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HomeMy WebLinkAbout1984-08-02 ,.-. Regular Meeting Euless Public Library Board of Trustees August 2, 1984 CALL TO ORDER The regular meeting of the Euless Public Library Board of Trustees was called to order at 7 :00 p.m. by Sue Eichelberger in the Fuller Room of the Library. MEMBERS PRESENT Staff Present Sue Eichelberger Betty Yarbrough, Librarian Chuck Canton Bill Foreman. Judith Brown Brad Allen • Steve Runyon (late) LIBRARIAN' S REPORT A. Statistical Report JUNE JULY Circulation 15,222 13,939 Percentage change from same period in 1983 111% 10% Registrations Out of City 89 74 Out of County 5 6 Interlibrary Loans Requests 16 10 Items Received 10 12 Reference Questions In House 921 434 Telephone 701 519 Reserves Checked Out 97 61 Videocassettes 1 ,262 1 ,291 Video Games 175 145 Art Prints 11 16 Micro-computers 14 10 Smoke Dectectors 1 2 Euless Public Library Board of Trustees - Regular Meeting August 2, 1984 - Page 2 B. Genealogy Room JUNE JULY Number of Visits 50 48 From Euless 18 17 C. Children's Services Storytime sessions 21 21 Children attending 562 461 Adults attending 54 55 In June there were four puppet shows- with 172 children and 28 adults attending. In July there were four puppet shows with 161 children and 24 adults. D. Volunteers In June 2 volunteers contributed 26 hours; in July 7 volunteers contributed 411 hours. E. Reports and Meetings Betty Yarbrough attended the American Library Association annual meeting in Dallas. She indicated there were excellent exhibits available. She also attended the Texas Library Annual Assembly and the Friends meeting on the 24th of July. She said there is no place for the Friends Book Sale as the Trinity Arts Festival will not be held. The Outlet Mall and Irving Mall were suggested. BUSINESS Two resignations were accepted, Sonja Adams and Brenda Ashford; reasons were noted. Rod Ashford has been moved to the Parks and Recreation Board. Thanks was expressed to all three for their excellent service. Their presence will be missed. Other members of the Board are needed. The sign for the Sis Perkins Room will be hung when proper notification of family is made and publicity photos can be arranged. The restructured fees and fines schedule was reviewed and its acceptance was proposed. Bill Foreman made a motion for approval, seconded by Chuck Canton, approved by the Board. It will take effect at discretion of the Librarian. Judith Brown will be nominated by Betty Yarbrough, approval by the City Council, as the Lay Representative to the North Texas Library Association. The next meeting will be on September 6, 1984 in Euless. In accord with the Library Charter election of officers was held after each member present briefly introduced themselves and duties of the positions were explained and discussed. Those elected by unanimous voice approval: Judith Brown - Chairman Steve Runyon - Vice-Chairman Bill Foreman - Secretary Euless Public Library Board of Trustees - Regular Meeting August 2, 1984 - Page 3 ADJOURNMENT There being no further business discussed, the meeting adjourned at 7:55 p.m. .