01-28-1991 (Library) Minutes NITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES January 28 , 1991 The Library Board of the City of Wylie met in regular session on January 28 , 1991 , in the workroom of the Rita & Truett Smith Public Library, at 7 : 00 P .M. A quorum was present and notice of the meeting was posted in the time and manner required by law. Those present were: Barbara Jennings , Mary Jo Smith, Jan Morgan, Retha Tibbals , Shirley Burnett , and Rosanne Burgess , Library director . APPROVAL OF MINUTES FOR NOVEMBER 26 , 1990: Minutes were approved as submitted. FRIENDS OF THE LIBRARY: The Friends group has seven new members . SEASONS GREETING PAGE: At the present time the Seasons Greetings page has netted $1 , 400 . 00 . GOAL SETTING_ A discussion of short term/long term goals for the library was held . The board would continue to discuss various goals for the library. GENERAL DISCUSSION: A phone call to board member Mary Jo Smith from Bill Dashner, City Manager , about complaints concerning the library director was discussed. The board recommended that a memo supporting the director be sent to the City Manager citing increased circulation of 122 %, 64 average of Inter- library loans per month, and no complaints to board members concerning the library. Also during the general discussion, it was noted that Karen Williams has been employed as a general studies intern from U.T.D on a part-time basis for 14 weeks . Meeting adjourned. _.p-R/ 2 4tim . 5 a - e', ����, 1991 TEXAS READING CLUB ORDER FORM ,�� -----......_ (___ -' -. CAMP WANNA-READ ` CAMP C —• v4ANNI1 000 0 1P - ` • RE—AD Yes, our library wants to participate in the 1991 Texas Reading Club! 1' I Order bookmarks, reading logs and certificates in quantities of 100. C Cs BOOKMARKS 30 c) READING LOGS 0ca CERTIFICATES Order posters and manuals individually. / r f C. COLOR POSTER (SIZE 17 X 22) Artist: James Marshall CAPI p / L CAMP WANNA-READ PROGRAM MANUAL noehwv Writer: Robin Works RC'4 D� PLANNING HANDBOOK FOR READ-TO-ME CLUB Writer: Julie Todaro ......_.....Z,:l LIBRARY: - i 'l i ; i , . r.; •,1 CONTACT: ,,_(-�- _' t LIBRARY ADDRESS: c, t - `i LIBRARY PHONE: - - L Send this order form to: Mae Murray/Administrative Assistant WSW n o Texas State Library -.ice v 4 v / Box 12927 6` �` .,� ,,a�pD Austin, Texas 78711i y 7 4r�� (512)463-5448li -- " ' - ,I,. 7:. Public Libraries will receive Program Manuals in Fall 1990 and promotional artwork (posters, bookmarks, reading logs, certificates) in February/March 1991. School Libraries will receive all manuals in August 1991 unless prior arrangement is made with Vicky Crosson, Reading Club Manager.