HomeMy WebLinkAboutLIB 2015-01-27 Minutes •
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MINUTES OF THE LIBRARY BOARD
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE LIBRARY BOARD ROOM
LOCATED AT 9015 GRAND AVENUE
January 27, 2015
Present: Don Tipps Chair
Avis Crisp Board Member
Kay Schmidt Board Member
Jerry Sorenson Board Member
Donna Stallard Board Member
Kathy Antropik Board Member
Holly Mitchell Alternate
Absent: Karen Alexander Board Member
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Staff Present: Cecilia Barham Library Director
Christine Evans Administrative Secretary
CALL TO ORDER
Chair Don Tipps called the meeting to order January 27 at 6:00 p.m.
APPROVAL OF MINUTES
Ms. Schmidt moved to accept the minutes; Mr. Sorenson seconded; the minutes were
unanimously approved.
LIBRARY DIRECTOR'S REPORT
Ms. Barham reviewed the library's statistics from October, November and December 2014
with the board and answered questions. The board also met staff member Rita Davis.
REPORT ON WORK GROUP PROJECTS
Ms. Barham updated the group on the progress of the staff work groups:
• Ms. Barham reported that most of the work groups have served their original
purpose and will be disbanded soon. Ms. Barham explained that one
cumulative work group will be created to handle projects as needed.
• Marketing, Outreach & Programming: This group has planned a Patron
Appreciation Day for February 7.
REPORT ON PROGRAMS AND EVENTS
Ms. Barham reported on Library events including:
• The Amanda Eyre Ward Author Event
• The Joanne Fluke Author Event
REVIEW DISTRIBUTION OF FREE MATERIAL AND PUBLIC POSTING
POLICY FOR APPROVAL
This item was tabled for a future meeting.
REVIEW INTERNET ACCESS AND WIRELESS USE POLICY FOR APPROVAL
The board reviewed this policy and Ms. Barham answered a few questions in regards to the
policy. Mr. Sorenson moved to approve the policy; Ms. Stallard seconded; the policy was
unanimously approved.
ZINIO DEMONSTRATION
Ms. Barham gave the board a brief overview of this new service and answered questions
from the board.
NEXT MEETING DATE
The next meeting will be held on February 19, 2014 at 6:00 p.m. in the Library Board Room.
ADJOURNMENT
Meeting adjourned at 7:20 p.m.
ATTEST:
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Christine Evans, ion A. ‘,s,
Administrative Secretary Ch.
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