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HomeMy WebLinkAbout03/19/1991 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD • March 19, 1991 1 . On the 19th of March, 1991 , the Library Board of the City of Bryan, Texas convened in a regular session in the Library auditorium at 5 :05 p.m. and the following members were present: 2. ATTENDANCE Member Present/ # of meetings # of meetings Absent held since attended since appointment appointment Mrs . Mildred Thomas, President P 35 34 Mrs . Ragna Tolson P 17 17 Mrs . Carolyn Alford P 35 31 Mrs . Elaine Vance P 17 17 Dr. Dale Knobel P 10 7 Mr . Carl Bisor P 4 4 Mr. Randy Booher P 4 3 Also present were Mrs. Clara B. Mounce, City Librarian; Ms . Alice Nixon, Associate City Librarian, and Mrs . Laura Mills, secretary . 3. Carol Weatherford, the new chief office clerk, was introduced. 4. The minutes of the January 15, 1991 meeting were approved as presented. 5 . The statistics for January and February, 1991 were reviewed. IIM The current trend is a slight decrease in circulation at the main library and a continued increase in Branch circulation. 6 .A.There were no committee reports . 7 . In the librarian ' s report, Mrs. Mounce informed the Library Board that the video cassette checkout had been changed to unlimited cassettes for one week checkout period. She reported that the second phase of the pay classification would be implemented soon. She mentioned that the Friends of the Library annual meeting would be on April 16th with Jeff Carroll as guest speaker . 8.A.There was no unfinished business. 9 .A. In new business, the City Librarian commented that the Friends of the Library had purchased the new reference desks, revolving stands for talking books, Rountree Room magazine display and an easy picture book reading table and benches. B .Expanded hours at the Branch library have been approved, a part- time clerk has been hired and effective April 2, the Branch will stay open until 9 p .m. on Wednesday nights . 10 . There were no requests for items for the agenda. 11 . The meeting adjourned at 6 :00 p.m. / cam. �j % /.`/:_ i.n�tY tel, U yrs. Mildred Thomas Clara B. Mounce 'resident City Librarian •