11-14-1988 (Library) Minutes LIBRARY BOARD MEETING
MINUTES
NOVEMBER 14 , 1988
The City of Wylie Library Board met in regular session on
Monday, November 14 , 1988 in the Rita and Truett Smith
Library. 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, Rita Smith, Pat
Zimmerman, Mary Jo Smith, Carol Barry, and Judy Lippe .
Staff members present were City Manager John Pitstick,
Librarian Kay Daniel , and Library Director Rosanne Burgess .
Board Member Betty Stephens was absent .
Chairman Fultz called the meeting to order .
CONSIDER APPROVAL OF MINUTES FOR OCTOBER 10 , 1988 MEETING .
The minutes were approved for the October 10, 1988 meeting .
INTRODUCTION OF ROSANNE BURGES, NEW LIBRARY DIRECTOR. City
Manager John Pitstick, introduced the new Library Director ,
Rosanne Burgess . Everyone welcomed her aboard , and then
some future plans for the library were discussed , such as ,
Saturday hours and some policies and procedures for the
Library.
DISCUSSION OF ANNUAL CHRISTMAS PAGE. There was discussion
of the Library Christmas Page, with Ms . Rita Smith, Ms .
Barry, and Ms . Mary Jo Smith dividing up the list from last
year . They were to be contacted either in person or by
phone .
DISCUSSION OF APPRECIATION RECEPTION . A date was set for
December 11 , 1988 , 2 : 00 - 4 : 00 p .m. for open house and a
thank you reception for all those who gave time and money on
our "Save the Library Day" and fundraising. Mr . Fultz and
Ms . Zimmerman agreed to work on this , sending out thank you
notes and invitations .
GENERAL DISCUSSION . The idea came up to have the Library
open on Thursday, December 1 , 1988 when the City Christmas
Tree activities are going on .
There being no other business , a motion was made to adjourn
with all in favor .
Robert Fultz , Chairman
Respectfully submitted,
Kay Daniel , Librarian