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HomeMy WebLinkAbout06/15/1983 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD JUNE 15, 1983 1 On the 15th of June, 1983, the Library Board of the City of Bryan, Texas convened in regular session in the regular meeting place in the Reading Area 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. C. J. Allen, President X 93 75 Mrs. Willie Pruitt, Treasurer X 93 66 Mr. Mickey McGuire X 22 19 Mr. Vic Paulos X 22 13 Mrs. Willie Belle Bogard 22 17 Mrs. Richard H. Harrison, III 116 82 Mrs. Bookman Peters 116 86 Ex Officio and/or staff members present : Mrs. Clara Mounce, City Librarian; recognized as visitors were Mrs. Wayne Gibson, Mr. Ed Madeley and Judge Carolyn Ruffino, incoming members of the Board. 1. Minutes of the May meeting were approved. 2. Statistics and the book list were discussed. 3. Mrs. Mounce announced that more than 800 children had registered for the summer reading program. Over 70 people, adults and children, attended the first Tuesday evening film of the summer. 4. Mrs. Mounce discussed some research on mini blinds versus solar screen. As solar screen application could cut out more than 50% of natural light, it was felt that budgeting for mini blinds was advisable. The library's proposed budget includes a request for the position of Library Assistant for the children's section. As the staff of childrens has remained the same for more than 5 years, the justi- fication for this position was because of the increased workload. Storytime for the public went from 2 a week to 4 more than 2 years ago. Circulation has increased steadily and the book collection has grown. More than 52 monthly visits by day care groups have caused an overload in this section. Librarians in this section have not been able to devote adequate hours to collection development. 5. Mrs. Mounce discussed the book review journals used by the librarians when selecting new materials. The journals include Booklist, published by American Library Association; Library Journal, School Library Journal, Publisher'',s Weekly, Wilson Library Bulletin, Horn Book Bulletin of the Center for Children's Books, also used are Fiction catalog, Public Library catalog, Children's catalog, Senior High catalog, published by H. W. Wilson Co. , a much respected company in the library world. . One or more book reviews is used in determining materials to be purchased. 6. Mrs. Mounce reviewed the recent work on the heatingand air cond itio.ining. system. New thermostats and valves will allow for controls of temperature. 7. Board members discussed the date, time and place of the regular meetings. It was agreed that the 3rd Wednesday at 5 p.m. was approved by the majority. It was agreed that the agenda should state: "Open meeting is held in the library's adult reading area and entrance is th'r.ough the service door off Tabor Street." This would give access to anyone who wished to attend, as the public doors of the library close at 5 p.m. on Wednesday. The meeting adjourned at 6:20 p.m. Pith cte J oL 8 . Mrs. C. J. Allen, President Mrs. Clara B. Mounce, City Librarian and Secretary to the Board • 411 0 • • PRELIMINARY 07/07/93 CITY OF BRYAN PAGE 52 f REPORT ID: A103P DETAIL LISTING OF OBLIGATIONS VS. BUDGET -- FOR BUDGET 'FISCAL'YEAR 1983 .. ; a 3 AS OF 06/30/83 • I, 1 I3 FUND: 100 GENERAL FUND AGENCY: 600 COMMUNITY 6 SUPPORT SERVICES 6te, I3 ORGANIZATION: 6020 LIBRARY . , ACTIVITY: ., u ,9 CURRENT PERIOD FISCAL YEAR-TO-DATE . OBJECT I I-- ----------I CURRENT UNOBLIGATED ;'c . I TOTAL I OUTSTANDING TOTAL I BUDGETED BUDGET. . CODE-DESCRIPTION I OBLIGATIONS I ENCUMBRANCES EXPENDITURES U8LIGATIUNS I , AMUUNI bALANLC YCK{.CM, . 4100 SUPERVISORY 3,678.79 0.00 33,4U5.L8 33,705.18 44,34b LU,64U.0G 44.9r 4 ,l 4102 FULL TIME 13,319.66 0.00 119,489.17 119,489.17 186,790 67,300.83 36.0 3 1,?;: ❑, 4103 PART TIME 1,592.32 0.00 14,431.69 14,431.69 24,078 9,646.31 40.1 3 3• • 4109 HOLIDAY PAY 0.00 u.UU 3.BU0.48 3101.10.40 u ,0v0.40- Vol! 4 ,6 4110 SICK PAY 619.78- 0.00 4,289.27 4,289.27 '0 4,289.27- 0.0 3 F; ,'1 4111 VACATION PAY 1,060.55 0.00 6,299.83 6,299.83 , 0 6,299.83- 0.0 3 ., • „ 4112 TERMINAL PAY 0.00 0.00 U.UU U.UU U U.UU U.0 4 13 • „ 4113 INJURY PAY 0.00 0.00 0.00 0.00 0 0.00 0.0 % 1 - ,: 4114 MISC PAY 12.47 0.00 395.15 395.15 0 395.15- 0.0 % 1 4115 MERIT PAY 0.00 0.00 U.uu u.uu u u.uv u... 4 n +'I4120 RETIREMENT 703.98 0.00 6,619.93 6,619.93 9,786 3,166.07 32.4 3 4121 FICA 1,363.77 0.00 12,221.92 12,221.92 16,786 4,564.08 27.2 3 A . 4122 HEALTH INS 685.96 U.00 o,1bG.L9 0,1.04.4, O,4r4 c,luy.IL 47.7 A n 3 ,3 4123 LIFE INS 31.26 0.00 740.96 740.96 976 235.04 24.1 % " o ,. 4124 WORKERS COMP 43.22 0.00 388.34 388.34 603 214.66 35.6 3 • , 4125 UNEMP COMP 83.98 U.UU ,.)G.4U 7.34.4U 464 4 w..u- 00.0- b „1 601 APPR UNIT TOIL 23,248.74 0.00 208,834.61 208,884.61. 291,919 83,034.39 -28.4 I;; w, ,6 4200 OFFICE SUPP 63.15 0.00 1,009.52 1,009.52 1,098 88.48 8.1 % ,6 4201 EDUCA SUPP 0.00 217.50 69.64 287.14 630 342.86 54.4 % 4202 PHOTOG SUPP - 0.00 u.uu u.uu u.uu 141 1.41=00-100.0-% I. 4203 POSTAGE 36.24 0.00 740.84 740.84 1,948 1,207.16 62.0 3 I 4204 PRINTING 317.28 317.28 , 122.45 439.73 2,116 1,676.27 79.2 % . 4219 OTHER OFF Li-970Z 6511-51 2751 28 37165'.79 `3T50 339:21--9-7 . ,: 4220 MTR VEH SUPP 0.00 0.00 595.92 595.92 1,420 824.08 58.0 % w 4222 TOOLS EQ SUP 0.00 0.00 0.00 0.00 25 25.00 100.0 3 • 4242 JANITOR SUPP 0.00 0.00 iD-:76 LO.7111 4u - 49:24 73.1 4 , • 4251 BOT SUPP - 0.00 0.00 0.00 0.00 75 75.00 100.0 '3 ,+ 4281 FIRST AID 0.00 0.00 0.00 0.00 10 . 10.00 100.0 % --7-489 OT CREW SUPP 0.00 0:00 u.00 0-Ou LU 10:00-100:D a ,o 7 ,6 602 APPR UNIT TOTL 555.69 1,186.29 5,063.41 6,249.70 11,018 4,768.30 43.3 6' 6a 5° 4300 MTR VEH MTN' 3.09 0.00 670.58 670.58 - . 983. 312.42 31.8 , 3' - 16: . '4302 -0FF FUR/EQ 0.00 0.00 - 509.50 509.50 770 260.50 33.8 3 63 53 4304 FIRE AP MTN 0.00 0.Ou 0:00 -- 0.-Ou 4u 4000' 1O070 4 69 . 4319 MACH/EQ MTN 22.11 0.00 104.66 104.66 185 80.34 43.4 3 may 5+ 4320 BLDG MAINT 375.00 9,975.00 375.00 10.350.00 22,640 12,290.00 54.3 3 ; 6 L 11, _ ,,, 111! I 07/07/83 CITY OF BRYAN PAGE 53 J REPORT ID: AL03P DETAIL LIS INC OF-OBLIGATIONS-TS..BUOGET - FOR BUDGET FISCAL YEAR 1983 I, - AS OF 06/30/83 •s FUND: 100 GENERAL FUND AGENCY: 600 COMMUNITY E SUPPORT SERVICES , », I ORGANIZATION: 6OLU L1OKARY A611v11i: , ' - 6 ---- -- Ifi ,r. -- - - „e 6UKKtNI rER1O0 FISCAL YFAR=TO=DTc 11 OBJECT I I ---------I CURRENT UNOBLIGATED " I TOTAL I OUTSTANDING TOTAL I BUDGETED BUDGET „ ,. CC1DI=0ESCRIPTT-OTI O-BI G1T113NS-I-ENCUNBRICNGes tXPENDTTURES-03CFGATIONS I AMOUNT-B"11CANLt PERCENT 13 .-4146-50111(5-MIN •-O-OL 400 1393:85 " - I.397:85 - 4,1.1.o 720:15-34:0 7. :11 ` • 603 APPR UNIT TOTL 400.20 9,979.00 3,053.59 13,032.59 26,736 13,703.41 51.3 ''3 � 4400 ELECTRIC SER 0.00 0.00' 34,452.87 34,452.87 57,465 23,012:13 - 40.0 Z" 11 4402 WATER SER 0.00 0.00 53.20' ' 53.20 440 386.80 87.9 X - 4403-WW-"SERViLt 0.-00 0-.0u -28;23 c8723 23.. 207.-77-88 0-Z • „ 4404 GARBAGE 0.00 0.00 68.00 68.00 102 34.00 33.3 Z 33 - 4405 COMM SERVICE 0.00 0.00 2,178.63 2,178.63 3,142 963.37 30.7 $ ;; ,, --442'1-BCDG-RENTAL 1;734;83 u.u0 "15,613.-47 -15;61347 -20-,818 5'x204:53-25-C ; „ • :i 4422 EQUIP RENTAL 0.00 0.00 975.00 975.00 975 0.00 0.0 Z ,;! 4441 TRAVEL 0.00 0.00 1,941.05 1,941.05 2,380 438.95 18.4 X - ' . 8• „-44-42 0-TRAI N I Nt, -0-0u v:-0O -424.00 424-0u 720 - 296.-00 41.1 i „ 4445 I TRAINING 0.00 16.45 163.37 179.82 225 45.18 20.1 1 8 4450 LIABILITY IN 0.00 0.00 707.55 707.55 708 0.45 0.1 1 5 -4451-FIR-E'TNS 'you 070u c,968.50 2 968-50 3756 39650 16-�- • 4455 INS AND INSP 0.00 0.00- 425.00 425.00 776 351.00 45.2 X •, 4458 ASSOC DUES 0.00 0.00 452.00 "' 452.00 477 25.00 5.2 X `.I - 4460 CAR=CLOTHES --'0:00 0:00 8308 8308 200 116v.-9258;5--% ,i 4463 SPECIAL STOY 0.00 0.00 35.00 35.00 3,000 2,965.00 98.8 1 1°; - „44474 PR SERVICES 0.00 0.00 0.00 0.00 50 50.00 100.0 $ I, 477-MFSC CHARGES 070u D-Ou 46.62 -.6763 115 12843773:4--$ i,; 12„ 604 APPR UNIT TOIL 1,734.83 16.45 60,615.58 60,632.03 95,454 34,821.97 36.5 i", � . 4524 LIBRARY IMPR 120.79 16,209.85 22,206.12 38,415.97 40,000 1,584.03 4.0 1 1: 4544 OFF MACH/E0 0.00 484.00 888.75 1,372.75 2,410 1,037.25 43.0 1 „ v . 605 APPR'UNIT TOIL , q 120.79 16,693.85 23,094.87 39,788.72 42,410 2,621.28 6.2 . 46 ACTI'VTY-TOTAL 25,,818-67--27,-875.59--3001712.06 328,587 65 461,537 138;949.-35'-29.7 j, ❑47 ...: "2.i 1e 6020 ORG TOTAL 25,818.67 27,875.59 300,712.06 328,587.65 461,537 138,949.35 29.7 21Lti o tl BRYAN PUBLIC LIBRARY FINANCIAL REPORT ON COLLECTION DEVELOPMENT AND MISCELLANEOUS ACCOUNTS JUNE, 1983 CITY FUNDS: $ 2,722.22 books, continuation service, magazines & newspapers, records, audio-visual ROUNTREE ACCOUNT: 136.93 F. LAW HENDERSON: Texas Books 80.69 LSCA GRANT: State: 41.99 RESTRICTED GIFTS: REGULAR FUND: 5,655.35 COLLEGE STATION FUND: 22,377.89 FRIENDS OF THE LIBRARY FUNDS: 368.14 HEDGCOCK ESTATE: 311.98 TODERO ESTATE: 2,332.52 TOTAL MONIES AVAILABLE FOR COLLECTION DEVELOPMENT AND MISCELLANEOUS EXPENDITURES $ 34,027.71 r BRYAN PUBLIC LIBRARY MONTHLY REPORT FOR JUNE; 1983 SERVICES THIS YEAR LAST YEAR Days Open 26 25 Auditorium Usage �°- 3O 64:, New Borrowers 465 521 Renewed Borrowers 326 Replacement Borrowers Card 64 -- Book Reviews, Radio & TV Talks, Newspaper 27 29 Overdue Notices 731 457 ROUNTREE ROOM Story Hours Attendance 55* 542 Saturday Program 110 170 Class Visits & Tours/Attendance 2/100 10/323 Special Programs 6/314 REFERENCE Interlibrary Loan 42 49 Questions 1,151 875 Reserves Notified 243 242 ELDERLY & HOMEBOUND Regular Print 58 18 Large Type Print 266 343 BOOKMOBILE Trips Made 36 46 Adult Books Non-fiction 126 111 Fiction 568 606 Juvenile Non-fiction 473 958** Fiction 2,276 6,037** Redmond Terrace 744 1,099 Oak Hill-Johnson School area 676 704 K-Mart 1,215 918 Crestview Apts. 28 31 Raintree 479 538 Steep Hollow 84 106 Manor East Mall 122 -- Brushy 60 69 'Bonham Park 121 82 Kurten 20 20 Carver 239 178 La Brisa/Rockwood 48 20 0411 * Reflects one storyhour per month during summer. ** RReeflects�X�ll5 for day carevschools. �y 44 ""� C.7�. 4"c' (J- 'Qi1..w,.1 ..`..�.✓'i4 M�- 1�--Q I II Oil 1 BRYAN PUBLIC LIBRARY MONTHLY REPORT FOR JUNE, 1983 . CIRCULATION THIS YEAR LAST YEAR ADULT JUVENILE BOOKMOBILE ADULT JUVENILE BOOKMOBILE Non-fiction 4,961 2,455 599 4,837 2,900 1,069 Fiction 4,544 10,595 2,844 ' 3,762 10,174 6,643 , Pamphlets 13 -- -- :'.16 -- -- Periodicals 838 52 -- 650 23 -- Framed Prints 67 22 -- 92 9 -- Picture File -- 8 -- -- 4 -- Records 251 224 -- 214 173 -- Slide Sets -- 6 -- -- 2 -- Sculpture 7 -- -- 2 -- -- Paperbacks 5,029 703 - 386 4,300 697 306 Bound Periodicals 250 -- -- 377 -- -- Cassettes 82 -- -- -- -- -- Film Strips -- 10 -- -- -- -- TOTAL 16,042 14,075 3,829 14,250 13,982 8,018* GRAND TOTAL 33,946 36,250* BOOK STOCK THIS YEAR LAST YEAR Books Catalogued - Adult 405 342 Books Catalogued - Juvenile 202 228 Memorial Books Catalogued -- 58 Other Gifts Catalogued 75 24 Total Additions 607 570 Books Transferred 154 24 Books Repaired in Library 144 45 Books Withdrawn 294 567 Books Rebound 0 0 Magazines Bound 0 0 Records Catalogued 39 110 Records Withdrawn 4 28 Includes X 5 for day care schools - Su nlrY ' , no = , ' J,=> , cA.,,,.�L ,, r . BOARD OF TRUSTEES OF THE BRYAN PUBLIC LIBRARY • AGENDA Meeting date and time Meeting place: Open meeting August 17, 1983, 5 p.m. is held in the library adult reading area. Entrance is through the service door on Tabor St. Library address: 1. Call to Order 201 E. 26th Street. 2. Roll Call of Members 3. Recognition of Visitors 4. Previous Minutes 5. Monthly Statistics 6. Committee Reports A. Bylaws Committee Report Duties of Library Board Report 7. Unfinished Business A. Consideration of children's services provided by Rountree Room and Bookmobile. 0/ B. Demonstration of procedures for overdue materials. 8. New Business 9. Request for Agenda Items R7, 4111 10. Adjournment III eOMMITTEE FOR STUDY OF BY-LAWS AUGUST , 1983 THE CITY OF BRYAN CODE , SECTION y ,2971 298 AND 299, ALONG WITH THE BY-LAWS OF THE BRYAN PUBLIC LIBRARY WERE REVIEWED. POSSIBLE CHANGES DISCUgS,ED BECAUSE OF CONCERNS MENTIONED PRIOR TO THIS MEETING ARE AS FOLLOWS : A . LIBRARIAN NOT SERVING AS SECRETARY OF THE BOARD - AGREED TO RECOMMEND LEAVING AS STATED IN THE CODE AND BY-LAWS . B . TWO-YEAR TERMS OF OFFICERS BEING CHANGED TO ONE-YEAR TERMS - AGREED TO SUGGEST NO CHANGE BE MADE IN LENGTH OF OFFICERS ' TERMS . C . CHANGING THE NAME OF THE LIBRARY IN, THE CITY CODE BOOK - WE REQUEST A CHANGE IN THE CITY OF BRYAN CODE BOOK , SEC- TION 2.97 AND 299, TO READ : BRYAN PUBLIC LIBRARY BOARD . THIS WILL REPLACE THE NAME , CARNEGIE PUBLIC LIBRARY BOARD . 44 D . CONCERN OVER THE APPOINTMENT OF NEW BOARD - MEPBERS AS RELATES TO THE ELECTION OF OFFICERS AND THE DATE THE NEW ( BOARD BEGINS MEETING - THE COMMITTEE RECOMMENDS THAI THIS CONCERN BE OPEN TO DISCUSSION BY THE FULL BOARD. MEL PRUITT , CHAIRMAN CAROLYN RUFFINO BETTY GIBSON AoLo cios- ��� ms - S Q �� 1141),(L4-1A_cki 6.-o-zu--c9 R,No\ illi4.''''' -- ''''''''', -- -A:Ack- Ir'6'-'": ' ''44..-4 _,, ccii3-43—cz-4:-'. ---,c .— — ; . : ,' ,..,, ,,.. . , : ,k_,, ,-,-- ; ,_ -i--.,_,„-: :, ,-,,, ,;; , :_.:,. -:,.,,, : ,,',.:, .:„:::,74,--_-- :T r;'::: ., ''' ''''.'il''''',; NI'' ;''.'''' .1''' ; ' '' :';:''''' es _ :r�"`taiia a — ;� =j. sf, IS _ _ ..''.%;=,;;;-_;,45;,,T,, w ,2 'tet: .i�:i•.,. { '. f\ /' ._C • ON r'S :1, cam _ _� , . : ,