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HomeMy WebLinkAbout1967-09-21 % Regular Meeting of the Euless Library Board September 21 , 1967 CALL TO ORDER The Regular Meeting of the Euless Library Board was called to order in the Conference Room of Euless City Hall at 6:00 P.M., by Mrs. Jack Browne, Board Chairman. The following members were present: Mesdms. Browne, Geneva Armstrong and H. C. Harris; Reverend Bob Messer; Messrs. Bob Soule and Wayne O'Daniel. VISITORS: Visitors In attendance were Mr. Jack Corliss and Ms. Naomi Yeats, an employee of Hurst Public Library. APPROVAL OF MINUTES, The minutes of the previous meeting, dated July 24, 1967, were approved as written. I . PROGRESS REPORT - NEW LIBRARY BUILDING Mrs. fl rowne advised thAt a Matte from Mr. Duane Jarvis, of Jarvis, Putty & Jarvis, Architects for the new building, had been received, in which Mr. Jarvis advised that final inspection of the building will be started on October 15th, and the building will be occupied eight to ten days later. Mr. Jarvis noted that there is $4,495.06 in unencumbered funds, for the purchase of additional equipment for the Library. II . INTRODUCTIOE OF GUEST SPEAKER, MR. JACK CORLISS Mrs. Browne announced that she had been advised applications for Title I funds should be received by the City no later than October 15, 1967, and introduced Mr. Jack Corliss, Arlington Librarian, whose topic was "Title I and Inter-Library Loans". Mr. Corliss advised that the Arlington Library might be helpful to Euless citizens in their need for professional reference materials. Mr. Corliss offered suggestions which might be helpful in securing Title I funds for next year, listed as follows: . w (Pa.e Two Re•ular Meetin• of the Euless Librar Board Se•tember 21 1.6 1 . Providing a Mobile Library, to be rotated among the area shopping centers. 2. The submitting of a Five Year Plan. 3. Providing a Bookmobile, to serve the Regional Airport area. 4. Consideration of plans for a Branch Library. 5. Making a survey of the need for reference materials by area professional people. 6. Cooperating in an inter-library loan program. 7. Increasing the number of hours during which the library is open to the public. 8. Participation in a County-wide telephone service and mutual reference program. 9. Securing enough books to fill our shelves. Mr. Bob Soule expressed the appreciation of members of the board for Mr. Corliss ' attendance and for his presentation of the program. III. REPORT ON SURVEY OF CATALOGING SYSTEMS. MR. WAYNE O'DANIEL Mr. Wayne O'Daniel reported that his survey of cataloging systems used in the area reflects that the majority of the libraries use the three-part system, with a separate file for Subject, Title and Author. Mr. Corliss concurred that he considers this the ideal system. Mr. O'Daniel made a motion to divide Euless Public Library's card catalog system into two separate systems -- one for adult books, to be located in the Adult Reference Section and the other for children's books, to be located in the Children's Section -- and to adopt the three-part cataloging system for the Library. Mr. Bob Soule seconded the motion, and the vote is as follows: Ayes: Mesdms. Browne and Harris; Reverend Messer; Messrs. Soule and O'Daniel ' Nays: None Mrs. Browne declared the motion carried. IV. PURCHASE OF EQUIPMENT Card Catalogs Reverend Messer made the motion to purchase two (2) additional sixty drawer card catalog units, to be paid for by unencumbered funds. Mr. O'Daniel seconded the motion, and the vote is as follows: i (Page Three, Regular Meeting of the Euless Library Board, September 21, 1967) Ayes: Mesdrns. Browne and Harris; Reverend Messer; Messrs. Soule and O'Daniel Nays: None Mrs. Browne declared the motion carried. Projector and Screen There was a discussion of the proposed purchase of a projector and screen to be used in the new library, and Reverend Messer volunteered to do some research on prices and present a recommendation to the Board at a future date. V. ADJOURNMENT The meeting adjourned at 9:45 P.M. APPROVED: ATTEST: Chairman Secretary (Edited and reproduced in Office of City Secretary) VF: iI