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07-15-1990 (Library) Minutes RITA AND TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES JULY 15, 1990 The Library Board of the City of Wylie met in called session on July 15, 1990 at 1:30 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 meeing was posted in the time and manner required by law. Those present were: MaryJo Smith, Cathie Upshaw, Barbara Jennings, Betty Stephens, with Rosanne Burgess, Director. DISCUSSION AND PLANNING OF AUGUST 26, 1990 CELEBRATION FOR FIVE YEARS OF SERVICE IN THE RITA & TRUETT SMITH PUBLIC LIBRARY BUILDING. Update on food and reception plans, invitations to be on the water bills and in the newspapers. Letters of invitation will be sent to Ralph Hall, Meadows Foundation, NETLS, etc. DISCUSSION OF FIVE YEAR PLAN AND COMMITTEE. Further discussion tabled until August meeting. GENERAL DISCUSSION. Rita Smith will no longer be on the Library Board due to her appointment to the North Texas Municipal Water District Board. New members will be appointed by the City Council at the July meeting. Meeting times are open to change if people would prefer morning hours, etc. Cathie Upshaw cannot attend morning meetings. MEETING ADJOURNED. Respectfully submitted) NARY JO SMITH, CFAIRPERSON