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HomeMy WebLinkAbout1973-05-09 E"ULESS PUBLIC LIBRARY BOARD OF TRUSTEES Regular Meeting - May 9, 1973 CALL TO ORDER The regular meeting of the Euless Library Board of Trustees was called to order at 7 P.M. in the Puller Room by Hugh Waite, vice-chairman. Members present were as follows:Mrs. Richard Kjell, Mrs. Bernard Mathews, Mrs. Barbara Zieschang, Hugh Waite, George Barrowcliff, Carl Haskins. Also present was Mrs. Geneva Armstrong, Librarian. LIBRARIAN'S REPORT Mrs. Armstrong reported that the adult circulation was 3,628, the juvenile was 2,228, bringing a total of 5,856. The fines collected were $124.15, copy machine $62.40, a gift of $5.00 (Oak Crest Womens Club) , books lost and paid $13. 10, bringing a total of $204.65. There were 74 adults registered, 64 juveniles, bringing a total of 138 new registrations. 65 overdue notices were sent out. The memorial book COUNTY COURTHOUSES in honor of Mr. O' Daniel has been received. A workshop on Services for Adults was attended by Mrs. Armstrong. The Library Systems Act forms have been received. A request for slides on Use of the Library by Senior Citizens has been received. Mrs. Tommy Graves suggested that CHILD'S PLAY by Kate Christie not be returned to the shelves. The book was reviewed and it was decided that in comparison with many other novels in current use, many with awards, the objection was not justified. The book cover was water damaged while check out by Mrs. Graves, and it will be rebound and returned to the shelf. Objections have been received because of the policy of the library concerning time limit on overdue books, i.e. , a book placed in the book drop after the library is closed is considered to be returned on the next day the library is open. After some dis- cussion, the board voted to continue the present policy. The questionaire on library services as g' prepared by Mrs. Armstrong was present to the Board along with a cop: : • EULESS PUBLIC LIBRARY BOARD OF TRUSTEES May 91 1 973 Page 2 of the questionaire Hurst Library recently used. The Board will con- sideradditions although if the Mayor will include the questionaire in his Newletter before the next Board meeting, we will approve this one to be used. Mrs. Mathews will contact Mayor Krause concerning this matter. Mrs. Norma Massey is the new staff member in the Library. Mrs. Armstrong received a Certificate of Appreciation at the VOE Emplyoers-Employees Banquet, SPECIAL COMMITTEE Mrs. Mathews reported that the Library hours and summer library locations will be included in the Parks and Recreation Board's Summer Booklet. MINUTES r TES The minutes of the April meeting were read by Mrs. Mathews. With the minor change of the word "book" for "books" in the iibrarian's Report, the minutes were approved as read. The votes: ayes, all members present; nays, none. FORT WORTH MAJOR RESOURCE SYSTEMS MEETING Mrs. Zieschang reported that the annual election meeting of the Ft. Worth MRS met on May 3 to elect two new officers and meet the new delegates. Both Mrs. Lopin of Ft. Worth and Mrs. Kirksey of Richland Hills were reelected to office. The next regular meeting will take place July 12, 1973. ELECTION OF OFFICERS New officers of the Board were elected as follows: chairman, Hugh Waite; vice-chairman, Barbara Zieschang; secretary, Mrs. Kjell; historian, Bonnie Mathews, COMMENDATION As his first act as chairman, Hugh Waite suggested that we ask the City to write W. W. McCormick a letter of commendation for his several years of faithful and useful attend- ance on the Board. The Board approved his suggestion by acclamation. PUBLIC RELATIONS COMMITTEE Chairman Waite appointed a special committee consisting of Bonnie Mathews and Carl Haskins to promote public information concerning activities of the Library. Their first as- signment was to be the Summer Libraries. EULESS PUBLIC LIBRARY BOARD OF TRUSTEES May 9, 1973 Page 3 ADJOURNMENT The motion to adjourn was made by George Barrowcliff, seconded by Bonnie Mathews. Chairman dec1Ared the meeting adjourned at 8: 15 P.M. ft //