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HomeMy WebLinkAbout1978-06-01 EULESS PUPLIC LIDRARY 70AD OF TRUSTEFS Regular i:Jeeting June 1 , 1972 CALL To orrwr The re7ular meetin of the Euless Public Library Doard was called to order at 7:35 7. . by the Chairman, Dotty Ragley. embers attending: LOir Dlood Pill cCra-r Cis Perkins Cott - Racqev Parbara Zie schan g-L.T. T. •iombers absent : TTorma T'iorelocl,: Terry Yieneke Also attendin was Firs. fleneva Armstrong, Librarian. Liad one -rest , 'Trs. Donnie O ' Frien. TITJUTES Correction- arch 2 ,1978 minutes, should he corrected to read as follows, a motion was made to add this naragranh, "Prs. Armstrong wanted a list of volunteers for the Genealogy Room. " LIPIZARIA ' S D.EPOD.T The circulation recor d. shows a decrease of -6. V. There were 2 tours with 72 neonle . In regards to reference euestions , there were f:2 wan: ins, and 53 shone calls. here were 8 Story hours with 125 attended. Interlibrary loan resuests were 31 and 24 cooks sent in resronse to reeuest . rs. Armstrong net with the City lianarror, 7Ir. Sustaire concerningconies of other cities ordinance rertaining to nenalties of neonle keerin,7 or destroying Library materials. It was arnroved bv the board to ch.arge ten cent for all tvnes of Cenealon-v sheets, such as Ancestor chart sheets, :Family 1-Tistory sheets, Census sheets, etc . The new door for the Crenealogv TR_007. will be in TuesdaY of next wee7,‹ . 7.iss Cook, Poference Librarian, will he ordering a Census Catalog from the Fereral Center . Corrections-Ca y 4th. meeting:, Connie 0 ' 2rien reduested the mailing list to be fiven to her and any ceremony that we wit.sh. to have . Cis Perins was requested to furnish list for the onening of the rencalog:v Toom. 707T7 =AS LIRAT17 SYSTI One correction-"Exrected funds of /1 , 71 will remain about the same . " This should read. "Exnected funds of ' 4 , 731. will remain the same as last year ." FRIETTDS OFTJE LIDRARY The following should have been added_ The money that was made on the Poo':: Cale will no towards buv1n7 Genealog:v HOOTS. . . ....., ........ SITLES,S LI TR(T)A7RD June1 ,1978 rare 2 SOCIAL CONC.= One correction-rarbara Zieschang has asked not be reannointed h- the Cit-, Council to the Committee of Social Concerns. 7T-TTREALOM7 ROO:A Sis 'Perkins renorted that there were 2 Orientation Classes, and there :ill be one more on Uondav night from 6.-7 for those who work . TTave had a very good. resnonse . 1::= 'RUSIIIESS It is with the annroval of the Foard to have a sim nut ' for the hours and la--s that the cenealogv Room will be onen. TrIET1TISS7 7USINFSS On second reading - Sic Perkins made a motion to adont "The 7reedom to Road" and Library 7ill of Rights. 7ill licCrav second. All members 1:-ore in favor. Corrections - 7olicv for he Cenealogv room. After the second sentence , the next sentence should have been , "It as suggested that the wording of the Introduction be changed. " It was also suggested to attach a cow- of the T'olicv Statement as adontel of the genealogy 1...00m. Correction-The Chairman asked to have someone annointel. to be TTistorian , should read. "She Chairm.an asked. to have someone be nominated for T-Tistorian." ADJOUP7771T T.To further business, the Chairman adjourned the meeting at 2 :45 Secretary Chairman Dottv Raglev ,(.).4, '- 4t