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HomeMy WebLinkAboutLibrary Board-Agenda Packets-6/21/2010 PUBLIC NOTICE COLLEYVILLE PUBLIC LIBRARY BOARD AGENDA JUNE 21, 2010 7:00 P.M. COLLEYVILLE PUBLIC LIBRARY 110 MAIN STREET I.Call to Order II.Approval of the March22, 2010Minutes III.Librarian’s Report A.Monthly Statistics B.Donations C.Grants –Colleyville Woman’s Club D.Library Programs 1.Summer Reading Program –Bank on Books ×Êò Review and Discussion of Library Second and First Floor Finish Out Design -Presentation by Bill Hidellof Hidell and Associates Architects Êò City of Colleyville FY2011 Budget Schedule Update Ê×ò North Texas Library Partners System Assembly Meeting Report VII.North Texas Conference for Library Supporters Conference Update VIII.Friends of the Colleyville Public Library Report IX.Colleyville Public Library Foundation Report X.Next Meeting Date XI.Suggested Items for Future Meetings XII.Citizen Comments* XIII.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 onFriday, June18, 2010, at 6:15p.m. Mary E. Rodne Library Director COLLEYVILLE PUBLIC LIBRARY BOARD MINUTES March 22,2010 CALL TO ORDER – Chair Jerome Daviscalled the meeting of the Colleyville I. Public Library Board to order at 7:00p.m. ROLL CALL - Members present: PatJones, Karen Birkes, Thad Bolline, Jerome Davis,Mary Alice Rippe andNancy Bowen Members Absent:Billie Tuttle Alternates Present:Linda Bond Alternates Absent:Amy Dowell Ex-Officio Members Present: Kay Newton, Cecilia Monacelli and Steve Banta Ex-Officio Members Absent: Dr. Larry Darlage,Mayor David Kelly,Jorge Rodriguez,andMarySmith Staff present: Terry LeakeandMary Rodne Also present: Jean Neisius, VinceRosen and Robert Glaser APPROVAL OF FEBRUARY8, 2010MINUTES- A motion was made by Pat II. Jonesandseconded byKaren Birkesto approve the February 8, 2010 Motion approved unanimously Minutesas presented.. LIBRARIAN’S REPORT III. A. Monthly Statistics Library Director Rodne distributed Colleyville Public Library Usage Statisticsfor February. Patrons had checked out a total of 17,637items, 92Colleyville residents registered for library cards,library patron visits totaled 7,462,attendance for programs totaled 1,162and volunteer hours totaled 145.25hours. Rodne noted that the total circulation of library materials this year was 12% 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 $15,250in donations inFebruary.The donations included: $15,000from the Colleyville Public Library Foundation for the purchase of a3M Staff Workstation bythe Library’sdrive-upwindow, and $250 from Girl Scout Troop 1416 for the Library’s proposed new teen area. C.Library Programs Director Rodne reported that the Youth ServicesWinter/Spring 2010 Programswere going well and that all but one of the story time sessions were filled and had waiting lists. Rodnealsopresented an update on planning activities forthe Library’s 2010Summer Reading Program, Bank on Books!, andannounced that the Library would be launching the Summer Reading Program with a breakfast served by the Colleyville Lions Club on Saturday, June 12, 2010. REVIEW AND DISCUSSION OF LIBRARY SECOND AND FIRST FLOOR ×Êò FINISH OUT SCHEMATIC DESIGN Library Director Rodnepresented an updateonthe Colleyville Public Library Second and First Floor Finish Out Project, and introduced Bill Hidell of Hidell Associates Architects.Hidellpresentedthe preliminary schematic design plan for the Colleyville Public Library Second Floor Expansion Projectforreview. Hidell concluded with a timeline for the completion of the project and estimated project costs.A lengthy discussion ensued.A motion was made byKaren Birkes and seconded byPat Jonesthat the LibraryBoard approve and recommend that the preliminary conceptual schematic design and estimate of probable construction cost be forwarded to the City Council for Motion approved. consideration at the April 6, 2010 Pre Council meeting. COLLEYVILLE PUBLIC LIBRARY VISION FAIR V. Director Rodne provided an update on the Vision Fair that the Colleyville Public Libraryandthe Colleyville Lions Club hadco-sponsoredonSaturday, March 6, 2010.Rodne noted that the Fair had been well received and that thirteen vision affiliated vendors had participated. Rodne addedthat around 150 people had attended the Fair. Chair Jerome Davis reported that the Lions Club had provided general vision screenings to 40 adults and 21 children. NORTH TEXAS CONFERENCE FOR LIBRARY SUPPORTERS UPDATE VI. Director Rodneannounced thatthe secondAnnual North Texas Conference for Library SupportersscheduledonSaturday, February13, 2010, at the Lockheed Martin Recreation Area (LMRA)in southwest Fort Worthhad been cancelled due to inclement weather, and noted that the Conference had been rescheduled on July 23 –July 24, 2010,at the Decatur Civic Center. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT VII. President Kay Newton providedan update on the ongoing used book sale activities oftheFriends of the Library, andreportedthat the Friends were busyplanning for theirannual used book sale, scheduled to be held onMay 1, 2010, on the second floor of the Library.Newton also announced that the Friends of the Library were exploring online used book sale options. Additionally,Newton invited everyone to attendthe 2010Fourth Thursday Author Seriessponsored by the Friends of the Library,andannounced that Mark Fadden would be the lastlocal authorto be featuredon April 22, 2010, at 6:30 p.m.in the Library. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT VIII. PresidentCecilia Monacellireported that the Library Foundationwas working on their 2010 annual fundraisers, which would provide support to the Library’s Second Floor Expansion Project. Monacelli added that theFoundationwas continuing theirannual appeal fordonations, andnoted that their primary fundraiser, the Race to Read, was scheduled to be held on November 6, 2010. Monacelli also announced that the Foundation was planning an additional fundraiser in conjunctionwith the Library’s 2010Summer Reading Program, Bank on Books! NEXT MEETING DATE IX. Chair Jerome Davis noted that the Library Board would not be holding a meeting on April12, 2010. SUGGESTED ITEMS FOR FUTURE MEETINGS X. CITIZEN COMMENTS XI. None ADJOURN: Amotion was madebyNancy Bowenand secondedbyPat XII. Motionapproved Jonesto adjourn the meeting.. 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