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HomeMy WebLinkAbout2013-03-07 EULESS LIBRARY BOARD MINUTES March 7, 2013 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown Kate Lyon LuAnn Portugal Loretta Doty Karan Jasper Steve Doty Betty Fuller Allan Gibbs-absent Beverly Leake Chris McAllister-absent Mike McUchee Barney Seitz 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. February 7, 2013 meeting. Marcia Brown made the motion to accept the minutes and Beverly Leake seconded the motio,,. WELCO:∎t E VISITORS: Chairman Mike McGehee welcomed all of the visitors to the meeting. REPORT FROM THE LIBRARY ADMINISTRATOR: Kate Lyon reviewed the library stats for February 2013. Kate con,..tented on e-books updates she has received. Masten t1rks: Beyond The Pale will be performing at 7pm on March 11th in the Meeting Room. Alex Har.cy, not part of the Masterworks programs, will perform at the library on Friday, April 19111 at 7:00pm. We are tai :iug resery ations. Library b;,ciitory is complete. We only had .6 of 1% items missing. That is a total of 47 items. The Auditor for the city was very pleased with the results. National Library Week is April 15th through April 20t". We have promotional items to give away during the week, our Edible Book Contest will be on April 17th, and Alex Harvey will wrap up the week with his concert o., Friday, April 19th Arbor DcI/c is the end of April. The Youth Department will have a table in Kids Zone. The library will be closed Easter weekend. Election .:cpresentatives to Euless Library Foundation: Barney Snitz and Marcia Brown were nominated and the bu),Arll unanimously elected them as the 2013 Representatives to the Euless Library Foundation. Page 2 Library [3o::rd Minutes March 7, 2013 DISCUSSIONS: 1. i,like .JcGehce reports that the Euless Library Foundation is checking into options for the next art project for the library. 2. Barney Snitz reminded the board of the upcoming elections for the City. CITIZEN INPUT: 1. 1.uAlln Portugal commented on: L-000ks ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Beverly Leake and seconded by Betty Fuller. The meeting was adjourned at 7:50 p.m. Res pectI'ally Submitted Ka in ksper Recording S._retary Mike McGehee Euless Library Board Chairman