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HomeMy WebLinkAboutLIB 1998-04-27 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES April 27,1998 BOARD PRESENT: Joyce Moody, Mary Shilcutt, Avis Crisp, Lynn Waller, and William Merrill (Absent: Kay Schmidt, Mary Shilcutt and Carol Benoit) STAFF PRESENT: Steve Brown, Library Director Brenda Lewis, Administrative Secretary CALLED TO ORDER: Chairman Lynn Waller at 7 p.m. APPROVAL OF MINUTES: Minutes of March 19, 1998 were approved as written. Steve Brown introduced Dick Waters of Providence Associates who has been selected to develop a long range plan for the library. Mr. Waters' team will include library specialists, architects and engineers to evaluate the programs, services, and facilities of the library and develop a plan that will best serve our growing community for the next twenty years. Mr. Waters, architect Brad Waters, and a mechanical, structural, and electrical engineer from the firm of Tippett and Gee met with library staff and inspected the building on Monday. Mr. Brown followed in the afternoon with a driving tour of North Richland Hills. Mr. Waters and Mr. Brown will continue on Tuesday to meet with library staff and with Deputy City Manger Randy Shiflet and Assistant City Manager Ron Ragland. The first week in June, Mr. Waters and associates will return for a second site visit. At this time, a series of focus groups will meet and recommend future options for library services and facilities. Mr. Brown hopes to include a cross section of NRH citizens including students, seniors, business people, library board, city administration, and council. After this twelve-week process, Providence Associates will present recommendations to city administration and council for library services and facilities through the year 2018. Discussion followed with Mr. Waters and Mr. Brown responding to questions from board members. Next meeting was scheduled for May 21, 1998. Meeting adjourned at 8:30 p.m. Brenda Lewis Approved: Date: /i~;¿{- 9f I Board Chair: ~¥1j (Æ.J{l~ /