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03-B Library Board (02/18/04)Library Advisory Board February 18, 2004 MINUTES OF THE REGULAR MEETING OF THE LIBRARY ADVISORY BOARD February 18, 2004 The Paris Public Library Advisory Board met in regular session Wednesday, February 18, 2004, at 4:00PM in the Library with Chairman Nancee Salzman presiding. The following Board members were present: Jackie Alsobrook, Deborah Harley, Sarah Gambill, Peggy Guthrie, Bill Kennedy, Carl Lucas, Nancee Salzman, and Walter Williams. Also attending was Betty Landon, Library Director. Anna Davis, and Callie Thompson, Friends' President, did not attend. The minutes from the January meeting were approved. Under new business, the new board members were introduced and each told the board something about themselves. The budget report was favorable. January circulation statistics were down about 3.5% from last January. Children's programming had 6 programs with 118 children and 53 adults attending. These programs included a Leap Year Party. In Children's Outreach, 12 programs were held with 177 children attending and 37 adults. In adult outreach, there were 2 programs which 26 people attended. There were 31 interlibrary loans. We had 28 memorials given for a total of $450. Jackie Alsobrook made a motion that the Board pass a Resolution of sympathy for the Robert Pierson family because he was a board member and chairman of the board of the Library in the past. Peggy Guthrie seconded the motion and it passed unanimously. In the Director's Report, Betty informed the members that the sign which they recommended for the Information Desk is now in place and has been a big help in directing people for reference assistance. Betty attended a NETLS Joint Committee Meeting on February 5 in Garland to participate Library Advisory Board February 18, 2004 Page 2 in planning for the System. The upcoming quarterly System meeting will be in Sherman on March 29; Jackie Alsobrook will attend as Lay Representative. On March 5, Betty will attend the geographic NETLS meeting in Mount Pleasant. Betty, Priscilla and Emily will attend the national Public Library Association Conference in Seattle at the end of February. Betty gave a program for the Modern Study Club on February 3, discussing library services. She also announced that Dale Fleeger, NETLS Coordinator has resigned to become Library Director of the Weatherford Public Library; he will leave NETLS at the end of March. The meeting was adjourned at 5:00 p.m. The next meeting will be held on March 17 at 4 p.m. in the Gallery. Betty Landon Date Approved