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HomeMy WebLinkAbout1999-02-04 444'41/4 go EULESS LIBRARY BOARD MINUTES Gov" February 4, 1999 Chairman Charles McGehee called the meeting to order at 7:00 p.m. MEMBERS PRESENT STAFF PRESENT Betty Fuller JoAnn Rogers Kerry McGeath Sheila Williams Charles McGehee Kathy Grove LuAnn Portugal (Alt. #2) STAFF GUEST OF THE BOARD: Kate Lyon, Adult Services Supervisor, is over the Reference Department and knows the library from top to bottom. Even though she has been with the Euless Library for approximately 3-1/2 months, she was familiar with the library as a patron as she is a resident of Euless. Being over the Reference Department, Kate has noticed the Internet is receiving increased usage from patrons most notably from adults coming into the library to surf the net on their lunch hour as well as from students required to use the Internet as a reference source. Likewise, she is using the Internet more and more for answers and finds it rewarding when she can help other people. DISPOSITION OF MINUTES OF PREVIOUS MEETING: The Board accepted the minutes as distributed. REPORT OF LIBRARY ADMINISTRATOR: January 1999 JoAnn Rogers reported January 1999 circulation information. New registrations: 589; 186 out of the city and 20 out of the county. Active Library Cards: 24,701. Total Holdings: 77,831. Reference questions answered: 3,422. Video Cassettes Circulated: 4,158. There were 51 requests for Interlibrary Loans, 30 of which were received. Genealogy Sign-ins: 61 of which 37 were Euless residents. Walk-in Traffic was 11,258. In house use of materials was 4,963. VOLUNTEERS: 18 volunteers contributing 39.75 hours. CHILDREN'S PROGRAMS: We had 20 Storytime Programs with 249 children and 77 adults. Outreach Programs: There were 11 with 130 children and 100 adults. We had a Super Saturday III Program with 9 children and 8 adults. OTHER PROGRAMS/TOURS: 3 tours with 22 children and 9 adults: (1)Boy Scouts with 5 children and 5 adults; and (2)PEAK Reference tours for Midway Park 5th and 6th graders with 17 children and 4 adults. 1 Parenting Center with 2 adults. 4 Reading Circle with 13 volunteers totaling 19.5 hours. 1 Headstart with 15 children and 3 adults totaling 1 hour. 4 Midway Rec Preschool with 49 children and 11 adults totaling 4 hours. 1 North Euless Battle of the Books Orientation with 6 children and 8 adults totaling .5 hours. 1 North Euless PTA Card Registration with 60 children and 64 adults totaling 2 hours. ADULT PROGRAMS: Second Sunday Spotlight—Beginning Genealogy with 14 adults and one presenter. COMPUTER USE: Internet: 957 people used it for 824.75 hours. Word Processing and etc.: 251 used it for 231.5 hours. LIBRARY MANAGER'S ACTIVITIES: 1. Gave tour for Carrollton Public Library staff, Carrollton planning new central library 2. Attended Let's Talk About Books 3. Interview for Circulation Supervisor 4. Attended Library Foundation Board of Director's meeting—introduced JoAnn 5. Received 20-year pin at City Council Meeting 6. Attended PLANT meeting at Haltom City Public Library 7. Attended dedication of new sculpture 8. Attended retirement parties OTHER STAFF ACTIVITIES: 1. Meredith McMannis attended TLA-TASHAS Committee (Book selection list for jr-sr high) 2. Sheila Williams and Paula McLain attended Excel computer class 3. Sheila attended TLA Program Committee Meeting, Dallas 4. Paula attended Northeast Circulation Roundtable Meeting 5. Euless Public Library hosted NTRLS Summer Kickoff Workshop—Meredith and Elizabeth attended. 6. Meredith McMannis attended H.E.B. Librarians Meeting 7. Staff attended Retirement Parties for Sue Morrow and Betty Yarbrough. OTHER REPORTS: Paula McLain promoted to Circulation Supervisor, replacing retiring Sue Morrow. Becky Moren promoted to Lib Tech II Circulation. UNFINISHED BUSINESS: The Library Foundation dedicated the statue "It Was Just Yesterday"to the City of Euless on January 24th. One of the goals of The Friends of the Library is to provide lighting for the (outdoor) artwork. Legislative Day in Austin is February 23rd with Charles McGehee and Kerry McGeath planning to attend. JoAnn recommended reference material for them to read in preparation for their trip. The Friends of the Library Book Sale is February 27th and 28th at North Hills Mall. Volunteers are still needed and should contact Norann Lustfield, President of The Friends. NEW_,EthalsilflaBILUNESSi Better signage was suggested for the south side of the library that fronts Highway 183. Clarification was asked for regarding the Library's policy about saving newspapers for patrons who request they be saved in lieu of recycling them. It is unfortunate,but there is no way that the Library can save the papers. It is the Library's concern that if papers were saved for one patron, a precedent would be set, and they'd have to save newspapers for every patron. Procedurally, the newspapers are recycled by a Library Page on an on- going basis and are available to the patrons until they are recycled. It was suggested that a color copier be obtained as it is the color pictures from the paper that are being requested. It was suggested that the videos be categorized(Children, Adults, etc.) and filed accordingly. JoAnn and Sheila said they will be discussing this with Meredith and studying the available video space to see what can be done to accommodate this suggestion. It was questioned as to whether or not any books had been challenged recently, and what the procedure was when a patron challenges a book. No books have been challenged recently. However, if a patron were to challenge a book, there is a policy in place to deal with the request. JoAnn offered to keep the Members of the Board informed about Library issues and to pass along documentation which might be of interest to us. At this meeting, she passed out the Library's Mission Statement, Roles, Goals, and Objectives and First Amendment Quotes. CITIZEN INPUT: None. ADJOURNMENT: Charles McGehee asked for a motion to adjourn. Motion was made by Betty Fuller and seconded by Ann Portugal. Charles McGehee adjourned the meeting at 7:46 p.m. Respectfully submitted, at y v uless Vibrary Board Secretary