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HomeMy WebLinkAbout1973-07-11 EULESS PUBLIC LIBRARY BOARD MEETING JULY 11 , 1973 Call to Order The regular meeting of the Euless Library Board was called to order in the William G. Fuller Room of the Library by Chairman Hugh Waite at 7:45 P.M. Members present were Messrs Hugh Waite, Carl Hankins; Mesdms Barbara Zieschang and Bonnie Mathews . Absent were George Barrowcliff and Mrs . Janette Kjell . Also present was Mrs . Geneva M. Armstrong, Librarian . Minutes The minutes of last meeting, June 6, 1973 were approved as read . Librarians Report Circulation for June was 8,599. This includes tapes, pictures and games . Memorandum from Dr. Dorman H . Winfrey, director of Texas State Library, stating the Euless Library is eligible for continuing membership as a Community Library in the Fort Worth Major Resource System. Dr. Winfrey also notified Dan Reynolds , member of the Fort Worth Major Resource System Council that Federal funds for libraries had been released. The Library's Summer Reading program has 325 participants and the Thursday Morning Story hour attendance has grown from 7 to 17. Civil Service System Personal Record forms have been received by Library personnel . Copies of Library questionairs have been taken to the First National Bank of Euless for mailing with bank statements , others placed on the counter at the Water Department and in the Library. Completed ones are beginning to come in. Nothing further has been heard concerning the Summer School Library Program. Special Committee Mr. Waite has a meeting scheduled with Mayor Krause, as soon as the mayor is able to be out, to discuss the School Library Program and will report to the Board at the next meeting. Unfinished Business The Special Committee will also bring to the attention of the mayor the broken table that is in need of repair. The Library Questionaire will be evaluated at the next meeting. New Business The Special Committee will find out from Mayor Krause why certain materials were removed from the Library by city employees without notification or warning to the Librarian . Copies of the minutes of the June 6, 1973 meeting and the minutes of this meeting are to go to Mayor Krause and to each member of the City Council . The Tarrant County Library Study Committee Report was discussed. The minutes of the regular meeting of June 7, 1973, minutes of the Special Budget Committee of T C L S C of June 21 , 1973 and a letter dated June 25, 1973 from the T C L S C to all Library Board Chairmen in Tarrant County are to be a part of the minutes of this meeting. The Meeting was declared adjourned at 9:10 P.M. by Chairman Waite. Barbara Zieschang Acting secretary