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HomeMy WebLinkAbout1995-04-06 3 . EULESS LIBRARY BOARD MINUTES APRIL 06, 1995 Wesley Scott, Chairperson, called the Euless Library Board to order at 7:00 p.m. in the Euless Public Library. Members Present: Staff Present: Betty Fuller Betty Yarbrough Joyce Yamamoto Sheila Williams Wesley Scott Russel Schoonover Mike McGehee Kerry McGeath DISPOSITION OF MINUTES OF PREVIOUS MEETING The Board approved the minutes of the March 02, 1995 Euless Library Board meeting as written. A special note of congratulations was offered to Mr. Mike McGehee for the fine job with the Library Groundbreaking . Betty Yarbrough was told by the Mayor how well planned and organized the Groundbreaking was. Mike appreciated the help, and said that Betty did an excellent job with the ceremony that started and ended on time. Betty went on to congratulate and thank all those that were involved and helped with the ceremony. REPORT OF LIBRARY DIRECTOR Betty Yarbrough made the following March circulation report: 312 registrations, 70 interlibrary loan requests, (51 books received), 120 visits to the Genealogy room, 2,694 videocassettes checked out, walk in traffic 5,031, and in house use of materials 4,529. 15 volunteers contributed 140.5. circulation increased by 2.7% over the same period last year. Two hundred forty four children (244) and 28 adults attended 16 Storytime sessions. MEETINGS ATTENDED 1. Lets Talk About Books (w/Sheila) 2. PLANT (demonstration of Collin County Community College CD- Rom network 3. Arbor Daze Committee 4. NTRLS Focus Group 5. Euless City Council Meeting 6. Pre-bid Contractors Conference 7. Sheila attended a TLA workshop on security issues 8. Mary Wilbur and Barbara Thompson attended a workshop on communications. NEW AND MISCELLANEOUS BUSINESS The Library's By-Laws were accepted at the most recent Euless City Council meeting. Betty Yarbrough told the Board that at the Pre-bid meeting construction costs are going up a bit, and a Contractor will be chosen by the end of April. Concerns over space in the current Library were voiced, as well as the need to develop strong relationships with the Police force, to help with security matters. Wesley Scott announced that he would be running for a spot on the H.E.B. Schoolboard in the upcoming elections, as the only Euless resident with a possibility of being a Schoolboard member we wished him luck in his endeavor There being no further business, the Chairperson, Wesley Scott, adjourned the meeting at 8:00a.m.. Kerry McGeath Euless Library Board Secretary I