11-13-1995 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
NOVEMBER 13, 1995
The Library Board of the City of Wylie met in regular session on November 13, 1995, in
the Rita& Truett Smith Public Library at 7:00 p.m. The attendees were as follows:
:Pat Guess
Cathy Bridges
Elizabeth Allen
Charles A. Lewis
Shirley Burnette
Lois Schwartz 6t)A
Mignon Morse
Call to Order
1. Approval of minutes from 10-9-95 Meeting.
A. The minutes were approved.
2. Approval of new Library hours.
A. The new hours were approved unanimously.
3. Approval of Policies.
A. Policies are approved pending clarification of the Privacy Act restriction.
4. Discuss Greeting Card Page Script.
A. Mignon will research as to the date that the greeting card page has to be submitted
to the paper. Mignon will also check again on the master contact list.
5. Discuss Marcive and Bibliofile.
A. Mignon has convinced the city to approve $5K to retain Marcive to reconcile and
convert the reference records from the proprietary Winnebago system to the
industry standard system(LC MARC). The library currently has Bibliofile to
catalog the library's reference materials.
6. Discussion of pending Grant information.
A. Mignon is currently writing a grant application for the Meadows Grant.
7. Discussion of the upcoming Christmas Parade.
A. Their will be a Library float and float rides for kids. Cathy Bridges has
volunteered to assist.
8. Discussion of the Friends Meeting on November 14, 1995.
A. Mignon reviewed with the board what she will be presenting to the Friends on
November 14, 1995.
9. Discussion of the Future of Libraries Speech from NETLS meeting.
A. The board discussed the Futurist's view of libraries of the future.
10. Pat Guess made a motion to adjourn.
A. The meeting was adjourned.