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10-29-1990 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES October 29 , 1990 The Library Board of the City of Wylie met in regular session on October 29 , 1990 , in the workroom of the Rita & Truett Smith Public Library, at 7 : 00 P .M. A quorum was present and notice of the meeting was posted in the time and manner required by law. Those present were : Barbara Jennings , Mary Jo Smith, Cathie Upshaw, Betty Stephens , Jan Morgan, Shirley Burnett , and Rosanne Burgess , Library Director . APPROVAL OF MINUTES FOR SEPTEMBER 19th, 1990: Minutes were approved as submitted . LITERACY REPORT: Pat Guess , co-ordinator of the Wylie Right To Read program reported a total of 14 tutors and 10 students enrolled in the program. She is working under the Cook County Adult Education Program and is paid a small stipel for her work. The biggest need of the program is for books . The library is a clearing house for information about the program. She expressed her thanks and appreciation for the help and en- couragement of the Library Board. FIVE-YEAR PLANNING COMMITTEE: A list of names was presented and other names were added to the list . The motion was made and seconded to submit the list of prospective committee members to the city manager for an answer as to the number and distribution of members to be on the committee . FRIENDS OF THE LIBRARY: Ellen Smith, President of Friends of the LIbrary, reported on various fund raising ideas . Suggestions were made and a discussion followed . Meeting adjourned . RESPECTFULLY SUBMITTED, /2,4_24 CHAIRPERSON v`