Loading...
HomeMy WebLinkAboutLIB 1996-03-21 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES March 21, 1996 CALLED TO ORDER: APPROVAL OF MINUTES: Joyce Moody, Carol Benoit, Avis Crisp, Lynn Waller, Kay Schmidt and Mary Shilcutt (Absent: Polly Brinkley, Glenn Smith) Larry Cunningham, Assistant City Manager Steve Brown, Library Director Brenda Lewis, Secretary Chair Kay Schmidt at 7:00 p.m. Minutes of January 18, 1996 were approved as written. BOARD PRESENT: STAFF PRESENT: Mrs. Schmidt welcomed new Library Director Steve Brown. Mr. Brown expressed pleasure at joining the NRH staff. Following a beginning as a bookmobile driver, he continued his education in library science. He worked in libraries in Austin, Houston, and Brazoria County where he was assistant director and then director for the past twelve years. REPORT OF LIBRARY DIRECTOR: Steve Brown In addition to the news included in themaileddirector.sreport.Mr. Brown shared information on the following activities: Due to lower than projected revenues, all city departments were asked to cut the current budget by 1 %. The library accomplished this through changes in personnel positions and salary savings. Building maintenance, computer, and telecommunication requests for the next fiscal budget year are to be submitted to city administration by March 22. Work on other budget item requirements will continue through April. As a result of Phase 2 of the lighting project, improvements have been made in the quality and amount of light in the main library area. However, some areas in the book stacks are very dark because of worsening electrical conditions of the undercarpet wiring. Support Services plans to replace all undercarpet wiring with underfloor wiring. Designs for rearranging shelving and computer equip- ment are being considered as the placement of underfloor wiring will be permanent. The recent biennial Output Measures Survey reflected the changes in patterns of library users. A summary of results was distributed, and Mr. Brown asked members to review and call him with any questions or suggestions. Circulation and reference statistics declined in February, adversely affected by bad weather, traffic conditions, and a new BISD school schedule. Figures should rebound in March. An agreement with BISD to provide a supply of state approved core textbooks for the library to create a homework collection for use in the library is in progress. Page 1 of2 CITY OF NORTH RICH LAND HILLS LIBRARY BOARD MINUTES March 21, 1996 In the fall, the library will receive a $20,000 NTRLS grant to develop a business reference and referral center. Staff will assess the current business section prior to planning how most effectively to expend the grant funds. Assistant Library Director Betty Russell is currently working with a group of city staff to develop a World Wide Web home page to begin in May. She will also be traveling to Portland, Oregon to attend the annual Public Library Association's annual conference at the end of March. Preliminary planning has begun with a consortium of nonprofit groups (local libraries, schools, and hospitals) to apply for Texas State Library grant money for elec- tronic access and cooperative resource sharing. Extensive discussion followed on the request by a city council member to city adminis- tration that the library extend hours on Wednesday nights. The consensus at this time with current staffing is that extending hours would be operating under less than full- service conditions. The recommendation was to request additional staffing in a decision package item for the 1996/97 budget year. Mr. Brown distributed and discussed the draft of the proposed goals and objectives for the next fiscal budget. The program description for the administrative, public services, and technical services divisions remain the same as last year. Goals emphasis have been placed on the replacement of an outdated automation system, creation of a collection development plan, continued weeding of obsolete items in the collection, and the turnaround time for checked in materials to be reshelved. Mr. Brown welcomed suggestions from members. All board members were invited by Mr. Brown to telephone or stop by to visit with any library concerns or questions. Next meeting was scheduled for April 18, 1996. Meeting adjourned at 8:20 p.m. Brenda Lewis Approved: Date:~/~/'1f? Board Chair: ~7 ~ Page 2 of2