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12-13-1993 (Library) Agenda Packet AGENDA REGULAR MEETING RITA & TRUETT SMITH LIBRARY LIBRARY BOARD, WYLIE,TEXAS MONDAY DECEMBER 13, 1993 7 : 00 P.M. LIBRARY WORK ROOM 800 THOMAS STREET CALL TO ORDER ORDER PAGE BUSINESS REFERENCE BUSINESS 1 1 CONSIDER APPROVAL OF MINUTES FROM OCTOBER 11 , 1993 LIBRARY BOARD MEETING 2 2-4 DISCUSS MONTHLY REPORTS 3 DISCUSS AND CONSIDER GREETING CARD PAGE ;.r'- DISCUSS AND CONSIDER 4 _ LIBRARIES,BUDGETS 5 y)‘\,i CITIZEN PARTICIPATION IN b / ACCORDANCE WITH THE OPEN MEETING ACT, THE LIBRARY WILL HEAR COMMENTS OF PUBLIC INTEREST FROM RESIDENTS OF THE CITY OF WYLIE, ANY DISCUSSION MUST BE LIMITED TO PLACING ITEMS ON A FUTURE AGENDA FOR FURTHER CONSIDERATION,WYLIE RESIDENTS WISHING TO SPEAK SHOULD LIMIT REMARKS TO A MAXIMUM OF FIVE MINUTES 6 ADJOURN RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MEETINGS , OCTOBER 11 , 1993 The Library Board of the City of Wylie met in regular session on October 11 , 1993 in the workroom of the Rita & Truett Smith Public Library, at 7 : 00P . 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, Cathy Weatherspoon, Tasha Collins and Phyllis D. Floyd, Librarian. ELECTION FOR SECRETARY : Since Jerri Smith declined her position as secretary, Shirley Burnett was reelected to the position of Secretary, unanimously. APPROVAL OF MINUTES FOR AUGUST 9 , 1993: The minutes were approved. FRIENDS : Phyllis reported to the board that she had spoke to Rita Smith earlier and she had nothing new to report on the Friends group . Phyllis also reported that they have been two donations turned in recently for the friends club. Phyllis stated she would like to see the money go to the purchase of books . Tasha Collins ask if Phyllis knew what it would cost to have a security system That would code each material to help cut down on the losses of materials . Phyllis didn ' t know , but thought it would be a worthwhile project for the money. MONTHLY REPORTS : Phyllis reported that the Library is still suffering with computer problems . The Electrician has been out to do repairs but TU electric has been called because the problems are still causing great losses of data. NEWSLETTERS : Phyllis also told the board that she has her monitor at home in the shop and that is where the newsletters are produced no further newsletters after November till it ' s repaired. GREETING CARD PAGE : Phyllis and the other board members explained to Tasha Collins what the Greeting card page is and that the board likes to fund a single project from the funds each year. Last years funds were spent on the continuing computer problems . It was decided by the board that we would continue this fund raising project . Phyllis is to contact Newspaper to see what the charge if any will be to run the full page ad, we in the pass have been paying $252 . The meeting adjourned. DATE : NOVEMBER 1 , 1993 TO : STEVE NORWOOD , CITY MANAGER FROM: PHYLLIS D . FLOYD, LIBRARIAN 1 . RE : LIBRARY STATISTICS FOR THE MONTH OF OCTOBER 1993 1992 1991 CIRCULATION : ADULT 870 1206 1876 JUVENILE 1373 1619 1924 LARGE PRINT 28 11 40 PAPERBACKS 105 217 156 BKS ON TAPE 73 45 105 NINTENDO GAMES 3 11 16 VIDEOS 699 755 712 MAGAZINES 68 36 58 EQUIPMENT 8 6 4 INTERLIBRARY LOAN 67 21 30 15 FILMS 2 FILMS 10 FILM TOTALS : 3309 ( 127 AVG ) 4025 ( 149 ) 4951 ( 183 ) REGISTRATION : NEW CARDS ISSUED 42 TOTAL TO DATE 6521 VOLUNTEER GREEN THUMB 84 176 160 ADULT HOURS 0 22 30 TEEN HOURS 3 20 0 STORY HOUR 0 2 8 COMMUNITY SERVICE 28 TOTALS 115 HOURS 220 HOURS 198 HOURS BLUEBONNET ROOM SCHEDULED USE LITERACY 0 12 32 CLUBS 10 6 8 OTHER 9 0 TOTALS 19 HOURS 18 HOURS 40 HOURS 3. DATE: DECEMBER 1, 1993 TO: STEVE NORWOOD, CITY MANAGER FROM: PHYLLIS D. FLOYD, LIBRARIAN RE: LIBRARY STATISTICS FOR THE MONTH OF NOVEMBER 1993 1992 1991 CIRCULATION: ADULT 1644 992 1620 JUVENILE 1195 1135 1610 LARGE PRINT 28 24 26 PAPERBACKS 139 266 199 BKS ON TAPE 75 67 25 NINTENDO GAMES 3 8 16 VIDEOS 687 687 763 MAGAZINES 81 92 105 EQUIPMENT 6 13 5 INTERLIBRARY LOAN 39 42 8 9 FILMS 1 FILMS 3 FILM TOTALS: 3906 ( 169 AVG) 3327 ( 151 ) 4380 ( 264 ) REGISTRATION: NEW CARDS ISSUED 73 TOTAL TO DATE 6594 VOLUNTEER GREEN THUMB 44 0 160 ADULT HOURS 16 6 30 TEEN HOURS 56 0 0 STORY HOUR 0 0 8 COMMUNITY SERVICE 0 2 0 TOTALS 116 HOURS 8 HOURS 198 HOURS BLUEBONNET ROOM SCHEDULED USE LITERACY 6 20 32 CLUBS 30 24 8 OTHER 9 0 TOTALS 45 HOURS 44 HOURS 40 HOURS Page 10-Section B-THE WYLIE NEWS-Wednesday.December 23,1992 ,, .Y.,, I-1.44W 1, • I 11-171)olp., it 1 , t 1 II,,!t_ ew i. f 0 , ■ -- - -- - IIOil. , -t, ~, 1 -III ill, , 11111114 ' iti al � ' 11 1• ' tl nt. hilblLl* +'' 4W o ff 'IN 0,f.-...;6',, ! - Ofisxr � � � cal l%� ll l"!1 Crl I I (�f. � ,,' O F , , , .� flIli l_ +' - _ piiiiilv _z,!// . ► V1 ey Spent Cf 1111111 ...— _ ( Wt(4 S uli/t cr� 1 tulye l= - iLL'OP 1it� tto (I /i 01 Trustt Swig Lia Tory i 1 0l Don&Genene Hughes The Spillyards:John,Kathie,Cammie&Allie ., Bill&Jayne Chapman Cathy,Shean&Joshua Weatherspoon Mrs.Scanlan&Mary Jo Ken,Teresa&Timothy Lott Vera&Russell Brooks 'Robert&Beth Fultz,Emily&Ellen ' Dr.&Mrs.Jeffery B.Hambrice Al Draper&Family 4 Truett&Rita Smith Don&Margaret Cook,Jason John&Patty Yeager,Kamber&Kylie Robert&Patty Flint,Elliott Wylie Family Health Clinic David&Sandra Barkes Dr.&Mrs.T.M.Trimble Sue McCaghren Avant Bud&Judy Brewster,Wade Billy&Ann Gee Todd&Terri Simonsen,Nick&Carl Dorothy Gamer Clyde&Phyllis Floyd,Robby&Parker Florence Masters James&Rose Cross Fred&Anna Rosa Robert&Norma Daniel&Family Gingerbread House Mr.&Mrs.Pat Minihan&Kevin Harry&Retha Tibbals Tommy,Barbara&Emily Tumer Roger&Jerri Smith Shirley Burnett Ken&Margaret Kottmeier Bill&Carol Nelson,Lindsay Maurice&Vera Evans Angela&Dale LeFevre Mrs.W.H.Hooper Mary and Kenneth Means Evelyn Henderson James&Alice Blakey Tona Foster,Britany&Rocky Genevieve Thompson Bobby&Martha Ann King ill Frances Bryant Bobby&Barbara Cobern Bill&Barbara LeCocq Jerry&Ellen Smith Perry,Adrian,Wendy&Sham Robinson Choya,Alexis&Colton Tapp John&Pauline Akin Central Ambulance-Kay,Darryl&Ashley Quigley W.C.&Reta Allen Danny,Liz,Paul&Mindy Allen .�' BryantBarry&Carol Rocky&Helen Stone i ( t Joyce Clemmons • Bill&Jane Henry j ; { Jerry&Esther Davis Wylie Supermarket,Inc. l.tl George&Geri Klesel,Duke,Ttgg Curtis&Martha Ratcliff � o-' : 11j' Amador&Martha Adame(McDonalds) Gail Dempsey `..','`II: r ti 1.1 � a Kenneth&Mary Ann Nall Bill&Faye Drain t , • j"+� . I Peter&Virginia Preheim Harold&Martha Gunstanson&Amy t° $ Mary Jo Smith Lela Pendergrass - 1, i �'�iBud&Annette Naish I l Don&Gerry Whitt i i 'i Wylie Police Dept. Thomas Garage ,; q 4' i I! Dorothy&Willie D.Strickland Raymond&Sue Cooper {si 1 'l'1�11� I Pat Guess Bob Edgin Family r -• Mike,Melinda,Heath&Haley Stanley H.F.&Kathleen Moore I' �� Geline Dodd Betty,David,Sarah&Jed Stephens INA Gail Clemmons ( '�. f r .r i-rr Jean &Bob Pabich a a - Y";:,Q 1 B.J.Graphics O.W.&Gladys Hampton 1 (117.i.,r 1 ,_ Betty Housewright Genie Douthitt -1 . Bev. Fulkerson Bobby&Barbara Cobern I Gene&A.D.(Buck)Boyd Rusty&Connie Parker 1 , 1 Mr.&Mrs.W.R.Bozman Peggy SewellI ,'t r Jim and Jean Lynch Patrick&Peggy Minihan 1111 ,.` ilk 11 We Appreciate The Loyal Support •.. minim . 1 0) Of So Many Of Ouir Citizens i'iii,lhi- ��i: i y Friends Of The I2ita and Truett (Smith i, t Ij 11111111116. ..k\ isiP � , if ,i .y� Library, Inc. • hl .��. 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