Loading...
LAB 04-07-1987 ", .. .... e e e LIBRARY ADVISORY BOARD MINUTES The Library Advisory Board met in regular session' on Monday, April 7, 1987, at 7:30 p.m. Members present: Fred Ross, Chairman Earl Hartzog, Vice Chairman Connie Brison, Secretary Julie Parr, Treasurer Mary McAllister Ruth Tienor Visitors present: Laura Glenewinkel, Herald-News staff writer The minutes from the March meeting were presented. A correction was made, stating that under the Building Committee report, the motion should have read, ".. that we recommend to the city that bids be made for a base bid on a 25'X 60' bay addition to the library building and an additional 25'X60'bay." Minutes were then approved with Earl providing the motion and Mary giving the second. TREASURER'S REPORT Tony Paulson Margaret Riley Ex-Officio - Gail Douglas, Libr. Adolph Aguilar, City Council Rep. Julie presented the treasurer's report and suggested that we use the book sale money for the purchase of circulating materials. Ruth made that motion and Connie seconded. Motion carried. LIBRARIAN'S REPORT Stats: Resident cards issued - 97 Non-resident cards - 44 User's fees - 2 Reciprocal cards - 6 Reported by Gail: The Collection stands at: Adult, 9124; Young Adult, 1329; The district coordinator is offering workshops for library April 9-11 Gail and Margaret will attend the Texas Library in San Antonio. - $150.55 - $229.45 4441 2837 Copier fees Fines, etc. Circulation Attendance , and Juvenile, 3563. board members. Ass'n donvention Gail finished her collection evaluation in the 500's section (Pure Science).. Her findings include: 1) too small for our community, 2) very out-dated and had to pull 35 undesirable and outdated books; she plans to use $900.00 from the state to replace them, 3) she should do similar evaluations in all sections, 4) evaluation should be ongoing, 5) recommends that 6% of money should be used annually to add new books. A copy of her evaluation will be available at the Library for perusal. Ha.~ing bElgun 0/1, April ~, .Saturday, library hours are now 10 a.m. to 4 p.m. A VOE student is now working, and there. is another volunteer. . Gail has decided to get an IBM computer. FINANCE COMMITTEE Comments about the book sale asserted that the chief reasons for less profits were likely due to the bad weather and having the sale during Spring Break. "'- "... e e e PUBLIC RELATIONS COMMITTEE Connie reported figures for advertising by inserting flyers for fundraisers with Herald-News deliveries. Costs were considerable; a su~gestion was made that we try advertising the book sale in the, garage sale section of the classifieds. Discussioh endorsed the writing of a thank-you letter to the Clemens National Honor Society sponsors and members for book sale help. BUILDING COMMITTEE Earl reported that unanimous approval was given for the proposed 50'X60' addition when the recommendation was presented at the March 11 city council meeting. Fred brought plans for LAB members to inspect and noted minor alterations that were suggested. He will go forward to present plans that will include additional parking space and sidewalks. POLICY COMMITTEE Margaret has contacted Leon Valley Library because of its similar size to ours and has requested a copy of its censorship policy to add to others collected for study. OLD BUSINESS Literacy Program:l)There are now ~leven stude~ts in Schertz, four in New Braunfels, and seven in Seguin. There are many referrals, and some people from Northwest San Antonio are coming here because they have heard of the fine quality here~2)May 9th and 16th are tutor workshop days.3)Margaret and Gail went to ACOG on March 19th and 25th and received 'a favorable review. A letter is to be for- warded to Washington. NEW AND MISC. BUSINESS July 4th activities were discussed. We will delay plans until we hear from Schertz Business Club about activities its members advocate. Fred reported that a PCRA rodeo will be held on May 2nd at The Bluebonnet Palace. The Rotary Club and the Johns family are co-sponsoring the event. Organi- zations that provide manpower to run booths outside will receive a percentage of the profits. Mary moved that we pursue this opportunity and Earl seconded. Motion carried. A sign-up sheet for work hours was distributed. Gail said that a can of beer was found in the men's restroom. It, along with toilet paper, was used to clog the toilet. This incident is another sign of continuing vandalism. Several LAB members need of mowing and there Margaret moved that noted the poor condition of the yard. The grass is in are many large thistles to be removed. the meeting adjourn. Julie seconded. . ~~ 13-~ Connie Brison, Secretary \. .. i I I i - I ! I I j , ... j , f.-. I l"\.l1.1..L.L U, .1.;101 TREASURER'S REPORT FOR MARCH 1987 CASH ACCOUNT PREVIOUS BALANCE INCOME Schertz-Cibolo Valley Lioness Club $ 100.00 Donation Memorial Donation Users Fees (2 individual) Dance Proceeds Fine Money/Copier Fees Guadalupe CountyBudge~ Allotment Book Sale Proceeds Change from cashing/purcbasing CD DISBURSEMENTS County Budget Money to CD $1666.66 Unspent shelving . &.. furI1..money to CD 101.64 Dan Dunscomb - books 290.00 ...154.05 17A._.90 .307,.54 284.00 14Q.57 Thorndike Press.. Baker &':I'aY~QI"_ - books .-'--. - --. - books Reading.Resources - book~ ...... SalemJ:>ress books Follett Books Share.Qf additional dance proceeds t()Huma.n~Society 38.50 ,$3166.B6 ,I t I t I ..! , ~D Cashed ($ 17490.....00 plus $ 81.71 Interest) ~ounty Budget Money to CD pnspent shelving &. furniture money to CD ! PRESENT. BALANCE ( 4 - 6- 87 L ,CD Pu.:n:::hased' 1n Cash Account . $ 5284.41. $:+- .' 20QO_.]4_~ .._...____----.. ""i>., $- 3166.86 . $. 4208.29_ $ 17571.71 $+ 1666.66 $ + 101. 64-___. $ 19340.01 $:":1934 <).O(j------ . __._..01__. i. " j' I j i j I , i l j t I ! April 6, 1987 1987 DANCE & AUCTION REPORT. INCOME Admission Tickets Food & Drink Tickets Auction & Donation DISBURSEMENTS Band City (for Texas Trivia) Auctioneer's Gift $ 402.00 376.75 2503.00 $ 3281.75 $ 250.00 120.00 100.00 125.00 24.75 20.00 639.75 Printing of_Tickets & Thank You's Connie Brison_(soft drinks) Clean-up Crew PROFIT $ $ 3281. 75 $- 639.75 $ 2642.00 For Library $ 1321.00 -----,-- For Humane Society... 1321. 00 $ 2642.00 --, --, - - ".-- ------..., -{ ..-t-- . -t --..---...-." ".-' -f ... i --''''-r- - " ~.- --to. ; I t.--- - I I t -~.-.f I. i ; --.----.--t-,.. , -------.--+--- -t ~ _"~'_____"_'hm l 1 ,.. , I "--' ; I 1 .......-..---...... ~ ~-- 1987 BOOK SALE REPORT PRE;SALE April 6, 1987 $ 59..35 $ 534.65 $. 235.40 $ 63.30 This ,year' stptalis_$.3.53_._55_...1ess_.than_._la_st.ye.g;J:::.~______._ 1st DAY 2nd DAY 3rd DAY 'I'otal, $ 89 2J] 0___ - - ~_....- _.........._._._._...~..... '-~''''''~''; ,-.,-----.-.-.-.....~-.._-----~- ------...----.......--.---....- , .,,~