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LAB 03-03-1992 r LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday, March 3, 1992. Members present: Gerald Thurman, Chairman Margaret Riley, Vice Chair Ruth Tienor, Secretary Julie Parr, Treasurer Conni e Brison Richard Cervantes Gail Douglas, Librarian Barbara stanhope, City Council Rep. The minutes were presented. Margaret moved they be accepted. Julie seconded. Motion carried. Mt .. . _ The treasurer's report wasAPresented because our .meeting was too ,close tb the beginning of the month for the city to obtain the figures for Julie. LIBRARIAN'S REPORT Stats: Total # of Materials Circulated Total # of Patrons Total # of Volunteer Hours Materials ReQUested From other Sources Materials Received From other Sources Weekly story Time Attendance Meeting Room Use (Hours) New Cards Issued Total # of Telephone Calls Gail reported: 5782 3708 229 63 89 92 23 137 530 Collection Stats; Adul t Titles 13849 Young Adult Titles 491 Juvenile Titles 4998 Paperbacks 716/.. Filmstrips 123 Videos 295 Microforms II 246 - that the city attorney sent Mr. Ron Wiederstein a letter saying his money for the use of the meeting room was due at City Hall by 2/29/92. - the Schertz Business Club sent a note asking for Library participation in the 4th of July parade. - she held a workshop at our library on 2/213/92 for D-IO librarians about the summer reading club. She. ,bought t_ extra tables for the workshop which are to be used in the Book Store too~ - she plans to wait until fall for the additional nonfiction shelves. - she has not decided about attending the TLA Convention in Houston' in April. COMMITTEE REPORTS No Report from Finance. or Hospitality. Publicity - Connie has the letters ready to go to the media about the book sale. Policy - Margaret hopes to get our policy computer ready this summer. Book- Richard passed out the book sale flyers for distribution and the work schedule sign up sheet. Anyone who can should help set up the sale on the 25th and 26th. The presale will be held again on the 26th. OLD BUSINESS - None NEW BUSINESS - None CITIZENS TO BE HEARD - None Julie moved we' adjourn; Margaret seconded; Meeting adjourned. ~~ Ruth Tienor, Secretary ,i, February 3, 1992 TREASURER'S REPORT FOR JANUARY 1992 '. I, I'"~ r .. ,I, '~. CASH ACCOUNT i PREVIOUS, BALANCE. INCOME Book Store Sales Schertz-CibtJlo Valley Change from CD .$ 2697.83 .$ Lioness Club Donation 214.85 100.00 .42 315.27 .$+ 315.27 .$ DISBURSEMENTS Computer Solutions - CD Rom VGD - Reimbursement for Computer Stand $ 969.00 59.99 .$ 1028.99' $- 1028.99 PRESENT BALANCE (1-31-92) .$ 1984.11 CD Cashed ($14017.0~ plus $66.42 Interest) CD Purchased (1-9-92)' In Cash Account '. ,\ ~ $ 14083.42 $- 140.83',00 $ .42 'i'l , " " ;."( , ", .-.1 AMENDMENT TO TREASURER'S REPORT FOR JANUARY 1992 Additional Disbursements Highsmi th (1st' check not recei ved- ) , , (will be credited b~ck later) Erroneous addition to CD Present Balance (1-31-92) should have read ';1 CD Purchased should read ; 'i $ 402.86 $ 720.00 $ 861.'25 $14803.00 April 6, 1992 TREASURER'S REPORT FOR FEBRUARY 1992 ,I.". CASH ACCOUNT 'PREVIOUS BALANCE INCOME Book Store Sales DISBURSEMENTS PRESENT BALANCE (2-29-92) CD ,Cashed (no interest added at this time) CD Purchased $ 130.90 $ 130.90 $ 861 . 25 $+ 130.90 $ 992.15 $ 14803..00 $- 14803.00