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HomeMy WebLinkAboutLIB 1986-10-22 Minutes NORTH RICHLAND HILLS LIBRARY BOARD MINUTES October 22, 19$6 The North Richland Hills Library Board met Octiober 22 in the Cable Studio. Chairman Kay Schmidt called the meeting to order. The minutes of the September 24 meeting were approved. Library Director Arlita Hallam introduced new Technical Services Librarian Nancy Shepherd and North Richland Hills City Attorney Rex McEntire to the Board. Mr. McEntire reviewed the original ordinance establishing a library board. He is currently working on a new ordinance. Jeanette Rewis, city secretary, will provide Arlita Hallam a copy when completed. After reviewing the Director's Report enclosed in this month's mailing, Library Director Arlita Hallam invited a11 the board members to a brunch the library wi11 host on Tuesday, October 28, at 9 a.m. for Representative Bill. Carter, the library's "adopted" legislator. NTLS Representative Lynn 0'Day reported that the recent meeting at Haltom City Publ.ic Library that she attended with Arlita Ha11am to discuss the present and future of NTLS was both interesting and informative. Lynn 0'Day informed the Board that she is now a part-time employee of the City of North Richland Hills. She can no longer represent the Board as lay representative to NTLS. On nomination duly made and seconded, Polly Brinkley was elected to the position of NTLS Lay Representative for 1986-88. Mattie Belle Lewis will continue as the alternate. After briefly discussing the "Plan of Service," the Board postponed _ detailed examination until the next meeting. Letters of resignation were regretfully accepted from Library Board Members Lynn 0'Day and Bob Courser. The next regular meeting scheduled for November 26 was changed to November 19 at 3:30 p.m. in the Cable Studio. AlI Board members are invited to attend a baby shower for Iong-time employee Kim Williamson at 3:00 p.m. in the City Council Chamber on the day of the meeting. This meeting adjourned at 5:25 p.m. Present: Members: Kay Schmidt, Lynn 0`Day, Mattie Belle Lewis, Polly Brinkley, Library Director Arlita Hallam, Library Secretary Brenda Lewis, Guests Nancy Shepherd and Rex McEntire. Absent: Jan Daniels, Bob Courser, Mickey Oxford Respectfully submitted by Brenda Lewis