11-08-2004 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the City of Wylie met in regular session on November 8, 2004, at the Library
The attendees were:
Present
Shirley Burnett
Grace Morrison
Mary Vaughan
Joe Murphy
Valli Hoski (arrived at 7:10)
Absent
Scott Ames (work travel)
Guests
Dr. Mary Birdsong
Captain Robert Johnson
Councilman Eric Hogue
Katy Hunt
Mark Witter
Call to Order
Citizen Participation
Presentation
Dr. Birdsong and Dr. Bander coordinated with the Wylie Fire Department to donate
defibrillator to public places. The Library was one of those places chosen to receive
a. Defibrillator. Capt. Johnson presented it to the Library. Mayor Pro Tern Eric
Hogue attended the presentation.
Action Items
1. Consider and act upon the approval of the Minutes from the October 11,2004,
meeting.
Minutes were approved as read with one correction.
Discussion Items
2. Discuss October Monthly Report.
Mignon reported that circulation went down less than 1% from October 2003 even with
closing for two days for training. October was a very busy month with the installation
and migration to TLC.
3. Discuss.Automation System install.
The installation, migration, and training for TLC went smoothly. There was a problem
with Cybraryn working with TLC, and that is being resolved. There were 1100 hits on
the website in four days. The Dallas Morning News ran a nice article in the October
29,2004 issue of the newspaper.
4. Discuss December Party.
Mignon recorded everyone's order for the December party to pass on to Scott.
Adjournment
The meeting was adjourned at 7:35 p.m.