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LAB 07-01-1991 'I ~ LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday, July 1" 1991. Members present: . Gerald Thurman, Chairman Margaret Riley, Vice. Chair Ruth Tienor; Secretary Julie Parr, Treasurer David Arneson Connie Brison Richard Cervantes Gail Douglas - Librarian The minutes were presented. Connie moved they be accepted. Margaret seconded. Motion carried. The treasurer's report 'WaS presented. David moved to accept and Richard seconded. Motion carri~ LIBRARIAN'S REPORT Stats: Total # of MateriSls Circulated Total # of Patrons Total /I 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 7395 3680 209 65 61 346 55 188 358 Collection Stats: Adul t Titles Young Adult Titles Juvenile Titles . Paperbacks Filmstrips Videos Microforms 13122 484 4883 5900 . 123 212 11217 Gail reported: - Mr. Sweatt has not asked her in for their budget chat and there's no word on when the budget goes to council workshop. - the reading clubs (3) are going great - the two speakers have been the lIEat Ladyllfrom Austin and the n Snake Man". Steve Starr. - she has two 15 yr. old girls working from JTPA (Job Training Partnership of America). . - the book store is operating well; the JTPA girls will be heloing there too. - that Lee LaCaff (D-IO Coordinator) called and asked her to be on the state Sunset Commission and she accepted. COMMITTEE REPORTS Publicity & PR: No report Building: No report Book Committee: No report OLD BUSINESS Finance: Policy: No report No report - Margaret asked about the parking lot stripes; Gail will turn in a work order. - Gail decided to DUrchase a computer before purchasing Precision I since she might be able to get a good price as the city recently placed a big order with IBM. ,/ NEW BUSINESS - Ruth.recommended Sylvia Marbach of Cibolo as our county representative; Richard seconded. Motion carried. Barbara will recommend her to council. - Julie mentioned several pecan trees were hanging over the parking area and sidewalks. Gail will turn in a 'WOrk order if Margaret doesn I t trim first. - Julie moved we adjourn. Richard seconded. Meeting adjourned. ~ Lt4~ Ruth Tienor, Secretary ;.. July 1, 1991 TREASURER'S REPORT FOR JUNE 1991 CASH ACCOUNT PREVIOUS BALANCE $ 7512.01 INCOME Book Store & Magazine Sales $ 195.35 Memorial Donation 20.00 Donation - Lois Moore 25.00 $ 240.35 $+ 240.35 DISBURSEMENTS Reimburse Librarian - Bench Repair $ 49.13 $- 49.13 PRESENT BALANCE (6-30-91) $ 7703.23 CD (Cashes JULY 91) $ 9584.00