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08-A Library Board (8/20/03)Library Advisory Board August 20, 2003 MINUTES OF THE REGULAR MEETING OF THE LIBRARY ADVISORY BOARD August 20, 2003 The Paris Public Library Advisory Board met in regular session Wednesday, August 20, 2003, at 4:00PM in the Library with Vice- Chairman Jackie Alsobrook presiding. The following Board members were present: Jackie Alsobrook, Anna Davis, Sarah Gambill, Peggy Guthrie, Joyce Kennemer, and Walter Williams. Also attending was Betty Landon, Library Director. Nancee Salzman, Vicki Terlap and Callie Thompson, Friends President, did not attend. The agenda was amended to include as Item iii, f., the resignation of Kevin Gray from the Board and the discussion of possible replacement candidates. The minutes from the July meeting were approved. Emily Kirkman was introduced from the staff. Emily, the Children's Librarian, told board members about her department and talked about the summer program and plans for the fall. The budget report was reviewed. July circulation statistics were down somewhat from last year. The Summer Reading Program ended in mid- July. The Children's Department had no new report for July since the Summer Reading Program report was given at the last meeting. In adult outreach, there were 3 programs which 44 attended. Rebecca left materials including books, audio, and magazines this month. We had 21 interlibrary loan transactions during July and 38 memorial donations, totaling $890. The Board suggested Richard Manning or Bill Kennedy as a board member to finish Kevin Gray's term. Betty will send the information to the City Manager for the Council's review. Library Advisory Board August 20, 2003 Page 2 In the Director's Report, Betty gave the Board copies of an organizational chart for the library which indicates reporting responsibilities. The meeting was adjourned at 4:55 p.m. The next meeting will be held on September 17 at 4 p.m. in the Gallery. Betty Landon Date Approved