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Chandler Public Library

Regular Meeting

Chandler, TX · December 4, 2012

AgendaMinutes

Minutes

December 4, 2012 The City of Chandler Public Library Board met for a special scheduled meeting Tuesday, December 4, 2012 at Chandler City Hall. Meeting was called to order at 5:30pm by Ann Hall, Board Member. Members Present: Alice Murl Kidd Betty Moore Barbara Reeves Ann Hall Carol Yarbrough C.J. Hughes Absent: Kari Bersano Regular Session: Item 1. Carol Yarbrough made a motion to approve proposal for adding shelving in the library. C.J. Hughes seconded the motion. Motion carried unanimously. Item 2. Nancy Bertholf updated the board on the following items; no action taken. •Year to end statistics for the library: Circulation continues to go up. From 2010 numbers at 14,017 to 2012 numbers at 16,215. Total members at 3964; Accredited from the Texas State Library. • Civil War Expo Grant: Traveling exhibit: A collection of Civil War Items that will be on display to the public. This is a 2014 award and $1,000.00 that come with this grant. We will be able to have Joint programs with the school district. It will also tie in with the museum. • J. Frank Dobie Grant Application: Awarded in April, $3000.00 for audio and large print books. We have been designated a retirement community. The need for audio and large print has increased. We will not know the results until March or April. • 2012/2013 Library Budget: $39,434.00 total budget for this fiscal year. The County has budgeted approx. $18,000.00 to our local library that we will receive around February. Meeting adjourned at 5:43pm __________________________________ ____________________________ Ann Hall, Board Member Shirley Parmer, Secretary

Agenda

P.O. Box 425 Chandler, Texas 75758 903 849-6853 903 849-4663 fax THE LIBRARY BOARD WILL MEET FOR A SPECIAL SCHEDULED MEETING ON TUESDAY, DECEMBER 4, 2012 IN CITY HALL OF CHANDLER, TEXAS AT 5:30PM AGENDA A. CALL TO ORDER B. INVOCATION C. ROLL CALL AND ANNOUNCE IF A QUORUM IS PRESENT D. AGENDA CHANGES E. VISITOR/CITIZENS FORUM: The Public may comment on any matter of concern upon which the Board may take action on, if necessary at a subsequent meeting. Comments will be limited to the first five to sign up; each will be allowed 3 minutes. NO FORMAL ACTION OR DISCUSSION WILL BE TAKEN AT THIS TIME. F. REGULAR SESSION: Subjects to be discussed or upon which any formal action may be taken are as follows: 1. Consider and act on proposal for shelving. 2. Nancy Bertholf, Librarian to update Board on the following items. a. Year to date statistics for the Library b. Civil War Expo Grant c. J. Frank Dobie Grant Application d. Budget for 2012/2013 (City/County) G. ADJOURNMENT INDIVIDUALS WITH DISABILITIES WHO REQUIRE SERVICES OR ASSISTANCE SHOULD CONTACT CITY HALL AT 903 849-6853 AT LEAST 48 HOURS PRIOR TO THE MEETING. I, the undersigned authority, do, hereby, certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of chandler, Texas, a place convenient and readily accessible to the general public at all times, and said notice was posted on the following date and time. November 26, 2012, at 4pm and remained so posted at least 2 hours before said meeting was convened.

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