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HomeMy WebLinkAbout2022-05-05EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, MAY 5, 2022 ITEM NO. 1 CALLED TO ORDER A regular meeting of the Euless Library Board was called to order by Chairperson Barney Snitz at 7:00 p.m. on Thursday, May 5, 2022, in the Meeting Room of the Library, 201 N. Ector Drive. Those present included: Chairperson Snitz, and Board Members Jim Hamilton, Katherine Flannery, Rochelle Ragas, Mike McGehee and Chris McAllister. Board Member Mavy Wright and Vice Chairperson Jorge Chac were not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Angela Jones, Assistant Director Denise Olson, Librarian Assistant VISITORS LuAnn Portugal, Euless, Texas ITEM NO.2 APPROVED LIBRARY BOARD MINUTES Chairperson Snitz asked for a motion to accept the minutes of the regular meeting held April 7, 2022. The motion was made by Board Member McAllister and secondedbyBoard Member McGehee. All were in favor and the motion carried. ITEM NO.3 WELCOMED VISITORS Chairperson Snitz welcomed all visitors. ITEM NO.4 PRESENTED LIBRARY DIRECTOR'S REPORT ❖ Staff Spotlight Ms. Knight introduced Denise Olson, Library Assistant, to the Board. Ms. Olson gave a brief overview of her personal and professional background and her library responsibilities. ❖ Library Update Ms. Knight gave a review of library usage statistics and "Stories of Impact" that have taken place over the past month. Ms. Knight gave a sneak peek of the new "Book an Expert" program that will begin in June. ❖ Classes and Events Update Library Board Minutes, Thursday, May 5, 2022, Page 1 of 2 Library Board Minutes, Thursday, May 5, 2022, Page 2 of 2 Ms. Knight discussed the FCC Affordable Connectivity Program. Ms. Knight provided information on the "HEB Reads! Kick -Off Event" on May 21. She also invited Board Members to volunteer at the event. ITEM NO. 5 REPORTS Library Board Chairperson Mr. Snitz mentioned Arbor Daze and complimented the library on the set up. He also commented on the large number of people that stopped by the tent while he was there. Library Board Vice Chairperson Vice Chairperson Chac was not present. Library Board Members Mr. McGehee arrived early and commented on how so many people were using the library. The facilities were being used as desired and intended. Mr. Hamilton mentioned The Tennessee Whiskey concert at Texas Star on May 6. Mr. McAllister asked if our library information was pressed out to the schools. Ms. Knight told him that we do have an avenue to do that through our relationship with Kiera Elledge, who is a member of the HEB Reads! Executive Committee. Ms. Jones also mentioned that HEB ISD has a new service called Peach jar in which we can submit digital information to go out in parent emails from the district. Ms. Knight reminded those present that Election Day for local races is taking place on Saturday, May 7. ITEM NO.6 PUBLIC COMMENTS LuAnn Portugal, Euless, Texas, gave an update of some of the new businesses around Euless. Chairperson Snitz asked for a motion to adjoum. The motion was made by Board Member McAllister and seconded by Board Member Hamilton. The meeting was adjourned at 7:31 p.m. (13azL� '43",z (f -Z / sovz, Chairman Barney nitz J Date