HomeMy WebLinkAboutLIB 2016-11-17 MinutesMINUTES OF THE LIBRARY BOARD
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE LIBRARY BOARD ROOM
LOCATED AT 9015 GRAND AVENUE
Present: Don Tipps
Jerry Sorenson
Avis Crisp
Kay Schmidt
Jennifer Bosley
Holly Mitchell
Donna Stallard
Absent: Kathy Antropik
November 17, 2016
Chair
Board Member
Board Member
Board Member
Board Member
Alternate
Board Member
Board Member
Staff Present: Cecilia Barham Library Director
CALL TO ORDER
Chair Don Tipps called the meeting to order November 17, 2016 at 6:00 p.m.
APPROVAL OF MINUTES
Ms. Schmidt moved to accept the minutes; Ms. Crisp seconded; the minutes were
unanimously approved.
LIBRARY DIRECTOR'S REPORT
Ms. Barham reviewed the library's statistics from October 2016 with the board and
answered questions.
REPORT ON PROGRAMS AND EVENTS
Ms. Barham reported on past Library events including:
• National Novel Writing Month Events
• The Big Read: The Things They Carried by Tim O'Brien
And upcoming Library events including:
• Part Time Staff Appreciation Event
• The Fall Concert Series Concert on 11/21/16 and 12/19/16
• Annual Christmas Tree on 11/30/16 and 12/1/16
• Hour of Code on 12/7/16
• December Blood Drive on 12/12/16
• Food for Fines dates to be determined
• "Year of the Book" launch event on 1/14/16
Ms. Barham reported on the upcoming campaign for 2017: Year of the of the Book.
PERSONNEL UPDATE
Ms. Barham informed the board Tim Sibley has returned to the library to fill one of the part -
time page jobs. The library currently has one part -time page and one part -time clerk position
vacant.
NEXT MEETING DATE
The next meeting will be held on January 19, 2017 at 6:00 p.m. in the Library Board Room.
Meeting adjourned at 7:00 p.m.
ATTEST:
adot L10
Cecilia Barham,
Library Director
ADJOURNMENT
Don Ti
Chair