HomeMy WebLinkAboutLIB 1989-06-28 Minutes d
~ NORTH RICHLAND HILLS LIBRARY BOARD
MINUTES
~ June 28, 1989
The Nor.th Richland Hills Lihrary Board met in the board room of the
library on June 28, at 3:30 p.m. Present were Polly Brinkley,
Jan Daniels, Janice Fenimore, Clyde Zellers, Mike Fritz, Alisha
Wood, Arlita Hallam, and Brenda Lewis. Absent were Roxie Hamilton
and Kay Schmidt.
Vice Chairman Jan DanieTs called the meeting to order. The minutes
of ~he Apri1 26 meeting were approved as written. (The May 24
meeting did not have a quorum.)
Arlita Hallam reported that Chairman Kay Schmidt had submitted
her letter of resignation. Kay has returned to work full-time.
Kay plans to continue working with the Friends of the Library group.
Vice Chairman Jan Daniels called for nomination~ for Chairman and
Vice Chairman to complete the current term through Septemb~r 15, 1989.
Alisa Wood nominated Jan Daniels for Ghairman; Clyde Zellers secanded.
Clyde Zellers naminated Mike Fritz for Vice Chairman; Janice Fenimore
seconded. Jan Daniels and Mike Fritz were elected Chairman and
Vice Chairman respectively by acclamation.
Library Director Arlita Hallam reported:
~i The Texas State Librsry h~s awarded the ~100,000 grant for
networhing to th~ NRH, Grapevine, Euless, Bedford, and Watauga
libraries. Work will begin immediately on this project.
Nancy Shepherd, coordinator of technical services, has resigned
to return to worlc in special libraries fn the private sector.
Betty Russell, who coordinated our automation in 1986, will
be returning from Arlington Public Library to replace Nancy.
The NTLS trustee workshop videotape is available from Arl'ita.
At the June 12 gre-council session, the City Council discussed
the ordinance and procedures relating to the return of overdue
library materials. The Councfl accepted the Library Board's
recommendation that the policy remain as ft is.
Following discussion on the regular meeting day and time, Clyde
Zellers moved, Polly Brinkley seconded, and motion carried to leave
the meeting day as the fourth Wednesday of the manth and to change
the time from 3:30 p.m, to 3 p.m.
Following review and discuasion of the draft of the 1989-94 NRHPL
goals and objectives, Clyde Zellers moved, Janice~ Fenimore seconded,
~ and the motion carried to adopt these as the library's goals and
objectives for 1989-94.
~ The July meeting was cancelled. The next meeting will be August 23,
at 3 t~.m.
This meeting adjourned at 4:20.
Brenda Levis