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HomeMy WebLinkAbout07/21/1992 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING OF THE BRYAN LIBRARY BOARD July 21 , 1992 Ilk . On the 21st of July, 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 25 25 Mrs . Victoria Bienski P 7 6 Dr . David David P 1 1 Mr . Neil Bockelmann A 7 6 Mr . Jim Aldredge P 1 1 Mrs . Celeste Hurley P - 7 5 Mrs . Elaine Vance P 24 24 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 May 19 , 1992 meeting were approved . 5 . The statistics for May and June, 1992, were provided in the mailout. May statistics showed 61 TCILL requests were completed in that month, and 93 in June. Circulation for June increased significantly at both libraries . 6 . Mrs . Mounce reported that the Bryan Historic Landmark Commission had held �a noon meeting on July 20 and a report on the RFP for a masterplan for the arnegie was discussed briefly . 7 . In the librarian ' s report, Mrs. Mounce that Ms. Judy Buys , hired in June, left to accept a position in Louisiana. Applications are being received to replace her . The Branch Library has a vacant position for a part time clerk . A summary of the summer reading club stated that 2,435 children have registered and 198 certificates have been issued. Average attendance at the Wednesday activities has been more than 300 . 8 . In unfinished business , the RFP for a master plan for the restoration of to the Carnegie was discussed. Deadline for proposals is Aug. 7 , and a committee will be reviewing them shortly after that time. 9 . In new business , two new members of the library board, Dr . David David and Jim Aldredge introduced themselves. 10 . In request for items for agenda, the president, Mrs . Tolson, asked that the Sept. 15 meeting be held in the Carnegie Library. Mrs . Tolson stated she would invite Mayor Tate to attend along with the new City Manager , Dr . John Blackburn and Councilperson Larry Catlin . 11 . The meeting adjourned at 6 : 00 p.m. I /i / X zt.c., Mr ''agna Tolson Mrs . Clara B . Mounce President City Librarian