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07/15/2015 MINUTESParis Public Library Advisory Board Meeting Minutes July 15, 2015 Opening: The regular meeting of the Paris Public Library Advisory Board was called to order at 4:03 p.m. Present: Board members present were Fran Neely, Connie Dodd, Denise Kornegay, Rebecca Umphrey, Carol James, Daisy Harvill and director Priscilla McAnally. Absent was Mike Pendleton. I. Approval of Minutes: The minutes of the previous meeting were unanimously approved. II. New Business: A. New board member Daisy Harvill was introduced B. Officers elected were Fran Neeley — Chair; Connie Dodd — Vice Chair, and Denise Kornegay — Secretary III. Old Business: None IV. Presentations: A. Budget Report —Just over 75% of the year's budget has been expended B. Statistical Report — There was a 5% decrease in circulation and a 13% increase in visits from last year's numbers V. Friends of the Library: No report VI. Director's Remarks: The director will be going to Dallas Monday, July 20 to decide on framing options for the John Chisum painting. VII. Next meeting: August 19, 2015 Adjournment: Meeting was adjourned at 4:35 p.m. Submitted by Priscilla McAnally, Library Director