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HomeMy WebLinkAbout2025-06-05EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, JUNE 5, 2025 ITEM NO. I CALL TO ORDER The regular meeting of the Euless Library Board was called to order by Chairperson Jorge Chac at 7:00 p.m. on Thursday, June 5, 2025, in the Conference Room of the library located at 201 N. Ector Drive. Those present included: Chairperson Jorge Chac, Vice Chairperson Jim Hamilton, and Board Members Rochelle Ragas, John Lentini and Chris McAllister. Board Members Philip Tedone, Wanda Peach and AI Devani were not present. STAFF MEMBERS PRESENT Sherry Knight, Library Director Angela Jones, Assistant Library Director Laney James, Administrative Secretary VISITORS Barney Snitz LuAnn Portugal ITEM NO.2 APPROVAL OF LIBRARY BOARD MINUTES Chairperson Chac called for a motion to accept the minutes of the regular meeting held on May 1, 2025. A motion was made by Mr. Hamilton and seconded by Mr. Lentini. The motion carried unanimously. ITEM NO.3 WELCOMED VISITORS Chairperson Chac welcomed all visitors in attendance. ITEM NO.4 LIBRARY DIRECTOR'S REPORT B• Personnel Update Ms. Knight informed the board of her upcoming departure from the Library Director position. Ms. Knight's last day will be June 20, at which time Angela Jones will be appointed Interim Director after 3 years of service as Assistant Director. Ms. Knight spoke of her confidence in Ms. Jones. Mr. Chac asked how long Ms. Knight had been Director and she confirmed it had been 13 years. ❖ Library Update Ms. Knight reviewed the latest statistical summaries and gave an overview of the Lote4Kids digital resource. Ms. Knight also discussed the library's board game collection and its popularity. Ms. Knight also shared three recent stories of impact that highlight the Library's strong community engagement, including one positive online review. Library Board Minutes, Thursday, June 5, Page l of 3 Library Board Minutes, Thursday, June 5, Page 3 of 3 ITEM NO. 6 PUBLIC COMMENTS Ms. Portugal shared her gratitude for the legacy Ms. Knight is leaving at the library and the representation of the patrons that she has provided. Mr. Snitz informed the board of the Fill -the -Boot event happening at Lowes in Euless. ITEM NO. 7 ADJOURNMENT Chairperson Chac called for a motion to adjourn. A motion was made by Mr. Lentini and seconded by Mr. Hamilton as well as Mr. McAllister. The meeting was adjourned at 7:38 p.m. o , Cl kks Chairperson Jorge Chac Date