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Library Advisory Board Minutes - 02/27/2001LIBRARY ADVISORY BOARD MINUTES February 27, 2001 MEMBERS PRESENT: Dr. James Snowden, Chair Irene Lambert Ruth Jones Gracie Gregg Jim Brackett Patsy Klein EX- OFFICIO MEMBERS PRESENT: Arthur B. Williams, City Council Liaison Linda Hughes, Library Administrator - r RECEIVED IN CITY CLERK'S OFFICE Date By Time Sarvl MEMBERS ABSENT: Dr. James Sernoe Shirley Harris Andria Williams Dr. Snowden called the meeting to order at 4:20 P.M. Mrs. Hughes introduced Jon Walker, Acquisition Library Assistant. Jon explained that he is responsible for receiving all materials ordered by the Library. He opens the boxes, checks the condition of the items, checks the items against both the packing slip and the invoice for accuracy, he processes the materials through the Library automation system, assigns the items' barcodes, and shelves them in the queue to be cataloged, making sure they are in date received order. Each week he searches for materials with reserves on them and moves them to the cataloging priority area. He creates order records for donated items and follows the same procedure as that for purchased items. Ms. Hughes said that accuracy was the key factor in Jon's performance. His position insures that the Library does not pay for damaged items, items not received, duplicated in shipment, wrong titles shipped, etc. He also keeps an eye on the discounts to insure that the vendors follow the contracts with North Texas Regional Library System or the State Library. Jon also works in Circulation and the Computer Lab each week, as well as shelving in his spare time. Dr. Snowden declared a quorum to be present. The minutes of the January 2001 meeting were approved. Dr. Snowden called on Ms. Hughes for the Librarian's report. Ms. Hughes reported that she spent three days in Austin meeting with legislators promoting the Loan Star Libraries program of the Texas State Library and Archives Commission. If fully funded, the program would bring over $80,000 to our library that may be used for anything except construction and renovation. Mrs. Hughes urged all Board Members to write to Senator Haywood and Representative Farabee asking them to support funding for the program. She also reported on a meeting with David Weigand of SculptureWorks, a nonprofit organization that acts as go- between for sculptors and libraries, bookstores and other markets. The library will become one of the display rotation sites for small sculpture pieces. Some larger pieces may also be displayed behind the glass wall on the west. SculptureWorks provides pickup and delivery of the display items and insurance. The first pieces to be displayed are the work of Garland Weeks, a former resident of Wichita Falls. Ms. Hughes said that shortages of experienced library professionals coupled with the recent national recognition because of the book controversy have caused the Wichita Falls Library a target for recruitment from other cities. She has personally received several position offers recently that were very enticing Ms. Jones asked if the Library had received all of the back issues of the Wichita Falls papers on microfilm Ms. Hughes said that all but about 10 rolls of a paper that was published for a very short time in the early days of the city have been received. She said that the Library is now the only public access point for the entire tuns of the Wichita Falls Daily News, Times and Times Record News. Ms. Jones asked if the collection would be digitized to allow key word and topical searching. Ms. Hughes said that the staff would need to write a grant for the expensive equipment and software program Right now with the migration to the Horizon automation system there is no staff time available to dedicate to the project. It will be considered for inclusion in the long -range plan. Ms. Gregg asked if the Library had any plans to offer an amnesty period in the future. She explained that during such periods in the past, the Library has forgiven fines of those who come in and ask and overdue materials can be turned in with fines waived. Ms. Hughes replied that there was one major push with an amnesty period prior to the passage of the "unlawful detainment of Library materials" ordinance and one other prior to automation. Since the City now prosecutes those who do not return materials, it is very difficult to conduct an amnesty period. Additionally, the results of the last amnesty showed that it was mostly ineffective in getting items returned. David Sinclair, Friends of the Library liaison presented the Friends report. The Friends voted to underwrite the rest of the cost for proposed promotional items for National Library Week and summer reading clubs. The Friends agreed to write letters urging support of Loan Star Libraries. The Friends are considering a program featuring a popular photographer who lives in Benjamin, Texas. The Friends are hesitant about programming due to poor attendance for past programs and lack of expertise in advertising programs. Dr. Snowden recommended that the local photography club be notified and the MSU photography class. The Friends are looking for donations for the Bookstore, high sales have depleted their stock. Since Ms. Hughes will be attending the Texas Library Association Conference in March, Dr. Snowden announced the next meeting will be Tuesday, April 24, at 4:15 P.M in the Library Conference Room He adjourned the meeting at 5:07 P.M. Respectfully submitted, 1,J Linda Hughes, Library Administrator