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LAB 03-05-1979 April 2, 1979 The Schertz Public Library Board met March 5, 1979. Minutes of the Feb- ruary meeting were approved as read. The treasurers report stated that on January 31,1979 there was $1,542.04 in the operating account. Income was 58~ from interest on investments. Expen- ditures totaled $179.38. The balance as of February 28, 1979 was $1,363.24. Total of investments being $2,511.00 in a certificate of deposit. The librarians report was given by Julie Parr as follows: Circulation totaled 1,068, fines collected $11.60,8 films and 48 children attended story hour on Saturdays. Committee Reports: Book Committee: Classified 200 books. Budget & Finance: Submitted application to J. Frank Dobie Foundation for grant. Building & Property: Met with Hillert Air Conditioning on lowering duct work if the ceiling is lowered. Personnel: Mr. Hill, Ruth & Marg went on February 9th to Boerne and Comfort libraries. Publicity: Several good reports in papers Executive Board members met with City Council in workshop session:_~~~ 2 ~oU~greed to~aid librarian in next years bUdget~~~-) ~> ~ New B~ss: Surplus carpet was sold in March for a high bid of $21.00 March 29th District X Advisory Board Meeting - discussion was held on the upcoming book sale on March 30th thru April 1st. Mr. Hill reported on upcoming city elections. Kermit Harborth discussed the possibility of securing a bike rack. Doug Mikus made a motion to spend not more than $150.)00 for the Vo-Ag class to build a bike rack. Edith Cloud seconded the motion. Motion carried unanimously. Marg Rakowsky made a motion to adjourn the meeting, Kay Sherman seconded. Motion carried unanimously.