02-14-2000 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the city of Wylie met in regular session on February 14, 2000,
at the Library at 7:00 p.m. The attendees were:
Gerry Whitt
Grace Morrison
Dan Hendrix
Shirley Burnett
Mary Starnes
Joe Conely
1. Approval of the Minutes.
Minutes were approved as read from the January 10, 2000, board meeting.
2. Discuss the April Library Advisory Board Meeting Date.
The April Library Advisory Board meeting will be held on April 24, 2000,
instead of April 10, 2000.
3. Discuss Monthly Report.
Circulation increased slightly this January compared to the same month last
year. Bar coding and weeding are continuing.
4. Discuss the Vision of the Library for 2005.
The Library Board had a philosophical discussion about future library services and facilities.
Mignon asked the Board to complete a questionnaire to get feedback on the Board's priorities
for services and a new facility. The information will be compiled and distributed
at the next meeting.
5. Discuss Joint Workshop with City Council
A joint workshop with the City Council and Library Advisory Board was originally scheduled
for February 15. The meeting was cancelled by the City Manager and it has not been
rescheduled.
NEW BUSINESS
An update was provided on the Community Networking Grant. The grant officers are
scheduled to meet on February 16, 2000. The consultants will sign a contract and develop a
grant timeline. The consultant fees will be $21,000, which is $1,000 over the grant amount.
The WISD will pay for the extra $1000. Other costs will be split between the two entities.
OLD BUSINESS
CITIZEN PARTICIPATION
ADJOURNMENT
The meeting was adjourned at 8:00 p.m.