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1986-06-17 PEARLAND LIBRARY BOARD MEETING MINUTES-MINUTES OF PEARLAND LIE 1Y BOARD June 17, 1986 7:30 The meeting was called to order by Rosalie with the following in attendance: Mayor Tom Reid, County Assistant Director Steve Brown, Fay Hunter, Bettye Alexander, Nancy Sallee, Rosalie Olah, Dede Williams, Dave Beckman, and Ed Fondren,, The invocation was given by Tom. Minutes of the last meeting were read and approved as read, Nancy gave the treasurers report showing two deposits, money from the copy machine. $171,54 78.72 $68.70 63.19 .94 interest $313.55 checking account 69.64 savings account Dede gave the statistical report and stated that 600 registered for reading club, To date 12,000 volumes more than last year were used. The Yellow Rose Hotel melodrama was well attended, held in community rooms, not the library. Dede reported job program workers are excellent and willing to work, Mark Storm has done rodeo rope tricks for the children. Budget workshops have not yet begun, Dede related, and the budget has not been finished due to a death, Bettye asked Tom if we could have a marquee type sign, but there are no funds for that now. Dennis, Jim Bost, and Tom favor a permanent sign and one has been designed by Jack McGuff; however, funds have been needed for landscaping and parking lot. Nancy suggested the Friends take this on for a project. Bettye suggested it might be suitable for a Parks and Recreation project. Tom said perhaps we might use the extra concrete and brick left over from construction of the City Hall building and that he would look into this. Dede asked Tom whether we might get a covered walkway and Tom said that while it might"be done eventually, the present budget has been exceeded already. Nancy asked if there might be reserved parking spaces for library patrons, so that there might be quick access for book return. Dede said Ann Marie Hurst is a new employee. She asked for recommendations for the adult program, as Sept., Oct., and Nov., are open, In 1987 we will have a genealogy program again. Bettye inquired how custodial service was doing. The time of service for library remains the same but the library needs someone more often than the Community Center, The added custodial service needs to be included in budget. The building has not leaked recently, Steve reported on the county 1987 budget that he would request 6% but no budget increases seem likely, The West Columbia building is awaiting shelving, which will hopefully be completed the second week in July. The system is using a new plan for electronically buying books which should be more effective on keeping track of books and up-to-date information on them. The book sale in Sweeney for spring, 1986 made $817,05 which will be used for promitional materials on a county -wide scale, 1,584 new books have been added to Pearland Library, Circulation in Pearland has been ver., strong and shows good growth. MINUTES OF FEARLAND LIBRARY BOARD (Cont,) June 17, 1966 7:30 The book distributor for the county is Baker and Taylor, which is used because of their low bid of 42% discount, The loss rate on borrowed books is about five for every thousand, mostly because of families which move. The.loss of five books is tracked or called a bad debt. As to the question of whether to charge for a library card, the policy is to keep cards free of charge as long as possible, since library service should be as free as education. Dede stated our library has only a 2% loss, and 98% of books are returned on time. Nancy reported that the Friends, major membership drive is in September, for which they have Ron Stone coming, Tom is hoping the growth factor will give a decrease rather than increase in taxes for the budget year October 1st to September 30th, Tom has displayed his rock collection for the library. Respectfully submitted, Judi/Demec4 Rosalie Olah, Chairman