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HomeMy WebLinkAbout05/10/1978 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD MAY 10, 1978 THE STATE OF TEXAS: BRAZOS COUNTY: CITY OF BRYAN: On the 10th of April, 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 Mr. Travis Bryan, Jr. , President X 59 45 Mrs. R. J. Holmgreen, Vice President X 81 57 Mrs. Bookman Peters X 59 45 Mrs. Jesse Flores X 36 27 Mrs. Willie Pruitt X 36 27 Mrs. Richard H. Harrison, III, Treas. X 59 46 Mrs. C. J. Allen X 36 29 • Ex Officio and/or staff members present: Mrs. Linda Pringle, Librarian ITEM 1: The minutes of the April meeting were approved as written. ITEM 2: The statistics were examined and discussed. ITEM 3: The booklist was accepted. ITEM 4: The librarian reported that there are 381 public libraries with 218 branches totalling 599 libraries within the state.. ITEM 5: The problem of overdue materials was discuse-ed_ The Board directed the librarian to examine the policies of other library systems, and various security and control systems. ITEM 6: Under new business, several creative playthings from the Rountree Room were displayed. These toys will be available in the children's section for use by the public. ITEM 7 : Due to the rising bindery costs for magazines, the librarian discussed limiting the magazines which the library binds to those titles which are heavily used. ITEM 8: The Nominating Committee presented its report. Mr. Bryan declined ,*Lhe 411 nomination. The new slate of officers elected are: Mrs. R. Jr Holmgreen, President; Mrs. Richard H. Harrison; Vice President; and Mrs= Bookman Peters, Treasurer. The meeting adjourned at 6:20 p.m. Mr. Travis Bryan, Jr. , President Mrs. Linda Pringle, Librarian