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Min - Library Board - 1997 - 11/04 - RegularMINUTES ALLEN PUBLIC LIBRARY BOARD NOVEMBER 4,1997 ALLEN PUBLIC LIBRARY TWO ALLEN CIVIC PLAZA ALLEN, TX 75013 L The November 4, 1997 Allen Public Library Board meeting was called to order at 7,30 p in by Board Chairperson, Fritz Dietrich. Members present were Donna Vanous. Rhonda Grigg, Joe Defenderfer, Frank Snidow, John Ross, and Mary Val -Grube. Also present were Library Director Barbara Buehler, and the Northeast Texas Library System (NETLS) Coordinator Dale Fleeger. Also Friends President Debbie Vavm was present. Il. The Board reviewed the minutes of the October 7, 1997 meeting. D. Vanous moved to approve the minutes. F Snidow seconded the motion Motion carried HL Election of Officers was conducted for the upcoming year via nominations and majority vote. Fritz Dietrich was reelected to the position of Chairman Donna Vanous was reelected to the position of Vice -Charman Rhonda Grigg was elected to the position of Secretary IV. There were no written suggestions submitted to the library during the previous month. The Board renewed and discussed the statistic reports from August and September for library usage. V. B. Buehler evaluated the results of the 30' Anniversary Celebration. The book fair fundraising resulted in 1200 for the library. A thank you note from Mrs. Laura Bush was shared with Board members. VL Dale Fleeger provided a NETLS orientation session to the Library Board members on behalf of the newer appointees. VII- In Other Business, the Board Appreciation dinner scheduled for December 3, 1997 was announced. A NETLS meeting is scheduled in be held in Garland on December 16, 1997. A request was made for a presentation by the Friends of the Library on the group's program. VIM R Grigg moved to adjourn the meeting. F Dietrich seconded the motion. The meeting was adjourned at 9:45 p.m. A