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HomeMy WebLinkAboutLIB 2010-02-18 MinutesMINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE LIBRARY BOARD ROOM LOCATED AT 9015 GRAND AVENUE February 18, 2010 Present: Kay Schmidt Avis Crisp Jerry Sorenson Mike Madar Don Tipps Kathy Antropik Absent: David Nelson Mary Shilcutt Staff Present: Steve Brown Kelly Preston Elizabeth Reining Chair Board Member Board Member Board Member Board Member Alternate Vice-Chair Board Member Library Director Administrative Secretary Assistant to the City Manager CALL TO ORDER Chair Kay Schmidt called the meeting to order February 18, 2010 at 6:04 p.m. APPROVAL OF MINUTES Minutes of the January 21, 2010 meeting were approved as written. PRESENTATION CONCERNING THE 2010 CENSUS Ms. Elizabeth Reining gave a brief presentation concerning the 2010 Census. The City of North Richland Hills is partnering with the U.S. Census Bureau this year to get the word out about the 2010 Census. The Census Bureau will mail forms out mid-March, and all households are required to complete and mail back the forms by April 1, 2010. LIBRARY USAGE AND STATISTICS REPORT Mr. Steve Brown updated the Board on the following: Library circulation is up 9.5% over the same time last year. Use of public computers has doubled over the same time last year. The number of computer sessions is reported to the state and federal government. The attendance for adult programs is 488 compared to 207 last year. The number of TumbleBooks views increased to 1,022 in January. After more than 28 years, June Brook officially retired from the Library on February 18, 2010. Margaret Ragus, formerly in Finance and Human Resources, was appointed to fill the Circulation Supervisor position. REPORT ON MEETING ROOM USE Ms. Kelly Preston updated the Board on meeting room usage and statistics at the Library. There were 166 meetings held in the Community and Board Rooms since the start of the fiscal year in October. Percentages of meetings by user group include 28% Library, 7% City of North Richland Hills, 38% non-profit organizations, and 28% commercial involving no sales. REVIEW OF MEETING ROOM POLICY Mr. Steve Brown reviewed the meeting room policy changes made during the April 16, 2009 Library Board meeting. A short discussion followed. No additional changes were made. The Board will review the meeting room policy again as the Parks and Recreation Department begins discussing the meeting room policy for the new Recreation Center currently in the design phase of construction. NEXT MEETING DATE The next meeting will be held on March 18, 2010 at 6:00 p.m. ADJOURNMENT Meeting adjourned at 7:08 p.m. ATTEST: Kelly Preston, Admi strative Secretary Kay S midt, Chair