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HomeMy WebLinkAboutLIB 2021-02-25 Minutes MINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD VIRTUALLY February 25, 2021 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 Kathy Antropik Board Member Absent: 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 February 25, 2021 at 6:07 pm. CITIZEN PRESENTATION/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. LIBRARY DIRECTOR'S REPORT Ms. Barham reviewed the Library's statistics from January 2021 with the board and answered questions. REPORT ON VIRTUAL PROGRAMS AND EVENTS Ms. Barham reported on past Library events including: • The Maker Spot TinkerCAD Basics: Valentine's box design WebEx meeting on 2/2 at 5:30 pm • The Maker Spot Sewing Basics: Secret Pocket Pillow WebEx meeting on 2/4 at 3:00 pm • Lego Challenge: building with Legos WebEx meeting on 2/10 at 4:30 pm. • Take-it/Make-it Crafts: Valentine's WebEx craft party on 2/12 at 4:00 pm. • The Maker Spot Intro to programming C++ WebEx meeting on 2/25 at 4:30 pm. And upcoming Library events including: • Mayor's Summer Reading Club: starting on 6/2/21 with a total of 75 programs that will be offered in-person and online. GENERAL INFORMATION Ms. Barham announced the Library 2020 Year End report will be presented in the next board meeting. PERSONNEL UPDATE No personnel updates were discussed. NEXT MEETING DATE The next meeting will be held on March 25, 2021 at 6:00 pm. ADJOURNMENT Meeting adjourned at 6:28 pm. ATTE T. Cathyan e cNeely on Tip Administrative Secretary Chair