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HomeMy WebLinkAboutMinutes_LAB_12.10.1991• GEORGETOWN PUBLIC LIBRARY BOARD MEETING December 10, 1991 12:00 noon Georgetown Public Library Board Room Present: Nancy Snead (presiding), Jean Marie Mendez, Tomi Spence, Pat Ball, Mary Beth Huba, Morton King, Judi Shanklin, Mary Pat McLaughlin, Absent: Robert Horick The meeting was called to order at 12:10 p.m. 1. Morton King moved that the minutes of the previous meeting be approved as mailed. Jean Marie Mendez seconded, motion passed unanimously. 2. Mary Pat McLaughlin reported on items purchased for the library. so3. The treasurer's report was tabled until January when Judi Shanklin will be able to present the figures for a full year. 4. Mary Pat informed the Board that changes to comply with the American's with Disabilities Act will cost approximately $430.00, which will come from city funds. Southwestern University's library is now limiting hours for high school students. Mary Fat and her staff will monitor the effect this new policy has on our library. The City Council will be discussing changing the terms of Library Board members from 3 years to 2 years to comply with the city charter. Mary Pat will inform the Board of the Council decision. 5. The Board accepted a letter of resignation from Amelia Washington (effective November 14), who is moving away from Georgetown. The meeting adjourned at 12:35 p.m. Respectfully submitted, Tomi Spence Secretary • DRAFT «,Si','D T`AC aIvE T) v471Tr_}.$;lL1F` ' Donation , f IIo ,,-] - nc:? Ill a -:) ac in--S have dc;(: ' S _gn candy t(:) C)u7.- .-i ,ga we a r. ,:) i- g r,+ 11�:Y1 1..;",,�"1-,d Gay.- :_=12:'F: ��`�i.•_�t.t:.fLi� fti�2` Zi..�i2 ��'il..i'Ct«+1v, .:S o1:'t' 11 c 12= 1 C7Ct ? i2_ tc` Z f time e - 7tx :. l s, S .af 3'Imv. atil 1 °>1 e11. Ve suj lies. . ..i-. 0-1, 11f'.1_ 1-o b--. t �.i.�>e -1vo i.:..' gifts an.t ta:: (..t:}11C'1.�:• T we. do f.!E CAN USE: .'i , , ejV .ar., � , 'y. 1 7- i --e 1 r^,t .a.t.�.z1�_ VEa.a,�, n 7i b_1..`�Ct.Vt..X' (.�r ti�p�tr1.>.�'C.'Ji :,3:.Yt�]'S i2 �'.v.,"l e,a cond.-4i.":1.01 120 St-ains , :11._-1.de i or dli t r Y_-, y a%J `�3 `^ s 4 11c) lc` ns e or tors, covers,; no t,rrit.i.'g on page: } very ? C7-2 t .nz o12 Te.:ai2 _. boo'-2 1-nd Te- lna R:c?,`"'...ines of- any age -.f ti2e y are u.'_2 _;C., o,-! =1s Cle•-,cribe,3 above. Chris_+ma-- books of any age if --.n zoocl cond.t-ic!n. Audi,c_a.,Slot �- cs of talking bocd--s if all cassette.—s t present and Te chr:"'...cEd }''C,oks le.`_".-, than three ear-_ old. Collection_ or mult!Vviume— _et-_ if Complete. . as, nL-ec?ed. Pl easf= t:_tll, to F; staff n~e=r>bei befog l-ril. -zin-, maga-ir,es; WE DC'' NOT 'dEED , S�.70Uld not be proud to have o''; you:_" own hoC:kshe l v e : including - C lde . bool s ith out,?`-[ted infer: ration . in fair to bad condition. Coll L,e: tF:r.tbool>s Conden ed books "'e. _finical book_ more than three ? � years r�"I" . P�:rt o f i nlult - _IMe set, I'` o, gi a ^ 1 ne I ? YCU HAVEz?t`� �i THATDOES?? T 'r E Ii'TC? ONE Or TFIESE CATS CORIEL, PLEASE TALI; ` O A STA7F MET BER' ABC)UT THE '-r E�n1`1 A .v'ici%is tII`:C11r«1a'+2E:��'1:ln' Cftii;a`2—�. ,v l�cry, 1:' boolfor a fln4ra-i-i J 1)o h :1e- yho:imdate 1{3.-tJ.l`"e- L', ! Ci 1n tii= library. (tiie.h-rt -h..li "e or aninz.t.«n .,,av -acce17,t .e' :. 12 types of materials, "7E t,1 Cal- them fol the 4 r Po li��,.T. qb 1 l Ooa5t a� • MONTHLY REPORT LIBRARY SERVICES DIRECTOR DECEMBER 1991 BUILDING -"he K.no-o � eCc jrity Sy3tC—l.j ir.E tal lati.oli i� ail �`,st -on"'ple t-e . '-'1 will b-e an udJustmef t to tlo plac-meat to snsur°- c:omple� .E Sce.f_�_ for ,'citrl-n- -4- wheel ch-tlr.:; Piece ofq- en f ..i� 'ii ii. C> a. r"t c ' 1?i 11 11 ��L�„v 1 ii }"tCtr�i: j^i1i C' ci l' Vt�rea 1S1yT' E';b .?c.r y . ADMINISTRATION I u 4-lk C-e iCil.',d the ICTT S F' ,7-inin,`,� i »�11g 4)11 d+e; r' 1S)Ur 13. I L7ci 'r. Vill E-ged to 'l lze the 4'aT. 4 t ilb i e:C.t. _C+ri C+ f the `? 2 ^ �-i2:1Lt: fi i �. Midd l e. School CulArts, conic,+e.t ltl o n . s at'-:-c-n ec, the fir4;t me.etinL of the Arts ?�lli.ance� committee to st.ut.j �i T�^.1 J' ar - �=+rogrct^1`for Georgetown youth, c uth, 1 4r'ct aprointed to the ` ity's Americ_ri`- w vh AdV? _ ory '-o mlttE'~~ PERSONNEL Pei * :eti'C"Litt. ha: re�'lgne,� to tahe the' + �tiCrl C+f F e d Of Cyr_ i;l t 02 a ?i ` teiil r tiiil."t�'atC%r �,t Rf l:iT RCCl'> Ftljl J.0 St.a-17..1 arie.. alS o M4✓:. .'s..ii'ry th#,`.' help (»:'..nd rrC}o cheer of Ja-na i7;11• i pe�,,i r �a1:e.nt _ e . a:_ ,i-simeait 1,7ith the L _�arary. � The .`711'c' .mlr)Er t':.1__:`it. was tla entr,_ 4-h T7t:�•t� ._ ifs` ""_' C,!i� Schoel Cultural Arts CC Mpe--l-4 t ion. FRIENDS OF THE LIBRARY Se=. e2 al visitors attended th:. Reading' Al oucl? Christ -'Ma;_ me etinig on peceml,er 12. • GEORGETOWN PUBLIC LIBRARY CIRCULATION STATISTICS DECEMBER, 1991 Dec 91 Year to Date PATRON VISITS Current month 3585 13312 1990-1991 4164 14792 CIRCULATION Current Month 9929 32776 1990-1991 8488 29230 CHILDREN'S PROGRAMS Attendance 618 1778 Programs 2 12 Story Hour 24 58 -Volt-s i 7 iovi es 1 7 OTHER SERVICES ILL ordered 16 83 ILL filled 27 102 Literacy sessions 20 82 VOLUNTEER HOURS Adult 14.5 54.5 Teen 0 0 Community Service 25 208.75 Total Volunteer Hours 39.5 263.25 REGISTRATIONS City residents 66 241 Non-residents 25 90 Reciprocal 1 3 Total new 92 334 Renewals 31 91 CASH RECEIPTS Fines, Room Rentals $502.19 $1,792.26 Non -Resident fees $550.00 $2,250.00 Donations $34.53 $13,056.88 COLLECTION Books Purchased 452 1041 Donated 6 45 Total added 458 1086 Books on Cassette Purchased 0 3 Donated 3 3 Total added 3 6 Q2DBQETOW0 PUBLIC LIBRARY CIRCULATION STATISTICS uoc �11 Nov 91 7�c 91 PATRON VlSiiz, Current month 5226 4501 3585 13312 1990-1991 5488 5140 4164 14792 1989-1990 3430 2945 3097 9472 1988-1989 8941 3079 3801 10821 CIRCULATION Current Month 11985 10862 9929 32776 1990-1991 10813 9929 8488 29230 1989-1990 9473 8519 7225 25217 }988-}989 8416 7440 6153 22009 C8ILD8E0"G PROGRAMS Attendance 655 505 618 1778 Programs 4 6 2 12 Story Hour 20 14 24 58 Tours 5 I l 7 Movies 4 2 l 7 OTHER SERVICES ILL ordered 32 35 IG 83 ILL tilled 37 38 27 102 Literacy aeaainuo 38 24 20 82 VOLUNTEER 8DUBG Adult 22 lO 14.5 54,5 Teen O O O O Community Service 116 67.75 25 208,75 Total Volunteer 8on 138 85.75 39,5 263.25 REGISTRATIONS City residents 92 83 66 241 Non-residents 43 22 25 90 Reciprocal O 2 l 3 Total new 135 107 92 834 Renewals 39 21 31 gl CASH RECEIPTS Fines, Boom Rentals $690.46 $599.61 b582.19 $1,792.26 Non -Resident fees $1,075,00 $625.¢0 $550.00 $2,250,00 Donations $I2,977.60 $44.75 $34,53 $13,056.88 COLLECTION Books Purchased 362 227 452 104I Donated 12 27 6 45 Total added 374 254 458 I086 Books on Cassette Purchased 2 l O 3 1)cnate C_� O V J '.uLai added 2 1 3 6 City of Georgetown Library Board .1991 Financial Report Page 2 . . . . . . . . . . . . . . . . . . . . . NCNB - Nations Bank - CD # 6190014146 . . . . . . . . . . . . 1-1-91 Balance $26,000.00 Annual Interest 1,662.71 Transfer of Interest To NCNB Acet #6191004001 < 1,305.55> To NCNB Aect #62006191004001 < 357.16> 12-31-91 Balance . . . . . $26,000.00 . . . . . . . . . . . . . . . . NCNB - Nations Bank - Aect # 6191004001 - . . . . . . . . . . . . Regular Savings 1-1-91 Balance -0- Deposit of Interest from CD#6190014146 1,305.55 Interest 23.05 Bank Charges < 6.00> 9-10-91 Transfer to close account <1,322.60> 9-tO-91 ACCOUNT CLOSED $ 0.00 Transferred to Money Market Account NCNB #62006191004001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . City of Georgetown Library Board 1991 Financial Report - Page 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . NCNB - Nations Bank Money Market Aect #62006191004001 1-1-91 Balance $ 7,705.44 Deposits Transfer from E.D. Jones 12,710.00 Transfer from NCNB Reg. Savings 1,322.60 Interest on Account 360.23 Transfer of interest from NCNB CD 357.16 TOTAL 14,749.99 Disbursements - Racal Chubb 2,075.88 Rick Hull Supply 267.25 Chris Cordi 690.00 City of Geort�etown 12,710.00 Bank Charges 11.80 TOTAL 15,754.93 1-31-91 Balance . . . . $ 6,700.50 . . . . . . . . . . . . . . . . . . . . . . . Total Funds Available as of December 31, 1991 . . . . . . Citizens State Bank Acet #5-851-1 $ 2,545.28 Edward D. Jones (CD) 21,000.00 Edward D. Jones (Money Market Account) 8,378.35 NCNB Acet #40141 (CD) 7,447.32 NCNB Acet #6190014146 (CD) 26,000.00 NCNB Acet #62006191004001 (Money Market) 6,700.50 TOTAL FUNDS AVAILABLE * . . . . . . . . . . . . . . . . . $72,071.45 . . . . . . . . . . .