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09-19-1990 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES September 19, 1990 The Library Board of the City of Wylie met in regular session on September 19 , 1990, in the workroom of the Rita & Truett Smith Public Library, at 7 : 00 P.M. All members were present and notice of the meeting was posted in the time and manner required by law. Those present were: Mary Jo Smith, Cathie Upshaw, Betty Stephens , Jan Morgan, Shirley Burnett , Retha Tibbles , Barbara Jennings , and Rosanne Burgess , Library Director. APPROVAL OF MINUTES FOR AUGUST 15th, 1990 : Minutes were approved as submitted. DISCUSSION OF 90-91 BUDGET: The 1990-91 budget has been approved with three part time employees and an incres�e of book and ape money being included. Green Thumb will place two women at the library with salaries to be paid by the U. S . Government . They will be coming for 20 hours each week per person. LITERACY REPORT: The goal of the program is to have 15 people as tutors . Ruth Pringle will conduct classes to train tutors on October 9, 10, 15 . Pat Guess , co-ordinator, and Rosanne will be attending the once a month literarcy coucil meetings . DISCUSSION OF THE COMMUNITY ROOM: Parks and Recreation personnel will be in charge of renting and overseeing the Community Room. ELECTION OF BOARD CHAIRMAN: Barbara Jennings was selected as chairman of the board by acclimation. Retha Tibbles will serve as vice-chairman,and Shirley Burnett will be secretary. DISCUSSION OF MEETING HOURS: The LIbrary Board will meet at 7 : 00 P.M. on the fourth Monday of each month. RESPECTFULLY SUBMITTE Meeting adjourned. ,1_,,�� CERSO