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HomeMy WebLinkAbout2021-06-03EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, JUNE 3, 2021 ITEM NO. I CALLED TO ORDER A regular meeting of the Euless Library Board was called to order by Chairperson Snitz at 7:03 p.m. on Thursday, June 3, 2021, in the Meeting Room of the Library, 201 N. Ector Drive. Those present included Chairperson Barney Snitz, Board Members Jorge Chac, and Jim Hamilton. Board Members Chris McAllister, Rochelle Ragas, Mavy Wright, and Mike McGehee were not present. The chairperson noted the absence of a quorum. STAFF MEMBERS PRESENT Sherry Knight, Library Director Mollie Myers, Administrative Secretary Rebekah Wolff, Library Aide VISITORS LuAnn Portugal, Euless, Texas ITEM NO.2 APPROVED LIBRARY BOARD MINUTES Minutes tabled until a quorum can be reached at a future meeting. ITEM NO.3 WELCOMED VISITORS Chairperson Snitz welcomed all visitors. ITEM NO. 4 PRESENTED LIBRARY DIRECTOR'S REPORT ❖ Staff Spotlight Ms. Knight introduced Library Aide, Rebekah Wolff. Ms. Wolff spoke about her past experiences and gave an overview of her present duties at the library and future plans to remain in library service. Ms. Portugal inquired about Ms. Wolff s future plans with her bachelor's degree and Ms. Wolff stated her intent to to be a research librarian. ❖ Library Update Ms. Knight gave an overview of the first week of in -person programs and mentioned how the size of the audience was big but manageable and has been a very successful start. ❖ Classes & Events Update Library Board Minutes, June 3, 2021, Page 1 of 2 Library Board Minutes, June 3, 2021, Page 2 of 2 Ms. Knight gave an overview of upcoming events including "Saturday Summer Sessions," "Podcast Brunch Club," and "Books and Bites," as well as a quick summary of the youth programs. Board Member Chac inquired about COVID restrictions in place and Ms. Knight stated that we ceased requiring all social distancing and mask requirements with the government's latest update. Board Member Chac inquired about any complaints and Ms. Knight stated that there hadn't been any. ITEM NO.5 REPORTS Library Board Chairperson Chairperson Snitz recommended Board Member Hamilton as the next Vice Chairman and Board Member Chac agreed. Library Board Members No comments. ITEM NO.7 PUBLIC COMMENTS Ms. Portugal noted the number of patrons wearing masks inside the library. ITEM NO. 8 ADJOURNMENT Chairperson Snitz asked for a motion to adjourn. The motion was made by Board Member Hamilton and seconded by Board Member Chac. The meeting was adjourned at 7:20 p.m. Chairman Barney nitz Date