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HomeMy WebLinkAbout09/16/1981 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD SEPTEMBER 16, 1981 The Bryan Library Board of Trustees met in regular session on September 16, 1981. Present were Mrs. Bookman Peters, Mrs. R. H. Harrison, III, Mrs. Willie Pruitt, Mr. Mickey McGuire and Mr. Vic Paulos. Excused were Mrs. C. J. Allen and Mrs. Willie Belle Bogard. The minutes-of,the August meeting were approved as mailed. The librarian explained the monthly statistical records and accounts which were mailed to each Board member. These statistics and booklists were approved. An invitation from the Board of Trustees of T.L.L. Temple Memorial Library, Diboll, Texas, was acknowledged. The dedication and open house is scheduled for " September 27, 1981. Mrs. Mounce was requested to prepare a resolution for the Board's signature to • be given to Mrs. Linda Pringle commending her for her dedicated, conscientious service as City Librarian. The District III, Texas Library Association annual meeting was discussed. It will be held at Texas A&M University on September 19. Representative Bill Presnal will be one of the speakers. The Board members expressed interest in attending this meeting. New personnel appointments were discussed. Sue Sommerfeld has been appointed Children's Librarian, effective September 14, 1981. Two new general clerks, Melba Crochet and Denise Degelia, have been employed also. New salary schedules for library personnel for fiscal year 81-82 were discussed. The librarian explained the purposesoof`Athe new equipment purchased for the library. The index table will house a collection of consumer oriented materials; the information center will serve to display announcements of community interest. • • The annual book sale of the Friends of the Bryan Public Library will be held at Manor East Mall on October 1, 2, and 3. Leonore Russell is chairman of this very popular event. The possibility of acquiring a used electric typewriter was offered by Mr. Paulos, and received enthusiastically. The meeting adjourned at 6:20 p.m. Mrs. Bookman Peters, President Mrs. Clara Mounce, Acting City Librarian and Secretary to the Board i • MINUTES OF A REGULAR MEETING SOF THE BRYAN LIBRARY BOARD SEPTEMBER 16, 1981 On the 16th of September , 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 96 70 Mrs. C. J. Allen, Vice-Pres. 73 59 Mrs. Willie Pruitt, Treas. X 73 52 Mrs. Richard H. Harrison, III X 96 72 Mrs. Willie Belle Bogard 2 1 Mr. Mickey McGuire X 2 2 Mr. Vic Paulos X 2 2 Ex Officio and/or staff members present: Mrs. Clara Mounce, Acting City Librarian. ITEM 1. The minutes of the August meeting were approved as mailed. L• ITEM 2. The statistics and booklist were examined and approved. ITEM 3. Mrs. Mounce was requested to prepare a resolution for the Board's signature to be given to Mrs. Linda Pringle commending her for her dedicated, conscientious service as City Librarian. ITEM 4. The District III Texas Library Association annual meeting will be held at Texas A&M University on September 19. Representative Bill Presnal will be one of the speakers. Board members expressed interest in attending. ITEM 5. New personnel appointments were discussed; a Children's Librarian and two general clerks. ITEM 6. The librarian called attention to two new pieces of equipment purchased by the Friends of the Library: an index table and azinformation center. ITEM 7. The annual book sale of the Friends of the Library will be held at Manor East Mall on October 1, 2, and 3. The meeting adjourned at 6:20 p.m. Mrs. Bookman Peters, President Mrs. Clara Mounce, Acting City Librarian 111 and Secretary to the Board