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1991-03-19 PEARLAND LIBRARY BOARD MEETING MINUTESPEARLAND LIBRARY BOARD r�.LAUTES March 19, 1991 7:30 P.M. In attendance for the March meeting were Steve Brown, Ed Fondren, Richard Tetens, Dede Williams, Nancy Sallee, Judy Demecs, and Chairman Rosalie Olah. Minutes were read and approved as read. Nancy gave the treasurer's report as follows: $ 392.73 Previous balance 38.00 TLA dues paid for Dede for year $ 354.73 In Dede's report the statistical report showed growth for February. Rosalie, Bettye, and Ed have been reappointed to the board. One clerk has resigned and another hired. Dede described spring adult programs and reported that one concerning landscaping with native plants was filled. She had a sheet describing programs for April: "Literary East Texas," author Bill Crider, and author and humorist Jim Everhart.. A brochure described the twenty-five Texas writers and their photographs which will be on display. The display case currently houses a display by Brazoria County Kennel Club, which also donated a book about the club. The Rotary Club will donate $500.00 for audiotapes. Dede further said the card catalog will close May 3rd and no more cards will be received. In regard to future expansion architect Bill Miller came and estimated construction costs. To add 8,442 square feet the cost will be between $475,000 and $575,000, excluding furnishings. This would double the public area of the library. Steve explained the collection is expected to grow to 50,000 volumes by 1995, with two factors affecting this figure: more will be budgeted for books for Pearland Library beginning this year, and additional weeding must be done because of added wear on books. Steve showed Pearland Library collection growth and circulation growth projections, which demonstrated that it is time to begin planning for added space. RiChard_T.. encouraged board members to begin lobbying city council for future library expansion so that projected spending budgets can be allocated in our direction. He suggests making a presentation to council of increased growth and recommends asking candidates for council their views on library support. Steve will compile a presen- tation suitable for council to show user growth. A central group is developing a recognition event about June 18th to celebrate the 50th anniversary of the Brazoria County Library System, but it will be up to local libraries to plan their individual events. A press packet will be developed for use by individual libraries in the county. Steve will keep our library informed of plans. Steve said county library members had had a luncheon meeting with commissioners court members recently and discussed future development plans needed. Approximately a two -acre tract would be needed for a branch library. Steve reported the Lake Jackson expansion has been completed and the building is attractive. PEARLAND LIBRARY BOARD Y'NUTES (Cont.) 2. The date of the county book sale has not been set but may be the second week of May, Steve said. Judy reported that the workshop put on by children's librarian Billie Garrison at Sam Houston Steve University Book Festival was excellent and very well -received. Respectfully submitted, (i Judy Demecs, Secretary Rosalie Olah, Chairman