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HomeMy WebLinkAboutLIB 2020-09-24 Minutes MINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD VIRTUALLY September 24, 2020 Board Participants: Don Tipps Chair Mary Robbins Board Member John Keigley Board Member Krina Traywick Board Member Holly Mitchell Board Member Pam Donahoo Board Member Jerry Sorenson Board Member Staff Participants: Cecilia Barham Library Director Courtney Kincaid Assistant Library Director Cathy McNeely Administrative Secretary CALL TO ORDER Chair Don Tipps called the meeting to order on September 24, 2020 at 6:00 pm. PUBLIC COMMENTS There were no public comments at this meeting. APPROVAL OF MINUTES Mr. Tipps moved to accept the minutes; all board members adopted it as presented; the minutes were unanimously approved. NEW LIBRARY BOARD MEMBER INTRODUCTION Ms. Barham introduced new board member Pam Donahoo, who was welcomed by everyone and talked briefly about herself. LIBRARY DIRECTOR'S REPORT Ms. Barham presented the Library's response to the COVIDI9 pandemic in a timeline approach. The Library's course of action after the mandated building closure on 3/17 included planning and implementing virtual programs and classes, writing grant applications, designing and producing Personal Protective Equipment in The Maker Spot for firefighters and hospital staff, and adding 140,000 e-book titles in the new database cloudLibrary. Staff recorded training videos and tutorials to help patrons use library digital resources, and prepared the building for reopening with CDC guidelines. Curbside Delivery/Printing was offered, and on 5/18 the Library was opened back to the public with reduced hours and with hourly surface cleaning by staff. Ms. Barham screen shared with board members Birdsong, a historical database project. Ms. Mitchell and Mr. Sorenson commended the staff's initiative in responding quickly to the pandemic. Ms. Barham reviewed the Library's statistics highlights from February-August 2020 with the board and answered questions. LIBRARY CURBSIDE DELIVERY Ms. Barham reported that patrons had 6,050 checkouts using the Curbside Delivery. Currently, this service is offered during the Library's open hours, and will be adjusted to peak hours in the future. CLOUDLIBRARY SYSTEM Ms. Barham presented the online collection of e-books and e-audios introduced in April 2020, during the COVID19 pandemic. The Library Director highlighted the simple interface and ease of use. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library events including: • 2020 Mayor's Summer Reading Club: 1,004 people participated of 89 virtual events that included Storytime, Babygarten, Zoom craft parties and programs. This year, the Library had online participants from other states and countries (England, Ireland, Abu Dhabi). And upcoming Library events including: • Book Sale in a Bag, a Friends of the Library fundraiser in October. • Mid-Cities Teen Book Fest virtual event on 10/16 with 10 Young Adult authors. • Adult Services virtual Horror Trivia Night on 10/29 at 6:00pm. GENERAL INFORMATION PERSONNEL UPDATE Ms. Barham explained that due to the COVID19 pandemic, several furloughed part time staff sought employment elsewhere. The Library had 8 positions opened and is currently interviewing candidates for 3 remaining unfilled positions. NEXT MEETING DATE The next meeting will be held on October 22, 2020 at 6:00 pm. ADJOURNMENT Meeting adjourned at 6:47 pm ATT,_ T: Cath :nne McNeely Don 77.s Administrative Secretary Chair