04-25-1991 (Library) Agenda Packet r\-)v
AGENDA
REGULAR MEETING RITA & TRUETT SMITH LIBRARY
BOARD, CITY OF WYLIE, TEXAS
MONDAY, APRIL 25, 1991
7 :00 P. M. LIBRARY WORK ROOM
800 THOMAS STREET
CALL TO ORDER
ORDER OF PAGE
BUSINESS REFERENCE BUSINESS
1 1 Consider approval of minutes
from the March 25 , 1991
Library Board Meeting
2 Discuss Volunteer Appreciation
of Literacy and Library
Volunteers
3 Report from the Friends of the
Library by Ellen Smith
4 Adjourn
NOTICE OF REGULAR MEETING
Notice is hereby given that a Committee of the City of Wylie
will meet in Regular Session on the 2,c` day of
./al , 1991 , in the Work Room of the Rita &
Truett Smith Library at 800 Thomas Street , Wylie, Texas for
the purpose of considering the above agenda .
J
Carolyn ?o s, y Secretary
POSTED THIS THE DAY OF (Z / .:‘ , 1991 ,
AT w _ !/ t M.
RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES
March 25 , 1991
The Library Board of the City of Wylie met in regular session
on March 25 , 1991 , 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 , Retha Tibbals ,
Betty Stephens , Mary Jo Smith, Jan Morgan, Shirley Burnett , and
Phyllis Floyd, library director .
APPROVAL OF MINUTES FOR FEBRAURY 25 , 1991 : Minutes were ap-
proved as submitted .
SUMMER READING PROGRAM: It was recommended that Phyllis Floyd
and Gerry Klese•il head the "Camp Wanna Read" reading program.
This would free budget money for materials rather than using
the funds for an outside director . Suggestions for activities
and materials to be used in the program were discussed .
TEXAS STATE LIBRARY BOARD ANNUAL REPORT: The State Library
Board annual report for the fiscal year 1990 was discussed, and
clarification of items were given .
NATIONAL LIBRARY WEEK: National Library Week is April 14-20 .
Suggestions for ways of publizing the week were discussed . The
city will be asked to issue a proclamation for recognition of
the week. The library will be responsible for publicity to the
newspapers . Book markers will be distributed that week.
A poster contest will be held with prizes given in three age
categories .
NEW BOOK DROP: The book drop has been installed and is much
appreciated.
BLUE BONNETT AWARD BOOKS: The library has acquired all the Texas
Bluebonnet books .
PROGRESS REPORT ON THE SPRING BREAK PROGRAM: Books and videos
are being returned and many long-overdue books are being brought
in.
Meeting adjourned.