HomeMy WebLinkAboutLIB 2014-10-13 Minutes MINUTES OF THE LIBRARY BOARD
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE ADMINISTRATIVE OFFICES
LOCATED AT 9015 GRAND AVENUE
May 15, 2014
Present: Don Tipps Chair
Avis Crisp Board Member
Kay Schmidt Board Member
Kathy Antropik Board Member
Karen Alexander Board Member
Jerry Sorenson Board Member
Donna Stallard Board Member
Holly Mitchell Alternate
Absent:
Staff Present: Cecilia Barham Library Director
CALL TO ORDER
Chair Don Tipps called the meeting to order May 15 at 6:02 p.m.
APPROVAL OF MINUTES
Board Member Crisp made the motion to approve the minutes; Board Member Schmidt
seconded the motion; the minutes of the April 17 meeting were unanimously approved.
LIBRARY DIRECTOR'S REPORT
Cecilia Barham updated the board on the library's statistics from April.
REPORT ON WORK GROUP PROJECTS
Cecilia Barham reported that Library work groups would be on hiatus during the Mayor's
Summer Reading Club.
REPORT ON PROGRAMS AND EVENTS
Cecilia Barham reported that the Mayor's Summer Reading Club and its related programs
will be the only programs and events for June, July and August.
EBOOKS UPDATE
This item was tabled for the next meeting.
4
NEW CATALOG DEMONSTRATION
Cecilia Barham provided a demonstration of the OPAC and patron interface for the new
library catalog software, Evergreen.
OTHER BUSINESS
There were no other business items discussed.
NEXT MEETING DATE
The next meeting will be held on September 25, 2014 at 6:00 p.m. in the Library Board
Room.
ADJOURNMENT
Meeting adjourned at 7:10p.m.
ATTEST:
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Cecilia Barham, Do "ip fl
Library Director Chair