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LAB 10-05-1987 ~~~ ...... The L~bkakY Adv~OkY at 7:30 p.m. Membek.6 pke.6ent: Eaki Haktzog, V~ee Cha~kman Conn~e Bk~.60n, SeeketakY Jui~e Pakk, Tkea.6ukek Ruth T~enM LIBRARY ADVISORY BOARD MINUTES Boakd met nOk ~t.6 monthiy meet~ng on Monday, Oetobek 5, 1987, Tony Pcwi.6on Makgaket R~iey EX-onn~e~o - Ga~i Dougia.6, L~bk. Adoiph Agu~iak, c~ty Coune~i Rep. V~~tOk.6 pke.6ent: Mayok Eaki Sawyek announeed that a Mk. Wue.6t nkom San Anton~o Wa.6 ~nteke.6t~d ~n donat~ng .6ome oid doeumen~ to SPL. The.6e may ~neiude a .6heep.6k~n iand gkant. The m~nute.6 nkom Septembek weke pke.6ented. Tony moved to aeeept the m~nute.6, and Ruth .6eeonded the mot~on. TREASURER'S REPORT Jui~e pke.6ented the tkea.6ukek'.6 kepokt. Ruth moved to aeeept ~t, and Tony .6eeonded. D~eU.6.6~on noiiowed about the CD and ea.6h bkeakdown.6 ai.6o pke.6ented. The boakd appkov~d the eXpend~tuke On the CD money okom DOk~.6, $337.58, OOk the pUkeha.6e 06 a VCR. Theke Wa.6 ai.6o d~eU.6.6~on about eon.6oi~dat~ng eategok~e.6 ~nto mOke eone~e budget i~ne ~tem.6; eg., "DONATIONS" .6houid ~neiude the memok~a.f.6, VFW donat~on.6, money 9~ven i~ke DOk~.6 d~d, ete.,.j.n.6tead On mu.f.t-Lp.ee i~ne.6 ~nd~eated. LIBRARIAN'S REPORT sta~ : Re.6~dent eakd.6 ~.6ued NOn-ke.6~dent eakd.6 U.6ek '.6 6 ee.6 Ree~pkoeai eakd.6 63 38 1 4 Cop~ek 6ee.6 F~ne.6, tYP~k~tek, C~keuiat~on Attendanee ete. - $144.25 $167.70 4074 2526 Repokted by Ga~i: The Co.f.f~:t.i.on .6tand.6 at: Aduit, 9356; Young Aduit, 1306; and Juvenile, 3422. F ~im.6tk~p.6 , 1 33 . Ga~.f ha.6 been weed~ng ~n the Juven~ie .6eet~on and mak~ng many ehange.6. A .fakge okdek ~ eom~ng, too. She p.fan.6 to d~.6pen.6e w~th the Young Adu.ft .6ee:t.i.on ~n okdek to bettek ut~.f~ze the .6he.fve.6 ~n juven~ie 6~e:t.i.on. Adu.f.t non-6~et~on ~.6 a.f.6o due ~Ok weed~ng. Mona Que.6ada wili .6oon be at wOkk a.6 a pa~d i~bkakY eiekk. L~nda Dean and Makgaket ake voiunteek~ng ~n okdek to eont~nue the L~tekaey Pkogkam. We .6t~ii have many tutOk.6 and .6tuden~. The 6iagpoie need~ pa~nt~ng. The 6iag kope bkaeket need.6 weid~ng. The 6kont 6iowekbed need.6 attent~on beeaU.6e On pient~6ui nut gka.6.6. PUBLIC RELATIONS Theke wa.6 bk~e6 d~.6eU.6.6~on about the Hekaid pubi~e~ty on the eka6~ ~how be.-lng p/f.lnte.d onR.y 60/f. one. we.e.~ I ~ -l~~u.e. b1~te.ctd 06 the. .l.nte.nde.d two. In the. 6utuke pub.e~e~ty matek~al.6 .6hould be handed d~kec:t.ey to e~thek Holly Wood ok Lauka G.eenew~nke.e. ti/J>.' 1.... COUNCILMAN'S REPORT Agg~e to~d ~ that ~~bkakY budget keque~~ w~~~ ho~d, aeeokd~ng to Mk. Bkannon. OLV BUSINESS Theke wa~ no kepokt on the ak~ and ekan~ ~how. Ju~~e'~ book~ have been aud~ted by two boakd membek~. We need a nom~nee nOk kep~ae~ng Fked a~ a LAB membek. Nam~ weke ment~oned, and a p~an to ~o~~e~t name~ nkom C~bolo e~ty eoune~ w~ ~ugge~ted. The C~bo~o new~~ettek ment~oned SPL 6avokab~y. Theke wa~ geneka~ d~e~~~on about open~ng SPL on Sunday~ and Monday~. S~nee theke wa~ no othek bu~~ne~~ to d~~e~~, Tony moved toadjoukn, and Ruth ~eeonded the mot~on. /1 . (~.. C,/fl...).vH.LC...... &1../."-'1;:'0 'It..,..; Conn~e. Bk~~on:" Seeketa:kY ( u v October 5, 1987 TREASURER'S REPORT FOR SEPTEMBER 1987 ASH ACCOUNT PREVIOUS BALANCE $ 1904.38 INCOME Users Fees <2 Individual) $ 20.00 Fine Money/Copier Fees 219.70 Memorial Donations 60.00 Guadalupe County Budget Allotment 833.33 Change from cashing CD .62 $ 1133.65 $+ 1133.65 DISBURSEMENTS Thorndike Press - Books $ 163.80 Elder's - Projection Lamps for Microfilm Reader 35.88 Thomas Software - Printer Ribbons 19.60 Tamarac - Printer Ribbons 42.96 ARO Publishing -Children's Books 156.77 Children's Book Council - Supplies 72.45 County Budget Allotment to CD 833.33 Baker & Taylor - Books 177.09 $ 1501.88 $- 1501. 88 PRESENT BALANCE <9-30-87 ) ., $ 1536.15 ;D Cashed <$24007.00 plus $111.29 Interest) ;ounty Budget Allotments $ 24118.29 + 833.33 $ 24951. 62 $ 24951. 00 $ .62 ;D Purchased <9-16-87) [n Cash Account ,-. ~ - CD BREAKDOWN AS OF SEPTEMBER 16. 1987 BOARD'S DORIS' FINAL PAYMENT RETURNED BY CITY REVENUE SHARING FROM COUNTY (1986) COUNTY BUDGET ALLOTMENT (1985) COUNTY BUDGET ALLOTMENT (1986) COUNTY BUDGET ALLOTMENT (1987) CD PURCHASED (9-~6-87) u .// $ 543.39 337.58 2424.77 5123.76 3321. 88 6429.79 6769.83 $ 24951.00 , , u CASH BREAKDOWN AS OF SEPTEMBER 30. 1987 VFW & Auxillary Donation <Remainder) $ 130.00 Doris' 2.88 Meeting Room Cleaning Deposit 30.00 Meeting Room Rental Fees 85.00 Board's 199.34 Memorial Donations 400.46 Fine Koney/Copier Fees 688.47 '$ 1536.15 ,-'