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HomeMy WebLinkAbout2019-11-07 EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY,NOVEMBER 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 6:57 p.m. on Thursday, November 7, 2019, in the Board Room of the Library, 1100 Westpark Way. Those present included Chairman Barney Snitz, Vice Chairman Allan Gibbs, Board Members Chris McAllister, Jim Hamilton, Mike McGehee, and Leslie Kane. STAFF MEMBERS PRESENT Kelsea Ciavaglia, Senior Librarian Community Services Angela Jones, Senior Librarian Youth Services Gabrielle Salamone, Librarian Assistant Youth Services VISITORS LuAnn Portugal, Euless, Texas ITEM NO. 2 APPROVED LIBRARY BOARD MINUTES Chairman Snitz asked for a motion to accept the minutes of the regular meetings held August 1, September 5, and October 3, 2019. The motion was made by Vice Chairman Gibbs and seconded by Board Member Kane. ITEM NO. 3 WELCOMED VISITORS Chairman Snitz welcomed all visitors that were present. ITEM NO. 4 PRESENTED LIBRARY DIRECTOR'S REPORT ❖ Introduce—Librarian Assistant: Youth Department Senior Librarian Kelsea Ciavaglia introduced Gabrielle Salamone, recently hired as librarian assistant for the youth department. Ms. Salamone gave a brief overview of her work history and personal life. ❖ Construction Update Ms. Ciavaglia gave an update on the progress of the construction of the library and showed the latest drone video. Ms. Ciavaglia infoiiiied the Board of the plans for a meeting in December to take a tour of the building. ❖ Classes &Events Update Library Board Minutes,November 7, 2019,Page 1 of 2 Library Board Minutes, November 7, 2019,Page 2 of 2 Ms. Ciavaglia gave an overview of the passive program"International Games Month"which grew from "International Games Week". Ms. Ciavaglia also discussed the social media event "Dinovember,"the Library's holiday closings, and answered questions from the Board regarding the statistics report. ITEM NO. 5 REPORTS Library Board Chairman Mr. Snitz asked about the Library's involvement in the City Parade and Ms. Ciavaglia informed the Board that the Library is taking the Think Tank and that Board members were welcome to join. Mr. Snitz asked about the turnout of Trunk or Treat, and Ms. Ciavaglia gave a brief update on its success with over 1,000 children attending. Mr. Snitz announced the death of Betty Fuller and discussed her contributions to the City of Euless and inquired about interest in new members joining the Board and Ms. Ciavaglia let them know that four people had applied. Library Board Vice-Chairman Vice Chairman Gibbs announced that the November Euless Library Foundation meeting has been rescheduled for November 14 and the December meeting has been cancelled. ITEM NO. 6 PUBLIC COMMENTS LuAnn Portugal of Euless, TX voiced concerns over losing people from Simmons when Ector is re-opened and Angela Jones, Senior Librarian Youth Services, stated that she feels that the Family Place customer service model of making relationships will cause patrons to move with the programs wherever they are held. Ms. Jones also discussed the Library's social media following by regular patron families and how the Library calendar will aid in communicating Library opening and information. Mr. Gibbs suggested that we survey the families at Simmons Center so that we could get their input and invite them to the Library opening. ITEM NO. 7 ADJOURNMENT Chairman Snitz adjourned the meeting at 7:27 p.m. 6f _ 2az � Chairman Barney S ' z Date