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HomeMy WebLinkAboutLibrary Board-Minutes-10/27/2014 City of Colleyville Colleyville Library Board Minutes City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, October 27, 2014 6:00 p.m. Colleyville Public Library 110 Main Street 1. CALL TO ORDER Chair Thad Bolline called the meeting of the Colleyville Public Library Board to order at 6:31 p.m. Roll Call Present Chairperson Thad Bolline, Board members Kay Newton, Victoria Kennedy- Ziegler, Vernon Noronha and Molly Skinner, Ex-Officio member Nancy Tuuling; Staff: Library and Recreation Director Mary Rodne, Assistant City Manager/Chief Financial Officer Terry Leake, and Administrative Assistant Kathy Moore; Consultants: Bill Hidell and Aaron Babcock with Hidell Associates Architects; Citizens: Pat Jones, Amy Parker, and Tisha Ghormley Absent Board members Billie Tuttle, Charna Logan-Gray, Nancy Andrews, Sue Anne Martinez, Ex-Officio member Cecilia Monacelli 2. APPROVAL OF MINUTES August 18, 2014 A motion was made by Kay Newton and seconded by Victoria Kennedy-Ziegler to approve the August 18, 2014 minutes as presented. The motion carried with a unanimous vote. 3. REGULAR AGENDA ITEMS 3a Introduction of new Colleyville Library Board members 3b Election of the Colleyville Library Board Chair and Vice-Chair Kay Newton made a motion to appoint Thad Bolline for a subsequent term as Chair of the Colleyville Library Board. Victoria Kennedy-Ziegler seconded the motion. The motion carried with a unanimous vote. Kay Newton made a motion to appoint Victoria Kennedy-Ziegler as Vice Chair of the Colleyville Library Board. Molly Skinner seconded the motion. The motion carried with a unanimous vote. City of Colleyville Page 1 Colleyville Library Board Minutes October 27, 2014 3c Presentation of the Planning Process for the Colleyville Public Library Long-Range Plan Director Rodne provided a brief history of two previous long-range plans that focused on opening the second level and the spatial reorganization of the Library. Rodne introduced Aaron Babcock of Hidell Associates Architects, described their previous work with the Library’s plans, and explained that the new long range plan would be driven by community need. Aaron Babcock stated that both statistical data of Library usage and community conversations would be used to determine the direction of the new plan. Babcock explained that the process would also examine the spatial organization of the lower floor so that the use of space is maximized to meet the community’s needs. Through discussion with the Board, Babcock further explained that the “community conversations” would target Library patrons, as well as non-patrons, to get a broader understanding of how the community’s needs are changing. Discussion ensued among board members about the increasing use and demand for digital books. Board members agreed that the Library has been progressive by acquiring digital materials and online access to the catalog and databases, and further discussed opportunities and challenges in maintaining personal contact with patrons accessing materials remotely. Board members expressed interest in analyzing operating hours of Library to determine best fit for community usage. Bill Hidell and Aaron Babcock questioned board members on their aspirations for the community, as well as this community’s strengths and weaknesses. Board members and citizens described the various needs of different demographics (young families versus empty-nesters) and their use of other cities’ services as well as effective marketing techniques that generate interest in community events. Board members and citizens agreed that the strengths of this community are its central location, small town feel, and natural beauty, but the primary need is for a recognized gathering space such as a square or recreation center. 4. REPORTS No reports were presented. Staff will provide reports and statistics for the months of August through November at the next regularly scheduled meeting of the Colleyville Library Board. 5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There were no citizen comments/presentations regarding items not on the agenda. City of Colleyville Page 2 Colleyville Library Board Minutes October 27, 2014 6. ADJOURNMENT A motion was made by Molly Skinner and seconded by Kay Newton to adjourn the meeting of the Colleyville Library Board at 7:53 p.m. The motion carried with a unanimous vote. APPROVED BY A VOTE OF 9 AYES 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 9th DAY OF February, 2015. Minutes taken and prepared by: Kristi Isbell Administrative Secretary City of Colleyville Page 3