HomeMy WebLinkAbout2003-12-04 EULESS LIBRARY BOARD MINUTES
December 4, 2003
Chairman Mike McGehee called the meeting to order at 7:00 p.m in the Teen Program Room.
MEMBERS PRESENT STAFF PRESENT OTHERS
Mike McGehee JoAnn Rogers
Barney Snitz Karan Jasper
LuAnn Portugal Beverly McCalmont
Kate Lyon
Marcia Brown
Adrian Weinstein-excused absence
Kathy Grove
Betty Fuller
DISPOSITION OF THE MINUTES:
The Chairman asked for a motion to be made to accept the November minutes. Barney Snitz made the motion to
accept the minutes,and Kate Lyon seconded the motion.
REPORT FROM THE LIBRARY ADMINISTRATOR:
JoAnn introduced our new Librarian I employee,Beverly McCalmont. Janet Frey and Shannon Oram attended,on
their own time, a Teen Panel in Dallas. JoAnn authorized money to add fun Christmas decorations for the newly
furnished Teen Room. The last Masterworks of the year,Holiday Hams,will be on Monday,December 8th at 7:00
pm in the Meeting Room.
The Library will pay for the TLA memberships for all Board Members again this year.
Kate Lyon was presented an appreciation award for her time,dedication,and service with the Euless Library and the
Library Board.
Study Room Survey was passed out. If there are any suggestions or additions on the survey let JoAnn know.
UNFINISHED BUSINESS:
1. Number of items withdrawn/added to Library collection.
2. Evaluation of position open with Sheila Williams retirement
NEW BUSINESS:
1. Mike McGehee introduced Chris McAlister to the Library Board. Chris'term to begin in January
2004.
2. Mike McGehee reports that the Casino Night for the Library Foundation was successful and well
received. The event made approximately$16,000.00 that will go towards the art project for the
Library.
3. Library Board Meeting will be changed to January 8, 2004 in the Library Board Room.
4. City of Euless recently awarded the Pat Summerall Best Small City. JoAnn Rogers and Lori DeLa
Cruz will be involved with the filming of video that will be on the cable.
5. The City of Euless is collecting Toys for Tots again this year. All donations need to be at the Library
on or before December 12`11 at 11:00 a.m.
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
Kathy Gr e,
Euless Li rary Board Secretary