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HomeMy WebLinkAboutLIB 2018-05-17 Minutes MINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE LIBRARY BOARD ROOM LOCATED AT 9015 GRAND AVENUE May 17, 2018 Present: Don Tipps Chair Jerry Sorrenson Board Member Donna Stallard Board Member Holly Mitchell Board Member Krina Traywick Board Member Absent: Kathy Antropik Board Member Jennifer Bosley Board Member Bill Wait Board Member Staff Present: Cecilia Barham Library Director Cathy McNeely Administrative Secretary CALL TO ORDER Chair Don Tipps called the meeting to order May 17, 2018 at 6:08 pm. APPROVAL OF MINUTES Mr. Sorenson moved to accept the minutes; Ms. Stallard seconded; the minutes were unanimously approved. LIBRARY DIRECTOR'S REPORT Ms. Barham reviewed the library's statistics from April 2018 with the board and answered questions. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library events including: • Free Comic Book Day event on 5/5 from 11:OOam-2:OOpm: 488 people attended the three hour fun event. • Volunteer Appreciation dinner on 5/10 at 6:30pm: 47 volunteers attended, including three from the library board (Mr. Tipps, Ms. Mitchell and Ms. Traywick). • Flutasia on 5/14 at 7:00pm: 89 people were present. And upcoming Library events including: • Behind the Texas Badge book event on 5/29 at 6:30pm: two NRH police officers are included in the book. • Birdville Reads event on 6/2 from 9:OOam-12:OOpm at the BISD. • Mayor's Summer Reading Club kick off on 6/2 at 9:00am. • Jennifer Egan author event on 6/11 at 1:15pm. PERSONNEL UPDATE Julie Brooks and Clare Moore are the new Pages in Circulation and Livia Beevers is the new Acquisitions Clerk in Tech Services. NEXT MEETING DATE The next meeting will be held on September 20, 2018 at 6:00 p.m. in the Board room. ADJOURNMENT Meeting adjourned at 7:00 p.m. ATTEST: Olga 111 if Cathya n•. McNeely D.'Tip.9 Administrative Secretary Chair