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HomeMy WebLinkAbout07/11/1979 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD JULY 11, 1979 • The Bryan Library Board of Trustees met in regular session on July 11, 1979 in the Reference Room. Present were Mrs. R. H. Harrison, III, Mr. Travis B. Bryan, Jr. , Mrs. Bookman Peters, and Mrs. C. J. Allen. Absent were Mrs. Willie Pruitt, Mrs. Jesse Flores and Mrs. R. J. Holmgreen. Under regular business, the minutes of the June meeting were approved as written. The statistics and several titles from the booklists were examined. Mr. Bryan moved acceptance of the booklist and Mrs. Allen seconded it. The librarian reported that $15,000 in funds from the City of College Station will be made available upon request. No further action has been taken on the City of Bryan budget. • The librarian discussed the potential problem of Richard Becka with the Library Board. She was directed to speak with his father about this matter. Under new business, the librarian discussed the American Library Association meeting which she had attended in Dallas. The meeting adjourned at 6:10 p.m. Mrs. R. H. Harrison:;. III; Vice=President Mrs. Linda Pringle, Librarian and Secretary to the Board • MINUTES OF A REGULAR MEETING • OF THE BRYAN LIBRARY BOARD JULY 11, 1979 THE STATE OF TEXAS: BRAZOS COUNTY:' CITY OF BRYAN: On the 11th of July, 1979, 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 95 69 Mrs. Richard H. Harrison, Vice. Pres.X 73 55 Mrs. Bookman Peters, Treas. X 73 57 Mrs. Jesse Flores 50 38 Mrs. Willie Pruitt 50 36 Mrs. C. J. Allen X 50 41 • Mr. Travis Bryan, Jr. X 73 58 Ex Officio and/or staff members present: Mrs. Linda Pringle, Librarian. ITEM 1: The minutes of the June meeting were approved as written. ITEM 2: The booklist was accepted. ITEM 3: The librarian-reported that $15,000 in funds from the City of College Station will be made available upon request. No further action has been taken on the City of Bryan budget. ITEM 4: Under new business, the librarian discussed the American Library Association Meeting which she had attended in Dallas. The meeting adjourned at 6:10 p.m. . Mrs. R. H. Harrison,. Vice President Mrs. Linda Pringle, Librarian and Secretary to the Board