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HomeMy WebLinkAbout2024-09-05EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, SEPTEMBER 5, 2024 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, September 5, 2024, in the Conference Room of the library at 201 N. Ector Drive. Those present included: Chairperson Jorge Chac, Vice Chairperson Jim Hamilton, Board Members Rochelle Ragas, John Lentini, Chris McAllister, and Barney Snitz. Board Member Philip Tedone was not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Laney James, Administrative Secretary Mollie Myers, Library Services Supervisor Diwas Sapkota, Library Aide Tiffany San, Library Aide VISITORS LuAnn Portugal Katherine Flannery ITEM NO. 2 APPROVAL OF LIBRARY BOARD MINUTES Chairperson Chac asked for a motion to accept the minutes of the regular meeting held on August 1, 2024. All were in favor of approval and the motion carried. ITEM NO. 3 WELCOMED VISITORS Chairperson Chac welcomed all visitors. ITEM NO. 4 LIBRARY DIRECTOR'S REPORT Staff Update/ Highlight Ms. Knight introduced Tiffany San and Diwas Sapkota, two new Library Aides in the Library Services Department. Their supervisor, Mollie Myers, spoke about their positive demeanors and the impact they have had at the library. The board welcomed Ms. San and Mr. Sapkota and thanked them for their time. ❖ Library Update Ms. Knight reviewed the latest statistical summaries and provided a brief overview of the Gale Presents: Udemy digital resource. Ms. Knight also shared three recent stories of impact. Ms. Knight reminded the Library Board that the City of Euless is accepting applications for board and commission positions. Classes and Events Update Library Board Minutes, Thursday, September 5, Page 1 of 2 Library Board Minutes, Thursday, September 5, Page 2 of 2 Ms. Knight gave an overview of upcoming classes and events including ESL Classes, a meeting of the Euless Garden Club, a Homecoming Mum -Building Program, the Read to Me Program, Silent Book Club, Yarn Bomb at the Library, ELF Book Sale, and a special Pirate Shindig event. ITEM NO. 5 REPORTS ❖ Library Board Chairperson Chairperson Chac expressed his anticipation of the annual meeting of the Euless Library Foundation. Mr. Chac inquired about the process for signing up for Gale Presents: Udemy and Ms. Knight provided a brief overview of the service. Library Board Vice Chairperson Vice Chairperson Hamilton reminded the board of the upcoming 9/11 Remembrance Ceremony to be held in front of the Euless Fire Administration building. ❖ Library Board Members Mr. McAllister inquired about the possible provision of notary services at the library, and Ms. Knight explained why this service was discontinued when previously offered. Mr. Lentini shared a recent experience he had while volunteering at the library and commended the library staff for their communication skills and situation management. Ms. Knight offered to share an overview of what type of situations the staff is trained to handle as well as behavior guidelines that staff enforce. Mr. Chac asked if library staff is trained on emergency situations. Ms. Knight explained that she recently hosted the library's annual Safety and Security training refreshers. ITEM NO. 6 PUBLIC COMMENTS Ms. Portugal reminded the board ofthe Dallas 9/11 Memorial Stair Climb in honor of fallen first responders. Ms. Flannery shared information about the upcoming ELF book sale and requested the board bring donations to the library if they have anything to include in the sale. Mr. Chac inquired if the foundation needs volunteers and Ms. Flannery confirmed they will need assistance organizing materials on the day before the sale. ITEM NO. 7 ADJOURNMENT Chairperson Chac asked for a motion to adjourn. The motion was made by Mr. Hamilton and seconded by Mr. Lentini. The meeting was adjourned at 7:40 p.m. Chairperspeforge Chac Date