05-12-2003 (Library) Minutes RITA& TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the City of Wylie met in regular session on May 12, 2003, at the Library.
The attendees were:
Shirley Burnett
Grace Morrison
Pauline Akin
Kathy Spillyards
ACTION ITEMS
1. Approval of the Minutes.
Minutes were approved as read from the March 10, 2003, meeting.
DISCUSSION ITEMS
2. Discuss Monthly Reports.
March and April monthly reports were discussed. Library usage is
increasing. Circulation was down by less than one percent in April. Major
increases are expected for Summer. Mignon reported she has been
working on the budgets for the library.
3. Discuss Summer Reading Club programs.
Tricia Smith, Children's Programming Coordinator is setting up school
visits for the week of May 17th to promote Summer Reading Club. There
are 7,000 brochures printed and ready to distribute to schools, apartments,
and daycares.
STAFF REPORTS
Board Appointments
Kathy Spillyards stated that she would not be requesting renewal for
the Library Board. Another board member has missed more than three
meetings, so there will be two vacancies on the library board.
ADJOURNMENT
Meeting adjourned at 7:35 p.m.