10-14-2002 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the City of Wylie met in regular session on October 14, 2002 at the
Library. The attendees were:
Grace Morrison
Shirley Burnett
Dan Hendrix
Pauline Akin
Adrian Sanchez
ACTION ITEMS
1. Approval of the Minutes.
Minutes were approved as read from the September 9, 2002, meeting.
DISCUSSION ITEMS
2. Discuss Annual Report
Grace commented that the annual report looks great. It was a busy and
productive year for the Library. Most of the statistics had significant
increases.
3. Discuss Public Library Standards
Mignon prepared a comparative analysis to compare Wylie to the Public
Library Standards written by TLA. The Library meets the enhanced
category for every area for the population bracket of 10,000 to 24,000.
The highest category of standards is excellent, and the Library will strive to
meet excellent as the City grows and the budget increases.
4. Discuss Christmas Party.
The Christmas Party will be on December 9, 2002 at Woodbridge at 6:30
p.m.
STAFF REPORTS
October NETLS Meeting
• Legislative Issues
Mignon stressed the importance of writing legislators to express
your opinion about TIF funding. The packet includes a copy of the
letter Mignon sent to legislators.
• Loan Star Program
The Library will receive $4236 this year from Loan Star Funds and it
will be used for part-time staffing.
ADJOURNMENT
The meeting adjourned at 7:40 p.m.