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07/18/2012 MINUTESParis Public Library Advisory Board Meeting Minutes July 18, 2012 Opening: The regular meeting of the Paris Public Library Advisory Board was called to order at 4:05 p.m. on July 18, 2012, in the office of the Director by Linda Vandiver.. Present: Pat Books, Hilda Mallory, Fran Neeley, Alice Woodard, Linda Vandiver, and Library Director Priscilla McAnally. A. Approval of Minutes The minutes of the previous meeting were approved as distributed. B. New Business Officers for the coming year were elected. They are Linda Vandiver as Chair, Deborah Hatley as Vice - Chair, and Alice Woodard as Secretary. C. Old Business No items for discussion. D. Presentations a. Budget Report While the Library is over budget in some lines, overall it is still within the budget for the year. b. Statistical Report Circulation and library visits were down last month from the same time last year. E. Friends of the Library The director reported that the curbside book drop will be refurbished (with the Friends covering the cost) as soon as a painter /repairman can be found. F. Director's Remarks The Director will apply to the Texas State Library for a subsidy for the courier service that is used for Interlibrary Loans. OneClick Digital, the online source for the download of audio books, is up and running. A demonstration of the Library's e- Resources will be presented at the next meeting. The Director is considering a display of authors from East Texas from the Humanities Texas organization. The cost will be $500. Adjournment: Meeting was adjourned at 4:45 by Linda Vandiver. The next general meeting will be at 4 p.m. on August 15, 2012, in the Library Gallery. . Minutes submitted by: Alice Woodard Approved by the Library Advisory Board Date