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HomeMy WebLinkAbout03-12-1990 Library Board MinutesMINUTES FOR THE UNGER MEMORIAL LIBRARY ADVISORY BOARD for Monday, March 12, 1990 The Unger Memorial Library Advisory Board was called to order by Librarian John Sigwald at 4:30 p.m., Monday, March 12, 1990 in the meeting room in the basement of the Unger Library. Attending were: John Sigwald, Librarian Sherry Akin, President, UML Advisory Board Pat Kelly, Vice President/Secretary, UML Advisory Board Geoff Wells, Board Member Billie Jameson, President, Friends of the Unger Library John reported on the recent survey conducted by the staff on a Tuesday, Wednesday, and Thursday. The library served approximately 300 people per day, which is also their current average. Out of City/County - 13%. County now paying 6% of budget. Servicing 300 patrons per day with present staff is main reason for push for automation with the library. John stated this fulfills request by City Manager for statistical information. A discussion was held on the usages of the various libraries in the City (i.e., `'PISD, Wayland, and City). It was agreed by all the need to keep the City Library separate from the academic libraries. Librarian John Sigwald reviewed some of the proposed policies: 1) Mission Statement - made grammatical recommendation. 2) Library Cards - board recommended out -of -county residents be charged $10 per year for a family borrower's card. This wa,s also recommendation of library personnel. A change from $1. 3) Borrowing Restrictions and Limitations - already in practice. Recommendation was made to include usage of special foreign language tapes. 4) Fines - recommendation that lost library materials be billed to the patron at the current retail value of the item plus a $5 processing fee. Add statement that if lost material is paid for, it does not mean the material has been purchased. Material always remains property of library. The $5 processing fee is non-refundable. John indicated the policies would be retyped with recommendations and presented at next board meeting for approval. These policies would then be sent to the City Managerr for formal adoption by the City Council. (Submitted by Pat Kelly.)