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HomeMy WebLinkAbout1997-02-06 n t r1 EUI FSS LIBRARY BOARD MINUTES February 6, 1997 Chairperson Wesley Scott called the Euless Library Board meeting to order, at 7:05 p.m. MEMBERS PRESENT STAFF PRESENT VISITORS Alice Ernest Betty Yarbrough Betty Fuller Sheila Williams Kerry McGeath Wesley Scott Bernard Snitz (Alternate) DISPOSITION OF MINUTES OF PREVIOUS MEETING: Minutes of the January 2, 1997, meeting were received and approved as written. REPORT OF LIBRARY DIRECTOR Mrs. Yarbrough reported January 1997 circulation information. New registrations: 998; 215 out of the city and 6 out of the county. Active Library Cards: 11,431. Total Holdings: 60,114. Reference questions answered: 1,183. Videocassettes circulated: 3,539. There were 24 requests for Interlibrary loans; 15 items were received. Genealogy sign-ins: Total 59 of which 26 were Euless residents. Walk-in traffic was 11,124 and in-house use of materials 5,146. Total Volunteers for January were 25 with total hours contributed 73.75. Programs: Storytime Sessions were 16 with 260 children and 41 adults attending. Special Programs & Tours, Month of January: Webelos, North Euless PEAK and South Euless PEAK had 43 children and 15 adults attend. Meredith also traveled to a facility on North Main Street to start the Head Start Outreach Program which included 86 children. Mrs. Yarbrough attended the following meetings in January 1997: 1. Let's Talk about Books, graphalogy (handwriting). 2. PLANT at Valley Ranch Branch, Irving. 3. Gave a tour for the Grand Prairie Library Board. 4. Attended Women in Government Luncheon in Arlington with Sheila Williams. 5. Library Foundation Executive Board Meeting. (2) 6. Attended NTRLS Board of Directors Meeting. 7. Library Foundation General Meeting. 8. Attended City Council Meeting on the 28th. 9. Arbor Daze Committee 10. Book Sale upcoming in February, sorting books with Sheila Williams and Vickie Scott. OTHER REPORTS: 1. Sheila Williams received Employee of the Year Award at the City Council meeting on the 28th and the resolution on waiving certain fees for school children passed. 2. TLA Children's Roundtable Committee (Meredith McMannis attended). 3. NTRLS Workshop held here - on making presentations, Meredith, Fred and Sheila. 4. Storytime workshops (Scott Thomson). 5. GENTECH Workshop (Elizabeth Draper & Ellen Collins). 6. Cataloging Workshop - an all day workshop attended by Sherry Moeller. 7. Battle of Books (Elizabeth Draper &Meredith McMannis). 8. Gaylord automation demonstration (Sheila Williams, Sherry Moeller, Fred Kamman) in Arlington. NEW AND MISCELLANEOUS BUSINESS: The Library Board discussed the fact that it was not necessary to try to attend the City Council's pre-meeting, but that it would be much more useful to attend the 7:00 meeting. The dirty vents in the ceiling of the Library were also mentioned. Betty Yarbrough explained that the engineers are aware of the problem, but as of this time, Betty was not sure of their response. CITIZEN INPUT: Alice Ernest asked several questions of the Library Board on behalf of a friend of hers. The question was raised concerning whether books can be renewed via the telephone. It is not currently the Euless Library policy to do so for the following reasons: It is much more difficult to make corrections regarding one's library card when one is not present. The entire process would be much more staff intr and physically seeing the material helps greatly in controlling damage to the materials. (3) It was pointed out that Irving does not charge a fine for overdue materials, but all present agreed that was not to be a direction explored. Fines collected by the Euless Library go into the City's General Fund and do not go directly to the Library. There being no further business, Chairperson Wesley Scott adjourned the meeting at 8:00 p.m. Respectfull submitted, LryMcGeath Acting Euless Library Board Secretary