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HomeMy WebLinkAboutLIB 2023-02-23 Minutes MINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE LIBRARY ADMINISTRATION OFFICE LOCATED AT 9015 GRAND AVENUE February 23, 2023 Board Participants: Don Tipps Chair Krina Traywick Board Member Holly Mitchell Board Member Mary Robbins Board Member Kathy Antropik Board Member Pam Donahoo Board Member Jerry Sorenson Board Member Absent: Margaret Nilz Board Member Staff Participants: Cecilia Barham Library Director Courtney Kincaid Assistant Library Director Cathy McNeely Administrative Secretary Mary Williams Acquisitions Clerk Ha Thai Library Clerk CALL TO ORDER Chair Don Tipps called the meeting to order on February 23, 2023 at 6:00 pm. PUBLIC COMMENTS There were no public comments in this meeting. APPROVAL OF MINUTES Ms. Donahoo moved to accept the minutes, Ms. Antropik seconded, and the minutes were unanimously approved. LIBRARY STAFF INTRODUCTION Ms. Barham introduced Mary Williams, Acquisitions Clerk, and Ha Thai, Library Clerk in the Technical Services department, who briefly talked about their roles in the Library and answered questions from the board. LIBRARY DIRECTOR'S REPORTS Ms. Barham reviewed the Library's statistics from January 2023 and answered questions. NON-RESIDENT DIGITAL CARDS Ms. Barham shared that non-NRH residents digital cardholders were impacting holds times for digital content, causing a longer hold list. Since 2/21 the Library is no longer issuing digital cards to non-residents and current ones have until 5/17 to get a physical library card to continuing have access. The Library will send notices on 4/1, 5/1, 5/15, and 5/17 alerting patrons of this change. FRIENDS OF THE LIBRARY FUNRAISING ACTIVITIES Ms. Barham informed that the Friends of The Library Pop-up Book Sale on 2/21 raised over $2,500, and their next fundraiser event will be on 4/15. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on upcoming Library events including: • Behind the Book author event with CJ Box on 2/28 at 1:00pm. • Celebrating Culture series with Reel Treble performance on 3/13 at 6:00pm. GENERAL INFORMATION PERSONNEL UPDATE Laramie Knox is the new part time Library Associate in the Circulation department. Liz Brockman is retiring on 3/1. NEXT MEETING DATE The next meeting will be held on March 30, 2023 at 6:00 pm. ADJOURNMENT Meeting adjourned at 6:48 pm. ATTEST: Cathyanne M Neely Do i Administrative Secretary Chair