11-26-1990 (Library) Agenda Packet AGENDA
REGULAR MEETING
RITA & TRUETT SMITH PUBLIC
LIBRARY BOARD
CITY OF WYLIE, TX.
MONDAY, NOVEMBER 26 , 1990
7 :00 p .m.
LIBRARY WORKROOM - 800 THOMAS
CALL TO ORDER
ORDER OF BUSINESS PAGE REFERENCE BUSINESS
1 Consider approval of
Minutes for October
29th Meeting
2 CHRISTMAS PAGE FUND
RAISER BY FRIENDS OF
THE SMITH LIBRARY
3 INSTALATION OF NEW
SECURITY SYSTEM
4 GENERAL DISCUSSION
5 CHRISTMAS PARTY - Dec 15th
For Staff, Volunteers ,
Library Board Members &
Friends plus significant
others at home of R. Burges
3432 Sachse Rd. , Sachse .
6 Adjourn
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 stiped 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 .