HomeMy WebLinkAboutLIB 2015-02-19 Minutes I
' MINUTES OF THE LIBRARY BOARD
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS I
HELD IN THE LIBRARY BOARD ROOM
d LOCATED AT 9015 GRAND AVENUE
February 19, 2015 f
Present: Don Tipps Chair
Avis Crisp Board Member t
Kay Schmidt Board Member
Donna Stallard Board Member
Kathy Antropik Board Member
Holly Mitchell Alternate
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Absent: Karen Alexander Board Member
Jerry Sorenson Board Member
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Staff Present: Cecilia Barham Library Director
Christine Evans Administrative Secretary
CALL TO ORDER
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Chair Don Tipps called the meeting to order February 19 at 6:05 p.m. #;
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APPROVAL OF MINUTES
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Ms. Crisp moved to accept the minutes; Ms. Stallard seconded; the minutes were
unanimously approved.
LIBRARY DIRECTOR'S REPORT
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Ms. Barham reviewed the library's statistics from January 2015 with the board and °'
answered questions. Ms. Barham let the board know that some changes might be made to }
the format in which they receive stats in the future.
The board also met staff members Monica Phillips and Kori Tolfa.
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REPORT ON PROGRAMS AND EVENTS t
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Ms. Barham reported on Library events including: f
• The upcoming Joanne Fluke Author Event
• Patron Appreciation Day, which was held February 7 and had 300 attendees
UPDATE ON THE MAKER SPOT
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Ms. Barham informed the board that library staff have purchased 80% of items and are 1'
working on policies, procedures, kit documentation and training other staff. Ms. Barham also
told the board that she is working on a grant that, if received, would hire four part-time staff }
to help run The Maker Spot. k
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• NEXT MEETING DATE
The next meeting will be held on March 19, 2014 at 6:00 p.m. in the Library Board Room.
ADJOURNMENT
Meeting adjourned at 7:00 p.m.
ATTEST:
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Christine Evans, Don Ti•:*,
Administrative Secretary Chair
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