06-14-2004 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the City of Wylie met in regular session on June 14, 2004, at the Library.
The attendees were:
Shirley Burnett
Grace Morrison
Adrian Sanchez
Scott Ames
Joe Murphy
Liz Allen
ACTION ITEMS
1. Discuss and Consider Approval of Minutes from the April 5, 2004, meeting.
Minutes were approved as written. The meeting was on April 5th and the agenda
reflected the meeting was on April 12th
2. Discuss and Act Upon-the Approval of the Revised Unattended Children's Policy.
This policy is a revision of the original policy. It was written for children under age 15. The
revised policy is written for children under age 9. It has been reviewed by the City Attorney
and the Police Chief. .
3. Discuss and Consider Approval of the Revised Behavior Policy.
The revised behavior policy is an update of the original policy. The policy was approved with
one minor change. Liz Allen suggested adding that the police department will be notified if
anyone performs an illegal act. That is the last sentence of the first paragraph.
DISCUSSION ITEMS
4. Discuss Monthly Report and Quarterly Report.
The May circulation reflected a 6% increase. The quarter numbers showed increases
in most areas.
STAFF REPORTS
ADJOURNMENT
The meeting was adjourned at 7:35 p.m.