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06-24-1991 (Library) Agenda Packet AGENDA REGULAR MEETING RITA & TRUETT SMITH LIBRARY BOARD, CITY OF WYLIE , TEXAS • ' MONDAY , JUNE 24 , 1991 7 : 00 P .M. LIBRARY WORK ROOM 800 THOMAS STREET `" CALL TO ORDER ORDER OF PAGE BUSINESS REFERENCE BUSINESS I I CONSIDER APPROVAL OF MINUTES FROM THE MARCH 25 , 1991 LIBRARY BOARD MEETING 2 2 DISCUSS ATTENDANCE AT RIGHT- TO- READ RECEPTION-- BETTY STEPHENS 3 UPDATE ON SUMMER READING PROGRAM-- PHYLLIS FLOYD 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 / DAY OF J ,- -ILI 1991 . IN THE WORK ROOM OF THE RITA & TRUETT SMITH LIBRAi? RY AT 8UU THOMAS STREET WYLIE TEXAS FOR THE PURPOSE OF CONSIDERING THE ABOVE AGENDA. __(/124_14 d CAROLYN JrniEs , c1 Y ECRETARY POSTED / THIS THE 4/ DAY OF /�� , 1991 AT -Qd P, 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 Klesel 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 . Open a New World ; Q It10 Teach an Adult to Read Please come to a reception honoring all tutors in the Wylie Right-to-Read program June 24, 1991 8:00 p.m. Smith Public Library Bluebonnet Room Certificates of appreciation will be awarded. • WYLIE RIGHT-TO-READ PROGRAM RITA & TRUETT SMITH LIBRARY 800 THOMAS ST. - WYLIE, TX 75098 442-4248 442-7566