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LAB 05-04-1998 PUBLJCLlBRARY _ADVISORY BOARD (LAB) MINUTES The LAB met on May 4, 1998 at 7:00 p.m. with the following members present: Margaret Riley Mary McAllister Barbara Quates J~Tk.cM Barbara Ricks Ruth Tienor Gail Douglas Minutes for the April meeting were presented. Margaret made the motion to accept the minutes. Mary seconded the motion. The motion carried. No treasurer's report was available because Julie was out of town. Librarian's Report: -The two part-time employees, Carmelita Wages and Melissa Stackhouse, are working out well. -Only one person, Violet Jasper, has applied for the Children's Librarian position. Gail will ask her if she would be interested in part-time until October. Hopefully, clerks will be upgraded to a higher pay scale. All city employees are being evaluated and surveyed. -The wires for the computers have been installed and a June 1 st operation date is still anticipated. -Gail is considering following the Seguin Library policy for our Internet use. -A study carrel may be used to provide privacy and to protect children from seeing the computer screen. An ISDN (digital) line will be directly connected to 4 or 5 computers with unlimited use. -"Honoring the Military" is the theme for the Fourth of July Parade. Gail suggested using the hat frame from last year's float to create a cake and use lawn torches as candles. Hats from the different branches of the military can also be displayed. Further plans will be made at the June meeting. -Any decisions about bricking the library will be postponed until bids are received by the city. The motion to adjourn was made by Ruth. Margaret seconded the motion, which passed. The next LAB meeting will be on June 1,1998, at 7:00 p.m. TREASURER'S REPORT FOR APRIL 1998 CASH ACCOUNT PREVIOUS BALANCE INCOME BOOKSTORE MEMORIAL DONATIONS (AW) MISC. DONATIONS $ 285.70 $ 40.00 $ 6040 $ 332.10 DISBURSEMENTS CALUMET COMPUTERS-Bar Code ScannerS JOANN WOOD-Reading Club $ CONTRERAS FLOWERS $ $ 208.75 125.00 30.00 363.75 BALANCE (4-30-98) CD IN EFFECT $ 7778.51 $+ 332.10 $- 363.75 $ 7746.86 $ 7129.00