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HomeMy WebLinkAbout2025-03-06EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, MARCH 6, 2025 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, March 6, 2025, in the Conference Room of the library at 201 N. Ector Drive. Those present included: Chairperson Jorge Chac, Vice Chairperson Jim Hamilton, Board Members John Lentini, Rochelle Ragas, Philip Tedone, Al Devani and Wanda Peach. Board Member Chris McAllister was not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Angela Jones, Assistant Library Director Laney James, Administrative Secretary VISITORS Luanne Portugal Barney Snitz ITEM NO.2 APPROVAL OF LIBRARY BOARD MINUTES Chairperson Chac asked for a motion to accept the minutes of the regular meeting held on February 6, 2025. The motion was made by Mr. Hamilton and seconded by Mr. Tedone. All were in favor and the motion carried. ITEM NO.3 WELCOMED VISITORS Chairperson Chac welcomed all visitors. ITEM NO.4 LIBRARY DIRECTOR'S REPORT •3 Library Giving Day Update Ms. Knight provided an update on the efforts of the Euless Library Foundation on Library Giving Day, a regional fundraising initiative in partnership with 26 other libraries across North Texas. Ms. Knight spoke about her interview on the topic with Channel 5 for 5 Talk Street, which aired on Sunday, March 9. Ms. Knight also offered for the board members to take yard signs and flyers for the event. Mr. Lentini inquired how the funds are distributed amongst the libraries, so Ms. Knight explained how the donation website is set up for individual contributions. ❖ Library Update Ms. Knight reviewed the latest statistical summaries and provided a brief overview of the Fold3 Library Resource, a database containing military records. Ms. Knight also shared three recent stories of impact that highlighted the library's community resource binder, staff influence on young patrons, and positive patron feedback. Ms. Knight also provided an update on the library's marketing and promotion strategies. Library Board Minutes, Thursday, March 6, Page 1 of 2 Library Board Minutes, Thursday, March 6, Page 2 of 2 ❖ Classes and Events Update Ms. Jones gave an overview of recent and upcoming classes and events including AARP Tax Assistance, an Interview Skills Class by Texas Workforce Solutions, Computer Classes, the Read to Me Program, Silent Book Club, Family Place Parent Child Workshops, Bug Bingo Scavenger Hunt and Mess Fest. Ms. Jones highlighted the popularity of the AARP Tax Help. Ms. Jones spoke about the attendance of the Family Place Workshops and the presence of new families. Ms. Jones informed the board of a recent partnership with Melissa and Doug on a new Blockables Party event on March 29. Mr. Devani inquired about the proposed budget for the upcoming fiscal year. Ms. Knight provided an overview of the budget process for the city and for the library department. Mr. Devani expressed concern for potentially increasing costs of digital materials. Ms. Knight explained how these concerns are handled within the library and offered to have a senior librarian who is over the library's collection, Kelsea Ciavaglia, come to the next meeting of the board to provide an overview on material procurement. ITEM NO. 5 REPORTS •S Library Board Chairperson Chairperson Chac spoke about the recent Boards and Commissions Dinner. Mr. Chac inquired about the frequency of the Texas Workforce Solutions courses and Ms. Jones expressed that the library makes an effort to host them quarterly and that it is based on demand from the community. Mr. Chac informed the board of the Mid -Cities Community Cats organization that traps, treats, and returns stray cats around the Mid -Cities area. ❖ Library Board Vice Chairperson Vice Chairperson Hamilton reminded the board of the Euless Historical Preservation Committee's tours of Heritage Park on the second Saturday each month. Mr. Hamilton also informed the board of the Concert in the Park at Glade Parks on Friday, March 14. d• Library Board Members Mr. Devani spoke about his experience at the Boards and Commissions Dinner and inquired about CPR courses in the city. Ms. Portugal informed the board of a community First Aid and CPR Training course being offered by the Euless Fire Department. ITEM NO.6 PUBLIC COMMENTS Ms. Portugal commended the value in the programs and the sense of community at the library. Ms. Portugal deemed it a destination in Euless. ITEM NO.7 ADJOURNMENT Chairperson Chac asked for a motion to adjourn. The motion was made by Mr. Lentini and seconded by Mr. Devani. The meeting was adjourned at 7:56 p.m. Chairperso ge Ch Date s(ikizs'