Loading...
HomeMy WebLinkAboutLIB 1989-09-21 Minutes NORTH RICHLAND HILLS LIBRARY BQARD~ Minutes September 21, 1989 ~ The North Richland Hills Library Board met in the board raom of the library on September 21, at 7 p.m. Present were Jan Daniels, Roxie Hamilton~ Clyde Zellers. Alisa Wood, Bob Hardy, and Arlita Kallam. Absent: Polly Brinkley and Janice Fenimore. Chairman Jan Daniels called the meeting to order. The minutes of the August 31 meeting were adjusted to reflect that a quorum was present and to show that a motion made by Bob Hardy to change the regulsr meeting day and time was not . seconded. Clyde Zel3ers moved, Alisa Wood seconded, and the motion carried to approve the amended minutes of August 31. and the minutes of June 28 meetings. Library Director Arlita Hallam reported on the library's new book discussion group, Book Break, arid the children!s Wednesday morning story times and after school celebrity story times. Clyde Zellers reported on the North Texas Library System taeeting held this morning. Channel 5 will be promoting VISA cards, with proceeds used to buy Bluebonnet Award books for Metroplex libraries. Feedback has been requested from member libraries regarding the Texas State Library's Project Leadership proposal. Arlita stated that the City Council will be making new board/commission appoint- ments at the September 25 Council meeting. Plans for an appreciation dinner for retiring members will be discussed later. The City Council wi21 vote on the 1989/90 proposed budget at the meeting on September 25. Arlita distributed copies of the materials budget to members. Chairman Jan Daniels reviewed the recent meeting of board/commission chairs with the City Council on board/council communications. Clyde Zellers moved, Roxie Hamilton seconded, motion carried to move the election of officers scheduled for this meeting to the October meeting. Bob Hardy voted to hold the election at this meeting. The next regular meeting will be October 19, 1989, at 7 p.m. Arlita Hallam ~