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Home My WebLink AboutLIB 1989-01-25 Minutes NORTIi RICHLAND HILLS LIBRARY BOARD January 25, 1989 Minutes The January 25 meeting of the North Richland Hills Library Board was held in the board raom of the library at 3:30 p.m. Present were Polly Brinkley, 3an Daniels, Janice Fenimore, Roxie Hamilton, Clyde Zellers, Kay Schmidt, Alisa Wood, Arlita Hallam, and Brenda Lewis. Absent: Mi~e Fritz. Chairman Kay Schmidt called the meeting to order; the minutes of the November 23, 1988, meeting were approved as written. Arlita Hallam reviewed the director's report included in this month's packet. The Friends of the Library meeting scheduled for January 26, ~ has been changed to Monday, Sanuaxy 30, at 7 p.m. in the library board room. Following discussion, Clyde Zellers moved, Roxie Hamilton seconded, and the motion carried that the Library Board reconrmend to City Council the reinstatement of a children's librarian. Ghairman Kay Sctuaidt will request time at an upcoming council meeting to make the request with an explanation for this staff ing need. Following discussion, Clyd~ Zellers moved, Jan Daniels seconded, and the motion carried that the Library Board recommend to City Council the signing of the Project Neighbors Reciprocal Agreement and that non-resident fees be waived for the members to that agreement, contingent upon the receipt af the Project Partners Grant. Following discussion af each proposed item, Janice Fenimore moved, Roxie H~nilton seconded, and tha motion carried that the Library Board approve the ~taff-recommended revisions to the library circ- ulation policy, to become effective irmnediately. Jan Daniels moved, Roxie Hamilton secanded, and the motion carried that a policy on the confidentiality of library records be included in the revised circulatian policy. After discussion of the draft of the mission statement, Clyde Zellezs moved, Po11y Brinkley seconded, and the motion carried to adopt the mission statement f$~tached) as a basis for th~ goals and objectives planning procedures for 1989/94. Goals and objectives wi11 be included on the February meeting agenda. This meeting ad3ourned at 5 p.m. Brenda Lewis Attachment: Mission Statement (adopted by Board 1/25/89)