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HomeMy WebLinkAbout03/18/1987 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD March 18, 1987 411 1 . On the IS of Mar 1987, the Library Board of the City of Bryan, Texas, convened in regular session in the regular place in the Reading Area of the Library Building at 5:00 p.m. and the following members were present: . ATTENDANCE Member Present 4of meetings 4 of meetings Absent held since attended since appointment appointment Ed j...,Madeley, Pres. _»_»»»..._»...».,..__.,._..32 ,...»_»....._..._.__._»._..».��.32 Judge C. Ruffin() A 3L .L.? Vic Pau l os A 54 .30 Mrs. N. Gibson A .32 27 Mrs. Carolyn Alford P 12 10 Mrs . Mildred Thomas P 12 12 Mrs. Janet Lallountt P4 Also present were Mrs. Clara B. 1iounce, City Librarian ; and Mrs. Laura Mills secretary. - • 3.. No visitors were present. 4. The minutes for January were approved as presented. 5. Statistics for January and February were presented for both the Bryan and College Station Libraries. The City Librarian explained the pie graph comparing circulation for Bryan and College Stastion residents. 6. There were no committee reports. 7.& 8. in the librarian '_ report, !'Mrs. i'lounce announced that the Branch Library opened on February 2. She reported that $1700 was donated to the library from profits of the art auction fund raising event on February 21 . The City Librarian commented that the vendor for the furnishings was aware of a few items that needed correction and discrepancies in this area would be solved soon. Mrs.. flounce reported that she was preparing the Branch Library budget for the new fiscal year . 9. In new business, Mrs. flounce presented a summary/ comparison of the Annual Reports for 1981-1986. She called attention to several items on the summary, including the 16.27 increase in circulation and only .01% increase in staff size. 411 The City Librarian::, informed the Board that Judge Carolyn Ruffino had resigned from the Library Board. Page 1. . 10. There were no requests for items for the agenda for the next meeting, Mrs. flounce asked that since the Board would not meet in regular session for April, that all members try 4�� to attend the Friends of the Library Annual Meeting on April �~- 14 at 7 p.m. in the Library auditorium~ 11 . The meeting adjourned at 6x15 p.m. \ /,' �� 0' // <^ / / ' / '. �' �'«��-� ,/�� , u'6�«��~�°-<+€ - vr ���� 4�- -- ------- ____---------- ----- Edward �adeJey, Preside Mrs. Clara Kounce City Librarian � � �1 !II Page 2