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LAB 06-04-1990 t. '\ , 'J.. LI8RRRY ADVISORY BanRD MINUTES The L. i bt'.::n-'y P.I"l. nc:lv i 1::; C,),-. \" l::-e",'1 d 1'I'1f':~ t: 0 1"1 l'loncl.::\y Junc (I, I' cd 7':30 IYJ C I'll hE> t., ~:; p r-' fE' !::; c n t: :: Connie Brison, Chairman Marge Smith, Secretary Julie Parr, Treasurer E><--()fficio -- C3,,:\:i.J D<:::,'.lc:l;:',!::: 1.... i h)'-'0)'-' :i. ;",1'1 N :i. c k R ,,:WI i ',.-. E.? ;.: 1'>'1 i,n' y 1"1 c nIl i ro; t t::~ '(' 1>1,,:\ t' ~I i:\ )"'E't f< i ], (?;~y Barbara Stanhop0 City Cc:ouncil F'~C?:.,,'f,":.E'ntati\/e The minutes were presented. I'll i nut es. J u 1 i (,' ~:;;tac<:)ncl (:?c! " ",1.::\ )., ~J a)" t:? t m Co v f.':~ c:I !,Ic,f; :i. c,n Ci::\t')" i !:?d. thi,:\t; !_,\Ji.:<, ,'::':Cf.'?pt the 1"1'1 (~ t l"E'a s:; U j"f.'?)"" ~5 t h f2 t t' E' c\ ~5 I.W' b ).-. 'J !::; \-'/a!s df2Cidl'.?d to CD' ~;. t"C!pi)y.'t. ).'e f) <:Yr"'t " put the: ~as presented. Mary Marqaret seconded. money we received rnov0?c1 tl'I."'" 1',lf:? ",ccept /11 (:, t :i, (:, n . ':' "::. !,:; E' d . I t f'r'(::<rn t vi') ,I' :::Int"; i nt 0 Gail will check with Earl Hartzog G\lEC. i:\ bo u t t I-, cO:' !:;E'C U ).-, :i, t >' ". i 9 h t ft-'orll Librarian's report: Reported by Gail: Total # of Registelecl Borrowers Total :1* of Dook~:; CI"II:?c::'I<c~c:I Out Total # of Patrons Total # of Volunteer Hours f:) 1. :J. f:) ~j (> ~~:.~ () L::~ '3 i.::~ ~5 1 f.:J1::. Books requested from other sources Bookf::; c"f.-?ct;."ivc'c:I f',.".:::,r,., '.::.-1;1'1"..:1....' !:;01..ll"Cf:?S ~'J7 :56 Microfilm rental rp~upsts M i ct'of i 1 m '('!2nt (~i 1. )....('.,L(;:~:i \!(;'~d .:::. c. Weekly Story Time Attendance Special Program Attendance :L/,e ;:::~::() Meeting Room Use (Hours) 99 N0-~W Ci,"....'df:;; Is",;uE:'d 'J':] TCIt; f~:\]. H '::1 f C,::\ 11 E '\; r:::, l.: i'l (:, L..:i. bl"',::\ 1'~Y E\ ::5 c::: Collection Statistics: nd '.\ 1 t Vo 11..lmf:'?!:;; :I. ~:::066 .. . ~ yn Volunl€i'1s Juvenile Volumes Papf3t'b,3Cks Fi J.m~'.;t~'ip5 Vi d E~O!:; '+91 'ti~3~5 57"18 1, ;:~5 :1. 51~ F~e5 i d E?I"lt ca ~'ds Non-resident cards 58 30 F i 1"leS; COpiE?I'" fee~,; Donat i OYIS; !t>183. 70 14;::~.70 1 OifO. 75 Gail advised that post books in. No letters necessary, they will be cat'd~; have be€.?n have bE?f:'.'n ~:;el"lt sf:?rrt out 1 at et'. sent; out at this to get t i file, ovet'd Ue but if Gail reported that the San Antonio Area Library System will do a collection evaluation and the board will invite the collection development con~?ultc:\l"lt to pt'eSel"rt thf:":~ evaluatioY'r to the boat'd at a meeting within three months after the conclusion of the ("~va 1 uat ion. Mary moved that Margaret seconded. we approve 5250.00 t'lot i OY'r passed. fClt' sidewalk ex perlses. Gail advised that the reading club will start Wednesday, June 6, and will last throughout June and July. The reading club meets every Wednesday except July 4. Gail informed us that she has to have the budget in to the county by ,Jurle 15, 1 ~J90. The float for the 4th of July Parade was discussed. The theme is "Stat's c.,rld Stt'ipes FOt'f:?VE?t'." Idei::\!5 fot' the float wet'e discussed. It was decided that Mary and Gail would call for help if needed befot'e the rrE'?xt meetil''ilJ. Th€? ,July 2, :1.990, t'f:'?gula~' meetin~l will be used to work on the float. Julie moved that we adjourn. Mary seconded. Motion passed. ~ 111 ~ Mc:n'~]:x:;" Sect'et at~y June 4, 1990 TREASURER'S REPORT FOR MAY 1990 CASH ACCOUNT PREVIOUS BALANCE .$ 7610.95 INCOME Donation - J & M Le nun (Geneology) $ 500.00 Trull Foundation 500.00 Memorial Donations 75.00 Fund Raiser - Clemens Fun Day 12.50 Change from Cashing CD .99 $ 1088.49 $+ 1088.49 DISBURSEMENTS To CD $ 3000.00 $- 3000.00 PRESENT BALANCE (5-31-90) $ 5699.44 CD Cashed ($5091.00 plus $33.99 Interest) To CD $ $+ $ $- $ 5124.99 3000.00 8124.99 8124.00 .99 CD Purchased (4-21-90) In Cash Account