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HomeMy WebLinkAbout2023-08-03EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, AUGUST 3, 2023 ITEM NO. I CALLED TO ORDER A regular meeting of the Euless Library Board was called to order by Chairperson Jorge Chac at 7:00 p.m. on Thursday, August 3, 2023, in the Conference Room of the library, at 201 N. Ector Drive. Those present included: Chairperson Chac, Vice Chairperson Katherine Flannery, Board Members Barney Snitz, Jim Hamilton, and Rochelle Ragas. Board Member Chris McAllister was not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Angela Jones, Assistant Library Director Laney James, Administrative Secretary Sumer Haider, Library Aide LuAnn Portugal ITEM NO.2 APPROVED LIBRARY BOARD MINUTES Chairperson Chac asked for a motion to accept the minutes of the regular meeting held on June 1, 2023. The motion was made by Mr. Hamilton and seconded by Vice Chairperson Flannery. All were in favor and the motion carried. ITEM NO.3 WELCOMED VISITORS Chairperson Chac welcomed all visitors. ITEM NO. 4 PRESENTED LIBRARY DIRECTOR'S REPORT Library Update Ms. Knight reviewed the latest statistical summaries and Stories of Impact. Chairperson Chac inquired about the idea of comment cards so that the board could hear stories from patrons in addition to the stories of impact from staff. Ms. Knight brought up the topic of online reviews for consideration at the next meeting. ❖ Staff Update Ms. Knight gave an update on the latest staff changes including the hiring of Sumer Haider as a new Library Aide. Ms. Haider introduced herself and gave an overview of her educational background and pursuits. The board welcomed Ms. Haider. ❖ Classes and Events Update Ms. Knight explained the Programs Department is taking a brief break prior to the beginning of the new school year. Ms. Jones gave an overview of upcoming classes and events, including College Prep Bootcamp by PreCollege Solutions, Silent Book Club, and the ongoing Grab and Go Bag program. Library Board Minutes, Thursday,, Page I of 2 Library Board Minutes, Thursday, , Page 2 of 2 Ms. Knight added that the library has partnered with Carter BloodCare to organize a blood drive on August 26"' and reminded the board that the library will be closed on September 4"' for Labor Day. Vice Chairperson Flannery inquired about who can attend the College Prep Bootcamp and Ms. Knight reflected upon her experience of the event the prior year. I11 11111115 iY���7�1-032-0 ❖ Library Board Chairperson Chairperson Chac inquired about the presence of more children at the library in correlation to the increasing temperatures. Ms. Knight confirmed the library has had increasing numbers of patrons using the facilities to find reprieve from the weather. ❖ Library Board Vice Chairperson Vice Chairperson Flannery gave an update on the upcoming Euless Library Foundation's book sale, scheduled for the weekend of October 14t1i. •3 Library Board Members Ms. Ragas asked the board to consider bringing in books to donate for the Foundation's "MysteRead" book sale at their upcoming Murder Mystery event, scheduled for September 17". Ms. Ragas recounted the fun had at the event last year and encouraged the board to attend. Mr. Snitz mentioned the Euless Summer concert scheduled to take place on August 4"', and inquired if any library staff would be at the event to represent the department. Ms. Knight confirmed that they would not be attending this year. Mr. Hamilton informed the board the concert would be a tribute to Chicago, and that it would be the last concert in the event series. Mr. Hamilton mentioned the Animal Shelter would be hosting a "Clear the Shelters" event at the end of the month wherein which the Shelter will waive all adoption fees. 1 Y Y1► i►[���711:: [KK�7► iu 1►.1 Ms. Portugal gave an update on the Planning and Zoning Commission and the addition of another local Salad and Go. Ms. Portugal spoke on the importance of the city's boards and commissions that provide insight to city departments. ITEM NO. 7 ADJOURNMENT Chairperson Chac asked for a motion to adjourn. The motion was made by Mr. Hamilton and seconded by Ms. Ragas. The meeting was adjourned at 7:35 p.m. 4 - Chairperson J �hac Date