05-16-1990 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES
MAY 16, 1990
The Library Board of the City of Wylie met in regular session on May 16,
1990 at 7:00 p.m. in the workroom of the Rita & Truett Smith Public Library,
800 Thomas St. , 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, Cathie Upshaw, Rita Smith, Jan Morgan
and Barbara Jennings. Library Director, Rosanne Burgess was also present.
CONSIDER APPROVAL OF MINUTES FOR MARCH 21, 1990 and APRIL 18, 1990.
The Minutes for both meetings were accepted as recorded.
DISCUSSION OF RESULTS OF FRIENDS OF LIBRARY FLYER. Board members are working
on handing out flyers personally. There is a consideration for mailing the
flyers with the Water Department bills on the 1st and the 15th.
DISCUSSION OF SUMMER READING CLUB PLANS. Flyers with schedule of events, sign-up
sheets, volunteer mothers to help. Large party to kick off beginning activities
to be every Tuesday and Thursday from June to end of July. Expecting over 200
children to sign up for the theme, "The Secret Code of READ."
DISCUSSION OF FIFTH ANNIVERSARY AND OPEN HOUSE OF LIBRARY. Possible tie-in
with the WYLIE AREA HERITAGE books. Scheduled for August 26, 1990, from 2-4 p.m.
Rita & Truett Smith will be honored guests.
DISCUSSION OF FIVE YEAR PLAN AND COMMITTEE MEMBERS. Library Director requested
that Board members be prepared to provide some names of community members, Parks
Board, members from at-large community that would serve on a planning committee.
GENERAL DISCUSSION. Receipt of resignation from Valerie Wiggins, former Library
Board member. Names are being submitted to City Council for new members.
The Library Director will make visits to all three elementary schools regarding
promotion of Summer Reading Club activities.
MEETING ADJOURNED.
Respectfully submitted,
NARY JOSMITH
Chairperson