LAB 10-02-1995
/'
SCHERTZ PUBLIC LIBRARY ADVISORY BOARD (LAB) MINUTES
The LAB met in t-egulat- session on Octobet- 2, 1995, with the
i:ollolfJing membet-s pt-esent: Y.r
F'i:\t tie Love lady
John Gt-osskop-F
Jul ie Pan-
Gail Douglas
Mat-y McA 11 i stet-
Bat-bat-a F.:icks
R~ lIehaV
Barbat-a Quates
Dallin Malmgr-en
The mi nutes 01= the Septembet- meet i ng wet-e pt-esented. A mot ion was
made by Julie to accept the minutes as read and was seconded by
Mary. The motion carried.
" t
The Treasurer"s Repor was presented. 'Mary moved to accept the
Treasurer's Report and Dallin seconded the motion. Motion
can-ied.
The Librarian's Report was presented:
- Stats continue up with 97,264 items being checked out.
This continues to be the highest year on record.
So-Ftware still has not arrived but is expected any day.
Reo-f leaks were repaired.
- The new library cards have arrived
- Sandy's salary will be raised -from a GS-6 to a 58-10.
- A new compressor -for the air conditioning system was
purchased with money le~t over -from the restroom conversion
project. Received a -free service agreement because o-f the time of
ye,="t- puxchased.
Committee F.:epc:n-ts:
- There were no committee reports.
Old Business~
-.-1-
C\~
Stat-ted clean i ng
the last meeting.
out
old books fnJm the f:q "'''' t 111._ books.tDt-e
Ne!fJ Busi ness:
- There was no new business.
Adjow-nment:
- Mary made a motion that we adjourn and Barbara seconded
C?~:f::;::Z;t- ied.
PATTIE LOVEL.ADY tf
Sect-etar-y
.
.
.
TREASURER'S REPORT FOR SEPTEMBER 1995
CASH ACCOUNT
PREVIOUS BALANCE
INCOME
BOOK STORE
MISCELLANEOUS DONATIONS
FROM CD
DISBURSEMENTS
GER-MAR COMPUTER SYSTEMS - Computers
BRODART - Software and Supplies
PRESENT BALANCE (9-30-95)
CD CASHED ($14834.00 plus $87.36 Interest)
CD PURCHASED (9-1-95)
TO CASH ACCOUNT
CD CASHED ($6421.00 plus $25.20 Interest)
CD PURCHASED (9-29-95)
TO CASH ACCOUNT
$ 150.71
3.40
$ 8500.56
$ 8654.67
$ 1604.52
$ 7343.79
$ 8948.31
$ 6917.78
$+ 8654.67
$- 8948.31
$ 6624.14
$ 14921.36
$- 6421.00
$ 8500.36
$ 6446.20
$- 6446.00
$ .20