HomeMy WebLinkAbout04/19/2011 - Regular Minutes - Bryan College Station Library System Advisory Board • MINUTES OF A REGULAR MEETING
BRYAN+COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD
April 19, 2011
On the 19th day of April 2011,the Bryan+College Station Public Library System Advisory Board
of the cities of Bryan and College Station,Texas,met in regular meeting at the Clara Mounce Public
Library, 201 E. 26th Street.
1. Larry Ringer,President,called the meeting to order at 5:15k3.m.and the following were present:
2. ATTENDANCE
Name Present/ #of meetings I#of meetings
Absent held since attended since
appointment appointment
Larry Ringer, President P 81 j 75
Sonia Gangotena P 28 20
Robert McGeachin P 3 3
Helen Kunz P 23 18
Carroll Johnson P 40 24
Dorothy Hagen P 5 5
Charles Smith P 22 22
Mary Fran Troy P 33 27
3. Other attendees were Larry Koeninger, Library System Director; David Gerling, City of College
Station;Joey Dunn,COB Deputy City Manager,Ed Young, Ringer Library Circulation Supervisor;
Peggy Noynaert, Ringer Youth Services Librarian; and Laura Mills,Administrative Assistant.
• 4. The previous minutes of the March 22, 2011 meeting were approved as distributed.
5. The monthly stats for March were discussed.
6. There was no old business.
7. In new business, Ed Young and Peggy Noynaert reported on their trip to Texas Library
Association Annual Meeting in Austin in mid April. Mr. Young stated the sessions on how to
manage staff was beneficial. Ms.Noynaert commented about the session she attended on
homelessness and poverty and library services.
8. In the Library System Director's report,Dr. Koeninger stated it became necessary to terminate
Kathleen Dill, Ringer Library Manager, due to missing funds. The investigation is on-going.See
attachment for additional items.
8. The next meeting is scheduled for Tuesday,May 17th at the1Carnegie History Center at 5:15pm.
9. The meeting adjourned at 6:15pm.
• Larry Ringer, President Larry Koening ir, Library System Director
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