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HomeMy WebLinkAbout1972-02-15 Regular keeting Euless Library Board February 1 ), CALL 'I U uRDER The regular rooting of the Euless Library `3oa rd was c:�:l±ed. to order in the Fuller Room of the Library by Yr. W. FcCormick, chairman, at 6: 5U P.Y. I er bers present as follows: Messrs W. W. VcCormick, beorge ?3arrowcliff, George Scott, hugh Waite; kesdms ernard Fathews, W. R. Zieschang. Also present Was Frs. Geneva Armstrong , :Li br-,rian. Fi nutes Finutes of the December meeting were read and approved. kotion that they be approved F_p.s made by Yrs. Fathews , seconded by Fr. Scott. Vote, as follows: :yes , all members; nays , none. Chairman declared minuted approved as read. LIBRARIAI'? 'S REPORT Yrs. Armstrong reported a decrease in circulation of -170 compared with January of 19'/1 . in spite of this , we are holding our own compared to other area libraries. She reported a visit with :Bedford Librarian, Bonnie Finn, with whom she shared r r. i;icCormick 's idea of offering information on the Library hcurs and services to the Welcome 'Wagon Lady for local distribution. r rs. Armstrong indicated that our annual report to the Texas State Library has been sumitted and that our special project shall concern early childhood enrichment and services to the aged and shut-ins. A Workshop was attended by Frs . Armstrong on February 11 attended also by representatives from the Salvation Army, Low Income 7Zousing Agency, Community Action Agency, and differant Senior Citizen and Rest home groups. Each group will send it ' s local Library a listing of the equ_ipment ,i. .e. , projectors , tape-recorders , record-players , etc . , which will help the Li ;rari_es choose software materials to be made available to utilize existing equipment. one activity suggested was an oral history or the area or pio- neer history on tape. r rs. Linda sona. er, head of libraries for the ,u st- uless-Bedford School System spoke with :rr=_strong about materials available and needed for pre-school and early school age children, and special education students. The Fort Worth ka jor Resource Center is planning to offer a course on Reference Procedures for library workers taught by . C. Fischer, Librarian of the Fort Worth Public :..ibrary. All area libraries are urged to participate in order to standardize these procedures. The Organization Feeting of the Fa jor Resource Center advisory boa rd was held on February 10 in Fort Worth. Yrs. Zieschang, secretary or the baaless Library board, attended as our Library ' s represeL.tative, and was elected one of five out of eighteen representatives to E (LESS LIBRARY BOARD, February 15, 1972 the Advisory Board for a term of two years. The Board members and their libraries are as follows: Mrs. Marcus Lopin, chairman (compulsory member as largest library) Fort 'ortn Public Library; Mr. Dan Reynolds, vice-chairman, Arlington Public Library; Yrs. Zieschang , secretary, Euless Public Library; Mrs. William I'irksey, Ricnlaud Mills Public Library; Dr. David F. Speck, Denton Public Library; and 1:r. Louis Pitcock, Jr. , Graham Public Library. This Resource Center administrates to 22 counties and hopes to incorporate services of academic and technical libraries inuo the available resources of the area. uI T5 TO LIBRARY Pr. George Scott has agreed to buy a special order of bookmarks with the hours and services of the Library printed thereon for distribution turough t ue 'Welcome agon Service and the Li vary issue desk. Ir. Scott also gave the Library two projectors, a 35mm Tel- `.-Story 14 picture repeater and a View-s aster. SUMMER LIBRARIES RErCRT Yr. "Mite reported tnat the City Council needs a letter of intent from i"r. Wages, HOB School Superintendent , stating that the School Administration will agree to the same contract concerning summer libraries located in Wilshire and Oakwood Terrace Elementary Schools wnich it has entered into with the City of Hu st. Secretary was so intructed. lTnb S FOR CITY CoT UCIL MEETiNU, FEBRUARY 22 Mrs. Matnews moved tnat the City Council be informed or the Board' s feelings about the TCU Civic Affairs Report and Recommendations now being studied and to be voted on by the City Commissioners, said feelings being that these recommendations as they concern the libraries of Tarrant County are not in the best interests of Euless or Tarrant County.y Y ors. Ziescnang seconded the motion. The ., vote as follows: ayes , all members present; nays, none. Mr. Waite said he will so inrorm the Ctty Council. He also offered to ask that the By-Laws of the Board be typed and issued to board meizbers. INTERLIBRARY AID Yrs. Armstrong in rormed the Board that the 'Mite Settlement Public Library requested copies as examples of our By-Laws and Book Selection Policies with which she complied. AllJoaKiiy`ENT F r. Scott moved that the meeting adjourn, seconded by Mr. 'Jaite. Tne vote as follows: ayes, all members present; nays , none. Cha.Lrmau declared t_ue meeting adjourned at 7: b'/ P.M . Y / 7 Submitted b y lrs. � . `e., a - er / " �� c r y L