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HomeMy WebLinkAboutMinutes_LAB_04.13.1998Georgetown Library Foundation Library Board Room April 13, 1998 Present: Michelle Crider, Jean Ehnebuske, Sally Riddle, Nelda Burson, Nell Dickson, Tom Barry, Sharon Sanders, Kristy McNicholas (for Sheila Henderson), Lay Rep. Rebecca Pfiester. Absent: Greg Gibbons, Wayne Porter, Sheila Henderson. Chairperson Nell Dickson called the meeting to order. The minutes of the March 23, 1998 meeting were approved with a motion from Jean, a second from Nelda, and a passing vote. A nomination for Jean to be the new secretary was proposed by Nelda and seconded by Tom. No Treasurer's Report or Budget Expenditures. Table for next meeting. Discussion on perspective Foundation members. other bd. members need to contact their perspective Foundation members. Sharon suggested we need to have our selection made by a certain date and have an informal setting with introductions to bd. members. Jean made a motion that by next meeting we vote on accepting 15-21 people, Tom seconded. Nell suggested we review the by-laws by next meeting. Jean proposed we sponsor one Summer Reading program. There was no quorum --vote on next meeting. Tom moved to adjourn the meeting, Jean seconded, the motion passed. Respectfully submitted by Michelle Crider. To: Sheila Henderson Georgetown PublFrom. Keith & Sally Riddle Keith & Sally Riddle 512-869-2827 4/16/98 7:04:10 Page 2 of 2 Georgetown Public Library Advisory Board Library Board Room April 13 1998 Present: Michelle Crider Jean Fhnebuske, Sally Riddle, Nelda Burson, Nell Dickson, Tom Barry, Sharon Sanders, Kristy McNicholas (Representative for Sheila. Henderson), Lay Representative Rebecca Pfiester Absent: Greg Gibbons, Wayne Porter, Sheila Henderson Guest: Tom Nichols Architect, Tom Nichols, presented a proposal for building expansion at the request of Sheila Henderson. The proposal included some preliminary drawings and a model of the expansion and was met with positive comments from the board. Chairperson, Nell Dickson called the meeting to order. The minutes of the March 23, 1998 meeting were approved with a motion from Sally, a second from Nelda, and a passing vote. There were no comments from citizens and comments from the Chair. Library Director's report was presented as written in the packet. Gift/Memorial Fund Expenditures were presented as written in the packet. Old Business: Kristy asked that the Board members turn in their reservations for the Boai d/Staff reti eat. New Business: Sally announced that she will be resigning from the board as she will be moving from Georgetown in the near future. Michelle moved to adjourn the meeting, Tom seconded, the motion passed. Respectfully submitted by Sally Riddle. • MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY March, 1998 Highlights New, former, and reappointed board members were feted at a banquet held at the Sun City Ballroom on March 20. The guest speaker was Pat Webb, from Southern Methodist University. Spring Break and the Public Library Associations National Meeting were held during the same week. Both proved to be fun and exciting. The Library held many programs to delight the children and their parents, and the PLA meeting held sessions that were appealing to librarian attendees. STAFF - Out and About! Sheila Henderson attended the monthly meeting of the Delta Kappa Gamma, Iota Phi chapter on March 2. March 6, Sheila Henderson met with Tom Nicholls to discuss proposed expansion plan. Sheila Henderson attended the Public Library Association National meeting in Kansas City, Mo., March 11 - 14. Cristy MeNicholas and Sheila Henderson attended the City's Boards and Commissions Banquet held at Sun City, March 20. Lee Sparks and Sheila Henderson, on March 27, journeyed to Temple to preview library items to be auctioned by the Temple Public Library. ADMINISTRATION 0 Interviewing process began for our new part-time cataloger. • PROGRAMMING Spring Break was a busy one here at the Library. Ms Rosa invited back two of her entertainers to give shows for the children. On Tuesday 3/10, Ms Kim Lehman brought animal friends to the Library, and on Thursday 3/12, Ms Mary Shaver presented a marionette show. The highlight of the week was the amateur play "Little Red Riding Hood," performed by staff members and volunteers. There were over 800 in attendance for the March programs. This included Spring Break kids from Parks & Recreation. VOLUNTEERS Ms Teresa Bostick and Kathleen Bowling were the designers who donated their time to create all the costumes for "Little Red Riding Hood". Ms Bosticks' children, Britin and Jarett, were among those who volunteered their time to take part in our production, along with Daniel Anderson, and Heather Craig. The evening staff helped to create the mood by decorating the meeting room for the performance. FRIENDS OF THE LIBRARY The Friends are busy planning for the realtors luncheon in April, and gathering book p g g donations for their book sale in May. FUTURE PLANS!!! Texas Library Association annual conference, April 1 - 4, 1998, San Antonio, Tx National Library Week, April 19 - 25, 1998. Board / Staff Retreat - June 516. U.J Georgetown Public Library Statistics Comparative Fiscal Year Statistics 1997 1998 October November December January February March Year to Date Patron Visits Current Year 15,383 9,137 9,609 9,637 10,540 10,514 64,820 1996-1997 11,504 10,727 9,247 11,991 11,623 14,595 161,905 1995-1996 7,672 9,312 6,803 10,980 10,792 9,480 125,397 1994-1995 11,260 8,920 7,834 9,424 8,381 13,387 113,240 1993-1994 5,356 9,211 6,621 8,208 10,669 8,793 104,437 1992-1993 5,204 5,354 4,094 5,313 5,840 6,455 66,443 Circulation Current Year 20,333 14,864 14,501 16,686 17,025 18,320 101,729 1996-1997 13,865 13,161 12,560 15,885 16,909 18,345 206,504 1995-1996 15,315 14,389 11,133 14,725 13,120 14,447 174,409 1994-1995 15,305 14,766 12,038 15,024 14,645 16,029 187,548 1993-1994 14,205 13,607 11,253 14,074 14,796 16,178 182,578 1992-1993 12,437 11,562 10,399 11,824 12,234 14,436 159,648 FY 97-99 Statistics Children's Programs isAttendance 787 523 305 211 459 877 3,162 Programs 9 3 2 3 4 21 Story Hour 5 5 6 9 12 8 45 Tours 2 2 Movies 0 Crafts 0 Other 0 Other Services ILL ordered 54 33 24 32 44 47 234 ILL filled 45 22 30 28 37 46 208 ILL Periodicals 0 Literacy Sessions 0 Large Print Circ 50 50 50 50 50 50 300 Volunteer Hours Adult 60.50 74.25 6825 38.50 59.00 76.25 376.75 Teen 52.00 31.50 18.00 34.00 49.50 68.00 263.00 Community Service 20.00 12.00 19.25 5.50 12.50 5.50 74.75 Total Volunteer Hours 132.50 117.75 105.50 78.00 121.00 149.75 704.50 Registrations City Residents - new 762 370 78 106 136 115 1,567 City Residents - Renew 0 Non -Residents - new 39 21 15 25 30 32 162 Non -Residents - Renew 49 43 37 53 53 59 294 Reciprocal 0 Total 850 434 130 184 219 206 2,023 Cash Receipts Fines, Room Rentals 1,371.95 1,053.46 1,688.76 1,619.93 1,221.49 1,349.94 8,305.53 Non -Residence Fees 1,410.00 1,000,00 885.00 1,315.00 1,445,00 1,485.00 7,540.00 Donations 909,94 2,213.71 2,179.34 927.96 637.88 743.20 7,612.03 • GIFT FUND EXPENDITURES MARCH 1998 CITY GIFT FUND Charles, Marilyn and Thomas Athanas $30.00 In memory of Bessie McCrory William D. Bryce $30.00 In Memory of Minnie Johnson Joyce Heiney $40.00 Not specified Mary Owens $5.00 For book purchases by Williamson County Academy students BOOK DONATIONS Linda J. Brown 1995 Writer's Market Writer's Digest Guide to Good Writing Writer's Digest Handbook of Magazine Article Writing Writing A to Z For the San Gabriel Writer's League collection Patty Cline Tap! by Rusty E. Frank In honor of Lali Ewan Dick & Dorothy Elledge Song and Garden Birds of North America by Alexander Wetmore Morton King Faulkner: A Biography by Joseph Blotner Don & Clara Scarbrough La Frontera by Alan Weisman In honor of themselves Larry Simpson The Power Source by Larry Simpson The Ritual by Larry Simpson Mrs. James E. Tempesta is The Life and Times of Robert Page Ward June Venable Jelly Side Down by June Venable Melody Webb Buckskin, Bullets, and Beans The Cabin on Sawmill Creek by Mary Jo Churchwell Cactus Tracks & Cowboy Philosophy by Baxter Black Cold Smoke Cowboys and Cave Dwellers by Fred Blackburn Folklore of the Winnebago Tribe by David Smith Lambshead Legacy by Watt Matthews Leaning into the Wind Mark Twain Made Me Do It by Bryan Jones Preserving Nature in the Natural Parks by Richard Sellars Re -Riding History by Curtiss Frank Riding the Wind by James Hoggard Spindletop Unwound by Roger Shaffer South of Seattle by James LeMonds Texas City Disaster by Hugh Stephens Texas Ranger Tales by Mike Cox Tools of the Cowboy Trade by Casey Beard Tough, Willing, and Able by Lois Haaglund Trail of Many Spirits by Serle Chapman Voices from the San Antonio Missions by Luis Torres Voices from the Wild Horse Desert by Jane Monday and Betty Colley West Texans Remember the Homefront by Ava Mills Wide Skies by Gary Holthaus 11