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HomeMy WebLinkAbout03/17/1992 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD " March 17 , 1992 41101 . On the 17th of March, 1992, 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 23 23 Mrs. Victoria Bienski A 5 4 Mrs . Prudence Byrd A 4 2 Mr . Neil Bockelmann P 5 5 Mr . Randy Booher A 10 7 Mrs . Celeste Hurley P 5 4 Mrs . Elaine Vance P 22 22 Also present were Mrs . Clara B. Mounce, City Librarian; Ms . Alice Nixon, Associate City Librarian. 3. There were no visitors. 4 . The minutes of the Jan. 21 , 1992 meeting were approved . 5 . The statistics for January and February, 1992, were provided in the mailout . 6 . Celeste Hurley reported on a meeting she attended of the Bryan Historic Landmark Commission. Randy Haynes and Nancy Volkman, members of the commission, communicate with the Library Board committee made up of Mrs . Hurley and Mrs . Bienski about restoration of the Carnegie Library. 7 . In the librarian ' s report, Mrs. Mounce announced the promotion of Reference Librarian Angela Alford to the Branch Librarian position, effective March 1 . Ms. Alford came to the Bryan Library from the Dallas Public Library Branch System. She was an assistant Branch manager in that area. 8 . A. A discussion of a presentation on March 24 for action by City Council on the Library Board' s resolution to designate Carnegie as a Branch , as well as funding for a master plan was held by board members . Members were urged to be in attendance. 9 . There was no new business . 10 . There were no requests for the agenda. 11 . The me ting adjourned at 6 : 00 p.m. .ia Mr Ragn T lson Clara B. Mounce President City Librarian