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HomeMy WebLinkAbout1968-05-23 Regular Meeting of the Euless Library Board May 23, 1968 CALL TO ORDER The Regular Meeting of the Euless Library Board was called to order at 7:45 P. M. , in the Fuller Room of Euless Public Library, with Mrs. Jack Browne, Chairman, presiding. Members in attendance are listed, as follows: Messrs. George Scott, Wayne O'Daniel and Bob Soule; Mesdms. Ruby Harris and Lydia Browne. Also present was Mrs. Geneva Armstrong, Librarian. CIRCULATION REPORT A report on circulation figures for the month of April , 1968, was presented as follows: Adult Non-fiction 945 Juvenile Non-fiction 1015 Adult Fiction 134 Juvenile Fiction 1500 Total 2279 Total 2-515 Total 4794 Registrations 184 II . REPORT FROM WORKSHOP ON BUDGET AND FINANCE. MR. GEORGE SCOTT Mr. Scott presented a report on the Budget and Finance Workshop which was held recently in Fort Worth. Mr. Scott advised that the life of a book is limited to a circulation of fifty (50) to sixty (60) times, and pointed out that Euless Public Library will need a total of $6,300.00 for replace- ment of worn out titles, if our circulation continues at the same rate, which is 70,000 for this year. Mr. Scott reported that Fort Worth Library has a micro-film library covering every book published since 1880 and that it is available to other libraries, to be used only in the library. Mr. Scott advised that all federal funds must be encumbered by July 1 , 1968. A recommendation was made by Mr. O'Daniel that Mrs. Armstrong consult City Manager Griggs concerning the total amount of federal funds expended or encumbered to date. Mrs. Armstrong was agreeable to Mr. OlDanielts suggestion. (Page Two, Regular Meeting, Euless Library Board, May 23, 1968) Mr. Scott reported that Fort Worth had registered a complaint that Euless ' book orders are being placed late. Mrs. Armstrong advised that this delay was due to the requirement that the Library Board approve requisitions. Mr. Scott made the motion that a memo be sent to the City Manager, requesting the deletion of this requirement. Mr. Soule seconded the motion, and the vote is as follows: Ayes: Messrs. Scott, O'Daniel and Soule; Mesdms. Harris and Browne Nays: None Chairman Browne declared the motion carried. III . REPORT ON ARLINGTON LIBRARY BOARD MEETING Chairman Browne advised that she had attended the Arlington Library Board Meeting earlier on this date, at which time book drops and night hours for the summer were discussed. Mrs. Browne stated that Arlington Library will remain open only one evening a week during the summer, due to the cost per circulated book. She reported that Arlington Library is consolidating their Young Adult and Adult sections. Mrs. Armstrong advised that this is being considered by Euless Public Library at this time, and she will make a recommenda- tion at the next Board Meeting. IV. REQUEST FOR BREAKDOWN OF COSTS AND EXPENDITURES FOR LIBRARY AND FURNISHINGS Mr. Wayne O'Daniel commented that the Library Board was under the impression, from the last report by the Architect, that a surplus of funds would be available to be used toward the purchase of a multi-11th. Mr. O 'Daniel made the motion that a memo be sent, by Mrs. Browne, to City Manager Griggs, requesting a breakdown of costs and expenses of the Library and furnishings. Mr. Soule seconded the motion, and the vote is as follows: Ayes: Messrs. O'Daniel , Soule and Scott; Mesdms. Harris and Browne Nays: None Chairman Browne declared the motion carried. (Page Three, Regular Meeting, Euless Library Board, May 23, 1968) V. SIGN FOR BULLETIN BOARD Mr. George Scott made the motion that the Library Board have a sign made, to be erected on the Bulletin Board, requesting Library patrons to ask for information if they have trouble locating books. Mrs. Armstrong advised that there were no available funds for this. Mr. Scott agreed to donate the sign. VI . ADJOURNMENT The meeting adjourned at 9: 10 P. M. APPROVED: ATTEST: Chairman Secretary (Edited and reproduced in Office of the City Secretary on June 21 , 1968.) VF:i l