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LAB 08-05-1991 ,.. SCHERTZ LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday, August 5, 1991. New member Sylvia Marbach was welcomed. Nembers present: Margaret Riley, Vice Chair. David Arneson Connie Brison Sylvia Marbach Richard Cervantes Nary i'1cAllister Gail Douglas, Librarian Barbara Stanhope, Council Rep. The minutes were presented. seconded. Motion carried. David moved they be accepted. Mary Due to absence of treasurer, no report given. LIBRARIAN'S REPORT Stats: Total # Materials Circulated Total # Patrons Total # Volunteer Hours Materials Req. From Other Sources Materials Rec. From Other Sources Weekly Story Time Attendance Meeting Room Use (Hours) New Cards Issued Total # Telephone Calls 7382 3878 250 80 64 429 ."...,.. ~"';I 134 457 Collection Stats: Adult Titles Young Adult Titles Juvenile Titles Paperbacks Filmstrips Videos Microfilms 13108 485 4883 6243 1""i!' "';"'0_" 274 11217 Gail reported: Materials circulation is up about 1,000 over last year. The integrated card catalogue project is completed. Received a $50 check from the County Attorney as a result of the bookdrop that was stolen several years ago. Question was raised as to where funds such as this go -- back into general budget or into specific book fund. Some things have been cut from the budget -- $1000 from book budget, Gail~s salary request from $3300 to $900, new compressor. "'IIIl New compressor cost $700. Attended Budget Hearing in Seguin. Historical land deed document which was given to the library has been placed in vault at Schertz Bank until it can be appraised. Lighting rebate of $460 put in library account. Ron Wiederstein was sent letter. He paid some rental monies and says that he will be paid in full by Oct. 1. COMMITTEE REPORTS Publicity & PR: No report Finance: No report Building: No report Policy: No report Bookstore (Temporary): Richard reported that the group met on June 17 and he shared suggestions arising from that meeting. David moved that a permanent BooKstore Committee be formed. Sylvia seconded. Motion carried. In the absence of the Chairman, Margaret appointed Richard, Connie and Mary to serve on committee. Richard will be chairman. The first task will be to review suggestions and form policylprocedLwe statements. OLD J:lUSINESS none NEW BUSINESS District 10 Open House will be August 28. David moved we adjourn. Richard seconded. Meeting adjourned.