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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 Library Board Meeting, Tuesday, May 3, 1988 at noon Members present: Parker McCollough, Nancy Snead, Marjorie Youngman, qinfred Bonner, Nancy Benold, Linda Davis, Marjorie herbert, Marcus Pritchett, Judy Duer City representative: Hartley Sappington GTE representatives: John Wallace, Wayne Latham Old Business: 1. Automation: Computer demonstrations are completed. Final decision on system will be made this month, and cost comparisons and recommendation prepared for next month's meeting of board. Recommendation will then be sent to city council. Delivery is not expected until fall. New Business: 1. John Wallace, public Affairs Manager of GTE in Bryan/College Station, and i4larcus Pritchett presented library board with a check for 35000 from the GTE Foundation. The grant will be used to add to the reference collection, especially to update the business reference section. 2. A local hot air balloon company has chosen The Georgetown Library as recipient of proceeds from a drawing for a balloon ride. They hope to hold the event in conjunction with kickoff of summer reading program. Suggestions were taken for volunteers to help. 3. Judy reported that re -registration of patrons has begun for those living outside city limits. Also, circulation is not as high as expected; this could be due to different patron population or to reporting methods. 4. Discussed destruction of library property (table tops and blinds) which is occuring at far end of library away from circulation desk. NEXT MEETING WILL BE TUESDAY, JU14E 7, AT NOON IN THE LIBRARY Respectfully submitted, Linda Davis