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HomeMy WebLinkAbout2014-01-02 EULESS LIBRARY BOARD MINUTES January 2, 2014 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown Sherry Knight LuAnn Portugal Loretta Doty Karan Jasper Steve Doty Carol Kveck Councilman Leon Hogg Allan Gibbs Jason Reyes Chris McAllister Mike McGehee-absent Barney Snitz Vice-Chairman Barney Snitz called the meeting to order at 7:00p.m. DISPOSITION OF THE MINUTES: The Vice-Chairman asked for a motion to be made to accept the minutes of the December 5, 2013 meeting. Allan Gibbs made the motion to accept the minutes and Marcia Brown seconded the motion. WELCOME VISITORS: Vice-Chairman Barney Snitz welcomed all of the visitors and new board members to the meeting. REPORT FROM THE LIBRARY ADMINISTRATOR: Stats continue to look good. E-Books, E-Audio, Digital Magazine, and Tumble Books usage continues to increase. Sherry commented on how the library has connected with the community with many special events and activities. Sherry commented on the new After School Activities. Eric Litwin program, author of Pete the Cat, was a big success with 340 attending. Upcoming Masterworks performances: • Havana NRG (Latin/Salsa) Monday, January 13th at 7:00pm • The Les Elgart Orchestra(big band/swing) Monday, February 10th at 7:00PM • The Killdares (Celtic Music) Monday, March 10th—7pm at Bear Creek Amphitheater On Thursday, January 30th at 7pm we have 2 staff members offering a craft class on Book Page Crafting. The program is free and open to the public. DISCUSSIONS: 1. Barney Snitz commented on the Masterworks program. 2. Allan Gibbs commented on E-books and the library newsletter. 3. Marcia Brown commented on the 2500 books donated to students in December. The Retired HEBISD School Employees were able to donate the books through a fund raiser with Outback Steakhouse. 4. Carol Kveck commented on the children's programs. 5. Jason Reyes commented on Author programs for the library. Page 2 Library Board Minutes January 2, 2014 DISCUSSIONS (continued) 6. Chris McAllister commented on adding other school student's artwork in the library. CITIZEN AND VISITOR COMMENTS: 1. Councilman Leon Hogg commented on E-books, the ELF Tile Project, and the opening of the Natatorium at the Euless Family Life Center. 2. LuAnn Portugal commented on the Masterwork Programs and the ELF Tile Project. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Allan Gibbs and seconded by Loretta Doty. The meeting was adjourned at 7:45 p.m. Respectfully Submitted Karan Jasper Recording Secretary Barney SMtz Euless Library Board Vice-Chairman