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03-21-1990 (Library) Minutes • RITA $ .TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES MARCH 21, 1990 The Library Board of` the City of Wylie met in regular session ,on. March 21, 1990 at 7:00 p.m.', in the workroom of the Rita Truett Smith Public Library, 800 Thomas ..Street, Wylie, Texas. A quorum was present and notice of the meeting was posted in the time and manner required by law. Those present were: Mary Jo Smith, .Chairperson, Jan Morgan, Cathie Upshaw, Barbara Jennings; Valerie Wiggins, Rosanne Burgess, Library Director and City .Manager Charles. Norwood. .CONSIDER APPROVAL OF MINUTES FOR FEBRUARY 21, 1990. Minutes were approved; DISCUSSION OF FRIENDS OF THE' LIBRARY CITY CANVAS PLAN FOR APRIL, 1990. The week of April 21st through 28th was designated to distribute the flyers detailing Friends Membership, with each board member taking a well populated section of the city to reach as many as possible. The flyers are ready and will be at the Library. GENERAL DISCUSSION: One main item of discussion was concerning the recent resignation of Kay Daniel with Mr. Norwood. He expressed his total support of Rosanne Burgess. After discussing the main reasons for his accepting Kay's resignation, the Board Members were in complete agreement the Library must continue to move forward. Concerns were expressed as to the feasibility of utilizing part-time employees and were assured this would be handled in a satisfactory manner. The Board Members were given dates of workshops in April at the Texas Library Association Conference at the Civic Center: Several persons planned to attend. The Board Members were asked to'work on ideas for a "Fifth Anniversary" party celebrating five years in the new building. This could be held on Sunday after- noon either. August 19th or 26th. Members were shown designs for a new plastic check-out card. The design favored carried through the theme and logo used in the Friends Flyers. Meeting adjourned at 8:20 p.m. i MARY JO Iy*, CHAIRPERSON