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HomeMy WebLinkAboutLIB 2001-05-17 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES May 17, 2001 BOARD PRESENT: Polly Brinkley, Janet Ball, Mary Shilcutt, Kay Schmidt, Avis Crisp, Lynn Waller, Eva Pereira, William Merrill Steve Brown, Library Director Brenda Lewis, Administrative Secretary Chair Avis Crisp at 7:05 p.m. Minutes of April 26, 2001 were approved as written. STAFF PRESENT: CALLED TO ORDER: APPROVAL OF MINUTES: REPORT OF LIBRARY DIRECTOR - Steve Brown Despite usual May slowdown, library use continues strong with card registrations approaching 45,000. Registration for the 8-week Summer Reading Club will begin on May 29. Preliminary budget requests have been submitted. Review with city administration and finance is scheduled for the end of May. Reference staff is working on a monthly library newsletter to be available both online and at the library. An article on the SCORE program is included in the current issue of NRH Economic Development's publication "NRH UpClose." Although the recent MasterWorks program made study in the library difficult for several hours, the Fort Worth Opera's presentation of Cinderella was quite successful. Representatives from Imagephere, the interactive children's museum now located in North Hills Mall, has asked for a meeting. Mr. Brown will meet with them this week to listen to their ideas and possible proposals to work together with the library's children's department. An accessible workstation, genealogy search software, new online databases, and laptop internet connections are among new patron services now available. REPORT ON CIRCULATION STAFFING - Steve Brown There will be a very tight staffing situation in Circulation for the next several weeks following the retirement of Marianne Cotterman and the transfer of Nancy Torres to our Technical Services department. Another temporary staff absence will make the situation more difficult. We have developed a transition plan involving Nancy Torres continuing to work halftime in circulation and the temporary hiring of two former staff members. Hopefully, this plan will take us over the busy summer reading club program as we try to hire for these positions. DISCUSS LIBRARY VISITS TO AREA LIBRARIES - Steve Brown In preparation for planning a new library, Board members discussed details of visiting several local libraries. The Library Board will tour the Grapevine Public Library and the Euless Public Library on Thursday, June 7. A brief business meeting will be held at 6 p.m. in the library boardroom before departure. A brief business meeting will be held on Thursday, June 7, at 6 p.m. followed by a tour of Grapevine and Euless Libraries. Meetings for July and August were cancelled. Members will be available for a called meeting if necessary. Following the June library tour, the next scheduled meeting will be September 20, 2001. Meeting adjourned at 7:40 p.m. Brenda Lewis Approved: Date: ~ - 7-~/ Board Chair: O~ ß.,oJ