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HomeMy WebLinkAbout09/20/1994 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD SEPTEMBER 20 , 1994 01 . On the 20th of September 1994 the Library Board of the City of Bryan, Texas convened in a regular session at the Bryan Public Library at 5 : 15 p .m. The following members were present : 2 . ATTENDANCE Member Present/ # of meetings # of meetings Absent held since/' attended since appointment appointment Mrs . Victoria Bienski , Pres . A 20 17 Mr . Bill Barzak P 2 2 Mr . Neil Bockelmann P 20 15 Mr . Don Gilman P 2 2 Mr . Auston Kerley P 2 2 Mr . David Moore P 2 1 Mrs . Mary Evelyn Tielking P 4 3 Also present was Mrs . Clara B . Mounce, City Librarian, and Mrs . Laura Mills , secretary . Librarians present were Ms . Angela Alford, Ms . Kathleen Dill , Mrs . Ann Moore, and Mrs . Nan Ross . 3. Brent Zwernerman and Elaine Vance were visitors . Mr . Zwernerman interviewed board members about the history of the Carnegie for an article in the Eagle newspaper to spark citizen interest in the project . 4 . The minutes were approved as mailed. ; 5 . The statistics for July and August were provided in the mailout . 6 . There were no committee reports . A committee for Carnegie fundraising ay be formed to raise additional funds for the project . IF . In the librarian ' s report, Mrs . Mounce reported that the Texas Library Association District III annual meeting will be October 8 . The Carnegie Project will get underway in early 19957. The Friends of the Library have pledged $30 , 000 for furnishings , and the Woman ' s Club will have a fundraising luncheon in November . Mrs . Dill reported that about 2, 000 children enrolled in the Summer Reading Club and about 36% completed their goals . Eleven activities were held in the summer with an average attendance of 250 . Ms . Moore reported that there was a new Library Assistant for the circulation department . Ms . Alford reported that the Branch Library will interview for the driver/clerk position and that a part-time position will be available in the new budget year . Mrs . Ross reported that reference questions were slightly up for the month . 8 . A. An update on the Carnegie Xeriscape Project showed that a presentation was held at the Library to show the projected plans . Activity on the project will start before the end of the year . 9 . Under new business, Mrs . Mounce reported that the Friends of the Library book sale will be held October 6 , 7 , 8 . 10 . There were no request for items on the next agenda. 11 . The meeting djourned at 6 :45 p .m. 1,//) NAJLA O114.4.40v jr4f/) Mrs . Vic ie Bienski Mrs . Clara B . Mounce President City Librarian 4111