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HomeMy WebLinkAboutLIB 1980-03-26 Minutes ~ NORTH RICHLAND HILLS LIBRARY COMMISSION March 26, 1980 The meeting was called to order by Mrs. Charles Brinkley, President. Members present were: Mrs. Brinkley Dr. Norman Ellis Mrs. Mattie Belle Lewis Dr. Ron Smotherman The minutes of the last meeting were read; Dr. Ellis moved they be accepted as read, Dr. Smotherman s~conded. Minutes were approved. Mrs. Prewitt reported that a check for 55,550 from the Tarrant County Conimissioners had been received. This was an 8% increase, or t412 more than received last year. As this was an unbudgeted increase, Mrs. Prewitt reported that she had requested that this 5412, plus funds left unexpended in the budgeted furniture and equipment fund, be used to purchase tao additional cassette display panels. The City Manager had brought this to the City Council for approval and they had approved it. The panels have been ordered. Mrs. Prewitt announced that plans are b~ing made for the Summer Reading programs for the summer. School participation in use of the library is increasing as Holiday Neights and W. A. Porter have asked that all the third gr~de pupils get a library card. Mrs. Prewitt reminded the board that expiration of terms would be May 1st and that the last board meeting for the board would be in April. Appointments to the board would be sometime during the summer. Mrs. Prewitt handed out flyers to board mAmbers to place in churches to advertise ].ibrary services as a part of National Library Week publicity. The video-cassette program to be begun by the library on April 15th was explained to the board. This program, funded by the North Texas Library System, will bring video-cassette packets of twenty movies into the library to be circulated for tw~o months before receiving a new packet and mailing the old packet onto another library. The board discussed the video cassette policy as written by Mrs. Prewitt. Dr. Ellis moved that the policy be approved; Dr. Smotherman seconded the motion and the board voted approval. The revision of the lost book/aud~.ovisual materials policy was discussed. Dr. Ellis moved for approval, seconded by Mrs. Lewis. The motion passed. ~