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05-12-1997 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD BOARD MEETING May 12, 1997 The Library Advisory Board and the Friends of the Library of the City of Wylie met in regular session on May 12, 1997, in the Library at 7:00 p.m. The attendees were: Leo Houck Gerry Whitt Mary Conely Cathy Bridges Shirley Burnett Pat Guess Call to Order 1. Approval of Minutes Minutes from the April 14, 1997, Library Advisory Board meeting were approved. 2. Library Renovation and 4B Budget The Library Board discussed the Grand Opening and commented that is was successful. Mignon shared the pictures with the Board. The Construction Company has completed the punch list items. However, the moving company has not invoiced the Library for the March move. The marquee sign is still incomplete. Jim Holcomb, purchasing agent, is working to resolve this issue. Shirley asked about the possibility of getting an automation system for FY 98. Mignon commented that she is meeting with Mike on May 14 to discuss the automation system. She hopes to apply for a matching grant. 3. Discuss Summer Reading Club programs. Summer Reading Club promotions are underway. The staff is visiting the local schools and daycares. Four thousand flyers were printed and will be distributed. This year the Library staff is trying something different by involving adults in Summer Reading Club. Adults are invited to read with their children and record the number of hours they spend reading. The highlight of the Summer Reading Club will be a dog show on July 10. Several categories will be judged. Mignon is working on recruiting judges for the event. 4. Discuss Internet access for the Public Mignon expressed her concern with the censorship issues that Libraries all over the United States are dealing with. She commented that she is strongly opposed to censorship; however, she has concerns about the pornographic information that can be accessed by children. ALA is in litigation with the Supreme Court over the Communication Decency Act, and a decision is expected at the end of June or first of July. Mignon had read an article stating that Texas is considering legislation on filtering software, and she is going to follow up with TLA and find out more information. The meeting was adjourned at 8:15 p.m.