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HomeMy WebLinkAbout1981-01-08 REGULAR MEETING EULESS PUBLIC LIBRARY BOARD OF TRUSTEES January 8 , 1981 CALL TO ORDER The regular meeting of the Euless Public Library Board of Trustees was called to order by Chairman Bill Foreman at 7 : 00 p.m. in the Fuller Room of the Library. Other members present were Sonja Adams , Sis Perkins , Peggy Waller, and Marilyn Adamson. Absent was Betty Pottoff. Also attending were Betty Yarbrough, Librarian and Mrs . Willie Mae McCormick, Mayor Pro Tem. APPROVAL OF MINUTES The minutes of the regular meeting dated December 4 , 1980 , were approved as read. LIBRARIAN' S REPORT Betty Yarbrough reported total cir- culation was down compared with the same period one year ago . Total circulation was 4 , 814 with one year ago being 5 , 689 . There were 529 new registrations with 391 adults and 138 juveniles . There were 101 walk-in reference questions and 115 phone references . Thirteen requests were made for inter-library loans with 17 pieces received. Six microfilms were received, 81 reserves were checked out. Mrs . Yarbrough gave a story on a program for the Senior Adult Basic Education at the Simmons Center for their Christmas program. She also attended the TRLA and Plant Meeting in Arlington. GENEALOGY ROOM Mrs. Yarbrough reported the genealogy room is now unlocked. In December there were 30 visits with 15 being from Euless ( 50%) . STORYTIME Mrs . Yarbrough reported Storytime had 9 sessions with 151 children and 22 adults attending. This was down due to Christmas being on Thursday. (Page Two, Regular Meeting, Euless Public Library Board of Trustees , January 8 , 1981) There were 49 video cassettes checked out with 86 showings and 352 viewers . Mrs . Yarbrough explained the inter- library loan request program. NEW BUSINESS Mrs. Yarbrough reported on the re- quest for more funds per capita from the State Legislative Budget Board. She handed out a letter to all board members from Patricia Spear, Coordinator, explaining this request . Mrs . Yarbrough also explained the advantages of belonging to the North Texas Library System. She also noted until the committees are set in Austin on January 13 , there is no need to write to the legislators . Mr. Foreman reviewed the evaluation report made by Patricia Spear in August 1979 concerning the Euless Public Library. However with the new census figures the Euless Library will remain a community library instead of an area library; therefore we are meeting all the requirements . Another suggestion was the availability of space. One way is with the re-evaluation of library materials . Mrs . Yarbrough reported they were working on this . Another way is to increase the area for books . Bill Foreman is going to visit with Mr. Ted. Hornick, who is the Chairman of the Library Board in Plano, concerning the responsibilities of each of their committees . They have 1 or 2 more board members than the Euless Board; however they have 12 committees formed. It was also suggested we get ideas on what the other Library Boards in the area are doing and perhaps consolidate these ideas for the formation of our committees . Mrs . Yarbrough reported she and Mrs . Armstrong will attend the Texas Library Conference in Austin on the first Thursday in April. She will decide later if she will send an alternate to the board meeting. She also asked for comments from the board concerning the changing of the check-out time from 2 weeks to 3 weeks . The fine will be raised from 3 cents per day to 5 cents per day. Everyone approved. Last meeting Betty Pottoff asked for some goals and objectives of the Library. Mrs . Yarbrough handed out a list to each of the board members . These will be discussed at a later meeting. (Page Three, Regular Meeting, Euless Public Library Board of Trustees , January 8 , 1981) Mrs . Yarbrough stated there are no funds to hire a Children' s Librarian. She is still filling this position as well as being Librarian. They are looking into options to help fill this position. ADJOURNMENT There being no further business the meeting adjourned at 7 : 50 p.m. APPROVED: Bill Foreman, Chairman Marilyn Adamson, Secretary