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LAB 05-04-1992 LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on !/londay, Hay 4, 1992. Members present: Gerald Thurman - Chairman J-,"largaret Riley - Vice Chairraan Rutr'L T~;~enor - 3ecretary ,Tu.l"ie ?Qrr - TreaSUTer Connie Brison Richard Cervantes IvIary [ire Allister Gail Douglas - Librarian The minutes were presented. seconded. Motion carried. 1/a.rs:arctmoved they be accepted. Julie The treasurer's report was presented. seconded. Motion carried. ~c ~cxli '3 moved to accept and Hary 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 55 135 2:6 98 586 Collection Stats; Adult Titles 13948 Young Adult Titles 503 Juvenile Titles 5137 Paperbacks 7242 Filmstrips 123 Videos 387 Microforms 11246 TOTAL 38586 5715 3076 184 66 Gail reported: _ Hr. S\-reatt resubmitted the meeting room policy to council-still no comments. _ the i[.! vendor Has uDset because He accented KnoGo's bid when his was 101,.ler. He aD>:;c~ed at (-:ity CnuncE an~hey understood that the YillOGO bid vIaS on the wider aisles we needed. Council ba~~ed the board's recommendation and accepted the I':110GO bid. _ the:t the TLt, Conference Has productive; the task force she's on met and is getting ready to report to the state; her subcommittee is going to recommend updating standa.rds; next task force I:1oeting is in June. 3he is purch;}sj_ng a video for our library about 'I=lUblic speaking which should be of benefit to ffilyone I:1&~ing a presentation or to anyone in ~ublic speaking. _ ;3he purchased a disr,12Y rack for books on tape wi th the memorial money from :\utumn ':finds &'l.d is pl&'1lling on appropriate publicity for same. _ He had a comDlaint about one of our videos-graphic sex & violence; the LAB rev:iewed the video and did not find any objectionable material. GCl,n.,lITfl~~E Hi~l)OH.T;3 "'in&'l.ce, Policy, & Hospitality: no Report. Publicity: the book sale thank you note has been submitted but not printed. Bookstore: will bring revised policy copies to the next meeting. OLD BUSINESS Gail will go back to the Alamo Library about the land grant when they get their new director. ITEH BUSlrJi~SS Gail & llary \-rant to do a float for the Fourth; we sh81d bring recommendations to the next meeting. Theme is "Let Freedom Ring". Margaret moved we adjourn; everyone seconded; meeting adjourned. ~ ~ Ruth Tienor, Secretary $ 992.15 62.30 100.00 120.00 656.06 .24 938.60 $+ 938.60 $- 0.00 $ 1930.75 ..;. May 4, 1992 TREASURER'S REPORT FOR MARCH '1992 CASH ACCOUNT PREVIOUS BALANCE INCOME Book Store Sales Donations Memorial Donations 1992 Book Sale Change from CD $ :1 $ DISBURSEMENTS , . PRESENT BALANCE (3-31-92) Id l,.'i \1]';. CD Cashed ($1480~.00 ~lus $45.24 Interest) CD Purchased Change in Cash Account ... ,I, ;.,! $ 14848.24 $- 14848.00 $ .24 $ 1930.75 $ 165.80 100.00 40.00 45.24 $ 351.,04 $+ 351.04 $- 115.00 $ 2166.79 <_oj May 4, 1992 TREASURER'S REPORT FOR APRIL 1992 CASH ACCOUNT PREVIOUS BALANCE INCOME Book Store Sales Donations Memorial Donations CD Interest from February DISBURSEMENTS Reimburse.General Fund for Tables 'PRESENT BALANCE (4-30-92) , ,", CD in Effect <Cashes 5-21-92) '" ;/, ,$ 14848.00 I, $ 992.15 62.30 100.00 120.00 656.06 .24 938.60 $+ 938.60 $- 0.00 $ 1930.75 ~ May 4, 1992 TREASURER'S REPORT FOR MARCH 1992 CASH ACCOUNT PREVIQUS BALANCE INCOME Book Store Sales Donations Memorial Donations 1992 Book Sale Change from CD $ :1 $ DISBURSEMENTS , . PRESENT BALANCE (3-31-92) 'd i ~: 'I ,1"1'"; Cp Cas~ed ($14803.00 plus $45.24 Interest) CD Purchased Change in Cash Account '" ,I ;.,1 $ 14848.24 $- 14848.00 $ . 24 ,.j May 4, 1992 TREASURER'S REPORT FOR APRIL 1992 CASH ACCOUNT PREVIOUS BALANCE INCOME Book Store Sales Donations Memorial Donations CD Interest from February PRESENT BALANCE (4-30-92) $ 1930.75 $ 165.80 100.00 40.00 45.24 $ 351,04 $+ 351.04 $- 115.00 $ 2166.79 DISBURSEMENTS Reimburse.General Fund for Tables " CD in Effect (Cashes 5-21-92) , .$ ,14848.00 ,I, '.,