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HomeMy WebLinkAbout01/20/1982 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING • OF THE BRYAN LIBRARY BOARD JANUARY 20, 1982 The Bryan Library Board of Trustees met in regular session January 20, 1982. Present were Mrs. C. J. Allen, Mrs. Willie Belle Bogard, Mrs. Willie Pruitt and Mr. Mickey McGuire. Excused were Mrs. Bookman Peters, Mrs. R. H. Harrison III, and Mr. Vic Paulos. The minutes of the December meeting were approved as mailed. The book list was discussed. Mrs. Pruitt and Mrs. Allen commented on the variety of subjects it represented. The librarian announced that a Bookmobile Librarian was hired. She is Linda Parkin from the University of Texas Library Science^.arid Information Graduate School. She will be introduced at the February Board meeting. Mr. Ernest R. Clark, City Manager, discussed budget procedures and gave an 411 overall look at the city budget process. He said capital outlay items are looked at separately and the rest of the budget generally stays within the cost of living increase. Budget procedures have been changed due to the new computer, Mr. Clark said. Issues in the city, such as zoning, drainage and sewage were discussed with Mr. Clark. The meeting was adjourned at 6 p.m. Mrs. Bookman Peters, President Mrs. Clara B. Mounce, Librarian and Secretary to the Board • MINUTES OF A REGULAR MEETING 111 OF THE BRYAN LIBRARY BOARD JANUARY 20, 1982 On the 20th of January, 1982, the Library Board of the City of Bryan, Texas convened in regular session in the regular meeting place in the Reference Room located in the Library Building at 5 p.m. with the following members present. ATTENDANCE Member Present No. of meetings held No. of meetings today since appointment attended since appointment Mrs. Bookman Peters, President 100 73 Mrs. C. J. Allen, Vice-President X 77 63 Mrs. Willie Pruitt, Treasurer X 77 54 Mrs. Richard H. Harrison, III 100 75 Mrs. Willie Belle Bogard X 6 Mr. Mickey McGuire X 6 5 Mr. Vic Paulos 6 4 Ex Officio and/or staff members present: Mrs. Clara B. Mounce, City Librarian, and Mr Ernest "R:. 'Clark, City Manager • ITEM 1. The minutes of the December meeting were approved as mailed. ITEM 2. The book list was discussed and approved. ITEM 3. The librarian announced that a Bookmobile librarian was hired. ITEM 4. Mr. Ernest R. Clark discussed budget procedures and gave an overall look at the city budget process. ;Budget procedures have been changed due to the new computer system. The meeting was adjourned at 6 p.m. Mrs. Bookman Peters, President Mrs. Clara B. Mounce, Librarian and Secretary to the Board