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HomeMy WebLinkAbout1971-03-24 Minutes Regular Meeting Euless Library Board March 24, 1971 CALL TO ORDER The regular meeting of the Euless Library Board was called to order at 6:30 P.M. , in the Fuller Room of Euless Public Library, with Chairman George Scott presiding. Members present are listed as follows : Mesdms. Bernard Matthews, W. R. Zieschang and George Goss, Messrs. W. W. McCormick and George Scott. (Absent: Mrs. Jarrell Bolton) Also present was Mrs. Geneva Armstrong, Librarian. CORRECTION OF MINUTES , JANUARY 15, 1971 Item I , LIBRARIAN'S REPORT, Minutes of regular meeting dated January 15, 1971 , was corrected as follows : Paragraph One: Mrs. Geneva Armstrong, Librarian, reported an increase of 10.6% over previous year in the circulation of books at Euless Public Library. Paragraph Four: Mrs. Armstrong announced that the T.R.L.A. meeting was held at Euless Public Library on January 15, 1971 . II . LIBRARIAN 'S REPORT, MRS. GENEVA ARMSTRONG Mrs. Armstrong reported that records in- dicate an 18. 1% increase in circulation for January, 1971 , over the month of January, 1970, and an 11 .4% increase for February, 1971 , over February, 1970. She advised that, at this time, the circulation of adult books exceeds juvenile books. (Copy of Circulation Report on file in Office of the City Secretary) Mrs. Armstrong advised that she plans to attend the State Library Convention to be held in Corpus Christi , Texas on March 31 through April 3, 1971 . III . DISCUSSION OF PLANS FOR OBSERVANCE OF NATIONAL LIBRARY WEEK, APRIL 18-24, 1971 Plans were revealed concerning a Book Review to be presented in observance of National Library Week. The book en- titled "Try Giving Yourself Away" will be reviewed by Mrs. Katherine Manning (Paqe Two, Minutes of Regular Meeting, Euless Library Board, March 24, 1971) at 10:00 A.M. , Wednesday, April 21 , 1971 . Mr. McCormick moved to designate National Library Week, April 18-24, 1971 , as Amnesty Week at Euless Public Library. Mrs. Goss seconded the motion, and the vote is as follows : Ayes : Mesdms. Goss, Mathews, and Zieschang, Messrs. McCormick and Scott Nays : None Chairman Scott declared the motion carried. Mr. McCormick moved to request First State Bank to post National Library Week information on its marquee. Mrs . Mathews seconded the motion. The vote on the question was not record- ed; however, Chairman Scott declared the motion carried. Mrs. Mathews moved to request that First State Bank and First National Bank be asked to include announcements about the location of Euless Public Library. Mr. McCormick seconded the motion. The vote on the question was not record- ed; however, Chairman Scott declared the motion carried. IV. ADJOURNMENT Mr. McCormick moved to adjourn the meet- ing. Mrs. Goss seconded the motion. The meeting was adjourned at 7: 10 P.M. APPROVED: ATTEST: Chairman Secretary VF:fsm (Notes recorded by the Library Board Secretary were received in the Office of the City Secretary on March 25, 1971 , where they were edited and reproduced.) MEMO Apparently the Euless Library Board did not meet in February, 1971 . Notes for preparation of Minutes were not submitted to the Office of the City Secretary. Vada Ferris VF:fsm