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HomeMy WebLinkAbout2014-04-03 EULESS LIBRARY BOARD MINUTES April 3, 2014 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown-absent Sherry Knight LuAnn Portugal Loretta Doty Karan Jasper Carol Kveck Allan Gibbs Jason Reyes 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 LuAnn Portugal to the meeting. REPORT FROM THE LIBRARY ADMINISTRATOR: Stats continue to look good. Sherry reported on the e-reader pilot program and the i-pad Kiosk. Sherry also reported that she had won a nook at PLANT and donated it to the library and is now available for patrons to check out. Sherry commented on the Euless Public Library Facebook page and we will be utilizing this for marketing library events. Edible Books judging will be on Tuesday, April 15 at 4:00 pm. This will be the first year that the event is open to all city staff. 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 reports the city will be hosting a reception for Mayor Saleh at the library on Friday, May 16th Upcoming Masterworks performances: • 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. Page 2 Library Board Minutes April 3,2014 Library Administrator's Report (continued) We had 65 in attendance on March 11th for the Teen Volunteer and Job Fair. Local businesses were invited to come and talk with the teens. The library will be closed on Friday, April 18th for Spring Holiday and on April 20th for Easter. DISCUSSIONS 1. Mike McGehee commented on the City Council meeting honoring Mayor Saleh and Councilman Hogg. 2. Barney Snitz commented on the performance by The Killdares 3. Allan Gibbs commented on the schedule for Arbor Daze 4. Jason Reyes also commented on the performance by The Killdares CITIZEN AND VISITOR COMMENTS: 1. LuAnn Portugal commented on the library displays and the performance by The Killdares. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Barney Snitz and seconded by Allan Gibbs. The meeting was adjourned at 7:55 p.m. Respe tfully Submitted Karan Jasper Recording Secretary Mike McGe ee Euless Library Board Chairman