HomeMy WebLinkAbout1977-04-26 Regular MeetingThe Library Board met at 5:00 pm on Tuesday, ApT'il 26at the Library.
All members present except Riney Jordan(excused)a Father B., Chairman
resided. The minutes were read and approved. Old business discussed
Baasthe appointment' of library board membxs by the City Council $ Those re-
appointed. were Mrs.F<A.Florence,Mrs. Vern Cashman$ Riney Jordan, Ed
Pew tt, Mrs. John Tribble. Jeanne Wingate was appointed to fil.l the
vacancy left by the resignation of Abbie Brown. Dion Wingate was present
at the meeting. The librarian gave her 'he -materia" that sire needed as
ng
stipulated in the by-laws, plus reading material pertainT to being a _
library board member, To more evenly divide the I number of members on
a rotating basis, straws were drawn... Ed Pewitt, will serve a one-year
term, the rest will serve 2 -dear terms. The Librarian reported on the plans for
the new library. She had been told that it was a possibility that the
architect would be given;a contrast at the council. meeting the same
night and also that the improvement and refurbishing of the new building
might be accomplished by using Revenue Sharing Funds. Adel this being
contingent on action by the City Council® The Librarain gave a report
on her trip to El Paso(April 0-16) for the Texas Librar�l Association
Convention. She outlined for the Board a fewof the highlights of the
meeting and also gave a, resume of her expenses. SI!ht: also stated that
she had a book of the proceedings which they could read. Summer Reading
Program materials would be available in Ivay and the Librarian asked the
board members to "jot" ot" down �.deas that might � g prove beneficial in this
program. Father B. suggested w&might take a few trips- with some of the
children to the new building so that they would know where they would
be using the library after themove®
New business: Mrs. Gibbs announced that the Tarrant Regional Librarians
would be meeting with Grapevine on May 20th at 9:30 am. Plans are to be
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The Librarian reminded the Board that a break down of all these programs
were available to them if they wished to look at them,
Dan Reynolds(Chai.,-7ran of the Advisory Council) recognized Mrs. Eula Nation
(Librarian at Azle) and Mrs. Doris Foster(Librarian at Keller) for winning
the J. Frank Dobie Award. This meant $2,247.23 for each of these libraries
to iase for buying books. There was a film shoe by Film Director Arlington
It was
Public Library on their fibra—xT. made for use during Nat'l Lib. Week.
Mrs. Gibbs reminded the Library Board that it was budget time and she
could use some imput from each of them on any ideas they might have to
afire sent .
Hazel Cashman made a motion to adjourn.
Florence Florence seconded.
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