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HomeMy WebLinkAbout1968-01-18 Regular Meeting of the Euless Library Board January 18, 1968 CALL TO ORDER The Regular Meeting of the Euless I_i b pa ry Board was called to order at 8:00 P. M. in the Library Building by Chairman Lydia Browne. The following members were present: Mesdms. Lydia Browne and Ruby Harris; Mr. Wayne O'Danlel . Also present was Mrs. Geneva Armstrong, Librarian. LIBRARIANS REPORT, MRS. GENEVA ARMSTRONG Mrs. Geneva Armstrong, Librarian of Euless Public Library presented a report concerning circulation for the year 197, as follows: Total circulation 46,588 Books in stock 16,274 Volumes Added 1,816 Volumes withdrawn 252 II . AMENDMENTS TO BYLAWS EULESS LIBRARY BOARD There was a discussion of proposed amend- ments to the bylaws of the Euless Library Board which had been forwarded to members for their consideration, prior to the meeting. Mr. Wayne O'Daniel made the motion to approve the amendments. Mrs. Harris seconded the motion, and the vote is as follows: Ayes: Mr. O'Daniei , Mesdms. Harris and Browne Mays: None Mrs. Browne declared the motion carried, III . T.R.A.L.A. MEETING BRUAR , FEY 1 , 19G Mrs. Armstrong reported that Euless will hest a T.R.A.L.A. meeting on February 16, 1968, at 10:00 A. 14. (Page Two, Regular Mecting of the Euless Library Board, January 18, 1968) IV. DONATION FROM EULESS GARDEN CLUB There was a discussion of the donation, in the amount of $94.24, which was given to the library by the Euless Garden Club. Mrs. Harris made the motion to purchase books which would be of interest to garden club members with this $9424 contribution. Mr. O'Daniel seconded the motion, and the vote is as follows: Ayes: Mr. O'Daniel ; Mesdms. Harris and Browne Nays: None Mrs. Browne declared the motion carried. V. ADJOURNMENT The meeting adjourned at 9: 15 P. M. APPROVED: Chairman ATTEST: Secretary VF:dfh (Reproduced in the Wice o' the City Secretary)