12-13-1988 (Library) Minutes LIBRARY BOARD MEETING
MINUTES
DECEMBER 13, 1988
The City of Wylie Library Board met in regular session on
Tuesday, December 13 , 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 , Mary Jo
Smith, Carol Barry, and Judy Lippe. Staff member present
was Rosanne Burgess . Cathie Upshaw arrived at the close of
the meeting at 7 : 30 p.m.
Chairman Fultz called the meeting to order .
CONSIDER APPROVAL OF EXTENDED HOURS FOR SATURDAY. New hours
were established , for recommendation to Council , for
operation after January 1 , 1989 . The hours are as follows :
Monday, Wednesday, Thursday and Friday 9 : 00 - 6: 00 p.m.
Tuesday hours will remain 12 : 00 p.m. - 8 : 00 p.m. There was
discussion that the Board would like to also have late hours
on Thursday night as well . Rosanne Burgess stated that
with the limited staff right now, and the planned Storytime
hours every Thursday morning at 10 : 00 a .m. , it would spread
the staff too thin to stay open another late night . It is
hoped that Saturday hours will meet the needs of those not
able to come in during the week. Chairman Fultz stated that
he strongly wanted the hours to be permanent , so we would
show consistency. As soon as possible, the hours would be
added for Thursday evening , but for the present they will
remain as above .
CONSIDER APPOINTMENT OF NETLS REPRESENTATIVE AND ALTERNATE.
The NETLS representative was changed to Mary Jo Smith, as
Chairman Fultz could not attend during the daytime as was
first hoped . Ms . Smith will go with the Director to the
December 14th NETLS meeting in Richardson . The alternate
will be Carol Barry to replace Pat Zimmerman, who is no
longer on the Board .
Judy Lippe submitted her resignation from the Board , due to
family needs and her disappointment over John Pitstick
leaving the City Manager ' s position .
There being no other discusssion, a motion was made to
adjourn with all in favor .
Robert Fultz , Chairman
Respectfully submitted,
Rosanne Burgess
Se)