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HomeMy WebLinkAbout1967-07-06 EULESS LIBRARY BOARD MINUTES OF JULY, 1967 MEETING The Euless Library Board met at City Hall , July 6, 1967 at 7:30 P. M. The meeting was called to order by Mrs. Browne, Chairman. A graph prepared by Mrs. Browne, showing circulation figures for 1966 and 1967 was circulated to Board Members. It was noted circulation for the month of June this year almost hit the hight for the entire year of 1966. Amendments to the By Laws made last session were reviewed and discussed. A motion to approve the changes was made by Mrs. Harris, seconded by Mr. 0 Daniel and passed. A request was made to Mrs. Armstrong, for a list of books purchased. She said this would be ready for the next meeting. She was unaware this was necessary since the Board has a Book Selection Committee. However, it was noted the Board as a whole would like to know the type of books selected and the number as well as the remaining book budget. Mrs. Armstrong then submitted the following circulation figures for the month of June, 1967. Adult Fiction 1 ,429 Juvenile Fiction 2,731 Adult Non Fiction 513 Juvenile Non Fiction 1 ,715 Total 1 ,942 Total 4,446 Magazines 4 - Grand Total 6,392 New Registrations 194 The summer reading program as compared to that of last year was discussed and Mrs. Armstrong was praised for her efforts in this field by the entire Board. Mayor Fuller recommended that the Board make a certified copy of the history of the library as it has been compiled. It was decided to go over this before the next meeting before submitting it to be certified. Mrs. Armstrong brought a motion before the Board regarding new hours. Recommended changes were Thursday 10:00 A.M. to 6:00 P.M. Friday 10:00 A.M. to 5:00 P.M. Motion was made to approve the new hours by Mr. 0 Daniel , seconded by Mrs. Harris and approved. She also reported the City Manager had requested that she bring all changes in policy such as hours before the Board before requests are made to his office. Mayor Fuller agreed this was the policy that should be followed. Mrs. Armstrong then brought another matter to the attention of the Board. This being a vacancy in Library Personnel . She questioned if it were necessary to get the approval of the Board on personnel . Mayor Fuller suggested that she interview and select her choice and submit it to the Board for approval before submitting the application to Mr. Griggs. It was decided this would be best in the form of a memorandum. Mayor Fuller reported the City had received a progress report from the contractor stating 50% completion on the new library. Mayor Fuller recommended that the Chairman and the Secretary sign all minutes and reports issued by the Board in the future. A motion was made to adjourn the meeting by Mrs. Harris and seconded by Mr. 0 Daniel . The meeting was adjourned at 8:30 P.M. Members in attendance were Mrs. Jack Browne, Mrs. H. C. Harris, Mrs. Geneva Armstrong, Wayne 0 Daniel and guest Mayor Fuller. Respectfully Submitted, Ruby Harris, Secretary