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HomeMy WebLinkAbout2019-03-07 EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, MARCH 7, 2019 ITEM NO. 1 CALLED TO ORDER A regular meeting of the Euless Public Library Board was called to order by Chairman Snitz at 7:00 p.m. on Thursday, March 7, 2019, in the Board Room of the Library, 1100 Westpark Way. Those present included Chairman Barney Snitz,Vice Chairman Allan Gibbs, Board Members Jim Hamilton, Mike McGehee, and Leslie Kane. Board Member McAllister was not present. STAFF MEMBERS PRESENT Sherry Knight, Library Administrator Mollie Snapp, Administrative Assistant VISITORS No visitors present. ITEM NO. 2 APPROVED LIBRARY BOARD MINUTES Chairman Snitz asked for a motion to accept the minutes of the regular meeting held February 7, 2019. The motion was made by Board Member McGehee and seconded by Board Member Hamilton. ITEM NO. 3 WELCOMED VISITORS No visitors present. ITEM NO. 4 PRESENTED LIBRARY ADMINISTRATOR'S REPORT ❖ Construction Update Ms. Knight gave an update on the progress of the construction of the library explaining that the spray foaming insulation was completed and that framing and concrete would soon begin. ❖ Classes & Events Update Ms. Knight gave an overview of past and present classes and events including "Book Madness," "Springtime on the Plaza" at Glade Parks, "STEMtastic Stations" using the HEB Reads! Think Tank and the location where AARP is holding tax assistance this year during the remodel. ITEM NO. 5 REPORTS Library Board Minutes,March 7, 2019,Page I of 2 Library Board Minutes,March 7, 2019,Page 2 of 2 Library Board Chairman Chairman Snitz urged Board Members to suggest interested parties to apply for the two open Library Board positions. Chairman Snitz discussed past events for volunteers and residents in the City of Euless in the past week. Library Board Vice-Chairman Vice Chairman Gibbs spoke of the great experience he had Tuesday night when he went to hear the author of All the Light We Cannot See. Library Board Members Board Member McGehee talked about the Euless Library Foundation's progress on their GoFundMe page to raise funds for the Bubble Wall. ITEM NO. 6 PUBLIC COMMENTS None. ITEM NO. 7 ADJOURNMENT Chairman Snitz asked for a motion to adjourn. The motion was made by Board Member McGehee and seconded by Vice Chairman Gibbs. The meeting was adjourned at 7:23 p.m. Chairman Barne l Snitz Date