Loading...
HomeMy WebLinkAboutLIB 2023-04-27 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 April 27, 2023 Board Participants: Don Tipps Chair Krina Traywick Board Member Kathy Antropik Board Member Pam Donahoo Board Member Jerry Sorenson Board Member Absent: Margaret Nilz Board Member Mary Robbins Board Member Holly Mitchell Board Member Staff Participants: Cecilia Barham Library Director Courtney Kincaid Assistant Library Director Monica Phillips Children's Services Supervisor Marcy Tannahill Digital Services Coordinator Cathy McNeely Administrative Secretary CALL TO ORDER Chair Don Tipps called the meeting to order on April 27, 2023 at 6:05 pm. PUBLIC COMMENTS There were no public comments in this meeting. APPROVAL OF MINUTES Mr. Sorenson moved to accept the minutes, Ms. Donahoo seconded, and the minutes were unanimously approved. LIBRARY STAFF INTRODUCTION Ms. Barham introduced Monica Phillips, new Supervisor in Children's department, who talked about her role with the children and teen programs, and answered questions from the board. PATRON DEMOGRAPHICS PRESENTATION Marcy Tannahill, Digital Services Coordinator, introduced the patron demographics cluster distribution and answered questions from the board. LIBRARY DIRECTOR'S REPORTS Ms. Barham reviewed the Library's statistics from March 2023 and answered questions. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library event: • NRH 70TH anniversary on 4/25 from 4:00-7:OOpm: 83 people attended. And upcoming Library events including: • Free Comic Book Day event on 5/6 from 1:00-3:00pm. • Backyard Composting class in partnership with Keep NRH Beautiful on 5/10 at 5:30pm. • Mayor's Summer Reading Club kick off on 6/3 from 11:OOam-1:OOpm with 112 programs/events scheduled for June and July. GENERAL INFORMATION Chair Don Tipps announced that he is on the library board for 15 years. PERSONNEL UPDATE Amanda Morrissey was promoted to full time Librarian in the Children's department, Allecia Pipkin was promoted to part time Librarian also in the Children's department. There are three vacant part time Library Associate positions in the Circulation department. NEXT MEETING DATE The next meeting will be held on May 25, 2023 at 6:00 pm. ADJOURNMENT Meeting adjourned at 6:55 pm. ATTE Cathya ne Mc eely Don Tipp Administrative Secretary Chair