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PUBLIC NOTICE
COLLEYVILLE PUBLIC LIBRARY BOARD
AGENDA
MARCH 10, 2008
7:00 P.M.
COLLEYVILLE PUBLIC LIBRARY
110 MAIN STREET
I. Call to Order
II. Approval of February 11, 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, March 6,
'2008, at 5:00 p.m.
Mary E. Rodne
Library Director
COLLEYVILLE PUBLIC LIBRARY
BOARD MINUTES
February 11, 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, Mary Alice Rippe and Nancy Bowen
Members absent: Richard Roxburgh
Alternates present: Jerome Davis and Thad Bolline
Ex-Officio Members present: Nancy Coplen
Ex-Officio Members absent: Mayor David Kelly, Steve Banta, Dr. Larry
Darlage, Ret Stansberger and Ginny Tigue
Council Liaison absent: Tony Licata
Staff present: Mary Rodne
II. Approval of January 14, 2007 Minutes - A motion was made by Nancy
Bowen and seconded by Karen Birkes to approve the January 14, 2008
minutes as corrected. Motion approved unanimously.
III. LIBRARIAN'S REPORT
a. Monthly Statistics
Library Director Rodne distributed Colleyville Public Library Usage
Statistics, for review and discussion. In January, patrons had checked out
a total of 16,152 items, 73 Colleyville residents registered for library cards,
library patron visits totaled 7,170, attendance for programs totaled 550 and
volunteer hours totaled 208.25 hours. Rodne noted that the total
circulation of library materials this year was 7% 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 $220 in
donations in January. The donations included: $20 from Kathleen Pappa
for the purchase of a children's book in memory of Dylan McKenna
Barnard; $100 from Beverly Wood and Michael Karing for the purchase of
fishing books to honor Kelye Stites on his Birthday, and $100 from Ann
Maddux for the purchase of CD audio books.
c. Programs
Director Rodne reported that the Youth Services Winter/Spring 2008
programs had started the week of January 21, 2008 and that most of the
programs were almost filled. It was noted that attendance had been higher
than previous sessions at the Snacks and Stories program for school age
children and the Bounce Time for toddlers. Rodne added that Snacks and
Stories sessions had been averaging around 40-50 weekly and that
Bounce Time had been averaging around 50-70 weekly. Additionally, it
was noted that Valentine's Parties were being held in all the story times the
week of February 11t", and that Friends of the Library volunteers were
assisting at the parties.
Director Rodne also reported that the Library's Princess Party event held
on February 8, 2008, had been very successful and well received by the
325 who attended the event. Rodne thanked all those who had
volunteered at the event and highlighted the wonderful decorating done by
volunteer Kay Newton and library staff.
IV. COLLEYVILLE PUBLIC LIBRARY SPACE REORGANIZATION PLAN
DEVELOPMENT UPDATE
Director Rodne reported that staff had been researching public library
building consultants that specialize in the design of the new Innovative
Library Service Model. Rodne noted that several consultants had presented
proposals and added that staff was seeking several more proposals. Rodne
presented an overview of new library service concepts, which focus on
transforming the Library into a vital destination place for residents of all ages.
Rodne added that the proposals will be presented at the March Foundation
Meeting and that funding for the consultant fee would be discussed.
V. COLLEYVILLE PUBLIC LIBRARY SPACE LONG RANGE PLAN UPDATE
Director Rodne reported that staff members continued to work on a plan
update which would be presented to the Library Board when completed.
VI. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT
President Mary Alice Rippe reported that the Friends of the Library had held
an Executive Board meeting on February 9, 2008 and that the main
discussion items included activities for 2008. Rippe confirmed that the
Friends were going to sponsor a new fundraiser, a Scholastic Book Fair in
conjunction with the Library's 2008 Summer Reading Program the week of
June 23 -June 28, 2008.
VII. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT
Director Mary Rodne presented a report for Ginny Tigue. Rodne announced
that Cecilia Monacelli would be serving as the new President of the Library
Foundation, but that Ginny Tigue would remain as the Foundation Liaison to
the Library Board and City. Rodne added that the Foundation was going to
present a $10,000 donation to the Library for the Summer Reading Program
at the February 19, 2008, City Council Meeting. It was noted that the
remaining funds raised by the 2007 fundraisers would go into the
Foundation's special fund designated to complete the second floor.
VIII. NEXT MEETING DATE
Chair Pat Jones noted that the next Library Board meeting was scheduled on
March 10, 2008.
IX. SUGGESTED ITEMS FOR FUTURE MEETINGS
None
X. CITIZEN COMMENTS
None
XI. ADJOURN: A motion was made by Karen Birkes and seconded by Jerome
Davis to adjourn the meeting. Motion approved. The meeting of the
Colleyville Public Library Board was adjourned at 7:40 p.m.
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