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HomeMy WebLinkAboutMinutes_LAB_03.08.1999Minutes for the Georgetown Public Library Advisory Board Meeting March 8, 1999 Present. Tom Barry, Nelda Burson, Joe Case, Nell Dickson, Jean Ehnebuske, Sheila Henderson, Lisa Hopkins, Rachel Logue, Judy Parks. Excused Absences: Sharon Sanders Webster, Dorothy Hagen Nell called the meeting to order promptly at 6:30. Minutes of the previous meeting were read and approved with Jean making the motion to approve and Joe seconding the motion. Comments from Citizens. Sheila told of her experience visiting with residents of the Wesleyan Retirement Home. She received many positive comments concerning the computers, staff, and even the security system. Comments from the Chair: Nell reminded the Board of the approaching City appreciation dinner for board and committee appointees and it was noted that Judy needed an invitation. Sheila will see to that. Library Director's Report and Statistics: ® Sheila said that TSL representative Wendy Clark will help to develop a plan to pull in community involvement. ® We have not yet heard from the United Way concerning the amount they intend to give to the library Judy, Sheila, Judy Fabry, and Eric attended the TLA 1999 Legislative Day in Austin. Judy reported that they were able to speak to Mike Krusee s representative and Steve Ogden's representative about the house bills concerning libraries. ® Sheila expressed appreciation for the many books Jean and David Ehnebuske have donated to the library. Old Business: • Jean reported on the Library Foundation's Gala. She said the live auction netted $9,575 and the silent auction netted $2,732, making a total of $12,307. Those attending the gala agreed that it was a beautiful affair and a huge success. Liz Carpenter was very entertaining and George Nelson's band was enjoyed by all those who stayed to listen and dance. • Sheila informed us that Dr. Kaufmann has presented the library with 123 videos as well as a TV and VCR. • Judy reported that she had sent Governor Bush a letter encouraging him to support increased funding for Texas libraries. She also read a letter received from Albert Hawkins of the Texas Library and Archives Commission recognizing the letter she had sent to that department. • Sheila said the City Council had sent a resolution supporting increased funding for libraries. • The library board and staff retreat will. be June 4th and 5th, at the La Quinta in town. New Business: • Sheila has been selected by TLA to attend the Tall Texan's Leadership Institute. • The board will not meet in April, July, or August. The May meeting will be a time to prepare a review of the gala and a report of the accomplishment of many of the long range plans, to be presented at the May 25th meeting of the City Council. Tom inquired whether the library does something to show appreciation of the volunteers' work and support. Sheila said that luncheons, receptions and presentation of gifts, such as book bags, have been the usual forms of recognition. Joe moved to adjourn the meeting and Tom seconded the motion The meeting adjourned at 7:15. • • MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY February,1999 Highlights Judy Fabry and Sheila Henderson met with Wendy Clark, Special Services Consultant for the Texas State Library to discuss the library's participation in the Community Advocacy Project. Six Texas libraries were selected for this project: Austin Public, Bulverde Public, Canyon Public, Fayette Heritage Museum and Fayette Public, New Waverly Public and Georgetown Public. The project is designed to increase public awareness of and support for public libraries and to strengthen the efforts of local library advocates. United Way Representatives, Bob Cordier and Billie Schulz, met with Sheila Henderson to discuss this year's grant request for a microform reader -printer and the William County Sun microfilm. The cost of our proposal was approximately $20,000. A response to the request is expected during the month of March. Judy Fabry, Sheila Henderson and Eric Lashley attended the Texas Library Association's 1999 Legislative Day. CTLS Lay Representative, Judy Parks, also journeyed to Austin to meet with Legislatures Mike Krusee and Steve Ogden and lobby for HB1673, which if passed, will provide a permanent fund for Texas Public Libraries. STAFF - Out and About! Sheila Henderson met with United Way Representatives on February 3. Sheila Henderson was a guest reader at McCoy Elementary School on Feb. 8. Judy Fabry and Sheila Henderson met with TSL Special Services Coordinator, Wendy Clark on Feb. 9. Sheila Henderson requested a resolution from the City of Georgetown in support of library legislation at the Feb. 9 Council meeting. Sheila Henderson met with City and Community leaders to discuss TIF opportunities to develop and implement a Community Access Network on Feb. 11. Sheila Henderson met with GIST} Enrichment Coordinator, Jan Williams, to discuss the 21 st Century Community Learning Center Grant on Feb. 16 0 Judy Fabry, Eric Lashley, CTLS Lay Representative Judy Parks and Sheila Henderson attended TLA's 1999 Legislative Day, Feb. 23. Sheila Henderson did a presentation at the Wesleyan Retirement Center on Feb. 24. Sheila Henderson attended a G.I.V.E. meeting on Feb. 25 to discuss promoting volunteerism in Georgetown. PROGRAMMING Ninth grade students made use of the career materials the library received as part of a grant from VGM Corporation. The books were reserved for in -library use for several weeks while the students worked on career -related research projects. VOLUNTEERS Volunteers from AARP and VITA (Volunteers in Tax Assistance) are at work in the meeting room on Wednesdays and Saturdays, helping people prepare their income tax returns. This valuable service brings many people into the library, raises our profile in the community, and results in many new library members. Members of Latinos Unidos, a service fraternity at Southwestern University, have been providing homework help in the children's room several afternoons each week, from 4 to 5 p.m. STAFF Ruby Izar-Rocha, a former evening staffer, has rejoined us while Cristy McNicholas is on maternity leave. Ruby is covering the front desk during the afternoons so that Judy Fabry can take care of Cristy's work. Lisa Jackson turned in her resignation, effective March 10. Her husband has accepted a position in another state. When Lisa leaves, Ruby will take over her afternoon duties in the children's room. GRANTS The library finally received notification of funding of its a -rate grant for 1998. Under this federal program, the library will be reimbursed 50% of its cost for telephone service from March 1998 through January 1999, and will have to pay GTE only 50% of billings from February through June 1999. The library has already applied to extend this discount to June 2000. FUTURE PLANS r r r Library Foundation Gala is scheduled for March 6,1999. Public Library Association Annual Conference will be in Chicago, March 24-27. Texas Library Association Annual Conference will be held in Dallas, April 21- 24. C.T.L.S. Regional Long Range Planning Meeting will be held May 13-14. Location TBA. Board/Foundation/Staff Retreat is slated for June 4-5. Location TBA. C. n u Georgetown Public Library Statistics 1999 Dec. Jan. Feb. Y-T-D Patron Visits Current Year 10,339 13,810 14,548 83,128 1997-1998 9,609 9,637 10,540 153,997 1996-1997 9,247 11,991 11,623 161,905 1995-1996 6,803 10,980 10,792 125,397 1994-1995 7,834 9,424 8,381 113,240 1993-1994 6,621 8,208 10,669 104,437 1992-1993 4,094 5,313 5,840 66,443 Circulation Current Year 14,233 17,906 18,312 87,850 1997-1998 14,501 16,686 17,025 220,430 1996-1997 12,560 15,885 16,909 206,504 1995-1996 11,133 14,725 13,120 174,409 1994-1995 12,038 15,024 14,645 187,548 1993-1994 11,253 14,074 14,796 182,578 1992-1993 10,399 11,824 12,234 159,648 Children's Programs attendance 570 392 482 2,506 rograms 4 2 2 13 Story Hour 4 10 11 41 Other. Tour, Movies, Craft 2 2 Other Services ILL ordered 19 53 42 169 ILL filled 21 29 44 140 Large Print Circ 50 50 50 250 Volunteer Hours Adult 71.50 79.75 90.25 394.00 Teen 4.00 24.00 32.00 94.00 Community Service 32.50 22.00 3.00 86.50 Total Volunteer Hours 108.00 125.75 125.25 574.50 Registrations City Residents - new 88 140 92 729 Non -Residents - new 21 25 32 145 Non -Residents - Renew 31 51 55 251 Total 140 216 179 1,125 Cash Receipts Fines, Room Rentals 1,309.98 1,368.33 1,387.87 $6,796.82 -Residence Fees Wnations 865.00 1,225.00 1,470.00 $6,525.00 1,158.41 2,451.80 954.56 $6,483.13 GIFT FUND EXPENDTI'URES FEBRUARY 1999 Martha M. Allen The Gracious Gift by Martha M. Allen Mr. C.G. Chapplelear Harley Hahn's Internet & Web Yellow Pages The Church of Jesus Christ of Latter -Day Saints Our Search for Happiness by M. Russell Ballard The Book of Mormon Joseph Smith and the Beginnings of Mormonism by Richard L. Bushman Doctrines and Covenants The Encyclopedia of Mormonism (4 v.) Faith: The Essence of True Religion by Gordon Hinckley The Mountain of the Lord (video) David and Jean Ehnebuske Green Rider by Kristen Britain Up Country by Alden R. Carter Burning Up by Caroline B. Cooney Love Among the Walnuts by Jean Ferris Mercy's Birds by Linda Holeman Dark Lord of Derkholm by Diana Wynne Jones Starry, Starry Night by Lurlene McDaniel The Sacrifice by Diane Matcheck Song of the Magdalene by Donna Jo Napoli Brian's Return by Gary Paulsen Broken Chords by Barbara Snow The Storyteller's Daughter by Jean Thesman Sheila Henderson Santa Fe : 1940-1971, v. 4, Texas -El Capitan by Lloyd E. Stagner In Honor of Michael Barnes Mary Reece Hobbs When Houses Had Screen Doors by Mary Reece Hobbs (2 copies) In Honor of Eldon Hobbs In Memory of Elva Dean 0 Dr. and Mrs. R.J. Kaufmann 133 Videos 25 Books 2 Music CDs Ralph Dixon Love Calvert Diary by Reba Rushing Alsup Many Thousands Gone : The First Two Centuries of Slavery in North America by Ira Berlin Lee's Lieutenants : A Study in Command by Douglas Southall Freeman Trouble in Mind: Black Southerners in the Age of Jim Crow by Leon F. Litwack NTC Contemporary Publishing Company " Texas Cares: Basic Training Video (video) Texas SOICC : State Occupational Information Coordinating Committee Judy and Don Parks Cadfael 3 Q videos) Cadfael 4 Q videos) In Honor of Mr. & Mrs. J.K. English Mary Reeves The Course of Honor by Lindsey Davis San Gabriel Womans Club The Century by Peter Jennings and Todd Brewster It Takes Money, Honey by Georgette Mosbacher Decades of Beauty by Kate Mulvey & Melissa Richards The Skeptics Society Who Wrote the Gospels? By Randel McGraw Helms Ronald G. Thomas (USMC Ret.) The Official Military Atlas of the Civil War by Major George B. Davis