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HomeMy WebLinkAbout2006-02-02 EULESS LIBRARY BOARD MINUTES February 2, 2006 - Chairman Mike McGehee called the meeting to order at 7:01 p.m. MEMBERS PRESENT STAFF PRESENT OTHERS Mike McGehee Sherry Knight Joe Hennig Barney Snitz-absent Karan Jasper Betty Fuller LuAnn Portugal Chris McAllister-absent Marcia Brown Adriane Weinstein-absent Kathy Grove Kate Lyon-absent DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the January minutes. Betty Fuller made the motion to accept the minutes,and Marcia Brown second the motion. REPORT FROM THE LIBRARY ADMINISTRATOR: Sherry reports that the Agenda for the Library Board has been modified to be more in line with the guidelines set for other city boards. The Public Service Report presented by Sherry showed an increase in payment of lost items. This increase is a reflection of the efforts of the collection agency. The library will begin publicizing e-mail notification instead of telephone notification for books on hold,late fees, and holds on patron accounts. This will also have the ability to notify patron two-three day notice prior to due date of book. Staff has completed the move of shelving to increase space for Fiction,YA and Non-fiction. New Carpet has been installed at Twin Bridge. Everything was moved out and many old furniture pieces were eliminated. Extra tables and chairs from the library were moved over to give the additional space for computers. All books and furniture that Catholic Charities use for ESL classes has been moved into one room. All books and games were relocated to the main area of the apartment. These changes made a huge difference in the appearance of the library. Sherry presented a new item being marketed for libraries. Downloading books for MP3 players is very popular but this does not work with ipods. Play Away is a portable player with earphones for audio books. The library is looking into this to see if it would be cost effective to offer to the public. Cost for these run$39-$49 each and would require patrons to purchase the earpiece and possibly the three AAA batteries. Sherry also reported that we may have as many alternate representative to NTRLS as we want or need. The necessary form was completed and sent in for Adriane Weinstein. NEW BUSINESS: City Manager,Joe Hennig reports that the city is doing very well and financially strong. All construction projects are ahead of schedule. He appreciates Sherry and the staff for all they do and how well they have moved forward and kept the library running smoothly. He has started the interview process for Library Administrator. CITIZEN INPUT: None ADJOURNMENT: The-Chairman asked for a motion to adjourn. The motion was made by LuAnn Portugal and seconded by Betty Fuller. The meeting was adjourned at 8:15 p.m. Respectfully Submitted -, (EtlGr v ! uless Library Board Secretary