Loading...
HomeMy WebLinkAboutLIB 2025-02-20 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 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. LIBRARY DIRECTOR'S REPORTS 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:OOpm. • Local Author luncheon on 7/26 from 11:00am-1:OOpm. FY 2026 BUDGER PRESENTATION Ms. Barham discussed the Library's proposed budget highlights, including main budget line expenses, proposed Adjustments to Base, and Library's FY 26 Smart Goals based on 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. ATTES • J tiaPeA, VN--LOc Cathyar n- McNeely Kathy Antropik Library Clerk Chairwoman