Loading...
HomeMy WebLinkAbout03/15/1994 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING Aft OF THE BRYAN LIBRARY BOARD MAR . 15 , 1994 1 . On the 15th of March 1994 the Library Board of the City of Bryan, Texas convened in a regular session at the Bryan Public Library at 5: 15 p .m. The following members were present : 2 . ATTENDANCE Member Present/ # of meetings # of meetings Absent held since attended since appointment appointment Mrs. Victoria Bienski , Pres . P 17 15 Mrs . Ragna Tolson P 35 34 Dr . David David A 11 7 Mr . Neil Bockelmann P 17 14 Mr . Jim Aldredge A 11 7 Mrs . Mary Evelyn Tielking A 1 0 Mrs . Elaine Vance P 34 33 Also present was Mrs . Clara B. Mounce, City Librarian, and Mrs . Lura M414.s., secretary . Librarians present were Ms . Angela Alford, Ms . Kathleen Dill , Mrs . Ann Moore, and Mrs. Nan Ross . 3. There were no visitors . 4. The minutes were approved as mailed. 5 . The statistics for January and February were provided in the mailout. 6 . There were no committee reports . 7 . In the librarian' s report, Mrs . Mounce stated that the Brazos County Alllistorical Commission will present copies of a book about historical markers 1111Fin Brazos County at a meeting of the Commissioners Court on March 28 at 9 a.m. Board members were encouraged to attend. She announced a recent gift of the Brazos Valley Genealogical Society, two copies of cemetery listings from all cemeteries in the county. Janis Hunt, a member , provided an up to date listing of directions to the cemeteries in the county . Mrs . Hunt spent an entire week end driving to each of the places described. 8 . In unfinished business , the status of the application for a grant from the Department of Transportation was discussed. Mrs . Mounce was asked to inquire again as to the status of the grant . 9 A. Mrs . Mounce announced that Mary Evelyn Tielking, a long time member of the Friends, will complete the term left vacant by the resignation of Celeste Hurley . Mrs . Tielking currently serves as secretary to the Friends . She had prior commitments and was unable to attend this meeting. She will be introduced at the May 17 meeting. Mrs . Vance and Mrs . Tolson will complete their six years on the board in June and will be replaced . Dr . David has moved out of the city and will not be eligible for reappointment. Jim Aldredge is eligible for reappointment . B . Friends annual meeting on April 19 at 7 p.m. was announced by Mrs . Vance, current president of the Friends . Dr . Fred Heath, new director of the Texas A&M Libraries, will be the guest speaker . The meeting is open to the public. C. The Friends recently purchased easy picture book browsers for both libraries . A new computer and laser printer is to be purchased. A new reference book shelf is on order . Mrs . Vickie Bienski Mrs . Clara B . Mounce President City Librarian