HomeMy WebLinkAboutLIB 1988-05-25 Minutes ~ NORTH RICHLAND HILLS LIBRARY BOARD
Minutes
° May 25, 1988
The North Richland Hills Library Board met May 25, at 3:30 p.m. in the
Board Room. Present were Kay Schmidt, Clyde Zellers, Mickey Oxford,
Jan Daniels, Roxie Hamilton, Arlita Hallam and Brenda Lewis. Absent
were Polly Brinkley, Mattie Belle Lewis and Mike Fritz.
Chairman Kay Schmidt called the meeting to order. The minutes of the
April Z7 meeting were approved as written.
Library Director Arlita Hallam distributed copies and briefly summarized
the results of the April 1988 Output Measures Statistical Survey.
The Director invited all board members to join the library staff for
$ aay of inservice workshops on Friday, May 27.
The Board reaffirmed their decision from the March 23 meeting to support
the proposed suggestion that the NTLS quarterly meetings which include
lay representatives be reduced to two per year.
Arlita requested that board members assist in providing refreshments
for the NTLS system meeting to be held at NRHPL on June 2. We are
expecting 90-100 people..
It was moved, seconded, and carried to appoint Clyde Zellers as an addi-
tional NTLS Alternate Lay Representative for the current year.
~ Chairman Kay Schmidt requested that Vice-Chairman Mickey Oxford review,
revise and draft the Board's bylaws to comply with City Ordinance 1478.
"Revision of Bylaws" will be placed on the September agenda.
Clyde Zellers moved, Roxie Hamilton seconded, motion carried to re-elect
Kay Schmidt as Chairman and Mickey Oxford as Vice-Chairman for
September 15, 1988-September 14, 1989.
In response to a request from Senior Assistant City Manager Dennis Horvath
to review and adopt or revise the proposed auditorium policy, members
discussed the proposed policy. The attached draft of the Board's recom-
mendation with a cover letter will be submitted to city administration.
The Board has also been requested to make a recommendation to City Council
regarding non-resident feess. The Board has never been in favor of the
non-resident library card fee, and it prefers that there not be one.
However, if there is to be a non-resident fee, the Board will recommend
to City Council that there be no exceptions.
The next regular meeting was scheduled for the fourCh Wednesday in
September (28th).
'i'his meeting adjourned at 6 p.m.
Brenda Lewis
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