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HomeMy WebLinkAboutMinutes_LAB_10.05.1983Georpetcwn Public library Board Meeting -October 5, 1983 10:00 A.M. Present: Villiams, Veir, Philpot, Seevert Saterfield, Jaccbjinters, Elliott The Atober meeting of the Board of Trustees of theGeorgetown Area Public library was called tc order by Vice-Fresident Secver. The minutes of the September meeting were read and approved. The financial report Ar September was read and approved. to disbursements for the month:M25.9. Bank balance:6,896.37 and Book balance:2,113.68. PhilpAls library progress report was read and apprcved. Circulaticn for September: 6,885, bock purchased 259. The librarian's financial repert was $8,128 tctal monies available. HIS repert: Jacob reperted cn a new rule concerning attending workshops and meetings. A lay rep. can library emplcyee from the Iccal libraries will be required tc attend a minimum cf three CTIS wcrkshcps cf the nine per yeax. CA business: transpint atican tc and A= the library Ar Stcnehaven residents was discussed. Seever pcinted cut that seeking ways of' providing transpertaticn Ar these residents was nct a respcnsibility cf the board. It was agreed upcn that since bcard members are interested we will ccntinue tc 1cc.; k Ar a scluticn tc this prAlem. Elliott volunteered to talk with Ruth Nbson at Stonehaven about the removal of the library branch from Storehaven Center, due to book losses and unmanned book area at the center. Other of business discussed was: Completion of the library City Ordinance. It was suggested that we enlist the aid of city council member W. H. Connor to talk with the City Attorney corcerning this, and perhaps this would speed up the process. Jacob volunteered to contact Mr. Connor. New Business; Seaver asked board members to be thinking of ideas for the library's participation in the Christmas Stroll set for Dec. 9 t h . It was suggested that space be offered for the Christmas Wry telling in the library. Other new business; Appointment of a lay representative to the CTLS. Merle Weir volunteered to serve in this capacity. There being no further business, meeting is adjourned. Next meeting Is tO be Nov. 2. 1983 at 10 AM. Respectfully submitted, fx ' GEORGETOWN AREA PUBLIC LIBRARY Financial Report September-1983 DISBURSEMENTS: Salaries: U. Philpot - Monthly $ 878.23 less WH $ 82.20 = $ 796.03 K. Brown - 151 hr @ 4.48 = 676.48 less WH 55.20 = 621.28 D. Fairchild - 159 hr @ 4.03 = 640.70 less WH 68.80 = 571.90 D. Hanna - 63 hr @ 4.03 = 253.89 less WH 6.20 = 247.69 J. Bowline - 101 hr @ 4.03 = 407.03 less WH 25.7-0 = 381.83 N. Conaway - 32 hr @ 4.03 = 128.96 ------ -0- = 128.96 Totals: $2,985.29 237. 0 $ 2,747.69 IRS: First National Bank $ 237.60 BOOKS: $ 414.99 PERIODICALS: -0- TOTAL: $ 414.99 OPERATING EXPENSE: City of Georgetown:(Util) $ 100.00 General Telephone 30.24 TOTAL: $ 130.24 OTHER: Service Contract $ 80.00 Dues 15.00 TOTAL: $ 95.00 TOTAL DISBURSEMENT: $ 3,625.52 Balance 8-31-83 $ 6,772.65 Deposits: City of Georgetown(Reg) $ 3,649.24 City of Georgetown(Util) 100.00 TOTAL DEPOSIT: $ 3,749.24 TOTAL MONIES: $ 10,521.89 Less Disbursements: 3,625.52 BANK BALANCE 8-31-83 $ 6,896.37 .4.r. J..4.L.4.4.4.4.r..r. J..f.... J..r..4.L .r..r..t..4.4.4 .4 .r..r. J..r..4.4.r..4.4 ✓..4.r. Book Balance 8-31-83 $ 2,159.67 Deposit: City 479.00 Total Monies: $ 2,638.67 Less Disbursements: 414.99 BOOK BALANCE 8-31-83 Total: $ 2,223.68 BALANCE OPERATING FUNDS 9-30-83 $ 4,672.69 ^ PROGRESS REPORT OF THE QEOHCETO0N PUBLIC LIBRARY Dnth Year Circulation of the Georgetown Public Library Circulation of the Branch Library at Stonehaven Total Circulation Circulation last month Circulation one year ago Total books added to the Library Gifts and Memorials Respectfully submitted, Verne Philpot GEORGETOWN AREA 'UI3LIC LIBRARY Librarian Finimcial Report Account # 00-00023111 Gifts zjnd-Mcw.,.)ri;jl-c:, Balance $2 Deposits (G & M) Petty Cash Total Monies: 0 Less Disbursements: Balance P50 6�-Lo Interest Transfer (Grant Acct. #13-0033297) (Made available to be used for equipment, such as *tacks, etc.) (Use to be determined by Board.) Balance $ Interest Transferred Total Monies $ googg,j Less Disbursement Total Interest Balance $ TOTAL BALANCE Account #00-0002341 8�rv/, &13 trines: (Petty Cash Balance $ 2.Q 17 i ties / !K ;z 13 Total Fine Monies Less Disbursements: Dep. to Gifts & Mam.$ Books s6DO1 ies IZA=,!?>=?� 'TOTAL Disbursements $ Balance TOTAL MONIES AVAILABLE: