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1986-1989PARIS PUBLIC LIBRARY MINUTES OF THE PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING March 26, 1986 326 S. MAIN STREET PARIS, TEXAS 75460 The Advisory Board for the Paris Public Library met in a delayed session at the Library, March 26, at 4 p.m. with Mrs. Virginia Gibbs, Chairman, presiding. Pre- sent were Rogene Patterson, Beth Shelton, Reeves Hayter, Jim Lynch, Don Black, Robert Pierson and Frances Ellis, Secretary. Also attending were Gertiana Williams, Library Director and Dick Boots of the City. Minutes of the February 19 meeting were approved as circulated. Members discussed first plans for the Groundbreaking for the new building, think- ing of a date in June during the week of the 9th -16th. Suggested speakers in- cluded Governor White and Lieutenant Governor Bill Hobby, and Dr. Black was asked to speak to Dr. Earl Bellamy about inviting Hobby. Former board members, staff, city council, county commissioners, bond issue committee, descendents of J.J. Cul- bertson, S.W. Wilbor, and Mrs. Scott, the founder of the first Library in downtown Paris, Brown Coleman who was the first President of Friends of the Library, NETLS representative, and others were to be placed on the guest list. Groundbreaking would be on the Library grounds with the speech possibly in the Peristyle of By- waters Park. Mrs. Ellis was asked to work with Ms. Williams, but all Board mem- bers were to consider themselves members of the planning committee. Dick Boots reported all but $1000 of the budgeted $70,000 set aside for land ac- quisition, title policies, demolition had been used on the property behind the Li- brary on First Street S.W. Some trees remain until final plans for the building and grounds are decided. He said the budget had not changed since the $975,000 bond issue and the Texas State Library Grant of $100;000 were approved: $7+0,000 - -- construction and renovation; $70,000 land acquisition, lease fees, demolition and titles; $120,000 -- furnishings and equipment; $86,000 contingency fund, $5+,000 fees, and $5,000 for surveys, etc. Mr. Boots anticipated some donations for the furnishings, but said Bill Lightfoot, who was out of town, could not include any donations until they were received. Members discussed the brass doors at the present front entrance, and decided to present possible solutions to Mr. Lightfoot: leave them for a front entrance but have no handles on inside for exiting; build a gate inside to prevent exiting through them; do not close them completely for this would cause the front of the building inside to be neglected. Members discussed security and using sprinkler system. Mr. Pierson said using a sprinkler system would reduce insurance by 25 or 30 percent. Magnetic tape will be used in this type of security system so that there would be a beep if people left the building without checking out items. Mr. Boots said a study several years ago indicated as much as $8,000 or $10,000 in books were stolen each year. Ms. Williams indicated there would have to be extra hours of housekeeping involved for the staff to prepare for security through the magnetic tape system of security. Beth Shelton asked if the Genealogical Society had responded to the invitation to be included in the new structure. Ms. Williams said she thought this slate of officers were waiting to let the newly elected officers handle this. Mrs. Shelton commented that Ms. Williams had helped judge the creative writing contest at Paris Junior College and would be mentioned in the report. She re- ported that the YWCA was obtaining pledges with $25,000 to date to renovate the present structure and work for a swimming pool at the back, and the staff and Board were pleased with present plans for the Library next door. Ms. Williams reported a possible grant from NETLS might provide a micro - computer for the Library as part of the automation project, and she had help from Bill Hagood in preparing the lengthy application. This would provide much needed help in the card files for members, purchases of books to help with the select - tions needs, and with the budget. She would ask Betty Swasco to help. Helen Gies could take the computer course with her at the college. She said a new VCR and monitor costing $1,700 were in Dallas ready to be picked up. Ms. Williams said she and Bill Lightfoot would attend the Texas Library Association Convention in Fort Worth, April 8 -12 to look at furnishings. Rogene Patterson said she would be there also. Ms. Williams compared figures for February, 1985 with February, 1986: Circulation . . . . 43,059 47,005 New Members . . . . 722 1,230 Interlibrary Loans. 50 75 Number of persons in Library . 13,732 15,331 Ms. Williams reported the Altrusa Club wants to help with a Literacy Project, and volunteers would be needed. A workshop will be held May 19 at Grand Saline. She reported 44 at the first Texas Voices program, and 40 at the second with much interest. She announced Dr. William T. Pilkington, President of the Western Lit- erature Association would be present Sunday, April 6, at 2:30 P.M. for Michener's TEXAS. The meeting adjourned at 5:30 p.m. Date approved: Frances Ellis, Secretary PARIS PUBLIC LIBRARY 326 S. MAIN STREET PARIS, TEXAS 75460 MINUTES OF THE PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING April 23, 1986 The Paris Public Library Advisory Board met in re- scheduled session at the Library on April 23, 1,986 at 4 p.m. with Chairman Mrs. Virginia Gibbs presiding. Board members present were Rogene Patterson, Beth Shelton, Reeves Hayter, Don Black, Robert Pierson and Francis Ellis, Secretary. Jim Lynch and Bill Hagood were absent. Director Gertiana Williams and Librarian Roslyn Sample, along with architect Bill Lightfoot, Friends of the Library President Bill Neely, and Sue Smith, Main Street Director, also attended. Minutes of the March 26 meeting were approved as circulated. The Director called attention to financial and statistical reports and said that the Dial -a -Story call machine was still broken. She asked members to help with the May 24 Friends of the Library book sale from 9 a.m. to 4 p.m., to be held on the parking lot of the Library. She noted this help is especially needed since Helen Gies of the Library staff had been hospitalized from a fall the previous day. Bill Lightfoot, architect for the Library expansion, reported on the study of furnishings at the recent Texas State Library Convention in Fort Worth and showed pictures of five Scandinavian furniture line's and announced that samples would be brought to Paris for the Board to study before submitting plans on November 3, 1986 for furniture. He discussed present shelving which cannot be used again and shelving which can be used after refinishing. Mr. Lightfoot offered this tenative schedule: June 1: attend the City Council meeting to get approval for bids on the structure. Mr. Lightfoot will then personally take the plans to Austin to the Texas State Library Board and the State Purchasing Agent for certi- fication of the structure's barrier -free features. On or about June 20: contractor bids will be let; July 23: bids for the building; July 28: City Council approval; July 31: sign construction contract. Mr. Lightfoot said construction work would begin in the Children's Library and that all books and equipment would be moved out while the floor is removed and the ground excavated to lower the north portion of the building. After lowering, it would then be used, unfinished, with the books placed in temporary shelving. MINUTES OF THE PARS PUBLIC LIBRARY ADVISORY B, .QA RD MEETING - page 2 of 2 April 23, 1986 Mr. Black reported that Pat Bass.ano has written to Lt. Governor Bill Hobby inviting him to attend the groundbreaking and when he responds a date can be set for this. Mr. Hayter discussed the use of the bronze front doors noting that the bond issue had emphasized the keeping of the old, and he maintained the doors should be left in use for fear that if the old building is closed off it might be used for old materials only and for storage. He believes the walk should be retained with the doors open for entry but not for exiting. The Board then discussed the proposed security system to protect the books from theft and agreed that the magnetic strip in the spine is most desirable. Cost of this system would be approximately $35,000. The Board agreed with Sue Smith's suggestion that it would be appropriate to hold the groundbreaking as part of'the Bastille Days celebration. The meeting adjourned at 5:15 p.m. Date approved: Frances Ellis, Secretary MINUTES OF THE,,4RIS PUBLIC LIBRARY ADVISOP-11�,BOARD MEETING May 20, 1986 The Paris PUblic Library Advisory Board met May 20, 1986 at 4 p.m. in the Library with Chairman Virginia Gibbs presiding. Board memebers present were Jim Lynch, Beth Shelton, Bill Hagood, Reeves Hayter, Rogene Patterson and Secretary Frances Ellis. Also present were Library Director Gertiana Williams, Dick Boots, Director of Community Facilities,and Sue Smith of the Main Street Project. Board members Don Black and Robert Pierson were absent. Minutes of the April 23rd meeting were approved as circulated and the Board examined the statistical report for April and the City Budget Report. Mrs. Ellis moved that the three Board Members whose terms are expiring be presented for re- appointment by the City Council. The motion was seconded, discussed and passed. Mr. Lynch asked that he be allowed to retire from the Board and members discussed possible names for presentation to the City Council for consideration. Annual election of officers is scheduled for May but members agreed that the present officers should continue until after the groundbreaking scheduled for June 18 for the restoration and expan- sion of the Library. Ms. Williams displayed the gray paper and envelopes for the invitations for the groundbreaking, and members discussed the wording which will include the speaker, Lt. Gov. William Hobby. Members were asked to submit the names of individuals who should be invited and those who should sit up front to be introduced. The bond election theme "Preserving the Past, Serving the Present" will also be the theme for the groundbreaking. Members discussed the shovels and scoops for children and the hard hats for those taking part in the groundbreaking behind the present Library. Mr.Boots suggested the Library parking lot be roped off for the event, although the program with music by the Jazz Group from the First Methodist Church will begin at 2 p.m. in Bywaters Park on June 18. Mr. Pat Bassano of the PARIS NEWS (who obtained the speaker) will intoduce Lt. Gov. Hobby. No formal programs will be printed, but a few for those participating will be provided. The meeting adjourned at 5:15 p.m. Date approved: Mrs. Prentis Ellis Secretary v Minutes of the 'is Public Library Advise Board Meeting July 16, 1986 The Paris Public Library Advisory Board met July 16, 198 at 4:00 p.m. in the Library with Chairman Virginia Gibbs presiding. Board members present were Bill Hagoud, Reeves Hayter, Don Black, Beth Shelton, Robert Pierson, Rogene Patterson. Board members absent were Frances Ellis, Jackie Alsobrook and Bill Neely from the Friends of the Paris Public Library. Also present were Tiana Williams, Director of Library Services, Dick Boots, Director of Community Facilities, Roslyn Sample and Cathi Swaim of the Paris Art Development Council. Minutes of the May 20, 1986 meeing were approved as mailed. Cathi Swaim announced that the Texas Committee for the Arts had granted $2,000 for a mural: this grant has to be matched by local contributions. The mural will be done by Dr. John Biggers and will belong to the Library. Preliminary acceptance of the mural was made pending approval of sketches by the Library Advisory Board. Reeves Hayter, Don Black, Bill Hagood and Tiana Williams will meet with Mr. Biggers the first week in August. Mr. Boots announced that the Library building plans and specifications have to be approved in Austin. Bids are scheduled for August 6 (approval: August 11) and the construction contract will be completed a week to 10 days from approval. Actual construction will begin September 1 -15, 1986. Bill Hagood reported that Betty Swasko had installed the word processing program. Bill Lamb and Betty Swasko are gather information for a data base program. The main tasks are delinquency file, ordering and budget keeping, patron data base and word processing. During open discussion Tiana thanked the Board for help on the groundbreaking and Bill Hagood for help with the microcomputer. A major check -out drive might be helpful prior to the lowering of the children's floor. A public education program to inform the public through the newspaper and presentation will be done. Options were discussed. The meeting adjourned at 5:00 p.m. DATE APPROVED: Beth Shelton, Acting Secretary MINUTES OF THE ARIS PUBLIC LIBRARY ADVISO.. BOARD MEETING September 17, 1986 The Paris Public Library Advisory Board met September 17, 1986 at 4:00 p.m. in the Library with Chairman Virginia Gibbs presiding. Board members present were Jackie Alsobrook, Bill Hagood, Rogene Patterson, Beth Shelton, Don Black, Robert Pierson and Virginia Gibbs. Board members Frances Ellis and Reeves Hayter were absent. Also present were Architect Bill Lightfoot; Sally Sheppard, President of the Friends of the Library; Dick Boots, Director of Community Facilities for the City of Paris; Gertiana Williams, Director of Library Services; and Roslyn Sample of the Library Staff. The minutes of the July 16, 1986 meeting were approved as corrected. Mr. Lightfoot reported on the building progress stating that the condition of the walls is strong, that the utilities are easily expanded, and that the center hall is not weight bearing. He noted that the large well found (to everyone's surprise) behind the Library should not pose a problem. Mr. Boots reported that we are about $38,000 under the cons- truction budget. He then requested that members of the Board attend City Council meetings when items concerning the Library are on the agenda. Ms. Shappard reported on plans for a membership drive for the Friends and noted she plans to ask for volunteers as well as cash. She expressed a special interest in an adult literacy program and indicated she hopes to have a gala next spring in the unfinished Library addition. Ms. Williams reported the following: 1) no action has been taken the by Geneology Society on a move to the Paris Public Library. 2) a $50,000 book budget, up from $22,000, has been approved by the City Council. 3) expressed appreciation to the staff for their work under the difficult circumstances of construction. 4) selection of a data base program called R Base 5000. 5) the meeting with Dr. Biggers has not taken place since he has not made a trip to Paris yet. Mrs. Alsobrook reported that at present State Library funds remain at the same level. The meeting adjourned at 5:00 p.m. Date Approved: Beth Shelton, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING November 19, 1986 The Paris Public Library Advisory Board met November 19, 1986 at 4:00 P.M. in the City Hall Annex with Virginia Gibbs, Chairman, presiding. Present were Don Black, Bill Hagood, Robert Pierson, Reeves Hayter, Rogene Patterson, Jackie Alsobrook, Beth Shelton and Frances Ellis, Secretary. Also attending were Dick Boots, Director of Community Facilities for the City of Paris, Roslyn Sample, Assistant Librarian, William Lightfoot, Architect for the Library Expansion and Sue Smith of Main Street Project. Minutes of the September 17 meeting were approved as circulated. A letter of thanks was read by Mrs. Gibbs for the flowers sent to Tiana Williams while she was in the hospital. Mr. William Lightfoot reported on the progress of the Library Expansion Project. Eight days were added to the project time schedule due to poor weather. The landscaping and furnishings would be the next item of concern for Library Board Members. Some drainage problems were discussed. Approxi- mately $3000 would have to be spent on constructing additional retaining walls on the south side of the Library Project. Mr. Lightfoot spoke briefly on the cistern that was found at the northwest corner of the existing building. He also reported that a security system would be discussed at a later date. The Mural Committee with Hayter and Black said they would check with Cathy Swaim about the contract and the subject of the mural for the Library, and that the Board would be given opportunity to approve or disapprove. The mural is part of the Endowment for the Arts grant for which the Library will have to match funds of approximately $3,500. Boots said the two portraits of Mr. and Mrs. Culbertson have been wrapped and placed in the Aiken Archives at Paris Junior College. Since they are worth about $20,000 each, they will be insured and later cleaned and restored for placing in the new library building. He discussed the need of training staff to use the computer given the Library by NETLS and a discussion of where the $1500 would come from needed for further research. Mrs. Alsobrook said she would check with NETLS for she thought there was a staff member who was supposed to help train Librarians to use the computers. Mrs. Sample said the Library is getting from 30 to 40 memorial books a month now, but use of any left over money from the memorials was discussed and not thought wise to use for staff training. Members looked at the October financial report from the City for the Library and discussed the Christmas board meeting to be held at the home of Chairman Gibbs on December 17, 1986, at 4:00 P.M. The meeting adjourned at 5:00 P.M. Date approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING DECEMBER 17, 1986 The Paris Public Library Advisory Board met December 17, 1986, at 4:00 P.M. at the home of the Chairman, Mrs. Virginia Gibbs for a Christmas meeting. Present were Bill Hagood, Robert Pierson, Reeves Hayter, Rogene Patterson, Beth Shelton and Frances Ellis, Secretary. Absent were Don Black and Jackie Alsobrook. Others attending were Mike Malone, City Manager, Dick Boots, Director of Community Facilities, Tiana Williams, Director of Library Services and Roslyn Sample, Asst. Librarian, Sue Smith of Main Street Project and Sallie Shepherd, President of the Friends of the Library. Mrs. Gibbs welcomed guests and served refreshments. Minutes of the November 19 meeting were approved after a correction to change "The mural is part of the Endowment for the Arts grant for which the Library will have to match funds of approximately $3,500. to read "The mural is part of an endowment of the Arts Grant which will need to be matched with funds from the community." After a discussion of the November 21 memo concerning the use of Memorial Book Funds for staff training to use computers, Hayter moved the amount of $1619.78 be transferred from the Memorial Book Fund to the general budget for staff training to use computers. Motion seconded and passed. Hagood said the bids for installing the Library computer should be in by the following week. The proposed mural was discussed at length. The Committee from the Board - Hayter, Black and Hagood would meet with the Artist when he comes to Paris to discuss the mural, and the Board would then have opportunity to accept or reject the mural. Mrs. Williams reported on the work of the Library expansion, saying it is ahead of schedule and the Contractor is pleased that no materials had been stolen. Another cistern had been found and filled. She commented on the general feeling that the time was right for the funding which had been received, saying the L.S.D.A. grant would probably not be available at a later time. She discussed with the Board the future use of the existing library furniture. Mrs. Williams was to meet with Bill Lightfoot December 18 to discuss the type of furniture to be purchased. City Manager, Michael Malone, expressed appreciation for being invited to the meeting and expressed appreciation for the work of the Advisory Council. The meeting adjourned at 5:20 P.M. Date Approved: Frances Ellis, Secretary PARIS PUBLIC LIBRARY PARIS PUBLIC LIBRARY 326 S. Main St. Pariz,, TcxLb 75460 326 S. 'MAIN STREET PARIS, TEXAS 76460 AUDITORIUM USE POLICY - - -- DRAFT - - -- GENERAL GUIDELINES: The auditorium of the Paris Pubiic Library i5 available for library- sponsored or co- sponsored programs or for approved, rioi,- profit education, civic, aad cultural organizations in Lamar County. The auditorium is not•ava,lable for social gatherings (showers, dunces, birth- day pasties), money raising, religious, partisan political or commercial pur- poses. Access co the audiLorlum will iot be permitted to groups which practice, profess, or have as heir policy (cfficiai or unofficial), discrimination against persons on the basis: of see;, race, religion, color or natic,nal origin. The auditorium is not a�,ailable for use by individuals. The address of the Library may not be used as she official address of an organization.. Pcrmis- sion to use the auditorium does not constitute an endorsement of the group's policies or beliefs. FACILITY: The auditorium huL, 60 seat capacity. Folding banquet tables are available for seating a maximum of.6O people. A small pantry adjoins the room. REGULATIONS: 1. Reservations must be made at least one week in advance. Applications will be approved on a flr�,t come, first served basis. Arrangements may be made ao earlier than one year in a&,aace. 2. Reservations must be made by adults only (18 years of age and over). 3. Due to limited staff, set up and arrangement, as well as cleaning of the auditorium, is the responsibility oY the person making the reservation. 4. No physical changes are allowed in the Library auditorium except for re- arrangement c,f furniture. No additional furniture or equipment other than that already in Lhe Library will be provided. No additional furni- ture or equipment, other than audio- visual aids, may be used without ap- proval. 5. Equipment, supplies of Pei _'oaal efiects bhould riot be stored or left in the auditorium. 6. No alcoholic drinks are to be served on Library property. 7. No meals shall be cooked on the piemises (Friends of the Library, Advisory Board and staff are permitted). 8. The auditorium may be used during non - operational hours with the following additional requirement: The key shall be obcai.ned by 5:30 p.m. preceding the day of use unless other specific arrar_gements are made. The key should bc: returned by 10:00 a.m. of the first operational day following use. THE KEY SHALL NOT BE RETURNED 1N THE DEPOSITORY. Permission to use the auditorium may be withheld from groups damaging the room, carpet, equipment or furni,ure or causing disturbance or any other failure to comply with the rules and regulations. PARIS PUBLIL LIBRARY 326 S. MARN STREET PARIS, TEXAS 75460 MINUTES PARIS PUBLi:C LIBRARY ADVISORY BOARD MEETING March 18, 1987 The Paris Public Library Advisory Board met in regular session at 4 p.m. March 18, 1987 in the City Hall annex Conference Room with the Chairman, Mrs. Virginia Gibbs presiding. Present were Rogene Patterson, Beth Shelton, Bill Hagood, Robert Pierson, and Frances Ellis, Secretary. Absent were Reeves Hayter, Don Black and Jackie Also - brook. Also present were Dick Boots of the City, Sue Smith of the Main Street Project, Roslyn Sample, Librarian, and Tiana Williams, Director of Library Services. Minutes of the February 18 meeting were approved as circulated. The Financial report was distributed. The three months report of book circulation showed 35,750 for the year, 3,205 for non -book circulation; 12,535 attendance at the Library; 5,288 research efforts made; a gain of 224 cardholders in February with a total of 20,070; 91 books added in Feb- ruary and 176 deleted showing a total of 27,291 adult books on hand, with 13,517 child- ren's books and a grand total of 40,808 books on the shelves; 1,219 audio cassettes added, 38 VCR's added; and 236 film strips on hand. Ms. Williams presented a tentative draft of the policy for the use of the Audi- torium, which was discussed with varying opinions. This was delayed for further action after members had a chance to study other policies of libraries that are of comparable size population -wise. Ms. Williams distributed copies of brochures from other libraries, saying the new library facilities would need a new brochure printed and distributed. She will ask the Friends of the Library and two library staff members to work on this publication. She announced volunteers were needed to work on the micro - computer in the coming weeks. She would also decide on extending the circulation period to a month for check- ing out books, and doubling the limit to 12 books to lighten the load of moving the books into the new Facility when available. Robert Pierson asked about change of hours for the library when the new facility is opened. Members discussed this. Working people are asking for more evening and weekend hours. This would be discussed further before a decision is made. Mr. Boots commented on the recent illness of Mrs. Sample's husband who is recover- ing at home. The meeting adjourned at 4:30 p.m. to tour the new facilities of the library under the guidance of the Contractor, Tommy Griggs. Date Approved: Frances Ellis, Secretary 1_�_q PARIS PUBLi%_� LIBRARY MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING May 20, 1987 PARIS. TEXAS 75460 The Paris Public Library Advisory Board met in regular session at 4 p.m. May 20, 1987 in the City Hall Annex Conference Room with Vice - Chairman Reeves Hayter. presiding. Present were: Bill Hagood, Beth Shelton, Jackie Alsobrook, Rogene Patterson and Frances Ellis. Robert Pierson, Don Black and Chairman Virginia Gibbs were absent. Tiana Williams and Roslyn Sample of the Library staff, Dick Boots from the City of Paris, and Sue Smith of the Main Street Project also attended. Minutes of the April 15th meeting were approved as circulated. The financial report and Library circulation report were - distributed. Ms. Williams said job descriptions were prepared for two additional requested Clerk II positions. Ms. Williams discussed shelving for the Library stating that these bids had been received: $73,671 from Library Stacks with a 10 -12 week delivery; $82,122 from Library Bureau with a 90 -120 day delivery; $92,368 from Gregg Madison with a one month delivery. Architect Bill Lightfoot will make the final decision, but it is needed soon so the contractor will not fall behind schedule. She displayed samples of finish selections for carpet, flooring, paint and other finishes. The dark blue -green is already up on the north wall of the new area. She displayed a sample panel of wood for the shelving. The Friends of the Library Book Sale and Auction called a "Wine, and Cheese Affair - A Literary Auction Benefiting Your Library" on Sunday, May 31st from 7 to 9:30 p.m. at the home of Bob and Sharon Schneider, 3215 Abbott was announced. Auctioneers will be Mary Walker Clark, Sims Norment and Ann Wixon. Each Board member was invited to suggest names to add to the list of 350 being invited. Ms. Williams said 25 cartons of books would be taken to the auction along with non -book items such as the glass bottles found by the contractor during construction. She announced Helen Gies will retire May 31st after 11 years with the Library. Mr. Boots suggested a small plaque be given to her at the auction, and Mrs. Ellis suggested a letter of appreciation be sent from the Board. She said she would send copies of Meeting Room Policies obtained from other Libraries to Board Members for study. Mr. Boots said insurance on exhibits would have to be included in policies, saying $20,000 is the amount for each of the Culberton portraits. Page 1 of 2 Paris Public Library Advisory Board Minutes - March 18, 1987 Page 2 of 2 Dick Boots said the parking area, walk and sidewalk will be concreted May 27. Bids are being let for landscaping for grass, trees, shrubs, and sprinkler system. The new carpeting will be in the building in three or four weeks. We are waiting on furniture. Beth Shelton asked about the Summer Reading Program schedule. Ms. Williams said three programs in cooperation with the YWCA are being planned: Garfield's Birthday Party on June 18th; African Safari on June 25th; and Pet Parade on July 9th. The meeting was adjourned at 5 p.m. to tour the Library with the contractor. Date approved: Francis Ellis, Secretary PARIS PURL.'~" LIBRARY 326 S. MAIN STREET PARIS. TEXAS 76460 MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING June 17, 1987 The Paris Public Library Advisory Board met in regular session at 4.p.m., June 17, 1987 at the City Hall Annex Conference Room with Chairman Virginia Gibbs presiding. Present were Jackie Alsobrook, Reeves Hayter, Robert Pierson, Don Black and Frances Ellis, Secretary. Bill Hagood, Beth Shelton and Rogene Patterson were absent. Tiana Williams of the Library staff, Dick Boots from the City of Paris, and Cathie Swaim of the Arts Development Council also attended. The minutes of the May 20th meeting were approved as circulated and the financial report and circulation report were distributed. Mrs. Swaim displayed the sketch of the mural which the Arts Development Council has underwritten to be painted by artist Dr. John Biggers of Houston. She discussed its meaning and said that it would be eight feet long by forty -two inches high and will be placed above the shelving in the new Library area. Don Black and Reeves Hayter of the Library Advisory Board's Art Sub - Committee discussed their opinion of the design. Don Black moved, based on the Art Sub - Committee's recommendation, that the proposed sketch by Dr. Biggers be accepted. The motion was seconded by Robert Pierson and passed. Mrs. Gibbs stated that the Woodfin painting which had been offered to the Library would not be given because Dr. Woodfin had decided to keep it. Ms. Williams asked for input on the Art Acceptance Policy which must soon be devised, and said she would take the suggestions of the Board that the Art Sub - Committee seek consultants from art experts in Paris and the surrounding areas when needed to make decisions on art offered to the Library. She said she would work on the proposed policy for later presentation. Robert Pierson said that insurance on art is not expensive. Dick Boots reminded the Board that the two Culbertson portraits and other art work at the Library are insured now. In the Director's report Ms. Williams announced that Valle Stankus is replacing Mrs. Helen Gies and will receive the salary of $5.04 an hour. The Literary Auction went well with collections of about $2,500 to date and she indicated that due to good publicity donations continue to arrive. page 1 of 2 a m March 18, 1987 Minucs Paris Public Library Advisory Board Meeting page 2 of Ms. Williams futher reported that the first summer reading program will be held on June 18th at 2:30 p.m. in Bywaters Park. She said that the bid for furniture made in Mexico by Steel Stacks had been approved by the City Council and the furniture will be delivered and installed as soon as the carpet is laid. Dick Boots said that the "Dial -a-Story" equipment is out of order and since there are approximately 80,000 calls a year that the equipment should be replaced as part of the new furnishings. Ms. Williams reported that Roslyn Sample was attending a Library Workshop on "Costing Library Services ", in Greenville today. She asked for volunteers to attend a Literacy National Seminar at Mt. Pleasant on June 23 from 7 to 9:30 p.m. which Hugh Downs and Barbara Rush will host, noting the need for a literacy program at the Paris Public Library. In closing Ms. Williams said that moving the books will be a big undertaking and that volunteer help is being solicited, and praised the staff for their work. The meeting was adjourned at 5 p.m. Date Approved: m Francis Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING July 15, 1987 The Paris Public Library Advisory Board met in regular session at 4 p.m., July 15, 1987 at the City Hall Annex Conference Room with Chairman Virginia Gibbs presiding. Present were Jackie Alsobrook, Reeves Hayter, Bill Hagood and Beth Shelton. Don Black, Francis Ellis, Jean Gibson, Rogene Patterson, and Robert Pierson were absent. Tiana Williams and Roslyn Sample of the Library, Mary Hanson and Daisy Redding of Paris Junior College, Mike Patterson of KPLT and Jeff Grimes of KBUS also attended. The minutes of the June 17th meeting were approved as mailed and the financial report and circulation report were distributed. The Board discussed the wording of the plaque for the new library building. Mrs. Gibbs will call Longview about the wording on their plaque. Tiana Williams shared the proposed wording, took board comments and will send board members a copy for final approval. Mary Hanson talked about a Texas Education Agency grant for literacy and introduced Daisy Redding, who will be coordinator for the Literacy Council for Lamar County, and explained that Ray Trier will be the VISTA volunteer. The library will be a site for this program. Ms. Williams discussed a proposed program for the opening of the library in October. She mentioned October 17, 18 or 25 as possible dates. The Board preferred October 18 at 2 p.m. with the private preview party to be held the night before on the 17th. The ceremony might include music (Paris High School band), welcome by the chairman of the Library Advisory Board, invocation by a local minister, flag ceremony, remarks by the mayor or his representative, introduction of important guests, remarks by the Director of the Library and ribbon cutting. A tour would follow. The board discussed having a concert by James David Robinson in a celebration in song. The board suggested that the concert be simultaneous to tours since there would not be room in the meeting room for all to attend. Mr. Lightfoot sent word through Ms. Williams that we need some major gifts. He suggested that we need six antique chairs for the Texana Room and that we need to have the Cisneros pictures rematted and reframed before hanging. The director reported that the Friends have been working on commemorative memorabilia for the opening. She showed a sample of a commemorative plate which would cost $14.95 and sell for $25.00. She asked for imput on the number. No consensus was reached. Notecards were also discussed. She also mentioned having something to give to everyone in attendance that day. The board thought the bookmark was a good idea. page 1 of 2 Paris Public Library P sory Board Meeting page 2 of 2 Kinates of July 15, 19$1 Tiana Williams also told the board that we would need two special exhibits for the opening and asked the board for ideas. She suggested that one of the exhibits should have to do with the history of the library. Roslyn Sample reported on the Summer Reading Program with 346 participants signed up. We are fortunate to have the help of Popeye's and Bonanza which are giving coupons to children who read five and ten books. She also reported on programs in the park which have been successful. Jackie Alsobrook reported that the YWCA has offered us first option on the lot behind the YWCA. Their asking price is $20,000. The board expressed no interest in purchasing the property. The meeting was adjourned at 5:10 p.m. Date approved: Beth Shelton, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING September 3, 1987 The Paris Public Library Advisory Board met in called session at 4 p.m., September 3, 1987 in the Library Auditorium with Chairman Virginia Gibbs, presiding. Present were Don Black, Robert Pierson, Beth Shelton, Rogene Patterson, Jackie Alsobrook, Jean Gibson and Frances Ellis, Secretary. Bill Hagood was absent. Tiana Williams and Roslyn Sample of the Library were present along with Dick Boots of the City. Mr. Bill Bobbitt of Bobbitt's Advertising also attended. The meeting was called to reset dates for the dedication events and decide on expenditures for the invitations. November 14 was set for the preview and November 15 for the 2 o'clock dedication of the renovated and expanded Library building. Sample showed gray and buff colored paper from three Paris printers with costs for 1000 invitations and inserts from each: E -Z Printing Co. - $285.48 (with $10 for change,of ink color) for printing of the invitations, inserts and envelopes. Kwik Kopy, 3 pieces for $201.57 with ink change Cannon Prints Co. - 3 pieces - $285.00, envelope, folder and insert. Bobbitt's Advertising - embossed printing $571 per 1000, without inserts. Williams indicated there would be only 350 or 400 inserts which would be invitations to the preview on Saturday evening. Black discussed the value of having embossed and distinc- tive invitations which would be collector's items. The design of the three arches would be on the front of the folder. The dye would be property of the company for 3 years but could be used for other printing such as notepaper. He said the money could come from the Love Memorial Fund. page 1 of 2 Paris Public Library Advisory Board Meeting page 2 of 2 Minutes of September 3, 1987 Williams discussed the bookmarks which would have the three arches and said Sally Cecil of the Friends of the Library was negotiating for a sponsor to provide the bookmarks. Boots suggested samples from the embossed invitations be available for the September 16 meeting and Mr. Bobbitt said he would have them there for the Board's decision. Bobbitt showed a sample plate indicating the white porcelain plate, gold border and chocolate brown color for the sketch of the building. Williams said 200 had been ordered and hopefully would be sold or ordered for $25 in advance. Mr. Bobbitt said more could be ordered. Black corrected the copy about the Library for the back of the plate. Bobbitt said this could be done after the proof had been approved by the Board. Boots reminded the Board that parking on 1st S.W. would not be allowed since this is a state maintained roadway. The meeting was adjourned at 4:45 p.m. Date approved: Frances Ellis, Secretary M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING September 16, 1987 The Paris Public Library Advisory Board met in regular session at 4:00 P.M. September 16, 1987 with the Secretary, Frances Ellis, presiding. Present were Don Black, Beth Shelton, Rogene Patterson, Jean Gibson, Frances Ellis, and Bill Hagood. Virginia Gibbs, Robert Pierson and Jackie Alsobrook were absent. Tiana Williams and Roslyn Sample of the Library staff, Dick Boots from the City, and Sally Cecil, President of the Friends of the Library, also attended. Jean Gibson was recognized and welcomed as a new member of the Board. The minutes of the September 3, 1987 called meeting were read by Beth Shelton and approved. The financial report was not discussed. Gertiana Williams displayed samples of paper stock and embossing from Bobbit's Advertising with a cost of $571.50 for the covers and $18.20 for the unprinted insert paper. Don Black moved that Bobbitt's bid for 1,000 copies of the printed cover and the paper insert be accepted and that the insert be printed locally in matching style. The motion was seconded and passed after a lengthy discussion on the value of a high expenditure for this one item. The board agreed on the value of the items for collector's pieces and payment will be made from the Love Memorial Fund. Director Williams discussed exhibits for the November 14 and 15 dedication events. These exhibits include a series of photographs made by Marvin Gorley of the Paris News while the building and expansion program was in progress. These could be mounted in the auditorium. A second exhibit of historical items and photographs was discussed and board members were asked to make contributions. She then displayed large colored photographs of nature scenes made by Marva Joe who has offered four to the Library, to be framed at her expense. After a discussion the Board agreed to consider the matter further with the assistance of the Art Advisory Committee. During the Director's Report Ms. Williams reported that an application for a $3,500.00 Literacy Grant has been sent to NETLS. She announced that the October 10 Book Sale to be held at the Library would include a bake sale and members were asked to provide baked foods. She provided members with a "wish list" for the Library and noted that the Friends of the Library are setting up a committee to consider what would be given by them. The Board agreed to further consideration of the "wish list" at another meeting. She then asked members to help compile the invitation list for the dedication events and said they should be mailed about three weeks before November 14th. The invitations will be addressed by hand and volunteers are needed for this and stuffing the envelopes. - continued - PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING SEPTEMBER 16, 1987 Page 2 of 2 Dick Boots said that the Culberetson portraits, which are valued at $20,000 each, are ready to be picked up from Fort Worth. He said that a few of the Cisneros sketches would be taken there for evaluation and an estimate on restoration and framing obtained. There are 28 of these prints which were used as illustrations in Neville's HISTORY OF LAMAR COUNTY and which were presented to the Library by The Paris News. He then presented the landscape plans for the new grounds, noting that the soil which was washed away by the heavy rains would have to be replaced before new shrubs and trees could be planted. Rogene Patterson reported for the Nominating Committee and these officers were elected to take office in October: Chairman: Dr. Don Black Vice - Chairman: Mr. William Hagood Secretary: Mrs. Frances Ellis The meeting was then adjourned. Date approved: Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING October 21, 1987 The Paris Public Library Advisory Board met in regular session at 4 p.m., October 21, 1987, in the Library Auditorium with Chairman Don Black presiding. Present were Robert Pierson, Bill Hagood, Rogene Patterson, Virginia Gibbs, Jean Gibson, Jackie Alsobrook, and Beth Shelton. Frances Ellis was absent. Tiana Williams and Roslyn Sample of the Library were present along with Dick Boots of the City and Sue Smith with the Main Street Project. Sally Cecil of the Friends and David Sullens of The Paris News also attended. The Board looked at the program draft for the dedication. (See attachment). The minutes of the previous meeting were approved as mailed. Sally Cecil reported on the Friends' activities. On October 10, 1987, the Friends made a total of $1,330 on their bake sale, book sale, and plate sale. She then talked about the commemorative plate promotion. . Tiana Williams gave the director's report. She discussed changes in personnel. She asked board members to go to her office after the meeting to view the Biggers mural, which had arrived, and she showed us a print which Biggers donated to the library. She reported that the concert and reception went well although attendance was not good because of bad weather. Williams explained that not all of the new furnishings would be delivered in time for the dedication but that most items had been moved to their permanent locations. Next followed discussion of the preview and dedication. Robert Baugh will provide light music for the preview. Williams answered board questions about gifts to the library and asked for volunteers to give tours for both the preview and dedication. She also reported on projected changes in library hours: the library would continue to be open Tuesday through Saturday. Public hours would be 10 a.m. - 6 p.m., on Tuesday, Wednesday, Friday, and Saturday, and 11 a.m. - 8 p.m. on Thursday. Library employees would be on duty one hour before the public hours each day except Thursday. The board supported this recommendation. In Executive session, the Board discussed and chose its gift to the Library: The Encyclopedia of Religion. The meeting was adjourned at 5 p.m. Beth Shelton, acting secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD CALLED MEETING November 3, 1987 The Advisory Board for the Paris Public Library met in special session called by Librarian Tiana Williams, at 4 p.m. in the auditorium November 3, 1987. Vice - Chairman Bill Hagood presided with Beth Shelton, Robert Pierson, Rogene Patterson, Virginia Gibbs, Jean Gibson and Frances Ellis, Secretary attending. Present also were Dick Boots of the City, Ms. Williams and Roslyn Sample, Library Staff. Mr. Pierson moved the Board proceed with a report of the Nominating Committee to fill the vacancy left by resignation of Don Black, Chairman. Motion seconded and passed. Mr. Pierson as Chairman of the Nominating Committee presented the name of Hagood for Chairman, Gibbs for Vice - Chairman and moved acceptance of the report that he and Patterson recommended. Motion was handled by the Secretary, seconded and passed. Shelton moved the nominees be accepted by acclamation, motion seconded and passed. Mrs. Gibbs moved a Resolution be written concerning the contri- bution Dr. Don Black had made to the Library, seconded, discussed and passed. Ms. Williams presented the November 14 Dedication program, asking suggestions for special music if Floyd Weger can not get the Community Band to perform. High School band not available, suggestion was to inquire if First Methodist Jazz Group with Pat Barbee, leader, would perform. Ms. Williams was asked to check. She asked Hagood to assist in Public Relations, appearing with her on television programs about the dedication. Members received their memorial plates of the Library for $25 and were asked to help promote sale of these. Ms. Williams said the Encyclopedia of World Art had arrived and discussed the Encyclopedia of Religion being ordered. Ms. Williams responded to Boots' question as to who was coordinating the program, indicating she would send each member a copy of the program. She asked for help in looking back on Culbertson's statements about the Library when it was dedicated in 1932, and cutting one bolt of rayon material and sewing it together as a long piece of ribbon to go around the building for all visitors to cut with their scissors at the dedication. She listed 14 persons on the platform and members discussed persons to be invited. a Paris Public Library Advisory Board Meeting page 2 of 2 Minutes of November 3, 1987 Ms. Williams stated that the Friends are in charge of the November 14th Gala, and that the new library furniture should arrive around Nobember 9th. She announced that Pamela Sidnell, who is a graduate of North Texas State University in Library Science, will join the Library as Children's Librarian on November 17th. Mr. Hagood opened discussion on the Board vacancy and Mrs. Ellis moved that Eric Tate be recommended by the Board to the city for this vacancy. This motion was seconded by Mrs. Gibbs, discussed and passed. A plaque of appreciation was presented to Mrs. Gibbs for serving as Chairman 1985 -1987. The meeting was adjourned at 5 p.m. Date approved: Frances Ellis, Secretary - __I MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING November 18, 1987 The Paris Public Library Advisory Board met in regular session November 18, at 4 p.m. at the Library with Chairman Bill Hagood presiding. Present were Robert Pierson, Beth Shelton, Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Rogene Patterson and Frances Ellis, Secretary. Tiana Williams, Director of Library Services, Pamela Sidnell, Children's Librarian and Sally Cecil, President of the Friends of the Library were also present. Minutes of the October 21 meeting were approved as circulated. The Budget Report from the City of Paris was distributed and a Book Circulation Report which Ms. Williams discussed, saying figures were lower than the previous year because of the disruption in library services with the completion of the building. Mr. Hagood complimented the staff for their part in the pre - dedication evening of November 14 and the November 15 Dedication. He thanked the Friends of the Library for hosting the gala on Saturday evening and Mrs. Margaret Nordone was commended for her leadership. Ms. Williams introduced Pamela Sidnell, Children's Librarian who said she had five groups from North Lamar High School November 18 in the Library. She discussed plans for programs for two through five year olds on Wednesday; story hours, Saturday movies, toys, bean -bags for seats, a hamster, and contests. She plans a December 10 and 17 wrap -a -gift programs from 6 to 8 p.m. in the auditorium when children of all ages may bring their Christmas gifts with supplies and have help in wrapping. There will be a Christmas tree from the Girl Scouts again this year. Also, cushions for story hours will be coming. Mrs. Alsobrook reported on the recent meeting with NETLS which Ms. Williams attended also and the budgets for 1989 -1991 including $1,367,939 for 1989 with $696,698 for books. She spoke of the growth because of Elizabeth Crabb's enthusiastic help with smaller libraries. She told of special grants and projects which libraries are conducting. Ms. Williams said in January she would have more on policies and procedures and discuss long range plans for the library. A great need for streamlining cataloging was needed and thought a request to Texas Woman's University might bring a summer student to help. Mr. Hagood asked about use of the auditorium and members discussed this with possible use without charge for civic groups, not social events. Members discussed the December 5 Christmas Parade with a float in keeping with "Story Book Christmas" and will ask Roslyn Sample and Pamela Sidnell to work on this. Paris Public Library Advisory Board Meeting page 2 of 2 November 18, 1987 Mr. Pierson raised the question as to insurance on exhibits in the Library; this will be further studied. Mrs. Cecil discussed sale of new Library Plates, one was given to Dr. John Biggers, the artist whose mural hangs in the Library and one to Bill Lightfoot, the Architect. Members discussed promotion by placing some in the downtown jewelry stores. Ms. Williams said Amnesty Classes for 15 and more were held each Monday eve.ning in the ground floor office. NETLS grant of $1,500 will be used to purchase literacy materials. The meeting was adjourned at 5 p.m. The Christmas meeting will be held December 16. Date approved: Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD CALLED MEETING October 23, 1987 The Advisory Board for the Paris Public Library met in called session, October 23, 1987 at 1 p.m. with Don Black, Chair, presiding. The purpose of the meeting was to consider the Biggers painting commissioned for the Library. Attending were ,Beth Shelton, Virginia Gibbs, Frances Ellis, Secretary; Robert Pierson, Jackie Alsobrook, Bill Hagood, Tiana Williams, Librarian; and Mike Malone, City Manager. Cathy Swaim of the Arts Council also attended. Chairman Black opened the meeting be stating that the committee composed of Dr. Black, Mr. Hayter and Mr. Hagood did not recommend accepting the painting by Dr. John Biggers for these three reasons: 1) The painting did not fill the Contract. 2) The painting is not harmonious with the colors of the library. 3) A substantial number of library patrons might be offended. Cathy Swaim explained the meaning of the painting which was hung on the wall of the auditorium for the Board to see. After lengthy discussion, members voted by ballot 5 to 2 to accept the painting. Don Black resigned from the Board and left the meeting. The meeting was adjourned at 2 p.m. Date approved: Frances Ellis, Secretary M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING December 16, 1987 The Paris Public Library Advisory Board met in regular session and for a social at 4 p.m., December 16, 1987 at the home of the Chairman, Bill Hagood, with Mrs. Hagood as hostess. Board members present were Virginia Gibbs, Rogene Patterson, Jackie Alsobrook, Beth Shelton, and Jean Gibson with Robert Pierson and Sally Cecil of the Friends absent. Mayor Billy Joe Burnett, City Manager Michael Malone, Dick Boots and Sue Smith of the City also attended, along with Pamela Sidneli and Roslyn Sample from the Library. The minutes of last meeting were approved and the financial report was presented. The appointment of Eric Tate as a new board member was announced. Written guidelines on the auditorium policy were presented to board members. Discussion on charges to cover clean -up cost, advance reservations, designated smoking areas, adult supervision of youth group meetings, etc. was held. The new auditorium will be available when the chairs arrive and a decision on the policy was postponed until the January 20th meeting. Mrs. Sample said that a table is needed for the English literacy groups and Ms. Sidnell reported that her movies would begin in January with American movies in February and fables in March and that story time would also begin in January. The Christmas float did not materialize because the cleaning crew mistakenly threw out the box intended for the fireplace and because a reservation had not been made to enter the parade. Mrs. Sample said that the old City of Paris Bottleworks bottle dated 1890 found by Jack Rader of the City and placed in one of the borrowed heritage cabinets was stolen on the first day of display. The meeting adjourned at 5:15 p.m. Date approved Frances Ellis, Secretary M I N U T E S ''*N PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Janury 20, 1988 The Paris Public Library Advisory Board met in regular session on January 20, 1988 at the Library with Chairman Bill Hagood presiding. Board members present were Rogene Patterson, Jackie Alsobrook, Beth Shelton, Jean Gibson, Eric Tate, Vice - Chairman Virginia Gibbs, and Secretary Frances Ellis. Robert Pierson was absent. Dick Boots from the City of Paris and President Sally Cecil of the Friends of the Library also attended along with Tiana Williams and Pamela Sidnell from the Library. The minutes of the December 16 meeting were approved as circulated. Mrs. Shelton read the revised "Auditorium Use Policy ". After the addition of the word "refundable" to the $25.00 clean -up deposit the policy was approved as changed. A copy is attached to the Secretary's minutes. Circulation figures for the first quarter of the 1987 -1988 fiscal year were noted with a total of 20,305 books circulated and attendance of 7,186. The Library's financial statement for December was distributed. The four accounts of the Memorial Fund were studied and the Librarian was asked to name Library needs for which the accounts' earned interest could be used. The Chairman noted that the Advisory Board is responsible for custody of the funds. Mrs. Ellis moved that three officers should be authorized to sign for these accounts, with any two of the three signing for disbursements. The motion was seconded and passed after discussion, and the signature cards were then completed. The Chairman said that two bills, $583.00 for the dedication invitations and $980 for the Encyclopedia of Religion, could be paid from thes4 accounts. Ms. Williams discussed the need for a long -range plan for the Library with each board member placed on one of these commitees: 1) Activity 2) Automation 3) Assessment and setting goals for the Library 4) Public Relations 5) Finance She reported that fourteen librarians attended the NETLS microcomputer workshop on January 20th, and that an intellectual Freedom Workshop will be held at the Library on March 25, 1988. continued on page 2 PARIS PUBLIC LIBRAW ADVISORY BOARD Page 2 of 2 Mn -ates of January . 1988 Mrs. Cecil said that the Friends of the Library Board met on January 20th and made these suggestions for the year: (The dates are tentative.) 1) Book Review Luncheon -- March 21 -25 2) Book Sale - Mary 14 -28 3) Literary Auction - April 17 4) Promote the sale of the Library Commemorative Plate 5) Promote membership in the Friends to the business community of Paris and Lamar County 6) The newsletter Mrs. Ellis reported that she had visited the SMU Library to talk with Dr. Jerry Bywaters and to see his "Collection on Art of the Southwest ". She asked him to visit Paris and he indicated an interest in having his family return to his home town. Mrs. Ellis hopes that some of his art could be exhibited and he could speak on a special occasion at the Library. Ms. Sidnell reported on children's programs underway. The meeting adjourned at 5 p.m. Date approved: Frances Ellis, Secretary e PAR[` 11;BL1U 1.IBRARY ADVISORY BOARD MF:F:TING February 17, 1988 The Paris Public Library Advisory Board met February 17, 1988 at 4 p.m. in the Library with Chairman Bill Hagood, Virginia Gibbs, Beth Shelton, Robert Pierson, Rogene Patterson, Jackie Alsobrook, Jean Gibson, and Frances Ellis. Also present were Library Director Gertiana Williams, Pamela Sidnell and Dick Boots, Director of Community Facilities. Minutes of the January 20th meeting were approved as mailed. Dick Boots announced that Tiana Williams has accepted the position of Library Administrator in Wichita Falls, Texas: her resignation is effective March 18, 1988. The members expressed their best wishes to Tiana in her future capacity. A memorandum will be sent to board members announcing the Interim Library Director within ten days. Dick reported that Perry Huston & Associates estimated that the Cisneros art work would cost $6,125 for conservation and matting of 25 pieces. The board would like to have them appraised before deciding upon their treatment. Francis Ellis pointed out their regional interest and told the board the Cisneros were originals given to the library by Pat Bassano and The Paris News. Tiana Williams announced the following programs and events: In observation of March as Texas History Month, Dottie Thielman will review The Ladv Cannoneer on Thursday, March 10 at 7:00 p.m. in the auditorium. The second annual Friends of the Library Book Review /Luncheon will be Friday, March 25, 12:00 noon at the First Methodist Church. Gloaia Hocking will review The Cold Sassy Tree; the charge is $12 per person. The Friends Literary Auction will be Sunday, April 17, 7:00 - 9:00 p.m. hosted by Dr. & Mrs. Mark Nardone at their home. The Book Sale is scheduled for April 29 and April 30 from 10:00 a.m. - 5:00 p.m. on both clays in the auditorium. Robert Pierson requested a monthly report on the Memorial account which indicates the beginning and ending balance, as well as the dona- tions for the preceding month. Please note that future board meetings will be held in the library auditorium. The meet ing tui journed at 4:30 p.m. Check No. r"N, i1%, PARIS PUBLIC LIBRARY Memorial Book Fund Disbursements March 1988 Amount Date 426 $ 185.00 3/2/88 427 14.00 3/4/88 428 141.10 3/9/88 429 7.95 3/16/88 430 39.00 3/29/88 Total $ 387.05 Payee Salem Press (Nobel Prize Winners) Novelas Popular (Spanish booklets) American Institute of Small Business (Small business manuals) George Publications (Doggeral-- Poetry..)(2 paperbacks) Paris News (subscription) vALL111dY f 10115}1 6ALLIA]ARY INC. February 26, 1988 The City of Paris P.O. Box 9037 Paris, Texas 75461 -9037 Attention: Mr. Dick Boots Dear Mr. Boots: This letter is to affirm that I have seen and examined the 23 drawings as described herein, and that the values I have indicated are, to the best of my knowledge, current fair market values for these drawings. JOSE CISNEROS Set of 23 illustrations done for (Mexican /American, Born 1910) A.W. Neville's Red River Valley, Then and Now, published in 1948; subjects include trains, cowboys, Ku Klux Klan, riverboats, quiltmaking, stagecoach holdup, courthouse, pioneers, fort, buffalo hunt, lynching, indians, etc. Medium: Pen and ink drawings on heavy paper Sight Size: 8 7/8 x 9 1/2 inches (overall -each) Paper Size: 14 3/4 x 11 5/8 inches (overall -each) Signed: "J. Cisneros" or "Cisneros" at the bottom left or bottom right in every drawing Date: circa 1946 Frame: matted in wood pulp mats Condition: All need to be treated by a paper conservator and need to be rematted with 100% rag mats and backing boards Value: $200.00 for each drawing $4,600.00 total This evaluation has been made for the purpose of establishing the value of these drawings and may also be used for insurance purposes. Please do not hesitate to let me know if we can be of further service to you in any regard. Sincerely, Cheryl S. Vogel Curator /_cv -"%,. 1114S CISNEROS ILLUSTRATIONS 23 Illustrations : Conservation - $200. each $ 4,600.00 Matting - $50. each 1,150.00 Cisneros Self Portrait Conservation - $200. each 200.00 Matting - $50. each 50.00 Print of Judge: Conservation - $ 75. 75.00 Matting - $50. 50.00 Total cost for conversation $ 6,125.00 (does not include framing) Frames & glass for 25 illustrations @ $ 30. each $ 750.00 Total cost for conversation & framing $ 6,875.00 Cost estimate received from Perry Huston & Associates PARIS PL1BLtk-" LIBRARY March 4 , 1988 ,•-N TO. Paris Public Library Advisory Board Members FROM : nos lyri Samp le There will be no formal meeting of The Advisory Board for the month of March 326 & MAIN STREET PARIS, TEXAS 76460 We hope to see you all at the Goodbye - Good Luck Coffee for Tina on Friday March 11th _from 9 =00 a_m_ till 11 :00 a_m_ f � r M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING APRIL 20, 1988 The Paris Public Library Advisory Board met in regular session on April 20, 1988 in the Library auditorium. Chairman Bill Hagood presided and these members were present: Virginia Gibbs, Beth Shelton, Jackie Alsobrook, Jean Gibson and Frances Ellis, Secretary. Robert Pierson, Eric Tate and Rogene Patterson were absent. Dick Boots, Director of the City's Community Facilities; Roslyn Sample, Acting Director of the Library; Pamela Sidnell, Youth Librarian; and Sally Cecil, President of the Friends of the Library also attended. Minutes of the February 17 meeting were approved as circulated. Dick Boots led a discussion on restoring and reframing the Cisneros sketches which were presented to the Library at a special exhibition on November 17, 1948 by the PARIS NEWS. (They are of illustrations for the book, THE RED RIVER VALLEY THEN AND NOW by A. W. Neville, published in 1958 by the PARIS NEWS.) The Board agreed that Dick Boots should retrieve the sketches from Perry Huston & Associates of Fort Worth who had quoted a charge of $6,875 for conservation and framing of the prints. These prints were previously valued by Valley House Gallery, Inc. of Dallas at $200 each for insurance purposes. Mr. Boots will take the prints to the Welch Art Center which will charge $484.00 to put new acid -free mats on them and reframe the 24 sketches. Mrs. Gibbs moved that the small painting by Dr. Biggers be given to the Chamber of Commerce. The motion was seconded, discussed and passed. Mr. Hagood said that the Director of the Chamber of Commerce has requested that all donations for the unpaid balance of $1,500 due on the Biggers' mural in the library be channeled through the Library's Memorial Fund since the Chamnber finds it cannot handle these contributions. Board members agreed to this proposition. Members then discussed a suitable memorial for the late Margaret Baker, Librarian of the Paris Public Library for many years. Mr. Boots and Mrs...Sample reported that Mrs. Baker's sister, Mrs. Don Black, Sr., and her daughter, Linda Flannary had suggested that a picture of Mrs. Baker with an engraved plaque be hung in the Library. Others suggested that a room be named for her, but more research will be done to decide on a proper memorial. Mr. Boots reported that the director's positon has been advertised in appropriate professional journals and at Universities offering library science. He noted that members of the staff may apply for the position and the City Manager, City Personnel Director and he will decide on the applicant. A discussion on Library hours was held and members agreed to return to a schedule of 9 am to 6 pm on Tuesday, Wednesday, Friday and Saturday. continued on page 2 r M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING May 18, 1988 The Paris Public Library Advisory Board met in regular session on May 18, 1988 in the Library auditorium, Chairman Bill Hagood presiding, and with members Virginia Gibbs, Jackie Alsobrook, Jean Gibson, Rogene Patterson, Robert Pierson, Eric Tate and Frances Ellis attending. Board member Beth Shelton was absent, along with Dick Boots from the City of Paris. The Library's Acting Director Roslyn Sample and Youth Librarian Pamela Sidnell and The Friend's President Sally Cecil also attended. The minutes of the April 20, 1988 meeting were approved as circulated. The Cisneros sketches, rematted and framed by Welch's Art Center at a cost of $703.50, were displayed by Mrs. Sample. Board members agreed that they should hang in the adult area where the lighting would be good. The sketch of Mr. A. W. Neville and ten or eleven of the sketches will be hung. Publicity for the hanging of the sketches was discussed. Members complimented the Paris Art Study Club and their in- coming President Pauline Roberts on their auditorium art exhibit which will continue through the summer. Miss Sidnell reported that 60 children from four to thirteen have signed up for the special programs to be held each Thursday from 2:30 to 3:30. The first program will be held on June 2 and will feature an "outer space" costume parade. A special program will be held for Bastille Days, five doctors will discuss science in medicine on June 23, 1988, then. Dennis Lee will be at the June 25th program, and the Herd Museum at McKinney will bring an exhibit on July 21st. Circulation for the 1987 -1988 year to date was determined to be approximately 59,000 which is about 4,000 more than the same period of 1986 -1987. Two- thirds of the items checked out are adult. Mrs. Sample reported that the book sale netted approximately $400 and that the volunteers who headed the sale, Marlene Baughtman and Robin Bobbit, suggested that it be held in the fall to sell the text books. She also reported that the Dial -a -Story continues to be popular, and led a discussion on the problems of the Library serving as a baby sitter. She noted that the children's department had been rearranged to help with this problem. Chairman Hagood remarked that many civic organizations helped to pass the bond issue and he suggested that a presentation or program should be organized to show them the results of the successful issue. Eric Tate offered to include library brochures in the Kimberly -Clark employee orientation packets. - continued on page 2 - PARIS PUBLIC LIBRAR_ ZVISORY BOARD Page 2 of 2 May 18, 1988 Minutes The Librarians discussed Library hours which are from 9 a.m. to 6 p.m. on Tuesday, Wednesday, Friday and Saturday and 11 a.m. to 8 on Thursday. Friends of the Library President Sally Cecil reported that more than $400 in addition to $150 in donations was realized from the book sale. Mrs. Margaret Nardone reported that $2,200 was realized from the Literary Auction. Mrs. Cecil said that the Friends could continue providing assistance with refreshments for Library programs, but that the in- coming President, Claire Haslam, should be consulted. Board members were invited to attend a June 16th workshop in Shermam to be held by NETLS. A portrait of Mrs. Margaret Baker to serve as her memorial was discussed, and Mrs. Gibbs.will check into getting one done. Members then toured the Library and the Director's office where the Cisneros prints are now hanging. The meeting then adjuourned at 5 p.m. Approved: Francis Ellis, Secretary PARIS PUBLIC LIBRARY 326 & MAIN STREET PARIS, TEW 76460 July 14, 1988 To: Paris Public Library Advisory Board From: Roslyn Sample Acting Director The Paris Public Library Advisory Board will not meet in regular session during the month of July, but we would like to let you know that the Cisneros prints have been hung, that the blinds have arrived and have been installed, and that the new television and VCR have been received. 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Board members present were Virginia Gibbs, Robert Pierson, Jackie Alsobrook, Beth Shelton, Rogene Patterson, Jean Gibson and Frances Ellis, Secretary. Dick Boots from the City, Acting Director Roslyn Sample and Youth Librarian Pamela Sidnell also attended. Board member Eric Tate and Sally Cecil, President of the Friends of the Library, were absent. New board member William B. Neely, III was welcomed. Retiring Board member Robert Pierson was presented with a plaque reading "for dedicated and outstanding service to the City of Paris Public Library Advisory Board, June, 1988" by Dick Boots. Mrs. Shelton moved that a resolution of appreciation also be prepared by the Board and the motion was seconded and passed. The minutes of the May 18, 1988 meeting were approved as circulated. During a discussion of the "Circulating Art Prints" (ordered by the former Director) it was determined that the project would be costly and maintenance of the prints would have to come from the book budget. Mrs. Ellis then moved that the Board recommend to the City and the Library staff that the project should be deleted from the Library plans. The motion was seconded and passed. Mr. Boots said that the display stand could be used for other purposes. Mr. Boots reported that he is attempting to complete the entire Library project by October 1, 1988. He suggested that the discussion of a computer to be purchased for patron use be referred to a committee and that a report be made at the July meeting. Chairman Hagood appointed Mr. Neely, Mrs. Shelton and suggested that Betty Swasko of the Friends of the Library serve with him on the committtee. Mrs. Sample said that the official name of the room formerly referred to as the auditorium would be the Gallery, and that a policy on smoking in this room should be established. Mr. Boots and the Board agreed that the only smoking area would be in the entry hall and not in the Gallery. Mrs. Gibson asked if the entry hall to the Gallery could be made more inviting by removing the coke machine and placing signs to indicate entry and art displays. Mr. Boots stated that the machine would be moved and that permanent signs are in the process of being made. Mrs. Sample then reported on circulation and attendance during the Thursday evening hours from 6 to 8 p.m. Since these figures are so low the Board agreed that the Library should open from 9 a.m. to 6 p.m. Tuesday through Saturday, with no evening hours. Page 1 of 2 Paris Public Library '"'visory Board Minutes - June 15, 15 '-N Page 2 of 2 Mrs. Alsobrook, who has been Lay Representative to the Northeast Texas Library System for the last 9 years, announced that Paris would receive $700 from the extra $70,000 NETLS has available. She announced a NETLS meeting on June 16 at Sherman which Mrs. Sample, Mrs. Gibbs and Mrs. Ellis would attend. Youth Librarian Pamela Sidnell reported that 309 children had enrolled in the Summer Reading Program since May 14, and that 3 enrollees have already read 50 books each. She said that all the programs and activities were successfully underway. A picture of the late Margaret Baker, a gift from her daughter Linda, was displayed. This picture will be framed and an appropriate inscription will be attached. The picture will then be hung in the Library as a memorial to the former Librarian. The meeting then adjourned at 5 p.m. Approved: (date) Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING AUGUST 17, 1988 The Paris Public Library Advisory Board met in regular session August 17, 1988 in the Library Gallery with Chairman Bill Hagood presiding. Board members Virginia Gibbs, Jackie Alsobrook, Beth Shelton, Jean Gibson, Eric Tate and Frances Ellis were present, and Rogene Patterson and William B. Neely were absent. Dick Boots from the City of Paris, Youth Librarian Pamela Sidne1l, and President of the Friends of the Library Sally Cecil also attended. Since the Board did not meet in July, the minutes of the June 15th meeting were approved as circulated. The Statistical Report showed circulation through July 1988 was 88,760 items, up from 81,767 for the same period last year with the month of July 1988 increasing to 12,903 from 9,234 for July 1987. After distributing the monthly budget report from the city, Mr. Boots discussed the proposed l988-1989 budget for the fiscal year beginning October l. He then presented a draft of the proposed Library rules of conduct for patrons and asked members to study the proposal and prepare their suggestions for the September meeting. A motion was made by Mrs. Gibbs, discussed, seconded and passed, to nominate Mrs. Joanna Parsons Meade as Alternate Lay Representative to NETLS. Youth Librarian Pamela Sidnell reported on a successful summer reading program and said that two enrollees read more than 300 books. She complimented the staff, YWCA and others for promoting the programs. She said attendance was good and more than 100 were present at one program. Mr. Boots reported that more than $150 had been received by using the foyer to sell donated textbooks at 25 cents each and indicated this might prove to be an easy way to sell seasonal or special books without setting up a large annual sale. He discussed the position of Library Director, noting that six applicants have been interviewed but that no selection has been made at this time. Paris Public Library Advisory Board Minutes August 17, 1988 - page 2 of 2 Mr. Tate reported that the Nominating Committee recommended that the present officers, Chairman Bill Hagood, Vice-Chairman Virginia Gibbs and Secretary Frances Ellis continue in office. Mrs. Shelton moved that the Nominating Committe report be accepted and these officers were elected by acclamation. Mrs. Shelton reported that the Committe appointed to look into the purchase of a computer for public use believed this would not be helpful since the Library does not have a staff large enough to devote time to teaching the public to use the computer. Mr. Tate discussed the needfor the computer and offered a competent person to draw up the directions for its use. Board members agreed this might be a good addition in the future, but that a purchase would not be made at this time. Sally Cecil announced that Claire Haslam has been elected as the new President of the Friends of the Library and that a book review luncheon at the First Methodist Church is scheduled for October 28. Reviewer Gloria Hocking will return and local authors will be honored. Mrs. Ellis recommended that the Friends of the Library and the Board work on getting a display of Jerry Bywaters' art at the Library during the 1989 Art Fair. This Professor Emeritus of Art at SMU and former Director of the Dallas Museum of Fine Arts is a Lamar County native. The meeting was then adjourned at 5 p.m. Approved:_____________________ ____________________________ Frances Ellis, Secretary M L N U T E .3 Paris PubLi.(:, Library Advisory board Meeting September 2L, 1988 The Paris Public Library Advisory Board met in regular session September 21, 1988 at 4 p.m. in the Library Gallery with Chairman Bill Hagood presiding. Board members present were Jean Gibson, Virginia Gibbs, Frances Ellis, Eric `fate, Beth Shelton, Rogene Patterson and Jackie Alsobrook: member William B. Neely was absent. Sue Smith and Dick Boots from the City of Paris and Acting Director Roslyn Sample and Youth Library Pamela Sidnell also attended. The minutes of the August Pith meeting were approved as circulated. The financial report was distributed, and Dick Boots stated that only $10,000 had been cut from the 1988 -89 Library book budget. Mrs. Sample recommended that an amnesty for the return of long overdue books be held and said that January would be the best month for this. FoLlowing a discussion of memorial book policy, Mrs. Alsobrook moved that the minimum donation for books with memorial plates be $10.00; and that the acceptance of used books to be made memorials be at the discretion of the Director. The motion was seconded and passed. Mrs. Sample reported on a recent NEWSBANK workshop she attended at Sherman and said that the Library had purchased a half year subscription at $1,695.00, to be paid from the book budget. This is a microfiche service of current events from national newspapers which covers 14 subjects and has an annual index. The general feeling of the Board was that students would find it useful. Mr. Boots displayed three photographs which Bob Long enlarged from small pictures of Mrs. T.M. Scott, Miss Nina Shelton and Mrs. Margaret Baker. Brass plates will identify each photograph and he noted that wording for a plate for the Culbertson's portraits is also needed. Mrs. Sample presented the rules for entering the Texas Library Association Media Awards (which has a deadline of February 10, 1989) and said she thought the Library should enter its own slide /tape program. Paris Public Library Advisory Board Minutes Page 2 September 21, 1988 Mr. Tate moved that the Library Rules of Conduct for Library Patrons be adopted as presented at the August 17 meeting, and the motion was seconded and passed. Members agreed that the rules should be printed and posted in the Library and a copy placed in books checked out by patrons. Friends of the Library President Claire Haslam announced that new membership cards for the Friends of the Library are being printed and also said that the Friend's Book Review luncheon will be held at the First United Methodist: Church on October 28, 1988 and tickets will be $15.00 each. Youth Librarian Pamela Sidnell announced that Story Time for children will begin in October. Mrs Alsobrook said that she has been invited to speak on Promoting Public Libraries with Legislators for the Texas Symposium on Advisory Councils in Austin, October 27 -28, 1988. She and Joanna Parsons (the alternate lay representative for NETLS) will be attending the Netls meeting in Gilmer during the week of September 26, 1988. The meeting adjourned at 5 p.m. Date Approved. Frances Ellis, Secretary n PARIS PUBLIC LIBRARY RULES OF CONDUCT FOR PATRONS For all patrons: 1. Smoking, eating, drinking alcoholic or any other beverages, and gum chewing by children are prohibited. 2. Proper behavior from everyone is expected. Running, shoving, loud arguments, any boisterous or lewd behavior; and damaging, defacing or destroying Library property are all prohibited and each is grounds for ejection from the Library. 3. Library telephones may not be used without permission. 4. Animals (except Seeing -Eye dogs and animals taking part in a Library sponsored program) are prohibited. 5. The parking lot is for patron parking of cars and bicycles only. It cannot be used for skating, skateboarding, bicycle riding, or for children's play. Obey handicapped parking signs and drive with care on the lot. 6. Do not place bicycles, skateboards, equipment or supplies in the foyer. For children: 1. Children under 6 years of age must be accompanied by a parent or guardian at all times, and must be accompanied by an adult of the same sex to the restroom. 2. Children ages 6 through 9 must have a responsible adult in the Library building when the children are in the Youth Department, and they should remain in the Youth Department until their parent or guardian returns. 3. Children 10 years old or older may come to the Library alone. 4. Under no circumstances can a child be left alone and unattended at the Library all day. Leaving a child may result in a call to social services agencies or the police. 5. Children must not play in the Library, or loiter in the restrooms, or disrupt other patrons. 6. Children under the age of 15 are not permitted to use Library machinery such as typewriters; microfiche materials and equipment, copying machine, etc., without specific permission and adult supervision. ..i rr ►+ p ►r it 1 C -� Cl ; Z 0 rr rr�.. �o M > O O g rl 0 >>��ee y �., O M� t3 tt- �� ~C� yi9 -4 •-+ d > t�/I th � > d d t~ t-,, 1�i r ►+ t-1 d P4 N H x n (A IV �+I� NHC (A(A 1µ' I+7 n n ODD (QM 70O t>-•v •vt" (A d Nt- d t"r 'ono tA��' t3M to N! 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O V W V N A w .L_ N N V N N L Vl kO y �p V O .P O O A W L N 00 VI %O O O% W N I-- W v N O N m • 1+ 1♦ I+ .� 1♦ N I+ CA � t;l N J F+ v N V1 N f-�1 00 f-+ O� N 00 Vt V V H M-' %0 Co O 000% N C V V VfV N O% n N V zl O VI w %0 00 O #-� �O VI O N O% W m %O p F-+ �O 00 00 1+ 1+ 1 ♦ 1 + N 1 + N A #-' W O� l� i-� l� N ►-r N N Ln 0 W O OVN C O N %000 m O OLn V Ww W C%p N W V 4- O � V W O 1- 00 m I N f5 y z ' + ' + ♦ 1 + N 1 + w w N ~p 1-04 '� OD N f-, N W 00 A N 00 N v N V l- Iyy 1 #-+ �" %O VI O 00 V A 0 N N N W W N v - V O, 00 0o % 0 VO OOOI #-+rN #� �O L� O N l�N O F-- N V 00 m N 0c00 Z• 1'i1 1 ♦ 1 + # ♦ l� N I + F-0-otcl, N N Vt t� w N VI N %O VI W O O+ O0 w W W Ln O N 0 0 w 0 VI N VI #p O �O 00 00 O v *Id M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, October 19, 1988 The Paris Public Library Advisory Board met in regular session October 19, 1988 at 4 p.m. in the Library Gallery with Chairman Bill Hagood presiding. Board, members present were Rogene Patterson, Beth Shelton, William B. Neely, Eric Tate and Secretary Frances Ellis. Jean Gibson, Virginia Gibbs and Jackie Alsobrook were absent. Acting Director Roslyn Sample and Dick Boots from the City of Paris also attended. The minutes of the September 21st meeting were approved as circulated and the statistical report was presented. Acting Director Roslyn Sample discussed the Literacy Grant of $3,500 which was received on September 28 and noted that an application for a $20,000 grant for videos was being completed by the Library. She said that board members would receive the NETLS Newsletter every other month and gave a progress report on the slide /tape program which is being prepared for public relations use. She distributed an outline of the slides which are being made by Sue Smith of the City. Mrs. Sample reported that use of the Gallery by civic and business groups has increased. Mr. Tate complimented the Gallery for its usefulness in conducting Kimberly -Clark workshops. Since the room will be in use on November 16, Board members agreed to change the regular meeting date to Tuesday, November 15, 1988. The Board then discussed the need for closing the Library for half -day workshops for the Library staff, and recommended that pictures of former Librarians Mrs. Scott, Miss Nina Shelton and Mrs. Margaret Baker be hung in the Gallery at present. Paris Public Library Advisory Board Minutes October 19, 1988 Mr. Boots discussed Youth Librarian Pamela Sidnell noting that her probation had been extended for two three -month periods, but a decision on her employment would be delayed until a Director is hired. Mrs. Sample then reported that the rules of conduct for patrons (adopted by the Board at the September 21st meeting) were being printed and that 3,000 copies costing $31.00 would be ready next week. The meeting adjourned at 5 p.m. (Date Approved) Frances Ellis, Secretary MlNUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING TUESDAY. NOVEMBER 15, 1988 The Paris Public Library Advisory Board met in changed sesszon. November 15, 1988 at 4 p.m. in the Lzbrary Ga1lery with Chairman Bill Hagood presiding. Board memoers Rogene Patterson, Beth Shelton, William B. Neely, Virginia Gibbs, Jackie Alsbrook and Secretary Frances Ellis were present, with Eric Tate and Jean Gibson aosent. Library Director Beverly Ann Lewis and Claire Haslam, President of the Friends of the Library also attended. The minutes of the October 19 meeting were approved as circulated. The circulation report was presented and Mrs. Lewis discussed her plans for new methods of keeping the statistical reports. The Chairman welcomed Ms. Lewis and she presented copies of her Vita and Goals for the Paris Public Library. (Copies are attached to these minutes.) Ms. Lewis announced that she wou1d conduct a library staff professional development workshop on December 9, 1988 from 2 to 6 p.m. and that the Library would be closed to the public at that time. The slide-tape program was discussed and Board members agreed that people should be included in the pictures. Copies of the Set B titles from the MacArthur Foundation Library Video Classics Project were then distributed by Ms. Lewzs. These videos valued at should oe received around January lst and are from a grant application completed by Roslyn Sample and Sue Smith. / Ms. Lewis said the Youth Librarian had been granted a three month probation extension to January, and that Ms. Lewis would objectively and professionally evaluate her performance at that time. After discussing the Rules of Conduct, she said changes would be made in them, including the monitoring of children's use of restrooms. Ms. Lewis reported the flat display case has arrived and will be utilized to display library-related materials. She also announced the children's Christmas programs: a tree decorating party with area Girl Scouts at 2 p.m., December 101 and a gift wrapping program and bell ringer concert on December 17. Paris Public Library Advisory Board Minutes - Tuesday, November 15, 1988 Page 2 of 2 Following a discussion, Board members agreed not to sponsor a float in the December 10 Christmas parade. The following changes were announced by Ms . Lewis: charge for microfiche prints reduced from 25 to 15 cents; no charge will be made for reserving a book; change will be provided for copier use; a new "Reference Statistics" form to record reference assistance has been placed in four areas of the Library; that "Please do not re-shelve books -- place them here" signs are being prepared for the shelves so that proper re-shelving may be done by library employees. Mrs. Shelton moved that the Board present a letter of appreciation to Mrs. Sample commending her work as Acting Librarian and that a copy be sent to the City manager. The motion was seconded, discussed and passed and the Secretary was asked to prepare the letter. Chairman Hagood invited the Board to his home for the December meeting, and suggested that the Mayor and City Manager be invited. Board members also discussed inviting the Past President of the Friends of the Library; Youth Librarian Pamela Sidnell; Roslyn Sample; Dick Boots; Sue Smith; and Friends President Claire Haslam. The meeting adjourned at 4:55 p.m. _______________________ Approved ________________________ Frances Ellis, Secretary ~ BEVERLY ANN LEWIS GOALS FOR THE PARIS PUBLIC LIBRARY 1. To direct the Library in its role as a provider of free access to services, resources and facilities which fulfill the informational, educational and recreational needs and interests of the citizens of Paris and Lamar County. 2. To subscribe to the principles of the American Library Association's Library Bill of Rights, Freedom to Read Statement, Statement on Labeling, and Free Access to Libraries for Minors and the Texas Libraries Association's Intellectual Vvaaanm Statement. 3. To administer adult and children's programs which enhance goals noted in the Library's Mission Statement. 4. To maintain the collection according to professional selection, deselection and community needs criteria. 5. To promote the Library, its services, programs, resources and facility. 6. To foster productive staff relations and friendly, knowledgeable patron service. 7. To manage cost effective Library operations. VITA of BEVERLY ANN LEWIS Beverly Ann Lewis is a professional librarian with more than thirteen years experience in public and special libraries. She received her M.S. from the University of North Texas and her Community Librarian Certificate from the Province of British Columbia. Ms. Lewis was born in Des Moines, Iowa, and attended public schools there. She received her A.A. from Stephens College where she was named Outstanding Junior and was the college newspaper's photographer /reporter. She received her B.S. from Syracuse University where she majored in Journalism and Political Science. She was an officer on the Student Activities Council and in Pi Beta Phi sorority. While residing in British Columbia, Canada, Ms. Lewis studied librarianship in a provincial education program and was certified as a Community Librarian. She served as the Director of the Vanderhoof Public Library in Vanderhoof, B.C., for three and a half years. During her directorship she established a local history collection and adult outreach services. She also reorganized the volunteer program. After returning to the U.S., Ms. Lewis served as the Director of the Oxford Memorial Public Library in Oxford, N.Y. for three and a half years. She managed an active readers advisory service and implemented an extended elderly outreach program. After her 1978 move to Texas, she was responsible for organizing a technical library in an international packaging corporation. During her six years at Tetra Pak, she established branch documentation centers and addressed numerous seminars about the importance of records and information management. During this period, Ms. Lewis also attended the School of Library and Information Science at the University of North Texas part -time. She received her Master of Science in Library Science in 1988. Since December, Ms. Lewis has been a Reference Librarian at the Carrollton Public Library. She has written genre bibliographies, compiled information desk procedures, and completed deselection projects. Ms. Lewis has a son, Charles Marvin Sperry, a Texas A &M graduate, who works in Big Sky, Montana. Her daughter, Ferne Marie McDonald, is a Murray State College graduate and attends Oklahoma State University. MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, December 14, 1988 The Paris Public Library Advisory Board met for a Christmas social at 4 p.m. on December 14, 1988 at the home of Mr. and Mrs. William Hagood. Board members present were Nogene Patterson, Beth Shelton, William Neely, Virginia Gibbs, Jean Gibson, Eric Tate and Frances Ellis, Secretary; with Jackie Alsobrook absent. Library Director Beverly Ann Lewis; Pamela Sidnell, Youth Librarian; Roslyn Sample, Library Assistant; City Manager Mike Malone; Dick Boots, Community Facilities Director; Sue Smith of the Main Street Project; Claire Haslam, President of the Friends of the Library and Past President Sally Cecil also attended. The minutes of the November 15, 1988 meeting were approved as circulated. City Manager Malone complimented the Board, Staff and others on the work of the Library and extended greetings for the season. Chairman Hagood presented a plaque of appreciation from the Board to Mr. Boots for his leadership in promoting and supervising the creation of the enlarged and renovated Library and wished him well in his new assignments. Mrs. Ellis presented a statement of appreciation from the Board to Roslyn Sample for her loyalty to the Library and for serving as Interim Director on three separate occasions~ Ms. Lewis discussed the financial and statistical reports advising that the attendance account had been dis- continued because an accurate method of counting was not available. The total circulation to date was 18,042; a bonafide count of adult and juvenile reference assistance was 2,835. Eleven programs had been attended by 163 persons; Interlibrary Loans were 40 and going up. She reported that the November adult accessions totaled 315 new books and will give this report each month. Page 1 of 2 ~ Paris Public Library Advisory Board Page 2 of 2 Minutes - December 14, 1988 Mrs. Ellis moved that $150 be approved for Christmas decorations for the Library, and this motion was seconded, discussed and passed. Ms. Lewis invited all members to visit the Library to see the holiday decorations; especially the tree decorated by 6th grade Girl Scouts who placed the decorations mostly at their own eye level. The meeting was adjourned at 5 p.m. ______________ ________________________ Date Approved Frances Ellis, Secretary M I N U T E S PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, January 18, 1989 The Paris Public Library Advisory Board met January 18, 1989 at 4 p.m. in the Library Gallery with Chairman Bill Hagood presiding. Board members Rogene Patterson, Beth Shelton, William Neely, Virginia Gibbs, Jean Gibson, Jackie Alsbrook, and Frances Ellis, Secretary, attended. Library Director Beverly Ann Lewis and Claire Haslam, President of the Friends of the Library, also attended. The minutes of the December 14, 1989 meeting were approved as circulated. Ms. Lewis presented the City budget report and the Library statistical report. She advised that volunteers would begin work on the membership card files and a report would be available in a few months. During her Director's report, Ms. Lewis invited Board members to go into the Library to see the arrangement of former Director's pictures on the wall opposite the adult card catalogs. She asked for two signatures on the check to pay for the two Christmas wreaths from Reep's Furniture. She also announced the Library's special funds such as the Love Fund were now being managed by the City Finance Director, Gene Anderson, who is researching where to deposit them for the best interest. Chairman Hagood asked that quarterly reports be made on these accounts to the Board. Ms. Lewis said that reports would be provided and that there are many places where the money could be beneficial. Ms. Lewis said she had written Mrs. John Love earlier this month to answer her letter of regret at not being able to attend the 1987 Dedication. She and Mrs. Alsobrook announced the February 15 meeting of the Texas State Library Association for the annual Legislative Day in Austin, and presented each Board Member with a copy of the January 1989 Texas Library Friends and Trustees Newsletter, the Library Bill of Rights, and other pertinent statements for Board Member's files. Ms. Lewis discussed the December accession list and said that 83 videos had been received from the MacArthur Foundation and would soon be on the shelves. She said the rotating NETLS video collection of 30 videos is changed every 3 months. .-N Paris Public Library Advisory Board page 2 of 2 Minutes - January 18, 1989 She discussed the method of collecting fines which amounted to $5,722.21 in 1988, and noted that the overdue file is searched and that patrons are required to pay their fines before books are checked out. She discussed the book circulation policy noting colored dots on book spines indicate the limit number and that posters have been placed around the Library to advise patrons of the change. She asked for volunteers to help plan exhibits in the two display cases: the flat one for historical items and the tall one for collections. Frances Ellis volunteered for the former and Virginia for the latter. They will meet with the Director to set up a schedule for the year. Mrs. Haslam discussed the new membership cards for the Friends and recent comments about the literacy fund donation. The Director announced receipt of a $200 gift from the Newcomers Club project - a handmade quilt which Mrs. Gibson had won. The February 22 meeting will be changed from the usual third Wednesday because of the TLA meeting. The meeting adjourned at.5:30 p.m. Date Approved Frances Ellis, Secretary ~=� MINUTES ^=` PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, February 22, 1989 The Paris Public Library Advsory Board met in regular session February 22, 1989, at 4:00 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Board members present were Rogene Patterson, Beth Shelton, William Neely, Jean Gibson and Frances Ellis, Secretary. Absent were Virginia Gibbs, Eric Tate, and Jackie Alsobrook who was in Austin speaking before the Texas Legislative House Appropriations Committee. Library Director Beverly Ann Lewis and Clair Haslam, President of the Friends of the Library, also attended. Minutes of the January 18, 1989, meeting were approved as corrected to add the following to the end of the sixth paragraph: "and express the Library's appreciation for her late husband's bequest to Paris Public Library." Ms. Lewis presented the Library Budget Report advising the Building and Grounds line item was 42.31% expended because this is a contracted service paid up front. She discussed the Monthly Status Report. The January total circulation was 10,740 and the year to date total circulation is 36,655. Ms. Lewis distributed the January 1989 Accessions Lists which included 107 adult fiction titles, 172 adult non-fiction titles, 30 juvenile fiction titles and 5 juvenile non-fiction titles. Non-print materials included 112 videos and 7 audio cassettes. She advised Gene Anderson, City Finance Director, would attend the March 15 meeting to discuss the Library accounts. On behalf of the City, he acts as custodian for the accounts; however, the Library Director and/or Library Board officers will continue to manage them. She also advised the procedure for memorial donations. A memorial selection is generally made from new titles which have already been received. When a title on a specific subject area is requested, the doner is advised the request will be reviewed and a decision made according to the needs of the collection. When a book is donated as a memorial, the doner is advised it will be accepted according to the guidelines for all donations - that is, it becomes the property of the Library and will be added to the collection if needed. Ms. Lewis reported on the February 15 Legislative Day sponsored by the Texas Library Association. Nearly 500 librarians met in Austin and discussed library funding with their individual legislators. She said the Association supports funding at no less than the Level III funding budget request of the Statewide Library Development Program because failure to do so would result in the loss of $4.7 million of federal funds. The Board members discussed Mrs. Alsobrook's trip to Austin this date and the general concensus was to ascertain whether or not they would be paid by the Texas Library Association. Ms. Lewis advised a new copier would be purchased by March 1 using - funds from the Bond Money Account. ' She advised the eighty-three videos from the MacArthur Foundation grant were circulating well. "Creature Features" will be the theme for the Summer Reading Club beginning the first week of June through the third week in August Scheduled activities will take place on Thursdays and Saturdays ^he asked if the Friends could underwrite the program. ^ ~ She commented on the efficiency of Pamela Sidnell and Vivian Marshall who were responsible for professional and operational matters while she was on a week's leave and in Austin. She said she was researching a Detection System which would cost from $17,000 - $20,000 and would present more information at a later meeting More than 45,000 items would have to be tagged and it could be necessary to hire temporary personnel to complete the project. ' Mrs. Haslam announced a Champagne/Dessert Book Review to be held April 17 at the Holy Cross Episcopal CHurch at 7:00 P.M. The meeting adjourned at 5:15 P.M. --------------------------------- ------------------------------ Date Approved Frances Ellis, Secretary MINUTES- PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, March 15, 1989 The Paris Public Library Advisory Board met in regular session March 15, 1989, at 4:00 P.M. in the Library Texana Room with Chairman BIll Hagood presiding. Board members present were Rogene Patterson, Beth Shelton, Jean Gibson, Jackie Alsobrook, Virginia Gibbs and Eric Tate. Absent were William Neely and Frances Ellis. Library Director Beverly Ann Lewis also attended. The February 22, 1989, Minutes were approved as circulated. Ms. Lewis presented the Budget Report which indicated that while we are 41.6% into the Fiscal Year, the Library has spent just 37.20 of its budget. The Statistical Report indicated February circulation was 10,558 which is an increase of 1,256 from one year ago.- The total todate is 47,213 compared to 39,673 a year ago - an increase of 7,540. Ms. Lewis noted the emphasis on non - fiction acquisitions because of their abundant availability this time of year and the special prices many publishers are offering. Gene Anderson, City of Paris Finance Director, gave the following report on the Library's Trust Funds as of February 28, 1989: A. J. A. Love. Balance $45,122.89. This money is deposited in a single C.D. at American Federal Bank and will mature 10/30/89. It is a non - expendible trust and only the interest on the original amount of $29,870.07 may be spent. No specific use was stipulated. B. Wilbor- DeShong Trust Fund. Balance $35,756.89. This money deposited in a single C.D. at American Federal Bank and will mature 09/18/89. It is a discretionary fund with the Board and the Will stated the preference was for the money to be spent on books. C. Poteet Trust Fund. Balance $16,013.71. This money deposited in a single C.D. at American Federal Bank and will mature 09/18/89. It is an expendible fund and no specific use was specified in the Will. D. The Love Fund interest is in a Money Market Account and the balance is $2,108.74 at First Federal Savings. Total trust funds balance is $99,002.23 with $29,870.07 of that non - expendable. ` Ms. Lewis commented it would be a mistake to do anything regarding these funds until the fall when they mature and suggested the matter be discussed in the August Board meeting. She suggested using only the interest monies and leaving the principals intact. Chairman Hagood asked Ms. Lewis to generate a "Wish List" stating how monies could be used. She replied that supplementing the book budget and underwriting programming are critical areas of need. Mr. Ande. on reminded the Board the «uthorization signatures on the Money Market account need updating. This matter will also be discussed and acted upon at the August meeting. Ms. Lewis advised the Display Committee met and reviewed the guidelines and waiver form for accepting displays for the Library cases. The difficulty is in organizing and setting up interesting, appropriate displays but the Committee has a tentative schedule and the first display should be in place in early April. The Board was advised Mrs. Alsobrook's expenses from her February 22 trip to Austin to speak before the House Appropriations Committee were paid by the Texas Library Association. She reported a seeming lack of enthusiastic support for Library causes while she was there, and urged everyone to contact their legislators to promote libraries. The Summer Youth Department schedule was detailed by Ms. Lewis. It will be a two -part schedule with Summer Activities to include films, projects, and a pet parade for all area youth to enjoy. The Summer Reading Club will involve youth grades K -8 and include reading assignments and drawings for prizes from area merchants. The Cardholders Status Project will begin officially April 1, Ms. Lewis announced. Supervisors are Library volunteers Martha Crenshaw and Win Drake. They will be responsible for verifying, updating and /or purging the approximately 24,800 patron cards. Also, cardholders will be encouraged to call in and provide the information. Public service announcements will be made and Ms. Lewis will comment about the Project in her March 26 newspaper column. Chairman Hagood gave the Friends of the Library report and provided details of the April 17 book review reception at Holy Cross Church. Ms. Lewis noted the Friends are staffing the Ramses II exhibit in the Library Gallery. Ms. Lewis advised there will be just two free public typewriters in an effort to reduce costs, and the age restriction for their use was dropped. Regarding the four Jerry Bywaters murals which hang in the Library, Ms. Lewis suggested a plaque be placed next to each one noting the artist's name, his date of birth and death, the year the painting was executed, and its title if there is one. Mrs. Alsobrook made a motion stating same, Mrs. Gibbs seconded it and the motion carried. The Director's Remark included the following: Everyone is encouraged to attend the Ramses II exhibit sponsored by the Paris Area Arts Alliance which will be in the Gallery through Sunday, March 19. The Library staff has begun parking near the street to allow patrons easier access to the entrance. 4 The Library telephone will no longer be answered in the public areas. Two staff members have been assigned this responsibliity which will facilitate more professional communitations. There Ldve been several memorial donations for Nancy Poteet who worked at the Paris News for many years. Ms. Lewis will set up a small display which will also include the book she wrote. Ms. Lewis identified a need for biographical materials in the reference area. She mentioned the Encyclopedia of World Biography 15- volume set which costs approximately $795 with annual updates approximately $85 would be quite useful. She advised she would speak to the Friends group about this need. Mrs. Alsobrook suggested taking memorial donations for it. Chairman Hagood advised Board members to begin thinking about suggestions for nominees for the City Council to consider for filling the upcoming three vacancies on the Board. In June, the terms of Hagood, Patterson, and Alsobrook expire. Mrs. Alsobrook reminded the Board that in the past, only recommendations (rather than appointments) would be considered. The meeting adjourned at 5:08 P.M. Date Approved 4 Eric Tate, Acting Secretary -11r MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, April 19, 1989 The Paris Public Library Advisory Board met in regular session April 19, 1989, at 4:00 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Board members present were Beth Shelton, Virginia Gibbs, Rogene Patterson, Jackie Alsobrook, Eric Tate and William Neely. Absent were Jean Gibson and Frances Ellis. Library Director Beverly Ann Lewis and Friends President Claire Haslam also attended. The March 15, 1989, Minutes were approved as circulated. Ms. Lewis presented the Budget Report which is on target through the first six months of this fiscal year. Personnel costs are kept lower by use of a Green Thumb worker. (Green Thumb is a Federally funded program which sponsors older workers free of charge to qualifying agencies.) The Statistical Report noted an increased total circulation of 8,690 items over the same period last year. Reference transactions have increased for both juvenile and adult patrons. Of the 174 March new adult titles, 63 were added as the result of memorial contributions. The selection focus will be on fiction titles in the next two months. Mrs. Shelton asked about the number of books the Library looses. Ms. Lewis stated approximately 1,500 are officially checked out and recorded as overdue. However, until an inventory of the collection is taken, it isn't possible to determine how many items are missing. The Display Committee will set up a display of Coca Cola memorabilia and related books for the first half of the summer. The Jerry Bywaters archivist at SMU will send all pertinent information about the four paintings in the Library. Appropriate notations will be put on plaques which will be placed next to each painting. Mrs. Haslam reported the recent book review was very successful and the people at Holy Cross Church were very cooperative. Unofficial count on ticket sales was 108. Ms. Lewis discussed Library participation at the upcoming YWCA Art Fair. She advised a staff member will be a strolling sandwich board advertiser which will promote reading and summer youth activities. Julie Yerby will wear the sandwich board and will also stamp children's hands with the special summer reading stamp. Ms. Lewis proposed the Library obtain a concrete and brick bench to place under the oak tree near the main entrance sign. An initial estimate on one which would match the new sign was $600. Other bids would be solicited. She advised Bond money would be used if available; if not, foundation funds could be used. Virginia Gibbs moved to do this and Rogene Patterson seconded the motion. It was approved by the Board. The Director's remarks included the following: Collection Development includes comparing authoritative lists of recommended books against the library's own collection. She noted our Library owns all of the recently announced Pulitzer Prize winning titles. Also, we own 13 of the 15 fiction titles from the American Library Association's "Notable Books" List and 8 of the 11 non - fiction titles. The New York Times Book Review Best Seller lists are posted weekly and we have consistently owned more than ninety -five percent of those titles. Ms. Lewis attended the Texas Library Association's annual conference in Houston last week and she gave each Board member a written report about it. She also gave a brief summery today and noted resource sharing and automation standards would be of major concern for Librarians in the near future. Beginning in May, the library staff will begin the "Read, Weed, and Smile" project. The purpose of this project is to evaluate the entire collection and to withdraw any items whose physical condition does not justify their existance on the shelves. The result will be a collection which is more appealing, more useful and ready for tagging when the detection system is installed. Ms. Lewis added she will be visiting area libraries in May to evaluate various detection systems in preparation for a June recommendation to the Board. Chairman Hagood reminded Board members about providing suggestions for nominees for the City Council to consider for filling the upcoming three vacancies on the Board. The meeting adjourned at 5:05 P.M. -------------------------- - - - - -- ----------------------------------- Date Approved William Neely, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, May 17, 1989 The Paris Public Library Advisory Board met in regular session, May 17, 1989, at 4:00 P.M. in the Library Gallery with Chairman Bill Hagood presiding and the following members present: Beth Shelton, Rogene Patterson, Eric Tate and Frances Ellis, Secretary. Absent were Virginia Gibbs, Jean Gibson, and William Neely. Library Director Beverly Lewis Campbell and Friends President Claire,Haslam were also present. The April 19 meeting Minutes weresapproved as circulated. Mrs. Campbell presented the Budget Report, noting the Department expended just 49.110 of the book budget in the first seven months of the fiscal year. The Statistical Report showed a total circulation increase for this year to date of 17.6% from last year. The April increase from one year ago was 20.4% Accessions totaled 61 adult fiction, including the remaining titles by the late Louis L'Amour, 92 adult non - fiction, 85 juvenile fiction, and 42 juvenile non - fiction. Also added to the collection were 27 videos and one audio cassette. The Library Director received information about Jerry Bywaters and the four murals he painted for the Library from Dr. Sam Ratcliffe, Curator,`Jerry Bywaters Collection on -Art of the- Dr.,Ratcliffe,provided a copy-of a-1985 interview with Mr. Bywaters where he discussed the murals, advising the first one was of John Chism, Paris cattleman, who was buried on West Washington; the second was of David Crockett, early Texas pioneer who came through Paris; the third was of fighting the March 21, 1916 Paris fire; and the fourth was to feature the dedicated people of Paris who worked to rebuild the city. Mr. Bywaters was paid $425 by the Federal Public Works Art Project for the four oil on canvas murals. Appropriately inscribed plaques will be made and the Board and the Friends of the Library will plan a special event for the re- dedication of the murals and to honor the artist and his family. Mrs. Campbell noted the Summer Activities Program would begin June 3 with a Perfect Pet Parade in Bywaters Park and registration in the Library for the Summer Reading Club. Mrs. Haslam advised the Friends would underwrite expenses for the summer youth activities and invoices should be given directly to Mrs. Martha Hickman, Friends Treasurer. --1-1 _"I-II A set of "Friendship Cards" designed by Richard Poteet; the late Nancy Poteet's son, was distributed for perusal. The Board agreed not to sell items other than the Library Anniversary Plate at this time. Eric Tate moved Mr. Poteet be notified; motion seconded and passed. Mr. Tate moved the Advisory Board provide a membership for the Chairman to the American Library Trustee Association, a Division of the American Library Association. The cost would be $85 and benefits would include publications on important topics of library trusteeship and workshops. The motion was seconded and passed. Mrs. Patterson moved that money from the Money Market Account be used to purchase a new set of World Book Encyclopedias. The 1979 set from the Youth Department would be utilized as a trade -in to obtain a $70 discount. The motion was seconded, discussed and passed. Mrs. Ellis moved the Advisory Board support the Director's proposal to extend open hours until 8:00 P.M. on Tuesdays and Thursdays beginning in October. The motion was seconded, discussed and passed. The Director has submitted a preliminary budget request for additional personnel compensation. The Library would open to the public at 10:00 A.M. those days to allow time for professional development meetings. Mrs. Campbell announced she would speak to the Blossom Middle School reading classes May 23 about reading and the Library's summer activities. Mrs. Campbell also expressed appreciation for the wedding gift from the Board members. The meeting adjourned at 5:15 P.M. Date Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING JULY 19, 1989 The Paris Public Library Advisory Board met in regular session July 19, 1989, at 4 :00 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Member present were: Virginia Gibbs, Jean Gibson, Beth Shelton and Frances Ellis, Secretary. Library Director Beverly Lewis Campbell and Claire Haslam, President of the Friends of the Library also attended. Board members Jackie Alsobrook, William Neely, Rogene Patterson and Eric Tate were absent. Minutes of the June 21 meeting were approved as circulated. Mrs. Campbell presented the Budget report, noting the Department has expended 71.8 percent of its total budget for the year. She said approximately $43,000 has been spent on books to ,mate . She said..the monthly circulation was down somewhat from June of 1988, probably due to a different incentive plan for the children's summer reading club. However, total circulation to date is up 14 percent from a year ago. Thirteen youth programs this summer have included 512 young readers. June accessions included 131 adult fiction titles and all of the L'Amour books are in. Titles in the following categories were also added: 92 adult non - fiction, 116 juvenile fiction, 61 juvenile non - fiction, and 38 videos. Mrs. Gibbs reported for the nominating committee and the following officers were elected: Bill Hagood, Chairman; William Neely, Vice - Chairman; and Frances Ellis, Secretary. Mrs. Campbell reported she previewed the best overall system, for a Detection System at the American Library Association conference recently and discussed it with representatives from the Knogo Library Assurance Corporation. A Knogo sales technician visited the Library, demonstrated the sensitizing and desensitizing capabilities, evaluated layout options, and presented a bid for the entire system. The Knogo system includes portable sensitizers, uses nearly invisible magnetic strips, will not false alarm and is safe near computers and for those with medical implants, etc. The approximately $11,000 system is substantially less %@,0 expensive than others on the market. Board members appr99�"� the Knogo system. However, Mrs. Campbell noted the City Attorney advised obtaining bids. AUG 2 Mrs. Gibbs moved Thomas Seay be the NETLS Alternate Lay , ITY �',- 1� a 12IR Reprsentative; motion seconded and passed. f. v's -ris PARS, Mrs. Campbell reported the Library still has dozens of Library Commemorative plates on hand and members agreed they should be A two - volume set in a special case, Bird Life of Texas by Harry Oberhouser, has been purchased as the memorial for Col. James Lynch, former Board member. The cost is $125 and it will be a reference title. Mrs. Campbell advised she received a letter from Dr. Sam Ratcliffe, Curator for the Jerry Bywaters Collection on Art of the Southwest, SMU, noting they had determined titles for the four panels: (1) Davy Crockett, (2) John Chisum, (3) Paris Fire, 1916, and (4) Reconstruction. He suggested Skipper Steely as knowledgeable to write a description for each commemorative plaque. She asked for a committee to work on organizing the re- dedication event and exhibit of Bywaters paintings. Mrs. Gibbs, Mrs. Gibson, Mrs. Campbell and Mr. Steely will serve on the committee with Mrs. Ellis as chairperson. Mrs. Haslam advised she had received a letter from the Internal Revenue Service regarding the Friend's status. She and the Chairman,pill review the matter. Also, she noted plans were underway for a musical books review but the date and individual have not..yet been selected. The Library Youth Department participated in the Bastille Day celebration with a display of special books, art projects, and face painting for 33 children. The Northeast Texas Heritage Festival, to be held August 10 -12 at PJC, has a special promotion display at the Library featuring books, clothing and tools. Also, books related to our cultural heritage and customs have been grouped to serve as temporary reference sources. Mrs. Campbell and Ms. Sidnell, Youth Librarian, attended the American Library Association's Annual Conference in Dallas recently and their conference reports were distributed to Board members. Mrs. Campbell noted the critical issue of access to information was discussed at many seminars and workshops. Also of interest was the increased attention to the video format. Mrs. Campbell said August 23 would be a better date for the next Board meeting because of the end of the summer reading club activities during the third week of the month and the 23rd was scheduled. She advised City Finance Director, Gene Anderson, would provide an updated Library Accounts Report. The meeting adjourned at 5 :10 P.M. Date Approved Frances Ellis, Secretary