HomeMy WebLinkAbout1973-10-12 EULESS PUBLIC LIBRARY BOARD OF TRUSTEES
Regular Meeting - October 12, 1973
CALL TO ORDER
the regular meeting of the Euless Library Board was called to order in
the Fuller Room of the Library by Mr. Hugh Waite, Chairman, at 7:55 P.M.
Members present were as follows: Messrs Hugh Waite and George Barroweliff;
and Mesdms Barbara Ziesehang and David Kjell.
Also present was Mrs. Armstrong, Librarian.
MINUTES
The Minutes were amended as follows: Under UNFINISHED BUSINESS Mrs.Mathews
and Mrs. Ziesehang will tabulate the results with the help of Mr. Waits.
Under NEW BUSINESS it is the Tarrant County Library Study Committee that will
be holding the meeting.
The motion to accept the Minutes as amended was made by Mrs. Ziesehang
and seconded by Mr. Barroweliff. The motion passed.
LIBRARIAN'S REPORT
1. The Circulation Record from October 1972 - September 1973 was presented
and discussed briefly. A copy is included.
2. A $10.00 donation from the Mid-Cities Newcomer's Club was presented to
the Library.
3. The meeting at Bridgeport of the District VS# Texas Library Association
was most successful.
UNFINISHED BUSINESS
The Questionnaire "About your Library" was further discussed. A breaki.d(
of the results was presented and briefly discussed. It was decided to further
study the break-down and present some suggestions from the results to include
in a followup newsletter.
Mrs. Ziesehang was appointed to the Committee for Social Concerns as the
Library Board Representative. Mr. Waits is the alternate.
NEW BUSINESS
Mrs. Kjell made the motion to delete from the gay-laws of the Euless Public
Library the following statements. Under RULES AND ki GULATIONS OF EULESS PUBLIC
LIBRARY Number 13 is to be deleted, and under POLICIES number 5 is to be deleted.
In their place the following statement is to be printed: Reference materials are
used only in the Library and can be checked out only at the discretion of the
Librarian. The motion was seconded by Mr. Barroweliff and passed unanimously.
Under Article 7-Amendments a motion was made by Mrs. Ziesehang and seconded by
Mr. Barroweliff to suspend the rules under Article 7 in order to make the for-
going motion effective immediately. The motion passed unanimously.
A report from a Trustee's meeting attended by Mrs. Ziesehang entitled
"Supreme Court Decision Affecting Obscenity" was presented by her. A copy
of the report and the Resolution which followed at the Trustee's meting
are included.
ADJOURNMENT
A motion by Mr. Barroweliff and seconded by Mrs. Ziesehang was made to adjourn
the meeting. The motion carried and the meeting was adjourned by Chairman
Waite.
Mrs. D.T. Kjell, Secretary