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HomeMy WebLinkAbout12/13/1978 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD DECEMBER 13, 1978 THE STATE OF TEXAS: BRAZOS COUNTY CITY OF BRYAN: On the 13th of December, 1978, 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. R. J. Holmgreen, President X 88 64 Mrs. Richard H. Harrison, Vice. Pres.X 66 49 Mrs. Bookman Peters, Treas. X 66 51 Mrs. Jesse Flores X 43 33 Mrs. Willie Pruitt X • 43 31 410 Mrs. C. J. Allen X 43 36 Mr. Travis B. Bryan, Jr. X 66 52 Ex Officio and/or staff members present: Mrs. Linda Pringle, Librarian ITEM 1: The minutes of the November meeting were approved as written. ITEM 2: The booklist was accepted. ITEM 3: It was announced that the $15,000 check from College Station was received and deposited into the Restricted Gifts Account for the purchase of books; ITEM 4: Copies of Resolution 179 passed by the Bryan City Council authorizing the Mayor to request financial assistance from Blinn College for the use of the Bryan Public Library by Blinn College Students were distributed. ITEM 5: There was a discussion on requests from local groups to use the library facilities on Sundays (i.e. new church starts) . It was decided to adhere to the library's public service hours policy. The meeting adjourned at 5:45. Mrs. R. J. Holmgreen, President Mrs. Linda Pringle, Librarian and Secretary to the Board