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HomeMy WebLinkAbout06/14/1978 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD JUNE 14, 1978 THE STATE OF TEXAS: BRAZOS COUNTY: CITY OF BRYAN: On the 14th of June, 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. 6f meetings today since appointment attended since appointment Mrs. R. J. Holmgreen, President X 82 58 Mrs. Richard H. Harrison, Vice Pres. 60 46 Mrs. Bookman Peters, Treasurer X 60 46 Mrs. Jesse Flores X 37 28 Mrs. Willie Pruitt 37 27 Mrs. C. J. Allen X 37 30 Mr. Travis B. Bryan, Jr. X 60 46 110 Ex Officio and/or staff members present: Mrs. Linda Pringle, Librarian ITEM I: The minutes of the May meeting were approved as written. ITEM 2: The statistics were examined and discussed. ITEM 3: The booklist was accepted. ITEM 4: : The librarian discussed the problem of overdue materials and reported the methods which various libraries in Texas handle this situation. The Library Board recommended that a person be hired as a collection agent for overdue materials, and that a statement to this effect be put in the forthcoming budget. ITEM 5: The librarian read the report by Mrs. R. H. Harrison on the volunteer program. The Board suggested the librarian begin this program on a limited basis. ITEM 6: Mrs. Holmgreen reported that Mrs. Madge Wallace has offered to the library four sepia printes of early Texas. The Board moved this gift be accepted. The meeting adjourned at 6:20 p.m. • Mrs. R. J. Holmgreen, President Mrs. lLinda Pringle, Librarian Bryan Library Board and Secretary to the Board