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HomeMy WebLinkAbout05/20/1987 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD May 20, 1987 ,• 1 .. Or, the :20 of May, l987r the Library Board of the City of Bryan, Texas, convened in regular session in the regular place in the R'eadinq Area of the Library Burl_dirrq at :00 p.m. and the following members were present: 2. ATTENDANCE Member Present N of meetings 4 of meetings Absent held since attended since appointment appointment t Ed Madeley, Pres . P 3.3 3:3 Donna Ford P 1 1 I/ir_ Paulos A 55 30 Mrs. M Gibson P .3.32'.3 Mrs. Carolyn Alford P 1.3 11 Mrs. Mildred Thomas P 1.3 1.3 Mrs. Janet La/lour'rtt P E. A1sca present were Mrs. Clara B. !ounce, City Librarian; Mrs„ Jerilyr'rr'r /41lliarns, Associate City Librarian , and Mrs,. Laura !'Mills, secretary and children 's librarians, Robbin Major and Glenda Duncan . 3.. Visitors present were Mrs. Glenda Duncan, and Mrs. Robin Major , Children 's Librarians. 4. The minutes for March were approved as presented. 5. Statistics for March and April for both the Bryan and College Station Libraries werepresented. Mrs,. Ali>un.c'e pointed out that over $00 new borrower 's cards were issued in April . 6.. There were no committee reports. r.& 8, The City Librarian introduced new Board member-, Mrs. Donna Ford. It was noted that Vic Paulos will be going off the Board June 1 and the City Council will appoint a replacement, Mrs. Alford, Mrs. Thomas and Mrd Madeley are eligible for reappointment at this time, if the council so desires. Mrs . Mounce reported that the correct children 's table top had been obtained for the branch. She stated that a new magazine section is OP order to xnc:rease the capacity in that area. The City Librarian said the budget for College Station would be finalized in a few weeks and if approved, a 20 hr . Iprofessional .librarian position would be available- Mrs. Mounce mentioned to the Boird that in 1988, the library will celebrate 85 years 01 service to the County. She asked the Board to consider some act i vi t'es. to help observe this occasion . She reported that the Friends of the Face 1. Library have recommended some projects to mark the years of library service, as well as 20 years in this building. Mrs, Mounce reported that the Friends have applied for a grant from the Arts Council for a project that would benefit 0 the library. The Arts Council will hear from the grant applicants in July and make a decision in September . 9. The children 's librarians reported on plans for the Summer Reading Club, Animal Antics. Activities are planned each Nednesday during the summer months for children . The kick-off activity will be the 4-H- Petting Zoo. Mrs. Duncan reported on class visits being conducted and Mrs. Major informed the Board of the youth volunteer play that will be presented. Other activities include programs on bee keeping, snakes, participation storytelling, and films. A certificate and food coupon will be presented to each child completing his/her reading goals. Mrs. Jerilynn Nilliams reported that College Station Community Education will sponsor a bus to transport no more than 50 registered children to the Bryan Library for the Nednesday activities. She stated that some details are still pending, but hopes this project will present no major problems. Mr . Madeley added to this report that there will be a children 's Crimewatch art June 11 and 12 .from 6-9 p.m. at the Brazos Center . Some publicity will be done at Summer Reading Club registration and flyers will be available at the 4110 library. ‘ ;,- 10. Mr . Madeley appointed a nominating committee: Mildred Thomas, Chairman; Carolyn Alford, and Betty Gibson to present names to the Board at the July meeting for President and Vice President for next year . Mrs. Mounce stated that the By-laws need some updating and consideration this year . The Board will not meet in June, but will meet , in July and Mrs. Mounce will make a presentation on the two projects planned by the Friends of the Library. 11 . The meeting adjourned at 6:35 p.m. zdward Mad6ley, Presider ,. Mrs. Clara Mounce, , Cit\ Librarian 011P Page 2