LAB 09-10-2001
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SCHERTZ PUBLIC LIBRARY ADVISORY BOARD (LAB) MINUTES
The LAB met on September 10,2001 with the following members present:
Barbara Ricks Julie Parr Ruth Tienor Margaret Riley
Gail Douglas !vIary MC.Allister
Minutes: !\.11nutes were presented. Julie moved to approve the minutes, and Ruth seconded
the motion. IVfotion carried.
Treasurer's Report: Julie presented the August report. Ruth moved to approve the reports
and lVfargaret seconded. !\.1otion canied.
Librarian's Report:
· Gail presented the Library Budget to City Council. Her budget was well received.
. Stats are up.
· ALCO will build a storage shed behind the library.
· TIP grant ha.c;; been received.
Committee Reports: none
New Business:
· Henry has submitted a letter of resignation.
· User fees were discussed. Ruth motioned that beginning October 1st, the non-resident user
fee be waived. Julie seconded. lvfotion carried.
· Placing filters on the computers was discussed. The Child Internet Protection Act has
passed. Ruth moved that the computers will be filtered and at the end of 6 months the
board reevaluate. Mary seconded. lvfotion carried.
· Margaret moved that $100 be donated to the Kllnberty Park Fund. Ruth seconded.
!\.10tion canied.
Old Business: none
Report from Council Representative: no report as Norma i'} out of town.
Ruth moved to adjourn the meeting. Julie seconded. Motion carried.
The next meeting will be October 1st at 7:00 p.m.
"I,
/
Cash Account
Ba 1 ance Fo rwa rd
Income
Disbursements
Ending Balance
Investment Account
July Interest
Balance Forward
August Interest
Ending Balance
TREASURER'S REPORT FOR AUGUST 2001
- July Bank Interest
- Bookstore
Donation
Memorial Donations CAW)
- Sippel - Paint for Float
Bookstore Sales Tax
$ 2281.37
$+ 6. 77
$ 2288.14
$ 329.55
$ 9.00
$ 75.00
$+ 413.55
$+ 413.55
$
$
$
8.99
25.20
34.19
$ - 34 . 19
$ 2667.50
$ 10947.39
$+ 34.87
$ 10982.26
$+ 33.62
$ 11 015 .88