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HomeMy WebLinkAbout10/21/1981 - Public Notice Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD OCTOBER 21, 1981 The Bryan Library Board of Trustees met in regular session on October 21, 1981. Present were Mrs. Bookman Peters, Mrs. R. H. Harrison, III, Mrs. C. J. Allen, Mrs. Willie Belle Bogard, Mr. Mickey McGuire, and Mr. Vic Paulos. Excused was Mrs. Willie Pruitt. The minutes of the September meeting were approved as mailed. The librarian introduced Nan Ross, reference and genealogy librarian, and Mary Woelfel, a clerk in adult circulation, to members of the Board. The growth of the genealogy and reference collections was discussed. More than 100 genealogy books have been sent to the bindery recently, as many genealogy materials are available only in paper back. Mrs. Woelfel described some of her duties relating to the reserve book service offered by the library. She explained that many reserves are placed even before the book is available in the library. The librarian explained the monthly statistical records and accounts which were mailed to each Board member. These statistics and booklists were approved. Copies of the line item budget for fiscal year 1981-82 were distributed and the budgeting process was discussed. The librarian reported that the Ffiends of the Library annual book sale netted $1600. A report on the TLA District III meeting was given by the librarian. Additional copies of the Texas Library Turstee manual were requested. The librarian will order them from the Texas State Library. A resolution commending Mrs. Linda Pringle for her service as City Librarian was presented and will be available in the librarian's office for signatures of the Board members. The meeting adjourned at 6:30 p.m. Mrs. Bookman Peters, President Mrs. Clara Mounce, City Librarian (Acting) MINUTES OF A REGULAR MEETING • OF THE BRYAN LIBRARY BOARD 411 OCTOBER 21, 1931 On the 21st of October, 1981 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. Bookman Peters, President X 97 71 Mrs. C. J. Allen, Vice-Pres. X 74 60 Mrs. Willie Pruitt, Treas. 74 52' Mrs. Richard H. Harrison, III X 97 73 Mrs. Willie Belle Bogard X 3 2 Mr. Mickey McGuire X 3 3 Mr. Vic Paulos X 3 3 Ex Officio and/or staff members present: Mrs. Clara Mounce, City Librarian (Acting) , Mrs. Nan Ross, Genealogy and Reference Librarian, and Mrs. Mary Woelfel, clerk in adult circulation. • ITEM 1. The minutes of the September meeting were approved as mailed. • ITEM 2. The Board discussed the growth of the genealogy and reference collection with Mrs. Ross. Mrs. Woelfel described some of her duties relating to the reserve book service offered by the library. ITEM 3. The statistics and booklists were examined and approved. ITEM 4. The Board discussed the budget for fiscal year 1981-82. ITEM 5. The librarian reported that the Friends of the Library netted $3600 at their annual book sale. ITEM 6. A report on the TLA District III meeting was given by the librarian. ITEM 7. A resolution commending Mrs. Linda Pringle for her service as City Librarian was presented and will be available in the librarian's office for signatures of the Board members. The meeting adjourned at 6:30 p.m. Mrs. Bookman Peters, President Mrs. Clara Mounce, City Librarian (Acting)