10-28-1991 (Library) Agenda Packet AGENDA
REGULAR MEETING RITA & TRUETT SMITH LIBRARY
LIBRARY BOARD, WYLIE, TEXAS
MONDAY, OCTOBER 28 , 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
SEPTEMBER 23, 1991
LIBRARY BOARD MEETING
2 , ADMINISTER OATH OF
OFFICE TO BEB FULKERSON
3 , INTRODUCTION OF ANNA
ROSA AS NEW DIRECTOR OF
WYLIE RIGHT-TO-READ BY
PAT GUESS
4 , DISCUSS CHRISTMAS PAGE
5, ADJOURN
NOTICE OF REGULAR MEETING
NOTICE IS HEREBY GIVEN THAT A COMMITTEE OF THE CITY OF WYLI WILL
MEET IN REGULAR SESSION ON THE V DAY OF , 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 ,
CAROLY ES, SECRETARY
POSTED THIS THE DAY OF /� , 1991 , AT�3 '30 P. M,
4/
RITA & TRUETT SMITH PUBLIC LIBPAR" BOARD MINUTES
September 23 , 1991
• The library Board of the City of Wylie met in regular session
•
on September 23 , 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 timo and manner re-
quired by law. Those present were: Pat Guess , Mary Jo Smith,
Ronnie Bentley , Shirley Burnett , and Phyllis Floyd, library
director .
APPROVAL OF MINUTES FOR AUGUST 26 , 1991 : Minutes of the
last meeting were approved as submitted .
LIBRARY PARKING: There has been much congestion in the
library parking area on Saturday mornings and at other times
as well . Signs have been ordered to help relieve the situation,
and they will be placed in the parking area when they arrive.
MACHINE READABLE REFERENCE PROJECT: After discussion of
the various programs available, the board concluded that
the programs were too expensive for implimentation at this
time . It is hoped that a program can be considered in the
future .
Meeting adjourned.
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