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07-11-1994 (Library) Minutes RITA & TRUETT SMITH PUBLIC LIBRARY BOARD MEETING June 13, 1994 The Library Board of the City of Wylie met in regular session on July 11 , 1994 , in the work room of the Rita & Truett Smith Pubic 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 , Jerri Smith, Sandy Donovan and Phyllis D . Floyd, Librarian . SWEARING IN OF BOARD MEMBERS : Members Elizabeth Allen and Jerri Smith were sworn in by Barbara LeCocq, Personnel Department, City of Wylie . APPOINT NEW BOARD OFFICERS : The Board postponed this until all new board members were present in case they were interested in one of the available positions . APPROVAL OF MINUTES FROM JUNE 13 , 1994 : The minutes were approved as written . DISCUSS MONTHLY REPORTS : Monthly reports were explained and discussed . DISCUSS AND CONSIDER ACCELERATED READING PROGRAM, SANDY DONOVAN: Sandy Donovan explained The Accelerated Reading Program at Birmingham Elementary. Ask if the Library could make a corner available or at the least mark the spines of the Books and recommended the Library buy new books on the list when funds become available . CITY MANAGER REQUEST OF BOARD : Phyllis told all the members Steve Norwood, City Manager has requested each Library Board Member turn in their thoughts as to where they see the Library in 5 years and where they would like the to see the library in 5 years . --7cU.., Nkrt. ►Jar oora No BOARD MEMBER REQUEST : Sandy Donovan requested that Phyllis give a tour of the Library and demonstration of the Library software at the next meeting . THE MEETING ADJOURNED :