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HomeMy WebLinkAboutLIB 2025-04-17 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 April 17, 2025 Board Participants: Holly Mitchell Board Member, Place 2 Kathy Antropik Chair, Place 3 Deborah Smith Board Member, Place 6 Erin Rodriguez Board Member, Alternate Absent: Kyle Pekurney Board Member, Place 1 Tyler Chambers Board Member, Place 4 Robert Breneman Board Member, Place 5 Stacy Herron Board Member, Place 7 Staff Participants: Cecilia Barham Library Director Kori Tolfa Library Clerk Cathy McNeely Library Clerk CALL TO ORDER Chairwoman Kathy Antropik called the meeting to order on April 17, 2025, at 6:01 pm. PUBLIC COMMENTS This meeting had no public comments. APPROVAL OF MINUTES Ms. Mitchell moved to accept the minutes, Ms. Smith seconded, and the minutes were unanimously approved. LIBRARY STAFF INTRODUCTION Ms. Barham introduced Kori Tolfa, Library Clerk in the Circulation Department, who briefly talked about her role at the Library. LIBRARY DIRECTOR'S REPORT Ms. Barham reviewed the Library's key performance indicators from March 2025 and answered questions. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library event: • Gatsby Gala event on 4/8 at 6:00pm: 40 people attended. And upcoming Library events including: • Volunteer Appreciation Dinner event on 4/24 at 6:00pm. • Free Comic Book Day on 5/10 from 10:OOam-12:00pm. • Library in the Park from 5/20-6/10 at 10:30am. THE MAKER SPOT PRESENTATION Kori Tolfa talked about The Maker Spot, inaugurated on August 2015 with a grant from Texas State Library and Archives Commission (TSLAC) and Institute of Museum and Library Services (IMLS). This 4,500 sq ft area of community workshop is open to all library patrons, offering classes and space, with its largest user demographics being retired adults and parents with children. Ms. Tolfa informed the board about the variety of equipment in The Maker Spot and answered questions. PERSONNEL UPDATE Andi McCallister was promoted to the full-time Library Clerk position in the Circulation department effective on 5/5/2025. NEXT MEETING DATE Ms. Barham will contact all board members to determine the next meeting. ADJOURNMENT Meeting adjourned at 7:07 pm. Cath a n McNeely Kathy Antropi Library Clerk Chairwoman