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HomeMy WebLinkAboutMinutes_LAB_12.13.1988`-� W Library Board Vieeting Tuesday, Dec. 13, 1988 Members present: Parker McCollough, fancy Snead, Marjorie Youngman, i4arcus Pritchett, Yiarjorie Herbert, Linda Davis, and Judy Duer Old Business: Automation - Judy reported on her trip to Utah for computer workshop. Computer hardware has arrived and cable will soon be pulled. Judy has a tentative timetable for computer operations, with circulation to be added in June. Institutional library cards - Form passed out for newly conceived institutional cards, to benefit day care centers and such. There will be no charge, and the institution will be responsible for books checked out by authorized persons. Motion to begin offering this service presented and passed. Landscape - Master plan for library courtyard drawn up by Robin Hallett and the "Len's Garden Club was discussed and approved (the group voted alternative 42 with larger paving more flexible and therefore preferable). Judy will pr-.:sent the plan to city council for their approval, bhen we will work on publicity, bids and donations of labor, plants and cash to finance the plan. New Business: State Report - Judy notes in annual state report she prepared t1k that circulation, although fluctuating, has topped last year's figure. also, Texas State Library System included Georgetown as member again this year. Fund raising proposal - jump -for -charity program in public schools will list library as one of several local beneficiaries. Board terms - Parker will resign �ahen his term is finished in Jan. Marjorie H. and Linda will also resign unless there are not enough applicants.. iiancy Snead was nominated as the new president of the board. Young. Adult collections - Discussed whether to purchase and display controversial books aimed at young adult readers. Judy may work with State librarian specialist to develop this area of our collection.. Meeting adjourned at 1:15 p.m. Respectfully Submitted, Linda Davis