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03-A Library Board (10/16/02)Library Advisory Board October 16, 2002 MINUTES OF THE REGULAR MEETING OF THE LIBRARY ADVISORY BOARD October 16, 2002 The Paris Public Library Advisory Board met in regular session Wednesday, October 16, 2002, at 4:00PM in the Library with Chairman Nancee Salzman presiding. The following members were present: Anna Davis, Sarah Gambill, Peggy Guthrie, Vicki Terlap, John Howison, Joyce Kennemer, Nancee Salzman and Walter Williams. Also attending was Betty Landon, Library Director and Callie Thompson, Friends President. The following changes were made to the September minutes: The presenter at the Friends' Luncheon is names Dave Tanner, not Dale Tanner. Also, the minutes stated there was no Friends report and there was. After the changes were noted, the minutes were approved. The approval of our new Board Member, Kevin Gray, was not put on the City Council agenda, so no introductions will be made until November's meeting. There was no budget report this month as it is the end of the fiscal year. Betty noted that we will be under budget, but she does not have the final figures yet. September stats showed 2,500 new cards have been issued this year. Josie, the stats keeper had an accident this month and was off for two weeks. As a result, she's a bit behind. On Saturday, October 12th, 692 people came to the library! In Children's Services, they are focusing on their upcoming Car Maintenance program which will include give-aways to participants like oil changes, etc. The department had 4 programs in September serving 32 children and 26 adults. They hosted one Bedtime Program which included 5 children and 3 adults. On September 19th, they held their Curious George 60th Birthday Party. Thirty-three children and 20 adults enjoyed banana splits and birthday cake. Finally, the department also held a Fire Prevention Week program which included tours of a rescue truck and use Library Advisory Board October 16, 2002 Page 2 of the department's new infrared cameras. There were 24 preschool outreach programs serving 354 kids and 69 adults. In Adult Outreach Services there were 55 people served at Nursing Homes and 230 items left at various sites. Callie Thompson reported that the Fall Luncheon was another success. Over 140 people attended and enjoyed the "Texas Attitudes" program given by Dave Tanner. She and her group are looking at the possibility of moving the day of the luncheon to a Tuesday or Thursday in the spring. They used some of the money raised from previous luncheons to purchase a marionette theater for the kids programs. She will talk to Emily about future needs. Betty mentioned that they are in need of 8 "Mite Lite" tables for the meeting room which run $1,900 and were cut from her budget request. In her Director's Remarks, Betty discussed the success of half-price Wednesdays for library fines. She also told us about the nine new highway signs which will be posted around town to direct people to the library. She also discussed a new program through Bibz. com which will make ordering new books easier and more effective. Betty stated that the library will receive $5,862 in aid from Loan Star which will go towards the purchase of replacement computers and printers for the staff. Finally, Betty informed us that 200 DVDs have arrived and will be put out as soon as the new shelving is installed. Joyce Kennemer asked about how to publicize memorials. Several ideas were tossed around including putting a notice on the outreach schedules at the nursing homes. Anna Davis mentioned that several families donated books to her school library to commemorate birthdays and anniversaries. The meeting adjourned at 4:50 p.m. The next meeting will be held on November 20, 2002 at 4:00p.m. in the Gallery. Vicki Terlap Date Approved