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LAB 04-01-2002 e e e SCHERTZ PUBLIC LmRARY ADVISORY BOARD (LAB) MINUTES The LAB met on April 1, 2002 with the following members present: Barbara Ricks Pia Jarman Julie Parr Jennifer Wallace Margaret Riley Gail Douglas Ruth Tienor Mary McAllister Simone Bailey Norma Head Minutes: Minutes were presented. Margaret moved to approve the minutes, and Ruth seconded. Minutes were approved. ~~otf u)c,,-s..;re.l1, Treasurer's Report: No r-ep '.vas a~/ail e dae to the first af the m.ORth meeting date.. A check from Autumn Winds and another check have not been credited to the library account. Julie is looking into this matter. Librarian's Report: · February stats were 43% higher in 2002 compared to February 2001. March 2002 stats ~~~% higher than March 2001. · have been stolen. Now they are kept behind the desk. · Some children have been causing some problems in the library due to the close proximity to the playscape. · The Texas State Librarian is visiting the library on Friday, April 5th. · The Texas Book Festival grant has been denied. · The annual report to the State Library has been completed and sent. · The library has won an award from the Alamo Library Association. The Uncle Sam float project was submitted as the entry. Committee Reports: none New Business: none Old Business: Library board member applications has been given out. Report from Council Representative: The city audit has been completed and everything was found to be satisfactory. The city is looking at various plots for the New Community Center. The Grand Opening Ceremony for the Playscape will be April 14th at 2 p.m. Ruth moved to adjourn the meeting. Mary seconded. Motion carried. The next meeting will be May 6th at 7:00 p.m. Cash Account Balance Forward Income Disbursements Ending Balance Investment Account Balance Forward March Interest Ending Balance TREASURER'S REPORT FOR MARCH 2002 - Bank Interest Cadded since last report) $ 3402.92 $+ 3.56 $ 3406.48 - Bookstore Miscellaneous Donations - Bookstore Sales Tax $ 221.80 $+ .80 $ 222.60 $+ 222.60 $ 16.11 $- 16.11 $ 3612.97 $ 11151.71 $+ 16.33 $ 11168.04