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HomeMy WebLinkAbout2020-03-05 EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, MARCH 5, 2020 ITEM NO. 1 CALLED TO ORDER A regular meeting of the Euless Public Library Board was called to order by Chairman Snitz at 6:59 p.m. on Thursday, March 5, 2020, in the Conference Room of the Library, 1100 Westpark Way. Those present included Chairman Barney Snitz, Vice Chairman Allan Gibbs, and Board Members Jim Hamilton, and Leslie Kane. Board Members Chris McAllister,Mike McGehee,and Alternates Mavy Wright and Rochelle Ragas were not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Mollie Snapp,Administrative Assistant Denise Olson, Librarian Assistant VISITORS LuAnn Portugal, Euless, Texas ITEM NO. 2 APPROVED LIBRARY BOARD MINUTES Chairman Snitz asked for a motion to accept the minutes with corrections of the regular meeting held February 6, 2020. The motion was made by Vice Chairman Gibbs and seconded by Board Member Hamilton. ITEM NO. 3 WELCOMED VISITORS Chairman Snitz welcomed all visitors present. ITEM NO. 4 PRESENTED LIBRARY ADMINISTRATOR'S REPORT v. 3-D Printer Library Director Sherry Knight introduced Denise Olson, Librarian Assistant for Community Services to the board. Ms. Olson gave a presentation on the 3-D printer including how it works, what supplies it needs, how patrons are using it and gave out sample products to the board members. Board members asked about the popularity and age of the users. v. Construction Update Library Board Minutes,March 5,2020,Page 1 of 2 Library Board Minutes,March 5,2020,Page 2 of 2 Ms. Knight gave an update on the progress of the construction of the library and shared photos of the latest changes at the library. Board Member Wright inquired about space allocated for items from the historical museum,as the library had in the past. Ms. Knight stated that there would be two available and suggest rotating them every quarter. Vice Chairman Gibbs inquired about the installation timeline for the Bubble Wall. Ms. Knight stated that it would occur around late May. v. Classes & Events Update Ms. Knight gave an overview of current and upcoming programs including"Genre Madness,"and the "Adult Spelling Bee." ITEM NO. 5 REPORTS Library Board Chairman Chairman Snitz mentioned how fast the time was going and stated his excitement about the new library. Library Board Vice-Chairman Vice Chairman Gibbs told the Board about the wine tasting and invited everyone to join and gave details about the event. Total Wine and More donated a wine tasting for twenty people to ELF to help them raise money for the Bubble Wall. Library Board Members No comments. ITEM NO. 6 PUBLIC COMMENTS LuAnn Portugal of Euless, Texas, discussed City developments and updates on the Glade Parks planned development. ITEM NO. 7 ADJOURNMENT Chairman Snitz asked for a motion to adjourn. The motion was made by Vice Chairman Gibbs and seconded by Board M ber amilton. The meeting was adjourned at 7:44 p.m. Chairman Barney Snitz Date