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04-11-1994 (Library) Agenda Packet AGENDA REGULAR MEETING RITA & TRUETT SMITH LIBRARY LIBRARY BOARD, WYLIE,TEXAS MONDAY APRIL 11 , 1994 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 FEBRUARY 14, 1994 LIBRARY BOARD MEETING 2 ANNA ROSA, WYLIE RIGHT TO READ 3 2-3 DISCUSS MONTHLY REPORTS 4 DISCUSS AND CONSIDER NEWSLETTER 5 UPDATE ON LIBRARY COMPUTER SYSTEM 6 DISCUSS AND CONSIDER NATIONAL LIBRARY WEEK APRIL 17-23 7 CITIZEN PARTICIPATION IN 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 8 ADJOURN RITA & TRUETT SMITH PUBLIC ,IBRARY BOA?::D MEETING February 14, 1994 The Library Board of the City of Wylie met in regular session on February 14, 1994, in the Rita & Truett Smith Public Library, at 7 : 00 P .M. A quorum eras present and notice of the meeting was posted in the time and manner required by law. Those present were: Pat Guess , Jerri Smith, Cathy Weather- spoon, Elizabeth Allen, Shirley Burnett , and Phyllis Floyd , Librarian. APPROVAL OF MINUTES FROM Je,N_ARY 10 , 1994 : The minutes were approved after the correction of the spelling of Jerri Smith. MONTHLY REPORTS: Circulation at the library has increased . The present Greenthumb employee is to be paid by the city . Greenthumb will provide another person if one can be found . Qualifications or restrictions include being a senior citizen with a yearly income of $8 , 700 . or under for a single person and $11 , 000 . for a couple . SHARE METLS: The program should be on line by the end of February . Among other advantages of the program will be that inter-library loans can be processed more quickly, and in- formation can be located quicker . It will reduce the cost of stocking the library. Wylie was one of five libraries in the NETLS system to be awarded the software . SECURITY SYSTEM: Purchase of a security system for the library is still on hold . The meeting adjourned . DATE: MARCH 2 , 1994 TO: STEVE NORWOOD, CITY MANAGER FROM: PHYLLIS D. FLOYD, LIBRARIAN RE : LIBRARY STATISTICS FOR THE MONTH OF FEBRUARY 1994 1993 1992 CIRCULATION: ADULT 833 1273 1613 JUVENILE 1447 1847 1407 LARGE PRINT 23 14 132 PAPERBACKS 129 224 217 BKS ON TAPE 61 108 250 NINTENDO GAMES 4 6 74 VIDEOS 853 1026 2466 MAGAZINES 90 123 90 EQUIPMENT 5 7 -0- INTERLIBRARY LOAN 63 87 21 12 FILMS 0 FILMS 35 FILM TOTALS: 3720 ( 155 AVG) 4738 ( 189 ) 6328( 243 ) REGISTRATION: NEW CARDS ISSUED 63 TOTAL TO DATE 7420 VOLUNTEER GREEN THUMB 60 80 160 ADULT HOURS 4 0 0 TEEN HOURS 10 0 0 STORY HOUR 0 0 8 COMMUNITY SERVICE 0 2 0 TOTALS 74 HOURS 82 HOURS 160 HOURS BLUEBONNET ROOM SCHEDULED USE LITERACY 23 21 32 CLUBS 15 8 8 OTHER 33 0 0 TOTALS 71 HOURS 29 HOURS 40 HOURS COMMUNITY ROOM SCHEDULED USE 136 HOURS