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LAB 02-02-1987 r LIBRARY ADVISORY BOARD MINUTES The Library AdvisorY.Board met in regular session on Monday, February 2, 1987, at 7:30 p.m. Members present: Fred Ross, Chairman Connie Brison, Secretary Margaret Riley Tony Paulson Mary McAllister Visitors present: Mayor Earl Sawyer, Councilman Ray The minutes from the January meeting were presented. minutes and Tony seconded. Ruth Tienor Ex-Officio - Gail Douglas, Libr. Adolph Aguil ar , City Council Rep. stanhope Mary moved to accept the TREASUHER'S REPORT Julie phoned in the following information: The cash balance is $3320.81, and the CD was purchased for $16,411 in January. LIBRARIAN'S REPORT Stats: Resident cards issued Non-resident cards User's fees Reciprocal cards - 87 - 37 3 3 Copier fees Fines Lost Books Duplicate cards Donation Circulation $107.45 $189.65 15.90 5.00 .40 4397 Reported by Gail: The Collection stands at: Adult, 9068; Young Adult, 1337; and Juvenile, 3565. The Library has been a very busy place. Tuesday and Thursday nights are especially hectic. There is a desperate need for more volunteers on those nights in order to accommodate patrons. The picture book shelves were installed by Gene Weaver. The others were taken back by Bob Shepherd. Gail is learning a lot from her class on collection development. After the dance and book sale, she would like to do another inventory, especially Juvenile, and apply her new knowledge. The Library has experienced a good deal of growth. There have been many favorable comments particularly about the "E" section's growth. PUBLIC RELATIONS COMMITTEE Connie reported on publicity for the dance/auction. Radio and TV stations have been contacted. The Herald-News and the Recorder-Times are printing weekly announcements. H.P. Printing donated 50 posters again, and they are being distributed. Gail arranged for the ad to be printed on the water bill, and it was. Thank-you notes for auction donations were printed and received with both the Library and Humane Society names displayed. Cost was $110.00 for 500, as opposed to $40.00 for 100. Several of the auction items will be included on the remaining newspaper announcements. Rep. . Kuempel will be there .to auction the Texas flag. ". ~., BUILDING COMMITTEE Earl had compiled quotes forbticking the building and for various expansion plans. These were typed up, along with recommendations, and distributed to board members. Discussion will follow at our next meeting. POLICY COMMITTEE Margaret reported that the censorship policy work is still continuing. Our current policy seems similar and adequate to several others that have been examined thus far. She is still gathering other area libraries' policies on censorship. OLD BUSINESS Dance/auction plans were discussed. Mr. LinneaI', the auctioneer, will be there. The band will be The Midnight Bandits at a cost of $250.00. We will be using the Kountry Kitchen liquor license. Pepsi has yet to respond after a letter and two phone calls. Food/drink tickets will be 25~ each; prices,'willremain the .same as last year. Doris will again donate food. Set-up will be Saturdaymbrning, with Tony and Fred arriving at 7:30 to assemble lumber, etc. The rest will begin at 10:00 a.m. Moving the books from Seguin Savings was discussed. Som~ plan to work on Friday, and others will work on Saturday as necessary. 'Books will be taken to Fred's.mini-storage building. NEW AND MISC. BUSINESS Fred informed the board of the Chamber of Commerce plans for an auction and dance to be held in March at the Bluebonnet. Better-known entertainers are also planned. It will be an annual event. We may need to make adjustments with our own event as a result. Perhaps we will coordinate with the Chamber. Tony moved that meeting adjourn. Connie seconded. (7 I . ? ..fl-l/[/i{.U!.-- ~~7V Connie Brison, Secretary