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HomeMy WebLinkAbout2007-05-03 EULESS LIBRARY BOARD MINUTES May 3, 2007 Chairman Mike McGehee called the meeting to order at 7:00 p.m. MEMBERS PRESENT STAFF PRESENT OTHERS Mike McGehee Kate Lyon Barney Snitz-excused Karan Jasper Betty Fuller LuAnn Portugal Kacey Bess Lucinda Hoffman-Garcia-absent Marcia Brown Adriane Weinstein-excused DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the March 1, 2007 minutes. LuAnn Portugal made the motion to accept the minutes, and Kacey Bess seconded the motion. The Chairman asked for a motion to be made to accept the April 5, 2007 minutes. Betty Fuller made the motion to accept the minutes, and Marcia Brown seconded the motion REPORT FROM THE LIBRARY ADMINISTRATOR: Kate presented the March monthly statistics. Our numbers continue to show increases in Circulation and database usage. The April monthly statistics will be presented at the next meeting. The Library received the 2006 Achievement of Excellence in Libraries Award. When the award is received it will be presented at the City Council meeting and the Board will be invited to attend. March and April have been very busy with events. We had 93 attend the performance by the Tea Merchants, 90 attended the performance of Amelia Bedelia, ELF sold 56 tickets for"An Evening with Elmer Kelton", and the Friends of the Library had another successful book sale making over$1900. Ballet Folklorico will perform in the Library Meeting room on May 14tH We have problems with the downloadable books and have decided not to order them for now. We have decided to purchase Rosetta Stone instead. Rosetta Stone package includes Spanish, French, German, Greek, Italian, Russian, and English. The remainder of the Loan Star money will be used to put in lighting for the Meeting Room stage and possibly for a large screen television at the Circulation desk as an informational source for events in the Library. For security reasons we have closed the Twin Bridge Mini-Library. The Youth Department and Facilities worked very hard packing up the books and moving the furniture back to the Library. Summer Reading Club starts June 1St and the Youth Department will be doing school visits and signing up children for the program. This year we will also have a Summer Reading Club for adults. Both programs are called"Sail Away with Books." Page 2 May 3, 2007 Library Board Minutes The Library had a space at Arbor Daze. We handed out M&M's with a sticker that says "Compliments of the Euless Public Library"on each package, bookmarks, and we had a drawing for two gardening books. Danene Hudson, Librarian in Youth, has resigned and will be moving to the Farmers Branch Library on May 9th DISCUSSIONS: Mike McGehee reported that ELF has not made a final decision on the next art project. LuAnn Portugal reported that the Incredible Pizza grand opening was a big success and this is going to be a great addition to the shopping center. She also reported that the Harrington property is still in negotiations with retail and restaurant business. Marcia Brown reported the HEB ISD Book Blast is May 4th from 4:00-8:OOpm at the Pat May Center with several authors attending. Also, author Mike Kearby was at Trinity High School on May 2nd and was a big hit with the students. Mike Kearby writes about Texas history and freedom events. CITIZEN INPUT: None ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Betty Fuller and seconded by LuAnn Portugal. The meeting was adjourned at 7:53 p.m. Resp-ctfully Submitted 0..1Lajb , vx1,75kri K. . Jasper ti Recording Secretary Mike McGehee Euless Library Board Chairman