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HomeMy WebLinkAboutLIB 2021-05-27 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 27, 2021 Board Participants: Don Tipps Chair John Keigley Board Member Holly Mitchell Board Member Pam Donahoo Board Member Krina Traywick Board Member Jerry Sorenson Board Member Absent: Mary Robbins Board Member Kathy Antropik 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 May 27, 2021 at 6:00 pm. CITIZEN PRESENTATION/PUBLIC COMMENTS There were no public comments at this meeting. APPROVAL OF MINUTES Ms. Holly moved to accept the minutes, Mr. Keigley seconded, the minutes were unanimously approved. POST PANDEMIC STRATEGIC PLAN REPORT Ms. Barham shared the reinstatement timeline for phase 3 of the Post Pandemic Strategic plan that takes effect on 6/1/21 and includes full computer access, full staffing on service desks, and reopening of children's manipulatives and computers. LIBRARY DIRECTOR'S REPORT Ms. Barham reviewed the Library's statistics from April 2021 and answered questions. Mr. Sorenson noted that comparing 2021 to 2020 would not be helpful due to the pandemic. The board decided to use 2019 and short form stats reports until the pandemic months reports are finished. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library events including: • Outdoor Storytime at Stormy Plaza on 5/5 at 10:30am with 62 participants, and on 5/19/21 with 81 attendees. • Hop Along Storytime on 5/24/21 at 4:00pm with 31 participants. And upcoming Library events including: • Mayor's Summer Reading Club: all in-person programs, except the first two events on 6/3/21 and 6/10/21 which will be virtual. • Free Comic Book Day: on 8/14/21 from 1:00-4:OOpm • Fall Events: from August-December the Library will host 100 events/programs, including TMS reopening on 8/28/21, Friends of the Library Pop-up book sale on 9/18/21, Mid-Cities Teen Book Fest on 10/15/21-10/16/21, Fall Make-a-Thon on 10/23/21, Birdsong on 11/10/21. Reading with Mollie & Friends and Chess Club programs will also return in the fall. GENERAL INFORMATION PERSONNEL UPDATE No personnel updates were discussed. SEPTEMBER LIBRARY BOARD OFFICE ELECTIONS The board members will have elections for Chair and Vice Chair at the 9/23/21 meeting. NEXT MEETING DATE The next meeting will be a special session and held on July 22, 2021 at 6:00 pm. ADJOURNMENT Meeting adjourned at 6:54 pm. ATTEST. .e Vtf �9 77 Cathyan e c eely Don i`$ps Administrati\e Secretary Chaf