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HomeMy WebLinkAboutLIB 2026-08-20 Agendas t4RH CITY OF NORTH RICHLAND HILLS LIBRARY BOARD AGENDA PUBLIC LIBRARY 9015 GRAND AVENUE THURSDAY, AUGUST 20, 2026 REGULAR MEETING: 6:00 PM A. CALL TO ORDER B. PUBLIC COMMENTS C. ACTION ITEMS C.1 Approve the minutes of the May 21, 2026 regular Library Board meeting. D. DEPARTMENT UPDATES D.1 New Board Member Orientation. D.2 Library staff introduction. D.3 Key Performance Indicators reports. DA Past Library programs and events update. D.5 Upcoming Library programs and events update. D.6 2026 Bond Election update. E. PRESENTATION / DISCUSSION ITEMS E.1 Discuss Library Meeting Room Policy. E.2 Discuss any personnel updates. E.3 Discuss September Library Board Officer Elections. Thursday, August 20, 2026 Library Board Agenda Page 1 of 2 EA Discuss and consider date for next Library Board meeting. F. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills Library Board was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on Friday, August 14, 2026 by 3:00 PM. Cathyanne McNeely Library Community Outreach and Volunteer Coordinator This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. Thursday, August 20, 2026 Library Board Agenda Page 2 of 2 "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: Approve the minutes of the May 21, 2026 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 the City's website. RECOMMENDATION: Approve the minutes of the May 21, 2026 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 May 21, 2026 Board Participants: 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: Staci Pope Board Member, Place 1 Lo Linford Board Member, Alternate Staff Participants: Cecilia Barham Library Director Cathy McNeely Community Outreach and Volunteer Coordinator Guests: Allison Mull Friends of the Library President Glenn Weissinger Friends of the Library Board Member Krina Traywick Friends of the Library Board Member Pam Donahoo Friends of the Library Board Member CALL TO ORDER Chairwoman Kathy Antropik called the meeting to order on May 21, 2026, at 6:00 pm. PUBLIC COMMENTS This meeting had no public comments. APPROVAL OF MINUTES Ms. Herron moved to accept the minutes, Mr. Chambers seconded, and the minutes were unanimously approved. LIBRARY DIRECTOR'S REPORT Ms. Barham reviewed the library's key performance indicators from April 2026 and answered questions. REPORT ON PROGRAMS AND EVENTS Ms. Barham reported on past Library events: • Behind the Book with author Yangsze Choo on 5/5 at 1:OOpm: 56 people attended. • Free Comic Book Day on 5/9 at 10.00am: 254 people participated. • Library in the Park on 5/19 at 10:30: 62 people attended. • Literacy Night and Andy's Frozen Custard Anniversary outreach events on 5/12: 323 people attended. And upcoming events, including: • Mayor's Summer Reading Club Kick-off party on 5/30 from 10:00am-12:OOpm. • Mahjong Club, new Adult Services program starting on 6/8 on 2nd and 4t" Mondays from 10:00am-12:OOpm. FRIENDS OF THE LIBRARY BOARD MEMBERS INTRODUCTION Ms. Barham introduced the Friends of the Library (FOL) board members Allison Mull, Pam Donahoo, Krina Traywick, and Glenn Weissinger. Ms. Mull, FOL president, talked about group advocacy and support to the Library. Ms. Donahoo discussed infrastructure, change and modernization/new FOL social media account. Mr. Weissinger gave an overview of the FOL strategic plan and initiatives, fundraising, operational processes, and proactive campaign to support the Library. Lastly, Ms. Traywick talked about financial management and projects funded by the organization. They answered questions from the library board members invited everyone to the FOL Annual Meeting event on 5/28 at 6:30pm. PERSONNEL UPDATE Kasey Coulson is the new part time Library Associate in the Circulation department. NEXT MEETING DATE The next meeting will be held on August 20, 2026 at 6:OOpm. Because this month is outside the regular schedule outlined in the Library Board bylaws, a vote was required to officially approve it. Mr. Chambers motioned, Ms. Mitchell seconded, and the date was unanimously approved. ADJOURNMENT Meeting adjourned at 6:54 pm. ATTEST: Cathyanne McNeely Kathy Antropik Community Outreach and Volunteer Coordinator Chairwoman "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: New Board Member Orientation PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will introduce new Library board member (s). "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: Library Staff Introduction PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will introduce a few Library staff to the board members. "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 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 May, June, and July 2026. May 2026 June 2026 July 2026 7 \ \ \ m > > > =z z z jmdm ` G { } C6 § § } � \ § \ o e 3 � \ � \ C6 \ § \ � \ } » / . . 0. . . . . . . . . . . . . . . . . . . . . . . . / "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 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. "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 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. II a I� x m L ) XO ul .� C a a 0 00 m z Q a c -m as Q m E n � O � Q � � Q �-Ln 0 Q� d�.� N�L � O� N 0� N O O o- O OM O CR ON — 0- OOO 0Ua) d co a cn M V) U Q H - uuuuuw o uuuuIM „o% U m Q m in uJ U • V m O U m • 0 m U C Qa OOo oa) op �= MM MM MINIM wqwml wqwml uu uu U U a p` L, E � Eo as E a , Eaa OE OE� � � � oa OE Qm QU) � Qm 0 ri > a ° Q `m QN ri > Q `m ri > o oL o-0 o� o o�°� f O U p OU � o p om U LT - -L f LL mom mom .... uuuu�uuum ... uuuuuuuuu iiaia. Nuum Nuum Nuum 6 0 C U J ° a) C m m O a� a aJ m 0) -LUU 7 >, • a a *. m m °o 00 aJ m i Q i Q� d Ln Q QQ a) Ln O -- OM O O O rl) O O E O7 O O� O O� QO p �pO p piJz OJtn MD OM �m N= MU OV) OV) uu uuu uu uuu i i� uu uuu uu uuu uu uuu Nuum Nuum uu a E } 0 2 O O U u O O O 0 0 - O O '-' O >'E 7 O O M D6 D6 U as a O > D6 D6 Ln � Ln - O Ln m � aa LUa a � �aa 7.2 Iaa E aw a-u D- arm O-0a700-- 00aE oo o o� O a oO Oo° Ov 0-2 Oa O � Oa OOm OO O MO O O MO O•co Nm �d N7 �d0- Nuum IWWWWWIIomm HIMI I a5,5)MlP Nuum Nuum 0 0 om • N O U O _ O 7 7 V U dS 0 C 06 U 06 LU >1 7 U) Lf) 00 Qo 0- amo Qo aa) N a� 0•0 Qo a° OZ oM2 Oo° ODL oM� om� 00 0� o_ oa J o7 �� 6i �d �� rimm 0m o7 M7 o� "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: 2026 Bond Election update. PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will update the board on the 2026 Bond Election. "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: Library Meeting Room Policy discussion PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will discuss the Library Meeting Room Policy with the board members. "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 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). "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 SUBJECT: Library Board Officer Elections discussion PRESENTER: Cecilia Barham, Library Director GENERAL DESCRIPTION: The Library Director will discuss upcoming Library Board Officer Elections with the board members. "I"wFt hJOKTH KIC:HLAND HILLS LIBRARY MEMORANDUM FROM: The Office of the Library Director DATE: August 20, 2026 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.