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08-15-1988 (Library) Minutes LIBRARY BOARD MEETING MINUTES AUGUST 15, 1988 The Rita and Truett Smith Library Board of the City of Wylie met in a called session on Monday, August 15 , 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 , Rita Smith, Mary Jo Smith and Judy Lippe, City Manager John Pitstick, Library Director Patricia Kralisz and Library Aide Kay Daniel . Mrs . Pat Zimmerman and Betty Stephens and Carol Barry were absent. Chairman Fultz called the meeting to order . Mrs. Kralisz passed out a history of the library, plus letters form 5th graders and discussed the need to raise more money. City Manager John Pitstick had a letter he complied to go into a packet to be passed out by the board members when they called on large corporations for donations. Mrs . Kralisz suggested the board go for big donations right up front then work on smaller ones. A list was made of big businesses to visit and ask for sizable amounts. There were several names listed for consideration, each board member was assigned certain ones to contact. There was also another list made up of the smaller businesses and of individuals here in Wylie that needed to be contact . After some discussion, another meeting was called for Monday, August 29th at 6 :00 P.M. to report on the progress each of the members had in making their contacts . There being no other business for discussion, a motion was made to adjourn with all in favor. Robert Fultz , Chairman Respectfully Submitted, Kay Daniel, Library Aide