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HomeMy WebLinkAboutMinutes_LAB_04.05.1988GEORGETC)WN PUBLIC LIBRARY Library Board Meeting - Tuesday, April 5, 1988 at 12 00 noon Members present. Parker Mc ollough, Marjorie Youngman, Marjorie Herbert, Marcus Pritchett, Dorian Sullivan, Linda Davis, Nancy Benold, Judy Iue Old Business. 1. Automation Report - Field has been narrowed to three companies. All three will be interviewed in April-. (Refer to Judy's report for more detail.) 2. Certificates of Deposit - Certificate at Certified coming due April 6, 1988. Board unanimously voted to change to a six-month C.D. rather than eighteen -month and place interest in a separate account. 3. Art - Linda Davis reported that after researching systems of hanging art, she found that crown Molding, fabric and triangular hangers would be our options. She suggested that we go with normal system (hooks and nails) and patch walls as needed. Art Committee consisting of Judy, Irian and Marjorie Youngman will make a recommendation on policy concerning art. New Business; 1. Discussion had with respect to purchase of notecards with picture of library on front. 2 Motion -made and seconded to approve purchase of Basic Series from Thorndike large print books and Washington Information directory. Motion passed. Meeting adjourned at 1:00 PM. NEXT MEETING WILL BE ` UESD Y, MAY 3, 1988 AT 12:00 AT BERRY CREEK COUNTRY CLUB. Respectfully submitted, Dorian Sullivan, Secretary ds/kb GEORGETO N PUBLIC LIBRARY 808 MARTIN LOTH R KING GEORGETOWN,TX 7 626 PHONE 1 /863-51 8