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HomeMy WebLinkAboutMinutes_LAB_09.10.1991GEORGETOWN PUBLIC LIBRARY BOARD MEETING September 10f 1 : 1 : 5p . m Georq tdwn Public Library Board Room Present ' aryB th Hub ( r din p Pat Ball, Morton Kinq, Jean-Marie Mendez, Judi Shanklin,, Nancy Snead (arrived lat ), and l ary at l c aughl in Absent: nt, Robert Horrick, Tomi Spence, and Amelia Wa h nit rn' 1. The minutesof the August 1 "3, ' 1 meetinq were approved a mailed B. Mr.Seever has requested that Mrs.Seever's ashes be distributed on the library qr dnd . MaryPat checked with th the Health Dept., and found that there is no problem. J.Shanklin moved (l .Ball nd) that Mr.Seever be allowed to distribute Mr ,.. a v ' , ashes on the Library qr and _ in a private ceremony. Motion carried. 3. . end moved (3 Bhanklin nd;) that the Round Rock reciprocal burr wins aqreement be renewed with an additional clause in the contract statinq that the aqreement is an n-goninq aqreement which may be cancelled by either party with 3 -clays notice. Motion carried It was noted that durinq the initial --month term of the aqreement, 32 Georqetown patrons used the Round Rock Library, checkinq out 332 Round Rock books; and 39 Round Rock patrons use the Georqetown Library taking out 539 books. The difference between the reciprocal burr wi nq aqreement and interlibrary Nana was also discussed Nancy Snead arrived @ 1 B 25 . ter. J.Shanklin moved M.Kin 2 nd) that Tomi Spence be asked to be our CTLS representative, and that Nancy y Snead be our alternate rep. The motion carried 4J.Mendez opposed). . a) The fire -alarm in the Library mdlf nctin d and had to b repaired. The qen ral. sub -standard work done by the contractors was discussed. b)Tickets are available at the Library for the Friends of the Library Mystery Might "Murder at the dancer House" c)Maryl at received a Thank -you note from the Literacy Council of. Williamson County for her particiapation and for the use of the facility. d)The Board wishes Tomi Spence a speedy recovery: her- presence e is greatly missed by all. #L +GEORGETOWN PUBLIC LIBRARY 808 MARTIN LUTHEtI. KING x GEORGE°T )'" D X 78626 PHONE 51 1863-3168