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LAB 07-07-1980 ~' ~ July 7, 1980 The Schertz Public Library Board met July 7,1980 for its regular monthly meeting. Board members absent were Ruth, Jennie, .Roy, Doug and Kermit. The minutes were read and after an addition to the previous report were ~P8roved.. ,.;rj:.. t!e>>s~~~I.~'S re. port as stated was read and approved. :zJtJOl)J#~C{!(! ~~,( f,o-u.e GENERAL ACCOUNT Previous Balance Income Expenditures Present Balance $196.39 130.61 -12.60 $314.40 INVESTMENTS 90 Day C D Cashed 90 Day C D Purchased $6232.22 $1200.00 $5597.89 $10630.00 30 Day C D Cashed 30 Day C D Purchased MEMORIAL FUND Previous Balance Income ($15 donation, .09 int.) Present Balance $ 6.94 15.09 $ 22.03 BUILDING FUND Previous Balance Income ($10 Users Fee, 24.69 Int.) Present Balance $1905.55 34.69 $H14o. 24 Librarian's Report A used paperback rack was purchased for $35.00. The water fountain and Air Conditioner were both broken during the previous week. The summer reading program is in full swing and the children are enjoying it as well as Linn. Circulation of 2,169 books for the month of June. 55 resident, 9 non-reside~t and 2 users fee cards were $34.35 in fines collected. There are now 154 records books cataloged. Linn is vacationing July 29th thru Aug. 12th. There was issued with and 10,885 COMMITTEE REPORTS 1. Budget and Finance reports that the Kresges Fund was not awarded to the Library. 2. Building and Property.. Henry reported that the Air Conditioner is fixed but that the drinking fountain needs a replacement part. Four new she1vi~g units should be delivered by Wednesday. 3. Nominating Committee reccomended Jackie Cleveland be appointed to replace Harriet and to finish out the two year term. UNFINISHED BUSINESS The 4th of July booths went well with a $146.55 profit. The . ~ older children liked the cork guns with younger children enjoying the bouy game. NEW BUSINESS 1. Mr. Gilmore and council persons Jackie Lawler, Barbara Taylor and Earl Sawyer attended the meeting. The suggested if the Library would like the building site where the old Safes building is they should make a request to City Council. 2. It was also suggested that we contact all our Council Members regarding any needs such as a site and new building. 3. Our City Fathers attended the County Budget hearing in Seguin and requested County Funds on our behalf. It was their suggestion that a letter or phone call preferably a letter be sent to our County Commissioner, Mr. Ackerman and to the Budget Director Judge Fleming requesting funds for the Library. Reminding them gently that 40% of the population lives around Schertz. The letters should be sent to the County Courthouse, Seguin, Texas, 78155. 4. Four motions were tabled until the next meeting: . ' . . ,I /v.u..~' u..... tHt,c,) J41<\ It.. ,..' ";' . A. The paperback book rack be purchased from petty cash pven City budgeted money for the purchase of a new one. C~ tho the / / B. The election of a replacement for Harriet to the Board ~t)1 Jackie Cleveland reccommended by the Nominating Committee. Iff' ./ \. o.~~. . Fund to pCay. That the 4th of July Funds be placed in the General some upcoming bills. "-(' D. That the Library purchase a camera for our own use for recording events for our History and donations when a Photographer from the paper was not available. The Board unanimously consented that we adjourn. Evelyn Rogers, Sect. W / A' a. ~5 M>o tin," i '~~ ~p.'.!. :4,,-i~k t'l ty; I/-)~ ~''''-J' ~ l~' /1' ~",~l<" ()AJ tu+uh .fv k ~1 0-"1'