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LAB 06-03-1985 " LIHRARY ADVISORY BOARD MINUTES The Library Advisory Hoard met in regular session on Monday, June 3, 19t15 at 7:30 p.m. Members present: Tony Paulson - Chairman Ruth Tienor - Vice-Chairman Julie Parr - Treasurer Mary McAllister - Secretary Margaret Riley Gene Weaver Ex-Officio - Gail Douglas, Librarian P~olph Aguila~, CiLy . Council R8pre88nt~ti'~ Visi tors: Mayor Earl Sawyer Ruth moved the minutes of the May meeting be approved. Julie seconded. TREASUR~R'S REPORT Julie presented the Treasurer's report. designated as book money. l'1ary moved to Margaret seconded. $3e66 of the $4415 in the~~ accept the Treasurer's report. LIBRARIAN'S REPORT Stats: Resident cards issued - 65 Non-resident cards - 35 User's Fees 4 Copier Fees - $~2.70 Fines, Etc. - 144.4d Circulation - 3,179 Reported by Gail: The Collection stands at: Adult Volumes - 7703; Young Adult - 122tl; and Juvenile - 2tl46. The Universal City Library will celebrate its opening on June e. Gail will arrange for a plant to be sent. Margaret and Gail attended an Oral Hist6ryWorkshop in Austin. Gail has begun an oral history tape with Mrs. Wuest. Gail will be sharing boOkmarks, films, and a speaker .(ex-Thunderbird pilot) with the summer program at Marion. A budget proposal needs to be submitted to Mr. Gilmore. The main items are books, service contracts, and salary increase. FINANCE The Committee will meet to prepare the budget proposal. The need for books is to be remembered when this budget is prepared. .. BUILDING The City will pay for the sprinkler repair. Another sprinkler is broken and it is felt that the job was not done properly. Gail will speak with Mr. Gilmore. FiU.l!;NDS Tony reported on a meeting of the FOSL and Advisory Board officers. Items discussed included membership, meeting dates and proposed projects.of the FOSL group. UNFINISHED BUSINJ:<.;SS . Another Library Bingo Night has been sCheduled by the Jay-Cees. N~W & M1SC. BUSINJ:<.;SS Connie Hrison was appointed to fill the vacancy on the Board. This term will run through Dec. 'tlS. Ruth received an update from Mr. Gilmore on new businesses in the area. A new dedication plaque for the library will be made. Ruth moved the meeting adjourn. Julie seconded. June 3, 1985 ~~- 1837. 50 ~~ 4.l!-15.22 ~.,.. r )~ 3 ~ l" [~ I ~r I --~.....~ '--- I tf~. I" ,II ;,J l"~~ TRCf\.sU:REH' E; nEPOl~T FOn HAY 1985 GElTERAL J\.CCOUr-rT PREVIOUS BAJA"NCE INCOME Cibolo Valley Jayceos - Bingo Proceeds $ 167.00 Memorial Donation 20.00 Users Fees (2 @ $15.00) 30.00 34. LI8 . 17 Fine Honey Change from cashing CD :;1; 251 .65 DIS13URSEHENTS Cnty Revenue Dharing to City Gen. Fund ~t 1787.50 Users Fees to CD 50.00 1:' 1837.50 PRESffiff BALANCE (6-3-85) CD Cashed (~~ 5304.00 + 1> 3~).17 Interest) Users Fees CD Purchased In General Account ~:. 6001.07 ~~+ 251.65 ,':- r::: .,2 -/ 7 1 7 ;:, 7.--'> . ~~+ 50.00 <,'. 57 () 7 1 n .Ii ---,0. ( ~t-53,87. 00 \~t .1/ . 17 June 25, 1985 Judge James E. Sagebiel Seguin, Texas 78155 Dear Judge Sagebiel, The Schertz Public Library asks to be a recipient of county Federal Revenue Sharing Funds for this year. We are the primary source of Library services for the people of Schertz and Cibolo, plus some unknown number of Guadalupe County citizens residing in outlying areas of the western portion of the county. The combined .population of Schertz and Cibolo is estimated by the city managers to be approximately 12,700, and growing rapidly. To continue to provide adequate library service to an expanding popu- lation, we need the continued support provided by Federal Revenue Sharing Funds. If the county's share is at or near last year's.'level, we request that the Schertz Public Library be allocated funds on a basis of $1.50 per capita for the population of Schertz and Cibolo, or $19,050. If the received funds are significantly less, our request is to be considered for a proportionate amount. Sincerely, ANTHONY G. PAULSON Chairman, Schertz Public Library Advisory Board cc: Mr. Jim Gilmore City Manager Schertz, Texas City Manager Cibolo, Texas