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HomeMy WebLinkAbout07/19/1994 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD JULY 19 , 1994 '1 . On the 19th of July 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 a Mrs . Victoria Bienski , Pres . P 19 17 Mr . Bill Barzak P 1 1 Mr . Neil Bockelmann A 19 14 Mr . Don Gilman P 1 1 Mr . Auston Kerley P 1 1 Mr . David Moore A 1 0 Mrs . Mary Evelyn Tielking P 3 2 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. Mrs . Ragna Tolson was a visitor . 4 . The minutes were approved as mailed with one correction . 5 . The statistics for May and June were provided in the mailout . 6 . There were no committee reports . 7 . In the librarian ' s report, Mrs . Mounce reported that the Carnegie Restoration Project, library automation , and a College Station bond issue for II/the Branch Library are three important issues . The Carnegie project should be started within six months . The Xeriscape project for the Carnegie managed by the Water Dept . has about $30 , 000 in funds . Ms . Alford reported that the Branch Library has registered 561 children in Summer Reading Club. If the daily trend for circulation continues , monthly stats will show an increase in circulation . Mrs . Dill reported that Summer Reading Club was going well and average attendance at the activities was 255 . Puppet shows had been done for summer school classes . Data conversion with Bibliofile is still underway . Ms . Moore reported that two JTPA workers had helped in circulation this summer . Changes have been made in circulation with the retirement of Mary Woelfel . Mrs . Ross reported that reference questions increased in the past two months and that Anne Peterson is a new reference librarian. 8 . There was no unfinished business . 9 . A. New library board members were introduced. 10 . There were no requests for items for agenda. Mrs . Vickie Bienski Mrs . Clara B . Mounce President City Librarian