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HomeMy WebLinkAboutMinutes_LAB_11.09.1998Minutes for the Georgetown Public Library Advisory Board Meeting 9 November 1998 Present: Tom Berry, Nelda Burson, Joe Case, Michelle Crider, Nell Dickson, Jean Ehnebuske, Dorothy Hagen, heila Henderson, Rachel Logue, Judy Parks. Excused Absences. None Unexcused Absences: Sharon Sanders Webster Sheila stated that due to the late notice/posting of this public meeting, all actions taken at this meeting may be challenged and therefore not binding. Approval of Minutes: With the correction of Dorothy's last name, minutes were approved with a motion from Jean and a 2nd from Tom. Comments From Citizens: Sun City Kiwanis expressed their favorable comments with regards to both the library facility and the staff One patron who had expressed her complaints earlier in the year was pleased with the library's responsiveness to her concerns. This patron still feels as though the library should consider extending the loan duration of books on tape. Sheila stated that 7 days seems reasonable and exceptions are made upon request. All agreed with the loan duration of 7 days. Comments from Chair: Nell introduced Dorothy Hagen as our newest advisory board member. Welcome Dorothy. Library Directors Report & Statistics: Sheila thanked all who helped with the Georgetown sesquicentennial celebrations Furthermore, she reported that of the roughly 7 000 students registered in GISD, approximately 3,000 carry student library cards. Sheila was also excited to let us know that Bob Hart had won the Texas Municipal League Administrator of the Year Award. Following the awards presentation, Sheila attended the Conference of Library Directors who mentioned how impressed they were with all that Bob had done and his continued support for the library. No further comments on the Library Statistics. Gift Memorial Fund: No comments Old Business: Long Range Plan - Sheila stated that while there was nothing to report at this time, she would follow up at the appropriate time and update the board with any needed amendments. Internet Policy - The policy is currently on hold and will be reviewed at our next meeting. Future Library Location - Nell asked if we needed to take further action at this time or if the advisory`" board could do anything to hasten the process. Sheila stated that while all current plans are to build within the next 2-3 years, nothing definitive has been decided at this time with regards to actual sites or specific dates. New Business: In light of Sharon's unexcused absences Nell will be contacting her. Sheila stated that the next unexcused absence would resultin Sharon's resignation as advisor. Jean mentioned the upcoming Texas Book Festival and encouraged anyone attending to consider purchasing a signed edition to donate for the Georgetown Library Fund Raiser and Silent Auction in the coming year. Michelle motioned to adjourn the meeting and Rachel seconded. The meeting was adjourned. MONTHLY REPORT GEORGETONNIN PUBLIC LIBRARY October, 1998 Highlights Library Staff and Board promoted the library while participating in the Williamson County Sesquicentennial Celebration by putting up a booth at the designated location can the Square, October 3. The booth was visited by many and a large number f balloons, stickers, bookmarks, and rather promotional items were distributed by the staff Library Staff continued to process remaining G.I.S. . Student Cards throughout the month. They also publicized library programs and services with a booth display at G...V.E."s annual `Journey to Maturity conference held at First Baptist Church, October 21. L i STAFFOut and About! Sheila Henderson participated in a Georgetown Project planning meeting on October 7, at Main Street Baptist Church. The group is charged with developing a proposal for a Parent Resource Center: The G.I. .E. Board met on October 13 to review its budget and annual programs. Sheila Henderson was in attendance. n October 14, Erie Lashley, Craig Dowell, Lee Sparks, Rosaurea and Cristy McNicholas met with Sheila Henderson for a management budget meeting to look over our 9 /99 fiscal year. Sheila Henderson and EricLashley attended the ILA istrict III meeting in College Station on October 24, Eric was elected to serve as Treasurer. Can Thursday, October 29, Sheila Henderson attended the Texas Municipal League Conference Sheila was elected to serve as President beginning at next year's conference, ADMINISTRATION Lisa Jackson has accepted the position as our new C hildren's Services Assistant / Children's cataloger for the ,Library. This is a full-time position, which she will divide between cataloging and wearying in the children's room, PROGRAMMING Fire Safety Awareness Week brought a visit from the Fire Department ent to the Library. Ms Rosa and the children were given a brief lecture from Fire Department personnel and were shown around a fire truck. Other activities this month were making lanterns and pumpkins. The children were treated to harvest stories and a partycan the 28th and 29th of the month. VOLUNTEERS Donnie Radford, our staff book processor has had the help ofmany hands these last few peek processing all the new batiks, tapes and videos which have arrived. Library Advisory board embers Judy larks, Michelle Crider, Nelda Burson, Jean Ehnebuske and Dorothy Hae en are among those great helping hands. Many thanks goes out`to all our helpers who volunteer a few hours of their time to help us out, UT ! t$ TLS Regional Meetings are scheduled for January, 1999. . Times and locations to be announced, Library Foundation Gala is scheduled for March 6, 1999. Public Library Association Annual Conference will be in Chicago, March 24-27,1999. Texas Library Association Annual Conference will be held in Dallas, April 1-2 , 1999. Georgetown Public Library Statistics Cornparative Fiscal Year Statistics 1998 Oct. Nov. Y-T_ Patron Visits Current Year 23409 " 23,409 1997-1998 15383 9,137 153,997 1996-1997 11,504 10,727 161,905 1995-1996 7,672 9,312 125,397 1994-1995, 11,260 8,920 113,240 1993_1994 5,356 9,211 104,437 1992-1993 5,204 5,354 66,443 Circulation Current Year 20,533 20,533 1997-1998 20,333 1,84 220,430 1996-1997 13,865 1,161 206,504 99-1996 15,315 14,389 174,409 1994-1995 15,305 14,766 187,548 48 199-1994 14,205 13,607 182,578 192-1993 1,47 11,52 159,648 Fy 99-99 statistics W,',hildren'sPrograms endarrce 534 534 Story Hour 10 10 Other. Tour, Movies, craft Other Services ILL ordered 0 ILL tilled 0 Large Print Circ 50 50 Volunteer Hours I Adult 60.50 60.50 Teen 2.00 2.00 Community Service 20.00 20.00 Total Volunteer Hours 8 _.50 82.50 Registrations City Residents - new 285 285 Non -Residents - new 38 38 Non -Residents - Renew 63 63 Total 386 386 Cash Receipts ones, Room Rentals 1,507.72 $1, 07.72 ran -Residence Fees 1,700.00 $1, 700.00 Donations 1,181.18 $1,181.18 • GIFT FUND EXPENDTI'URES OCTOBER 1998 BOOK DONATIONS Tina Allen Mountaineer by Chris Bonington In Honor of Tony Lyerly Dr. and Mrs. R.J. Kaufmann 116 books Lisa Moore 25 children's books Mr. and Mrs. John Schudy 139 books United Way Knights of the Cross (Large Print) by Piers Paul Read i Spec's War (Large Print) by Sara Fraser C�