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HomeMy WebLinkAbout1978-02-02 Regular Meeting Euless Library Board February 2, 1978 CALL TO ORDER The regular meeting of the Euless Library Board was called to order at 7:50 p.m. in the Fuller Room of the Euless Public Library by Chairman Dotty Ragley. Other members present were Messrs. Roy Blood and Bill McCray and Mrs. Norma Morelock. (Members absent were Mesdms. Inez Morrison and Sis Perkins. ) Also present were Mrs. Geneva Armstrong, Librarian and Mayor Pro Tem Willie Mae McCormick. APPROVAL OF MINUTES The minutes of the regular meeting dated January 5, 1978 were approved as presented. LIBRARIAN'S REPORT Mrs. Armstrong reported that the circulation record shows a decrease of -7.7% from the same period last year. She stated there were 193 people attending the Story Hours during the month of January. Mrs. Armstrong commented briefly on changes to be made on the By-Laws for presentation to the Library Board for their approval . She stated she will bring her recommendations back to the Board. II . NORTH TEXAS LIBRARY SYSTEM Mrs. Dottie Ragley attended a meeting on January 13, 1978, of the Planning Committee. Mrs. Ragley reported that plans were submitted to the Advisory Council in regard to audio-cassette programs, microfiche readers, and Book by Mail to be removed from the Dallas System (NEILS) with shut-ins to be provided with service from the Fort Worth System. She stated that these items are to be voted on by the Advisory Council in February. (Page Two, Regular Meeting, Euless Library Board, February 2, 1978) III . ADJOURNMENT There being no further business, the meeting adjourned at 9:00 p.m. /s/ Dottie Ragley Chairman /s/ Norma Morelock Acting Secretary Minutes retyped in form in Office of City Secretary