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HomeMy WebLinkAbout2021-04-01 EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY,APRIL 1,2021 ITEM NO. 1 CALLED TO ORDER A regular meeting of the Euless Library Board was called to order by Chairperson Snitz at 7:00 p.m. on Thursday, April 1, 2021, in the Meeting Room of the Library, 201 N Ector Drive. Those present included Chairperson Barney Snitz, Vice Chairperson Allan Gibbs, Board Members Jim Hamilton, Rochelle Ragas,Mavy Wright, Chris McAllister, and Jorge Chac. Board Member Mike McGehee was not present. STAFF MEMBERS PRESENT Sherry Knight,Library Director Mollie Myers, Administrative Secretary VISITORS No visitors present. ITEM NO. 2 APPROVED LIBRARY BOARD MINUTES Chairperson Snitz asked for a motion to accept the minutes of the regular meeting held March 4, 2021. The motion was made by Board Member Hamilton and seconded by Board Member Ragas. All were in favor and the motion carried. ITEM NO.3 WELCOMED VISITORS No visitors present. ITEM NO. 4 PRESENTED LIBRARY DIRECTOR'S REPORT ❖ Staff Development/Saleh Tour Update Ms. Knight gave an overview of Mary Lib Saleh's visit to the library to tour the facility with her family and gave a short explanation of her history in the City of Euless. Ms.Knight also mentioned that Ms. Saleh's birthday celebration was soon and invited the Board to send her a card. Ms. Knight also gave an overview of the staff development that was done during the Saleh tour. ❖ Library Update Ms. Knight gave an overview of the statistical report and mentioned how traffic,circulation, new library cards, and study room usage have all increased. Ms. Knight then stated that in-person programs would begin in June for adults and children. Library Board Minutes,April 1,2021, Page 1 of2 Library Board Minutes,April 1,2021,Page 2 of 2 ❖ Classes &Events Update Ms. Knight gave an overview of upcoming virtual programming, library closings, and gave the details of the HEB Reads Kickoff in May and invited members to volunteer. ITEM NO. 5 REPORTS Library Board Chairperson No report was given. Library Board Vice-Chairperson Vice Chairperson Gibbs stated that the Euless Library Foundation would be able to plan a reception for the Bubble Wall donors sometime in September. Vice Chairperson Gibbs also announced his engagement to be wed and the Board extended their congratulations. Library Board Members Board Member Hamilton inquired about Cloud Library. Board Member Ragas inquired about Hoopla. Board Member McAllister asked a follow-up question to Board Member Hamilton's Cloud Library question. Board Member McAllister mentioned that more of his students were beginning to attend in-person class. ITEM NO. 7 PUBLIC COMMENTS No visitors present. ITEM NO. 8 ADJOURNMENT Chairperson Snitz asked for a motion to adjourn. The motion was made by Vice Chairperson Gibbs and seconded by Board Member Hamilton. The meeting was adjourned at 7:30 p.m. ?? ' 7OS-oz _ 2 � r Chairman Barney nitz Date