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11-13-2000 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD BOARD MEETING The Library Board of the city of Wylie met in regular session on November 13, 2000 at the Library at 7:00 p.m. The attendees were: Grace Morrison Gerry Whitt Dan Hendrix Mary Starnes Kathy Spillyards Shirley Burnett PRESENTATION Mignon presented Grace Morrison an honorarium on behalf of the Friends of the Library. This was a thank you for doing story time from August to October when the Library didn't have a children's programming coordinator. 1. Approval of the Minutes. Minutes were approved with one correction. Shirley Burnett's name needs to be added to the list of attendees. 2. Discuss December Party Plans. The Board agreed to have the party catered by Cammie Spillyards. The party will be held at Gerry Whitt's house. 3. Discuss Monthly Report. Circulation figures increased by 16%. The dog month programs were successful and contributed to the circulation increase. 4. Discuss Decade of the 1990's report. Board members commented that the statistics were interesting. Services have increased significantly over the years while staffing has seen a minimal increase. 5. Discuss Legislative Day Registration. The deadline to register for Legislative Day is January 10. Several board members expressed interest in going to Austin this year. 6. Discuss Children's Book Week Events. The Elementary School Librarians will be entertaining Tuesday, November 14, at 7:00 p.m. They will be reading from the book in the Junie B. Series. On Thursday, November 16, we will have Ramblin Rose. She is a magician and ventriloquist. Winter Reading Club kicks off November 13 and will end February 27 with a program featuring Mike Cruiciger. NEW BUSINESS OLD BUSINESS ADJOURNMENT The meeting adjourned at 7:50 p.m.