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HomeMy WebLinkAbout1968-04-18 • Regular Meeting of the Euless Library Board April 18, 1968 CALL TO ORDER The Regular Meeting of the Euless Library Board was called to order at 7:30 P.M. by Chairman Lydia Browne, with the following members present: Mr. Wayne O 'Daniel , Mesdms. Ruby Harris and Lydia Browne. Also present was Mrs. Geneva Armstrong, Librarian. APPROVAL OF MINUTES Minutes of meetings dated October 19, 1967, November 28, 1967 and January 18, 1968 were approved as written. REPORT ON CIRCULATION FOR MONTH OF MARCH, 1968 A report of circulation figures for the Month of March, 1968, was read as follows: Adult Non-fiction 906 Juvenile Non-fiction 1413 Adult Fiction 1301 Juvenile Fiction 2045 Total 2207 Total Grand Total 5665 Registrations 184 I1 . CONSIDERATION OF NEWSPAPER SUBSCRIPTIONS Mrs. Armstrong inquired regarding the possibility of subscribing to the Mid-Cities Daily News, due to the local news involved. Mr. O 'Daniel made a recommendation that Euless Public Library subscribe to the following newspapers: Mid-Cities Daily News, Dallas Morning News and Fort Worth Star Telegram Evening Edition. Mesdms. Browne and Harris concurred with Mr. O 'Daniel 's recommendation. (Page Two, Regular Meeting, Euless rAttyLloiefdy,. April 18, 1968) III . CONSIDERATION OF PURCHASE OF MICRO-FILM AND TAPES Mr. O 'Daniel made the motion that, since the Library has a Micro-film Reader and Tape Player, approximately $250.00 for each item be expended from the current budget for the purchase of Micro-film and tapes. Mrs. Harris seconded the motion, and the vote is as follows: Ayes: Mesdms. Harris, Browne and Mr. O'Daniel Nays: None Chairman Browne declared the motion carried. IV. REQUEST FOR LOCKS, EQUIPMENT AND EXPENDITURE STATEMENT Mrs. Ruby Harris made a motion that another memorandum be sent to the City Manager, advising that locks have not been installed on doors to the listening room and micro-reader room, requesting a table for the micro-reader and a final report on library equipment expenditures. Mr. O'Daniel seconded the motion, and the vote is as follows: Ayes: Mesdms. Harris and Browne and Mr. O'Daniel Nays : None Chairman Browne declared the motion carried: V. REPORT 9N TEXAS LIBRARY TRUSTEE ASSOCIATION MEETINGS AT TEXAS LIBRARY ASSOCIATION CONFERENCE. MRSL RUBY HARRIS Mrs. Ruby Harris reported on Texas Library Trustee Association Meetings of Texas Library Association Conference which she and Mrs. Browne attended in San Antonio. (Copy of Mrs'. Harris' report on file in Library Board Meeting Exhibits in Office of City Secretary.) VI . VOTE OF APPRECIATION FOR MESDMS. BROWNE AND HARRIS Mr. O'Daniel made a recommendation that others on the Library Board give a vote of thanks to Mrs. Browne and Mrs. Harris for representing the Board and the City of Euless at the Texas Library Association Conference in San Antonio. (P• .•••••. (2ca a Three LRe ular Meeting, Euless Library _Board, , April 18, 1968) VII . ANNOUNCEMENT OF SPECIAL EVENTS IN OBSERVATION OF LIBRARY WEEK Chairman Browne announced that the Euless Library Board has received invitations from the Grand Prairie Library to attend an autograph party for Mr. Benjamin Capps at 7: 30 P.M. Monday, April 22nd, and to Open House, to be held at 7:30 P.M. on Thursday, April 25th. Chairman Browne reminded Board Members of the Book Review sponsored by Euless Public Library, to be held on Tuesday, April 23rd, at 10:00 A.M. , when Mrs. Rex Grove will review I ONLY HAVE TWO HANDS AND I 'M BUSY WRINGING THEM. VIII . DISCUSSION OF USE OF VOLUNTEER WORKERS FOR THE SUMMER Chairman Browne advised that she has consulted the City Manager concerning the possible use of Neighborhood Youth Corps participants to assist in the Library during the summer months. Mrs. Browne reported that the only problem is the lack of applicants. In a discussion of the Volunteer Program, Mrs. Armstrong advised that application blanks for volunteers will be available the day of the book review and that three one-hour training sessions will be held for volunteers at a later date. IX. ADJOURNMENT The meeting adjourned at 8:50 P. M. APPROVED: ATTEST: Chairman Secretary VF: ii