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HomeMy WebLinkAbout2003-10-02 EULESS LIBRARY BOARD MINUTES October 2, 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 Dan Clark-Citizen Barney Snitz Sherry Knight LuAnn Portugal-excused absence Karan Jasper Kate Lyon-excused absence Marcia Brown Adriane Weinstein Kathy Grove Betty Fuller DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the September minutes. Approved to show Betty Fuller in attendance of the September meeting. Barney Snitz made the motion to accept the minutes,and Marcia Brown seconded the motion. REPORT FROM THE LIBRARY ADMINISTRATOR: September 2003 Circulation Stats: Items Circulated 34550 Traffic Count 22374 Library Accounts 47988 Active Users%of Library Accounts 27% Library Holdings 107098 Interlibrary Loan(requests) 68 Public Service Stats: Reference 2191 Directional 935 Computer Related 695 Total 4621 Program Attendance: Adult 607 Youth 637 Total 1244 JoAnn Rogers reported that the numbers for the Library continue to increase. We are meeting in the Teen Program Room to show off the new furniture that was purchased with the Lone Star Grant money. Starting October 1,2003 each city department will be watering and taking care of the plants in their building. Library has started a Plant Maintenance Committee to take care of our plants. Carolyn Hoots will be recognized on October 28th for her 25 Years of Service in the Library. JoAnn,Karan and Barney Snitz represented the Library at the Senior Citizens Fair at First Baptist Church on Saturday, September 27t. September is the last month of the fiscal year. JoAnn is studying the cost of processing the various formats of materials. All grant reports have been turned in for Lone Star and Twin Bridge Mini Library. We have eliminated the use of the phone after school except for emergencies. This should help control the noise level of children gathering at the Circ desk every day. We have also eliminated the snack machine in the lobby. This should help control the trash that is left on the Library grounds. We have a Police Officer in the building often to assist in the control of the after school crowds. Sherry Knight went to Syracuse for training on the Polaris upgrade. She has been appointed to the Polaris User's Group Steering Committee. We are having a consultant come this month to review our security issues. Training on the upgrade of Polaris before the end of the month. JoAnn,Betty Fuller,and Barney Snitz attended the District Systems Meeting in Olney. UNFINISHED BUSINESS: 1. Figures on the dollar amount of outstanding fines 2. Trash on the Library grounds NEW BUSINESS: 1. The Library will participate in the Halloween Thing at Midway Recreation Center on October 31,2003. 2. Adriane suggested having a"Take Pride in Your Library"week/month to encourage patrons to keep the trash off the ground. Marcia Brown suggested talking with the schools. 3. Casino Night is November 15,2003 at the Texas Star. The Euless Library Foundation needs volunteers for the evening. Sign up sheets at Karan's desk. CITIZEN INPUT: 1. Dan Clark suggests survey of the use of the Study Room. He was not aware of the Teen Program Room. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made by Adriane Weinstein and seconded by Barney Snitz. The meeting was adjourned at 8:02 p.m. Respectfully Submitted Kathy Grove, less Library Board Secretary