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HomeMy WebLinkAboutLIB 1996-11-21 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES November 21, 1996 BOARD PRESENT: Polly Brinkley, Joyce Moody, Mary Shilcutt, Carol Benoit, Avis Crisp, Kay Schmidt, and Debra Kimbrough (Absent: Lynn Waller) Steve Brown, Library Director Brenda Lewis, Secretary Chair Kay Schmidt at 7:30 p.m. STAFF PRESENT: CALLED TO ORDER: REPORT OF LIBRARY DIRECTOR: Steve Brown Library circulation increased 3.4% in October with adult paperbacks showing the highest increase. A handout with a summary of the first statistics on reciprocal borrowing with Bedford, Hurst, Richland Hills and Watauga libraries show a 25.7% increase of patron count by residence. Despite the separation of the water system with Watauga, receipts from the donation fund have continued to be higher than expected. NRHPL is well below the national average of checked out library items not returned as reflected on a circulation report for the first four months of 1996. The recently installed display shelving for the new materials allow for more capacity and have been well received by patrons. Plans are for new employee Lynne Moomjian to begin as a circulation clerk in early December. The SCORE contract has been signed and volunteers are planning to expand their services. Trustee memberships for board members in the Texas Library Association were included in the budget. Members were encouraged to join. Members were invited to the library staff Christmas luncheon on December 11. Mr. Brown asked that the board consider support for an effort to establish an interlocal agreement to build a cooperative information network in NE Tarrant County. Following review of a draft resolution and a question-and-answer session, the consensus was to support this proposal. On motion made by Mary Shilcutt, seconded by Polly Brinkley, and carried, it was RESOLVED: That the North Richland Hills Library Board supports the presentation to the North Richland Hills City Council of the proposal by the Information for Citizens Network of Northeast Tarrant County to establish a consortium to create a shared telecommunications network for libraries, schools, colleges, and other public institutions in Northeast Tarrant County. The Board approved Mr. Brown's plan to participate in the North Hills Mall book sale on the weekend of February 22-23. The Mall provides most of the setup materials and will publicize the event. Each library will be responsible for getting materials to mall and staffing sale tables with volunteers. Discussion resumed on the Board's project of revising and updating the Library's Plan of Service. Goals and objectives for the next five years were examined in detail. Mr. Brown and Mrs. Schmidt reviewed prepared drafts incorporating revisions/additions made by board members over the last few months. Next meeting was scheduled for January 16, 1997. Meeting adjourned at 9: 1 0 p. m. Brenda Lewis Approved: Date: /~ /0-17 Board Chair: ~~~