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08/21/2013 MINUTESParis Public Library Advisory Board Meeting Minutes August 21, 2013 Opening: The regular meeting of the Paris Public Library Advisory Board was called to order at 4:15 p.m. Present: Board members present were Connie Dodd, Judith Kimbrough, Fran Neeley, Linda Vandiver, and Alice Woodard. Priscilla McAnally, library director was also present. Absent were Pat Books and Ann Norment. Approval of Minutes The minutes of the previous meeting were unanimously approved as presented. I. New Business: The expendable library trust fund has a balance of $85,139 and the un- expendable fund has $78, 060. The Paris High School yearbooks will be shipped to Oklahoma Correctional Industries in Lexington, OK for conversion to DVD format. There is no cost to the library for this project. II. Old Business: No old business was presented for discussion III. Presentations a. Budget Report : July expenditures showed nothing unusual b. Statistical Report shows: July circulation was down 7.64% and visits were down .02% IV. Friends of the Library: No report V. Director's Remarks: The director informed the board about a patron's complaint concerning a library staff member and that the situation had been resolved. Adjournment: Meeting was adjourned at 4:45 p.m. Submitted by J i Kimbrough