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09-14-1992 (Library) Agenda Packet AGENDA REGULAR MEETING RITA & TRUETT SMITH LIBRARY LIBRARY BOARD , WYLIE , TEXAS 40 MONDAY SEPTEMBER 14 , 1992 7 :00 P .M. LIBRARY WORK ROOM SA 800 THOMAS STREET a' CALL TO ORDER ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 1-2 CONSIDER APPROVAL OF MINUTES FROM THE AUGUST 24 , 1992 LIBRARY BOARD MEETING 2 INTRODUCTION OF BILL NELSON , COMMUNITY SERVICES DIRECTOR 3 DISCUSS AND CONSIDE .''"NURSING HOME PROGRAM I 4 3-4 DISCUSS AND CONSIDER MONTHLY REPORTS e 5 } f., DISCUSS AND CONSIDER � CHILDRENS PROGRAM FOR OCTOBER--COLORING CONTEST 6 CITIZEN PARTICIPATION IN ACCORDANCE WITH THE OPEN MEETING ACT , THE LIBRARY BOARD WILL HEAR COMMENTS OF PUBLIC INTEREST FROM RESIDENTS OF THE CITY OF WYLIE , ANY DISCUSSION MUST BE LIMITED TO PLACING THE ITEM ON A FUTURE AGENDA FOR FURTHER CONSIDERATION . WYLIE RESIDENTS WISHING TO SPEAK SHOULD LIMIT REMARKS TO A MAXIMUM OF FIVE MINUTES 7 ADJOURN RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MINUTES August 24 , 1992 The Library Board of the City of Wylie met in regular session on August 24, 1992 , 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: Pat Guess , Elizabeth Allen, Bebs Fulkerson, Cathy Weatherspoon, Ronnie Bentley , Shirley Burnett , and Phyllis Floyd , librarian. APPROVAL OF MINUTES FOR JULY 27 , 1992 : Minutes of the last meeting were approved as submitted . ANNA ROSA-WYLIE RIGHT TO READ PROGRAM: The program helps to fight illiteracy by training tutors and then matching them with students on a one to one basis . At the end of summer there were 10 students in the program and four new ones were being entered. Mrs . Rosa informed the board of the success stories . Various ways of informing the public of the program were discussed. ELECTION OF NEW BOARD OFFICERS: The following officers were elected: Pat Guess, Chairman: Ron Bentley, Vice-Chairman: Shirley Burnett, Secretary . MOVING MEETING NIGHT VOR LIBRARY BOARD: The Board approved moving the meeting to the second Monday of each month. FINES AND OVERDUES : It was approved to raise fines from .05 to . 10 a day. It was also decided to replace the third notice with a phone call with the Board members aiding in the calling . USSR: There will be no changes in the current NETLS . Ccl GREETING CARD PAGE: The Board approved the letter to be sent r`f to businesses in September on the Library letterhead . ( ,athy4' and Ronnie Bentley will complete the mailings and will do a follow up in November . Other Board members will con- tact individuals by telephone in November . MONTHLY REPORTS: The monthly reports were noted. CONTRIBUTION OF BOOKS DALLAS MORNING NEWS : The Dallas Morn- ing News donated 463 books to the library. These are previewed books that are distributed to various libraries in the area . Meeting adjourned. 2 DATE : SEPTEMBER 11 , 1992 TO : STEVEN NORWOOD , CITY MANAGER FROM: PHYLLIS D . FLOYD RE : LIBRARY STATISTICS FOR THE MONTH OF SEPTEMBER, 1992 SEPTEMBER 92 AUGUST REVISED CIRCULATION : ADULT 356 1017 JUVENILE 470 1611 LARGE PRINT 16 5 PAPERBACKS 80 243 • CASSETTES 27 62 NINTENDO GAMES 5 13 VIDEOS 265 707 Books-on Tape 23 28 FILMSTRIPS 2 0 FILM PROJECTION EQUIP . 1 5 INTERLIBRARY LOAN 21 bks 43 bks 2 films 0 film MAGAZINES 30 79 CHECK OUT REFERENCE 2, 9- TOTAL 1300 ( 130 Avg) 3822 ( 191 Avg) REGISTRATION : NEW CARDS ISSUED 28 20 REFERENCE QUESTIONS 85 70 CARDS ISSUED TO DATE : 5624 Page 2 VOLUNTEER HOURS : GREEN THUMB HOURS 72 160 COMMUNITY SERVICE 0 0 ADULT HOURS 5 37 STORY HOURS 2 4 TEEN HOURS 0 15 TOTAL HOURS 79 216 BLUEBONNET ROOM SCHEDULED USE LITERACY 16 . 5 HOURS 15 CLUBS 0 HOURS 0 TOTAL HOURS 16 . 5 HOURS 15 RESPECTFULLY SUBMITTED , Ph lis D . Flo6d Library Manager GREETING CARD PAGE 1991 Amador & Martha Adams (McDonald' s) 442-3952 W. C . & Reta Allen 442-2234 Hazel Anderson John & Pauline Akin 442-5091 Sue McCaghren Arant Randy, Kay, Candance & Eric Arp 442-6873 David & Sandra Barkes 442-7101 Carol & Bryant Barry 442-3717 James & Alice Blakey 442-3672 Bennie & Carolyn Blakey 442-2671 Gene & A . D. Boyd 442-5530 Mr . & Mrs W. R. Bozman 278-8749 Bud & Judy Brewster & Wade tiya - y5le Major & Mrs . Richard J . Brooks ,Rick,Russ & Beka 414-8388 Frances Bryant EMPLOYEE Shirley Burnett 442-5767 Bill & Jayne Chapman 442-3113 Amy & Jim Coale , Collin, Callie & Claire 442-2450 Bobby & Barbara Cobern 9.14 ;-5-aGG Don,Margaret & Jason Cook 214-771-6580 Gail Dempsey Clemmons 442-7341 Joyce Clemmons 442-1006 Eugene , Rozella , Jeff ,Amy & Billy Close 442-1770 James & Rose Cross 442-1006 Robert & Norma Daniel & Family 442-5240 Geline Dodd 442-5500 PAGE 2 Bill & Faye Drain 442-6045 Al Draper & Family 442-2321 Gertie Douthitt 442-2574 Maurice & Vera Evans 214-482-5254 Dowell Feagin Family 442-5724 Robert , Patty and Elliott Flint 442-7030 Clyde , Phyllis Floyd, Robert & Parker 442-6025 Tona Foster ,Britany & Rocky 442-6045 Beb Fulkerson 442-5531 Robert & Beth Fultz , Emily & Ellen 442-3109 Dorothy Garner Nina Mae Green 442-5334 Hazel & Roddy Groves 442-5390 Pat Guess 442-4248 Gladys & 0. W. Hampton 442-2603 Martha L . Hooper 442-3876 Betty B . Housewright 442-3570 Don & Genene Hughes 442-2915 D & Lenora Hyatt 4-/ 1-51018 Betsy Jones Gerald & Carolyn Jones 442-3776 Geri & George Klesel , Duke & Tigger EMPLOYEE Karl & Margaret Kottmeier 214-853-2377 Bill & Barbara Lecocq 442-2236 Dale & Angela LeFevre 442-2751 Ken, Teresa & Timothy Lott 442-2521 PAGE 3 Florence Masters 442-3546 w Ken & Mary Means Mr . & Mrs . Pat Minihan & Kevin 442-5954 Jeffery Steele & Sheryl Morris Kenneth & Mary Ann Nall 442-5635 Bill , Carol and Lindsay Nelson 442-4700 w Jean And Bob Pabich 442-7155 Rusty & Connie Parker 442-2695 Lela Pendergrass 442-5524 Peter & Virginia Preheim Anna Rosa 442-4761 Naomi & Mary Jo Scanlan Kathryn & Parker Sewell , Tucker 442-2450 Peggy Sewell 442-2450 Simmons Lumber Co . Jerry, Ellen Smith, Margaret , Suzy 442-6119 Mary Jo Smith 442-2413 Rita Smith 442-5515 Mike , Melinda Stanley & Heath 442-5444 w David,Betty, Sarah & Jed Stephens 442-5444 w Michael Strasser ,Atty 442-3546 Dorothy Strickland 1a Donna Sweet , Kelli and Kendra yL-t2-45:; Al . Laura & Jennifer Tafelski Harry & Retha Tibbals Genevieve Thompson EMPLOYEE Dr . & Mrs . T .M . Trimble 442-5512 Page 4 Triple R Private School 442-7112 Tommy , Barbara & Emily Turner ty2-5ggS Mr . & Mrs . Tommy G. Turner 442-5948 Don & Gerry Whitt 442-3144 Prescott & Valerie Wiggins 442-0206 John, Patty, Kamber & Kylie Yeager 442-3123