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HomeMy WebLinkAbout2002-04-04 EULESS LIBRARY BOARD MINUTES April 4, 2002 Chairman Mike McGehee called the meeting to order at 7:03 p.m. MEMBERS PRESENT STAFF PRESENT SPECIAL GUEST Alex Horton JoAnn Rogers Debbie Kunze Mike McGehee Karan Jasper Jane Aronhalt LuAnn Portugal Sherry Moeller Barney Snitz Kathy Grove Marcia Brown Gracie Reyes Kate Lyon DISPOSITION OF THE MINUTES: The Chairman asked for a motion to be made to accept the minutes as presented. Barney Snitz made the motion to accept the minutes as presented, and Marcia Brown seconded the motion. The motion was passed, and the minutes stand as presented. REPORT FROM THE LIBRARY ADMINISTRATOR: March, 2002 GENERAL REPORT • Items Circulated 31654 • Library Accounts 39504 • Visits to the Library 19398 • Reference Assistance o Reference 2818 o Directional 1090 o Computer Related 820 • Total 4728 • Computer Usage o Word Processing • Users 1491 Hours Used 1118 o Internet/Database • Users 7673 Hours Used 2886 • Program Attendance o Adult 205 o Youth 1082 • Total 1287 • Library Holdings 96507 Additional Comments from JoAnn Rogers: The "Euless Public Library Newsletter"and handouts were distributed regarding upcoming events at the Library such as a Masterworks presentation of The Fort Worth Classical Guitar Society, a Suzuki Strings Concert, and a Mother/Daughter Formal Afternoon Tea Party along with Tea Time Books. For more information, please refer to the Newsletter. Copies of the Library's new Organization Chart were also distributed. JoAnn has moved people around to new positions which has invigorated everyone. Sherry Moeller, the Technical Services Coordinator, Librarian III, also talked about how the changes in her group have brought tons of enthusiasm to the Staff as well as ideas. UNFINISHED BUSINESS: Debbie Kunze and Jane Aronhalt updated the Board on the progress the Mid-Cities Genealogical Society has made with the Genealogy Collection thanks to the hard work of volunteers working hundreds of hours. Once the M.C.G.S. organized the collection, it was easy for them to see where the gaps in the collection are. The Friends of the Euless Library is donating $500.00 which will be matched by the M.C.G.S. to purchase books on how to get started on genealogy. Reference books and books for circulation will be their primary focus in updating the collection. The Society had a fund raiser last week and will have another one in the fall. They are also considering having a Lock-In this summer where the M.C.G.S. would have access to the Library's collection and computers after hours. In addition to all of the above, the M.C.G.S. is considering having a workshop to train the Librarians in genealogy. The L.S.T.A. Grant to provide Library services in South Euless to un-served citizens there is still in the running as additional information was recently requested. NEW AND MISCELLANEOUS BUSINESS: It was suggested the Library Staff wear name tags with first names on them. Alex Horton has the list of the Library Foundation's Arbor Daze Volunteers if anyone wants to sign up. In the Cooking Tent, the Chefs will be on for an hour and a half at a time, and the Foundation will be selling their cookbooks(if they have one to sell). Since the Chefs will not be giving out samples, it was suggested the food be raffled off. ADJOURNMENT: The Chairman asked for a motion to adjourn. The motion was made to adjourn by Marcia Brown and seconded by Alex Horton. The meeting was adjourned at 8:13 p.m. Respectfully submitted,, i C__Euless athy ve Euless ibrary Board Secretary