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HomeMy WebLinkAbout08/20/1986 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETYNG OF THE BRYAN LIBRARY BOARD Aug. 20, 1986 1 . On the 20 of Aug. 1986, the Library Board of the City of Bryan, Texas, convened in regular session in the regular place in the Reading Area of the LibraLy_ BuiNing, at 5:05 p.m. the following members present: ATTENDANCE Member Present # of meetings # of meetings Absent held since attended since appointment appointment Ed Madeley, Pres. P 28 28 Judge C. Ruffin° A 28 17 Vic Paulos A 50 29 Mrs. N. Gibson P 28 20 Mrs. Carolyn Alford P 8 6 Mrs. Mildred Thomas P 8 8 Mrs. Janet LaMountt P 1 1 Also present were Mrs. Clara B. Mounce„ City Librarian; Mrs. Jerilynn A. Nilliams, Associate City Librarian; and Mrs. Laura Mills, secretary. 3. Visitors to the meeting were new staff members of the branch library, Mrs. Charlie Craig, librarian, Rose Crickmore and Lisa Prejean, general clerks. 4. The minutes were approved as mailed. 5. The monthly report of statistics for May, June and July showed the usual large increase in circulation for the summer months„ 6. There were no committee reports; however, Mr . Madeley appointed Mrs. Gibson, chairman and Mrs. Thomas (to a a-wa nominating committee to recommend a vice president to the board. 7. in the librarian 's report, Mrs.. Mounce updated the board on the progress of the branch library. The official name will be the College Station Public Library. The location, is 2551 Texas Avenue South, The contract was finalized and bids were let for the shelves and furniture. The librarian and two general clerks have been hired and are now working in the main library learning procedures and starting, the book collection . The renovation of the building is expected to be completed at the end of September, and by mid—October books 410 should be placed on shelves. The library will house about 15,000 books not including additional books in circulation . The Friends of the Library will provide funds for the purchase of the circulation and charging desk furniture and will provide a copy machine. The City Librarian expressed satisfaction in the progress made thus far for the library.. Page 1 9 . Under new business, Mrs. Mounce introduced Mrs. Janet LaMountt as the new Board member . 10. Mrs. Mounce requested that the Board meet again in October and November skipping the September and December �N� c ' ��� meeting. Mr . Madeley asked the nominating committee to present their recommendation for vice president at the October meeting. ll . The meeting adjourned at 6:00 p.m. z_ _ez.....__ _ /` / _ /^ ._ / / ' / /[YM/ / _��__�- - - -* ^-�^ ------------ `=---Ed k~ d��e/y, Presid Mrs. Clara B. �/ounce ��� ' - -- ' xy City Librarian �� ,� i III Page 2