HomeMy WebLinkAboutLIB 1989-08-31 Minutes September Z1, 1989
• Corrected Minutes
NORTH RICHLAND HILLS LIBRARY BOARD
August 3I, 1989
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The North Richland Hills Library Board met in the board room of the
library on Augu~t 31, 19$9. This was a reschedul~d me~ting of August 23.
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Present were Polly Brinkley, Jan Daniels, Bob Hardy, Arlita Hallam,
and Brenda Lewis. Absent: Janice Fenimore, Clyde Zellers, and
Alisa Wood.
A-QL10 • A quorum was present.
Arlita Hallam introdua~d Bob Rardy who was appointsd to the alternate
position at the city couneil meeting of August 28. Former alternate
Alisa Wood was appointed to Place 6 replacing Kay Schmidt, who resigned
earlier this summer.
Board members Roxie Hamilton and Mike Fritz also snbmitted their
resignations. The city council will be making new board/commission
appointments at the September 25 meeting.
Library Director Arlita Hallam's report included the following
inf orntation:
The application of tha City of North Aichland Hills for the
Project Pastners Grant has been withdrawn. Th~ limited time
' period of the grant did not psrmit vaiting for the unforeseen
~T and Tast-minute problsms to be legally or budgstarily resolved.
The recent relocation of the audio-visual materials, expansion
of the adult learning center, and reassignment of library
personnel is working smoothly.
The budget retreat was held in Granbury on August 18-20. The
public hearing on the proposed budget has been set for
September 11, 1989.
Chair:nan Jan Danials reported that at a recent meeting of city board/
commission chairs xith the city council, the council ezpressed interest
in a closer working rslationship between board members and their
council liaisons. A periodic exchange of views and eoncerns will
enable both board members and council to be better informed and work
more effectively.
~ Extensive discussion followed on the schedule for library board meetings.
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Discussions ~nded at 4:35 p.m.
~f Brenda Lewis *A motion was made by Bob Hardy to change the,meetings to a
Thursday night at 7 p.m. There was not a second. It was
agreed that Chairman Jan Daniels will telephone each member
to obtain their vote.