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HomeMy WebLinkAboutMinutes_LAB_09.07.1983Georgetown Area Public Library Board Meeting- September 7, 1983 10:00 A.M. Present: (,old, Weir, Elliott, Winters, Jacob, Philpot, Saterfield The September meeting of the Board of Trustees of the Georgetown Area Public Library was called to order by President Gold. City Manager, Leo Wood, met with the library board and informed members of the two grant proposals he will present to the City Council at their next meeting,(this afternoon), for the purposed new library building- citing two possible locations, previously discussed in meetings. Minutes of the July meeting were approved. The financial report for August was read and approved. Total disbursements for the month: $4,164-38. Bank balance:$6,772.65. Book balance: $1,885.67 and balance in operating funds: 04, W886.98, Philpot's library report was read and approved. Circulation for August: 8,924, books purchased:283. Philpot's financial report was .11P8,08L63 total monies available. Discussion followed concerning the need for transportation to and from the library for Stonehaven residents. Gold. will check on solutions for this problem, also Elliott will see what is available through community service programs. Discussion followed concerning the drawing up of the library ordinance and, the possibility of seeking other methods of getting this completed at a sooner date. No new decisions were made on this matter. Winters questioned library employees salary increases ,, fidgeted for 1984 at 5% when city employees were receiving ?, ,,Mscussion followed. It was moved by Jacob and seconded by Saterfield t-hat- library employee salaries be adjusted to reflect a !?�bincrease, the same as city employees, 1)eginning with SeptembeR Motion carried. There being no further business, the meeting was adjourned, The next meeting will be October 5, at 10:00A.M. Respectfully submitted 1/_ PROGRESS REPORT OF THE C[ORG[TO0N PUBLIC LIBRARY 0ono� Year Circulation of the Georgetown Public Library Circulation of the Branch Library at Stonehaven Total Circulation Circulation last month Circulation one year ago Books purchased Total books added to the Library Gifts and Memorials Respectfully ubmit GEORGETOWN AREA 1!UBLIC LIBRARY Librarian Finaoicial Report Account # 00-0002341 Gifts and Memorials, Balance $ --5 1 :) z 0 0<C Deposits (G & M) , 1 .3 5. IV Petty Cash Total Monies,: Less Disbursements: Balance $24 7-3 1 $ .3, 731.30 Interest Transfer (Grant Acct. #13-0033297) PMade available to be used for equipment, such as stacks, etc.) (Use to be determined by Board.) Balance $ 6 0-2. .. / -3 Interest Transferred to Total Monies $ 90 A Less Disbursement Total Interest Balance TOTAL BALANCE Account #00-0002341 -7??,e )13 Fines: (Petty Cash Balance $ 2,51), 4o1- Fines I g gn;0 Total Fine Monies Less Disbursements: Dep. to Gifts & Mem.$ Books S6pplies 'TOTAL Disbursements Balance Z/ -7 s a3o oU? TOTAL MONIES AVAILABLE: Z —PK63— GEORGETOWN AREA PUBLIC LIBRARY Financial Report August - 1983 Distribution: Salaries: V. Philpot - Monthly = $ 816.96 less W.H. $ 75.40 = $ 741.56 K. Brown - 161 hr @ 4.17 = 671.37 55.20 = 616.17 D. Fairchild - 169 hr @ 3.75 = -"'633-.75 68.80 = 564.95 D. Hanna - 59 hr @ 3.75 = 221.25 2.60 = 218.65 J. Bowline - 93 hr @ 3.75 = 348.75 17.80 = 330.95 N. Conaway - 38 hr @ 3.75 = 142.50 -0- = 142.50 TOTALS: $2,834.58 $219.80 $ 2;614.78 IRS: First National Bank: 219.80 Books: $ 992.68 Periodicals: 53.87 Total: $ 1,046.55 Operating Expense: City of ^eorgetown (Utility) $ 100.00 General Telephone 31.00 Total: $ 131.00 OTHER: Audit and Tax Return: $ 152.25 TOTAL DISBURSEMENTS: $ 4,164.38 BALANCE 7-30-82 $ 7,613.45 Deposits: City (reg.) $ 3,223.58 City (util) 100.00 Total: $ 3,323.58 TOTAL MONIES: $ 10,937.03 Less Disbursements: 4,164,38 BANK BALANCE 8-31-83: $ 6,772.65 BOOK BALANCE 7-30-83 $ 2,658.22 Deposit: City 274.00 Total Monies: $ 2,932.22 Less Disbursements: 1,046.55 BOOK BALANCE 8-31-83: $ 1,885.67 BALANCE OPERATING FUNDS: - $ 4,886.98 GEORGETOWN AREA PUBLIC LIBRARY Financial Report Fiscal Year 1982-83 SALARIES: V. Philpot $ 9,803.52 K. Brown 7,338-07 D. Fairchild 6,729-37 D. Hanna 2,518.13 J. Bowline 4,368-75 N. Conaway) 1,477.50 Noyes ) TOTAL: BOOKS: $ 5,992.10 PERIODICALS: 851-89 TOTAL: OPERATING EXPENSES: City of Georgetown (Utilities) Telephone Stonehaven Dues Travel Supplies Audit P.O. Box Rental Misc. TOTAL DISBURSEMENTS: Bank Balance 8-31-8 Deposits: City (Reg) $ 38,683.00 City (Util) 1,200.00 United Way 5,069.69 Total Deposits: BALANCE 8-31-83 BOOKS AND PERIODICALS: Balance 8-31-82 Deposits: City United Way DEPOSIT TOTAL: BOOK BALANCE 8-30-83: TOTAL MONIES: Total Disbursements: $ 32,235.34 $ 6,843.99 $ 1,200.00 324-71 132.00 35-75 237-93 2,075.64 152.25 26.00 82.20 $ 5,165-77 $ 44,952.69 645-97 $ 50,118.46 43,345-81 $ 3,288.00 5,069.69. $ 8,357.69 TOTAL MONIES: $ 9,003.66 Less Disbursements: 6,843-99 BALANCE OPERATING FUNDS: 8-30-83 $ 43,345.81 $ 6,772.65 $ 2,159.67 $ 4,612.98