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HomeMy WebLinkAbout1978-11-02 EULlioS PUBLIC LIBRARY BOARD OF '±,-dUSTEES Regular Meeting November 2, 1978 CALL TO ORDER The meeting was called to order by Chairman Dottie Ragley at 7:40 n.m. Members attending; Roy Blood Bill McCray Terry Wieneke Sis Perkins Dottie Ragley Member absent: Norma Morelock Also attending were Mrs. Geneva Armstrong, Librarian, Mayor Pro Tem Willie Mae McCormick and Mrs. Barbara Zieschang. Guest were : Mrs. Bonnie O' Brien and Mr. Lynn Shackelford. MINUTES Under unfinished business in the September minutes, it should read TexaSsState Library instead of Texas Library Association. LIBRARIAN' S REPORT The total circulation for the month of October were 5,878 . There were 121 Adult registrations and 69 childrens registration which came to a total of 190 . There were 45 Interlibrary Loans, 35 nieces of material which includes books and microfilm. Had a very good response to amnesty month for overdue books. District 7 had their meeting at the University of Texas at Arlington on the 27th and 28th of October. The sneaker was Dr. Monroe , who snoke on nrenaring libraries for censorship nroblems. Dr. Brook Sheldon also talk on communications. Texas Municinal League met on the 30th and 31st of October. Mrs. Armstrong attending both days. There was a recommendation from the Board members to revise the circulation report . This was to include the previous years circulation month by month. NEW BUSINESS Mr. Lynn Shackelford had a suggestion from the City Manager to have the Library Board to have each member be assigned a section of the library to study and or make recommendations concerning that particular section. To contribute any suggestions or ideas that they might have or that any citizens might have mentioned to them. This in turn will be brought un before the Library Board, then to the City Staff and then to the City Council . Bill McCray moved that the nolicy rules to the Genealogy Room be changed to conform to the policy of the Library Rules. Sis Perkins seconded the motion. All in favor. Bill McCray also made the motion that the established Rules of the City of Euless Library as administea by the Librarian of the City of Euless. He further movecsthat all previous rules EULESS LIBRARY BOARD OF TRUSTEES nage 2 NEW BUSINESS (cont) and instruction concerning the Genealogy Room shall be hereby void and cancelled. Sis Perkins seconded. All in favor. Peonle using this room must sign in at the checkout desk before being admitted to the Genealogy Section. The door shall remain locked until admitted. Bill McCraw made a motion that the rules be suspended concerning more than one vote of board concerning this nolicy change . This was seconded by Roy Blood. All in favor. ADJOURMENT No further business, the Chairman adjourned the meeting at 9 :07 P.M. Secretary Chairman Dottie Ragley