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HomeMy WebLinkAbout11/19/1991 - Regular Minutes - Bryan College Station Library System Advisory Board 4 MINUTES OF A REGULAR MEETING ' OF THE BRYAN LIBRARY BOARD Aft November 19, 1991 1 . On the 19th of November 1991 , the Library Board of the City of Bryan, Texas convened in a regular session in Bryan Library auditorium at 5 :00 p .m. and the following members were present: 2. ATTENDANCE Member Present/ # of meetings # of meetings Absent held since attended since appointment appointment Mrs. Ragna Tolson, President P 21 21 Mrs. Victoria Bienski P 3 3 Mrs . Prudence Byrd P 2 1 Mr. Neil Bockelmann P 3 3 Mr. Randy Booher P 8 6 Mrs . Celeste Hurley A 3 2 Mrs. Elaine Vance P 20 20 Also present were Mrs. Clara B. Mounce, City Librarian; Ms . Alice Nixon, Associate City Librarian, and Mrs. Laura Mills, Secretary. 3. There were no visitors . 4. The minutes of the September 17 , 1991 meeting were approved as presented. 5 . The statistics for September and October 1991 were provided in the mailout. 6 . There were no committee reports . 7 . In the librarian' s report, Mrs . Mounce reported that the circulation for videos had increased 150% due to unlimited checkout. 8. There was no unfinished business. 9 . A. Mrs. Prudence Byrd, a new library board member, was introduced. B. Mrs. Mounce announced that Mrs. Betti Small had been hired as reference librarian at the Branch. C. A motion was made by Neil Bockelmann and seconded by Victoria Bienski to approve a resolution commending Mr . Ernest R. Clark, City Manager, for his service to the community and support of the library system since 1979 . 10. There were no requests for items for the agenda. 11 . The meeting adjourned at 6 :00 p.m. 9/41// , attot htnAke.4L/ Mr . RaghaTolson Clara B. Mounce President City Librarian