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HomeMy WebLinkAboutLIB 1986-05-28 Minutes NORTH RICHLAND HILLS LIBRARY BOARD MINUTES MAY 28, 1986 The North Richland Hills Library Board met in the Cable Studio on Wednesday, May 28, 1986. The meeting was called to order by Chairman Kay Schmidt. The minutes of the April 23 meeting were approved as written. Arlita Hallam introduced the new children's librarian, Francis MacFarlane. Francis shared with the board some of his summer plans for children's programs. Arlita reviewed the results of the recent library patron survey. This "Output Measures" survey will be compiled annually. The Library Director attended a retreat at Granbury, Texas on May 16-18 for city administration and city council. One of the concerns discussed was the city's boards and commissions. To aid in addressing specific areas of concern, Arlita asked that the members respond and return the questionnaire enclosed in this month's packet. The city council is planning joint meetings. She will get back to members with dates of these meetings. Al1 members who will be available are encouraged to attend. The results of the election for the I986-87 Library Board officers are as follows: Ka.y Schmidt and Mickey Oxford were nominated and elected by acclamation to serve another term as Chairman and Vice- ' Chairman respectively. Kay informed the Board that Arlita Hallam has sent a memorandum to the mayor advising him that the terms of inembers Mickey Oxford, Polly Brinkley, Jan Daniels, and Lynn 0'Day wi11 expire in May. After extensive discussion and item by item review of the Move-In Budget, the consensus of the Board was to re-submit the revised figures at the called meeting of the Board and Council tentatively scheduled for June 3 at 7 p.m. The next sctiedul.ed meeting will be September 24, 1986. Called meetings will be held during the summer, as needed. This meeting ad~ourned at 5:35 p.m. Present: Members: Kay Schmidt, Mickey Oxford, Polly Brinkley, Robert Courser, Jan Daniels, Mattie Belle Lewis, Lynn 0'Day Library Director: Arl.ita Hallam Library Secretary: Brenda Lewis Respectfully submitted, ~~,~,.d:~, ~ ~ Brenda Lewis