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HomeMy WebLinkAboutMinutes_LAB_05.06.1981May 6, 1981 Library Report resent: Gold, Williams, Jacob, Oliver, Philpot, Seever, Winters, Bingham and Vasquez. Elliott, The May meeting of the Geordtown Library Board of Trustees was called to order by Chairperson Williams. The minutes of the April meeting were approved as presented. The financial report presented by Winters was approved. As of 4-30-81 the report showed a balance of operating Funds of 2,935-36. Philpot library report showed a total circulation of 6,419 for the month of April. During the CTLS report, Jacob reported that'.at the last meeting held in Belton the budget was approved. The May CTLS meeting will be on library personnel. Bingham reported on the Friends 4-27 meeting which was very poorly attended. It is the feeling of the Executive Board that people are willing to help in projects but do not want to attend meetings, so the board has decided to reach out to the community for help when the need arises for programs and activities. The Friends are planing a,fund raising for the fall and that'the inside book drop has been order, Bingham reported. During the LRPC , . Gold and members discuEPed., on different grants that O seeded to be approach for funds. After lenghty diAlssion it was de- cided that a detail outline was needed as to all the needs.fr-pl-ans and advice from David Holt.,---:Gold,was to report back on next meeting-. Seever moved that Gold and committee be able to use -funds from library savings c.b. account if needed for expenses Motion was second by Jacob. Motion carried. - On leave of absence item Oliver moved that leave of absence be granted for maternity, family emergencies and long illnesses (over 2 wks.). Motion was seconded by Seever. Motion carried. The board was told of some suggestions and new ideas for libraries that had been presented in a CTLS workshop which Jacob attended. Jacob is to run off a -list of them for board to study and discuss on next meeting The board review the letter from Georgetovm Area United Way which desires that the library approach the city for more funds. At this time the city has allow the library board to go up.9nly 6% on their proposed budget. Williams recommended that Gertrude Saterfield be consider to fulfill the unexpired term of Harper. Seever made a motion that Saterfield be recommend to the Mayor for his consideration. It was second by Oliver. Motion carried. Vasquez resignation.was table until next meeting. Lastly , Kay Brown a new library assistant is to replace Shirly Norris. OpThere being n I o further The next meeting is on business, the meetin was adjourned at 11:45 a.m. June 3 at 10:00. a.m� Res,pqctfully Submitted, Lois Vasquez, ,secretary GEORGET 3W i PUBLIC LIBRARY Financial Report May 151 Disbursements: Salaries: V. Phi 1p st °- Monthly - 734.02 Less W.H. -70 =647-32 M. Rase - 11 r 0.0 Less W.H. 84.00 = 336.00 y1ry2 � J r Bohanan hr @ 3.35 23.45 -------- 23.45 G. Thomas - 48 hr° @ 3.35 - 1 ------------- 1 G. o L. Rase - 12 hr° @ 3.35 = 4o.2------------- 40.20 K. Brown - 110 hr @ 3.75 412.50 Less W.H. $ 31 r50 = 381.CG TOTALS: $ 1, 5C r 7 $202 r 20 $ 1, 5 1 r 77 IRS: First National Bank 202.20 $ 1,7G,7 Books: Governmental Guides $ 7.75 P11R- 13.5 Gaylord Bros. 117.71 Total- $ 15 -37 , Periodicals: G- Gperat i ng Expense: City of Georgetown 100.00 General Telephone 2 . 3 Baker & Taylor 165.66 Totals: $ 286.54 Other: Virgil Carlson, CPA $ 15.00 V. Philpot Luling CTLS 26. o Total. $ 101.60 Total Disbursements: $ 2,33 _.48 4 31- 1 Balance. $ ,243.73 Deposit: City of Gt`n. re 2,173.3 City of Gt'n. util 100.00 American Lib. Asso Refund 32.00 Total. $ 8,549.11 Less Disbursement: + 2 337 r 4 11 53G-1 BANK BALANCE . $ , 211.63 4-31- 1 Bak Balance $ 3,3 .37 Deposit -City 241 .5Ci Total. 3,549.87 LESS Disbursements: 15 37 5-30- 1 BOOK BALANCE: 3, 3 1 .5C 5-301 BALANCE OPERATING FUNDS: $ 2,820.13 Atu,1" ,..-,,,.,.. .R. ,<,,.—. »--,, — i — ,._., rem—eW PROGRESS REPORT OF THE GEO GETOWN PUBLIC LIBRARY ��y y Wt f el vw.a�wj:eapy �y Circulation of the Georgetown Public Library�... Circulation of the Branch Library at S onehauen Total Circulation Circulation last month Circulation one year ago Books donated Books purchased Total hooks added to the Library Gifts and Memorials Respectfully submitted, Verne Philpo Librarian