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1989-11-28 PEARLAND LIBRARY BOARD MEETING MINUTESPearland Library Board Minutes November 28, 1989 7:30 P.M. Present at the meeting, which was called to order by Rosalie Olah, were Ed Fondren, Dave Beckman, Steve Brown, Mayor Tom Reid, Dede Williams, Nancy Sallee, Fay Hunter, and Judy Demecs. Minutes of the Septemberl9th meeting were read and approved as read. Treasurer Nancy Sallee gave the report as follows: $ 1,320.73 previo'cs 111,i lance 2,000.00 Wal-Mart contribution $ 3,320.73 - 38.00 disbursement, TLA dues $ 3,282.73 New balance Dede reported that the Jaycees donated $240.00 to the library and it has been spent for books on tape and radio tapes. She has se_zt a proposal to a computer company and expects to hear from them the cost of 'hardware to support the indexing system. Compaq serves Houston, and sail they would consider our library for a donation if we served Houston residents. Dede said that we do serve Houston residents, since we do not charge for a library card. Dede passed out statistical reports for October showing that Pearland was second in county circulation to Lake Jackson, and that we continue to show an iacr'�!ase in circulation. Fall adult programs went well, Dede continued, and space had to be added for Christmas craft program. Tax forms are beginning to arrive and will again be available to library patrons. Programs to come in January include a financial planning workshop and an Australian program. In the library card campaign,distribution was made of 1100 cards, and Dede felt that good publicity for the library resulted. A new full-time circulation clerk has been hired in that Lizette Renteria replaces Jane Brandon. The carpet has been professionally cleaned and will be included in the annual budget after this. The Parks and Recreation Dept. has been cooperative in sharing the announcement sign. Carden Jackson, the new private school, has offered to put up the li'-)rary Christmas tree and will do this. Steve said regarding September statistics that the county showed a 6 1/2 % increase in circulation, while Pearland's increase in circulation was 13.4% for the year. Circulation total for the county for the fi3cal year will pass the millionth mark for the first time this year. Steve sail they looked for a way to celebrate the millionthth=mark, and decided to have a drawing to see which library in the county would hold the celebration. Pearland was chosen and will be the site of the occasion early in December. These statistics make Brazoria County 11--)rarj_i3s the tenth busiest libraries in Texas. Pearland Library Board Minutes (Cont.) In the last two weeks Steve acted on a suggestion by Mayor Reid that it is time to check out possibilities in the Highway 288 area for space for a new library in the future. A representative of the South Freeway Corridor Association directed Steve to the manager of Southwyck subdivision, with whom Steve discussed issues concerning donation of land to be reserved for a library branch in the future. Since home sites are selling rapidly, it is a good time to discuss possibilities. Steve and Mayor Reid agreed that this pattern of development differs from that of a city building a library as usual, because this involved an unincorporated area and city money cannot be spent outside the city limits. Steve would like to see the board and city explore possibilities of service to the area in the interim between now and when such time as the city would expand to the area. Steve could list some needs for a parcel of land suitable for a library, and Billy Joe Plaster will be asked to consider possibilities of the part the county might undertake. Nancy asked if it would be aivisable to contact individual homeowners of the area. Mayor Reid suggested that he, Steve, and Billy Joe Plaster meet to discuss possible approaches, and Steve asked that the board be aware of the needs and open to ideas. Tom pointed out that the potential popu- lation for the area is 200,000 to 25:O,OOO. Meeting adjourned. Respectfully submitted, Judy I emecs, Secretary osalie Olah, Chairman