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HomeMy WebLinkAboutLIB 2004-10-21 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES October 21, 2004 II.. ~ '(~ ,. , ,.. \) L 'e- Y Polly Brinkley, Norma Lewis, Map) Ol,ilctltt, Kay Schmidt, Avis .><p Crisp, Tammie Rust, Kathy Antropik Absent: Brandy Lauderdale \" Steve Brown, Library Director f")I\~'t.....,~~~,-~",-" ~ Brenda Lewis, Administrative Secretary <J( 7 p.m. Minutes of September 23, 2004 were approved as written. BOARD PRESENT: STAFF PRESENT: CALLED TO ORDER: APPROVAL OF MINUTES: LIBRARY DIRECTOR'S REPORT - Steve Brown The library will close for carpet replacement on November 18, 19, and 20. Library Design Systems will coordinate with carpet layers to add new carpet to the public areas of the library. An order for 20,000 library cards has been placed with updated library contact information. Although there are still details to work out, staff is hopeful of beginning the process of selecting an architect for the new library in January 2005. Both Fort Worth and Denton Libraries will join the Answer Zone as it expands to 24 hours a day, 7 days a week in November. This will bring the number of participating libraries to eight with Arlington expected to join next year. DISCUSS LIBRARY BOOK/MATERIALS BUDGET ALLOCATIONS FY2004/05 - Steve Brown Mr. Brown reviewed a handout with details of the FY2005 materials budget allocations. The amount available from all funds will purchase about 2,000 volumes fewer than last year. Included among the expenditures are periodicals, microforms, reference databases, adult and children's reading materials, audio books, DVDs and videos. Staff will be working on a plan that will minimize damage to the collection within the budget restrictions. REVIEW OF TEXAS PUBLIC LIBRARY STANDARDS - Steve Brown Mr. Brown distributed a summary of the 2004 Texas Public Library Standards recently adopted by the Texas Library Association Council and accepted by the Texas State Library and Archives Commission. The guidelines are based on population and include basic, enhanced and comprehensive ratings for library collections, accessibility to services, library personnel education and training, information services, and technology. Although NRHPL ranks high on much of the criteria, the current 2.7 library materials per capita needs improvement. The October edition of Hennen's American Public Library Ratings ranked NRHPL second among Texas libraries serving populations between 50,000 and 99,999. Only a much larger and better funded Richardson Public Library scored higher. The next meeting was scheduled for November 18, 2004. This meeting adjourned at 8 p.m. Brenda Lewis Approved: \ Date: \\\ \~ 1..~~'\ , \ Board Chair: IJvw (1~~./