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HomeMy WebLinkAbout08/08/1979 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING • OF THE BRYAN LIBRARY BOARD AUGUST 8, 1979 The Bryan Library Board of Trustees met in regular session on August 8, 1979 in the Reference Room. Present were Mrs. R. J. Holmgreen, President, Mrs. C. J. Allen, Mrs. Jesse Flores, Mrs. Bookman Peters, and Mrs. Willie Pruitt. Absent were Mr. Travis B. Bryan, Jr. , and Mrs. R. H. Harrison, III. Under regular business, the minutes of the July meeting were approved as written. The statistics and several book titles were examined. An increase in circulation of 4000 items was attributed to paperback circulation. A discussion concerning the local oral history program followed. The Board suggested a newspaper ad be placed to stimulate interest in this idea, and to find capable people to serve as interviewers. The local high school principals and TAMU • history professors will be contacted about involvement in this program. The librarian suggested the monthly meeting date be moved to the third Wednesday of the month. This change will give Finance and the library staff ample time to provide the necessary figures for the statistical reports. All members present agreed with this change, and the next meeting will be September 19, 1979. The librarian announced that the library has received the history book collection of Dr. Milton Nance. Those books will be shelved together in the Law Library for reference use. Mrs. T. T. Walton has been added to our group of capable volunteers. Briefly, the idea of a 10 year celebration for the library was discussed. The open house would take place in December to coincide with the December 14, 1969 opening date of the library. Several ideas were mentioned; an international theme with decorations from around the world, singing by local groups, etc. This will be discussed 411 in more detail at the next meeting. The meeting adjourned at 6:35 p.m. MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD • AUGUST 8, 1979 THE STATE OF TEXAS: BRAZOS COUNTY: CITY OF BRYAN: On the 8th of August, 1979, 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. R. J. Holmgreen, President X 96 70 Mrs. Richard H. Harrison, Vice.Pres. 74 55 Mrs. Bookman Peters, Tres. X 74 58 Mrs. Jesse Flores X 51 39 Mrs. Willie Pruitt X 51 37 Mrs. C. J. Allen X 51 42 Mr: Travis B. Bryan, Jr. 74 58 • Ex Officio and/or staff members present: Mrs. Linda Pringle, Librarian. ITEM 1: The minutes of the July meeting were approved as written. ITEM 2: The statistics were examined. An increase in circulation of 4,000 items was attributed to paperback circulation. ITEM 3: Oral history program of the county was discussed. The Board suggested an ad be placed in the newspaper to stimulate interest in this idea. Local high school principals and TAMU history professors will be contacted about involvement in this program. ITEM 3: The librarian suggested the monthly meeting date be-,moved to the third Wednesday of the month in order to give ample time to the Finance Department and the library staff in getting statistics assembled. ITEM 4: The history book collection of Dr. Milton Nance will be shelved together in.`__ the Law Library for reference use. ITEM 5: The idea of a 10 year celebration for the library was briefly discussed. The meeting adjourned at 6:35 p.m. • Mrs. R. J, Holmgreen, President Mrs. Linda Pringle, Librarian and Secretary to the Board