06-27-1988 (Library) Minutes LIBRARY BOARD MINUTES
JUNE 27 , 1988
The Rita and Truett Smith Library Board of the City of Wylie
met in a called session on Monday, June 27 , 1988 at 6 : 30
P .M. . A quorum was present and notice of the meeting had
been posted in the time and manner required by law. Those
present were Chairman Robert Fultz , Members Pat Zimmerman,
Betty Setphens, Rita Smith, and Judy Lippe, City Manager
John Pitstick, Librarian Kay Daniel . Mrs . Carol Barry and
Mrs . Mary Jo Smith were absent .
Chairman Fultz called the meeting to order .
Kay Daniel discussed the volunteers and brought everyone up
to date on the progress and circulation.
City Manager John Pitstick presented the Meadows Contract
and gave everyone a copy. The board discussed hiring a
Children ' s Librarian and a Director as stated in the
contract .
Judy Lippe brought everyone up to date on the Sherman
meeting that she and Kay attended on June 16th.
There were several ways of raising money that were discussed
and also to have more fund raisers to match the Meadows
challenge .
There being no other business to discuss , the meeting was
adjourned.
Robert Fultz , Chairman
Respectfully submitted,
Kay Daniel , Librarian
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