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HomeMy WebLinkAboutLIB 2023-09-14 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 September 14, 2023 Board Participants: Jerry Sorenson Board Member Kathy Antropik Board Member Holly Mitchell Board Member Pam Donahoo Board Member Margaret Nilz Board Member Robert Breneman Board Member Absent: Don Tipps Chair Staff Participants: Cecilia Barham Library Director Courtney Kincaid Assistant Library Director Cathy McNeely Administrative Secretary Other participants: Krina Traywick Friends of the Library Board Member Gail LeBreton Friends of the Library Board Member CALL TO ORDER Acting chair Jerry Sorenson called the meeting to order on September 14, 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. Nilz seconded, and the minutes were unanimously approved. NEW LIBRARY BOARD MEMBER INTRODUCTION Ms. Barham introduced new library board member Robert Breneman, who briefly talked about himself and met everyone. FRIENDS OF THE LIBRARY REPORT Friends of the Library board member Krina Traywick gave an update on the Friends of the Library recent activities and future events. LIBRARY DIRECTOR'S REPORTS Ms. Barham reviewed the Library's statistics from May-August 2023 and answered questions. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library event: • Mayor Summer Reading Club, from 5/30-8/5: there were 2,263 registered participants this year (31% were first time users), and 9:3,435 hours read. A total of 6,527 people attended the 111 programs. The theme for 2024 is Never Stop Exploring, and the preliminary schedule will be shared with the board in February/March. And upcoming Library events including: • La Pompe Performance on 9/18 at 6:00pm. • Home School Meet & Greet on 9/22 at 11:00am. • Literary Lounge book club on 9/28 at 6:00pm, • Friends of the Library Book Sale on 10/7 at 10:00am • Behind the Book Author event Texas Edition with S.C. Gwynne on 11/15 at 1:00pm. GENERAL INFORMATION PERSONNEL UPDATE No personnel updates were discussed. NEXT MEETING DATE The next meeting will be held on October 26, 2023 at 6:00 pm. ADJOURNMENT Meeting adjourned at 7:06 pm. ATTEST: Cathyanne`( cNe ly Don Ti s Administrative Secretary Chair