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LAB 08-12-2002 e SCHERTZ PUBLIC LmRARY ADVISORY BOARD (LAB) MINUTES The LAB met on August 12, 2002 with the following members present: Barbara Ricks Julie Parr Jennifer Wallace Ruth Tienor Gail Douglas Mary McAllister Minutes: Minutes were presented. Ruth moved to approve the minutes, and Julie seconded. Minutes were approved. Treasurer's Report: Julie presented the June Treasurer's report. July's report was not available as Julie was questioning some item postings. Mary moved to accept the treasurer's report, and Jennifer seconded. Motion carried. e Librarian's Report: · Stats continue to go up. · At the upcoming Budget Hearing, Gail will ask for another person. · Rocks have been thrown at windows in the library causing damage. Committee Reports: none New Business: Several have expressed interest in serving on the LAB. Gail will contact Lisa Connally and Cindy Waite and invite them to attend the September meeting. Any board vacancies will be filled at the end of the year with terms beginning in January 2003. Old Business: none Report from Council Representative: none Ruth moved to adjourn the meeting. Julie seconded. Motion carried. The next meeting will be September 9th at 7:00 p.m. e Cash Account TREASURER'S REPORT FOR JUNE 2002 Previous Balance Reported - Bookstore Sales Tax - not paid in May - Bank Interest (added since last report) Balance Forward Income Disbursements Ending Balance Investment Account Balance Forward June Interest Ending Balance - Bookstore - Bookstore Sales Tax - May $ Bookstore Sales Tax - June $+ $ $ 398.71 $ 1656.07 $+ 16.69 $+ 2.93 $ 1675.69 $+ 398.71 16.69 23.58 40.27 $- 40.27 $ 2034.13 $ 11200.71 $+ 16.06 $ 11216.77 Cash Account TREASURER'S REPORT FOR JULY 2002 Balance Forward Previous Balance Reported - Bank Interest (added since last report) $ 2034.13 $+ 2.31 $ 2036.44 Income Disbursements Ending Balance Investment Account Balance Forward July Interest Ending Balance - Bookstore Miscellaneous Donations Memorial Donations (AW) Deposit to Wrong Account Bank Interest Posted - Bookstore Sales Tax Miscellaneous Bank Charge $ 410.41 $ 2.57 $ 100.00 $ 2500.00 $ 17 . 46 $ 3030.44 $+ 3030.44 $ $+ $ 25.86 .26 26.12 $- 26.12 $ 5040.76 $ 11216.77 $+ 16.18 $ 11232.95