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LAB 09-14-1992 LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday: September 14, 1992. Members present: Gerald Thurman, Chairman Margaret Riley, Vice Chair Ruth Tienor, Secretary Julie Parr, Treasurer David Arneson Connie Brison Richard Cervantes !>1ary l1cAllister Gail Doue-Ias, Librarian The minutes were presented. Margaret moved they be accepted. Richard seconded. Motion carried. The treasurer's report was presented. seconded. Motion carried. Connie moved to accept and Margaret LIBRARIAN'S REPORT Stats: Total # of Materials Circulated 5877 Total # of Patrons 4599 Total # of Volunteer Hours 247 Materials Requested From Other Sources 50 Haterials Received From Other Sources 49 Weekly Story Time Attendance 9t) Meeting Room Use (Hours) n New Cards Issued 116 Total # of Telephone Calls 457 Collection Stats; Adul t Titles Young Adult Titles Juvenile Titles Paperbacks Filmstrips Videos Microforms Audio Cassettes TOTAL 14391 156 &)690 7364 157 415 11335 171 39679 Connie moved and Margaret seconded a change in the agenda to allow Gerald Garrison, president of the Randolph Area Genealogy Societ~ to speak. Mr. Garrison- -explained they are here to help, not hinder the lihrary operation. -sai dthey meet the 3rd \.Iednesday of every month except December and will honor the new meeting room requirements. -requested a waiver of the new requirement to meet w~~n the library is open and allol.)' them to meet the third vIednesday of October and November. -requested a second waiver of the new requirement of no more than 6 consecutive months in a calendar year and allo\.J them II months of the calendar year on an- evening when the library is open. Discussion was held after ,Nr. Ga-r'rison's departure. to meet on the third ~lednes.<lays of October and November; Connie moved we not deviate~from policy as written about calendar year; Julie seconded; motion carried. C;onnie moved \ole allow them ;:~:~,~ .:." ;,~ Julie seconded; motion carried. the 6 consecutive months in a Gail reported: - 1>11'. Robert Wilkins had 4 sample logos for our choosing and 8he would be able to ps:y him his ~!il00.00 fee from her PR budget. The board voted for the open book holding the globe. - she.dwould like th,~,._board to consider participating in the Christmas decorating contest. in front of the library. - the new budget was approved without any cuts in the library request. $.l.7, 750.00 will come from the county and $60.109.00 from the city, totaling :lU07,859.00 - she sent flowers to Donnette Davis, a faithful volunteer with a severely broken ankle. She ordered flowers for the library from the"board in memorY of Lois Moore~ a former volunteer. The library has been designated beneficiary of her memorials. There were no committee reports or old business. vIe bid David a fond farewell-his new address is: 4400 Horizon Hill.#2704, SAif TX 78229~ (-phone:. 979-0575)~ ...~_. ..r Julie moved to adjourn; Rlchard seconded; motlon carrled. R t~T~.1 ~S t . . uth Tienor, ecre ary SEPTEMBER 14, 1992 TREASURER'S REPORT FOR AUGUST 1992 CASH ACCOUNT PREVIOUS BALANCE INCOME BOOK ;:3TORE SALES MEMORIAL DONl>.TION DISBURSEMENTS MARGARET RILEY (Reimbursement for gift certificate for Fleda Minzey) $ MARY McALLISTER (July 4th Expenses) $ PRESENT BALANCE (8-31-92) c~rj (C>lStl~?~~ !..}..-- "! fJ..-. i")) $ 2:30.95 __ 25.00 $ 275.95 20.00 16.27 .36 ~ 27 $ 2824.24 $+ 275, 9:5 $-- 36.27 $ :3063.92 $ 1~W16,UU SEPTEMBER 14, 1992 TREASURER'S REPORT FOR AUGUST 1992 CASH ACCOUNT PHEVIOU3 BfI,LANCE INCOME BOOK STORE SALES MEMORIAL DONi\TION DISBURSEMENTS NARGARET HILEY (Reimbun:::ernent for gift certificate for Fleda Minzey) MARY McALLISTER (July 4th Expenses) PRESENT BALANCE (8-31-92) C: [) l c.~ t:t f:~ tl e ~: q .--~. .-1 f).. ') ~-~ j $ 2:30.95 25.00 275 . 9~; $ 1; >+ 20.00 16.27 .36.27 $ $ 2824.24 $+ 275,9:5 $ -- 36 . 2 '7 $ 3063.92 $ 12016,uli