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1989-1995M 1 ICI U r E S PARIS PUBLIC: LIBRARY ADVISORY BOARD MEETING TUESDAY. NOVEMBER 15. 1988 The Paris Public Library Advisory board met in changed session. November 15. 1988 at 4 o . m . in the Library Gal 1 ery with Chairman Bill Ha000d presiding. board members Kooene Patterson. Neth Shelton. William B. Neely. Virginia Gibbs. Jackie Alsbrook. and Secretary Frances Ellis were oresent. with Eric rate and Jean Gibson absent. Library Director Beverly Ann Lewis and Claire Hasiam. President of the Friends of the Library also attended. The minutes of the October 190 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 Librarv. (Copies are attached to these minutes.) Ms. Lewis announced that she would conduct a library staft protessional development workshop on December 9. 1988 from L to b 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. Lewis . These videos Valued at Should be received around January 1st and are tram 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 Januarv, and that r1s. 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 10, and a oitt wrapping program and bell ringer concert on December 17. Paris Public Lzbrar, Advzsory Board Paqe 2 of 2 Minutes - Tuesday, November i5. 1988 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 micro-fiche 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 +or 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 r1zs home +or 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, Boots-. Sue Smith; and Friends President Claire Haslam. The meeting adjourned at 4:55 p.m. {� � Approved ~ . Frances Ellis, Secretary 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. 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 rrunan- crnrumont_ 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. I M I N U T E S 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 Rogene 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 plague 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 +or 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 ,avai 1 abI e. The total circulation to date was 18,0422; a bonafide count of adult and juvenile reference assistance was ,13...-5. Eleven programs had been attended by 163 persons; Interlibrary Loans were 40 and going up. She reported that the November adult accessions totaled 3:15 new books and will give this report each month. Page 1 of y Paris Public Library Advisory Board Minutes - December 14, 1988 Page 2 of 2 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. ~ ___ r',�//ces 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. 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. She 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. SZ-- e 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 37.2% 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. Anderson reminded the Board the authorization 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. 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 have 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 a ourned at :08 P.M. ThC -- ------ - - - - -- k - - -- Da a Approved Eric Tate, Acting Secretary 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 existence 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. - - -1�'- - - - l - --- - - - - - - - - Date Approved William Neely, Acting S cret ry PARIS Pt'BLIC LIBRARY MEMORANDUM DATE: April 18, 1989 TO: Library Advisory Board Library Staff and Volunteers FROM: Beverly Lewis z'�A L RE: Texas Library Association Conference April 12 - 15, 1989 Attached please find my report about the above - referenced conference which I attended last week in Houston. Public and school libraries of all sizes were represented by the nearly five - thousand attendees and the workshops focused on topics of concern to librarians, administrators, friends of libraries, trustees and volunteers. In short, it was a most worthwhile conference! CC: Michael E. Malone PARIS PUBLIC LIBRARY TEXAS LIBRARY ASSOCIATION CONFERENCE APRIL 12 -15, 1989 HOUSTON, TEXAS Report by Beverly Lewis INTRODUCTION: The theme for TLA's 1989 conference was "Libraries: Up, Up, and Away" which was quite appropriate because the conference focus was primarily upon preparing libraries for great achievements in the next decade by successfully managing them in this decade!. We realize how much we must accomplish in our libraries because of increased demands yet we must be both practical and creative in our services and programs because of decreased funds. As we finish this decade, library administrators must not only strive to maintain current levels of service, but must look ahead to obtaining shared resources to provide increased services which are expected by our communities at large. No longer can we be content with just minimum services and collections - we must offer citizens the widest range possible of relevant materials, information and programs. The workshops and programs I attended were very much in keeping with the conference theme. A synopsis of those I believe were the most useful follows. "RESOURCES FOR ALL TEXANS: RESOURCE SHARING AND RECIPROCAL BORROWING IN THE LONE STAR STATE ": Discussions at this workshop centered around the need for libraries of all sizes to better utilize their resource sharing capabilities. From InterLibrary Loan procedures which use the postal service for both ordering and transporting materials, to automated systems which use telecommunications for same, it is necessary for libraries to cooperate with each other to extend local collections. No longer can small and medium -size libraries provide all materials for their patrons - even large public libraries are having difficulties doing so because of shrinking financial support. It is increasingly necessary to reply on the resources of other libraries and indeed this makes sense because in certain instances it doesn't make sense economically or space -wise to own materials which can not justify their existance in our collections. There is agreement generally among librarians that we must share and borrow. Discussions, and some controversy, centered mainly around the issue of establishing /maintaining depository libraries and their funding. No monumental decisions were forthcoming from this workshop but the give and take of comments made participants aware of the need for cooperation in this area. "ENTICING THE LITERATE, NON- READING YOUNG ADULT INTO THE LIBRARY ": This program's title caught my attention because I know we need to succeed in this area in our Library and I was interested in learning what author Gary Paulsen, author of two Newbery Honor Books: Hatchet and Dogsong had to say about the matter. He discussed the issues involved in why kids who can read don't and his consensus was that reading has been too closely associated with schoolwork and often perceived almost as punishment. He noted the majority of kids with high reading skills too often only read when it's required, and seldom for pleasure, and those with low reading skills only read when there is absolutely no other choice but to do so. He writes for that small majority which reads for pleasure and believes a mandatory silent reading session during the school day would be very beneficial because it would introduce kids to the fun of reading and consequently to its usefulness. Kids relate to interesting facts and stories which make sense in their language, and certainly to reading which entertains. And, as many of us agreed, entertainment can often be quite educational - it's the enticement to begin reading which is most difficult to establish. In the public libraries, the enticement can be programs which promote further inquiry into a subject via the printed format. Or it can be the involvment by kids in producing their own reading materials. Or the concerned professional librarian who suggests additional information in the form of fun, interesting material for leisure reading. Whatever methods prove successful, those methods are what we must utilize! "LIBRARY VOLUNTEERS: PLEASURES AND PITFALLS ": Small and medium -size public libraries can reap enormous benefits by having a well organized volunteer program. Volunteers can assist paid staff, perform useful but not necessarily critical tasks, and augment services and programs. Volunteers do not replace paid staff and this should be made clear to all concerned. The more organized and formal the program, the less problems will be encountered. Position descriptions should be available and a volunteer should be recruited, interviewed, selected, supervised, and evaluated just like other employees. Attendance records should be kept and projects /tasks completed recorded /publicized. The two main differences between volunteer staff and paid staff are usually the evaluation is not written and the recognition is not monetary. Recognition is often the key to the success of a volunteer program and library administrators must not forget that a simple greeting and thank you to a volunteer go a long ways in ensuring merit performances and continued service. Of course, recognition can be more elaborate and we discussed other ways in which a library with a small budget can say thanks but I won't mention them now because of the surprise factor! "PROJECT LEADERSHIP: STATEWIDE LIBRARY AUTOMATION STANDARDS ": This open forum drew a most concerned standing- room -only crowd and was scheduled to provide TLA members with an opportunity to ask questions about and provide input for the State Library's proposed document about automation standards. The Library Development Division's intent is for libraries to follow the standards and thus be more confident that funds committed to major automation activities would be wisely spent and that their large machine readable database files could be transferred to newer systems. Also, most automation projects funded by the State Library with state or federal funds would be required to follow the standards beginning September 1, 1990. The overall consensus was that automation standards are necessary because of the increasing interdependency of libraries. However, comments by TLA members focused on three major areas of concern: (1) No provision has been made for library size differences. In other words, small, community libraries should not have to provide the same type of automated system as Dallas Public. (2) No provision was included for the phasing in of automation. In many libraries, automation is more practical in phases, for example, on -line public access catalogs first, followed by circulation. And (3) the timing on this proposal is poor because library professionals have not had adequate time to study it and to respond. The Division announced it planned to submit these standards to the Library Services Construction Act Advisory Council in early May. Hopefully, the proposal will be rewritten before submittal, taking into consideration the obvious dismay expressed by those present at the Conference. I have written a letter stating my concern for the reasons noted above. After all, we have managed for several years to fund and establish automation projects and I believe we should not rush into adopting unrealistic, impractical standards although I know they are ultimately necessary. "HUMANITIES PROGRAMS IN LIBRARIES ": This excellent program provided an introduction to funding opportunities and available Humanities programs by the National Endowment for the Humanities and the Texas Humanities Resource Center. Both agencies have a wide range of assistance available which includes reading lists, traveling art exhibits, speakers, and complete guidelines for producing local public humanities programs. Much literature was available and I collected that which I felt would be useful. Adult reading and subsequent group discussions about recent titles - somewhat along the format of the Great Books program - have proved popular in many public libraries and it is my goal to begin a similar program here. CONCLUSION: This was my first TLA Conference and I am glad I attended. And because I believe that knowledge gained can be more beneficial when shared, I wrote this report. One final note of importance. We in the Northeast Texas Library System can be very proud of Elizabeth Crabb, our talented NETLS Coordinator, because she was honored with the prestigious TLA Distinguished Service Award. Those of us who know Elizabeth realize the award recognizes her many years of dedicated service to public libraries and, perhaps most importantly, it recognizes her concern for NETLS libraries, both large and small, which is manifested in her willingness to assist with problems and promotion whenever requested. 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 were approved as circulated. Mrs. Campbell presented the Budget Report, noting the Department expended just 49.11% 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 Southweat, S.M.U. 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. 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 Wednesday, June 21, 1989 The Paris Public Library Advisory Board met in regular session, June 21, 1989, at 4:00 P.M. in the Library Gallery with Chairman Bill Hagood presiding and the following members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, William Neely, Rogene Patterson, and Frances Ellis, Secretary. Absent were Beth Shelton and Eric Tate. Library Director Beverly Lewis Campbell was present. The May 17, 1989 meeting minutes were approved as circulated. Mrs. Campbell presented the Budget report, noting the Department has expended 58.46% of its total budget and approximately $42,000 of the $50,000 budgeted for books and other collection materials. Monthly circulation continues to increase and in May the Library circulated 24% more items than in the same month last year. The Statistical Report shows a total increase for this year to date of 18% from last year. Mrs. Campbell said June 20th was the largest circulation to date and 1,100 items were checked out - about half juvenile and half adult titles. She explained the Dial -A -Story machine malfunctioned in the last electrical storm and has been sent to the manufacturer for repair. However, the telephone recording now advises callers to come to the Library and check out a good book to read. Accessions totaled 159 adult fiction, 179 adult non - fiction, 75 juvenile fiction, and 36 juvenile non - fiction titles. Mrs. Campbell noted only 16 videocassettes arrived out of a large order of mostly instructionals. The Chairman said the City Council of the City of Paris had approved the reappointment of Board Members Jackie Alsobrook, William Hagood, and Rogene Patterson for terms of three years each, beginning July 1, 1989, and ending June 30, 1992. Mrs. Campbell noted the Agreement Form had been approved by the City Council of the City of Paris for use when exhibits are on loan to the Library. A copy is attached. The Coca Cola exhibit, most of which is from the Mr. & Mrs. Johnny Williamson of Paris, is still in place. Regarding a detection system, Mrs. Campbell said she had visited four libraries and still had two more to visit. Two systems evaluated to date include (1) CheckPoint and (2) Tattle Tape. The former utilizes a sensing beeper placed under the pocket of the book which would have to be removed when the Library's technical systems are automated. The latter, a 3 M product, utilizes a magnetic strip in the binding which could still be effective after automation is in place. Both systems cost between $15,000 and $20,000. She advised the goal is to have a detection system functioning before the 1990 major reference books arrive but the weeding project must be completed first. Mrs. Alsobrook requested the Board members start thinking about someone else to serve as the NETLS Lay Representative because she has served for ten years. Also, this past year, because of illness and career responsibilities, she was unable to attend three of the four NETLS meetings. She noted it is important, too, that a reliable alternate representative be selected to attend when necessary. The amount of State funding for the Library depends, to a small percentage, upon attendance at the meetings. Board members also discussed inviting NETLS to hold a meeting or workshop in this Library. Mrs. Gibbs moved a memorial be given by the Board for a former member, Colonel James Lynch, who died June 12, and that the Director make an appropriate slection using funds from the Endowment Fund. Motion seconded and passed. Chairman Hagood approinted Mrs. Ellis and Mrs. Gibbs to serve as a Nominating Committee to report back at the July 19 meeting. Mrs. Campbell discussed the importance of an updated Materials Selection Policy and the Request for Reconsideration of Materials Policy and form. She presented them, copies of which are attached, and explained they closely follow those recommended by A.L.A. and T.L.A. She reviewed the critical portions of each for the Board. Mrs. Alsobrook moved the Board approve the Policies and form. Motion seconded, discussed, and passed. Mrs. Campbell reported the Summer Reading Club program is successfully under way. More than 250 are registered and 20 have already achieved their Club goals. She called attention to the new seat under the oak tree in front of the Library. It was custom built by a local contractor with brick that matches those used in the main entrance sign. It cost $770 and the left -over bricks are stored in the Library's basement. She advised the Texas Reference titles are now intershelved with the adult Reference collection which will facilitate research for both patrons and staff. A new Readers Advisory Service includes shelving "Staff Favorites" in a specially designed display area adjacent to the new fiction titles. Each staff member will be responsible for stocking those shelves for two weeks on a rotating basis. Patrons have already expressed interest in what the staff recommends! The meeting adjourned at 5:15 P.M. Da Approved Frances Ellis, Secretary EXHIBIT AGREEMENT STATE OF TEXAS§ COUNTY OF LAMAR§ Know all men by these presence that neither the City of Paris nor the Paris Public Library will be responsible for items which are on loan to the Library for display purposes. The City of Paris and the Paris Public Library will assume no obligation for materials loaned to the Library for display any place in the building, whether in the locked display cases or in any other location. It is the policy of the Library to keep the display case locked at all times and the building locked at all times other than regular business hours. It is the responsibility of each individual owner of property placed in the Library to obtain insurance if he /she deems it necessary. Each person placing materials in the Library for display purposes is required to sign this agreement as a condition of the Paris Public Library's accepting the following described property for display: (description of materials displayed) The City of Paris and the Paris Public Library shall not be liable or responsible for, and shall be saved and held harmless by (exhibitor) from and against any and all claims and damage of every kind, for damage to or loss of property, arising out of or attributed, directly or indirectly, to the operations of the Paris Public Library or the performance or failure, to perform by the City of Paris or Paris Public Library, their officers, employees or agents, under this agreement, including claims and damages arising in whole or in part from the negligence of City of Paris or Paris Public Library, their officers, employees or agents. PARIS PUBLIC LIBRARY MATERIALS SELECTION POLICY SELECTION PHILOSOPHY The Paris Public Library subscribes to the selection principles contained in the Library Bill of Rights, The Freedom to Read Statement, and the Freedom to View Statement adopted by the American Library Association and the Texas Library Association Intellectual Freedom Statement. SELECTION CRITERIA The Paris Public Library acknowledges its responsibility to collect materials and to organize and make those resources available for the citizens of Lamar County. The main goal of the Paris Public Library Materials Selection Policy is to ensure the maintenance of a collection with the highest quality public library-,materials possible for all reading levels. Selection of all 'formats of library materials will be guided by the following criteria: INFORMATION ACCURACY MATERIAL FORMAT AND PHYSICAL CONDITION SUBJECT COMPREHENSIVENESS AND TREATMENT DEPTH PRESENTATION CLARITY AND LOGIC ARTISTIC PRESENTATION OR FICTION ORIGINALITY REPRESENTATION OF VARYING VIEWS AND TASTES IN RELATION TO THE ENTIRE LIBRARY COLLECTION SUSTAINED INTEREST OR POPULAR APPEAL AUTHOR EXPERTISE OR REPUTATION COST SELECTION RESPONSIBILITY Ultimate responsibility for selection lies with the Library Director. The Director makes selections and also receives selection assistance from designated staff members. Because every title cannot be read nor every media production viewed or heard before purchase, professional selection tools are utilized as a source of information about available materials. These selection aids, such as journals, subject bibliographies, and reviews;, provide critical opinions about print and non —print materials, and are utilized judiciously. PARIS PUBLIC LIBRARY REQUEST FOR RECONSIDERATION OF MATERIALS POLICY Materials are selected for the Paris Public Library according to the "Materials Selection Policy ". Serious objections regarding Paris Public Library materials may be brought to the attention of the Library Director by any Lamar County resident. A completed "Paris Public Library Request for Reconsideration of Material" form must be submitted to the Library Director. The Library Director will review the reconsideration request and provide an official response. It is a Paris Public Library goal, as stated in the "Materials Selection Policy ", to present a variety of views and tastes in library materials. Objections will not result in the banning or labeling of library materials. PARIS . PUBLIC_ LI.BRAR REQUEST FOR RECONSIDERATION OF MATERIAL Author Title Publisher Year Published Reconsideration requested by Telephone Address_ City ._. _._ State Zip Paris Public Library Card 4 Please be specific in answering the following questions. Cite pages when appropriate to do so. Use back of 'form if additional space is needed. 1> What is your objection to the material? 2. What do you feel might be the result of reading or using this material? W h y ' O< Did you read or examine the material thoroughly? If not,. what parts did you read or examine? 4. What do you believe is the theme or purpose of this material? 5. Do you believe the material is of any value? If not, why? _ 5. Are you aware of the literary critics' judgment of this material? 7. What material of equal literary quality would you recommend which would convey as valuable a picture of and /or perspective on the subject? Signature Date Requested Received by ___..... _.._ ...... __. _.,_ Date R e c e i v e d RESOLUTION NO. 89 -076 WHEREAS, the terms of office of Jackie Alsobrook, Rogene Patterson, and William Hagood, as members of the Library Advisory Board of the City of Paris, will expire on June 30, 1989; and, WHEREAS, the Mayor of the City of Paris, Eric Clifford, does hereby recommend the re- appointment of Jackie Alsobrook, Rogene Patterson, and William Hagood, for a term of three (3) years, beginning July 1, 1989, and ending June 30, 1992; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the re- appointment of Jackie Alsobrook, Rogene Patterson, and William Hagood, to serve as members of the Library Advisory Board of the City of Paris, for a term of three (3) years, beginning July 1, 1989, and ending June 30, 1992, be, and the same are hereby approved and confirmed by the City Council of the City of Paris. Passed and adopted this 12th day of June, 1989. Jam` -�- Eric Clifford, Mayor ATTEST: Mattie Cunningham, Cit C er APPROVED AS -TO FORM: ayne City Attorney 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 date. 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 expensive than others on the market. Board members approved the Knogo system. However, Mrs. Campbell noted the City Attorney advised obtaining bids. Mrs. Gibbs moved Thomas Seay be the NETLS Alternate Lay Reprsentative; motion seconded and passed. Mrs. Campbell reported the Library still has dozens of Library Commemorative plates on hand and members agreed they should be promoted for sale at the reduced price of $5 each. 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 will 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 MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, August 23, 1989 The Paris Public Library Advisory Board met in regular session August 23, 1989, at 4:00 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Members present were Jean Gibson, Rogene Patterson, Beth Shelton and Eric Tate. Library Director Beverly Lewis Campbell and Friends of the Library President Claire Haslam also attended. Gene Anderson, City Finance Director, attended part of the meeting. Absent were Board memebers Jackie Alsobrook, Frances Ellis, Virginia Gibbs and William Neely. Minutes of the July 19, 1989, meeting were approved as circulated. Mrs. Campbell presented the Budget Report, stating that at 83.33% into this fiscal year, the Library had expended 76.44% of its funds. To date, a sum of approximately $45,000 has been committed to collection materials. Statistically, there was a 4% decrease in circulation from July of last year, probably due to vacations and the different incentive program for the children's Summer Reading Club. However, the year -to -date circulation is still 11% ahead of last year. July was not a big month for receiving materials. The accession lists noted 41 adult fiction titles, 221 adult non - fiction, 28 juvenile fiction, 10 juvenile non - fiction and 9 videos. City Finance Director Gene Anderson gave an update on the Library trust funds. See attachment 1. The Board requested he transfer the interest earned from the CDs to the money market account to be used for purchase of materials and reinvest the face amount of the three CDs at maturity in September for a period of one year. Also, he noted that new signature cards must be signed on all Library accounts. Regarding memorial gifts, Chairman Hagood suggested we try to get more publicity in The Paris News - perhaps a picture - about donations and bequeaths. Mrs. Campbell reported that bids had been taken for the detection system. She recommended to the City Council that the Knogo North America system be purchased at a cost of $10,780 plus $200 shipping. Regarding the City, the Board requested the Finance Director provide an accounting of expenses for the Library expansion and renovation (bond money) and the balance so we can make future plans accordingly. The Bywaters Committee report was delivered by Mrs. Campbell for Mrs. Ellis. The Committee will visit SMU August 30. See Attachment 2. One- hundred children achieved their Summer Reading Club goals and were awarded Certificates of Achievement, had their names listed on the Library Scroll of Honor, in The Paris News and received randomly - selected treats from Club sponsors. Mrs. Campbell requested the Board authorize payment for a thank you advertisement to be placed in the newspaper to acknowledge the sponsors. The Board agreed to that expenditure. Friends' President Mrs. Haslam reported that plans for the fall book review are not firm at this time, but hopes are for a November date. She also reported the Friends organization has agreed to provide docents for our Bywaters Exhibit. Mrs. Campbell reported regretfully that Jackie Alsobrook will not continue as our NETLS Lay Representative. She suggested that we not appoint someone to fill that position until she has been able to discuss the responsibilities of the position with someone who might be willing to serve. The Board agreed to that request. Mrs. Campbell shared her prepared wish list with the Board. Discussion followed, but no action was taken. The meeting adjourned at 5:10 P.M. -`� Date Approved Beth Shelton, Acting Secretary Attachment 1 LIBRARY TRUST FUNDS AS OF AUGUST 15, 1989 (1) $29,870.07 initial donation; this initial amount constitutes an unexpendable trust which cannot be spent. No specific use specified for interest. (2) Expendable trust for any purpose (hopefully for books); original donation was $10,000.00. (3) Expendable trust for any purpose; Original donation was $10,000.00. (4) Donation for memorial books, etc. AMOUNT RATE MATURITY Love -CD (1) $ 45,122.89 8.15 10 -30 -89 Wilbor- DeShong -CD (2) 35,756.89 7.90 09 -18 -89 Poteet -CD (3) 16,013.71 7.90 09 -18 -89 Love -Money Market Account (1) 1,470.67 5.25 N/A Library Memorial- Checking (4) 5,701.92 variable TOTAL 104,066.08 (1) $29,870.07 initial donation; this initial amount constitutes an unexpendable trust which cannot be spent. No specific use specified for interest. (2) Expendable trust for any purpose (hopefully for books); original donation was $10,000.00. (3) Expendable trust for any purpose; Original donation was $10,000.00. (4) Donation for memorial books, etc. -LEdcnmCnc _ MINUTES PARIS r'JBLIC LIBRARY .ADVISORY BO �RD JERRY BYWkTERS RECOGNITICN S, ECIAL C01•1MITTEE TBe Jerry Bywaters Recognition �,recial Co ^mittee of the Paris Public Library's .Advisory Board met August 41 1989 at 10 a.^. in the Gallery with Frances Ellis, Chairman presid ing and these members present: Virginia Gibbs, Skipper Steely and Beverly Lewis Campbell of the Library Staff, with Sallie Cecil-,, representing the F--ends of the Library. Members discussed the purpose: TO PLAN THE RE- DEDI :ATI;0N OF THE FOUR PANELS IN THE LIBRARY BY ARTIST JERRY BYWATERS, PARIS !ATIVE. TO RECOGNI' E HIM AS AN OUTST +.LADING ARTIST WHO R ACHED .A PEAK OF ACHIEVEMENT BY PROMOTING ART AND ARTISTS OF THE SOUTHWEST. TO ORGANIZE OTHER SPECIAL EVENTS INCLUDING A RECEPTION HONORING HIS FiI =Y. Steely discussed his research of the Bywaters far -ily saying they care to t ^e area as ear1J as 1850• Each member selected sc*�e o_erson c�.arvieT,r - M— z. Gibbs -.a_1.1 t311, aap England; Mr Cecil will ask - Gilbert Cecil; and Steely and Mrs. Ellis will do more research. His Son, Dr. Richard Bywaters lives at 3525 Greenbrier, Dallas ^5225, and hid daughter, Jerry Bywaters Corhran also lives in Dallas. Members discussed the week of November 12 to be "Je,iry Bywaters Week in Paris and Lamar County," with the re- dedication of the four panels in the Library on the evening of November 12, follo.,ed by a reception for which invitations will be mailed, and perhaps a dinner or supper for the Bywaters family. Dr. Sam Ratcliffe Curator for the Jerry Bywaters Collection on Art of the Southwest, ,J00 Fondren Ea- t, SMU, Dallas 7527501'5 has been corresponding with Mrs. Lewis c ncernin g the titles and wording for the panels in the Library. Members decided a conference with him at SMU would be profitable and plans were made to go as a committee to see him if possible on August 30, leaving at 8 to be there -bolt 10, take ,n1m pictures of the gallery and its dimensions. Mrs. Cecil would present the plans to the Friends of the Library Board to see if possible for them to host the reception and pr�vide docents for the exhibit in the gallery dL:ring the weak. The aris Art S,.udy Club would be ast;ed to provide volunteers; the Chamber of Commerce Art Alliance promotion through pamph lets and on calendars: Art galleries flyers and promotion; Paris Council of Garden Clubs decorations for the reception; Y.:- I.C.A. and other groups. Mrs. Lewis will work with the city on a proclamation. County, too. Mehtion of publicity through the Paris News, radio and tv, exhibits, slide show, Paris Junior Co lle -e Art Department, Archives and other outlets. The meeting adjourned at 11:30 to meet again September 8. Date Approved Frances Ellis, Chairman AbDENDA: Talked. with Dr. San Ratcliffe, Curator of By,.•Taters Art at -`cndren Library S1.17J7 llo -iday '`'or_'ting, ".u`ust 7, end ..,, c, "ys ;;rill_ r�et ire .:edn®sday morning, August 30, .about 10 a.m. and ;•:x.11 try to met Dr. Bq,ia - and LI- s.Coehran to join us for this visit and for lunch. Virginia Gi ^'�s has ob'rijred the van _" ^m Fry Gibbs and S i ^TJ °r will drive. We can all ccnverffe on the Funeral_ ? ? ^i-e, le: ^ve our c'rs ._2'_s, and depart at 8 a.m. for Dallas, returning aft-r- lunch. MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING Wednesday, September 20, 1989 The Paris Public Library Advisory Board met in regular session September 20, 1989, at 4 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Members attending were Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Beth Shelton, William Neely, Eric Tate and Frances Ellis, Secretary. Library Director Beverly Lewis Campbell was present. Absent was Claire Haslam, President of the Friends of the Library. The August 23, 1989, Minutes of the Board were approved as circulated. Mrs. Campbell presented the Budget Report, stating we are 91.66% into the fiscal year and the entire department has expended 83.23% of its funds. However, she advised the department should be nearly on target with the budget at fiscal year's end. In the Statistical Report, Mrs. Campbell noted circulation continues to increase and a projection is for it to reach 125,000 by year's end. Interlibrary loans were up and the Dial -A -Story is back in operation and receiving many calls from area children after having been out of operation for several weeks. On the monthly accession lists were the following: 105 adult fiction, 151 adult non - fiction, 15 juvenile fiction, 29 juvenile non - fiction and 17 video titles. Mrs. Campbell advised the Board that selection criteria included reviews, awards, best seller lists, and especially patron preferences. She noted mysteries, westerns, historical fiction and adventure /espionage stories are the most popular and frequently circulated fiction titles in the Library. The Library Assurance System will be installed in October. The Library staff and volunteers will receive training about the system before installation. The staff will "tag" the collection by inserting a magnetic strip into each item during the two days the Library will be closed. She plans to publicize this new system and hopes the newspaper will take a picture, too. Mrs. Campbell advised the Board about the materials account in the City budget, explaining that from the total amount, nearly $4,000 was committed upfront to periodical subscriptions and 18% to annual reference and non - fiction materials. The remainder of the funds are then available for other additions to the collection. Mrs. Ellis reported on the Bywaters Committee's trip to Dallas August 30. Mrs. Gibbs provided the van, Skipper Steely drove, and the others going were Mrs. Campbell, Mrs. Gibson and Mrs. Ellis. They spent two hours with Dr. Sam Ratcliffe, Curator for the Jerry Bywaters Collection on the Art of the Southwest at SMU. Dr. Richard Bywaters, the artist's son who is a consulting engineer, also participated in the meeting. It was agreed the Library committee would be responsible for securing insurance and security. Dr. Bywaters will visit the Library in October and advised he and his sister should be able to provide as many as thirty paintings for the rededication and exhibit. The plan is to have a luncheon reception on Sunday, February 25 and the re- dedication of the four murals later that afternoon. Mrs. Campbell explained the Appreciation Ad which ran in The Paris News listed the 15 sponsors of the Summer Reading Club activities because the newspaper deleted the appreciation statement from her column. Members voted to increase the Memorial Program minimum requirement for a bookplate to $15. The new watercolor limited edition print by Marvin Gorley, "The Courthouse" was shown to Board members. It will be hung near the circulation desk. Mrs. Campbell noted that patrons have commented favorably about scenes of local interest done by local artists. Earlier in the year, Margaret Springer gave the Library the painting "The Gift" which is of the Plaza Fountain. Mrs. Campbell reported the American National Bank today donated eight handsome, "coffee table type" Americana subject books, to the Library's collection. They will be accessioned and the books ready to circulate by Tuesday. ------------------------ - =` =Cs Z, 6ze&-------- - - - - -- Date Frances Ellis, Secretary � • f MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING October 18, 1989 The Paris Public Library Advisory Board met in regular session October 18, 1989, at 4 P.M. in the Library Gallery with Chairman Bill Hagood presiding. Members present were Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Beth Shelton, William Neely and Frances Ellis, Secretary. Eric Tate was absent. Library Director Beverly Lewis Campbell was present. Claire Haslam, President of the Friends of the Library, was not present. The September 20, 1989, Minutes were approved as circulated. Mrs. Campbell said the Budget Report was not ready from the City Finance Director but would be presented at the November meeting. In her statistical report she noted that there was an 11.57% increase in total circulation over 1988. The accessions included: 55 adult fiction, 188 adult non - fiction, 59 juvenile fiction, and 48 juvenile non - fiction. No AV materials were accessioned. Mrs. Campbell discussed the NETLS Lay Representative needed by the Library and asked Board members to offer recommendations. She advised the Assurance System panels were installed Tuesday and the Library would be closed until 1 PM Friday (from 1 PM this afternoon) while the staff and five volunteers inserted magnetic strips in the books. She advised the 1989 -90 Budget included $64,700 for materials and the overall department budget is $343,520. One full time employee and one half -time employee were added. New accounts were established for programs, plant service and smocks for staff members. The upcoming, updated Periodicals Policy will allow the circulation of those periodicals which are received on microfiche after the fiche are received. Mrs. Campbell noted circulation of large print books has increased and a recent four -month average was 245 per month. The patron record update project continues. Biographies have been relocated to the old front of the building where there is more shelf space and better light. Back issues of periodicals are now located along the north wall of the new wing. The Jerry Bywaters Rededication Committee will meet October 24 at 10 AM in the Gallery. Mrs. Campbell noted that as co- sponsor of the Literacy Council programs, the Library received a mini -grant of $3,500 from NETLS for workbooks and appropriate level reading materials. The Federal grant for literacy assistance was not received. She advised she would attend a Texas Municipal League conference in San Antonio October 26 -28 on a scholarship she received. She will also represent the Library in the TLA exhibit booth. Mr. Neely moved the Library purchase Julia Child's new cook book, The Way to Cook as a memorial for Mabel Adams, Martha Crenshaw's Mother. Motion was seconded, discussed, and passed. Mrs. Shelton moved the Library purchase a 35 mm camera for Library use, with telephoto and wide angle lens, etc. Motion seconded, discussed, and passed. Meeting adjourned at 5:15 PM and members toured the circulation area to see the assurance system. /C'�( -c�. � /r-ry� r Date Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING November 15, 1989 The Paris Public Library Advisory Board met in regular session, Wednesday, November 15, 1989, at 4 P.M. in the Gallery with Chairman Bill Hagood presiding. Members present were Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Beth Shelton, Eric Tate and Frances Ellis, Secretary. William Neely, Vice - Chairman, was absent. Library Director Beverly Lewis Campbell was present and Claire Haslam, President of the Friends of the Library also attended. Mrs. William (Martha) Bone was a guest for the first item of business. The Chairman invited Mrs. Bone to speak and she expressed appreciateion to the Advisory Board members for their work for the Library. She said her concern about the replacement of paperback books was taken care of after speaking to the Library Director. She asked a question about the item in the budget relating to "cleaning and Laundry" for $600 and Mrs. Campbell explained all City departments were responsible for their own cleaning and /or laundry supplies. Minutes of the October 18 meeting were approved as circulated. Mrs. Campbell discussed the September and October budget reports noting the total amount spent was under budget and the remainer was returned to the City's General Revenue fund. She said it should soon be possible to establish norms for building operating costs and that the Energy Management System was making a savings. She explained the October status report, reminding the Board the Library had been closed two days for the collection protection system installation. The accession lists noted the following: 195 juvenile fiction titles added; 54 adult fiction; 119 adult non - fiction, and 32 juvenile non - fiction. She noted the weeding of books in poor physical condition continues. Frances Ellis, Virginia Gibbs, Jean Gibson, and Mrs. Campbell reported on the November 14 meeting of the Bywaters Special Event Committee. The date for the rededication of the four panels by Jerry Bywaters will be February 25, 1990. His son, Dr. Richard Bywaters selected about 30 original paintings to be displayed for two weeks in the Gallery. This will require round - the -clock security and insurance. The insurance premium can be incorporated into the City's policy. The Committee asked the Board to consider helping finance some of the expenses which would include about $4,000 for security and other amounts for printing of the program and mailing it. Claire Haslam and the Friends will provide Docents and will host the luncheon for the Bywaters family and special guests. The Display Committee set 10 A.M., November 28 to change the displays in the large cases in the Library. Mrs. Campbell advised the reserve book policy has been revised and titles would only be held 5 days (instead of the previous ten) after the patron had been contacted. This will expedite circulation of popular items. Eric Tate moved the Holiday Grace Period on fines be started at once, motion seconded, discussed, and passed. Mrs. Campbell reported all staff members are scheduled to work at the circulation desk during the next two months. She also noted the procedure of checking for overdues and collecting fines at the circulation desk before a patron could check out new materials had been discontinued. October memorials and gifts totaled 96 and the new $15 minimum has apparently made no difference because patrons understand the rising cost of books. The Endowment Funds earned $7,719.07 in interest last year. The City Finance Director, per Board request, reinvested $97,000 for one year in the United Savings Association at 8.550. Also, a news article and a picture was made for The Paris News of the Board Chairman presenting the check to the Library Director. Mrs. Campbell distributed a letter expressing her appreciation for the Board's support during her first year as Director. Mrs. Haslam said in her Friends Membership Renewal letter she asked members to serve as docents for the Bywaters Exhibit and Mrs. Frank (Keitt) Woods would chair the committee. Mrs. Gibbs invited the Board to meet at her home for the annual Christmas meeting on December 20. The meeting adjourned at 5:15 P.M. Date approved: uC�tLy 1 i3 `� By: Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING December 20, 1989 The Paris Public Library Advisory Board met for a Christmas meeting at the home of Board Member, Mrs. Virginia Gibbs Wednesday, December 20, 1989, at 4 P.M. with Chairman, Bill Hagood presiding. Members present were Jackie Alsobrook, Jean Gibson, Bill Neely, Eric Tate, and Frances Ellis, Secretary. Absent were Rogene Patterson, Beth Shelton and Friends' President, Claire Haslam. Library Director Beverly Lewis Campbell; Mike Malone, City Manager, and Gene Anderson, Finance Director were present. Mrs. Bill Hagood was a visitor. Minutes of the November 15 meeting were approved as distributed. The November Budget Report was discussed by Mrs. Cambell who noted the 32% to date expenditures in the supplies account was due to ordering a large amount of clerical supplies in advance to obtain larger discounts. She also advised the wearing apparel item was the smocks with library logo on the pockets for staff members to wear in the library. She noted the statistical report showed a 5.5% increase in circulation to date over the previous year. The seven open Tuesday and Thursday evenings in November were successful with 468 items circulated and 69 students provided reference assistance. Last month's accessions included 156 adult fiction, 130 juvenile fiction, titles. The McGruff's Drug Preventi Program which includes cassettes and grades K -7 was a special donation by Telephone Pioneers of America. adult nonfiction, 106 and 33 juvenile nonfiction on and CHild Protection books for children in the North Star Club The Holiday Grace Period has already resulted in the return of one important reference book and a videocassett overdue for more than a year, among numerous other items. Mrs. Campbell advised the new collection protection system was working very well and the most frequent alarms happened when children went to the drinking fountain before they checked out their books. She invited the members to visit the Library to see the holiday decorations including poinsettia plants and a tree provided by K -Mart. The natural pine wreath was purchased from the PHS Junior Class. The Board discussed handling of payment of purchases and Tate moved the purchase of the poinsettias, tapes for the Dial -A -Story program, Library mugs and the caligraphy on them for the Volunteers be paid out of the Money Market fund. Motion seconded and passed. Members discussed the use of the Money Market fund which is made up of interest from the endowments given the Library and members and the Director were asked to think about what the funds should be utilized for prior to discussing the matter in January. Mrs. Campbell advised she, Pamela Sidnell, Youth Librarian, and Tom Seay, NETLS Alternate Lay Representative, attended the NETLS system meeting in Tyler recently. Seay voted for the priorities of funding: main focus on automation and service for the elderly. The meeting adjourned at 5:30 PM. � ate Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board Meeting was held in the Gallery, January 17, 1990, at 4 P.M. with Chairman Bill Hagood presiding and the following members present: Virginia Gibbs, Jean Gibson, Rogene Patterson, Bill Neely, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Eric Tate. Claire Haslam, President of the Friends of the Library and Beverly Lewis Campbell, Library Director, were also present. Minutes of the December 20, 1989, meeting were approved as circulated. Mrs. Campbell discussed the budget noting the department was 1.31% over budget to date mainly because of annual expenditures for periodicals and several unexpected building maintenance expenses. The statistical report showed overall circulation up 3.9% from a year ago this date. The Dial -A -Story program recorded 2,663 calls during December which was attributed to the holidays and the new story tapes. Mrs. Ellis moved payment of the $200 invoice for the five volume reference set, Encyclopedia of Mammals, out of the endowment fund. Motion seconded and passed. Mrs. Campbell reported successful youth programs continue on Saturday afternoons. One about dinosaurs on January 13 was attended by eighty children. Each month will feature a special theme with book related activities. Mrs. Ellis provided minutes of the January 13 meeting of the Special Committee for the Bywaters Project. Dr. Richard Bywaters came to the Library to measure and make plans to bring the 30 -35 pieces of his Father's art to be displayed in the Gallery from February 25 through March 11; and the January 16 meeting when details for the insurance, which would be included in the City's policy, were discussed. The security necessary would total 404 hours of armed protection. Reports of the application to the Visitors and Convention Council for $2,000 and the plan to apply to the Arts Alliance Council for additional funding were also discussed. It was decided to postpone discussing remaining funding until a later meeting. Mrs. Campbell reported the Library had extended the loan period to three weeks with no grace period. The loan period for videos will remain the same but a higher fine of $10 will be charged if videos are returned in the outside book drop. The revised audio video equipment policy allows patrons over 18 years of age to check out AV equipment for one week with proof of identification and a $20 fine will be charged if the euipment is returned in the outside book drop. Meeting adjourned at 5:20 P.M. Date Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board met in called session, Thursday, February 1, 1990, at 4:30 PM in the Library Gallery with Secretary Frances Ellis presiding and these members attending: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, and Beth Shelton. Beverly Lewis Campbell, Library Director, also attended. The purpose of the meeting was to discuss the budget (copy attached) for the Jerry Bywaters Recognition Committee and to determine what could be provided from the Endowment Fund. After reviewing the budget, Mrs. Alsobrook moved the Advisory Board underwrite the Bywaters Rededication and Art Exhibit from the Endowment Fund in a open -ended amount, with the understanding the Committee be prudent with expenditures and seek contributions where available. Mrs. Patterson seconded, motion was discussed, and passed. Mrs. Campbell discussed the need for seasonal plants in the planters beside the security panels. Meeting adjourned at 5 PM. Date Approved Frances Ellis, Secretary /attachment II. PARIS PUBLIC LIBRARY JERRY BYWATERS RECOGNITION COMMITTEE BUDGET FOR BYWATERS REDEDICATION PROGRAM AND ART EXHIBIT INCOME A. Advisory Board's Endowment Fund contribution * * * * * $ B. Contribution from Friends of the Library * * * * * * * $ C. Lunch for 90 Bywaters family and guests at $7.50 each Security for 404 hours @ $7 /hour by Nortex by Friends of the Library at Mrs. Claire Haslam's home $ D. Arts Alliance Association request * * * * * * * * * * $ E. Gifts from Virginia Gibbs and Jean Gibson * * * * * * $ F. Gift from Frances Ellis * * * * * * * * * * * * * * * $ G. City of Paris insurance coverage for $414,000 value of * $ art works and memorabilia * * * * * * * * * * * * * * $ H. Additional Gallery lighting from City of Paris Bond * Fund * * * * * * * * * * * * * * * * * * * * * * * * * $ I. Four moveable display panels from City of Paris Bond * Fund * * * * * * * * * * * * * * * * * * * * * * * * * $ J. Other contributions (Study Club gift for Frances Ellis' * program, etc.) * * * * * * * * * * * * * * * * * * * * $ II. EXPENSES A. Insurance on art works and memorabilia * * * * * * * * $ B. Security for 404 hours @ $7 /hour by Nortex Investigative Services * * * * * * * * * * * * * * * * * * * * * * * $ C. Matting six display posters of "In the Big Bend" * * * $ D. Program cover design by Tallie Moore * * * * * * * * * $ E. Paper and copying of programs * * * * * * * * * * * * $ F. Additional Gallery lighting * * * * * * * * * * * * * $ G. Four moveable dislay panels * * * * * * * * * * * * * $ H. Postage for invitations to Bywaters family and guests $ I. Postage for announcements to art educators * * * * * * $ J. Four brass plaques for JB oil panels * * * * * * * * * $ K. Plants for the planters and circulation desk * * * * * $ I 4 4 4 4 • 50.00 0 700.00 25.00 J MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board met in called session, Thursday, February 1, 1990, at 4:30 PM in the Library Gallery with Secretary Frances Ellis presiding and these members attending: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, and Beth Shelton. Beverly Lewis Campbell, Library Director, also attended. The purpose of the meeting was to discuss the budget (copy attached) for the Jerry Bywaters Recognition Committee and to determine what could be provided from the Endowment Fund. After reviewing the budget, Mrs. Alsobrook moved the Advisory Board underwrite the Bywaters Rededication and Art Exhibit from the Endowment Fund in a open -ended amount, with the understanding the Committee be prudent with expenditures and seek contributions where available. Mrs. Patterson seconded, motion was discussed, and passed. Mrs. Campbell discussed the need for seasonal plants in the planters beside the security panels. Meeting adjourned at 5 PM. Date Approved Frances Ellis, Secretary /attachment PARIS PUBLIC LIBRARY JERRY BYWATERS RECOGNITION COMMITTEE BUDGET FOR BYWATERS REDEDICATION PROGRAM AND ART EXHIBIT II. INCOME A. Advisory Board's Endowment Fund contribution * * * * * $ B. Contribution from Friends of the Library * * * * * * $ 1,500.00 C. Lunch for 90 Bywaters family and guests at $7.50 each Services * * * * * * * * * * * * * * * * * by Friends of the Library at Mrs. Claire Haslam's home $ 675.00 D. Arts Alliance Association request * * * * * * * * * * $ 500.00 E. Gifts from Virginia Gibbs and Jean Gibson * * * * * * $ F. Gift from Frances Ellis * * * * * * * * * * * * * * * $ G. City of Paris insurance coverage for $414,000 value of * * * art works and memorabilia * * * * * * * * * * * * * * $ H. Additional Gallery lighting from City of Paris Bond * * * Fund * * * * * * * * * * * * * * * * * * * * * * * * * $ 900.00 I. Four moveable display panels from City of Paris Bond * $ 700.00 Fund * * * * * * * * * * * * * * * * * * * * * * * * * $ 700.00 J. Other contributions (Study Club gift for Frances Ellis' * * * program, etc.) * * * * * * * * * * * * * * * * * * * * $ II. EXPENSES A. Insurance on art works and memorabilia * * * * * * * * $ B. Security for 404 hours @ $7 /hour by Nortex Investigative Services * * * * * * * * * * * * * * * * * * * * * * * $ 2,828.00 C. Matting six display posters of "In the Big Bend" * * * $ 120.00 D. Program cover design by Tallie Moore * * * * * * * * * $ FOC E. Paper and copying of programs * * * * * * * * * * * * $ 50.00 F. Additional Gallery lighting * * * * * * * * * * * * * $ 900.00 G. Four moveable dislay panels * * * * * * * * * * * * * $ 700.00 H. Postage for invitations to Bywaters family and guests $ 25.00 I. Postage for announcements to art educators * * * * * * $ 10.00 J. Four brass plaques for JB oil panels * * * * * * * * * $ K. Plants for the planters and circulation desk * * * * * $ MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board meeting was called to order in the Gallery, February 21, 1990, at 4:35 P.M. with Vice Chairman Bill Neeley presiding. Other members present were Virginia Gibbs, Jean Gibson, Rogene Patterson and Beth Shelton. Absent were Jackie Alsobrook, Frances Ellis, Bill Hagood, and Eric Tate. Claire Haslam, President of the Friends of the Library, and Beverly Lewis Campbell, Library Director, were also present. The Minutes of the January 17 and February 1, 1990 meetings were approved as distributed. Mrs. Campbell reported on the budget, noting the department is 1.72% over, due to unexpected building maintenance expenses and the purchase of annual reference materials. The statistical report showed everything was up. For January, 1,600 more items were circulated than for the same month last year. Overall circulation was up 7 %. In programming, the six dinosaur programs were very well attended. Considering accessions, non - fiction continues to run higher than fiction which is normal for adequate collection development. Mrs. Campbell reported she had just purchased more than three dozen remaindered fiction titles which would be added to the collection immediately. Mrs. Campbell reported for the Bywaters Committee. Dick Bywaters and an assistant will hang the show Thursday and Friday, February 22 and 23. The additional gallery lighting is in, and the display panels will arrive on the 22nd. The luncheon was discussed; 101 people are expected. Mrs. Haslam announced that plans for the Friends' luncheon /book review on March 9 are proceeding. Mrs. Campbell discussed the on -going problem of insufficient parking. It was the concensus of those present that she investigate the installation of "Reserved for Library Patrons" parking signs for the present lot; and the cost of surfacing the back street area for parking. She will report back to the Board. The meeting was adjourned at 5:05 P.M. 1= gb - - - - -- - A ------ - - - - -- Date Approved Beth Shelton, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board meeting was called to order in the Gallery, February 21, 1990, at 4:35 P.M. with Vice Chairman Bill Neeley presiding. Other members present were Virginia Gibbs, Jean Gibson, Rogene Patterson and Beth Shelton. Absent were Jackie Alsobrook, Frances Ellis, Bill Hagood, and Eric Tate. Claire Haslam, President of the Friends of the Library, and Beverly Lewis Campbell, Library Director, were also present. The Minutes of the January 17 and February 1, 1990)meetings were approved as distributed. Mrs. Campbell reported on the budget, noting the department is 1.725 over, due to unexpected building maintenance expenses and the purchase of annual reference materials. The statistical report showed everything was up. For January, 1,600 more items were circulated than for the same month last year. Overall circulation was up 7 %. In programming, the six dinosaur programs were very well attended. Considering accessions, non - fiction continues to run higher than fiction which is normal for adequate collection development. Mrs. Campbell reported she had just purchased more than three dozen remaindered fiction titles which would be added to the collection immediately. Mrs. Campbell reported for the Bywaters Committee. Dick Bywaters and an assistant will hang the show Thursday and Friday, February 22 and 23. The additional gallery lighting is in, and the display panels will arrive on the 22nd. The luncheon was discussed; 101 people are expected. Mrs. Haslam announced that plans for the Friends' luncheon /book review on March 9 are proceeding. Mrs. Campbell discussed the on -going problem of insufficient parking. It was the concensus of those present that she investigate the installation of "Reserved for Library Patrons" parking signs for the present loth and the cost of surfacing the back street area for parking. She will report back to the Board. The meeting was adjourned at 5:05 P.M. - - -- A'`- ----- - - - - -- Date Approved Beth Shelton, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD The Paris Public Library Advisory Board met March 21, 1990, at 4 P.M. in the Gallery with Secretary, Frances Ellis, presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Rogene Patterson and Beth Shelton. Absent were Jean Gibson, Bill Hagood, Bill Neely, Eric Tate, and Claire Haslam, Friends' President. Beverly Lewis Campbell, Library Director, was also present. The Minutes of the February 21, 1990, Meeting were approved as circulated. The Director gave the City Budget Report and the Statistical Report. She advised the Library's circulation is up ten percent from last year. The evening circulation in February was 734 items. The Library received 37 memorial and gift contributions in February. The February accessions included: 233 adult fiction, 209 adult non - fiction , 7 juvenile fiction, 26 juvenile non - fiction, and 66 video titles. The final report of the Bywaters Exhibit Committee was given by Frances Ellis, Chairman, who expressed appreciation to the Committee and Board for their concern, promotion, and help during the February 25 - March 18 showing of 47 major works by the late Jerry Bywaters. She presented the financial statement showing only approximately $800 had been needed from the endowment funds to assist with the security funding. A copy of the statement is attached. The Director said the two Bywaters panels about the fire will be moved into the lobby (from the outer entrance) and those of Davy Crockett and John Chisum will be placed in the children's area. The "In The Public Library" gift to the Library will be hung in the lobby between the two about the fire. Members advised delaying for further consideration any restoration work on the panels. Members discussed the need for something else of interest for the planter /seat in the lobby because live plants have not proved successful. The Director will research the matter for a possible temporary solution and members will consider the posibility of a mobile or statue for later placement in that area. The Director discussed the Library Trust Fund Indexing Policy provided by Gene Anderson, City Finance Director. This policy would provide for the addition of an increase each year to the principal of all trust funds, equal to the increase in the Consumer Price Index. Mrs. Gibbs moved this be done, motion seconded, discussed, and passed. Copy attached. Mrs. Gibbs moved the adoption of the Endowment Funds Resolution (copy attached) provided by the Director which would guide the spending of the interest monies from the J.A. Love Memorial, John Palmer Poteet, S.W. Wilber, and the Christine Goolsby DeShong Trust Funds. This would include purchase of materials and equpment for Library collections and programs. Motion seconded, discussed, and passed. Mrs. Alsobrook moved the Board approve the Library purchase of a large (46 ") VCR screen, to use for Library programs. Motion seconded, discussed, and passed. The Director advised the updated video policy would allow patrons to check out two video titles at a time. All other video requirements remain the same. The Director noted a brass plaque was being made for the "In The Public Library" painting and recommended plaques be designed for the Culbertson portraits also. In discussing the large display cases, she asked the Display Committee for assistance and to consider a plate theme. The meeting adjourned at 5:15 P.M. Date Approved Frances Ellis, Secretary Library Trust Fund Indexing Policy It is the policy of the City of Paris Library Board that the principal of all trust funds be indexed for the effects of inflation. Specifically, it shall be required that: 1. The principal of all trust fund investments shall be increased by an amount equal to the increase in the Consumer Price Index. Such increase shall be made at the time the investment matures or is sold. The basis for increase shall be the change in the Consumer Price Index from the point of investment or point of last adjustment (which ever is the most recent date) to the point of maturity of sale. 2. The money to increase the principal shall come from interest earned by the investment. In the event that the inflation rate exceeds the investment rate, the principal shall be increased to the extent possible based on interest earned. Policv Adopted March 21. 1990 PARIS PUBLIC LIBRARY ENDOWMENT FUNDS RESOLUTION WHEREAS the Paris Public Library receives interest money from four endowment funds: the J. A. Love Memorial, the John Palmer Poteet, the S. W. Wilbor, and the Christine Goolsby DeShong Trust Funds, AND WHEREAS these Trust Funds were established, and it is so noted in the original bequests, to provide the Paris Public Library with funds to purchase books, materials, and to support programs, BE IT HEREBY RESOLVED these guidelines shall be followed: Interest monies shall be used for the purchase of materials in both print and non -print formats for the Paris Public Library collection AND interest monies shall be used for the purchase of materials in both print and non -print formats and equipment which shall be used for programs sponsored by the Paris Public Library. PASSED THIS DAY OF MARCH,( by the PARIS PUBLIC LIBRARY ADVISORY BOARD Bill Hagood, Ch man MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD April 18, 1990 The Paris Public Library Advisory Board met in regular session, April 18, 1990, at 4 P.M. in the Gallery with Vice - Chairman Bill Neely presiding. Members present were: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Beth Shelton, Eric Tate and Frances Ellis, Secretary. Beverly Lewis Campbell, Library Director, attended. Absent were Bill Hagood and Friends' President, Claire Haslam. Minutes of the March 21 meeting were approved as corrected. The Director discussed the City Budget Report, advising work on a heating unit was costly and increased expenditures for that maintenance account. She said City Manager, Mike Malone, was aware of several roof leaks. She explained the City's "Stability Pay" was for longevity of service and usually given employees at Christmas. The Director called attention to a total circulation of 15,656 in March with a quarterly circulation of 67,623 - both figures higher than for those of last year. During the nine March evening hours, 864 items were circulated. Reference requests have increased. There were 83 memorials. In discussing the accessions, the Director noted the Story Book House juvenile titles have been processed which make up a large portion of the 270 fiction and 232 non - fiction new juvenile titles. 125 adult non - fiction and 98 adult fiction titles were added. 100 videos were added and in the future all videos will be shelved according to their classification. Library art works and their values have been listed with the City Finance Director for insurance purposes. The Director noted the Bywaters painting "In The Public Library" had been hung in the entrance with the two panels about the Paris fire on either side. The John Chisum and Davie Crocket panels are in the children's area. She showed the Board the City Council Resolution No. 90 -034 accepting the Bywaters painting, which includes a statement that it may be borrowed by the Bywaters family. The bronze identification plaque has been placed under the Bywaters painting and the Director, Beth Shelton, and Chairman Hagood are working on wording for the Culbertson portraits' plaques. There was no report from the Friends of the Library. National Library Week, April 23 -28, will be celebrated with open houses Tuesday and Thursday evenings. The Director distributed a copy of the news article with the week's activities noted. On Saturday there will be a Storytelling Bonanza with four guest storytellers. Special displays about the history of the Library and the Culbertsons are in place. The Summer Reading Club will be in June and July and the theme is "Read, Read, Read!" with prizes and certificates at the completion of each level of achievement. The Director advised both Bywaters' posters ( "Oil Field Girls" and "On The Ranch ") will be framed by the Art Market and later hung in appropriate locations. The Director reported that she and Pamela Sidnell, Youth Librarian, attended the Texas Library Annual Conference in Dallas. They participated in several meetings and workshops and spent time at various automation and vendor exhibits. Rogene Patterson also attended and commented about the conference. The Director noted "Bibliofile ", the classification software, is updated quarterly and provides for accurate, standardized classification of all materials. She also noted the uniform library card, which would be accepted at all libraries in a state, for example, is being discussed by the Texas State Library and would probably be instituted in the future. Jackie Alsobrook said there would be a White House Conference on Libraries and Information Science in 1991. More information will be forthcoming. Jackie Alsobrook moved the bill for the Bywaters family photographs of $47.90 provided by Dr. Sam Ratcliffe, S.M.U., be paid from the endowment fund. Motion seconded, discussed and passed. The motion to pay for 72 juvenile sports books from the endowment fund did not receive a second. Rogene Patterson remarked the funds should be watched so as to be able to purchase automation software. The meeting adjourned at 5:15 P.M. /O ✓ .' y -L� �-. %/7 Erin C.�' �� � .t, Dat Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD May 17, 1990 The Paris Public Library Advisory Board met in regular session, May 17, 1990, at 4 P.M. in the Library Gallery with Bill Hagood, Chairman, presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Beth Shelton, and Frances Ellis, Secretary. Bill Neely and Eric Tate were absent. Beverly Lewis Campbell, Library Director and Claire Haslam, President of the Friends attended. Minutes of the April 18, 1990, meeting were approved as circulated. The Director discussed the City Budget Report, saying the maintenance and supply accounts were still over, but noted these were accounts cut from the initial request made for this year's budget. She said the total circulation was 79,828 for the year to date, up 15.2% over 1989 and April's circulation was 12,205, up 12.250 over last year. The eight evenings had a circulation of 534 and 2500 reference requests were handled this month. The Director discussed the accessions list, saying 133 adult fiction were added; 214 non - fiction; 167 juvenile fiction, and 36 juvenile non - fiction. 120 videocassettes were added. She explained the Summer Reading Club program and distributed a calendar noting the twice - weekly activities. It will begin June 2 and end July 28. She spoke to the North Lamar parent- teachers organization about it, and she and Pamela Sidnell will be on "Inside Paris" May 24. The calendar and cover letter were sent to all schools and the usual media sources will be used to promote the program. The three sponsors are McDonalds, Pizza Inn and Sonic. John Rendsland from the New Day Kiwanis Club will be the guest storyteller for four storytelling festivals. She distributed bookmarks promoting the "Dial -A- Story" service which were designed and laminated by a staff member. Hagood showed the prototypes of the brass plaques for the Culbertson portraits stating: "John J. Culbertson 1853 -1932, Distinguished Citizen, Donor of Original Library, 193111, and "Emily Lee Culbertson 1858 - 1941, Library Dedicated In Her Honor, 1931 ". The Director said she and the Youth Librarian attended a NETLS workshop about training the reference paraprofessional. They will conduct in -house training for the staff paraprofessionals about effective reference service. The Director also attended a meeting about the upcoming White House Conference on Libraries and Information Services which will be preceded by a Texas Conference. She advised City Manager, Mike Malone, has been nominated from the Region to attend the Texas Conference as a municipal representative, but the final selection won't be made until October. Other groups to be represented will be Library Professionals and Lay Persons. Topics to be emphasized will be automation, censorship and the universal library card. Hagood asked the three Board Members whose terms wre expiring to serve as the Nominating Committee to report to the July meeting. They are Mrs. Ellis, Mrs. Gibson, and Mrs. Shelton. The meeting adjourned at 5:10 PM to meet June 13, a week early. ate A proved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD June 13, 1990 The Paris Public Library Advisory Board met in regular session, June 13, 1990, at 4 P.M. in the Library Gallery with Bill Hagood, Chairman, presiding. Present were members Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Beth Shelton, Frances Ellis, Secretary, Bill Neely, and Eric Tate. Beverly Lewis Campbell, Library Director, and Claire Haslam, President of the Friends, attended. Rogene Patterson was absent. Minutes of the May 17, 1990, meeting were approved as circulated. The Director discussed the City Budget Report, noting the same accounts - maintenance and supplies - were still over and would be through the end of the fiscal year. She reported the total circulation of 92,936 books this year is a 18% increase over last year. May was 38% busier than last year. During the ten May evenings, 819 items circulated, a nearly equal number of adult and juvenile items. There were 40 memorial contributions in May. Accessions included the following titles: 294 adult non - fiction, 227 adult fiction, 47 juvenile non - fiction, and 82 juvenile fiction. She reported the Summer Reading Club had four sponsors: Sonic, McDonalds, Pizza Inn, and a new one, Whataburger. The first three programs held were very successful: 98 attendees at the first, 350 at the second (Ronald McDonald in Bywaters Park), and 72 for painting on the parking lot. She complimented The Paris News for their Reading Program "Reading Challenge" and advised the Publisher, Michael Graxiola, read the story in the first program. Mrs. Alsobrook and the Director participated in a workshop about the Texas Conference on Libraries, and discussed the need for all members to attend the fall regional meetings (October 6 in Commerce and October 20 in Richardson) in preparation for the 1991 White House Conference on Libraries and Information Services. City Manager, Michael Malone, has been proposed as a delegate to the State Conference in early 1991, and Mrs. Alsobrook wants to be one also. Members volunteered to serve on the Library Board Committees: Promotion and Public Relations - Mrs. Alsobrook, Chairman, and members Gibbs, Gibson, and Neely. One responsibility would be to drive Pamela Sidnell, Youth Librarian, to schools to present programs. The Director will chair the Automation Committee, and members are Hagood, Patterson, and Shelton. The Exhibit Committee consists of Ellis, Gibbs, Gibson, the Director, and will meet June 18 to set up the display of old plates. Mrs. Shelton reported for the Nominating Committee and the following officers were elected: Virginia Gibbs, Chairman; Bill Neely, VIce- Chairman; and Frances Ellis, Secretary. Tate moved the purchase of the 20 volume set of Merit Students Encyclopedia for $499; motion seconded, discussed, and passed. Members looked at the new large screen TV which cost $1,740. The Director reported it has been well received by attendees at several programs where videos from the Library's collection were shown. Mrs. Haslam reported plans were underway for another book review in the fall; the membership list was being updated, and the Internal Revenue Service report was being completed. The meeting adjourned at 5:20 PM. v vDatlApproved Frances Ellis, Secretary lask)mm� PARIS PUBLIC LIBRARY ADVISORY BOARD JULY 18, 1990 The Paris Public Library Advisory Board met in regular session, July 18, 1990, at 4 P.M. in the Library Gallery with Virginia Gibbs, Chairman presiding. Present were Jean Gibson, Rogene Patterson, Bill Hagood, Eric Tate and Frances Ellis, Secretary. Beverly Lewis, Library Director, was present. Absent were Jackie Alsobrook, Beth Shelton and Bill Neely. Claire Haslam of the Friends of the Library was not present. The minutes of the June 13, 1990, meeting were approved as circulated. The Director discussed the City Budget Report, noting the accounts for facility maintenance and supplies were still over. She reported a 19 percent increase in circulation this year over 1989. During the evening open hours, an average of 101 items circulated each evening. The Dial -A -Story line recorded 3,110 calls in June. It is changed each of the five days the Library is open. There were 45 memorials during June. She distributed the June accessions list which includes the following new titles: 166 adult fiction, 321 adult non - fiction, 419 juvenile fiction, and 94 juvenile non - fiction. The Director noted the Summer Reading Club programs were being well attended with more chldren participating than last year; 92 attended "Charlotte's Web" and Dave Montgomery's spider exhibit; 82 attended the "Lion, Witch and the Wardrobe" and Dr. Max Weinberg's program. Mrs. Gibbs called attention to the Library Accounts which have been incorporated into the City's accounting system. The Director noted the one for J.A. Love had not been included with the others. Gene Anderson, City Finance Director, recommended this be done. Mrs. Gibbs asked Bill Hagood to check on the accounts, and bring a status report to the August meeting. The Board agreed it should have a monthly report about the accounts from the City. Tate moved the Finance Director provide this report, motion seconded, discussed, and passed. The Director noted the Finance Director asked approve payment of bills and then he would go the payment immediately instead of having sev, in the procedure. She said the re- framing of posters had been completed and the Art Market invoice for $60.80. the Board to ahead and make aral other steps the two Bywaters submitted an The Director advised the Board about the service and delivery problems with Baker and Taylor, the Library's main jobber, noting a company representative would be visiting soon to discuss the issue. She requested the Board approve an official Lay Representative to NETLS, since Thomas Seay is still the alternate and Jackie Alsobrook has not been able to attend meetings. She distributed a written report of her attendance at the American Library Association Conference, June 23 -27, and mentioned several interesting programs. There was no report from the Friends of the Library. The meeting adjourned at 5:20 P.M. Da" Approved Frances Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD August 15, 1990 The Paris Public Library Advisory Board met in regular session, August 15, 1990, at 4 P.M. in the Gallery with Virginia Gibbs, Chairman, presiding. Present were Jean Gibson, Bill Hagood, Rogene Patterson, and Frances Ellis, Secretary. Beverly Lewis, Library Director, attended. Absent were Jackie Alsobrook, Bill Neely, Beth Shelton, and Eric Tate. Delores Hayter, President of the Friends of the Library, was present. The Minutes of the July 18, 1990, meeting were approved as circulated. The Director discussed the City Budget Report, noting the facility maintenance and supplies accounts were still over, but not as much as in July. She reported an increase of circulation for July to 16,450 over 13,152 in 1989. Total circulation for the year is up: 126,532 compared to 105,900 last year. Evening circulation increases each month with 955 for the nine evenings in July. She reported 1,566 books were removed from the shelves so far this year because of outdatedness or poor physical condition, noting some are destroyed and others placed in the book sale area. She said few books are being ordered but many are still coming in from previous orders. The following additions to the collection were made in July: 52 adult fiction, 128 adult non - fiction, 108 juvenile fiction, and 37 juvenile non - fiction. Some multiple copies to meet best sellers demand are reflected in those numbers. No new videos were processed. She reported 139 children completed the Summer Reading Club and earned the Certificate of Achievement. 1,574 attended the 17 programs, with more than 100 in several of the activities held in the Gallery. She noted increasing interest in the new juvenile series books. She said the August 15 Paris News listed the 139 names of the children receiving Certificates and she had written the publisher and editor to thank their staff for the excellent publicity of the entire Summer Reading Club. Mrs. Hayter moved the Board send a letter of thanks to the Paris News , motion seconded, discussed and passed and the Secretary was asked to do this over the Chairman's name. Bill Hagood discussed the Library Accounts and members discussed the written account of the Endowments. As of July 31, 1990, there is a $97,000 C.D. in the United Savings Association, Houston, earning 8.55 %, due November 2, 1990. He said since October 1, 1989, interest income had been $10,495.85 and this is in a NOW Account. He indicated the First Federal Account of $1,343.01 had been closed in August and deposited in the NOW Account. He said he would provide a running account of expenses for the Bywaters Exhibit and the Encyclopedia set which came out of the J.A. Love Account. The Director noted the regional meeting for the Texas Conference on Libraries and Information Services would be Saturday, October 20 at the Richardson,Civic Center. She urged everyone to attend because at this meeting resolutions to take to the state conference will be prepared and delegates selected. City Manager, Mike Malone, has been nominated as a delegate. The Director recommended Jackie Alsobrook as Lay Representative to NETLS. Hagood moved this be approved, motion seconded, discussed, and passed. Mrs. Hayter spoke for the Friends with the Board recommending the annual Book Review be held in the Paris Junior College ballroom in February on a Friday when the Rotary Club does not meet there. Mrs. Ellis recommended members begin to think of ways to honor other local artists, such as Mr. Thrasher, his son, and Irby Brown. The meeting adjourned at 5 P.M. 9 / � e (, e-- -C- �-� e Approved Frances Ellis, Secretary C/ PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES October 24, 1990 The Paris Public Library Advisory Board met in regular session, Wednesday, October 24, 1990, at 4 P.M. in the Gallery with Virginia Gibbs, Chairman, presiding, and these members present: Jean Gibson, Rogene Patterson, Bill Neely, and Beth Shelton. Beverly Lewis, Library Director, attended. Absent were Jackie Alsobrook, BIll Hagood, Frances Ellis, and Delores Hayter, President of the Friends. Minutes of the September 19, 1990, meeting were approved as mailed. Lewis made statistical reports first. Circulation increased 20.35% over September of last year with a 19.78% increase for the fiscal year. Evening circulation was down this month, but evening reference assistance is up. There were 47 memorials /gifts in September. Concerning accessions, this month we are receiving our last full accessions list because of the time involved in making the list; from now on we will receive only the numerical statistics for accessions. The Director gave a report on TCLIS, which she attended with Mike Malone. Jackie Alsobrook was elected as one of six representatives of library supporters in our region to attend the state conference. Malone was selected as the first alternate for municipal representatives. Twelve resolutions were passed to be taken to the Austin conference: four each in literacy, in democracy, and in productivity. The Board reviewed the Library Account: see handout attached. There were no copies available of the budget report. In summary, the Library received $70,000 for materials, cut from the $78,000 request. There will be no new staff and no cuts in hours. The Board discussed appointing a new member to fill out the rest of Eric Tate's term. No action was taken. There was no formal Friend's report. The historical marker discussion was tabled until Frances Ellis can report. Lewis told the Board about the Lifetime Reader Photo Contest entitled "Smile and Read ". She will see if the Friends might like to sponsor a local contest. Under Director's remarks, several items were considered. The first was to pay the membership dues for the Chairman to ALA. Gibson moved, Patterson seconded, and the Board passed the motion. Second, Lewis reported on Toddler Time and that she will ask the Friends to pay for the materials. She asked if Board members might solicit carpet squares for seating for that program. Patterson and Gibbs volunteered. Third, she showed us a volume of The Cyclopedia of Literary Characters, part of a four volume set. She asked the Board to pay for the set. Neely made the motion, Gibson seconded, and the Board agreed to pay for the set. Fourth, Lewis mentioned the Bywaters exhibit opening at SMU, October 26. Last, Lewis explained that she will be on vacation for two weeks. When she returns, she would like to change the display to salt and pepper shakers, probably on November 26. The meeting adjourned at 5:05 PM. Date pproved Beth Shelton, Acting Secretary PARIS PUBLIC LIBRARY ENDOWMENT ACCOUNTS STATUS REPORT vv Ao -on Income: Interest $ 12,166 Donation - FOL 2,429 Total: $ 14,595 Expenditures: Bywaters $ 31401 TV 1,774 Reference materials 2,183 Dial -A -Story 312 Promotion materials 286 Library art 87 ALA membership 74 Total $ 8,043 Net: $ 6,552 Year End Position September 30, 1990: Cash - Money Market $ 10,819 Trust Fund - CD $ 97,000 Total $107,819 PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES November 28, 1990 The Paris Public Library Advisory Board met in postponed session Wednesday, November 28, 1990, at 4 PM in the Gallery with Virginia Gibbs, Chairman, presiding, and these members present: Jackie Alsobrook, Jean Gibson, Rogene Patterson, and Beth Shelton. Beverly Lewis, Library Director, attended. Absent were Frances Ellis, Bill Neely, Bill Hagood, and Delores Hayter, President of the Friends. Minutes of the October 24, 1990, meeting were approved as mailed. Lewis reported that we finished the fiscal year under budget. One month into the new year, we are right on target. In the statistical report, October circulation is 58% more than last year. Evening circulation is par with 90 -100 items per evening open. We now have 1,000 videos in the collection. At fiscal year's end, we had 50,782 books, 820 videos, 493 audio cassettes (we added 6400 titles). This month we added 530 books, 180 videos, and weeded 262 items. The Board discussed the Board vacancy and recommended that we suggest Joe Rex to fill Eric Tate's slot on the Board. There was no formal Friends report. Under new business, the Board discussed volunteer recognition. It was decided to have a buffet dinner Thursday, January 10, 1991, at 6 PM in the Gallery for the volunteers, staff, board members, and city officials. The board will provide the food. New volunteers will receive coffee mugs, and all volunteers will receive certificates of appreciation. Lewis announced changes in children's services and in placement of furnishings. There will be a greater emphasis on children's services starting in January. There will be an evening story time, continued daytime story times, and toddler time. Pamela Sidnell's title will be changed from Youth Librarian to Children's Librarian. Teen books will be moved out and intershelved with adult books. One row of shelving will be moved out of that area and be replaced with child -size furniture. That shelving will be placed where study carrels are and those will be moved to the front of the building. This will provide more room for the crowded adult non - fiction collection. Also, the staff will flip /flop the adult fiction and genre collections. The Board agreed to a fine forgiveness period to include the last week in December and the first week in January. The December Board meeting will be held Wednesday, December 19, at the home of Virginia Gibbs. The meeting adjourned at 5 PM. 44 Date Approved Beth Shelton, Acting Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING December 19, 1990 The Paris Public Library Advisory Board met for the Christmas meeting in the home of the Chairman, Mrs. Virginia Gibbs, December 19, 1990, with Jackie Alsobrook, Jean Gibson, Rogene Patterson, Beth Shelton, Bill Hagood, and Frances Ellis, Secretary, attending. Absent was Bill Neely. Delores Hayter, President of the Friends, City Manager Mike Malone, City Finance Director Gene Anderson, and Thomas Seay, NETLS Lay Representative, were present. Beverly Lewis, Library Director, attended. Chairman Gibbs wlecomed the guests and announced that Joe Rex had been appointed a new member of the Board. The Minutes of the November 28, 1990, meeting were approved as mailed. Ms. Lewis reported the Library completed the fiscal year under budget. She reported circulation was up 41.5% over the 1989 November figure with 14,510 items checked out. The circulation for the fiscal year to date (two months) was 28,425 which is an increase of 99% for this same period last year. Mrs. Patterson commented that schools were requiring more writing by students who were thus using libraries more. The evening hours are still being well attended with much reference assistance being provided and reference resources being used. There were 30 memorials given in November. The accessions report noted 525 items added during November: 404 were adult titles and 121 juvenile. Mrs. Hayter said the Friends were planning the February 22 book review luncheon to be held at Paris Junior College in the ballroom of the student center. Ethel Sexton of Dallas will give the review. She discussed memberships, saying a few dribbled in, but a drive would be made during the luncheon. Mrs. Gibbs recommended working on the $25 business memberships. Ms. Lewis noted the volunteer recognition would be a buffet meal served in the Library Gallery at 6 P.M. January 10 with the Board providing the food. She said invitations had been sent to each volunteer and about 62 might be attending. She recommended further recognition be given each volunteer for each year of service for the Library by having each select a book that would be placed in the collection with their names in it as an honoree. The Board members agreed. Ms. Lewis spoke about her column in The Paris News which gave information about Texas Library System Membership and its requirements; that there are now more than 51,000 books, 1,000 videos, 1,300 audio casettes, and about 3,600 periodicals and 1,100 paperbacks; total c irculat -ion had increased by 20% with 154,000 items checked out, especially adult non - fiction, juvenile materials, and videos; 63% more patrons used the Interlibrary Loan service, and 67% more children called the Dial -A -Story telephone number 785 -0161. She wrote that the Library finished the year under budget, success of the evening hours from 6 to 8 on Tuesdays and Thursdays, providing 1,100 reference helps; and a holiday amnesty period was declared on overdue library materials for the last week in December and the first week in January. Malone spoke briefly as did Anderson and Seay. Ms. Lewis reported an invitation to the Bywaters exhibit at SMU for the Board, but the exhibit closed December 17. Mrs. Gibbs presented Jackie Alsobrook a small clock from the Board as a token of appreciation for her work with NETLS. Date Approved Frances A. Ellis, Secretary THE LIBRARY by Beverly Lewis It's time for another column about Library news. First, an anouncement about our Texas Library System Membership. The Paris Public Library has met the accreditation standards established by The Texas State Library and Archives Commission for membership in a major resource system under the authority granted in the Library Systems Act, Texas Government Code, for State Fiscal Year 1991. What this means is that we have complied with strict requirements for number of library materials, open hours, professional staffing, and local per capita support. Consequently, our benefits will include collection development monies from state and federal funds, use of rotating special collections including large print titles and videos, and interlibrary loan privileges. Second, we passed the fifty- thousand benchmark in book titles! In fact, we have nearly 51000 books in the collection; and we also have 1000 videos, 1300 audio cassettes, and aproximately 3600 periodicals and 1100 paperbacks! Third, the total circulation for the past fiscal year increased by 20 %! Of the 154,100 items checked out, significant jumps were made in adult non - fiction titles, juvenile materials, and videos. Other important statistics: 63% more patrons took advantage of the useful interlibrary loan service to borrow materials from other libraries, and 67% more kids called cur popular Dial -A -Story telephone number (785 -0161) to enjoy classic stories. Our increased schedule of popular children's activities and an expanded summer reading club meant overall program attendance more than doubled. Also, our competent reference staff provided 35% more reference assistance than the previous year. All of which means that we are indeed busier. However, speaking for the staff and myself, we are actually delighted about this and plan to continue to provide the materials and services our patrons need and want. Fourth, the Library finished the fiscal year under budget. This is always good news because it is important to carefully spend the much appreciated funds we receive from the City of Paris. Fifth, our evening open hours have been a success. Not only did evening circulation reach nearly eight thousand in the eleven months we have been open from 6 -8 PM on Tuesdays and Thursdays; the records indicate we provided reference assistance more than 1100 times then. If you divide that by the number of evening open hours you can understand why students appreciate and take advantage of this service. Sixth, our holiday announcement should be happily heralded by those who have overdue library materials. We're holding Holiday Amnesty Weeks December 23 through January 5 when any overdue books, videos, audio cassettes, and periodicals may be returned free of overdue charges. It won't matter what the original due date is - there won't be a fine during this period. We would rather .ave the materials back and put them into circulation again. Finally, these figures just serve to remind us Paris does indeed have a Library to be proud of; however, numbers are certainly not as important as what is actually inside the building. Therefore, do visit your Library soon because you will be most welcome and we will be glad to assist you to avail yourself of the many excellent services and materials. MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING JANUARY 16, 1991 The Paris Public Library Advisory Board met in regular session, January 16, 1991, in the Library Gallery with Virginia Gibbs, Chairman, presiding and these members present: Jackie Alsobrook, Jean Gibson, Bill Neely, Rogene Patterson, Beth Shelton, Frances Ellis, Secretary, and Joe Rex, welcomed as a new member. Bill Hagood was absent. Delores Hayter, President of the Friends attended. Beverly Lewis, Library Director, was present. Minutes of the December 19 meeting were approved as circulated. Ms. Lewis discussed the budget report saying 24.5 percent of the funds had been spent for the fiscal year to date, with books and supplies costing more. She went over the Monthly Status Report in detail showing the circulation for the year to date was 40,629, a 50.7 percent increase over the previous year. She noted the video circulation figure was a large part of the increase. Mrs. Alsobrook reported the Texas Conference on Libraries and Information Services in Austin, January 4 -5 was inspiring and informative and both she and City Manager, Mike Malone, were impressed. He was elected a Delegate by those attending, who were made up of one fourth Librarians, one fourth Library Supporters, one fourth government and elected officials, and one fourth general public. Efforts to get Malone elected to the National Conference were not successful. Alsobrook said more legislation will be needed to get the funding to help libraries achieve their potential. Ms. Lewis said the January 11 dinner in the Gallery honoring volunteers was attended by 54 and the volunteers were given mugs, cretificates of appreciation, and Library plates. Mrs. Gibson was thanked for serving as Chairman and doing much of the work in getting the food together and other items for the tables. Rex moved approval of the payment of invoices for the plates, mugs, invitations, certificates, and the ham which was cooked in the kitchen, amounting to $209.24. Motion seconded, discussed, and passed. Members encouraged Ms. Lewis to seek city funds to pay for the $435 invoice on the repair of the electronic lettering system machine. Mrs. Hayter said reservations were coming in well for the February 22 Annual Luncheon the Friends were holding at Paris Junior College when Ethel Sexton of Dallas would present the program. A table for membership sales would be available. She said memberships were being put on computer and the Friends did not want to make a big drive since $1,200 in dues had already been received. Ms. Lewis announced tax forms are available to the public now. Members of AARP will provide Income Tax service for the elderly in the Gallery, beginning in February. She discussed the Trust Fund Accounts saying $103,000 was in the Capital Account; $1,306.81 in the Love interest account; $457.39 in the Poteet and $1,025.57 in the Wilbor- DeShong interest accounts. She announced new programs for children with four a week to be provided: Bed Time Story Time; Day Time Story Time; Toddler Time; and Super Saturday programs. She said National Geographic and Public Broadcasting System had given permission to tape "Cats" and three other specials which will be added to the Library's collection. She recommended The Paris News be sent a letter from the Board commending them on the excellent publicity given the Library in 1990. The Secretary will write this. Meeting adjourned at 5:20 PM. J,,P, a o, > y-'-/ Date Approved France Ellis, Secretary MINUTES PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING February 20, 1991 The Paris Public Library Advisory Board met in regular session February 20, 1991, in the Library Gallery at 4 PM, with these members present: Jackie Alsobrook, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Absent were Virginia Gibbs and Beth Shelton. Beverly Lewis, Library Director, and Delores Hayter, President of the Friends, attended. Minutes of the January 16, 1991, meeting were approved as circulated. The Director discussed the budget report saying it was overspent on the technical processing line item due to increased circulation. She discussed the monthly status report which shows a circulation increase of 43.5% in January over the previous year and a 48.5% increase for the year to date over last year. She pointed out the 3,370 reference and reader's advisory services given were up, too, as they were 3,000. The group discussed audio - visual materials, noting that 1,399 are in the collection. The Director said she was ordering all the Academy Award winning movies and that space for storage was beginning to be a problem, probably calling for a rotating standing shelf in the future. A total of 244 new cardholders were added in January. More than 1,200 children called "Dial A Story" in January. She said 293 adult books and 107 juvenile books were added bringing the total collection to 52,819. Mrs. Hayter announced 203 reservations were made for the February 22 Friends of the Library luncheon at the Paris Junior College, which would probably make about $700 for the Friends funds. She complimented Mrs. Roslyn Sample for her work in telephoning to accomplish the number of reservations. Ethel Sexton of Dallas will make the presentation. Mrs. Hayter said the Friends would schedule a book review for the fall. Mrs. Alsobrook discussed the Texas Legislative Day when it was learned the Texas Legislative Budget Board had cut 10% from the Texas State Library budget, and another $24,000 which would mean the loss of $5 million grant in aid from the Federal Government. She moved a letter from the Board be written to Senator Ratliff and Representative Patterson to ask for restoration of the funds. Motion seconded, discussed, and passed. The Director said the five Bedtime Story Times to date had been attended by 90 children, some in pajamas, at 7 PM on Tuesday nights. Meeting adjourned at 5 PM. --------------- - - - -- Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING MARCH 27, 1991 MINUTES The Paris Public Library Advisory Board met in regular session, March 27, 1991, in the Library Gallery at 4 PM with Virginia Gibbs, Chairman, presiding, and these members present: Jackie Alsobrook, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, Beth Shelton, and Frances Ellis, Secretary. Beverly Lewis, Library Director, attended. Minutes of the F.^.bruary 20, 1991, mF•eting L,,Zere approved as coi lectea. The Director discussed the budget report noting the Library was in its fifth month of spending, and has used 40.220 of the budget. She said total circulation in February of 1991 had increased by 17.4% over the same month the year before, and year to date was up 40.9% over a year ago. She said children's programs were bringing in more people. Accessions included 314 adult titles and 186 juvenile titles. The Library has 1,071 videos. During February, 180 titles were weeded. 247 new cardholders were added last month and those were entered into the computer data base, which has been the procedure for the past two years. The User Address Survey will begin again in April to determine the number of library users residing outside of Paris. When the survey is complete, the Director and the City Manager will study the results and decide upon an approach to the County Commissioners to request funding. The Director noted she and Mrs. Gibbs had received four answers to their letter sent to thirteen Texas Legislative leaders about the possible cut of $54,000 from the state budget for Libraries which would bring about the loss of 4.9 million in federal revenue. Their responses indicated they would work against this cut. The Friends of the Library report for the Luncheon February 23 indicated a profit of $1,297.50. Speaker, Ethel Sexton, charged $300; lunch by Paris Junior College ARA Food Services was $1,442; and decorations by Mrs. Margaret Nordone were $20. The Director said National Library Week would be celebrated April 14 -20 and special promotions, displays and exhibits would be set up in the Library. She introduced Melissa Dancer who will be working full time for three months, paid for by a special Federal JTPA Program - the Alabama Chushata Job Training Program. Melissa is a recent high school graduate, her father is employed at Kimberly Cark, and her Mother teaches school at North Lamar. She also reported attending the Public Library Association Conference in San Diego March 20 -23, which was attended by 5,000. She said it was most worthwhile and mentioned several highlights. She learned a letter system machine fcr malain nesters, etc. cold he obtained f-om Sears for y �ir $1-r,0 Joe Rex said he would bring a collection of toy trains to be displayed with books about trains, collectibles, and transportation. The meeting adjourned at 4:55 PM. ate Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD APRIL 17, 1991 MINUTES The Paris Public Library Advisory Board met in regular session, April 17, 1991, at 4 PM in the Library Gallery with Virginia Gibbs, Chairman, presiding, and these members present: Jean Gibson, Bill Hagood, Rogene Patterson, Bill Neely and Joe Rex. Absent were Jackie Alsobrook, Beth Shelton, and Frances Ellis. Beverly Lewis, Library Director, and Delores Hayter, Friends President, attended. Minutes of the March 27, 1991, meeting were approved as circulated. Lewis discussed the budget report noting the Library was in its sixth month of spending for this fiscal year and has used 47.46% of the budget to date. March 1991 circulation was up 7% over the same month last year and total circulation to date is 33% above that of 1990 with 90,003 items checked out. The circulation of Y books climbed to 100 and Lewis noted that was a result of those titles being shelved with the adult fiction now. 450 items were added to the collection in March: 275 adult titles and 175 juvenile titles. Lewis discussed National Library Week which is being celebrated April 14 -20. The Library is promoting new book collections and the children's services. The Paris News had a front page story about the Library and a full page advertisement with local business sponsors. In addition, the KITX Radio reporter interviewed Lewis for the April 19 noon news program. Hayter announced the fall Friends of the Library luncheon would feature celebrated Margaret Mosher of Beeville, Texas, who will present a book review of Running the Amazon. Joe Kane's fascinating account of his expedition down the Amazon River should prove interesting for those attending the noon event to be held October 11 at the Paris Golf and Country Club. The Board discussed the Library Gallery policy. A group of East Texas authors asked to present a program about their new book, Stores of East Texas and advised they would like to sell books, too, and would donate a percentage to the Library. The Board tabled the discussion until the City Attorney has an opportunity to review the proposed updated policy. Lewis distributed copies of her reports about the recent Public Library Association Conference and the Texas Library Association Conference (attached) and noted they were very well organized and offered excellent programs, speakers, exhibits, and opportunities for networking with other librarians. Lewis announced that Michael E. Malone, City Manager, has been awarded the NETLS Government Official of the Year Award. It will be presented to him at the July 19 NETLS meeting in Canton. Lewis advised popular guest storyteller John Rendsland's wife, Adalin, had recently died. The Board agreed to give a book to the Library in her memory and the title would be selected for the children's collection. The meeting adjourned at 5 PM. Date Approved Beverly Lewis, Acting Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES May 29, 1991 The Paris Public Library Advisory Board met in delayed session, May 29, 1991, at 4 P.M. in the Library Gallery with Virginia Gibbs, Chairman, presiding. Members present included Jackie Alsobrook, Jean Gibson, Bill Hagood, Bill Neely, Rogene Patterson, and Frances Ellis, Secretary. Absent were Joe Rex and Beth Shelton. Beverly Lewis, Library Director, was present. The Minutes of the April 17, 1991, meeting were approved as circulated. The Director discussed the budget report, noting the Library was in the seventh month of the fiscal year and under budget, having used 55.110 of the allocated amount. She discussed the circulation report showing a total circulation of 12,205 for April 1990 compared to 15,585 for April 1991, and a total of 105,588 for the year to date. Members discussed the Interlibrary Loans, showing 112 for April, and the Director explained these were requested books not in the Library's own collection. She said 270 adult and 255 juvenile books had been added during April and 334 were withdrawn. The Director discussed the proposed change in the Gallery Policy, saying she checked with T.K. Haynes, City Attorney. Mrs. Ellis moved the adoption, motion seconded, discussed, and passed. A copy is attached to these minutes. The Director discussed the Summer Reading Club and summer programs. She advised Long John Silver's had offered to be a new sponsor and donated 100 kiddie meals. The Director provided a copy of a Memorandum to the City Manager, Michael Malone, and the Advisory Board, regarding Library Automation. She noted it would probably be a two -year project to provide the public on -line catalog, circulation module for Library staff and the cataloging module. The fourth module for acquisitions is not ready yet for libraries to purchase. She explained there would need to be a full -time staff member to oversee the project and continued use of the system and two more would be needed on a temporary basis to get it in operation. She explained the five steps in acquiring an automated system include obtaining an R.F.I., checking out two or three major vendors' systems, preparing a request proposal, visiting other libraries with automated systems, and seeing a demonstration. The cost would be approximately $60,300 for the software and hardware which would include eight terminals and a system capable of handling up to 70,000 titles. Yearly maintenance would be approximately $5,000; retrospective conversion of the catalog is $1.25 an entry; barcodes .050 each; with the grand total approximately $140,000. Most venders would split the cost into two fiscal years. She advised the City Bond money was about $62,000. Neely moved the Board get a more concise and detailed funding account, and a report of the Board finances to be made at the next meeting, with any additional help to be studied. Motion seconded, discussed, and passed. The Director called attention to the thank you note from John Rendsland; copies of the Summer Reading Club calendar ( "Kids Who Read Succeed ") which is sponsored by the Friends of the Library. The meeting adjourned at 5:30 P.M. to meet June 19 at 4 P.M. ate Ap roved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES June 19, 1991 The Paris Public Library Advisory Board met in regular session, June 19, 1991, at 4 P.M. in the Gallery with Virginia Gibbs, Chairman, presiding. Members present were Bill Neely, Bill Hagood, Rogene Patterson, Beth Shelton, Jean Gibson, and Frances Ellis, Secretary. Absent were Joe Rex and Jackie Alsobrook. Beverly Lewis, Library Director, attended, as did Thomas Seay, NETLS Lay Representative. Bill Hayter represented the Friends of the Library. Minutes of the May 19 meeting were approved as circulated. The Director discussed the budget report. She called attention to the Circulation Report which indicates the year's total was 120,478 which is nearly 30o higher than 1990. She said of the 1,208 videos; the May circulation showed 1,000 circulated were non - fiction and 1,500 fiction. She announced the Order of the Eagles had given $300 to buy audio books for the elderly. Neely asked if Library patrons had ever been asked to give their videos and audios, and the Director said she would publicize the opportunity for them to do so. The Director noted 575 books had been accessioned in May, 365 of them adult titles and 210 juvenile. Hagood presented a financial study of the automation funding, showing that the Library Board would have $14,300 to give for the fund in 1992 and $1,300 for 1993, with interest earned both years to raise the amounts to at least $20,000 for each year. He moved the Board recommend automation and be willing to provide half of the amount of money required above the remaining Bond money of about $60,000. Motion seconded, debated and passed. The funds would amount to something like this: 1992: $60,000 (Bond) + $20,000 (City & Trust Interest) $80,000 1993: $30,000 (City) + $30,000 (Trust Interest & Funds) $ 60,000 Total required - $140,000 The Director advised about $200 of the Bond money was to be used to rework the circulation desk. She announced the Friends had provided more than $900 for the Summer Reading Club programs which included funds to pay for posters, materials, furniture and guest storytellers. Hayter said the income from the upcoming October 11 Book Review which the Friends of the Library is sponsoring will go to assist the automation fund. Chairman Gibbs announced that Thomas Seay would serve as NETLS Lay Representative for the coming year and Jackie Alsobrook would be the Alternate. She recommended the NETLS July 19 meeting in Canton to be the date and place of the July Board meeting because City Manager, Michael Malone, will receive the NETLS Government Official of the Year Award. All Board members are encouraged to attend the morning session at 10 A.M. and the awards luncheon at noon. Chairman Gibbs appointed Mrs. Ellis and Mrs. Patterson to the Nominating Committee. The meeting adjourned at 5:30 P.M. z i 4 i SGT Da a Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES August 14, 1991 The Paris Public Library Advisory Board met in regular session, August 14, 1991, at 4 PM in the Gallery with Virginia Gibbs, Chairman, presiding. Members present were Jackie Alsobrook, Jean Gibson, Bill Hagood, Bill Neely, Rogene Patterson, Beth Shelton, and Frances Ellis, Secretary. Joe Rex was absent. Also attending were Beverly Lewis, Library Director; Thomas Seay, NETLS Lay Representative; and Delores Hayter, President of the Friends of the Library. Chairman Gibbs called for the report of the Nominating Committee and Mrs. Ellis and Mrs. Patterson reported the nomination of Neely for Chairman and Mrs. Shelton for Vice - Chairman, with Mrs. Ellis continuing as Secretary. Mrs. Ellis moved the acceptance of the report and the election of the three; motion was seconded, and passed. Neely then presided. The minutes of the June 19 meeting were approved as circulated. The July meeting was the trip to Canton for the NETLS meeting where City Manager Michael Malone was presented the "Government Official of the Year" award for his work with the Library. Lewis discussed the budget report, calling attention to the 77.13% expended to date which is under budget. Circulation is up 59 percent the last two years. She said the evenings are proving successful and 912 items circulated in the July evenings. She explained the Young Adult or Teen books were moved into the adult section of the Library and their circulation has increased since removing them from the children's section. She explained that 374 adult books were accessioned in July, bringing the total to 52,713. Lewis discussed her presentation to the City Council on August 3 about the requested budget for 1991 -1992, saying members listened especially to the plans for automation and how the Board recommended financing in the two year period. She distributed new figures on the cost of automation, noting the increase would make it about $180,000, instead of the $140,000 amount noted at the June Board meeting. Hagood explained the use of the trust funds and the Bond Funds for the automation project and the figures on the handout provided by the Director. He moved the Board affirm support for automating the Library, up to the $30,000 from the Endowment Fund. Motion seconded, discussed, and passed with Mrs. Alsobrook abstaining. The Director discussed the Summer Reading Club, noting 97 Certificates of Completion were awarded, with 350 signed up but not all completing. She said 1,200 children came to the programs. She has officially thanked the sponsors and The Paris News which printed all 97 names completing. She told about a Library volunteer, Marlene Baughman, whose husband had died, and Mrs. Alsobrook moved the Board give a book in his memory. Marlene worked many years for Taylor Book Company, and does book repair for the Paris Public Library. Motion seconded, discussed, and passed. The meeting adjourned at 5 :15 PM. Dote Ap roved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES SEPTEMBER 18, 1991 The Paris Public Library Advisory Board met in regular session, September 18, 1991, at 4 PM in the Gallery with Bill Neely, Chairman, presiding. Members present were Bill Hagood, Virginia Gibbs, Rogene Patterson, Joe Rex, Beth Shelton, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Jean Gibson. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative attended. Delores Hayter, President of the Friends of the Library was present. Minutes of the August 14 meeting were approved as circulated. Ms. Lewis discussed the budget report, noting that 84.70 had been expended to date, which is under budget overall. She advised 17,684 items were circulated in August, a 13.9% increase over August, 1990. Videos accounted for 3,135 of the total, with 1,903 fiction and 1,232 non - fiction video titles. She said 176,475 items had circulated this fiscal year, an increase of 24.2% over the previous year. She reported these additions to the collection, 350 books, 47 videos, and 11 audios. There were 198 new card holders. Ms. Lewis asked Board members to attend the City Budget hearing, Thursday, September 19 at 6 PM in the City Council Chambers, when she had requested a new budget of $435,000; an increase of 13.65 %, but which did not include a new staff member as had been first requested. She said the automation figures were not included this year either, and that another department had also been turned down for their initial automation request. She discussed the $50 proposed out -of -city fee for library patrons, and shared her letter sent to the City Council, with a copy to the City Manager, which indicated this was not appropriate. She said about 34% of the Library users are from out of the city and she hoped a way could be worked out with the County Commissioners to help fund their use. Mrs. Hayter said all 20 tables had been sold for the October 11 book review lunch at the Paris Golf and Country Club, with a few not yet paid. She said the Friends needed help in decorating the tables. She explained finances included the $15 cost of tickets, with $8 going to PGCC for food; $50 for the transportation of the speaker from Dallas, with $250 for her fee, which would leave about $1,100 for profit. She asked for suggestions for 1992 spring program and Ms. Lewis recommended Jean Robert Wood whose books A Train To Estelline and A Place Called Sweet Shrub would be good, for they are about Bonham. Mrs. Gibbs moved the $34 membership fee in the American Library Association for the Chairman be paid from the Library Board funds, motion seconded, and passed. Joe Rex moved the October meeting be changed to October 23, motion seconded, and passed. Ms. Lewis will attend the September 28 Texas Library Association District Conference in Tyler, and Thomas Seay will attend the October 4 meeting of NETLS in Pittsburg. Meeting adjourned at 4:50 PM. (A7 Date Appr d Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES OCTOBER 23, 1991 The Paris Public Library Advisory Board met in delayed session, October 23, 1991, at 4 PM in the Gallery with Chairman Bill Neely presiding. Present were Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Absent was Beth Shelton. Beverly Lewis, Library Director, was present with Thomas Sea, NETLS Lay Representative, and Delores Hayter, President of the Friends of the Library. Minutes of the September 18 meeting were approved as circulated. Ms. Lewis discussed the budget report, noting all funds had been spent for the past fiscal year and the Library finished under budget. She noted that unfortunately $7,000 worth of book orders were not received before October 1, the beginning of the new fiscal year. She gave the statistical report, saying all circulation had increased the past three years, with 1990 -1991 showing a total of 192,084 items checked out, which is a 24.7% increase over the previous year. She said 300 new books arrived; 190 adult and 110 juvenile titles, with 45 new videos and added the videos are now costing less than two years ago. Card holders now total 31,496, with 224 added last month. She reported about $12,000 was received as memorial /gift contributions last year. She expressed appreciation for members of the Board attending the City Council budget hearing, said the Council voted to deop the $50 fee for out of city patrons, and left in the 14% increase requested, but no new staff was approved. Members discussed the need of getting County assistance, and Chairman Neely said he would serve on a Committee to make plans for approaching the County Commissioners. Joe Rex, Jackie Alsobrook, and Rogene Patterson will serve and report at the next meeting. Mrs. Hayter said 177 paid $15 for the book review luncheon at the Paris Golf and Country Club, October 11, and 178 plates at $8 totaled $1,424, with the speaker's share of $300 and decorations $73.31, thus a profit of $857.69 was made. The Board voted to invite the "Born in a Trunk Productions ", 1212 Eric Street, Carrollton, TX 75006 with Jerry Crow and Laura Yancey, to give the program for the 1992 Friends of the Library luncheon. Ms. Lewis said Children's Book Week will be November 11 -16 with the theme "Start Small, Kids Who Read Succeed ". There will be daily storytime programs and an eulogizing program for Dr. Theodore Geisel (Dr. Seuss). She said adult programs will include Country Stores of East Texas November 12 with three or four authors from Mt. Pleasant presenting the program about their book. The program will be at noon and guests can bring brown bag lunches and the Library will furnish coffee and tea. She said Volunteer Recognition would be in January 1992, similar to the 1991 event. She announced the Library had received a $3,000 NETLS literacy grant and the funds would be used for materials and publicity. She also advised the Library had received its certification from the Texas State Library. The meeting adjourned at 5 PM. &I, J 0 Z!FV 5e�- Date App owed Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES NOVEMBER 20, 1991 The Paris Public Library Advisory Board met in regular session, November 20, 1991, at 4 PM in the Library Gallery with Chairman Bill Neely presiding. Present were Jackie Alsobrook, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, Beth Shelton, and Frances Ellis, Secretary. Beverly Lewis, Library Director, was present. Thomas Seay, NETLS Lay Representative, attended. Absent were Virginia Gibbs and Delores Hayter, President of the Friends of the Library. Minutes of the October 23 meeting were approved as circulated. Ms. Lewis discussed the budget report, saying we were only one month into the new fiscal year, and that the $8,000 book order arrived in October, instead of September, so would be part of the 1991 -1992 fiscal year. She reported on the circulation in October, noting the total was 16,508, an increase of 18.6% over last year. She also said circulation averaged 135 per open evening, with a total of 1,222. She discussed video circulation, noting 1,686 fiction videos and 1,116 non - fiction titles (including children's videos such as the "Tell Me A Story" series) had been checked out. She said lists of available videos were received often and the prices have been coming down. She commented on 3,290 reference assists made in October. She said 700 books were added in October. She spoke about the first Tuesday sack -lunch Author's Program in the Gallery, November 19, with three writers from the Mt. Pleasant Northeast Texas Writers' Organization present to discuss their books Country Stores of Northeast Texas and Country Faith and Fate: Curches and Cemeteries. The next program will be November 26 with Lee Somerville of Paris talking about his book, Charge of the Model Ts which was made into a movie and is now also available on video at the Library. She commented on speaking to the Lamar County Extension Homemakers Council about the Library and was pleased to find the four County Commissioners were also present. She said a new survey of patrons addresses would be made in January, February, and March, so that by April a function could be held in the Library to which the Commissioners would be invited to possibly encourage county funding for the Library. Ms. Lewis announced January 22 as the volunteer recognition event in the Gallery and Jackie Alsobrook moved the event have a catered meal and funds to pay for this come out of the Money Market Account. Motion seconded and passed. Joe Rex moved the "Post It Note Carrier" be ordered as gifts, costing $1.50 each, with possibly 30 volunteers being present. Motion seconded, discussed, and passed. Jean Gibson moved 500 plastic adult book bags and 500 children's book bags be ordered and the Money Market Account fund pay for them. Motion seconded, discussed, and passed. Ms. Lewis said December would be the amnesty month for overdue library materials and the book bags would be handed out during the month, also. Thomas Seay commented that more books were being given to the Library for honorariums or for birthday gifts. Bill Hagood said the Library Endowment Funds had earned $6,669 interest. The next meeting will be December 18. . I � I ) G q1 off& 5 -&� Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY MINUTES December 18, 1991 The Paris Public Library Advisory Board met in special Christmas session at the home of Chairman and Mrs. Bill Neely, December 18, 1991, at 4 PM. Present were Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Beth Shelton, and Frances Ellis, Secretary. Absent was Joe Rex. Beverly Lewis, Library Director, was present; Thomas Seay, NETLS Lay Representative, and Delores Hayter, President of the Friends of the Library were also present. Minutes of the November 20, 1991, meeting were approved as circulated. Ms. Lewis discussed the budget report saying there wern't any problems to date. She said the statistical report indicated only a 5.3% increase in circulation for November 1991 over the same month last year, but a decrease in school assignments and the change of school semester dates could account for it. She said there are 54,018 titles in the collection and 1,422 videos. The total number of cardholders is 31,821 and 163 new cards were issued in November. She reported three adult programs - the brown bag author's lunches - with writers from the East Texas Writers' Association, Lee Sommerville, and Bonnie Neely presenting interesting programs. More will be held. She announced a March 4 NETLS workshop to be hosted by Paris and held in the Gallery - "How to Negotiate Politics ". Jean Gibson moved Grandy's serve the evening meal for the Volunteer Recognition event, January 22; motion seconded, discussed, and passed. Mrs. Hayter reported March 27 the date for the Book Review at the Paris Golf and Country Club with a musical group from Dallas. Ms. Lewis reported Faye Townsdin's son died recently and Mrs. Patterson moved a book be given in his memory; motion seconded, discussed, and passed. Ms. Lewis distributed the new "Love the Library" book bags, and showed those for the children, "Hug A Book ". Refreshments were served by the hosts and the meeting adjourned at 5:15 PM. Date Approved Frances Ellis PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING JANUARY 15, 1992 Minutes The Paris Public Library Advisory Board met in regular session, January 15, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Jean Gibson, Rogene Patterson, Beth Shelton, Joe Rex and Frances Ellis, Secretary. Absent were Jackie Alsobrook, Virginia Gibbs and Bill Hagood. Beverly Lewis, Library Director, was present. Thomas Seay, NETLS Lay Representative, and Delores Hayter, President of the Friends of the Library, were absent. Minutes of the December 18, 1991, meeting were approved as circulated. Ms. Lewis discussed the Budget saying expenditures were on schedule. Regarding circulation, she noted this past month showed a decrease in circulation of .067 %, the first decrease in more than three years. She said 82 items less were checked out in December compared to December last year with the juvenile circulation being down and the adult up. She advised 350 accessions had been made and 119 items had been weeded. No new card holders were added to the computer because the staff member responsible had been on sick leave. Ms. Lewis discussed the Volunteer Recognition, January 22, starting at 5:40 PM with visiting in the foyer. Grandy's would cater the meal. The Program after the meal would include Chairman Neely, City Manager Michael Malone, and Ms. Lewis. Entertainment would be storyteller John Rendsland and "Dino Bingo ". A display of children's materials would be set up. She also spoke about the March 4 NETLS Workshop in the Gallery, asking that the Board members be visible and provide hospitality coffee and doughnuts during registration for the forty attending, plus drinks and afternoon snacks. Either the Board or the Friends usually do this at NETLS meetings. The program will be "Negotiating with Politicians for Funding ". She also suggested that the Board consider replacing the live plants in the foyer with silk plants. During her remarks, Ms. Lewis noted the January sale of books and magazines was going well. At 10 cents each, 848 items had been sold to date. She advised she had asked Bert Johansen to design a new Library brochure. Mrs. Ellis asked the Board to think of some way to honor W. R. and J. R. Thrasher, native Parisian artists of renown. Ms. Lewis suggested the Paris Arts Alliance with Sallie Cecil and Bill Kennedy be approached to do this for that group had some funds. Mrs. Ellis and Chairman Neely will talk with them about this and report to the next meeting. Mrs. Gibson said she had sat by the City Mayor during a recent meeting and he mentioned Ms. Lewis' commment about the possibility of having a Library bookmobile for outreach services. Meeting adjourned at 4:40 PM. Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY MINUTES ADVISORY BOARD MEETING, FEBRUARY 19, 1992 The Paris Public Library Advisory Board met in regular session, February 19, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding, and these members present: Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, Beth Shelton, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Virginia Gibbs. Beverly Lewis, Library Director, attended; and Thomas Seay, NETLS Lay Representative. Delores Hayter, President of the Friends of the Library, was absent. Minutes of the January 15 meeting were approved as circulated. Budget figures were studied, but no problems were discussed. In the Statistical Report, circulation for January was 14,464 for books, and 3,421 for non - books, which was only a .7% increase over January 1991; so it appears the increase for the past three years in the new facility may be leveling off, as could be expected. Ms. Lewis commented that audio books are very popular and that the video circulation is staying fairly constant. She noted evening checkouts were high, with one having been 126 items. Ms. Lewis said about 500 new books had been accessioned, with half of them adults; 72 videos, and 12 audios were added. She advised 57 memorials and /or gifts were given in January, totaling about $750. Ms. Lewis said notes of thanks had been received from many volunteers for the January recognition dinner, and suggested that a day time meal and program be considered for 1993. She said the March 4 NETLS workshop about effective library supporter politics would begin at 9:30 AM with coffee and registration, with the Board as hosts. She asked Jean Gibson, Virginia Gibbs, and Frances Ellis to prepare the coffee, tea, and juice with doughnuts and fruits; and the motion was made by Mrs. Ellis that the Board pay for this, motion seconded and passed. The workshop focus will be on guidance in working with elected officials, with emphasis at city and county level, as well as state level. Lunch will be catered for $4.50 by Grandy's and the meeting will be over by 3 PM following the panel discussion. Mrs. Ellis reported on a meeting with Neely, Lewis, and Sallie Cecil, January 22 when plans were discussed for the recognition of Paris artists, W. R. and J. R. Thrasher. The thinking was that it could be similar to the Bywaters program and exhibit, but limited to a week - with two weekends. Neely and Ellis went to see Mrs. Jerry Thrasher who said she would discuss this with her husband and his father, and she called two weeks later to say they would be very honored to have such recognition and would help get paintings for the display and help hang them. Follow up phone calls to Mrs. Cecil for information about any help from the Paris Arts Alliance indicated none would be available for 1992, and if any funds were left over or returned, application could be made for this in the summer. Otherwise, it would be September 1993 before any grant could come. The Arts Alliance is working hard on the National Shakespeare Company's March 7 production at Paris High School, project for the year. The Paris Art Study Club with Ellen Beard of Clarksville, President, could support the exhibit and provide docents, but not funds. Neely estimated about 200 hours of security at $8 an hour or so, would be the main expense. He said we could continue to talk about it and check possible sources of help from the Library Board Funds and others, to discuss it more at the March 18 meeting. Ms. Lewis reported reservations are being taken for the $15 dollar book review luncheon hosted by the Friends at the Paris Golf Club, March 27. She discussed the American Disabilities Act, which every Library and other public places are having to check for compliance, saying the Library needed door signs in the restrooms, and she had purchased them for $15; and the pressure openings on the front doors would have to be remedied. Members discussed the request to the County for funding for Library services, and,Ms. Lewis said the users' survey would be completed by April 1. The meeting adjourned at 5:10 PM. IV 10�?, ltd �3, / "�� ✓7 ��. u Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MEETING MARCH 18, 1992 MINUTES The Paris Public Library Advisory Board met in regular session, March 18, 1992, at 4 PM in the Gallery with Vice Chairman Beth Shelton, presiding and these members present: Virginia Gibbs, Jean Gibson, Rogene Patterson, and Frances Ellis, Secretary. Absent were Bill Neely, Chairman; Jackie Alsobrook, Bill Hagood, and Joe Rex. Beverly Lewis, Library Director, attended, and Thomas Seay, NETLS Lay Representative; Delores Hayter, of the Friends was also present. Minutes of the February 19, 1992, meeting were approved as circulated. Budget figures were studied; no problems discussed. In the Statistical Report, total circulation showed an increase of 8.25% over last year. There were 1,960 items circulated during the evening hours. Ms. Lewis announced 47 memorials and gifts given during February. She said reports of the Paris - hosted NETLS workshop were complimentary - for the hospitality, friendliness, food, and program. There were 43 attendees. She thanked Jean Gibson, Virginia Gibbs, and Frances Ellis for their help; and Virginia moved the cost of the food - $35.57 - be approved for payment. Motion seconded and passed. Ms. Lewis called attention to the picture the next day in The Paris News of the people at the workshop, with the two speakers, Mrs. Ruth Nicholson and Keith Oakley, featured. Mrs. Ellis reported on the status of plans for the recognition of the Paris artists, W. R. and J. R. Thrasher, saying there is a possibility that the Paris Arts Alliance would be able to help financially if application is made. Each member discussed the fears that the paintings would be stolen or damaged, and the possibility of a shorter recognition display. Members agreed to wait until Chairman Neely returns and a visit to the Thrashers takes place to help decide if the recognition is feasible, when, and for how long the exhibit of their two originals plus some prints, would be made. Ms. Lewis said the new library brochure would be ready in April and only a small number would be printed initially, since changes could be made on computer and reprinted to keep it up to date. Mrs. Hayter reported on plans for the March 27 Book Review Luncheon at the Paris Golf and Country Club, saying there are 185 reservations. She asked members to let her know if any garden flowers would be available for table decorations. She said the Friends would pay for silk flower arrangements - two costing $70 designed by Charlotte at the Craft Mall - for the library plant boxes near the circulation desk. Ms. Lewis said the juvenile videos were now in the Children's Department, making them more accessible to juvenile patrons. She announced a program at the Voyer Memorial Library in Honey Grove on March 19 about gardening. She reported the daily afternoon children's programs during Spring Break were very successful. Meeting adjourned at 5 PM. D(Ate Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD May 20, 1992 Minutes The Paris Public Library Advisory Board met in regular session, May 20, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Jackie Alsobrook, Jean Gibson, Rogene Patterson, Joe Rex, and Beth Shelton. Frances Ellis, Virginia Gibbs, and Bill Hagood were absent. Beverly Lewis, Library Director, attended; as did Thomas Seay, NETLS Lay Representative. No representatives from the Friends attended. Minutes of the April 15, 1992, were amended in paragraph 13: Mrs. Patterson's term expires, not Mrs. Gibson's as stated. Budget figures were studied, and Lewis explained that she is scheduling to make sure materials ordered will arrive within the budget year. The monthly statistical report showed a drop in circulation, down 8 %. Lewis researched that decline and found that reference work for students was up, but check out of leisure reading materials was down. Apparently students were completing more homework assignments, and, therefore, did not have time to check out books for fun: 1,083 Juvenile titles down for the month. Another point in the report: evening circulation held even. The month was quiet for accessions. We added 312 titles, 14 videos, and received 27 memorials and gifts. However, there are about ten boxes of materials in the back room awaiting processing. Neely reported progress on the Thrasher recognition. We have made application to the Paris Area Arts Alliance for $500. We have had no reply yet, and there are no specifics to report on the kind of display it might be. Lewis distributed the new Paris Public Library brochure. The Advisory Board went into Executive Session at 4:20 PM and came out of Executive Session at 4:35 PM. Alsobrook reported that the County Funding Committee has met and is exploring the possibility of county funding. Lewis distributed the Summer Reading Club calendars. The theme is "Read for Fun Because Kids Who Read Succeed ". The programs will take place at 2 PM each day the Library is open, June 6 through August 1 and the Club targets children ages 4 and up. Lewis announced the next author program. On Friday, June 5, Maurine Walpole Liles, author of Rebecca of Blossom Prairie will speak, sponsored by the Friends of the Library. Lewis explained that the Friends now have taken over responsibility for three programs: (1) the author's series, (2) the children's Summer Reading Club, and (3) outreach service to nursing and retirement homes. This service will begin with one retirement home and Elizabeth Neuman will be the Friends coordinator. Under new business, the expiration of Advisory Board terms was discussed. Gibson moved that the Board recommend that Jackie Alsobrook, Bill Hagood, and Rogene Patterson be renamed to the Board. Rex seconded the motion. The Board unanimously passed the motion and will send the recommendation to the City for approval. The Secretary will so notify the City Manager. Alsobrook reported on the USSR (Uniform State Service Region) proposed by the Texas State Legislature, which would use Council of Governments regions to determine library system boundaries. This proposal would gut our funding and hurt all small libraryies, particularly in this part of Texas. Our region would be cut from 1 1/2 million to 1/2 million dollars. She urged Board members to be aware of opportunities to advise our legislators that this is not good legislation. Lewis announced that the preliminary budget will be going in soon. The schedule of the budget process was discussed, but Lewis will probably not discuss the actual budget with city administrators until August. She did advise, however, that automation will be included as a line item. Lewis announced that Bill Hagood's Mother died. Alsobrook moved that the Board give a memorial book in her honor, with Gibson seconding, and the Board approving. The Board also agreed to send a card to Virginia Gibbs, who had suffered a fall. The meeting was adjourned at 5:20 PM. PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES June 17, 1992 The Paris Public Library Advisory Board met in regular session, June 17, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Bill Hagood, Rogene Patterson, Beth Shelton, and Frances Ellis, Secretary. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative, were present. No one from the Friends attended. Joe Rex was absent. Minutes of the May 20, 1992, meeting were approved as circulated. Ms. Lewis discussed the Budget, saying 61.34% had been expended, a little under, but no problems existed. The Statistical Report indicated 126,148 in circulation, which is a 4.7% increase. May reference transactions climbed to 3,094; Dial -A -Story calls rose to 2,920. The evening circulation was down somewhat and averaged 85 per open evening; however, no literacy classes met on Thursdays. Regarding accessions, 388 books were added, the majority were adult; but June will be the month for juvenile books to be added. There were 95 new videos - mostly travel and juvenile titles. There were 56 memorials given. The Chairman reported no news from the request for $500 for the Artists' Recognition for the Thrashers, requested from the Paris Area Arts Alliance, and he would check with Susan Swint, Chairman, to have a report for the July meeting. Bill Neely and Jackie Alsobrook said they would continue to explore the possibility of county funding. Ms. Lewis reported successful summer reading programs, with the first seven sessions attended by over three - hundred children. There are seven junior volunteers, age 12, helping. Ms. Lewis reported on the successful author lecture by Maurine Walpole Liles who wrote Rebecca of Blossom Prairie. The author shared many interesting stories about front er life with the large group attending. She dressed in a prairie dress and bonnet. Ms. Lewis advised that Keitt Wood, incoming President of the Friends of the Library, said November 2, a Monday, would be the date for the fall book review by Jennie Pichanick of Dallas. The book will be The Power of One. This will be a luncheon at the Paris Golf and Country Club. Ms. Lewis reported Elizabeth Newman of the Friends and Marlene Baughman, a Library volunteer, are coordinating the outreach service to the Colonial Lodge retirement home. They took 40 large print books which the residents were pleased to have. The books will be changed each month, and eventually, books will be shared at all six nursing homes. Ms. Lewis advised the City Council adopted a resolution in June extending Board member terms from July 1, 1992, to June 30, 1995 for Jackie Alsobrook, Bill Hagood, and Rogene Patterson. Thomas Seay advised the Honey Grove Library is in the process of automating. Meeting adjourned at 5 PM to meet July 15. QIZ,I, /., at Apt oved Frances Ellis, Secretary PARIS PUBLIC LIBRARY LIBRARY ADVISORY BOARD Minutes, July 15, 1992 The Paris Public Library Advisory Board met in regular session, July 15, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative attended. Keitt Wood, President of the Friends of the Library was present. Absent was Beth Shelton. Minutes of the June 17, 1992, meeting were approved as circulated. Ms. Lewis discussed the Budget, saying 74.99% had been expended, which is close to what it should be at this time; and the book budget was closely in line with available funds. The Statistical report indicated a total 146,112 circulation to date, an increase of 4.5% above last year. An average of 108 items were checked out during the June evening hours. Over 400 large print titles circulated, and this area of the collection has grown considerably both in circulation and acquisitions recently. June accessions included 317 juvenile fiction, 84 juvenile non - fiction; and 299 adult titles. 242 new patrons were added. The collection includes 56,970 books and 1,727 videos. Chairman Neely read a letter from the Paris Area Arts Alliance, Susan Swint, President, indicating they were granting $200 to assist with the exhibit and reception /program honoring W.R. and J.W. Thrasher, local artists nationally known for their landscapes and wildlife paintings and prints. Mrs. Ellis reported on a meeting which she and Neely attended July 13 with the Thrashers at their studio when the selection of the third weekend in January, 1993, was tentatively set for the exhibit and honoring observance. J.W. will study the Library gallery and hang the art work in a manner similar to the Bywaters exhibit. They are collecting the paintings and prints which will be valued for insurance coverage, and security for the four days, January 14 -18. They would update their publicity and the publicity for the event should start in November. Chairman Neely said the Paris Area Arts Alliance would be the sponsoring group, and possibly provide the reception. He asked a committee to work with the Alliance - Mrs. Ellis, Mrs. Gibbs, Mrs. Gibson, and Thomas Seay with Ms. Lewis and Neely. The Board went into Executive Session at 4:21 and back into general session at 4:45. Ms. Lewis said 800 youth had taken part in the Summer Reading Club so far and many had entered the Super Reader Raffle by reading and telling about their books. Mrs. Wood reported that the Friends Newsletter would be out in September promoting membership and that Elizabeth Neumann and Carolyn Morton were assisting. She said plans for the November 3 book review by Jennie Pichanick of Dallas were being completetd. Power of One is the book she will review and the luncheon will be at the Paris Golf and Country Club. Ms. Lewis reported on the 111th annual conference of the American Library Association held recently in San Francisco. She noted volunteers gave 500 hours of service in June. She also discussed the Interlibrary Loan service. Mrs. Alsobrook moved patrons be responsible for the full cost of mailing of the books from the lending library, instead of paying for just the one way postage as has been the requirement. Motion seconded, discussed, and passed. Mrs. Ellis announced she had been invited to participate in an International Communications Consortium, August 6 - 23 in St. Petersbury, Kiev, Moscow, and Prague, and would be meeting city officials, journalism departments, and Women's Committees, and would take Library materials to share with them. The meeting adjourned at 5:15 PM. Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD Minutes August 19, 1992 The Paris Public Library Advisory Board met in regular session, August 19, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Virginia Gibbs, Jean Gibson, and Rogene Patterson. Beverly Lewis, Library Director; Thomas Seay, NETLS Lay Representative; and Keitt Wood Friends of the Library President attended. Absent were Jackie Alsobrook, Frances Ellis, Bill Hagood, Joe Rex and Beth Shelton. The Minutes of the July 15, 1992, meeting were corrected to indicate the date for the Friends of the Library luncheon would be Monday, November 2, 1992. Ms. Lewis discussed the Budget, noting year -to -date expenditures are 78.03% o: Regarding the FY 1992 -1993 budget, she Manager had required an 11.9% cut from proposal to offset revenue shortfalls. him soon about the new budget. that E the repo each She the total. rted the City Director's will meet with The Statistical Report notes a year -to -date increase in circulation of 3.9% although the July circulation this year was nineteen items less than for the same month last year. The evening circulation continues to average one - hundred items per open evening. A total of 750 items were added to the collection: 416 iuvenile titles and 334 adult titles. There was no report about the Thrashers' recognition exhibit. Chairman Neely reported his research indicated the official status of the Library has always been as a city library and the department was created in 1977 with the Board becoming advisory in the early eighties. Regarding county funding, discussion on this matter will continue at a later meeting. Ms. Lewis reported on the Summer Reading Club just completed. Daily activities were held in June and July and over 1,500 kids participated. 135 qualified as "Super Readers" and received gifts from the generous sponsors: Catfish King, Dairy Queen, Grandys, Long John Silver's, McDonald's, Pizza Inn, Sonic, Taco Delite, and Whataburger. Mrs. Wood reported that arrangements were made for the November 2 luncheon and the fall newsletter would be mailed soon. Also, a sturdy book bag with the Library logo on it would be available at the luncheon. Ms. Lewis distributed a letter from Elizabeth Crabb, NETLS Coordinator, noting a voluntary contribution for refreshments would be appreciated from each library attending the required system meetings. The Board discussed the matter and the consensus was to contribute $20. She also distributed the September calendars for the Children's Department which note the daily activities: Tuesdays, 7 PM, bedtime storytime; Wednesdays, 10 AM, toddler time for two - year -olds; Thursdays and Fridays, 10 AM, storytimes for preschoolers; and Saturdays at 2 PM, programs for all kids. She advised the focus would be on stories and books for younger children because the average grade of attendees last year was early elementary school. Members wished to delay discussing the memorial contribution for volunteer Janice Hooker until the next meeting. The meeting adjourned at 4:57 PM. Date Approved Beverly Lewis, Acting Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES September 23, 1992 The Paris Public Library Advisory Board met in regular session, September 23, 1992, at 4 PM in the Gallery with Vice - Chairman Beth Shelton presiding. These members attended: Jackie Alsobrook, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Absent were Virginia Gibbs and Chairman Bill Neely. Beverly Lewis, Library Director, and Keitt Wood of the Friends of the Library were present. Minutes of the August 19, 1992, meeting were approved as circulated. Ms. Lewis discussed the Budget, noting the expenditures were within the budget for the final part of the Fiscal Year. In the Statistical Report, she said the slight decrease in items circulated was due to the early start -up of area schools since the juvenile fiction circulation was down. However, the reference assistance increased to 3,393 which was due to school starting early and she said some students were in the Library the day after school began. She advised 443 new adult titles were added and 25 audio books which are becoming more popular. There were 181 new card holders added in August. Mrs. Ellis reported the Committee consisting of Jean Gibson and Virginia Gibbs, along with Sallie Cecil of the Paris Area Arts Alliance, had a meeting in the Thrasher studio - gallery, September 22 at 1:30 PM. The discussion with Mr. W. R. Thrasher and Mr. and Mrs. J. R. Thrasher pinpointed some details of the January 14 -18, 1993, exhibit with J. R. collecting and placing the paintings in the Gallery, and an exhibit of publicity and other Thrasher memoribilia in the historical case in the foyer. J. R. offered a print to be a door prize. Mrs. Thrasher will compile a list of their family members and friends along with business art gallery associates for an invitation to be sent frm the Committee; J. R. will place the paintings on Thursday, and it will be open, especially to school children, on Friday, Saturday, with a honoring program and reception (Friends of the Library) at 2 PM Sunday, January 17 in the Library, and again on Monday for hours to be decided. The Northtex Investigative Services will provide security for $8.75 an hour for the 72 hours, and the value of the paintings will be insured under the City's policy. The Paris Area Arts Alliance has budgeted $200 for the event, and the Library Board $500. Other expenses will include the approximate $100 for a plaque for the Thrashers and the postage, invitations and program. Ms. Lewis said the memorial book for Janice Hooker would be One Hundred Over 100. She also advised that Mrs. Hooker had generously willed $5,000 to the Library. The Board agreed the money would go to the endowment fund and Bill Hagood will talk to the City about the matter. Jackie Alsobrook reported she and Bill Neely and Joe Rex, the Committee for county funding, had decided it would be best to wait until after the City budget had been settled before approaching them again, but that the request and effort to get the county to assist in library funding should come from the City, and if not, Ms. Lewis should investigate options for charging a circulation fee to county patrons. Mrs. Wood reported the November 2 book review luncheon at the Paris Golf and Country Club had only 17 tickets left, and everyone was being told to pay in advance, and no refunds. She showed the Library tote bag with the picture of the Library on the front and these will be sold for $10 at the luncheon. She said letters had gone out to everyone attending the last luncheon and the response had been good, adding to the number of Friends members. Ms. Lewis said the automation committee should meet soon because automation is still needed and that $38,000 item in the budget was cut by the City Manager. Mrs. Gibson moved officers be re- elected, motion seconded and passed. Meeting adjourned at 5 PM. 01 X-116& Date Appro ed Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES October 21, 1992 The Paris Public Library Advisory Board met in regular session, October 21, 1992, at 4 PM in the Gallery with Chairman Bill Neely, presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Beth Shelton, and Frances Ellis, Secretary. Absent was Joe Rex. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative, were present. Minutes of the September 23, 1992, meeting were approved as circulated. Ms. Lewis discussed the budget saying the department came in under budget overall, but all the materials money was expended. In the status report, she said total circulation for the past fiscal year was 194,501 items which was an increase of 1.25 percent. Other areas of increase included reference assistance, items reserved, programs, and acquisitions. She said 11,000 items were checked out during the Tuesday and Thursday evening hours. She discussed the video circulation, noting it has leveled off somewhat during the past year. One explanation could be that movie fans have already seen the fiction videos in the Library's collection. She said the circulation of non - fiction videos is increasing. Also on the increase are the large print books which are now intershelved; more than doubling in the past month. She explained to Board members who had been called about this matter that these books have a large red "LP" on the spines, making them more visible. The Chairman and Frances Ellis spoke about the recognition of the Thrasher artists planned for January 14 -18, with questions about how to handle publicity since the Paris Area Arts Alliance is taking the lead in the project. Neely said there is probably enough money pledged with the $500 from the Board and $200 from the Alliance to pay security; the City will add on insurance when the value of the art is determined; the Friends will pay for the reception refreshments. So money for the program and invitations may have to be secured. Names of sponsors on the program were mentioned. Bill Hagood said he had tried to get with Gene Anderson of the City to see where the $5,000 from the will of Janice Hooker had been deposited. Mrs. Alsobrook moved the Board work with the City Council to formally approach the County Commissioners about assistance from the County to fund Library needs because of large county users, and pledge all help possible to support this effort, before turning to a users fee. Motion seconded, discussed and passed. Chairman Neely appointed these committees which will get their own chairman and set times to meet: 1. Automation - Mrs. Shelton, Mrs. Patterson, Mr. Hagood; 2. Special Events and Presentations - Mrs. Gibbs, Mrs. Gibson, Mrs. Ellis; 3. Budget - Mrs. Alsobrook, Mr. Rex, Chairman Neely; 4. Children's Department and Reference Area - Mrs. Patterson, Mrs. Shelton, Mrs. Wood of the Friends of the Library; 5. Volunteers.- Mr. Seay; 6. NETLS and State and Federal - Mrs. Alsobrook and Mr. Seay. Ms. Lewis announced the book review luncheon Monday, November 2 was a sell out and that the sale of the new Library tote bags would begin then. She mentioned the special historical flags exhibit in the Gallery on loan from the National Guard. She said the November meeting would be Wednesday, November 25. Meeting adjourned at 5 PM. Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES NOVEMBER 25, 1992 The Paris Public Library Advisory Board met in regular session, November 25, 1992, at 4 PM in the Gallery with Vice Chairman Beth Shelton presiding and these members present: Jean Gibson and Rogene Patterson. Absent were Jackie Alsobrook, Frances Ellis, Virginia Gibbs, Bill Hagood, Bill Neely, and Joe Rex. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative attended. The Minutes of the October 21, 1992, meeting were corrected to note that Rogene Patterson was present. Her name was left out by the typist. Ms. Lewis reported that one month into the fiscal year, the department has expended 9.71% of the funds. The Statistical Report included a small decrease in circulation with juvenile materials and videos down. Reference assistance was up, as was the circulation of youth and large print materials. In October, 450 items were added to the collection. The information handout prepared by Frances Ellis about the Thrasher Exhibit was distributed and the subject will be discussed at the next meeting. Ms. Lewis reported for Friends' President Keitt Wood that the luncheon was very successful and $950 was earned. The Endowment Report was distributed and discussion about it was postponed until the December meeting. It was decided to hold the December 16 meeting in the Gallery. Ms. Lewis reported that December is amnesty month when patrons may return any overdue item and not be charged a fine on it. She noted the purpose is to retrieve overdue materials and get them back into circulation as soon as possible and that a fine -free month is an excellent way of achieving that goal. The meeting adjourned at 4:40 PM. Date Approved Beverly Lew s, Acting Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES December 16, 1992 The Paris Public Library Advisory Board met in regular session, December 16, 1992, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Beth Shelton, Vice - Chairman; Jackie Alsobrook, Virginia Gibbs, Bill Hagood, Joe Rex, and Frances Ellis, Secretary. Jean Gibson and Rogene Patterson were absent. Beverly Lewis, Library Director, Thomas Seay, NETLS Lay Representative; and Keitt Wood, President of the Friends, attended. Minutes of the November 25, 1992, meeting were approved as circulated. Ms. Lewis reported the fiscal year budget was on schedule. In the monthly status report, she noted there was a slight decrease from November of last year - 22,878 vs. 24,762. Non -print circulation had the largest decrease. Acquisitions for the month included 250 books, 122 videos, and 32 audios. There were 146 new cardholders. Bill Hagood reported the Janice Hooker $5,000 gift was deposited into the Building Fund to mingle with the Bond Fund which is now about $70,000. He said the Endowment Fund was about $120,000 and it had been invested at 6% by the City Finance Director. Mrs. Ellis reported on the Thrasher Exhibit saying the dates would be January 14, 1993, for J. W. Thrasher to install the eight originial paintings of his and the eight of his father, W. R. Thrasher, and he will place prints in the center on the panels. J. W. will bring additional lighting. The letter of invitation will be sent to the schools soon, inviting them to come Friday, January 15. The Exhibit hours will be: Friday 9AM - 6 PM; Saturday 9 AM - 6 PM; and Sunday 1 - 5 PM with the program at 2:30 PM. Mrs. Thrasher provided a list of out of town people to be invited. Mrs. Ellis and Ms. Lewis designed the invitation to include the announcement that .both artists would give a print for door prizes. She said the exhibit would be dismantled Sunday after 6 PM. The number of hours for security would be 49 at $8.50 per hour. The budget includes $500 from the Library Advisory Board and $200 from the Paris Area Arts Alliance. It is not yet known whether or not there will be a charge to insure the eighteen paintings valued at $112,500. The Paris Area Arts Alliance with Sally Cecil in charge will provide docents for Friday and Saturday. The Chamber of Commerce Visitors and Conventions Committee may mail the invitations. Mrs. Wood reported Ridley Briggs had presented the Friends of the Library a generous $500 donation from NationsBank. She said the fall luncheon profit was $948. The meeting adjourned at 4:45 to prepare for the reception in the Gallery honoring the retirement of Roslyn Sample. The Library Advisory Board would present her with a necklace from Staples Jewelers for $58. The Library Staff and Volunteers would present her with a gift certificate from the Collegiate Shop and Mrs. Ellis would present her with a loose leaf book of letters with her name in gold on the cover. Date Approved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD JANUARY 13, 1993 Minutes The Paris Public Library Advisory Board met in regular session January 13, 1993, at 4 PM in the Gallery with Secretary Frances A. Ellis presiding, and these members present: Jean Gibson, Bill Hagood, Rogene Patterson, and Joe Rex. Absent were Jackie Alsobrook, Virginia Gibbs, Bill Neely and Beth Shelton. Beverly Lewis, Library Director, and Thomas Seay, NETLS Representative also attended. The Minutes of the December 16, 1992, meeting were approved as circulated. Ms. Lewis reported the fiscal year budget was on schedule and in the monthly status report called attention to the slight decline in December of 1992, from 43,907 in 1991 to 43,509 in 1992. She said Dial -A -Story had 2,951 calls and it remains a very popular program for young readers and listeners. She reported 59 memorials given. In December 600 large print books circulated, a large increase due mainly to the intershelving with regular format books. She said 194 adult books, 106 juvenile books, 51 videos and 23 audio books were added in December. The plans for the Thrasher Art Exhibit January 15 -17 were reviewed and the program completed. Jerry Thrasher will place the 8 oil originals by each artist January 14. The letter to the schools brought response with plans for 60 students to visit every 45 minutes already scheduled. Bill Neely, Board Chairman, will preside with the Reverend Mike Fortenberry of East paris Baptist Church giving the invocation. Each of the four sponsors will have a chairman or president extend a welcome. Dr. Janes Semple of Dallas will speak about the Thrasher family and Mrs. Thrasher will be asked to introduce family members present. Frances A. Ellis will give the plaque provided by Bill Hagood to the Thrashers. The Friends of the Library with Keitt Wood, President, will provide the reception to follow in the audio visual area of the Library. Ms. Lewis advised that Dr. Don Riddle gave the Library a Visualtek Read /Write System which will assist persons with impaired vision in memory of his wife Ruth Ann McLaughlin Riddle. She announced the recognition for volunteers would be a dinner in the spring and it would recognize Delores Coston, RSVP Volunteer of the year, who had been recognized at the RSVP Banquet in December. Joe Rex moved a memorial book be given to the Library for John Raymond, the husband of volunteer Betty Raymond; motion seconded and passed. The meeting adjourned at 4:45 PM. Lt; Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES February 17, 1993 The Paris Public Library Advisory Board met in regular session February 17, 1993, at 4 PM in the Gallery with Bill Neely, Chairman, presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Joe Rex, and Frances A. Ellis, Secretary. Absent were Bill Hagood and Beth Shelton. Beverly Lewis, Library Director, Thomas Seay NETLS Lay Representative; and Keitt Wood, Friends of the Library President were present. Minutes of the January 13, 1993 meeting were approved as circulated. Ms. Lewis reported the fiscal year expenditures were on schedule. She said circulation was 2.7% below that of January 1992; however, January was a usually slow month. She noted reference assistance was higher with 9,374 assisted. She advised there were 250 new accessions with 133 adult titles and 117 juvenile titles. No new videos were added. 178 items were withdrawn from the collection. Mrs. Ellis reported on the financial record for the January 14 -17 exhibit in the Gallery of 16 oil paintings and other prints by W. R. Thrasher and son, J. W. Thrasher. The total was $698.80 without the insurance which had been added to the City's policy and would not be known if there would be a cost or if it were just a rider. A total of $800 had been given for the expenses with the Board allocating $500, Paris Area Arts Alliance $200, and Chairman Neely $100. OTher contributions were made through special services rendered. Nearly 1,000 visited the 2 1/2 day exhibit with hundreds of school children on Friday and many were pleased to meet personally with Mr. W. R Thrasher. The Board selected Monday noon, March 1 for the annual recognition luncheon honoring the 25 volunteers who work in the Library. Mrs. Gibson moved the Grandy's restaurant cater the luncheon which was $4 for the 1992 event. Motion seconded, debated, and passed. Ms. Lewis will determine how long each member has worked as a volunteer and certificates and leather -like bookmarks will be given. Ms. Lewis discussed the status of automation, saying the City's cut in the 1992 -1993 budget caused the deletion of the request for the $38,000 needed from the City to purchase the automated system. She felt that library automation would happen because it would so improve library operations and services and said that other departments in the City are automated, and nearly every public library in the area is also, as are the school libraries. Mrs. Wood reported the March 29 Friends of the Library book review /luncheon at the Paris Golf and Country Club would be "Letters of the Matchmaker" by noted Dallas performer Gloria Hocking. Tickets would be $15 and checks can be sent to the Library or to Mrs. John Neuman, 4125 Jasmine Street. Mrs. Wood is making the table reservations. Ms. Lewis introduced the new Reference Librarian Mrs. David (Priscilla) McAnally, 1205 S.E. 20th. She has a B.S. from East Texas State University and a Masters in Library Science from North Texas State University. She had worked previously as a Library volunteer. The meeting adjourned after deciding the next meeting would be March 24 because of spring break.. hi a4a 1993 Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES MARCH 24, 1993 The Paris Public Library Advisory Board met in delayed meeting March 24, 1993, at 4 PM in the Gallery with Beth Shelton, Vice Chairman, presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Absent were Bill Neely, Chairman, and Bill Hagood. Beverly Lewis, Library Director; Keitt Wood, President of the Friends of the Library, attended. Minutes of the February 17 meeting were approved as corrected to show Beth Shelton in attendance. Ms. Lewis reported the fiscal year expenditures were on schedule, circulation was down 4.5% from last year in part due to the increase for the past four years after the new structure gave more room. Reference assistance continued to rise, large print books were more in demand, and more students were coming in Tuesday and Thursday evenings for homework help. Ms. Lewis reported 306 adult books, 44 juvenile and 44 videos were accessioned in February. Ms. Lewis and Mrs. Alsobrook discussed the county funding issue, saying the committee should get together again, meet with the Commissioners, City manager, and City officials, to help them realize that 36% of the library users are from outside the city limits. A statement should be devised giving the Library and City stand on the matter, and if nothing else developed, the possibility of a "user fee' should be considered. Help from the county would enable the Library have help with automation funding. Ms. Lewis said a committee from the Board would visit other libraries to see how their automation system works. Mrs. Wood reported on the March 29 book review lunchon at the Paris Golf and Country Club when Gloria Hocking will return to review "Letters of the Matchmaker ". Tickets are $15 and only a few remain. Mrs. Wood asked the Board to go see the new rug in the Children's Department bought with the $500 contributed by Ridley Briggs of NationsBank. The Paris News featured a front page color picture of Briggs, Mrs. Wood and Ms. Lewis on March 23. The Board voted to provide memorial books in memory of Bill Neely yIs Mother and Mrs. Shelton's Mother. Up -to -date information in reference and non - fiction books was discussed and Ms. Lewis said some books would be weeded because they are too old. Others would be labeled with the date so as to advise students when they use them for research. Ms. Lewis announced the April 18 -24 celebration of National Library Week with plans for a newspaper article, library tours, and a historical display about the Library. Special children's programs, including after school storytimes, a Tuesday bedtime storytime, and a Saturday program about Dr. Seuss will also be held. The meeting adjourned at 5:10 PM and the next one was changed to April 28. -JYte Appfoved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES April 28, 1993 The Paris Public Library Advisory Board met in delayed session Wednesday, April 28, 1993, at 4 PM in the Library Gallery with these members present: Chairman, Bill Neely, Jackie Alsobrook, Virginia Gibbs, Bill Hagood, Rogene Patterson, and Joe Rex. Absent were Frances Ellis, Jean Gibson and Beth Shelton. Library Director Beverly Lewis and NETLS Lay Representative Thomas Seay attended. The March 24, 1993, Minutes were approved as distributed. The budget report was given by Ms. Lewis and indicates expenditures of 49.87% for the first six months of this fiscal year. The statistical report indicated a 3.8% increase in the March circulation this year over the previous year. However, year to date circulation is down 3 %. Ms. Lewis noted that because of the nearly fifty percent cut in the materials budget, there aren't as many new titles available, and consequently circulation has dropped. Large print materials more than doubled their circulation in March this year over last year which indicates the success of intershelving them with regular format materials. During March, 293 new adult titles were added; 357 new juvenile titles; and 112 new videos. Bill Hagood reported for the automation committee and advised new price information would be provided by the NETLS Automation Consultant soon. He also said an invitation was received from the McKinney Public Library Director to visit and study their automated system. All Board members agreed it would be advantageous to begin the automation process as soon as possible, even completing it in stages if necessary. Ms. Lewis advised that data input of patron records continues. Jackie Alsobrook reported for the county funding committee and distributed a resolution (copy attached) stating the Board's position in a tactful, firm and positive manner. Virginia Gibbs moved, and Bill Hagood seconded, to accept the statement; the motion passed unanimously. Each Board member will sign the original and it will be sent to the City Manager. Ms. Lewis advised the Library will host the NETLS workshop about "Confidentiality of Patron Records" Tuesday, May 4. Judith Krug, Director, Office for Intellectual Freedom, American Library Association, will be the main speaker. Bill Hagood moved, and Joe Rex seconded, that the Board fund refreshments up to $50; the motion passed unanimously. Ms. Lewis recommended the Library participate in the July 4 Independence Day Parade. She said a simple entry with kids reading books would be very effective. Jackie Alsobrook moved, Joe Rex seconded and the motion to participate passed unanimously. Ms. Lewis reported for the Friends of the Library, advising the March 29 book review luncheon profit was $847. She also advised that 69 tote bags had been sold and from now on all proceeds would be profit. Since August 1992, the Friends have given the Children's Department $1,075. Ms. Lewis reported the Library will participate in the JTPA Summer Work Program and she plans to hire two students to assist with clerical, shelving, and audio visual maintenance duties during the eight week period. Ms. Lewis replied to questions about the inside north east corner wall and the outside new front entrance concrete wall, both of which have severe damage. Jackie Alsobrook moved, and Bill Hagood seconded, to advise the City Manager again about these conditions and request they be repaired quickly; the motion passed unanimously. The meeting adjourned at 5:05 PM. C) koAq 3 Date Approved Beverly Lewis Acting Secretary /attachment PARIS PUBLIC LIBRARY MEMORANDUM DATE: May 7, 1993 TO: Michael Malone FROM: Beverly Lew' RE: Library Advisory Board Request /Recommendation The Library Advisory Board unanimously voted to submit the attached request /recommendation about county funding to you. I will be glad to discuss this subject with you at your convenience. Please respond soon. Thanks much. For your information, the next Library Advisory Board meeting will be May 19. /attachment THE ADVISORY BOARD OF THE PARIS PUBLIC LIBRARY DOES HEREBY RESOLVE AND RECOMMEND THE FOLLOWING TO THE PARIS CITY COUNCIL: IN RECOGNITION THAT ALL TAX MONIES AND SUPPORT FOP THE LIBRARY COME FROM THE CITIZENS OF THE CITY OF PARIS; AND RECOGNIZING THAT THERE IS PRESENTLY NO FUNDING FROM LAMAR COUNTY; AND BEING COGNIZANT OF THE BEEN FORCED TO CUT FUNDING AMOUNT, AND THAT THESE AND TO JEOPARDIZE THE LEVEL OF PARIS PUBLIC LIBRARY HAS H OF PARIS AND LAMAR COUNTY; FACT THAT THE CITY OF PARIS HAS FOR THE LIBRARY IN A SIGNIFICANT POSSIBLE FUTURE CUTS ARE SUCH AS SERVICES AND RESOURCES WHICE THE ISTORICALLY OFFERED TO ALL CITIZENS AND WITH AN AWARENESS THAT APPROXIMATELY 36% OF THE LIBRARY'S USERS RESIDE OUTSIDE THE CITY OF PARIS; WE THE LIBRARY BOARD DO HEREBY RECOMMEND AND REQUEST THAT THE CITY COUNCIL APPROACH THE COMMISSIONER'S COURT TO ASK FOR ALLOCATION OF FUNDS TO INCLUDE THE LIBRARY. IT IS THE FURTHER DESIRE OF THE BOARD TO WORK WITH THE CITY COUNCIL TO SECURE COUNTY E'UNDING. IT IS OUR BELIEF THAT MOST CITIZENS WHO RESIDE IN THE COUNTY AND USE THE LIBRARY ARE NOT AWARE THAT THERE ARE NO COUNTY FUNDS, AND THAT THEY WOULD SUPPORT SUCH A MOVE FOR INCLUSION OF THE LIBRARY IN THE COUNTY BUDGET. WE WOULD RESPECTFULLY SUGGEST THAT A COMMITTEE BE APPOINTED TO SECURE SAID FUNDING, WITH TWO PERSONS REPRESENTING THE CITY COUNCIL, TWO FROM THE COMMISSIONERS COURT, TWO FROM THE LIBRARY BOARD AND TWO FROM THE GENERAL COMMUNITY ONE OF WHOM COULD BE APPOINTED BY THE CITY AND ONE BY THE COUNTY, AND THAT THIS GROUP COMMIT'.ITSELF TO A TIMELY AND EFFICIENT PLAN TO SECURE COUNTY FUNDING. THE ADVISORY BOARD WOULD RESPECTFULLY REQUEST AND RECOMMEND THAT THE CITY EXPLORE ALL AVENUES FOR COUNTY FUNDING, AND THAT A "USER FEE" BE THE LAST OPTION TO BE EXPLORED, AND THAT ONLY AFTER ALL OTHER AVENUES OF SUPPORT HAVE BEEN EXHAUSTEE. WE, THE MEMBERS OF THE LIBRARY ADVISORY BOARD, FEEL THIS IS A STEP THAT MUST BE TAKEN TO ENSURE THE CONTINUED LEVEL OF SERVICE THAT THE LIBRARY HAS HISTORICALLY MAINTAINED FOR ALL CITIZENS. WE PLEDGE CUR BEST EFFORTS TO HELP IN THIS ENDEAVOR. RESPECTFULLY SUBMITTED, THIS, THE 28 th DAY OF April , 1953. CC `I PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES June 16, 1993 The Paris Public Library Advisory Board met in regular session, June 16, 1993, at 4 PM in the Gallery with Vice Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Joe Rex, and Frances Ellis, Secretary. Keitt Wood, Friends President, and Thomas Seay, NETLS Lay Representative attended. Beverly Lewis, Library Director, was present. Absent members included Rogene Patterson and Bill Neely, Chairman. Minutes of the May 19, 1993, meeting were approved as circulated. The budget report was given by Ms. Lewis and indicated expenditures were in line. The statistical report showed a slight decrease in circulation from May of last year. Evening circulation had increased, however, and large print books and audio books continued to increase. Only 200 accessions were made in May with 126 adult and 74 juvenile titles added. Ms. Lewis reported on the Summer Reading Program saying chapters from the Wizard of Oz were being read each afternoon in the program for the older kids, and classic stories were being read to the younger children. During the first eight days, 140 attended. The children who read books and tell library staff about them will receive prizes at the end of the program. Mary Beth Burns of the Friends of the Library is assisting with it. Ms. Lewis reported that three major vendors of library automation systems would be invited to visit, and Board members are encouraged to be present during their demonstrations. Mrs. Alsobrook reported on the visit with the County Commissioners Monday, June 14, 1993, when all commissioners were present except Allan Weatherford. Judge Loughmiller said the matter of requesting two commissioners to serve on a committee to investigate county funding for the Library would be considered when all could be present. Others attending this meeting were Ms. Lewis who gave statistics about the budget; Frances Ellis, Virginia Gibbs, Joe Rex and Thomas Seay. In new business, Ms. Lewis reported terms for Board members Mrs. Ellis, Mrs. Gibson, and Mrs. Shelton had been extended by the City Council for three more years. Mrs. Wood reported the purchase of a costume, "The Cowardly Lion ", for the children's appearance in the July 3 patriotic parade, and for other Library programs. The cost was $86. The Director reported she would attend the American Library Association annual conference in New Orleans the weekend of June 26 when former President Jimmy Carter would be the main speaker. Also, the policy regarding juvenile videos had been changed to allow only one juvenile video to be checked out on a juvenile library card because of the small juvenile video collection. The meeting adjourned at-4:55 PM. jalttepp Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD July 21, 1993 Minutes The Paris Public Library Advisory Board met in regular session, July 21, 1993, at 4 PM in the Gallery with Chairman Bill Neely presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Bill Hagood, Beth Shelton, and Frances Ellis, Secretary. Absent were Rogene Patterson, Joe Rex, and Thoams Seay. Beverly Lewis, Library Director, was present. Minutes of the June 16, 1993, meeting were approved as circulated. Ms. Lewis gave the budget report saying expenditures were in line. The circulation report showed an overall decrease in circulation from June of last year; however, evening circulation increased greatly, as did circulation of large print books. Ms. Lewis said the Summer Reading Program involved more than 900 kids to date and pointed out their art work on display in the Gallery. The Library entered the July 4th Parade and five kids marched carrying signs and flags. The older kids are following chapters in The Wizard of Oz and participating in art activities while the younger ones listen to classic stories in the children's reading area. The program ends July 30 -31 with a family movie night and a party. Mrs. Alsobrook reported a committee was appointed to meet to discuss the request for county funding: Rondie Williams, Millie McDonald from City Council with Robert Pierson appointed; Gene Buster, Troy Owens from County Commissioners with Sarah Gambill appointed. Neely and Alsobrook are appointed from the Board with Mrs. Alsobrook to moderate. A lunch meeting at the Library was suggested. Ms. Lewis will attend as resource person. Mrs. Gibbs announced officers nominated for 1993 -1994 are: Mrs. Shelton, chairman; Joe Rex, vice chairman; and Mrs. Ellis, secretary. They will assume office at the August 18 meeting. Thomas Seay was re- elected Representative to NETLS with Mrs. Alsobrook as alternate. Ms. Lewis reported for Mrs. Keitt Wood of the Friends of the Library, saying October 29 will be the fall book review with Laura Yancey of Dallas doing "The Life of Beatrix Potter ". Ms. Lewis said the Library applied for an "Project Even Start" grant with PISD for family literacy programs. Pam Christian is the PISD coordinator and advised notification should be sometime in mid - August. Ms. Lewis reported on the American Library Association Conference in New Orleans attended by 18,000 professionals and exhibitors. She said workshops about automation and patron services were most helpful. The Board voted to purchase the Farberware coffee maker for $129 which makes from 12 to 50 cups as needed. The meeting adjourned at 5 PM. Dagg Ap roved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES August 18, 1993 The Paris Public Library Advisory Board met in regular session August 18, 1993, at 4 PM in the Gallery with Chairman Beth Shelton, presiding, and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, and Frances Ellis, Secretary. Absent were Bill Hagood, Bill Neely, Rogene Patterson, and Joe Rex. Beverly Lewis, Library Director, attended, and Thomas Seay, NETLS lay representative was present. The minutes of the July 21, 1993, meeting were approved as circulated. Ms. Lewis gave the budget report saying expenditures were in line. The cicrulation report showed a slight decrease in books although videos and audio books were up. She said evening circulation was still increasing. Ms. Lewis reported 350 new books accessioned with 261 adult, 89 juvenile, 59 videos, and 78 audio books which are becoming more in demand. Ms. Lewis called attention to the children's Summer Reading Program which ended July 30/31 with a family movie night on Friday and a storytime party on Saturday afternoon. 135 children received their certificates of achievement and over 1,500 participated during the summer. They loved the weekly activities based on The Wizard of Oz book, especially the pin -up games. She said The Little House on the Prairie may be the 1994 theme. She discussed the status of the automation request noting it had been proposed as a capital line item of $25,000; but nothing had been done about it yet. She said the staff would visit three libraries, Texarkana, Plano and Tyler, to study their systems before the vendors provide demonstrations here. Mrs. Alsobrook reported on a meeting with the committee from the County and City which took place August 17 at the Library when the request for funding from the County was presented. She said the dialogue and interchange was excellent, and another meeting would be held next week. Ms. Lewis reported on the grant received by the Paris Independent School District for "Project Even Start ". It focuses on family literacy and she will be working with the soon -to -be -hired project director to develop cooperative programs. She reported for the Friends of the Library noting the October 29 luncheon and book review at the Paris Golf and Country CLub was well organized by Keitt Wood, President. The speaker, Lura Yancy, has already sent publicity materials about her Beatrix Potter presentation. Ms. Lewis said two new goals would be for the Library to focus on the community, beginning with a display about the Red River Valley Fair; and to develop library related themes, beginning with a display of books relating to "reading a timeless classic ". The meeting adjourned promptly at 5 PM. D04 Apgroved Frances Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES September 15, 1993 The Paris Public Library Advisory Board met in regular session, September 15, 1993, at 4 PM in the Library Gallery with Chairman Beth Shelton, presiding, and these members present: Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative, were present. Absent were Jackie Alsobrook, BIll Neely, and Friends President Keitt Wood. Minutes of the August 18, 1993, meeting were approved as circulated. Ms. Lewis gave the budget report saying expenditures were in line and the budget year almost at an end. She gave the statistical report saying the circulation was 2.2% behind August of 1992, mostly because of the 45% cut in the budget for materials. She explained that her acquisition plan was modified to include more audio books and more large prints, both of which were increasing in circulation. Members agreed the Library has done well in keeping up with new books in comparison with other libraries, even the one in Austin. She said 250 new adult books, 85 children's books, and 44 videos were accessioned in August. She said the City Council was still considering the budget for fiscal year 1993 -1994 and that the Library portion was still intact with the $25,000 for automation included. September 26 will be the final decision day for the budget. She reported on county funding, noting the committee had been meeting weekly, and at the September 14 meeting, the "contract method" for the County to participate in the funding and budgeting process was discussed. Also discussed was the issue of participation on the Advisory Board. She explained one automation system vendor, Dynix, would be at the Library October 27 to provide a demonstration, and the Board was invited to attend it at 1 PM. She also explained that reassigning staff members to handle automation responsibilities would be done soon. The fall preschool children's programs were announced: 10 AM Tuesdays will be a new program "Books and Babies" when nursery rhymes would be featured and parents helped to find books for their children. Wednesday would continue to be the storytime for two- year -olds at 10 AM; and Thursday and Friday at 10 AM would be the storytimes for three- and - four - year -olds. The focus of the 7 PM Tuesday programs would be family storytelling. On Saturdays at 2 PM, a family movie program will feature movies taken from recommended classic and contemporary juvenile books. Ms. Lewis reported for the Friends explaining the book review luncheon would be October 29 and there are only twenty seats still available. The meeting adjourned at 4:45 PM. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD OCTOBER 20, 1993 MINUTES The Paris Public Library Advisory Board met in regular session October 20, 1993, at 4 PM in the Library Gallery with Chairman Beth Shelton presiding and these members present: Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Frances A. Ellis, Secretary. Absent were Jackie Alsobrook and Bill Neely. Library Director, Beverly Lewis, NETLS Lay Representative Thomas Seay, and Friends President Keitt Wood were present. Minutes of the September 15, 1993, meeting were approved as circulated. The budget report was not available from the City Finance office. Ms. Lewis said she felt the Department would finish the fiscal year under budget. Ms. Lewis discussed the statistical report and noted 190,938 items circulated in FY 92 -93. That was a small decrease of 1.8% in circulation compared to last year, but she said this was actually pretty good, considering the 45% cut in the materials budget. Other important statistics included: 106,791 persons visited the Library; the librarians provided reference assistance and reader's advisory service 39,621 times; there were 321 interlibrary loans and 2,313 reserve requests. The Dial -a -Story telephone rang 32,205 times, and there were 275 programs. There are 36,043 cardholders, having gained 2,351. The accessions report indicated 4,200 titles were added last year, which was 2,500 less than during the previous year. In September, acquisitions included 200 books, 55 videos, and 14 audio cassettes. Ms. Lewis reported the City approved the $498,255 FY 93 -94 budget proposal she submitted. She also advised she did not receive a raise; except the 3% cost of living raise that all city employees received. The automation report included information about the City approval of $25,000 in the library budget for automation. With $75,000 from the bond money and $25,000 from Board funds it will be possible to procede with automation. Ms. Lewis reminded the Board that the automation consultant from Dynix will be here next Wednesday at 1 PM to give a demonstration of the online catalog and circulation modules. Ms. Lewis reported the county funding committee continues to meet and progress is being made in developing a contract. Ms. Lewis announced the following staff changes which were made to achieve better service to patrons and more efficiency in technical processing: Faye Townsdin has been assigned to the children's department where she will provide reference assistance, reader's advisory service, and conduct the preschool storytimes. Pamela Sidness has been assigned to technical processing where she will perform technical processing duties. Also, Val Stankus has been promoted to System Manager and will work with the Director in implementing the automation system. Ms. Lewis discussed the new Texas law about the Confidentiality of Records. No longer can patron circulation records, or program attendance records, be available, nor listed in public. She will develop a new policy based on the law and present it to the Board for approval. Mrs. Wood said 200 luncheon reservations for the Friends book review October 29 were filled. Mr. Seay called attention to Ms. Lewis receiving the "Woman of the Year" award from the Paris Business and Professional Women's Club the evening before at an awards dinner. The date for the November meeting was moved up to the 10th because of a conflicting NETLS workshop. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES November 10, 1993 The Paris Public Library Advisory Board met November 10, 1993, instead of the regular third Wednesday, at 4 PM in the Gallery with these members present: Beth Shelton, Chairman, presiding: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Bill Hagood, Rogene Patterson, Joe Rex and Secretary Frances Ellis. Beverly Lewis, Library Director; NETLS Lay Representative Thomas Seay; and Friends President Keitt Wood were present. Bill Neely was absent. Minutes of the October 20, 1993, meeting were approved as corrected. Ms. Lewis discussed the Budget saying it is in the first month of the new fiscal year and everything is fine. She said the statistical report showed a 5.3% increase in circulation during October over a year before. She said evening circulation is up with an average of 106 items being checked out. She reported only 250 accessions during October but new books and other materials have been ordered and this figure will increase because the materials budget was restored. She said the budget for fiscal year 1993 -1994 was approved at $493,255, the amount requested. Mrs. Alsobrook reported on meetings of the county funding request committee. Ms. Lewis reported on the three issues being considered: amount of money requested from the county budget; county participation in the budget process; and how members are obtained for serving on the Board. She said she had asked Attorney Mary Clark to look over the proposed contract and Mrs. Clark offered help in getting the correct wording for staggering the time of Board member appointments. For her help, a book will be placed in the Library in her name. Ms. Lewis reported Hagood, Shelton, Wood, and Gibson had attended the demonstration on automation set up by one company October 27, and they were impressed. She said another company has been invited to provide a demonstration and she would notify members so they could attend. She explained the many benefits that automation would provide for the Library, including inventory control. She said staff and volunteers would work Monday, November 14 to take a physical inventory. Ms. Lewis reported forty-four memorials and gifts for October, with a net of $1,046 from the monetary donations. Mrs. Wood reported a successful book review luncheon October 29 and a profit of $1,030 was made for the children's department. She said the speaker was paid $300 for her appearance. Ms. Lewis spoke about the number of books to be checked out, saying the only rule is a limit of three books on a specific subject, and unlimited borrowing privileges on fiction books. During the holiday period, a special limit would be only one holiday video permitted per card, two juvenile holiday books per card; and three adult holiday non - fiction books per card. PAGE 2 - LIBRARY ADVISORY BOARD NOVEMBER 10, 1993, MINUTES The meeting adjourned at 5 PM, with the next meeting set for December 15 at the home of Chairman Shelton, for the Christmas meeting. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES DECEMBER 15, 1993 The Paris Public Library Advisory Board met in regular session Wednesday, December 15, 1993, at the home of the Chairman, Beth Shelton who provided a Christmas reception for members. Attending were Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Bill Hagood, Bill Neely, Rogene Patterson, Joe Rex, and Francis Ellis, Secretary. Beverly Lewis, Library Director, Thomas Seay, NETLS Lay Representative; and Keitt Wood, Friends President were present. The minutes of the November 10, 1993, meeting were approved as circulated. There was no budget report available from the City. Ms. Lewis gave the statistical report saying there was an increase of 11.3% in circulation for the year to date, mainly due to the addition of many new books and videos. She reported 33 memorial and gift donations valued at $525, saying videos are being used for memorials if donors request them. She said there were 327 new books added in November. Mrs. Alsobrook reported on the last meeting with the Committee concerning county funding, and Ms. Lewis said she had rewritten the Contract including retaining the Memorial/Gift fund and the Trust Fund to be continued as part of the Board's managing responsibility. She explained the formula for the 35% amount requested from the County for the Library Budget, and mentioned a nine member Board would have three members appointed by the County Commissioners. Mrs. Alsobrook and Mrs. Shelton would remain on the Board until their terms expire since they are residing in the County. Ms. Lewis said January would be Amnesty month when all overdue materials could be returned free of charge. Plastic bags would be given to those who returned overdue items to the circulation desk. Ms. Lewis reported on the status of automation, saying the inventory was taken November 20 and 67,000 items were included. She has sent requests for information to four venders and a staff committee will visit other libraries after reviewing the venders' materials. Bids will be formally requested early next year and then later studied and a recommendation of the best system will be provided the City Council for approval. Ms. Lewis reported the Library recently received notification of its accreditationa as a fully qualified member of the Northeast Texas Library System for fiscal year 93 -94.. Membership advantages include discounts of 40 -45% on materials, funds for collection development, consultation with library experts, and continuing education. The Paris Public Library has been a member since 1979. The Volunteer Recognition Event will be Monday, February 14 at noon in the Gallery. Ms. Lewis will order $2 pins to be given to each of the 30 volunteers. Ms. Lewis discussed the children's programs saying January would be the 5th Annual Dinosaur Celebration and the slogan wwould be "Get Into Reading In A Big Way". There will be dinosaur movies, games, and stories during all children's events. She is already working on the Summer Reading Program. The meeting adjourned at 5:15 PM. Date Approved Francis A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD JANUARY 19, 1994 it The Paris Public Library Advisory Board met in regular session Wednesday, January 19, 1994 at 4 PM in the Library Gallery with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Bill Neely, Rogene Patterson, and Joe Rex. Beverly Lewis, Library Director, and Thomas Seay, NETLS Lay Representative, attended. Absent were Frances Ellis, Bill Hagood, and Friends President Keitt Wood. The December 15, 1993, Minutes were approved after correcting the word "pins" to "pens" in the paragraph about the gifts to the volunteers. The Budget Reports were distributed and Ms. Lewis noted expenditures were in line for November and December. The Statistical Report indicated a 7.1% increase in circulation this year compared to last. She also noted the evening circulation continues to climb and the juvenile circulation is making a comeback. Ms. Lewis noted 700 books were added in December and those were about evenly split between adult and juvenile titles. 31 were large print titles. Mrs. Alsobrook reported the full county funding committee will meet next week to review a proposed contract. She moved, and Joe Rex seconded, to have the Board give a book in honor of Mary Clark who helped greatly with the contract. Motion passed unanimously. Ms. Lewis reported on the automation project. Four requests for information were received and are under review. NETLS Automation Consultant Roy Lewis met with the Director and staff system coordinator Valle Stankus to discuss the material. A study of present equipment will be made before the final list of requirements is sent out for bid responses. The invitations for the volunteer recognition event to be held Monday, February 14 have been distributed and the lunch was ordered from Grandys. The Library will host a Texas State Library workshop about the Internet System Thursday, March 10. Ms. Lewis asked the Board to provide refreshments. Virginia Gibbs moved the Board do so, Jean Gibson seconded, and the motion passed unanimously. Ms. Lewis presented the Friends of the Library report. The spring literary luncheon will be Monday, March 21 when RoseMary Rumbley will present "The Best of the Old Farmers Almanac ". PAGE 2 - LIBRARY ADVISORY BOARD JANUARY ME%T ES Ms. Lewis noted the dog she rescued from the highway still needs a home and urged members to talk about him to anyone who might need a wonderful canine companion. Ms. Lewis reported she recently gave programs to the Home Garden Club, Altrusa Club, and New Day Kiwanis Club. The meeting adjourned at 4:55 PM. Approved Beverly Lewis, Acting Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD FEBRUARY 16, 1994 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, February 16, 1994, at 4 PM in the Library Gallery with Chairman Beth Shelton presiding and these members present: Jean Gibson, Virginia Gibbs, Bill Hagood, Rogene Patterson, Joe Rex and Frances A. Ellis, Secretary. Absent were Jackie Alsobrook and Bill Neely. Director Beverly Lewis, Thomas Seay, NETLS Lay Representative, and Keitt Wood, President of the Friends of the Library also attended. The Minutes of the January 19, 1994, meeting were approved as circulated. T. K. Haynes, City Attorney, conducted the swearing in of Board members and they took the Oath of Office together and then signed their individual Oaths. The Budget Report indicated expenditures are on target with about 37% of the budget being spent since October. The Statistical Report indicated 63,517 items have circulated this fiscal year, which is a 5.7% increase over last year. The evening circulation continues to increase. Ms. Lewis said 350 new adult books had been accessioned in January, including a variety of subjects from juggling to WWII in the Pacific. More large print books had been received and $2,000 worth of audio books added. She explained the new selection committee, three staff members and the Director, were making choices and this was proving worthwhile. Ms. Lewis said the combined meeting to study county funding had met with two Commissioners and the City Manager and the major question about the proposed contract was item five which concerns the amount of money and how it would be paid. The amount, or a third, seemed to be agreeable, as it is based on use by out of city residents, but the method of paying was not. Another meeting is scheduled in April. Ms. Lewis reported that Bill Hagood and she were studying the responses from the automation vendors and they were finding some items could be bought locally for less, and this study will continue. She said the Library would be closed for from three to five days during the set up. The NETLS Automation Consultant had given a $15,000 error in his recommended figures and he has apologized to the Director and the Board. The Volunteer Appreciation luncheon was held February 14 with 39 attending, including volunteers, members of the Board, and the City Manager. A hot meal was served in the Gallery, and a program followed which included the presentation of certificates of appreciation and pens to the volunteers. Mrs. Wood reported the March 21 books review luncheon was expected to be very good with the review by Rose -Mary Rumbley of Judson Hale's The Best of the Old Farmer's Almanac. It will be at noon at the Paris Golf and Country Club. The money goes to the children's department. Mrs. Wood also said Nation's Bank had given $300 which will be used to purchase a puppet stage and several puppets. Ms. Lewis said she would attend the Public Library Association conference in Atlanta, beginning March 23. The next meeting will be changed to the second Wednesday, March 9, because of spring break. The meeting adjourned at 4:45 PM. Date Approved Frances A. Ellis, Secretary II March 9, 1994 The Paris Public Library Advisory Board met a week ahead of the regular meeting time, March 9, 1994, with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Bill Hagood, Bill Neely, Rogene Patterson, Joe Rex, and Frances A. Ellis, Secretary. Absent was Virginia Gibbs. Also present were Beverly Lewis, Library Director, Tom Seay, NETLS Lay Representative, and Keitt Wood, President of the Friends of the Library. The Minutes of the February 16, 1994, meeting were approved as circulated. The Budget Report indicated expenditures were 37.4 %, being in the fifth month of the budget year, and so are in line. The Statistical Report indicated a total of 79,950 items circulated for the year, an increase of 5.6 %, due partly to the fact the Library has more new materials this year. Ms. Lewis said she has kept records of the evening circulation with Tuesdays greater than Thursdays, with 802 items for Tuesdays in February, with 602 for Thursday evenings. She said 3,600 reference questions had been handled; more than 2,400 Dial -A -Story calls; nearly 10,000 library visits during February; and 191 new card holders enrolled. There were 322 non - fiction adult books accessioned; 146 fiction; 355 fiction for juveniles and 222 non - fiction juvenhe titles. Bill Hagood presented a quarterly report of the Library Advisory Board Funds, saying there is $14,234 in the memorial fund; $58,504 in the Love Fund; $20,738 in the Poteet Fund; and $44,639 in the Wilbor- DeShong Fund, totalling $123,881. He will research the amounts originally given and when. Mrs. Alsobrook and Ms. Lewis said there had been nothing new in the County Funding project, but a March meeting is scheduled for the members from the Commissioners Court, the City, and the Library Board. Ms. Lewis reported on Automation saying she and Mr. Hagood had been studying to be able to purchase needed equipment as reasonably as possible, instead of ordering the entire equipment from one vendor. She is working on bid specifications with bids scheduled to be opened April 5 prior to the City Council meeting April 11. National Library Week will be April 17 - 23 with displays including banners made by young readers, open house on April 19 from 6 to 7:30 PM and April 21 from 4 to 6 PM. There will be tours and news stories inviting newcomers to the area to visit for a tour. Mrs. Wood said only 20 tickets remained for the March 21 Book Review Luncheon at noon at the Paris Golf and Country Club when Rose -Marie Rumbley will review The Best of the Old Farmers Almanac. Ms. Lewis said a Texas State Library workshop about the Internet would be held the next day in the Gallery with Virginia Gibbs, Jean Gibson, and Frances Ellis arranging for coffee and afternoon break. The presentor will be Chris Peterson and 35 had registered. Luncheon would be up to each person. Mrs. Lewis said there was a need for table cloths for serving tables. Mrs. Gibson suggested a "Want List" of items be developed so Board members and others could contribute. The only purchase has been for a nice coffee maker. The meeting adjourned at 4: 45 PM. G;- ZzZ Date Approved Frances A. Ellis, Secretary MINUTES April 20, 1994 The Paris Public Library Advisory Board met in regular session, April 20, 1994, in the gallery with Chairman Beth Shelton presiding, and these members present: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Rogene Patterson, and Frances A. Ellis, Secretary. Absent were Bill Hagood, Bill Neely, and Joe Rex. Beverly Lewis, Library Director; Tom Seay, NETLS Lay Representative; and Keitt Wood, President of the Friends of the Library, were also present. The Minutes of the March 9, 1994, meeting were approved as circulated. The Budget Report, given by Ms. Lewis, indicated everything was in line for this time in the fiscal year. The Statistical Report indicated an increase of 5.2% in circulation and 99,280 items circulated for the year to date. Reference assistance last month was 3,723; 25 children's programs were given with 326 attending. The accessions included 700 items: 550 books, 85 videos and 65 audios. Ms. Alsobrook reported for the County Funding Committee which would meet April 26 with representatives from the Commissioners Court and the City Council who were expected to have their drafted versions of a contract. Ms. Lewis discussed automation, saying the bid for the computer support equipment had been awarded to a Paris firm and the bids for the main system would be opened May 3. She explained retrospective conversion of the catalog which must be done to create the electronic data base. The library staff will conduct an inventory and bar code the collection during a period in May when the library will be closed to the public. The Board voted to have Ms. Lewis select the retrospective conversion vendor. Ms. Lewis announced it is National Library Week and it is being observed with special displays, school tours, and open houses yesterday and tomorrow. Ms. Lewis announced the Library will have a booth at the Paris Art Fair, May 7, and give out buttons which say "Kids Who Read Succeed ". Leo, the Library Lion, will also make an appearance. Mrs. Wood reported $1,137.66 netted from the book review luncheon. The decorations were baskets used again; a gift had been received; and the speaker gave back $100 of the $300 paid her. Ms. Lewis reported on the Public Library Association conference she recently attended and distributed a report about it. She advised she will speak at a NETLS workshop May 16 about making successful presentations. She explained funding, saying we get 95% from local funds and 5% from the State. At her request, the Board voted to change the May meeting date to the 11th, a week earlier. The meeting adjourned at 5 PM. D Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD MINUTES May 11, 1994 The Paris Public Library Advisory Board met a week early, May 11, 1994, in the Gallery with Chairman Beth Shelton presiding and these members present: Jean Gibson, Virginia Gibbs, Bill Hagood, Bill Neely, Rogene Patterson, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Joe Rex. Library Director, Beverly Lewis, NETLS Lay Representative, Tom Seay; and Friends of the Library President Keitt Wood attended. Minutes of the April 20, 1994, meeting were approved as circulated. Ms. Lewis gave the budget report which indicated expenditures were in line for this time of the year. The statistical report showed a total circulation of 114,366 items for the year, and although April showed a slight decline of 2.5% when 16,086 items circulated, the total circulation is still ahead of last year. Reference assistance was high with 3,504 requests assisted. Attendance for 29 programs was 551, up over the previous month. Accessions showed 350 addition, about half for adults and half for juvenile, and 28 audio books and 32 videos were added. She commented on buying good videos from Wal -Mart for $5.96, which is a bargain. The committee on county funding chairman Jackie Alsobrook took the proposed contract, which had not been agreed upon by committee members, but had been worked on by them, to the County Commissioners Court and to City Council. She stressed the importance of cooperation between the County and the City for shared funding for the Library. No decision was taken by either entity. Ms. Lewis reported she had recommended the Gaylord Automated Library System and it had been approved by the City Council. This system has a user friendly on -line catalog and is a turn key operation with in -house installation and training. The approximately $6,000 additional funds will be obtained from the operating budget. September is the targeted installation date. Ms. Lewis said 250 -300 buttons with "Kids Who Read Succeed" on them were given out during the Paris Art Fair, which was hampered by rains all day. She said Mrs. Stephanie Fowler was hired as Manager of the Summer Reading Club programs with her salary to be paid by the Friends. "The Little House" series of books by Laura Ingalls Wilder will be the focus of the daily activities. PAGE 2 MAY 11, 1994 BOARD MEETING The terms of Board members Virginia Gibbs, Bill Neely, and Joe Rex were discussed. Ms. Lewis requested the next meeting be held June 8, and members agreed. Meeting adjourned at 4:45 PM. 12q �h � Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD JUNE 8, 1994 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, June 8, 1994, at 4 PM in the Library Gallery with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Bill Neely, Joe Rex. Absent were Frances Ellis, Virginia Gibbs, Bill Hagood, and Rogene Patterson. Keitt Wood, Friends of the Library outgoing president, and Thomas Seay, NETLS Lay Representative attended; as did Library Director, Beverly Lewis. The May 11, 1994, Minutes were approved as circulated. Ms. Lewis reported that last month's expenditures were in line for this time of the fiscal year and the department is on target overall. She distributed the statistical report which indicated an overall increase of 3.7% in circulation year to date. In May `94, 13,453 items were checked out, which was an increase over the same month last year. The audio books and videos continue to show a steady increase in circulation. She reported 300 new books were added in May, approximately half of them juvenile titles. 38 new videos were added. Mrs. Alsobrook advised she had received favorable citizen comments about the efforts to secure county funding. She said the issue has not been abandoned. Ms. Lewis reported the automation project is still underway, with weeding and barcoding taking place simultaneously. The Library is closed to the public until noon each day in June and the staff is also working Mondays in order to facilitate the work. She noted patrons have been very understanding about the matter. Page 2 - Library Advisory Board 06/08/94 Minutes Chairman Shelton noted three terms on the Board expire this month. Virginia Gibbs and Joe Rex have indicated they wish to serve again. Mrs. Gibson moved, and after discussion, the Board voted unanimously to recommend Keitt Wood to serve on the Board. Mrs. Gibson moved, and the Board voted unanimously, to recommend Mrs. Gibbs and Mr. Rex to serve on the Board. Ms. Lewis will write a memo to the City Manager and City Council advising the Board's recommendations. Ms. Lewis reported the Summer Reading Club programs are very popular with the older kids who are enjoying the stories from Laura Ingalls Wilder's Little House books and the pioneer activities. The younger children are enjoying the storytime programs and classic nursery rhyme movies, which also take place at 2 PM each day. The Board welcomed Kathie Gibbs, incoming president of the Friends of the Library. She advised the new officers are Vice President, Carla Coleman; Secretary Elizabeth Neuman; Treasurer, Lucy Fettner. She also said the Friends will continue to sponsor the children's department, especially the Summer Reading Club. Ms. Lewis noted the Library will participate in the "Celebrate America" parade and festival Saturday, July 2. Kids from the Summer Reading Club will walk in the parade and carry signs promoting reading and the Library. In the afternoon, she and a junior volunteer will staff an information table in the Fairgrounds Exhibit Building and will give "Kids Who Read Succeed" buttons and provide information about the Summer Reading Club. The Friends paid for the table space. The meeting adjourned at 4:55 PM �Aq� - r,�_U Date Approved Beverly Lewis, Acting Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD JULY 20, 1994 Minutes The Paris Public Library Advisory Board met in regular session, Wednesday, July 20, 1994, at 4 PM in the Library Gallery with Chairman Beth Shelton presiding and these members present: Jean Gibson, Virginia Gibbs, Bill Hagood, Rogene Patterson, Joe Rex, Keitt Wood, new member; and Frances Ellis, Secretary. Kathy Gibbs, President of the Friends of the Library; Thomas Seay, NETLS Lay Representative; and Library Director, Beverly Lewis attended. Jackie Alsobrook was absent. Minutes of the June 8, 1994, meeting were approved as circulated. Ms. Lewis reported June expenditures were in line for that time of the fiscal year. She distributed the statistical report which indicated an overall increase in circulation to date, in spite of the fact the Library was closed a total of 63 hours in July for bar coding. The audio books and videos continue to show increases in circulation. She reported 300 new accessions, including 111 adult fiction and 96 adult non- fiction titles; 46 juvenile fiction and 47 juvenile non - fiction titles were added. 14 large print books were added as these increase in popularity. There were no new developments in the county funding project. Ms. Lewis reported bar coding continues in preparation for automation and the staff is working Mondays. The adult collection is finished and most of the juvenile collection has been completed. Ms. Lewis said more than 1,045 children took part in the Summer Reading Club in June. They are giving more oral book reports and enjoying the pioneer activities. Mrs. Gibbs announced the Friends of the Library book review luncheon would be Monday, October 17 at the Paris Golf and Country Club with Mary Ann Smith giving a dramatic presentation. Letters will be sent to all members of the Friends to announce this fund raising event. PAGE 2 - ADVISORY BOARD 07/20/94 minutes Ms. Lewis was complimented on the "Celebrate America" entry in the July 2 parade. She, 12 children and 2 adults walked and the children wore sandwich board signs the children made signs promoting the Library and reading. All returned to the Library for refreshments after the parade, and their parents were present also. Mr. Seay announced that he would not continue as NETLS Lay Representative. Therefore, Bill Hagood nominated Mrs. Wood; motion seconded, and passed unanimously. Mrs. Wood moved the Board give a $25 contribution to NETLS for refreshments at the system meetings; motion seconded, and passed unanimously. Ms. Lewis requested the August Board meeting be changed to the 10th. Meeting adjourned at 5 PM. Dad Approved Frances A. Ellis PARIS PUBLIC LIBRARY ADVISORY BOARD AUGUST 10, 1994 MINUTES The Paris Public Library Advisory Board met a week early Wednesday, August 10, 1994, in the Library Gallery with Chairman Beth Shelton presiding. Present were Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Keitt Wood, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Joe Rex. Library Director Bevelry Lewis and Friends of the Library President Kathie Gibbs were present. Minutes of the July 20, 1994, meeting were approved as circulated. Ms. Lewis advised the July budget report was not available from the City. She also reported on the budget request for FY 94 -95, saying it had only a 1.6% increase over last year. She sent an authorization for first payment of $18,000 for the automation system. The statistical report indicated a total circulation of 162,953 to date which is an increase over last year. July statistics also indicated the 17,633 was an increase over last year. There were 258 new card holders added in July. Acquisitions in July included 100 new books and 57 new audio cassettes. The staff was kept busy bar coding the collection, so mainly reserve requests and best sellers were processed. County funding was discussed. Ms. Lewis reported on the automation project, noting the last boxes of shelf fist cards were ready to mail to the conversion vendor. She advised nearly 3,000 children participated in the Summer Reading Club activities, and said it was a tremendous success. The Library also provided books for children who were participating in the Accelerated Reading Club program at Aikin Elementary School. The staff weeded 5,000 books. A box of juvenile books not appropriate to sell were given to W.I.C., and 150 were purchased by a patron for the V.A. Hospital in Bonham. The rest were put on the sale tables in the Library. Chairman Shelton announced the City Council voted to appoint Mrs. Keitt Wood to be the NETLS Lay Representative. Mrs. Kathie Gibbs announced the Friends of the Library fund raising book review luncheon would be at the Paris Golf and Country Club, Monday, October 17, when Mary Ann Smith of Dallas would give a dramatic presentation " Paris In and Out ". A letter of invitation would be mailed to all the Friends. PAGE 2 MINUTES: LIBRARY ADVISORY BOARD MEETING AUGUST 10, 1994 Ms. Lewis displayed the professional puppet stage made by Billy Crenshaw and given to the Library as a special gift to the children. The Board will also send a letter of appreciation. Puppet shows will be scheduled later this year. Chairman Shelton appointed Mrs. Virginia Gibbs, Mrs. Wood and Joe Rex to serve on the Nominating Committee to report at the September 21 meeting. The meeting adjourned at 5 PM / -;2I;Z O Id" Frances A. Ellis, Secretary SEPTEMBER 21, 1994 u11T6 D The Paris Public Library Advisory Board met in regular session Wednesday, September 21, 1994, in the Gallery with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Bill Hagood, Rogene Patterson, and Frances A. Ellis, Secretary. Keitt Wood, NETLS Lay Representative, Friends of the Library President Kathie Gibbs, and Beverly Lewis, Library Director were present. Joe Rex was absent. Minutes of the August 10, 1994, meeting were approved with one correction: the title of the October 17 program will be "Paris Is Out ". Ms. Lewis said the City Council had not approved the Library Budget request yet but that should be done in September. The City Manager had requested a 2.5% pay increase for all city employees. She noted two line items were increased due to projected increases: telephone and insurance. She advised the Library should finish the fiscal year on target with expenditures. She noted total circulation for the year to date was 179,735 which is a 2.2% increase over the previous year. August was the biggest month with 16,782 items checked out. The collection includes 66,415 books; 2786 videos and 2,616 audio cassettes. There are 38,121 cardholders on the records. 250 books were added last month. Virginia Gibbs, Nominating Committee Chairman, reported the officers agreed to serve another year: Beth Shelton, Chairman; Joe Rex, Vice Chairman, and Frances A. Ellis, Secretary. Ms. Lewis reported on the status of automation, saying the company had notified that the last batch of cards were being processed and should be ready by December 1. She expected the hardware to be installed when the electric power was run into the room in late September. The patron registration software will be installed on the main hardware in late October and the staff will begin registering patrons in November. The cards will be produced and laminated in the Library. PAGE 2 LIBRARY ADVISORY BOARD MINUTES SEPTEMBER 21, 1994 Ms. Lewis reported on Children's Services saying story time attendance had doubled for two year olds and therefore a second session was added. Faye Townsdin is the storyteller and she is doing a superb job with the preschoolers. The Library functions as an early childhood development center with its daily preschool programs and the Tuesday program, "Books and Babies" is growing in popularity with parents and caregivers. The Library has formed a partnership with Head Start and will be sharing story sessions, some to be held in the Library and the others will be provided by the Director in the schools. The Library also has an informal partnership with Even Start and provides storytimes in the Library for those children. Ms. Lewis noted the Library now serves two retirement homes and she is discussing the expansion of this service with two other senior center activity directors. Mrs. Gibbs spoke about the Friends of the Library Fall Benefit Luncheon to be held October 17 at the Paris Golf and Country Club. She advised reservations would be taken through noon October 14 and encouraged everyone to attend. The meeting adjourned at 5:15 PM. r- < Date Approved Frances A. Ellis, Secretary October 19, 1994 Minutes The Paris Public Library Advisory Board met in regular session Wednesday, October 19, 1994, in the Gallery with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Rogene Patterson, Joe Rex, Keitt Wood, NETLS Lay Representative, and Frances Ellis, Secretary.- Beverly Lewis, Library Director, was present. Absent were Jean Gibson and Bill Hagood. Minutes of the September 21, 1994, meeting were approved as circulated. Ms. Lewis said there was no budget report from the City Finance Department yet. She went over the statistical report for the fiscal year 93'94 just ended. 195,436 items circulated, which was a 2.35% increase over the previous year, and she added that was very good because the library was closed thirteen days for barcoding and yet still had an increase in circulation. There were also increases in the numbers of new library cards issued, reference assistance provided, items reserved, ILL loans, and contributions. 109, 983 persons visited the library. The annual report indicated the following accessions: 1,405 adult fiction (360 in large print format); 2,061 adult non - fiction; 1,253 juvenile fiction; 531 juvenile non- fiction; 709 videos; and 232 audio books. In September, 15,701 items circulated and 450 books, 11 audios, and 171 videos were added to the collection. Ms. Lewis reported on the progress in automating the library. She said all patrons will have to reregister and that bar codes for the new library cards are here so registration will begin next month. The Director, Connie Baker, a volunteer, and Keitt Wood, NETLS Lay Representative, attended the NETLS quarterly meeting October 5, and Mrs. Wood said it was a good place to learn. She send a report about the pending legislation affecting libraries to Senator Bill Ratliff, and he acknowledged. Ms. Lewis will serve on the State and Local Liaison Committee another year. PAGE 2 LIBRARY ADVISORY BOARD 10/19/94 MINUTES Ms. Lewis reported the Friends of the Library luncheon October 17 had 169 paid lunches, and the speaker cost about $275, with a profit of approximately $900 going to the Friends' projects for the children's department. A request for a commercial sign to be posted on the library bulletin board brought about discussion and possibilities for such requests. The present policy sates no commercial activities are to be advertised on the board. An additional board might be placed for such announcements if feasible. Ms. Lewis showed holiday pieces for the library yard, including candy canes and large poinsettias. Mrs. Wood moved the Board approve these purchases, motion seconded, and passed. Ms. Lewis advised the Board that effective January 1, 1995, public libraries in Texas will begin providing voter registration information. More information will be provided by the Texas State Library and staff will be trained in the procedure. Ms. Lewis shared copies of the Gallery policy and the Board added an additional sentence that "only videos and films with public performance rights will be shown in the Gallery during Library- sponsored events ". This will bring the library's policy into compliance with NETLS requirements and thus the library will be eligible for audio visual equipment grants. The Board approved the $15 membership fee in the Texas Library Association for Keitt Wood, NETLS Lay Representative. The meeting adjourned at 5:10 PM. Date Approved 0 Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD NOVEMBER 16, 1994 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, November 16, 1994, in the Gallery with Chairman Beth Shelton presiding and these members present: Virginia Gibbs, Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, Keitt Wood, and Frances Ellis, Secretary. Beverly Lewis, Library Director, and Kathie FOL President, were present. Absent was Jackie Alsobrook. Minutes of the October 19, 1994, meeting were approved as circulated. Ms. Lewis said the budget was into the first month of the new fiscal year and running about the usual 8.8 %. The 18% data processing expenses are due to automation and most of the technical processing expenses also. No major automation invoices have been received yet. She reported 250 books accessioned, with 221 adult titles and 29 children's books. The 57 videos were mostly family types. 55 audio books were added, about half of them fiction titles. Many orders are in the back room awaiting processing because the staff is working on automation and some are being held until automation is completed. She is weeding juvenile books and ordering better copies of classic titles. Ms. Lewis said the main computer is up and working fine in the back room, with the modules for cataloging up and being utilized also. She said the San Antonio company doing the retrospective conversion is slow and will not have the job completed by December 15. The extra phone line has been ordered. She explained they are working on the "profile" which gives all the information about the Library and how it operates. There are 42 pages of questions with many multiple parts. She said all materials are bar coded and the hand held scanners working perfectly. She regretted to announce that Faye Townsdin had resigned due to health problems. PAGE 2 LIBRARY ADVISORY BOARD NOVEMBER 16, 1994, MINUTES She announced the addition of Mrs. (John) Emily Kirkman of Paris as the new Children's Librarian and she is doing fine, having already set up a Thanksgiving theme in the Children's Department. Ms. Lewis said the Library had received accreditation from the Texas State Library and for the 24th consecutive year is entitled to be a member of the Northeast Texas Library System. This is commendable because it affirms the Library's high quality of service and support. Mrs. Shelton invited the Board members to meet at her home December 13 for the Christmas meeting. Meeting adjourned at 4:50 PM. el c%✓Z� �c � a, �/+�L , Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD December 13, 1994 Minutes The Paris Public Library Advisory Board met for the Christmas meeting December 13, 1994, at the home of Chairman Beth Shelton with these members present: Jackie Alsobrook, Jean Gibson, Joe Rex, Keitt Wood, and Frances Ellis, Secretary. Absent were Virginia Gibbs, Bill Hagood, and Rogene Paterson. Library Director Beverly Lewis attended. Minutes of the November 16, 1994, meeting were approved as circulated. There was no Budget Report from the City Finance Director's office. The Status Report indicated year -to -date circulation of 32,457, a 1% increase over last year. Reference assistance was provided 2,614 times in November; and 39 programs were given, mostly for preschoolers and children from Head Start classes. There were 183 new library cards issued. There were 450 new titles added: 208 adult fiction, 203 adult non - fiction, 25 juvenile fiction, and 14 juvenile non - fiction. 30 videos were added. 150 juvenile titles are on order, and there are many audio books to be catalogued. Marcive, Inc. had notified the retrospective conversion would be completed in early February and submitted a partial invoice for $5,315.50. Mrs. Alsobrook moved the bill be paid; motion seconded, discussed, and passed. The money to be taken out of the Board fund, as earlier agreed. Training for the new automation system would be delayed until the collection data base is installed. Ms. Lewis had finished her part of the profile for the catalog. Patrons will begin registering for new library cards in mid - January. PAGE 2 LIBRARY ADVISORY BOARD MINUTES DECEMBER 13, 1994 Mrs. Wood moved the daily fine per overdue book be raised to 25 cents per day, motion seconded, discussed, and passed. This is in keeping with other libraries of comparable size. The change in fines will begin when the automated system is in place. Mrs. Emily Kirkman, the new Children's Librarian is doing well, and is an excellent storyteller and puppeteer. Mrs. Wood reported the Friends of the Library spring book review would be March 6, 1995, at the Paris Golf and Country Club with Rose -Mary Rumbley and a program about Ireland. The meeting adjourned at 5 PM. I— Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD January 18, 1995 Minutes The Paris Public Library Advisory Board met in regular session January 18, 1995, in the Gallery with President Beth Shelton presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Joe Rex, Keitt Wood, and Frances Ellis, Secretary. Absent were Bill Hagood and Rogene Patterson. Beverly Lewis, Library Director, and Kathie Gibbs, Friends President, were present. Minutes of the December 14, 1994, meeting were approved as circulated. Ms. Lewis discussed the Budget Report, noting expenditures were in line for this time of the fiscal year. She also discussed the Library Status Report, saying print circulation this year to date was 34,761 and non -print circulation 11,826. There were 89 kids and 63 kids attending the nine December programs. The Accessions Report indicated 550 new books were added: 305 adult and 245 juvenile. Also, 63 videos and 33 audio books were added. Ms. Lewis advised the staff began January 17 to collect new applications from patrons in order for the data to be entered and new library cards ready before the automated system is up. The staff training will be conducted sometime in March. Mrs. Alsobrook moved the $5,316.50 invoice from Marcive, Inc., the retrospective conversion vendor, be paid; motion seconded, discussed, and passed. Ms. Lewis and Mrs. Wood will attend the Texas Library Legislative day in Austin February 15. Members agreed to change the next Board meeting to February 22. Mrs. Alsobrook moved the Library Board get the stand for the aquarium which was donated to the Library in memory of the late Children's Librarian, Faye Townsdin, by her family; motion seconded, discussed, and passed. PAGE 2 LIBRARY ADVISORY BOARD JANUARY 18, 1995, MINUTES Ms. Lewis noted the puppet stage is being used by the new children's Librarian, Emily Kirkman, for Saturday afternoon programs. The Friends of the Library paid for several new puppets, including a princess, queen, spider, and monkey. Mrs. Gibbs reported the Friends spring luncheon would be Monday, March 6, at the Paris Golf and Country Club and Rose -Marie Rumbley will present a program about Ireland. The meeting adjourned at 5:55 PM �. 41 ' - - - -- K yr Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD February 22, 1995 Minutes The Paris Public Library Advisory Board met in regular session, February 22, 1995, in the Gallery with Chairman Beth Shelton presiding and these members present: Virginia Gibbs, Bill Hagood, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Jean Gibson. Present were Keitt Wood, NETLS Lay Representative; Kathie Gibbs, Friends President; and Beverly Lewis, Library Director. The Minutes of the January 18, 1995, meeting were approved as circulated. Ms. Lewis discussed the Budget Report, saying expenditures were normal for this time of the fiscal year. She said circulation, which had been down a little in December; however, was up for January when 17,300 items had circulated. Year to date is ahead of last year. Accessions included 375 books, 50 videos and 50 audio books. The circulation of the audio books continues to escalate. She is still reviewing packaging materials to determine the most practical way to circulate audio cassettes and books together, because the plastic bags used previously did not last. Ms. Lewis said 23 programs were provided to children last month and 2 were to nursing home residents; total attendance 344. Ms. Lewis advised the installation and training for the new automation system would be the last week in March. The final bill for the retrospective conversion was received. Rex moved the $5,049.50 Marcive, Inc. invoice be paid, motion seconded, discussed, and passed. PAGE 2 ADVISORY BOARD 02/22/95 MINUTES Mrs. Wood told about the February 15 Library Legislative Day in Austin, the tour of the renovation of the State Capitol which is wonderful; and visits with legislators from the District: Senator Bill Ratliff and Representative Pete Paterson. Rex moved the Board pay the travel expenses for the trip for the Director and Mrs. Wood, amounting to $478, but in 1997, the Director's share would be budgeted. Motion seconded and passed. Ms. Lewis reported three new staff members: Mary Bryant, part time, in the Children's Department working with Emily Kirkman; Elda Brown, full time, working in Technical Services; and Becky Alderman, part time, also working in Technical Services. Ms. Lewis told about the Police Athletic League Library which will be set up in the PAL building, formerly the old Paris News building down town. Ricky Hayes is the Police Department officer in charge and already there are 300 youth enrolled. Ms. Lewis and City Manager Michael Malone agreed that appropriate excess furniture and shelving; plus any weeded materials or unwanted donations, would be contributed to the PAL Library. Mrs. Kathie Gibbs advised the Friends of the Library luncheon was sold out. The meeting adjourned at 5 :05 PM. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD March 22, 1995 Minutes The Paris Public Library Advisory Board met in regular session, March 22, 1995, in the Gallery with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Virginia Gibbs, Jean Gibson, Rogene Patterson, and Joe Rex. Absent were Frances Ellis and Bill Hagood. Also present were Keitt Wood, NETLS Lay Representative and Board member; Kathie Gibbs, Friends President; and Beverly Lewis, Library Director. The Minutes of the February 22, 1995, meeting were approved as circulated. Ms. Lewis discussed the Budget Report, saying expenditures for the first five months of the fiscal year were on target. She said circulation was up again and in February 16,626 items were checked out which resulted in a .7% increase over this time last year. She also noted a large increase in reference assistance which was provided 2,823 times last month. Other statistics included: 21 storytimes with 154 attendees; 4 Saturday programs with 131 attendees; and one program to a nursing home with 15 attending. Accessions included 555 books, 122 videos and 6 audio books. Ms. Lewis advised the installation and training for the new automation system would be the next to the last week in March and the Library would be closed a total of seven days. There will be group and individual sessions. On Monday, March 27 there will be an Open House for invited supporters. Tuesday, March 28 through Saturday, April 1, will be an ongoing Open House for Library patrons. Tomorrow, (March 23), Chairman Shelton and Director Lewis will be interviewed by Mike Patterson for the "Inside Paris" radio show. There will be new Library brochures available next week. PAGE 2 ADVISORY BOARD 03/22/95 MINUTES Ms. Lewis advised the Board the red chairs for the Children's Department have arrived and the yellow table is on order. A program evaluation is in place to determine what level of programs will be best for Saturdays, beginning in September. The Volunteer Recognition event will be a luncheon Monday, April 10 in the Gallery. Upon motion by Jean Gibson, seconded by Jackie Alsobrook, the Board voted unanimously to have Texas Belle cater the meal. Ms. Lewis advised that library logo notepads and pencils would be the gifts for the volunteers. Ms. Lewis advised that the week of April 10 -15 is National Library Week and there would be special displays and book collections in the Library. The Saturday program would feature popular storyteller "Sooty John" Rendsland. Kathie Gibbs reported the Friends of the Library luncheon earned $1,300 for the Children's Department. Ms. Lewis asked if there could be a $9 "spring sale" on the tote bags in order to sell more, and the consensus was positive. The Director advised she would be presenting a book talk about Liz Carpenter's books at a benefit luncheon for the Lamar County Chapter of the American Red Cross on March 30. She said that Assistant Director, Priscilla McAnally and Children's Librarian, Emily Kirkman, would accompany her to the upcoming Texas Library Association Conference in Dallas. Meeting adjourned at 4:45 PM and then Board members took a tour of the new automated system and were given a demonstration by Gaylord's trainer, John Schuster. : - - - -- =`-' =-------------- - - - - -- C}k\�ACZ -S ------------------- ---------- ----- - - - - -- Acting Secretary, Beverly Lewis Date Approved PARIS PUBLIC LIBRARY ADVISORY BOARD APRIL 19, 1995 MINUTES The Paris Public Library met in regular session Wednesday, April 19, 1995, in the Gallery at 4 PM with Chair Beth Shelton presiding and these members present: Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex, and Keitt Wood, Board member and NETLS Lay Representative. Absent were Jackie Alsobrook and Virginia Gibbs. Library Director Beverly Lewis also attended. The March 22, 1995 Minutes were approved as distributed. Ms. Lewis gave the Budget Report and advised that half -way through the fiscal year, the department had expended 42.90% of the budget. She advised the March circulation handout was only for the twelve days using the old, manual system and four days using the new, automated system. The Library was closed for seven days when the system was installed and training occurred. The total March circulation was 14,910 which, when compared on a daily basis to this month last year, was actually higher. March accessions included the following: 135 adult books, 150 juvenile books, 50 videos, and 41 audio books. Ms. Lewis advised the automated system is working and staff and patrons are extremely pleased with it. Although there are several small changes to be made in how the Public Access Catalog terminals function, the Galaxy system is very efficient. The City Manager made a short video about the new system and showed it to the City Council March 10. The Volunteer Recognition luncheon was held March 10 and thirty attendees enjoyed lunch, a short program, and then a demonstration of the new system afterward. -MORE- PAGE 2 ADVISORY BOARD APRIL 19, 1995 MINUTES Children's Librarian Emily Kirkman talked about the upcoming Summer Reading Club. The first activity will be Saturday, June 3 and the last one will be Saturday, July 29. The theme is "Look for a Book and Find a Friend." There will be daily activities and weekly raffles. The Friends of the Library report indicated the purchase of a computer for the Library which will be used to create signs, etc. for the Children's Department and the Summer Reading Club. The Board will request the Director to select a book in the $50 - $100 price range for the adult reference collection in memory of Bob Alsobrook. The motion by Joe Rex, second by Keitt Wood, passed unanimously. The meeting adjourned at 5:50 PM. c s� �\9s Date Approved Acting Secretary, Beverly Lewis May 17, 1995 MINUTES The Paris Public Library Advisory Board met in regular session, Wednesday, May 17, 1995, in the Gallery with Chairman Beth Shelton presiding and these members present: Virginia Gibbs, Jean Gibson, Rogene Patterson, Keitt Wood, and Frances Ellis, Secretary. Absent were Jackie Alsobrook, Bill Hagood, and Joe Rex. Library Director Beverly Lewis attended, with Emily Kirkman, Children's Librarian, coming in to report. The April 19, 1995 Minutes were approved as circulated. Ms. Lewis said the budget figures indicated expenditures were in line for the seventh month of the fiscal year. The statistical reports showed that in the 19 days the Library was open in April, 15,673 items circulated which was an increase over last year during the same month. Reference assistance was provided 2,832 times, fifteen inter - library loans were made, and 197 books were reserved. There were 27 programs with an attendance of 338. Accessions included 200 new titles and the majority were juvenile books and videos. Ms. Lewis advised the patron data base includes 7,562 patrons who live in Paris and 7,030 who reside outside the city. Mrs. Kirkman reported the Summer Reading Club theme is "Look for a Book and Find a Friend" and she will present daily programs for kids in first through sixth grade to include stories, crafts, music, and puppet shows. Mary Bryant will provide daily storytimes for preschoolers. Ms. Lewis announced the Friends of the Library will sponsor a SRC Assistant and pay her minimum -wage salary for June and July, two hours per day. Ms. Lewis advised the Great North American Race will make a pit stop in Paris the afternoon of July 8. More than 100 old cars will stop in 44 locations along the route from Ottawa, Canada, to Mexico City, Mexico. At the conclusion of the race the drivers and navigators will vote on the most hospitable pit stop, and the winner will receive $5,000 for the public library. She noted that the kids from the Summer Reading Club will participate in a short skit to be presented that afternoon and that volunteers are needed to help. Ms. Lewis noted the new automated system is working very well for checking materials in and out and the public access catalogs are proving popular with the patrons. Several small problems about the ability to correct typing mistakes still exist, but the system representative is working to correct them soon. -MORE- PAGE 2 LIBRARY ADVISORY BOARD MAY 17, 1995 In discussion of the FY95 -96 Budget Request, Ms. Lewis noted she had asked that the Children's Librarian's salary be raised to be commensurate with duties and responsibilities; and that the part- time position in the Children's Department be increased to full -time. She mentioned the capital request included $28,000 for a van to provide outreach library services. There was no Friends of the Library report. Ms. Lewis advised three members' time on the Board was ending and Mr. Hagood advised he would not be able to serve again. Mrs. Alsobrook and Mrs. Paterson replied they would serve again if requested to do so. A thank you note from the Bob Alsobrook family was read. The meeting adjourned at 5:15 PM. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD JUNE 21, 1995 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, June 21, 1995, in the Gallery with Library Director Beverly Lewis presiding and these members present: Jean Gibson, Bill Hagood, Rogene Patterson, Joe Rex and Frances Ellis, Secretary. Absent were Jackie Alsobrook, Virginia Gibbs, Beth Shelton, and Kathie Gibbs, President of the Friends of the Library. Upcoming new member Toni Donnan also attended. The May 17, 1995, Minutes were approved as circulated. Ms. Lewis said the budget figures indicated expenditures were in line for the eighth month of the fiscal year. The statistical report showed a total circulation of 17,649 for the month of May, an increase of 30% over the same month last year. Reference assistance was provided for about the same number as the Year before - 2,559 times. There were 46 interlibrary loans, 234 items reserved, and 38 programs given with 722 attendees. Dial -A -Story was inoperable for awhile, so only 760 calls were reported. There were 47 memorials and gifts. 9,209 persons visited the library. There were no new accessions recorded. Ms. Lewis said 9,034 items were checked out to patrons living in Paris and 8,590 to patrons living outside the city limits but in Lamar County. The automated system is working well and the concluding training session will be on the acquisitions module in August. Ms. Lewis said the Sumner Reading Club is in full swing and Emily Kirkman, Children's Librarian, advised that since June 3 there had been 527 children in the Gallery and 228 preschoolers in the storytime area. The program is surpassing that of 1994. PAGE 2 LIBRARY ADVISORY BOARD MINUTES JUNE 17, 1995 She also noted the Library will have children in the Celebrate America Parade, Saturday, July 1. Library children and staff will also be on hand at the Love Civic Center to welcome guests and hand out water during the Great North American Race Pit Stop which will be Saturday afternoon, July 8. Keitt Wood will continue to serve as Lay Representative and Jackie Alsobrook as Alternative Lay Representative to NETLS and their names have been sent to City Council for approval. There was no Friends of the Library report and Ms. Lewis said the date for the fall luncheon book review will be announced soon. Ms. Lewis asked Board members to visit the Children's Department to see the new Zumiml The Board and Ms. Lewis expressed appreciation to Bill Hagood for having served faithfully on the Board for 11 years. Ms. Lewis advised two staff members had left: Elda Brown resigned and Maxine Wright retired. The Board meeting adjourned at 5 PM. Date Approved Frances A. Ellis, Secretary PARIS PUBLIC LIBRARY ADVISORY BOARD AUGUST 16, 1995 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, August 16, 1995, in the Library with Chair Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Toni Donnan, Rogene Patterson, Keitt Wood, and Francis Ellis, Secretary. Kathie Gibbs, Friends President, and Beverly Lewis, Library Director, also attended. Absent were Virginia Gibbs and Joe Rex. The June 17, 1995, Minutes were approved as distributed. The Director reported that expenditures were in line for the ten months of this fiscal year with the department having expended 73% of the total amount budgeted. To date, no meeting has been held with the City Manager to discuss the proposed 95 -96 Budget. Ms. Lewis distributed the statistical report which indicated a 6% circulation increase through July of this year compared to the same time last year. In June and July this year, the circulation was over twenty percent higher than during those same months last year. Another statistic indicates circulation by residency is split nearly evenly between those patrons who reside in the City and those who reside outside the City. The final automation training will take place August 28 when the Gaylord liaison discusses the acquisitions and reserve modules. The Summer Reading Club was very successful this year because more than 2,000 children attended the daily programs and participated in telling about the stories they read. The Director distributed a handout which summarized the SRC program and listed the sponsors. It was decided to place books in the juvenile collection to honor each of the local sponsors for their contributions. Because Paris was voted the "Best Pit Stop" in the Great North American Race, the Library received a $5,000 prize. Ms. Lewis announced the money would be used to purchase "Billy the Book ", a robotic book that will bring the power of animation to library programs that promote the importance of reading. The three -foot tall, radio - controlled robot will be the first one of its kind, and is being specially designed by a robotics company in Utah. Ms. Lewis advised bids will be let soon for two computer systems with CD ROM capabilities which will support the two new reference stations providing magazine and journal texts. These products will replace the print formats of these reference tools and have a much broader scope. PAGE 2 LIBRARY ADVISORY BOARD MINUTES AUGUST 16, 1995 She announced there will be a new program for five year olds at 4 PM on Thursdays, beginning in September. Also, the concept of the Summer Reading Club will be extended with a monthly program called the "Saturday Reading Club ". The format will include a story, puppet show, book related craft, and a speaker or an activity. The program will be for elementary school students at 2 PM in the Gallery, and at the same time there will be a preschool storytime in the story corner. Kathie Gibbs advised the Friends of the Library fall luncheon will be Monday, October 23 at the Paris Golf and Country Club and Laura Bedford Yancy will present a musical review of the biography of Mary Martin. In recognition of the years of service to the Library and the Board, upon motion by Jackie Alsobrook, seconded by Keitt Wood, it was decided to place a book in Bill Hagood's honor in the adult non - fiction collection, and a travel video in the non - fiction video collection in Bill Neely's honor. The meeting adjourned at 5:15 PM. Submitted by M--- OA_Gts Lewis, Acting Secretary Approved Date PARIS PUBLIC LIBRARY ADVISORY BOARD NOVEMBER 15, 1995 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, November 15, 1995, at 4 PM in the Library with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Rogene Patterson, Joe Rex, and Frances Ellis, Secretary. Kathie Gibbs, Friends President, and Beverly Lewis, Library Director attended. Absent were Toni Donnan, Virginia Gibbs and Keitt Wood. The October 18, 1995 Minutes were approved as distributed. The Budget Report for Fiscal Year 1994 -1995 was distributed and indicated the Department stayed within its budget, expending 93.22% of the budgeted funds. The Statistical Report for October, 1995, showed a 31% increase in circulation over the same month last year. 21,713 items were checked out. Ms. Lewis advised a special patron report indicated 8,399 registered borrowers as of 11/07/95. Of those, 4,696 reside within the City of Paris; 3,641 reside outside of the City; and the others are unassigned. During October, 1,160 items were added to the collection for a total of 63,228 items. Ms. Lewis noted Gaylord has not yet provided an update for the Acquisitions Module; however, the remainder of the system continues to work very well. She advised all staff members now wear blue name badges so as to identify them to the patrons which should be mutually beneficial as far as service is concerned. She also said the "Infotrac" and "SIRS" CD -ROM reference products are up and operating and already being frequently utilized. National Children's Book Week includes daily after school programs, evening programs Tuesday and Thursday; and a Saturday afternoon program. All include classic stories, puppet shows and crafts. On Saturday, the Library staff will perform a play about books titled "Bound for Discovery". Ms. Lewis advised that three balloons which had been launched November 1 as part of the National Family Literacy Day celebration were found in Arkansas, Missouri, and Tennessee. Eleven families completed the reading pledge challenge and qualified for discounts on books from Hastings. PAGE 2 NOVEMBER 15, 1995, LIBRARY ADVISORY BOARD MINUTES The Board discussed the upcoming Amnesty Period and decided not to tie the collection of canned goods for the needy directly to the return of overdue materials; rather, to encourage people to donate food instead. Upon motion by Jackie Alsobrook, second by Joe Rex, the Board voted not to increase the overdue fine charge at this time; motion passed unanimously. Ms. Lewis said that recently a person or persons unknown has /have damaged nineteen books. The police have been advised and are conducting periodic "walk throughs ", and the staff schedule has been changed to provide additional surveillance of the areas in the front of the building. She is looking into the installation of a video surveillance system. The staff will conduct a physical inventory soon if the required hardware and software will be available; if not then sometime before April 1. Kathie Gibbs noted the Friends fall luncheon was very successful and the money will be used for the Children's Department as usual. Ms. Lewis said the Friends had been asked to help staff the concession booth(s) at the July `96 Celebrate America festivities, and if they did, they would receive part of the profits. This will be discussed in more detail soon. The meeting adjourned at 5 PM. Frances Ellis, Secretary M d.i61 qS�_ Date Approved PARIS PUBLIC LIBRARY ADVISORY BOARD DECEMBER 20, 1995 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, December 20, 1995, at 4 PM at the home of Secretary Frances Ellis with Chairman Beth Shelton presiding and these members present: Jackie Alsobrook, Jean Gibson, Virginia Gibbs, Joe Rex, Keitt Wood and Frances Ellis, Secretary. Kathie Gibbs, Friends President, and Beverly Lewis, Library Director attended. Absent were Toni Donnan, and Rogene Patterson. The November 15, 1995 Minutes were approved as distributed. The Budget Report for October, 1995, was distributed and indicated the Department was within its budget for the first month of the new fiscal year. The November Budget Report indicated the Department has expended 11.89% which was also well within budget. The Statistical Report for November, 1995, showed a 23% increase in circulation over the same month last year and 19,604 items were checked out. Both reserve requests and inter - library loan requests increased. In November, 805 items were added to the collection. Ms. Lewis advised that the Amnesty Holiday was popular and several long overdue items had already been returned. The collection of canned goods for the needy was also growing daily. She said no new incidents of damaged books have been reported; however, the staff is still concerned about the matter and stays observant. The staff will conduct a physical inventory the week of January 8 - 12 and the Library will be closed. January 13 the Library will also be closed to observe the Martin Luther King, Jr. holiday. Three successful holiday children's programs were held this month with more than 125 attendees. Also, the Children's Library provided programs to four kindergarten classes. "Billy" the robotic book is still in the design stage; however, it should be here in time to appear at the Art Fair in May. PAGE 2 LIBRARY ADVISORY BOARD DECEMBER 20, 1995, MINUTES The Board discussed sending greetings to members of the Paris City Council, Lamar County Commissioner's Court, and to Representative Pete Patterson and Senator Bill Ratliff, with a message about the Library's many services and enclosing a library card for each. Upon motion by Jackie Alsobrook, seconded by Keitt Wood, it was unanimously decided to do so. Kathie Gibbs, Friends President, advised that the outdoor columnist Reevis Wortham has been asked to be the speaker for the March FOL luncheon. Ms. Lewis presented a holiday story, "Petunia's Christmas." The meeting adjourned at 5 PM. Frances Ellis, Secretary L Date Approved PARIS PUBLIC LIBRARY ADVISORY BOARD September 20, 1995 MINUTES The Paris Public Library Advisory Board met in regular session Wednesday, September 20, 1995, in the Library with Chairman Beth Shelton presiding and these members present: Jean Gibson, Virginia Gibbs, Rogene Patterson, Joe Rex, Keitt Wood, and Frances Ellis, Secretary. Absent were Jackie Alsobrook and Toni Donnan. Kathie Gibbs, Friends President, and Beverly Lewis, Library Director, were present. Minutes of the August 16, 1995, meeting were approved as distributed. Expenditures for the eleven months of this fiscal year were 81.17 percent Ms. Lewis advised there were several large outstanding orders still to be received this month, and the invoices for the computers would arrive with them next week. Circulation was up in August compared to last year with 21,475 items checked out, an increase of 4,693 items. Circulation for the year to date is also up by 15,847 items with the total of 195,582 items checked out indicating an 8.8% increase. The Galaxy Automated System was "accepted" and the final invoice paid after the last training day was completed 08/28/95. The Acquisitions module will be utilized beginning with the 95 -96 fiscal year. To facilitate the return of overdue items the Board discussed holding an amnesty period prior to the Christmas holidays as has been done in the past. Upon motion by Keitt Wood, second by Jean Gibson, the following passed unanimously: "During the period beginning Tuesday, November 14 and ending Saturday, December 2, patrons may bring in overdue items, plus one can of non - perishable food for the needy, and all fines on those overdue materials will be forgiven. Then, beginning Tuesday, December 5, the fine for overdue books, audio books, and music cassettes, will increase to 25 cents per day per item. The $1 per day per item will remain the same for overdue videos." PAGE 2 LIBRARY ADVISORY BOARD MINUTES SEPTEMBER 20, 1995 Ms. Lewis advised the two new CD Rom reference products, "Infotrac" and "SIRS ", will be installed and available to patrons soon. Staff training on them will be conducted prior to placing them in the public area. Children's Librarian Emily Kirkman gave six programs at two elementary schools recently, reaching more than 375 children. The programs for the Head Start children will be held in the Library this year and eleven classes will visit over a two - week period. The new weekly program for five - year -olds is proving successful as was the First Saturday of the Month Reading Club" program. Also, the Children's Librarian now has an American Red Cross First Aid/CPR certificate. The Board unanimously elected the same officers for this year, upon motion by Jean Gibson, second by Keitt Wood: Chairman, Beth Shelton; Vice Chairman, Joe Rex; Secretary, Frances Ellis. Ms. Lewis advised the City Council approved the Library Budget Request for FY 95 -96. Significant line items include: 110,000 for materials; and 28,000 for an outreach services vehicle. The Department total is $574,905. Also, the part-time Clerk position in the Children's Department has been increased to full -time. Kathie Gibbs reported plans for the Friends October 23 luncheon were set and Ms. Lewis agreed to handle the publicity. Reservations had been coming in steadily and she expects the musical book review about Mary Martin to be a sellout. The meeting adjourned at 5:05 PM _--1 Frances Ellis, Secretary Date PARIS PUBLIC LIBRARY ADVISORY BOARD OCTOBER 18, 1995 l Jim The Paris Public Library Advisory Board met in regular session at 4 PM, Wednesday, October 18, 1995, in the Library Gallery with Chairman Beth Shelton presiding and these members present: Toni Donnan, Jean Gibson, Rogene Patterson and Frances Ellis, Secretary. Absent were Jackie Alsobrook, Virginia Gibbs, Joe Rex and Keitt Wood. Kathie Gibbs, Friends President, and Beverly Lewis, Library Director were present. There were no additions or corrections to the September 20, 1995, Minutes. Ms. Lewis reported the City Finance Director had not yet provided the September, 1995, Department Budget Report, which would indicate the Department's FY 1994 -1995 status. The September Statistical Report showed an increase in circulation of 19,378 items over September of previous year. For FY 1994 -1995 the Library had an overall circulation increase of 10% and 214,960 items were checked out. This good news was also reflected in all other areas of service, including reference, reserve requests, and program attendance. Ms. Lewis indicated the Acquisitions module still has some areas which need program updates. She advised Gaylord we will not make maintenance agreement payments on the software until the problems are corrected. Gaylord replied a task force is working to "fix" the problems. She advised the first of the CD Rom reference products is here and " Infotrac" will be installed soon. The second one is due shortly and will be installed on the equipment already in place. Children's services continue to be very successful with daily preschool programs and/or school visits most popular. The Children's Librarian attended a puppet workshop recently. We will coordinate a special stamp collecting information fair with the Paris Stamp Club on October 28. Volunteers are helping shelve materials in the Children's Department due to the increased circulation. Ms. Lewis is preparing a bibliography of books for children in "special circumstances" which will be available to parents and caregivers soon. The Board recommended unanimously, upon motion by Kathie Gibbs and second by Frances Ellis, to hold Amnesty beginning Wednesday, November 22 through Friday, December 29. During that period, all overdue materials may be returned without incurring late charges. Patrons will be informed with signs inside the Library and a notice in the newspaper. A National Family Literacy Day celebration will take place Wednesday, November 1 and Board members received an invitation to the special activities scheduled at the Early Childhood Development Center and the Library. National Children's Book Week will be Tuesday, November 14 through Saturday, November 18 and will include daily programs featuring storytimes, puppet plays, and crafts. Friends President Kathie Gibbs reported plans for the upcoming luncheon were completed and a sell -out crowd was expected. The meeting adjourned at 4:55 PM Frances Ellis, Secretary Date Approved