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HomeMy WebLinkAbout1970-01-16 Minutes Regular Meeting Euless Library Board January 16, 1970 CALL TO ORDER The Euless Library Board convened in regular session at 7:00 P.M. on January 16, 1970, in the Library Building. Members present are listed as follows: Messers. George Scott and W. W. McCormick; Mesdms. Winifred Goss, Barbara Zteschang and Ruby Harris. (Absent: Chairman Wayne O 'Daniel) Also present was Mrs. Geneva Armstrong, Librarian. VISITORS Mr. Kim Zieschang, son of Mrs. Barbara Zieschang was present. 1 . ELECTION OF VICE CHAIRMAN In the absence of Chairman O 'Daniel , Mrs. Ruby Harris Called for nominations for the office of Vice Chairman. Mr. W. W. McCormick nominated Mr. George Scott and moved that Mr. Scott be elected by acclamation. Mrs Zieschang seconded the motion, and the vote is as follows: Ayes: Mesdms. Harris, Goss, Zieschang and Mr. McCormick Nays: None Abstained: Mr. Scott Mrs Harris d?clared the motion carried and Mr. Scott duly elected to serve as Vice Chairman. (Vice Chairman Scott took the chair at this time. ) 11 . LIBRARIAN 'S REPORT,. MRS, GENEVA ARMSTRONG Mrs. Armstrong submitted a written report indicating the circulation record for the calendar year 1969. (Copy of report on file in Office of the City Secretary. ) Mrs. Armstrong advised that Euless Public Library's circulation was somewhat larger in proportion than other libraries of this area. Mrs. Armstrong reported that a re- registration program has been initiated at Euless Public Library for the 2. first time in its history and commented that this has become a larger task than was anticipated. Mrs. Armstrong reported on the T. R. L. A. meeting held on January 16, 1970 and advised that National Library Week will be observed this year during the week of April 12 through April 18. Mrs. Armstrong suggested that this week also be observed as "Forgiveness Week", during which time no fines will be charged for overdue books which are returned. 111 . DISCUSSION OF SOLUTIONS TO PROBLEMS OF LOST AND OVERDUE BOOKS In a discussion of possible methods for overcoming the problem of lost and overdue books, Mrs. Armstrong advised that Haltom City Library sends a letter to their patrons, advising them of the State Law concerning the failure to return library books. Mrs Armstrong stated that she will obtain a copy of this letter for considera- tion of the City Manager and Members of the Library BoarL. Mrs. Zieschang suggested that newspaper publicity might be helpful -- that the number of overdue books might be published in a newspaper article. Mrs. Armstrong agreed to submit these figures to the Board at its next regularly scheduled meeting. Mrs. Zieschang moved that "Forgiveness Week" be observed by Euless Public Library. Mrs. Harris seconded the motion, and the vote is as follows: Ayes: Messers. McCormick and Scott, Mesdms. Goss, Zieschang and Harris Nays: None Vice Chairman Scott declared the motion carried. 1V. ANNOUNCEMENTS Mrs. Armstrong reported that Voter Registration forms are available at Euless Public Library at this time and advised that an article concerning this service is lo appear in the Mid- Cities Daily News. Mrs. Armstrong also announced that copies of the Euless City Charter, City Ordinances and minutes of City Council meetings are available at Euless Public Library. V. PUBLICITY FOR NATIONAL LIBRARY WEEK The Librarian distributed literature 3. pertaining to available materials for National Library Week publicity. Members of the Board were in agreement that some of the posters should be obtained for display. Vl . ADJOURNMENT Mr. Scott moved to adjourn the meeting. Mrs. Goss seconded the motion, and the vote is as follows: Ayes: Mesdms. Harris, Goss and Zieschang, Messers. McCormick and Scott Nays: None Vice Chairman Scott declared the motion carried and adjourned the meeting at 8:00 P.M. APPROVED: CHAIRMAN ATTEST: Secretary (Minutes recorded by Euless Library Board Secretary were received in the Office of the City Secretary at 2:30 P.M. on December 19, 1970, where they were edited and reproduced. )