HomeMy WebLinkAboutLIB 1984-02-22 Minutes
` North Richland Hills Library Board
February 22, 1984
The North Richland Hills Library Board met in Room 100 of the Library on
Wednesday, February 22, 1984, at 3:30 p.m. Tiffany Nourse brought the
meeting to order in the absence of Chairperson Vic Darrough. The following
members were present:
Polly Brinkley
Jan Daniels
Mattie Belle Lewis
Tiffany Nourse
Lynn 0'Day
Kay Schmidt
Absent: Bob Courser, Vic Darrough, and Marie Hinkle
Jan Daniels made a motion to accept the Board minutes of January 25, 1984.
The motion was seconded by Polly Brinkley; motion approved.
Reports:
Tiffany Nourse reported that there will be a workshop for all
Library Board members on May 1, 1984,at the Weatherford Public
Library from 9:30 a.m. to 3:30 p.m. The topic of this training
session is "Catalyst For Action". It will be an excellent
opportunity for members to learn how to promote the needs of the
Library to the community. It is hoped that several members will
be able to attend.
Old Business:
It was decided that no Open House will be held in the Library
during National Library Week.
Discussion on the fine policy review was tabled until the next
Board meeting on March 28, 1984.
New Business:
Mrs. Nourse presented the Library's Decision Packages for the
1984-85 Budget. These items are ones which will improve
existing programs or will add new programs to our library
service.
The Administrative Goals within the Plan of Service for
1984-88 were reviewed. Each individual objective needing
Board action will be addressed as it become s necessary. A
preliminary discussion of a potential site for a new library
followed.
Ad~ournment:
The next Board meeting will be held at 3:30 p.m. on Wednesday,
March 28, 1984. There being no further business, the meeting ~
was ad~ourned at 5:15 p.m.