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HomeMy WebLinkAbout2015-08-06 MARY LIB SALEH EULESS PUBLIC LIBRARY BOARD MINUTES August 6, 2015 7:00 P.M. MEMBERS STAFF OTHERS Marcia Brown Angela Jones LuAnn Portugal Loretta Doty Karan Jasper Mary Lib Saleh Carol Kveck-absent Kasey Fanucchi Allan Gibbs Jim Hamilton Chris McAllister-absent Mike McGehee Barney Snitz Chairman Barney Snitz called the meeting to order at 7:00p.m. DISPOSITION OF THE MINUTES: Chairman Barney Snitz asked for a motion to be made to accept the minutes of the June 4, 2015 meeting. Loretta Doty made the motion to accept the minutes and Mike McGehee seconded the motion. WELCOME VISITORS: Chairman Barney Snitz welcomed the visitors. REPORT FROM THE LIBRARY ADMINISTRATOR: Sherry Knight is on vacation and Angela Jones, Senior Librarian Youth Department, will be giving the report this month for her. Angela Jones commented on the monthly statistical report. Angela Jones introduced Kasey Fanucchi, Library Assistant in the Youth Department. Kasey shared information about her family, her education background, and a brief description of her job responsibilities in the Youth Department. Angela Jones commented on the revamping of the library newsletter. She also commented on the Pop-Up Library that we will have at events. We will be able to issue new library cards and check out books. Angela Jones commented on the Summer Reading Challenge. Library Staff Update: Carolyn Edge, Library Assistant in the Reference Department will be retiring on August 31, 2015. Library Events: Havana NRG at the Leon Hogg Amphitheater on June 27th, Me and My Monkey on August 21'at the Leon Hogg Amphitheater, Moonlit Purls on the 2nd and 4th Mondays from 6pm to 8pm in the Board Room, and Operation Back 2 School on August 22, 2015 at Campus DISCUSSIONS: 1. Barney Snitz commented Havana NRG and the Dallas Zoo program. 2. Allan Gibbs gave an update on the Books for Troops and working with the VA Hospital. 3. Loretta Doty commented on the ELF tile project. Page 2 Library Board Minutes August 6, 2015 CITIZEN AND VISITOR COMMENTS: Mary Lib Saleh commented on ELF tile project and the Operation Back 2 School with 6Stones. LuAnn Portugal commented on Glade Parks stores opening in August, 2015. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Allan Gibbs and seconded by Marcia Brown. The meeting was adjourned at 8:30p.m. Respe fully Sub itted 1111' Cut ett<pio Kar.n Jasper Recording Secretary Barney' nitz Euless Library Board Chairman