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LAB 06-05-1989 ),~ - '.... LIBRARY ADVISORY BOARD MINUTES The Library Advisory Board met in regular session on Monday, June 5, 1'389, at 7:30 P.M. Membet"s pt"esel",t: Connie Brison, Chairman Marge Smith, Secretary Julie Parr, Treasurer IYlat"y MeAIl istet" Ex-Officio - Gail Douglas, L i bt"at" i ar, Eat"l Hat"tzog, Get"ald Thut"mar. David At"r,esc.r, TOI"IY Paulsc.r, Mat"gat"et Ri ley City Council Representative The minutes were presented. Margaret seconded. Motion Tony moved to accept the minutes and passed. The treasurer's report for May was presented. Tony moved that we accept the treasurer's report. Marge seconded. Motion passed. LIBRARIAN'S REPORT: Residerlt Cat"ds Non-resident Cards UseI''' fees Reciprocal cards '36 29 3 Fil"les, etc. c.:. pi et" fees At t erld a rice Cit"culat icorl $228.65 144. 10 3, 171 4,54'3 o Reported by Gail: The collection stands at: Adult YA Juvenile Papet"backs Fi Imstt"i ps Videos 11,211 552 4,299 4,435 132 77 Gail advised that the Beautification Committee was officially established and they would welcome anyone interested in being on the committee. Gail has the plan for the landscaping if anyone wants to look at it. Gail reported that the will be four sessions mot"rd r,gs. Summet" Read i ng t his yeat" Co!". Club was started. There Wednesday and Thursday Gail took the budget request to the county on the day it was due, May 15, 1989. She was informed that we would probably get more than we asked for. A discussion was held concerning the need for another work day. lo " ' - '.' It was decided that we should come in whenever possible when we had some free time rather than setting a specific work day. OLD BUSINESS: Mary reported that the theme of the float for the 4th of July parade was Creature Features. There was some discussion concerning the availability of a trailer. Earl Hartzog will check with the owner of the trailer that was used last year. Our next regular meeting will be July 3, 1989, at 7:30 P.M. Mary will let us know if help is needed for the float before then. NEW BUSINESS: Gerald informed us that it will be necessary to move the books stored in his garage by the second week in July. Tony and David said they could move the books a lit~le at a time. A discussion was held concerning the possibility that the school district was not going to hire a professional librarian at one of the schools to replace the one who is retiring. Gail presented a letter to be sent to the school board which outlined our objections to this. It was decided that rather than have the Library Board sign such a letter, each member could write and send his own letter if he so desired. Tony moved that we adjourn. Margaret seconded. MClt i 01'" passed. 'm~o ~ Marge Smith, Secretary ~.Jb June 5, 1989 TREASURER'S REPORT FOR JlfAY 1989 CA;-:m ACCOUNT 'PREVIOUS BALANCE INCOME Fine Money/Copier Fees Donations - 1<lemori0l Users Fees - (2 Individual County Budget Allotment From CD Change from cashing CD $ 67,00 85.00 & 1 Family> 35.00 1666.66 5000.00 ____,.15 O. $ 6854.16 DISBURSEMENTS Pat's Place South - Volunteer Luncheon$ 71.65 County Budget Allotment to CD __~QQ_t 66 $ 1738.31 PRESENT BALANCE (5-31-f.?,9) CD Cashed ($14788,00 plus $106.84 Interest> County Budget. Allotment To Cash A:2count CD Purchased (5-17-89) In Cash Account , $ 11371. 00 $+ 6854.16 $- 1738.31 $ 16486,85 $ 14894,84 $+ _1!266 , 66 $ 16561,50 $- 50_<20. 00 $ 11561.50 ,$- 1150.1. 00 .$ .50 .....,."-~-----.-"...~ . -' ',' ....-..>.