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HomeMy WebLinkAboutLIB 2000-05-18 Minutes CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES May 18, 2000 BOARD PRESENT: Polly Brinkley, Janet Ball, Mary Shilcutt, Carol Benoit, Avis Crisp, Eva Pereira and William Merrill (Absent: Lynn Waller) Steve Brown, Library Director Brenda Lewis, Administrative Secretary Vice Chair Carol Benoit at 7:05 p.m. Minutes of April 27, 2000 were approved as written. STAFF PRESENT: CALLED TO ORDER: APPROVAL OF MINUTES: REPORT OF LIBRARY DIRECTOR STEVE BROWN The upgrade of the library automation system to the Millennium Release 2000 has begun. This upgrade is a normal part of the Innovative Interfaces annual maintenance program to keep current with the latest features and enhancements. Reference staff is installing a security software program on the library's public computers. This program will assist staff in managing user time on the computers. Due to the lack of response to the posted part time children's librarian position, an attempt will be made to increase the hourly pay to attract qualified candidates. Library use continued strong in April with circulation totaling 34,562 items. Self Check accounted for 21.7% of new loans during the first full month of its operation. Summer Reading Club registration begins on May 30. The theme this year is INVENT THE FU TURE - READ. REVIEW PROPOSED LIBRARY BUDGET FY 2000/2001 Mr. Brown submitted the first draft of the budget and will meet with city administration for review on May 19. This year's proposal included a modest increase of less than 2%. The main focus of this year's requests is additional funds to increase the library collection. Decision package items include the self-serve gourmet coffee bar that was discussed with board recently, a public information kiosk in a visible location to provide easy access to city information, and an increase in hours for a technical services clerk to process new library materials. In response to patron requests, funds have been included to begin a books-on-CD collection. Staff would also like to consider a start-up collection of E-books. The next several budget year's requests will include planning for collections and staffing of the new library. Mr. Brown responded to questions from board members. Next meeting was scheduled for September 21,2000, with summer meetings only as needed. Meeting adjourned at 8 p.m. Brenda Lewis Approved: Date: 9 - 2 I r (JO Board Chair: ?~ w~