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LAB 06-03-1991 LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday. June 3. 1991. Members present: Gerald Thurman. Chairman Margaret Riley, Vice Chair Ruth Tienor. Secretary Julie Parr. Treasurer David Arneson Connie Brison Richard Cervantes Mary McAllister Gail Douglas - Librarian The minutes were presented. Margaret seconded. Motion carried. moved they be accepted. Mary The treasurer I s report was presented. Richard moved to accept and Connie seconded. Motion carried. LIBRARIAN'S REPORT Stats: Total /I of Materi~s CircUlated Total /I of Patrons Total /I of Volunteer Hours Materials Requested'cFrom Other Sources Materials Received From Other Sources Microfilm Rental Requests Microfilm Rental Received Weekly Story Time Attendance Meeting Room Use (Hours) New Cards Issued Total /I of Telephone Calls Collection Stats: 5119 2821 296. 5 44 42 o o 134 52.5 124 500 Adult Titles Young Adult Titles Juvenile Titles Paperbacks 13122 484 4883 5900 Filmstrips Videos Microforms 123 212 Gail reported - - $47,000.00 is our request to the county budget. - that the Seguin Library is requesting $20.000.00 for a library in Marion. - the expanded reauest portion of her budget will include a security system. a $3300.00 raise for herself (effective when she recftaves her master's degree), and $1581.00 for raises for the other paid positions. she will have to turn in a 5 year plan to Mr. Sweatt by June lOth. she has not asked for an increase in the book budget; LAB recommended she add a 10% increase. - we need a new compressor because one is overloaded and keeps tripping. LAB recommended we add the cost of a compressor, a new computer, and the roof repair costs to the expanded request portion of the budget. - she attended the Boerne Library opening-beautiful building. - that Mr. Wiederstein has not been paying his extra overdue bill. - that lights & Alc have been left on by. various organizations. After lengthy discussion, David recommended she check \lith Bob of D & R Electric on the cost of placin~ a timer on the lights & A/c to be programmed from inside the library. - she woUld like to brief' the board on her budget reauest on June 17th. Committee Reports: Finance: No report Public Relations: No report Building: No report Policy: No report Old Business: _ Jerry Graham (Streets & Parks) will redo the stripes on the parking lot this summer and the sidewalk to the back door (book store) by July. _ Gail 1:eft a message with Mr. Sweatt that Ron Wiederstein will pay his arrears by Oct. lst. Mr. Sveatt did not respond. Nev Business: _ Connie attended the Lay Representative's meeting in Bandera. Joan Schmidt of Pearsall and Darlene Clements of Lytle were elected to the advisory council of SAALS. (San Antonio Area Library System). Julie moved ve adjourn. Margaret seconded. Motion carried. ~d~ Ruth Tienor, Secretary P. S. Special Budget Meeting: June 17. 1991, 7:30 p. 14. Gail reported - _ that Mrs. Krause (city secretary) advised ve not come to the council workshop on June 26th as the budget will not be part of the agenda that night. Mr. Sveatt vi1l have to speak: with each department headfirst before submitting his budget recommendations to city council. that her final budget request to the city vas $119,479.00. - that our final budget request to the county was $47.895.00. _ that her priority items vere the raises, the book budget, and the security system. June 3, 1991 TREASURER'S REPORT FOR MAY 1991 CM~'H ACCOUNT PREVIOUS BALANCE INCOME Book Store & Magazine Sales $ Cibolo-Valley Republican Women's Club Margaret Lemm 184.85 100.00 600.00 884.85 .$ DISBURSEMENTS Schulz Nursury - Shrubs Wuest Genealogical Society of Utah $ 69.07 11. 88 ~ .$ 180.95 PRESENT BALANCE (5-31-91) CD (Cashes 7-5-91) .$ $+ $- $ .$ 6808.11. 884.85 , 180.95 7512.01 9584.00