11-26-1990 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES
November 26 , 1990
The Library Board of the City of Wylie met in regular session
on November 26 , 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,
Jan Morgan, Retha Tibbals , Betty Stephens , Shirley Burnett , and
Rosanne Burgess , Library director .
APPROVAL OF MINUTES FOR OCTOBER 29 , 1990 : Minutes were ap-
proved as submitted.
CHRISTMAS PAGE: Discussion of method of contacting contributors
for the Christmas page in the Wylie News was held . A decision
will be made after the book sale.
SECURITY SYSTEM: Discussion and explanation of the new security
system for the library was given.
LIBRARY DIRECTOR REVIEW: All board members acknowledged they
had received a copy of the outcome of the Library Director ' s
review.
FIVE-YEAR PLAN COMMITTEE: The City Council will work on the
Five-Year Plan. Each member of the council will be assigned
one department and will work with the Library Board . The Library
Board is no longer responsible for the committee .
LITERACY REPORT: Rosanne reported that the director will meet
with counselors from all W. I . S.D. schools to co-ordinate the
program and to reach students .
FRIENDS OF THE LIBRARY: Friends of the Library will hold a book
sale in the Community Room on Saturday, December 1 . Money
will be put into the Friends ' account . Hardcast has contributed
$500 . 00 to the Friends ' account . Other money-making activities
were discussed.
CHRISTMAS PARTY: A Christmas party for staff , volunteers ,
and board members will be held December 8 at Rosannes .
Meeting adjourned .
Respectivel bmitted, "
BARBARA JENMI
President