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HomeMy WebLinkAboutMinutes_LAB_10.14.1996o: Sheila Henderson Georgetown PublFrom: Keith & Sally Riddle Keith & Sally Riddle 512-863-8352 10/15/96 11:46:48 Page 3 of 3 Georgetown Public Library Advisory Board Library Board Room October 14, 1996 Present: Amy Anderson, Sheila Henderson, Jeff Kilgore, Rebecca Pfiester, Sharon Sanders, Sally Riddle, and Michelle Crider. Absent: Nelda Burson, Nell Dickson, Allene Booth, Martin Beeman. Chairperson Amy Anderson called the meeting to order. The minutes of the September 9, 1996 meeting were approved as written with a motion from Jeff and a second by Sharon. There was one comment from a citizen, Ellis Posey indicated that the Library Staff was doing an outstanding job. There were no comments from the board chair. Michelle Crider, the Lay Representative to the CTLS meeting, reported that there were two main decisions passed at the meeting. Both changes dealt with amending the CTLS by-laws and involved when and how the CTLS Advisory Council is elected and when those elected become active officers. Michelle also passed out two hand-outs showing the division of the state into Library Systems. Michelle also reported from the Friends of the Library that the Friends have purchased a laminating machine for the library's use. The new officers of the Friends of the Library were also announced. The expenditure of gift funds was presented and there was no discussion. Sheila presented the library director's report with three comments 1) inventory of the library was difficult but very successful 2) the city council has signed off on the Dynex upgrade and 3) the TLA meeting was a success and received many positive comments. A hand-out created by Martin Beeman was presented. The proposal involves creating a committee to solicit local business funds to run an ad for the library in the Williamson County Sun. The board discussed 1) that the library is already receiving adequate publicity and 2) that the 10-year anniversary of the library will be in 1997. Sal1t° moved that Martins proposal be tabled to be considered when a committee is formed to support the 10-year anniversary celebration of the library. Sally moved to adjourn the meeting, Sharon seconded, the motion carried. The above meeting did not have the required quorum of members. Anv above decisions will be ratified by the approval of these minutes. Respectfiilly submitted by Sally Riddle. GIFT FUND EXPENDITURES SEPTEMBER 1996 CITY GIFT FUND Mr. and Mrs. Tex L. Kassen ($20.00) $20.00 In Memory of Ms. Eunice Rader Mr. and Mrs. Tex L. Kassen ($20.00) $20.00 In Memory of Harry Gold Mrs. Kay Nell Harris for the Harris and Wolf Families ($25.00) $25.00 In Memory of Harry Gold Eugenia and Donald Harrell ($20.00) $20.00 In Memory of Harry Gold Mr. and Mrs Basil Phillips ($10.00) $10.00 In Memory of Eric Girvin Childers EB C. Girvin ($30.00) $30.00 In Memory of Harry Gold EB C. Girvin ($30.00) $30.00 In Memory of Judge Lott Rebecca, Sam, Winston,and Abigail Pfiester ($20.00) $20.00 In Memory of Mrs. Gloria Schwertner Mr and Mrs Sam Pfiester($20.00) $20.00 In Memory of Harry Gold Dell Webb Sun City, Georgetown ($26.50) $26.50 For Children Programs Jon and Sandra Hittman ($25.00) $25.00 In Memory of Harry Gold Gillis Conoley ($20,00) In Memory of Harry Gold $20.00 Ladies Auxiliary, VFW Post 8587, Inc. ($100.00) $100.00 In Memory of Harry Gold 501 (D (3) * Please note that the listed price for the books may not equal the dollar amount donated because of varying discounts received from different vendors when the books are purchased. MONTHLY REPORT C, E GE WN PUBLIC LIBRARY September 1996 STAFF - Out and bout! Sheila Henderson attended a meeting of the Georgetown Project Steering Committee on September 11. Staff attended a City sponsored Health Benefits Fair on September 11. Can September 19, Sheila Henderson attended the opening and dedication ceremony of Carver Elementary School's Parent Resource Center: Eric Lashley and Sheila Henderson attended the Business Link breakfast and meeting held at °Tippit Middle School on September 25, Sheila Henderson attended the monthly meeting of the Georgetown Project Technology i i ion on September 25, Staff attended the TLA District,111 and CTLS Membership workshops and meetings on Saturday September 28. Rosa Garcia conducted a seminar at the "ILA District III CTLS meetings. Kelly Loomis was hired as library page during the month of September.. PROGRAMMING In September, Story time once again became the weekly gathering place for our young patrons. Every Thursday they come to enjoy another great story as told by one of our helpers in the Children's room. VOLUNTEERS We are always thankful for the great support our Volunteer staff provides for us each month. In September our volunteer staff clocked in a total of over 200 hours of work. This brings our total for the year to almost 2500 hours of volunteer work. A big Thank You to all of our volunteers. The Friend's group provided refreshments for the TLA District III meeting on Saturday, September 28. The day was a great success and many thanks goes to all involved. The Friend's also sponsored a `Tea Time' here at the Library on Sunday, September 29. FUTURE PLANS!!! Data Conversion for the Dynix Release 153 to be completed during October. Technical Services Processor position to be filled during the month of October. The position of Public Services Library Assistant 1 Evening Weekends (part-time) will be advertised and filled Sheila Henderson is to speak at the Optimist Club on October 29. Georgetown Public Library Circulation and Visitor Count Circulation Statistics 1995 1996 October November December January February March April May June July August September Year to Date Patron Visits Current Year 7,672 9,312 6,803 10,980 10,792 9,480 14,538 11,463 14,241 11,287 10,271 8,558 125,397 1994-1995 11,260 8,920 7,834 9,424 8,381 13,387 10,300 9,746 10,103 8,967 7,700 7,218 113,240 1993-1994 5,356 9,211 6,621 8,208 10,669 8,793 9,e03 7,400 10,622 9,678 9,231 9,045 104,437 1992-1993 5,204 5,354 4,094 5,313 5,840 6,455 6,822 5,398 8,649 7,517 5,797 5,452 66,443 Circulation Current Year 15,315 14,389 11,133 14,725 13,120 14,447 13,866 13,491 18,076 18,711 15,136 12,000 174,409 1994-1995 15,305 14,766 12,038 15,024 14,645 16,029 14,241 15,965 19,532 18,474 16,662 14,867 187,548 1993-1994 14,205 13,607 11,253 14,074 14,796 16,178 14,903 14,220 19,806 17,353 17,351 14,832 182,578 1992-1993 12,437 11,562 10,399 11,824 12,234 14,436 12,850 11,486 17,240 16,684 15,212 13,284 159,648 Children's Programs Attendance 230 622 295 282 375 694 765 406 1,808 1,454 0 161 7,092 Programs 1 3 1 0 2 3 3 2 10 10 0 0 35 Story Hour 8 8 5 8 7 5 6 6 4 3 0 6 66 Tours 1 2 0 2 0 1 1 1 0 1 0 1 10 Movies 3 0 0 0 3 Crafts 3 3 0 0 6 Other Services ILL ordered 24 29 29 36 30 40 23 28 44 44 61 47 435 ILL filled 22 21 77 24 32 30 20 16 30 35 43 33 333 ILL Periodicals 8 Literacy Sessions 4 4 2 2 3 3 5 3 26 Volunteer Hours Adult 163.75 210.25 165.50 232,00 171.25 137.75 105,50 93.25 111.75 152.75 68.00 139.50 1,751 Teen 43.00 14.50 38.75 21.75 16.75 19.50 18.25 14.50 29.50 229.00 154.00 22.00 622 Community Service 22.25 4.00 0.00 28.00 28.00 44.00 126 Total Volunteer Hours 229.00 228.75 204,25 253.75 188.00 157.25 123.75 107.75 141.25 409.75 250.00 205.50 2,499 Registrations City Residents 59 53 36 5 61 60 62 54 83 72 81 86 712 Non -Residents 39 31 11 35 37 36 34 41 41 38 37 29 409 Reciprocal 2 3 2 1 0 1 3 0 3 0 2 0 17 Total New 100 87 49 41 98 97 99 95 127 110 120 115 1,138 Renewals 50 61 28 67 56 66 58 30 70 61 547 Cash Receipts Fines, Room Rentals 1,139,07 1,038.41 884.47 1,286,48 1,117.33 91193 581,39 1,001.58 1,063,89 1,186.07 1,013,38 1,131.80 12,358 Non -Residence Fees 1,405,00 1,425.00 705.00 1,815.00 1,495.00 1,780.00 1,530.00 1,240,00 1,780,00 1,(395,00 1,730.00 1,450.00 18,050 Donations 318.14 2,06S82 154.59 172.84 87.49 481.35 449,27 3,819.01 0.00 0.00 0.00 0,00 7,553 Books Purchased -'new' 277 394 213 394 458 523 2,259 Donated 222 102 59 31 9 5 428 Total 'NeW added 499 496 272 425 0 512 670 0 467 521 810 432 5,104 Total Processed 1,590 1,016 1261 3,867 Books on Cassette Purchased 12 21 64 27 124 Donated 0 0 4 31 35 Total Added 12 21 68 58 27 29 215 Georgetown Public Library Library Statistics September Report Jul)'96 August '96� September '96 Patron Visits 11,287 10,271 8,558 Circulation 18,711 15136 12,000 Interlibrary Loans 44 61 47 Registration new - 110 120 115 L.Re istration (renewals 69 70 61 Georgetown Public Library Usage Statistics 20 4-3 t ) a 10 77 i751t y .�.._.... ... .W EtQ April May June July August September E3 Patron Visits C Circulation LibraryMartin H. Beeman 1103 Country Club Georgetown, Texas 78628 Georgetown sponsorship.Members and Shelia, Sorry, I once again find myself out of town during this important I do, however, have an idea that I would like you to consider. Suppose the library were to place an ad each week in the Sun proclaiming something specla# we do or provide. (see enclosed) And to have such ad paid for by local businesses. If your response to this idea is favorable, I would be happy to work with a committee to sollcite aw.�ww�samrieww..+�r: nrsree�.¢p.+mum.+Y'"�'.a+1�°r�w�"'r�wai.�r��ir��a�OVicr°�es�°,n'°aa�� ems° � .wow wpm Martin H. Beeman 1103 Country Club Georgetown, Texas 78628 �... did you know that your Georgetown Public Library, ..s r'o�7 1 This space paid for �� Sheila Henderson Georgetown PublFrom: Keith & Sally Riddle Keith & Sally Riddle 512-863-8352 10115/96 11:45:46 Page 2 of 3 Georgetown Public Library 501 (c)(3) Library Board Room October 14, 1996 Present: Amy Anderson, Sheila Henderson, Jeff Kilgore, Rebecca Hester, Sharon Sanders, and Sally Riddle. Absent: Nelda Burson, Nell Dickson, Allene Booth, Martin Beeman. Chairperson Amy Anderson called the meeting to order. The minutes of the September 9, 1996 meeting were approved as written with a motion from Rebecca and a second by Jeff. The steering committee is not yet ready to make a report to the board, the committee is still in a fact-finding stage at this point. Sheila presented the two estimates that she has received for the glass enclosures. After some discussion, Rebecca moved that we accept the best estimate, at which time, Amy indicated that the board meeting did not have a quorum and should not vote on the subject at this time. The motion was tabled for the next meeting. During the discussion of the above proposal, the board discussed the possibilities of being reimbursed for any expenditures (such as the enclosures) by finnd raising that will likely occur during the 10 year anniversary celebration. It was suggested that the anniversary celebration may be a good time to introduce the foundation. A question was brought up about whether or not there would be any tax issues involved if the 501(c)(3) were to be reimbursed. Sheila indicated that she would find out if there were any problems with this. There was no expenditure of gift funds report except that Sheila announced that the computer purchased by the 501(c)(3) board did come in and is in use by the Reference Librarian. Jeff presented the Treasurer's Report with the addition of approximately $11.60 in recent interest to be added to the total. Sally moved to adjourn the meeting. Jeff seconded, the motion carried. The above meeting did not have the required quorum of members. Any above decisions will be ratified by the approval of these minutes. Respectfully submitted by Sally Riddle.