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HomeMy WebLinkAbout10/16/1985 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD �� �N� OCT. 16, 1985 1 . On the 16 of Oct. 1985„. the Library Board of the City of Bryan, Texas, convened in regular session in the regular place in the Rgading Area of the Library Building, at 5 p.U@. with the following members present: 2. ATTENDANCE Member Present # of meetings # of meetings Absent held since attended since appointment appointment Ed Madeley, Pres. P 23 23 Mrs. W. B. Bogard, P 45 34 Vice President Judge C. Ruffino A 23 16 Vic Paulos P 45 27 Mrs. W. Gibson P 23 15 Mrs. Carolyn Alford A 3 1 Mrs. Mildred Thomas P 3 3 Also present were Mrs. Clara B. Mounce, City Librarian; Mrs. Jerilynn A. Williams, Associate City Librarian; and Mrs. Laura Mills, secretary. 3. There were no visitors. 4. The minutes were approved as mailed. 5. The monthly report of statistics for September indicated the normal decrease for this time of the year. 6. There were no committee reports. 7. Mrs. Mounce stated that Judge Holmgreen had written a letter of committment to fund a part time clerk to work 20 hours in the Bryan Library. A part-time clerk has been hired for the position. Also, whenever the library receives the $450 from the county for targeting the law books for the security system, that project will be started. Mrs. Mounce announced that the library will receive a Kurzweil Reading Machine the last part of December or early January. The Kurzweil Reading Machine is a computer designed to help blind persons to read books in the library and is also helpful in helping dyslexic children improve reading skills. It reads aloud in a computer voice. Data Transfer is also another use of the machine. Bryan Library did not qualify at first for the machine since the population | | requirements were based on the 1980 census. Mrs. Mounce pursued the request through the channel of the Texas State Library and Representatives Richard Smith and Senator Kent Caperton. Since the library provides serivce to the entire county and the population is over 100,000, the request was reconsidered and approved. The machine is provided free of cost to the Library and if the Library keeps the machine, Page 1 � �� only the cost of maintenance would have to absorbed. Training will be provided on site when the $25,000 machine arrives. Mrs. Mounce commented that the Bryan Library will host a ��� Central Texas Library System workshop on October 17. ��� Margaret Nichols who is past president of the Texas Library Association and a professor of Library Science at North Texas University, will lead the workshop on basic reference work. On November 7 the library will host a meeting of area school librarians for the purpose of getting acquainted and becoming familiar with the resources of the Bryan Library. Mrs. Mounce commended a general clerk, Karen Gowan for receiving the City of Bryan P.R. I.D.E. award. A man had written a letter to the City Manager commending her for helping his child in the children 's section. The Library reported a second occurrence of a middle age white male who reportedly exposed himself to a teenage boy. The teenage boy did not report the incident immediately and the offender left the building before the library staff was informed. We have a good description of the man and will call the police should he return. 8. There was no unfinished business. 9.A. The Freedom to Read statement , adopted by the American Library Association as a general policy was discussed. Mrs. Bogard moved to adopt the statement as a preamble to the library 's book selection policy; seconded by Mr. .Paulos the motion carried. 9.B. A revised meeting room policy and booking procedure was presented by Mrs. Mounce. Several changes from the old policy were noted and after adding a statement regarding the exclusion of alcoholic beverages in the auditorium, the motion was made by Mr. Paulos to adopt the policy as changed; seconded by Mrs. Gibson, the motion carried. Mrs. Bogard stated and the Board agreed to go on record in commending Mrs. Clara Mounce and her staff for the excellent work they perform and especially to Mrs. Mounce for her dedication to ongoing projects for the Library and citizens of Bryan/College Station. 10. Mrs. Mounce requested that the Branch Library for College Station be an item for the next agenda. 11 . The motion was made by Mr. Paulos to adjourn the meeting at 6:30 p.m. ; seconded by Mrs. Bogard , the motion carried. �/ ' � 67)/WW-10---N� -^� � �N� Mr. Ed Madeley, Pre i nt Mrs. Clara B. Mounce City Librarian Page 2