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HomeMy WebLinkAboutLIB 2025-03-20 Agendas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he Office of the Library Director DATE: March 20, 2025 SUBJECT: Approve minutes of the February 20, 2025 regular Library Board meeting. PRESENTER: Cecilia Barham, Library Director SUMMARY: The minutes listed are approved by majority vote of the Library Board members at Library Board meetings. GENERAL DESCRIPTION: The Library office prepares action minutes for each Library Board meeting. The minutes for the previous meeting are placed on the agenda for review and approval by the Library Board. Upon approval of the minutes, an electronic copy will be uploaded to RECOMMENDATION: Approve minutes of the February 20, 2025 regular Library Board meeting. MINUTES OF THE LIBRARY BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE LIBRARY BOARD ROOM LOCATED AT 9015 GRAND AVENUE February 20, 2025 Board Participants: Kyle Pekurney Board Member, Place 1 Holly Mitchell Board Member, Place 2 Kathy Antropik Chair, Place 3 Tyler Chambers Board Member, Place 4 Deborah Smith Board Member, Place 6 Stacy Herron Board Member, Place 7 Absent: Robert Breneman Board Member, Place 5 Erin Rodriguez Board Member, Alternate Staff Participants: Cecilia Barham Library Director Cathy McNeely Library Clerk CALL TO ORDER Chairwoman Kathy Antropik called the meeting to order on February 20, 2025, at 6:00 pm. PUBLIC COMMENTS There were no public comments in this meeting. APPROVAL OF MINUTES Ms. Herron moved to accept the minutes, Ms. Smith seconded, and the minutes were unanimously approved. REVISED MEETING ROOM POLICY Ms. Barham presented the revised Meeting Room policy to the board members and asked for approval. After reviewing and discussing it, Ms. Mitchell motioned, Mr. Chambers seconded, and the policy was unanimously approved. NEW BOARD MEMBER INTRODUCTION Ms. Barham introduced newly appointed Library Board member Tyler Chambers, who briefly talked about himself and met everyone. The January 2025 report was postponed to the next meeting. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library events: Celebrating Cultures event on 2/10 at 6:00pm: 66 people attended. Toddler Time program on 1/23 at 10:30am: 70 people participated. And upcoming Library events including: Behind the Book author event with CJ Box on 2/25 at 1:00pm. The Longest Table (Gatsby Gala theme) on 4/8 at 6:00pm. Volunteer Appreciation dinner on 4/24 at 6:00pm. Free Comic Book Day on 5/10 from 10:00am-12:00pm. Local Author luncheon on 7/26 from 11:00am-1:00pm. FY 2026 BUDGER PRESENTATION Ms. Barham discussed main budget line recent Patron Survey response and City Council goals. ECONTENT PRESENTATION Ms. Barham reviewed the Digital Utilization and Clusters presentation, including Cluster Breakdowns, Quarterly Cluster Distribution, Utilization and Digital Use by Clusters, and answered questions. PERSONNEL UPDATE Kinsey Peresh is the new Librarian in the Adult Services department. Andie McAllister and Amy Stewart are the new part-time Library Associates in the Circulation department. NEXT MEETING DATE The next meeting will be held on March 20, 2025 at 6:00pm. ADJOURNMENT Meeting adjourned at 7:40 pm. ATTEST: ___________________________ _____________________________ Cathyanne McNeely Kathy Antropik Library Clerk Chairwoman LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Library Staff Introduction PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will introduce a few Library staff to the Library Board members. LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Key Performance Indicators reports PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will report on key indicators for services and programs provided in January and February 2025. January 2025 LibraryKeyIndicators ThissetofkeyindicatorsisforservicesandprogramsprovidedinJanuary 2025. JanuaryJanuaryFY25 FY24 Indicator 20252024YTDYTD 44,29746,928178,630 191,673 Circulation 8,9688,76235,479 38,316 Digital Circulation Renewals 17,54717,65174,26978,004 Program Attendance 6941,0375,2165,811 TMS Equipment Usage Hours 239:33264:551493:11829:46 New Users (Cards)2293161,0891,081 11,51118,62751,45378,154 Total Visits 4654001,5721,560 Study room usage Meeting rooms reservations 4535178131 817-427-6800 9015GrandAvenue NorthRichlandHills,Texas library.nrhtx.com February 2025 LibraryKeyIndicators ThissetofkeyindicatorsisforservicesandprogramsprovidedinFebruary 2025. FebruaryFebruaryFY25 FY24 Indicator 20252024YTDYTD 40,86144,128219,491 235,801 Circulation 8,290779343,76946,109 Digital Circulation Renewals 15,88419,28490,153 97,288 Program Attendance 1,4131,4246,629 7,235 TMS Equipment Usage Hours 191:58147:161685:10977:02 New Users (Cards)3672861,456 1,367 12,57617,36964,029 95,523 Total Visits 3484091,9201,969 Study room usage Meeting rooms reservations 4931227162 817-427-6800 9015GrandAvenue NorthRichlandHills,Texas library.nrhtx.com LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Print User Demographics report PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will present and discuss the Print User Demographics report. LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Past Library programs and events update PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will report on past Library programs and events. LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Upcoming Library programs and events update PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will report on upcoming Library programs and events. APRIL MONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY Children Teen + Tween2:30 PM 10:30 AM 10:00 AM 11:00 AM 11:00 AM 12345 Melodies & MotionStory TimeScroll Saw & Drill Press Homeschool SciencePinterest Party Basics Adult All Ages5:30 PM Sewing Machine Basics10:30 AM Toddler Time The Maker Spot (Ages Vary)7:00 PM books + brews * Requires Registration 2:30 PM 11:30 AM 10:30 AM 10:30 AM 10:00 AM - 3:00 PM 789101112 Melodies & MotionMelodies & MotionStory TimeToddler TimeFriends of the NRH Library Book Sale 6:00 PM 5:30 PM Gatsby's Gala: Gardening for Storm Jazz & Mocktails Water: Raingardens & Beyond 11:30 AM 2:30 PM 10:30 AM 10:30 AM 10:30 AM - Noon Library Closure 141516171819 Melodies & MotionMelodies & MotionStory TimeToddler TimeRead with Mollie’s Friends 5:00 PM 6:00 PM 1:00 PM 5:30 PM Teen Writing ClubBad Art NightBook BreakBackyard Chicken Care 6:30 PM Friends of the Library Annual Membership Meeting 11:30 AM 2:30 PM 10:30 AM 10:30 AM 212223242526 Melodies & MotionMelodies & MotionStory TimeToddler Time 6:00 PM 4:00 PM 5:00 PM Pinterest PartyMake-It/Take-It Crafts3D Printing Basics 11:30 AM 2:30 PM 10:30 AM 282930 Melodies & MotionMelodies & MotionStory Time 5:00 PM Teen Writing Club LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Mayors Summer Reading Club presentation PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will present the highlights of the upcoming Mayors Summer Reading Club. LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Library personnel updates PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will discuss Library staff personnel updates (new hires, promotions, and retirements). LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: March 20, 2025 SUBJECT: Next Library Board meeting date PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will discuss and propose a date for the next Library Board meeting.