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HomeMy WebLinkAbout2004-08-05 EULESS LIBRARY BOARD MINUTES August 5, 2004 Chairman Mike McGehee called the meeting to order at 7:03 p.m. MEMBERS PRESENT STAFF PRESENT OTHERS Mike McGehee JoAnn Rogers Linda Evers,Librarian I Barney Snitz Betty Fuller Karan Jasper LuAnn Portugal Chris McAllister Marcia Brown Adriane Weinstein-excused Kathy Grove-excused DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the June minutes. Karan noted that the actual date of early voting does not start until August 25,2004 but the room has been reserved for August 23rd for delivery of voting machines and tables. Barney Snitz made the motion to accept the minutes with the correction,and Marcia Brown seconded the motion. REPORT FROM THE LIBRARY ADMINISTRATOR: JoAnn reports that the newsletter is back and that Tammi Trull has done a wonderful job with the information, design,and distribution. The newsletter is available on the webpage. We were awarded a$500.00 grant that Tammi Trull applied for from NTRLS. The grant was used for material for Twin Bridge. The Youth Department was very busy this summer. The Junior Volunteers posted over 1500 hours. Janet Frey did a wonderful job with the events—even when they didn't happen. Terry Glenn of the Dallas Cowboys was scheduled to be here and due to weather he was stranded in Houston. The Cowboy organization had pizza and soda delivered and the wives of some of the cowboys read to the kids. We had newspaper coverage in the Fort Worth Star Telegram even though the event did not go as planned. Linda Evers,Librarian I,was introduced to the Board. Linda has been with the Library as a Librarian Assistant,PT but was recently promoted to Librarian I. She brings lots of experience and ideas from many years of teaching and her work with the Saint Petersburg Library in St. Petersburg Florida. Beverly McCalmont and the Outreach Program continue to have positive feedback for the public. A power point presentation to the City Council is scheduled for September. The library is now doing a route,route#2,with Meals on Wheels on Friday. Staff is volunteering to go each week. Karan reports that we had a total of 6 volunteers for the month of August for a total of 106 volunteer hours. We had 4 events in the meeting room with a total of 387 in attendance for the month "The Two Buck,Ten Buck Souper Summer Soup-off was a success. Staff competition was a great team building exercise for everyone. Barney was one of three judges. The new Starbucks opened on Highway 183 and Industrial—next to the Denney's with free coffee drinks and pastries. All donations and tips were given to the Euless Library Foundation art project. JoAnn also reported that the statues were cleaned this week. Facilities have a contract for all statues in the city to be clean twice a year by an outside company. The Answer Zone is moving along with 24/7 coverage effective October 1,and the Texas Book Festival that was started by Laura Bush is November 12th and 13th in Austin. On August 9th the local school Librarians will be here for a luncheon that is being hosted by Janet Frey,Linda Evers, and Danene Hudson of the Youth Department. UNFINISHED BUSINESS: 1. Top 10 Names in Scotland??? 2. Staff Picks—JoAnn to bring the list to the next meeting NEW BUSINESS: • 1. City Budget 2. Barney Snitz inquired if the parking lot for the Library will be re-striped along with the other building parking lots. 3. Firewall has been put into place by the IS Department to eliminate the spam problems. 4. Do we need to look at changing hours of operation for the Library? We can't add hours due to staff size but the possibility of different hours is something we will be looking into. 5. Kate L yon is in the production of Oklahoma. CITIZEN INPUT: ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Marcia Brown and seconded by Barney Snitz. The meeting was adjourned at 8:16 p.m. Respectfully Submitted Kathy Grove, Euless Library Board Secretary