HomeMy WebLinkAbout1968-07-18 Regular Meeting
of the
Euless Library Board
July 18, 1968
CALL TO ORDER
The regular meeting of the Euless
Library Board was c.allee: ?o order at 7: 30 P.M. in the Fuller Room by
Chairman Anna Crouch, 4, '_h the following members present: Messrs. Wayne
0 " Daniel , Warren Fuller . George Scott and Mrs . Geneva Armstrong, Librarian.
(Absent: Mrs Ruby Harris . ".overt "c'ule arrived after meeting convened)
APPROVAL OF MINUTES
The inaccuracies pointed out in City
Secretary Ferris " i=tte- dated June 27, 1968, accompanying minutes of
June 20, 1968 meeting were discussed by Members of the Board. The Library
Board wishes to thank Mr , Ferris and members of her staff for their efforts,
past and present, especially in regard to editing and reproducing minutes
of Board Meetings .
Minutes of the previous meeting dated
June 20, 1968, were approved as presented.
DISCUSSION OF FURTHER EDUCATION
FOR PRESENT LIBR?RI4N
A discussion transpired concerning
additional education for the present Librarian, Mrs. Geneva Armstrong. It
was suggested that Mrs . Armstrong inquire concerning the possibility of
further education and to formulate a plan whereby she might be able to
expand her education for library work.
tll .
LIBRARY FINANCIAL STATEMENT
It was determined that, at this time,
the Library Board has net received a copy of the financial statement for the
Euless Public Lihray,
III ,
DISCUSSION OF PROPOS=D YBRa_RY
BUDGET FISCAL YEAR 1968-69
In a discussion concerning the Proposed
Library Budget, Mrs. Armstrong advised that after submitting the Library
Budget, she will have no other contact with it, to her knowledge, until the
budget is approved cut
(Page Two, Reticular Meet H1 of the Euless Library Board, July 18, 1968)
Library Board members were in agreement
that, in their opinion, ,.ry cut in the Library Budget should be discussed
with them and the Librarian, Mrs . Armstrong.
Mr. George Scott made the motion that
City Manager C. J. Grigg, : be invited to attend the next meeting of the
Library Board, which is -scheduled for August 22, 1968, to discuss the current
status of the Library B. l et and the projected budget for the coming Fiscal
Year.
Mr. Soule seconded the motion, and the
vote is as follows .
Ayes: Messrs , :J 'Daniel , Fuller, Scott and Soule; Mesdms.
Armstrcrq and Crouch
Nays: None
Chairman Crouch declares toe motion carried.
IV.
LETTER OF APPRECIATION TO
MRS . JACK BROWNE
Mr. Bob Soule made the motion to
recommend that the City of Euless write a letter of appreciation to Mrs.
Jack Browne, for her work with the Library Board. Mr. Wayne O 'Daniel
seconded the motion, and the vote is as follows:
Ayes: Messrs. O 'Daniel , Fuller, Scott and Soule; Mesdms.
Armstrong and Crouch
Nays: None
Chairman Crouch declared the motion carried.
V.
ADJOURNMENT
The meeting adjourned at 9:30 P.M.
APPROVED:
ATTEST:
Chairman
Secretary
VF: il
(Edited and reproduced it Office of City Secretary July 25, 1968, from Notes
recorded by Mr. O' Daniel . received from Chairman Anna Crouch on July 24, 1968.)