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HomeMy WebLinkAbout1993-09-02 MINUTES EULESS LIBRARY BOARD September 2, 1993 Charlie Garrison, Vice-Chairman, called the Euless Library Board to order at 7:00 p. m. in the Euless Public Library. MEMBERS PRESENT STAFF PRESENT Betty Fuller Betty Yarbrough Linda Garner Sheila Williams Charlie Garrison Joyce Yamomoto Visitor Present Wesley Scott Elaine Turner with the Friends of the Library DISPOSITION OF MINUTES OF PREVIOUS MEETING The Board approved the minutes of the August 5,1993 Euless Library Board meeting as written subject to the following two changes in the second paragraph of the Report of Librarian. Items 4 and 7 should read: 4. Mrs. Yarbourgh visited Irving, Allen, and McKinney Libraries with Rick Herold & Alice Ernest. 7. Midway Madness Summer Reading Programs at Midway Recreation Center. REPORT OF LIBRARIAN Mrs. Yarbrough reported the August 1993 circulation information. See the attached documents for exact figures. Mrs. Yarbrough also reported the Summer Reading Program results. The results were over 19,605 hours total with over 357 individuals reading 15+ hours! Mrs. Yarbrough reported the following meetings or activities: 1. Group meeting of schools and public librarians. 2. PLANT retreat on Total Q iality Management. 3. Records Management meeting. 4. K.I.D.S. puppet class & puppet show at Midway Recreation Center. 5. Certificate and Banner for Governor Richards. 6. Library Board appointments, applications available. 7. Betty Fuller and Alice Ernest are lay people representatives to the North Texas Library Association. LIBRARY BOARD MINUTES, September 2, 1993 - PAGE 2 DISCUSSION OF THE NEW LIBRARY The Board continued discussions about other libraries. Betty Yarbrough shared ideas and discussion from the visits to the North Richland Hills Public Library and the Hurst Public Library. Betty Yarbrough said that Alice Ernest, Tom Cox and Rick Herold also went on the trip. DISCUSSION OF BY-LAWS Charlie Garrison requested the Board's comments on a draft of the new By-Laws. The Board continued the revision of the By-Laws. The Euless City Council must approve the By-Laws, so every effort is being made to eliminate all errors. FRIENDS OF THE LIBRARY REPORT Elaine Turner, President of the Friends of the Library, reported that they had a very successful August with over $500 dollars in book sales. She invited the Library Board members and their families to a picnic, at the Book Cottage, on October 2, from 5 to 7:00 p.m. DONATED SHELVING FROM WALDEN BOOKS Walden books donated two large shelving units. The Library had to go and get the units from the mall. Betty Yarbrough gave special thanks to the City employees who assisted in the logistics of this project and to Walden Books for their generosity. There being no further discussion, Vice-Chairman Charlie Garrison adjourned the meeting at 7:50 p. m. 4 Euless Lib Board Secretary Wesley Scott