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LAB 07-01-2003 SCHERTZ PUBLIC LIBRARY ADVISORY BOARD (LAB) MINUTES The LAB met on S MJ:7' 2003 with the following members present: Jennifer Wallace J u-!J Simone Bailey Julie Parr Lisa Connolly Regina Agee Gail Douglas Barbara Ricks Minutes: No minutes to present. There was not a quorum in June, so there was no meeting. Treasurer's Report: Julie presented the corrected October-January reports, which reflects the correct interest. February-May reports are correct as presented. Motion to accept treasurer's reports was made by Barbara and seconded by Lisa. Librarian's Report: June stats were 25,461 in comparison to last June at 21,621 an increase of over 4,000 Three new clerks were hired. Reading club has 800+ participants Potter at the Playscape was a hit! 200+ people attended. Library would like to continue this activity with the possibility of selling snacks. There will be an arbor dedicated to Samantha . placed on the playscape Sb-;1f 1'tId.;+te r Committee Reports: Barbara is in the process of finding scout volunteers for the bookstore. New Business: No new business at this time. Old Business: No old business at this time. Report from Council Representative: No reports at this time. Barbara moved to adjourn the meeting. Lisa seconded. Motion carried. The next meeting will be Monday, hfte 2nd at 7:00 p.m. IlLj '-I TREASURER'S REPORT FOR OCTOBER 2002 - MAY 2003 Cash Account Beginning Balance INCOME October - Boo ks to re Memorial Donations CAW) Schertz Cibolo Valley Lions Interest $ $ Cl ub $ $+ $ $ 3331.79 448.60 75.00 100.00 7.29 630.89 $+ 630.89 November - Bookstore $ 155.50 Memorial Donations CAW) $ 75.00 Miscellaneous Donations $+ 20.00 $ 250.50 $+ 250.50 December - Bookstore $ 164.87 Memorial Donations $ 150.00 Interest $+ 4.25 $ 319.12 $+ 319.12 January - Bookstore $ 260.71 Miscellaneous Donations $ 16.73 Memorial Donations CAW) $ 125.00 Misdirected October deposits from General Fund - Memori al Donations CAW) $ 100.00 Bookstore $ 54.45 Interest $+ 135.85 $ 692.74 $+ 692.74 February - Bookstore $ 280.05 Memori al Donations CAW) $ 125.00 Memorial Donation $ 35.00 Interest $+ .84 $ 440.89 $+ 440.89 March - Bookstore Memorial Donations CAW) Interest April - Bookstore Memorial Donation CM. Lemm) Memorial Donations CAW) Interest $ $ $ $ 217.88 75.00 .58 293.46 $+ 293.46 $ $ $ $+ $ 267.32 50.00 50.00 .56 367.88 $+ 367.88 $ 6327.27 Balance from previous page $ 6327.27 May - Bookstore Miscellaneous Donations Memori a 1 Donati ons Interest $ 155.35 $ 7.69 $ 300.00 $+ 1. 78 $ 464.82 $+ 464.82 DISBURSEMENTS March - Bookstore Sales Tax Payments - October 2002 thru May 2003 - Armstrong Vaughan & Associates $ 147.73 $+ 500.00 $ 647.73 $- 647.73 ENDING BALANCE $ 6144.36 Investment Acount Beginning Balance C30 Sept 02) $ 11264.90 Interest - October $ 16.11 November $ 13.93 December $ 12.64 January $ 11. 87 February $ 10.19 March $ 10.89 April $ 10.64 May $+ 10.66 $ 93.93 $+ 96.93 $ 11361.83 Balance from previous page $ 8566.74 December - Bookstore $ 214.50 Memori al Donations CAW) $ 50.00 Interest $+ 4.44 $ 268.94 $+ 268.94 DISBURSEMENTS ~ Bookstore Sales Tax Payments - June 2003 thru December 2003 $ 143.44 June - Swank Motion Pictures $ 279.50 July - W.R. Uhlhorn $+ 250.00 $ 672.94 $- 672.94 ENDING BALANCE $ 8162.74 Investment Acount Beginning Balance C31 May 03) $ 11361.83 Interest - June $ 9.69 July $ 8.79 August CAmended) $ 8.74 September $ 10.09 October $ 10.32 November $ 10.02 December $+ 10.51 $ 68.16 $+ 68 .16 $ 11429.99