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08-24-1992 (Library) Minutes 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 . GREETING CARD PAGE: The Board approved the letter to be sent t to businesses in September on the Library letterhead. (tathy ' W3 'pODIIn 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