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HomeMy WebLinkAboutMinutes_LAB_01.14.1992GEORGETOWN PUBLIC LIBRARY BOARD MEETING January 14, 1992 12:00 noon Texas Crushed Stone Present: Jean Marie Mendez, Pat Ball, Morton King, Judi Shanklin, Mary Beth Huba, Tomi Spence, John Duer, Tresa Long, Mary Pat McLaughlin, Hartley Sappington, Robert Horick (arrived late). The meeting was called to order at 12:15 p.m. 1. Outgoing Chairperson Nancy Snead proposed that the current slate of officers be retained, moving Mary Beth Huba from Vice Chair to Chairperson, and adding Jean Marie Mendez as Vice Chair, leaving Judi Shanklin as Treasurer and Tomi Spence as Secretary. Morton King seconded the motion, which carried unanimously. 2. Morton King moved that the minutes of the previous meeting be approved. J. M. Mendez seconded. The motion carried unanimously. 3. Judi Shanklin announced that the Treasurer's report would be presented at the February meeting. 4. J. M. Mendez moved to approve the concept of the donation policy. M. King seconded; the motion passed unanimously. Robert Horick arrived at 12:30 p.m. 5. Mary Pat McLaughlin proposed that - as Thanksgiving and Christmas fall at the end of the week in 1992 - the library be closed on the Saturdays immediately following those holidays, as well as Saturday, July 4. The Board agreed with this suggestion. 6. Mary Pat reported that the library will be advertising for someone to replace former staff member Peg Honeycutt, who resigned in December. Until that time, the library is seeking temporary help, and is assigning many of Peg's duties to current staff members. Morton King offered a hearty "thank you" service to the Board, and for her hospitality The Board enthusiastically concurred. The meeting adjourned at 12:40 p.m. Respectfully submitted, ,=;711Z 6-pp�� Tomi Spence Secretary to Nancy Snead for her in hosting the luncheon. • ITIONTHLY REPORT LIBRARY SERVICES DIRECTOR JANUARY 1991 BUILDING Most of the RDA related modifications are complete. We are ztill weathei- permits, we will l be changing the ma'_.'l:_ : LS for the e handicapped .,iic ed ADMI iv I STRAT I OIN 1 was privileged to judge the Ci:i -;.=i ral A �t.`�'. competition on : ponC�'1red writing b the PTA. 1 spoke to the San ^?1i.e omen ' 4 Club about the Library on January r Tommi Spence, vy,•sn .., Nancy Snead and 1 attended the membership i;'.'v e+-_Ut'':. of CTLS at Cedar Park Library ,; on .tTC.?•? 17. I re7resented the Library at the Volunteer =cru t.:i_._t fair, ___.FAIR"at Southwestern, PERSOi.;T'TEL joy Tarion. has assumed the Head of Technical Serviceo duties. Lee Oparks and Ester Wilson have been hired as temporary y help _' _ few weeks while we ,_}o through the process of hiring a ., _ I ,..T'- -' of Circulation. IN PROGRESS Linda Mwigz, the "i"':"'iends School Liaison, n has r _t.. ed a. bibliography ..i i- favorite hi l .�F'n ,... 4%r_��1�, s :Jo.a.eL'.F.'ed by cover,]. GeorEntown "ch.:iol teachers. The Friends are having copies of _.. _ S..' i S_ o 1'a-.,. h printed t'_7 give out aeach elementary school. Thera are yc,T,. February exhibits. The Aust.±. Society fe Creative Anachronism �,�1._ Provided ed �anin � �:i st in E'_...i__ i. a.' i 1n the frobt cases. ,___a_. History Month is celebrated with an t �h_..b_,.t on t - - GEORGETOWN PUBLIC LIBRARY CIRCULATION STATISTICS Dec 91 Jan 92 PATRON VISITS Current month 3585 5615 1990-1991, 4164 5603 1989-1990 3097 4652 1988-1989'1 3801 4132 CIRCULATION Current Month 9929 12940 1990-1991 8488 12376 1989-1990 7225 11020 1988-1989 6153 9545 CHILDREN'S PROGRAMS Attendance 618 493 Programs- 2 0 Story Hour 24 19 Tours 1 1 Movies 1 2 OTHER SERVICES ILL ordered 16 53 ILL filled 27 31 Literacy sessions 20 25 VOLUNTEER HOURS Adult 14.5 19.25 Teen 0 0 Community Service 25 22.25 Total Volunteer Hou 39.5 41.5 REGISTRATIONS City residents 66 170 Non-residents 25 36 ReciprocLl 1 3 Total new 92 209 Renewals 31 44 CASH RECEIPTS Fines, Room Rentals $502.19 $934.43 Non -Resident fees $550.00 $850.00 Donations'! $34.53 $404.77 COLLECTION Books Purchased 452 223 pomted 6 4 I"otal added 458 227 Books on Cassette Purchased 0 1 Donated 3 0 Total added- .__.3 __1 Year to Date 18927 20395 14124 14953 45716 41606 36237 31554 2271 12 77 8 9 136 133 107 73.75 0 231 304.75 411 126 6 543 135 $2,726.69 $3,100.00 $13,461.65 1264 49 4 3 7