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HomeMy WebLinkAbout2023-11-02EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, NOVEMBER 2, 2023 ITEM NO. 1 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, November 2nd, 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, Chris McAllister, and Jim Hamilton. Board Member Rochelle Ragas was not present. Sherry Knight, Library Director Angela Jones, Assistant Library Director Laney James, Administrative Secretary Shannon Dayton, Library Aide VISITORS LuAnn Portugal Zariyan Stark ITEM NO.2 APPROVED LIBRARY BOARD MINUTES Chairperson Chac asked for a motion to accept the minutes of the regular meeting held on October 5, 2023. The motion was made by Mr. Snitz and seconded by Mr. Hamilton. 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 ❖ Staff Update Ms. Knight gave an update on the latest staff changes including the hiring of Shannon Dayton as a new part-time Library Aide. Ms. Dayton introduced herself and spoke about her experience at the library. The board welcomed Ms. Dayton. Library Update Ms. Knight reviewed the latest statistical summaries and Stories of Impact, including one online review of the library. Ms. Knight gave an overview of the Legacy Lab Project, funded by the Euless Library Foundation (ELF). Mr. Hamilton inquired about reel-to-reel conversions and Ms. Knight reviewed the equipment that will initially be made available. Mr. Chac asked when the Legacy Lab will open, and Ms. Knight explained the projected timeline. Library Board Minutes, Thursday, November 2, Page 1 of 2 Library Board Minutes, Thursday, November 2, Page 2 of 2 •A Classes and Events Update Ms. Jones gave an overview of upcoming classes and events including Citizenship Classes, the Read to Me program featuring a new therapy dog named Jake, Silent Book Club, Family Place Parent Child Workshops, and the Touch a Truck event. Ms. Jones encouraged the board to attend upcoming programs. Mr. McAllister inquired about compensation for the dogs that participate in the Read to Me program, and suggested gifts of appreciation for the holidays. Mr. McAllister asked about the information presented at the Parent Child Workshops and Ms. Jones explained that the library partners with various organizations that focus on child health and development. Ms. Jones mentioned the Yarn Bomb at the Library program starting on November 3rd. Ms. Jones explained the program will provide scarves, hats, mittens and more to those who may need them, and any leftover materials will be donated to 6 Stones, a local non-profit. ITEM NO. 5 REPORTS •A Library Board Chairperson Chairperson Chac inquired about volunteer opportunities with the library's Citizenship Classes. Ms. Knight explained the classes are in partnership with Catholic Charities and the library does not provide volunteers for the program. Mr. Chac shared his recent experience at the ELF Board of Directors Meeting. ❖ Library Board Vice Chairperson Vice Chairperson Flannery provided an update regarding the recent ELF book sale. Library Board Members Mr. Hamilton reminded the board of the upcoming Crud and Shred Day on November 4th. Mr. McAllister spoke about the Trinity High School Craft Fair scheduled for November 4th. Mr. Snitz inquired about the library's involvement in the recent Trunk or Treat event. Ms. James recalled her experience at the event. Mr. Snitz asked if the Library Board will be getting new members and Ms. Knight confirmed two members, John Lentini and Philip Tedone, will be joining in January. ITEM NO.6 PUBLIC COMMENTS Mr. Stark asked about the possible need for providers at the Parent Child Workshops and Ms. Jones expressed there is no demand for anything specific at this time. ITEM NO.7 ADJOURNMENT Chairperson Chac asked for a motion to adjourn. The motion was made by Mr. Hamilton and seconded by Mr. Snitz. The meeting was adjourned at 7:50 p.m. Chairpers orge Chac Date A1p