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HomeMy WebLinkAbout2014-03-06 EULESS LIBRARY BOARD MINUTES March 6, 2014 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown Sherry Knight Councilman Leon Hogg Loretta Doty Karan Jasper Jan Hogg Carol Kveck LuAnn Portugal Allan Gibbs Jason Reyes-absent Chris McAllister-absent Mike McGehee Barney Snitz Chairman Mike McGehee called the meeting to order at 7:00p.m. DISPOSITION OF THE MINUTES: Chairman Mike McGehee asked for a motion to be made to accept the minutes of the February 6, 2014 meeting. Allan Gibbs made the motion to accept the minutes and Barney Snitz seconded the motion. WELCOME VISITORS: Chairman Mike McGehee welcomed all of the visitors to the meeting. REPORT FROM THE LIBRARY ADMINISTRATOR: Stats continue to look good. The library will be open during Arbor Daze this year. We have activities planned and we want to take the opportunity to show case what we have to offer to our patrons. We also have activities planned, games and library promotional items as prizes, book trail, crafts for adults and youth and many other activities. Contact Karan if you would like to volunteer. Sherry reported that preliminary talks on the future needs of the library and the possibility of hiring a consultant. Sherry reports the city will be hosting a reception for Mayor Saleh at the library on Friday, May 16th Upcoming Masterworks performances: • The Killdares, Monday March 10th at 7pm at the Bear Creek Amphitheater • Bearclaw Singers and Native American Dancers, Monday April 14th at 7pm in the Meeting Room • Vocal Trash, Thursday, May 29th at 6:30pm at the Bear Creek Amphitheater Sherry reports that the library has applied for 3 Impact Grants from the Texas State Library and Archives Commission to fund the Preschool iPad Immersion program, a Mobile App, and job search assistance. Grant recipients will be notified in August 2014. Sherry passed around a thank you card from Betty Fuller for her plaque and a congratulation card from Linda Eilenfeldt to the library for receiving the Achievement of Library Excellence Award. Page 2 Library Board Minutes March 6,2014 DISCUSSIONS 1. Mike McGehee commented on how much the board appreciated Leon Hogg supporting the library and attending our board meetings. 2. Allan Gibbs reported that ELF and The Friends of the Library would have a"Books For Troops"tent at Arbor Daze. 3. Barney Snitz commented on the Aquarium, art displays and the display cases. 4. Marcia Brown commented on the Volunteer Dinner. CITIZEN AND VISITOR COMMENTS: 1. Councilman Leon Hogg commented on the upcoming city elections and the amphitheater. 2. LuAnn Portugal commented on Glade Parks and the upcoming city elections. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Marcia Brown and seconded by Barney Snitz. The meeting was adjourned at 7:55 p.m. R s ectfully Submitted a G� i :) tilite- .-144./t--.L...)) .11/(K an Jasper Recording Secretary Mike McGehee Euless Library Board Chairman