HomeMy WebLinkAbout1974-05-09 EULESS PUBLIC Li.. 1-.1Aay
eu1r PeetinE, - Boord of Irn :tos
,/ 9, 1 (,-,-Y)--i--
CALL r
TSC g-iDEa_
Tho rev,ular meeting of the
L oerd pc hrastoes '...-17., called to order to 7:45 Pi:: by
.-..r..i......1-1. ' a...L.L....h '.'....,..ite. 1,..(:::mbers present 7 ...T.s lel:lel/is:
H ur:,h itc , '. corLe -.3F:.rrowcliff, . r1 EsnITins , Bonnie
othows , on..e. .shrbora ZiioschLm.;,;. (.1,,bsont , none , irs .
Jannetto Ljell havin rsiFncd- )
Also present was :ix's . .. onova
,,.-r:-,:•' S r 1 ] :::,)1-.-- --,.1,,a7i 11; ..,-1.1(..'.. ::: 1„T J.E!,i t 0 117 7 1-..r. J(.Th,r"- (3.
herrintton.
i7TES
The rinTltos of the J.
.reJah,'Iop were prused. oy toe h,oy. iu. ile r.otion to
sprcve , e ninlites was :Lade .17 ,,,,,eo :c -....:!...-frGeliff,
000r,:ed o- .a.,eic 1.h.- theys . r..1he vote, ,--.-' s foTle-:s:
• yf-A7.; , e 17.1. .5.--(.?..:a7:2,ers pr orb; ',:...,-,•;,....'s , ne no• l..s_e, C}T. in-7a n
dh,":c7...h,sra:26 the r -.7....n.-e."'::te:::..; ot,yoro.k,T(....:C.i .
-,- -r-• .• - •-•:-.. : •,;.'f,7:..-• ,..:J':".,,1-:,,•.7)(T1
---- -Frs . to' 0ror roported
an -': Ilef'....-:_• .:(7: of 7. :::.,: in overall. ci-J!citlation over the
first r 'Fenths cf itht veer.
errs :-!.on. Art : ho'.:: foataTin
wer-T. of TCJC instrJetor Loondar '.Tos (..1ispla7..-d in
!.-::. Lia-Ta -ry ,!....'or ...t.'Lve -,,.-..r ...:Ils oe.:::;-1-aninL,..: 1,.,..::.?..roll 1E3. I- r. J.,ccyrud.,_-.Lr
e Ii r- r:-..i chalk drawinE for our per.E:anent
ciTf..eci...icTL. L let ....or of ssTrecistion will --se seht
to Ir. Loonaar.
E'orror -1.:...:,..- :,Tor ';.-..',....1.1 -.1.,. ..3.7. Fuller
hPS :ivsn and seen to the hongin and rountjng of
a set of flos used dnrinc, coloniol too es and ,:.-lao
incla(din the first three flos of the 7nitcd. States.
..i'2,och flnsi." will have itS hiatory pr-inted an6. remc6:..
henL hone:h....th the stanfJard, The stir on are arranged
chronoloLically. yor Fuller ' s oifts of the piet-Jras
of the preoidents to the Cis arc pa-rt of 1-Lir-:. plan
re:coniton aed. ce:ieratiels of the . - e11 tehini.,,„.1
or t'r,e THation au.d. ,..,rill benefit the citi7,ens of Euiess
.11,7:neeior',:,11.
fr' i•ed houd-scriptod
parchr.00nt copy_of a section from tise booL, The Lone
-.it..r St.-...to , (1695) , concerning Ac.'.. ...it Euless, "the popalar
shoriff of '..,.' rr,ant County" —cid. the foanCin fathor .,'.7.1.i.d
rif..:.:',e1 ,:.odf...- ther of thc comn ..lnit: of less 7.fl.S
pro -,'.,ets to Ihe hibrery by Js. E. Hartnett trs'.1g1.1.
1 .--, • -Sir-7.• .7. [. .C. :.;1.1::....121L.I.C 3HI. 1110 .:-)c,c):i. i t
in. the 10 hrHry nh.ow case for a weeL.
1ati,- nal ra... ' "col- 1..55.5
cole.orstoei 1.,,....-c :.-Ly by a a-Isplr,,7 in Lorthce..st hall
--..o.i_ell .inc2.13..ded hooh.s , v-.:iol.lal af.rds edecetipn?71 --..-..nd
: nrr] hs t.,,,,-... ...'to 7.:1:.:7, a ';:f..:.'::.:. :i T- :2 [I.fin fro toe I id.
sirs o'!-.-s....T.a•td :--o." .*1r1: cri-,. - t:I61.1 tr.::: : n„
Procahtlons of 1,HtlH :?„1 Lisi-ary Wol-,
I'leul. r 1- ot1n.:' - ill... ory r::rustees - .i.Sy 9 , 19'74
1);7,ge 2
1 *-eer 1. rouso of --;hfLeas and (Joy. 'h,ricoe 7:Tere displyed.
TI,Te 7pp-iicetions h3vo Loon.
c: Lis for L2CA (Federal) funds:
• As 7:7 petentil Size II, the )7=J:film
ount allmted. for bibliogr,..7Thic tools
-Inclu,ding ifipleontation for the new
colti-finiction system,
2. As Size III, continued. eorly childhood
cnrichiHent progrom.
Ierborship ,..:Tplichtio,n Arcs
for LSA (Stte) Is Loon suhmitted :)!-..) required annually.
.1ECi...1:LLaVr3.(-Al F1'.''1 ADD=: LAL liCdliS
After discussion, th. ...? notion
Hndo th...:..t Lhe hohrd recermend to the '::eity -;e7.,nci1
:-.- ; the Library add one full-time st -ff norTher in order
- r , 1 ,
TO) extoad tho evening ohd .;;a7c.oer(7.33. 4.4.47)...,- ;7,, rodested 3y
the Po lic in :so; ;- ;n-i.e to o recont - snrvey by 3onnie
iHLIIC7S. •,core -:. rrocliff sconded ihe moien. _he
vete , oo follo : 7yes „ all re, hors resont; uoys none.
im:±1.n.. dec1r7red the not7LAT) p, ed. tle pions to
rre...7e1 thi. roconTdal-3Len to the '..h]. ty Se, ..inoil at the
L:7 14 1:eetint.
▪L11 11 . . 12 lb ,TCH .A.ESUSiCE S2STE:1:!.. 'Ji-tEPORT - -.1... Zieschong
The To-ie:os Librry Systens Act
-,.. s Dossed int- 1,, ,J. in. 199, but -,47- .) not f7inded by the
L e.:.....risloture until 1Y,-I2—73 --)-1:., :::;'..;07000 to be allocoted i---:ong,
ten l'oj:7-r Jesource Systems (tho areJs olso aontainin the
ten ditricts ) on. r7) populr7tion fornul . bosis . Th.e allocotion
f or 1 :74-75 7.Juu lso '.. .50,000. The .loodorily funded LSCA
is to be ..).hosod out in 1975 (. 7.g; st) so the lit to Librry
System o...ust relLy on the St' to ;;::overn..)Tont for fundin .
The bud:toi for 1976-77 is fA:Thf prepared by the Li'drary
Stars Act Advisory Ac ' rd and is Tx.:.sed on proL7. .T.
budet forTat su.b-hitted. by. eoch l'RS, ech one different
ohd rofleeting the local needs. Gv. 3riscoe insoLituted
zero base budeting i.:Thich TSL feels offers -1-Joro hope for
1-: in their decision pchoge funded. Tho Legisloture hos
turned dovn the iden of proposcls Prom eoch SyF,teri, insisting
th.... t the TSL 51. 0 it one overll preposul pac'itoe. This
phsl:ae -u'ill consist of four levels of funding:
1 . 1 . 1 ii fl (60;:, to b0,3 of current fundinl..:..
including c( rtsin LSCA funds)
2. 1 .92 nillion (current fundino :Including certFin
LS!"-: fhnds)
3. 2. O rnillion (bosed on. 250/c .--.-.)it.e. )
1, -.., c, „ 1 , . _ -, .. . - ..-, -
,;-. ,.,..,. ; h.LL,1.,.,n ), 00bea on D5c,/c.,-..pita)
(It ',,!--:, s eHoLohlishad Jr the notitn1 median for
st to fnnding 1:Tos 500/cpita)
he proposls are sLiT1 hoin 7.4o7c*ed out 00 vill be
published through the ALA 7e-ysletter ... i.-1(.1 Jour7lal .
iTis -7) (-- e: T,7-717 H:-.. pro3fltcd to the -.Lojlotive
; u(1.Fet :,ohrd (cn_r.-:It:i7n.r, of ..'ipooher of the Tic so Price
RegnThr 1,..eeting - Librnry Tr:stees - ray 9, 1974
Page 3
1) 1-liel, Jr. , :7.nC three Represontntives of his we;
end Lt. (joy.. Bill hobby f.:qad. three Senators of his choice)
in mld June. As the new Ethics Code prevents lobbying
by nny Stnte empIyee, tbe Zen s Th.:. te 1,1brry System
needs the vocl and phys ic ]. support of the citizens
of exs wno enjoy, need and cherish. librnries. RoErinfr!,,
the Fort ';,,orth IRS, one or rore of our pnoposed prozrnrs
could be pproved by TSL for use here through LSA; all
fenr p:noposals nr7.7e been subpdtted ?Cr LSCA.
A meeting of the Delegates roe' lted in the
filling w: the two expired terms 17-ith the re-election
of Dr. Dnvid _310eck of Denton and Barbnrr, Ziesch;:ng of
Eless. re • 1. irksey of b chJn ad. =Is ks'.vinu rosinod,
tnc Council elected. fro::: nreim the dolentes W. P. .T,riffis ,
•:::AinirLan of Yoa,rd of ':...rnsees„ ...i.cni-nd. hills , to serve
the nnexpired tern of one yer. Tne Concil rnot briefly
to elect officers , which roslated in the sy. e roster bein
roolecte ny acclamation;
:Dri l',eynolds , Jr. , Arlinton, Cn:- irnn
Dr. David Speck., Denton, Tice-ChairLan
nn2...1. rn Zi(:schni , Enless , '3ceret, ry
ADJtUINTI.•:. 2,
he moti:n,n to ndjourn w2s mde
by Onr1 mb seconded. by Cleore 7i:J'arrowcliff. The
vote, ns follows ; ayes , nll cs presont; nnys , none.
Ine Chnirn. declnred the neetin Ldjn-nrned at 9: 15 Pb.
.. .
,... 4. 1 ,--(L. .L._,L.- -1". :L,: .. :4L--,' • : - /
i
Pbrhsrr' 2:ieschng
AcUng Secretary '.----.'
NOTE I r,v -I P 10'74
•-.) J, , / f
After spoaing with '1 _r. Or! ' s- ..)..., _,. .„-., )
-.744- - 11,--, -1,,, , " n 4--
to i, u,,: clu( C1 60 apponr before th- J,Ile 11 Ci ty
CoH0012 eoting dt:e to thi Crow-d condltion ef t'Le 1. 7 14
agenda.