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03-08-2004 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD BOARD MEETING The Library Board of the City of Wylie met in regular session on March 8, 2004, at the Library. The attendees were: Shirley Burnett Grace Morrison Adrian Sanchez Pauline Akin ACTION ITEMS 1. Discuss and Consider Approval of Minutes from the January 12, 2004, meeting. Minutes were approved as written. DISCUSSION ITEMS 2. Discuss Monthly Reports. January and February were good months for the Library. There was a significant Increase in library card registrations during both months. 3. Discuss Filtering Issue Council voted on February10,2004, to table the filtering issue until further research could be done. Mignon and the staff did research and found a filtering solution that will work well for the library. The software is IPRISM, and it will allow adults to choose between filtered and unfiltered access and filter completely for minors. The issue will be on the agenda for March 23. At that time Council will vote on the filtering issue. STAFF REPORTS ADJOURNMENT The meeting was adjourned at 7:40 p.m.