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HomeMy WebLinkAboutMinutes_LAB_08.04.1987%-7eorgetown Public Library P.Q. Box 428 Georgetown, Texas 78626 GEORGETOWN PUBLIC LIBRARY Library Board Meeting - August 4, 197 at 12:00 noon Members present. Nancy Snead, Marjorie Herbert, Linda Davis, Marjorie Youngman, Winfred Bonner, Parker Mccollough, Dorian Sullivan, Judy Duer Guests. Greg Ibanez, Hartley Sappington Old Business: 1. Greg presented: example of plaque. Marjorie Herbert moved that we change chairman to chairperson. Motion seconded by Linda Davis. However, motion did not pass, 2. Greg presented drawing of seating area for courtyard. Majority felt we should stay with present plan of sodding courtyard area with no planned seating area within courtyard at the present time. 3. Greg suggested that he work with Judy on a fact sheet to release to press which will clear up misconceptions of building costs, size, seating capacity, etc. New Business 1. Judy proposed new hours of operation. Dorian moved we accept these hours. Motion seconded and approved. 2. Judy presented Library Meeting Room and Board Foam Policy with change of no booking more than, 60 days in advance. Unanimously accepted. 3. Board moved to accept Marjorie Herbert's letter requesting gifs or donations. 4. Date of October 4 set as day of grand opening. Meeting adjourned at 1 00 P.M. NEXT METING IS TUE DAY, SEPT. 1,_ 1987 AT 12:00 NOON Respectfully submitted, Dorian Sullivan, Secretary dsfkb t s;