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HomeMy WebLinkAbout1980-09-04 Regular Meeting Euless Public Library Board of Trustees September 4, 1980 CALL TO ORDER The regular meeting of the Euless Public Library Board of Trustees was called to order at 7 :30 p.m. , in the Fuller Room of the Library, by Chairman Bill Foreman . Other members present were Sonja Adams , Betty Potthoff , Peggy Waller, Sis Perkins , and Doug Adamson , Alternate. Absent was Marilyn Adamson. Also attending were Betty Yarbrough , Children ' s Librarian ; Geneva Armstong, Librarian; and Willie Mae McCormick, Mayor Pro Tem. APPROVAL OF MINUTES The minutes of the regular meeting dated August 7 , 1980, were approved as read. LIBRARIAN' S REPORT Mrs. Armstrong reported circulation was up six percent (6%) over the same period one year ago. The total circulation for August was 9 , 580. There were 224 new registrations , with 173 adult and 51 juveniles. There were twenty- two walk-in reference questions and eighty-seven by telephone. There were eleven requests for inter-library loans with twenty- nine pieces of material sent in response. There were fifty-eight reserved books checked out . Mrs. Armstrong reported on the letter received by the North Texas Library System from the Euless City Council approving Barbara Zieschang and Peggy Waller as lay representatives. Mrs. Armstrong reported the overdue book policy is still working great . Mrs. Armstrong reported the North Texas Library System' s Advisory Council met September 4 and election of officer was held, with Patricia Spear being the official coordinator. Mrs. Yarbrough reported on Storytime - ten showings with 219 children and thirty-seven adults attending. Afternoon at the Library had seven showings with 191 children and twenty-two adult attending. The special film - Pippi Longstocking - (Page Two, Regular Meeting , Euless Public Library Board of Trustees , September 4, 1980) had three showings with 163 children and fourteen adults attending. The Summer Reading Club had 674 sign up with 29% receiving certi- ficates. The video cassettes had a circulation of 32 , with 43 showing and 120 viewers. Mrs. Yarbrough wrote thank you letters to the six elementary schools visited last spring and advised them of the number of children participating in the summer programs. Mrs. Yarbrough had a gentleman offer to donate cassettes to the library, which were accepted. GENEALOGY ROOM In August forty-one persons made sixty- seven visits : Euless 22 (53 . 6%) 42 (62 . 6%) Bedford 10 (24. 3%) 12 ( 7. 4%) Hurst 3 ( 7. 3%) 5 ( 2 . 9%) Colleyville 2 ( 4 . 8%) 2 ( 2 . 9%) Fort Worth 1 1 Edmond, Okla. 1 1 Unidentified 1 1 OLD BUSINESS A discussion was held regarding the library budget . Mrs . Armstrong reported the library will have to close six to eight per hours per week to stay within the budget . Betty Yarbrough reported on the changes in the By-Laws : On page 6 under limitations - this should read : Seasonal or currently in demand material may be limited by the Librarian . Limitations may change or vary with the development of the collection. On page 6 under General Loan Policy - No. 3 should read: Identification can be a valid driver 's license (number noted) or a Texas Highway Department Non-driver ' s ID. On page 7 under fines - No. 1 should read: Fines for overdue library materials will be 3c per day. No 2 should read : Overdue charge for 16 MM film not returned within the specified time if $2 . 00 per day. Overdue cassettes is $1 . 00 per day. This charge is set by the Library System Services of the North Texas Library System. (Page Three, Regular Meeting, Euless Public Library Board of Trustees , September 4 , 1980) A motion was made by Peggy Waller that these changes be made. Betty Potthoff seconded the motion and the motion carried. Betty Yarbrough reported the Library Bill of Rights was last amended January 23 , 1980, by the American Library Council. This copy should replace all previous copies. Mrs . Armstrong reported a general meeting of the Friends of the Library will be held in October. Bill Foreman read the letter written by Barbara Zieschang to the school administration in appreciation of hiring two new professional librarians. All board members signed the letter. NEW BUSINESS The Euless Public Library will be hosting the TRLA on Friday, September 19, 1980. Mrs. Armstrong asked for cookies to be donated for this meeting. Mrs. Yarbrough reported for Barbara Zieschang on the Tarrant County Library Study Committee. She said she would like each board member to contact or write their county commissioner about libraries and have as many board members as possible to attend their meeting on September 15 , 1980, at the courthouse in Fort Worth. ADJOURNMENT There being no further business , the meeting adjourned at 8:21 p.m. APPROVED : Bill Foreman , Chairman Marilyn Adamson, Secretary