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HomeMy WebLinkAbout2012-06-07 EULESS LIBRARY BOARD MINUTES June 7, 2012 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown Kate Lyon-absent Councilman Leon Hogg Loretta Doty Karan Jasper Jan Hogg Betty Fuller Sherry Knight LuAnn Portugal Allan Gibbs Beverly Leake-absent Chris McAllister-absent Mike McGehee Barney Snitz-absent Chairman Mike McGehee called the meeting to order at 7:00 p.m. DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the minutes of May 3, 2012. Marcia Brown made the motion to accept the minutes and Allan Gibbs seconded the motion. WELCOME VISITORS: Chairman Mike McGehee welcomed the guests to the meeting. REPORT FROM THE LIBRARY ADMINISTRATOR: Sherry Knight presented the monthly stats. Sherry Knight explained how to sign up for the Adult Summer Reading Program. E-Flat Porch Band is the next Masterworks Program on July 9th at 7pm. We are expecting four tiles for the ELF Tile project. The artist has reported that she is working on tiles representing: The Police Department, Tennessee Dairies, Mrs. Trigg's Wagon Train and Bear Creek Cemetery. The color printer for the public has been installed and is now available. We did not have any negative comments on the $1.00 per page charge. DISCUSSIONS: 1. Betty Fuller commented on the Euless Museum 2. Loretta Doty commented on the Fire Department Fund Raiser CITIZEN INPUT: Leon Hogg reported on: 1. Run-off Election 2. Status of the City ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Allan Gibbs and seconded by Marcia Brown. The meeting was adjourned at 8:50pm Resp ctfully S mitted Ka an Jas er t70.41,1-7 P Recording Secretary Barney Snit Euless Library Board Vice-Chairman