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12-13-1993 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MEETING December 13 , 1993 The Library Board of the City of Wylie met in regular session on December 13 , 1993 , 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, Gerri Smith, Shirley Burnett , and Phyllis Floyd , Librarian . APPROVAL OF MINUTES FROM OCTOBER 11 , 1993 : The minutes were approved . MONTHLY REPORTS: The monthly reports were reviewed by those present . GREETING CARD PAGE: It was reported that all names had been contacted , and that a few names had been added . BUDGETS AND LIBRARIES : Pat Guess reported that the Nefi't- z N1 budget for 1996-97 has a base of $1 , 060 , 184 . 00 . These monies were to go for salaries , development of materials , and for new literacy materials . Discussion of the functions of a future global library was held . The meeting adjourned .