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PUBLIC NOTICE
COLLEYVILLE PUBLIC LIBRARY BOARD
AGENDA
FEBRUARY 11, 2008
7:00 P.M.
COLLEYVILLE PUBLIC LIBRARY
110 MAIN STREET
I. Call to Order
II. Approval of January 14, 2008 Minutes
III. Librarian's Report
A. Monthly Statistics
B. Donations
C. Programs
IV. Colleyville Public Library Space Reorganization Plan Development Update
V. Colleyville Public Library Long-Range Plan Progress Report Update
VI. Friends of the Colleyville Public Library Report
VII. Colleyville Public Library Foundation Report
VIII. Next Meeting Date
IX. Suggested Items for Future Meetings
X. Citizen Comments"
XI. Adjournment
"(This time is allocated for citizens to informally address the Board on matters on the agenda that
require no formal action. Each presentation will be limited to a maximum of five (5) minutes.
Board members may not respond to citizens who speak regarding matters not on the agenda.)
I certify that this notice was posted on the bulletin boards at City Hall on Thursday, February 7,
2008, at 5:00 p.m.
-..
Mary E. Rodne
Library Director
COLLEYVILLE PUBLIC LIBRARY
BOARD MINUTES
January 14, 2008
I. CALL TO ORDER -Chair Pat Jones called the meeting of the Colleyville
Public Library Board to order at 7:00 p.m.
ROLL CALL -Members present: Pat Jones, Karen Birkes, Steve Isbell,
Susan Potter, Richard Roxburgh, Mary Alice Rippe and Nancy Bowen
Alternates present: Thad Bolline
Alternates absent: Jerome Davis
Ex-Officio Members present: Ginny Tigue
Ex-Officio Members absent: Mayor David Kelly, Steve Banta, Dr. Larry
Darlage, Nancy Coplen and Ret Stansberger
Council Liaison Present: Tony Licata
Staff present: Mary Rodne
II. Approval of November 12, 2007 Minutes - A motion was made by Nancy
Bowen and seconded by Richard Roxburgh to approve the November 12,
2007 minutes as presented. Motion approved unanimously.
III. LIBRARIAN'S REPORT
a. Monthly Statistics
Library Director Rodne distributed Colleyville Public Library Usage
Statistics, for review and discussion. In November and December, patrons
had checked out a total of 28,628 items, 164 Colleyville residents
registered for library cards, library patron visits totaled 16,588, attendance
for programs totaled 1,657 and volunteer hours totaled 396.15 hours.
Rodne noted that the total circulation of library materials this year was 9%
higher than the total circulation of library materials last year at this time.
b. Donations:
Director Rodne reported that the Library had received a total of $175 in
donations in November and December. The donations included: $25 from
Nelson and Magdalena Moore for the purchase of children's books; $50
from the Robert Haas Family, and $100 from David Brandt for a Microsoft
Matching Grant. Rodne noted that the donations from the Robert Haas
Family and David Brandt would be used to purchase adult non-fiction
books.
c. Programs
Director Rodne announced that registration for Youth Services
Winter/Spring 2008 Programs started on January 14, and that the
programs would be starting the week of January 21, 2008. Youth Services
Winter/Spring 2008 Program brochures were distributed, and it was noted
that program registration was going very well. Also, 2008 flyers for the
Library's two monthly book discussion groups for adults were distributed
for review and discussion.
Rodne noted that the Library had held a very successful Movie Marathon
on January 2, 2008, from 10:30 a.m. - 4:00 p.m., and that around 105 had
attended throughout the day.
Director Rodne also reported that the Library's first Holiday Open House
event held on December 8, 2007, had been very successful and well
received by the 400 who attended the event.
IV. REVIEW AND DISCUSSION OF THE COLLEYVILLE PUBLIC LIBRARY
BOARD MEETING DATE SCHEDULE
Director Rodne distributed the 2008 Library Board meeting schedule for
review. Discussion ensued. A motion was made by Nancy Bowen and
seconded by Susan Potter that regular meetings be held monthly as
scheduled except for the months of July, September and December.
Consensus was not to hold meetings these months unless needed. Motion
approved unanimously.
V. DISCUSSION OF COLLEYVILLE PUBLIC LIBRARY SPACE
REORGANIZATION PLAN DEVELOPMENT PHASES
Director Rodne reported that one of the tasks for the Library included in the
2008 Annual Work Plan for City of Colleyville included: develop a plan to
reorganize the Library to utilize available space to provide better support for
the Library's programs for children and adults. Rodne noted that Library
staff had begun phase one of the Library's reorganization plan, which
included preparing documentation that will become a guideline for a design
consultant to transform the Library into a vital destination for Colleyville
residents of all ages. It was noted that a series of meetings would be held to
formulate Library reorganization goals, identify our unique story; our visitors
and what they expect from our facility; and what is special about our
community. It was noted that input would also be sought from the Library
Board, the Friends of the Library, the Library Foundation and residents of
Colleyville.
VI. COLLEYVILLE PUBLIC LIBRARY SPACE LONG RANGE PLAN UPDATE
Director Rodne reported that staff was working on a plan update which would
be presented to the Library Board when completed.
VII. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT
President Mary Alice Rippe reported that the Friends of the Library had held a
General Meeting on November 13, 2007, in the Library, and that the featured
speaker was Fiske Hanley II, a local author who wrote the book Accused
American War Criminal. Rippe added that the speaker told amazing stories
and that the program had been well received by those who attended. Rippe
also noted that the Friends announced the winner of the American Authors
Quilt silent auction at the Library Holiday Open House and that the silent
auction generated $1,200 for the Library. Rippe added that the Friends also
sold Quilt Calendars, which featured the quilt; Mr. Dewey books, and pictures
with Mr. Dewey and Santa at the Holiday Open House.
Rippe also announced that the Friends were planning to sponsor a new
fundraiser, a Scholastic Book Fair in conjunction with the Library's 2008
Summer Reading Program in either June or July.
VIII. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT
President Ginny Tigue reported that the Library Foundation had sponsored
three fundraisers in November and December; the Race to Read Fun Run, a
Just Wright for Christmas Concert and the Foundation Annual mailer. Tigue
noted that the Race to Read Fun Run held on November 10, 2007, had
turned out to be a very successful fundraising event in which 341 runners
participated, and noted that the Foundation was planning to sponsor another
run at the same time next year. Tigue also reported that the Library
Foundation had held another very successful fundraiser, a Just Wright for
Christmas Concert featuring pianist Danny Wright, at the Colleyville Center on
December 18, 2007. Tigue noted that this fundraiser had generated around
$7,600, and that Danny Wright had expressed interest in doing another
concert next year. Additionally, Tigue reported that there had been a good
response to the annual mailer. It was noted that the Foundation would be
holding a meeting at the end of the month to determine the amount of funding
that the Foundation would be presenting to the Library in February.
IX. NEXT MEETING DATE
Chair Pat Jones noted that the next Library Board meeting was scheduled on
February 11, 2008.
X. SUGGESTED ITEMS FOR FUTURE MEETINGS
None
XI. CITIZEN COMMENTS
None
XII. ADJOURN: A motion was made by Karen Birkes and seconded by Steve
Isbell to adjourn the meeting. Motion approved. The meeting of the
Colleyville Public Library Board was adjourned at 7:47 p.m.
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