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HomeMy WebLinkAboutLibrary Board-Minutes-04/20/2026 City of Colleyville Page 1 CITY OF COLLEYVILLE COLLEYVILLE LIBRARY BOARD MINUTES 110 Main Street, Colleyville, Texas, 76034 1. CALL TO ORDER Chair Al Cain called the meeting of the Colleyville Library Board to order at 6:00 p.m. Present: Chair Al Cain, and Board members: Bill Utley, Ellen Stotmeister, Molly Skinner, Robin Waggoner, Darrell Brown, David Thach and Susan Baum. Friends of the Colleyville Public Library: Joan Roberts. Colleyville Public Library Foundation: Kris Lindsay. City staff: Library Director Jack Pawlowski and Library Outreach and Program Coordinator Dina Bayles. Absent: NA 2. APPROVAL OF MINUTES December 15, 2025 A motion was made by Susan Baum and seconded by Robin Waggoner to approve the December 15, 2025 minutes. The motion was approved unanimously. 3. REGULAR AGENDA ITEMS 3a Presentation on Library’s Departmental Structure Director Pawlowski introduced and explained the library’s organizational chart along with job duty specifics. Board member Al Cain inquired about staffing allocation with the Makerspace addition, and whether additional staff were needed or the feasibility of utilizing volunteers in the Makerspace. Discussion was had about exploring a new hire in the next cycle as a staff member must always be present in the Makerspace due to the waiver and nature of the equipment. Board members complimented the library on great customer service with a small staff. 3b Makerspace Update The Makerspace continues to grow in usage with 202 patrons using it over the last four months. Board member Susan Baum inquired about the age minimum for MONDAY APRIL 20,2026 - 6:00 PM Colleyville Library Board Minutes April 20,2026 City of Colleyville Page 2 children using the equipment, which was answered with age of 13 to use the equipment independently without a parent. Questions regarding how much instruction patrons are given while making a project, to which Director Pawlowski answered that staff can guide usage of the equipment but patrons are required to make the project themselves. The library’s goal is to start offering classes and programs in the Makerspace in August. Al Cain inquired whether the library will assess underutilized equipment. Director Pawlowski addressed some IT and data port issues inside the Makerspace that should be resolved during and after the summer, with usage assessments made in the fall. 3c Summer Reading Program Update Director Pawlowski shared the summer reading theme “Chill Out and Read” along with the scheduled summer calendar of events. Decorations are being ordered in preparation for summer reading. Registration for the reading challenge as well as story time programs is May 18th with the kick-off party on May 29th. Tuesday and Thursday performers are scheduled along with regular adult and team programs. 3d Discussion of Items for Future Agendas Director Pawlowski advised of the next board meeting on Monday, August 17, 2026 at 6:00 PM. Voluntary Library Fund will be discussed regarding funding and allocation of funds. A $5,000 Woman’s Club grant for Tonie boxes was received and will be discussed at the August board meeting. 4. REPORTS 4a Librarian's Report A. Monthly Statistics Director Pawlowski noted the four month statistics look good, especially the gate count, circulation and program attendance. Statistics are on par with last year. Discussion was had about streamlining and updating statistics reporting which is scheduled to be completed by August meeting. Program attendance was good with positive feedback from post-program surveys. Board member Molly Skinner inquired about the number of Colleyville residents that were library card-holders, as the percentage seemed high for the community. Outreach and the Makerspace have had an impact on the number of patrons either returning to the library or joining as a new member. Requiring a library card for the Makerspace and programs has helped, along with increased demand for the digital collection. Discussion was had about access to the Dallas Morning News through Pressreader. Colleyville Library Board Minutes April 20,2026 City of Colleyville Page 3 4b Friends of the Colleyville Public Library Report Joan Roberts provided donations updates along with Better World Books and Thrift Books sales. These are revenue generating sources along with the ongoing book sale inside the library. The refreshing and rotating of the book sale selection has increased activity at the Friends book sale shelves. Joan explained the process of sending books to resale vendors. 4c Colleyville Public Library Foundation Report Kris Lindsay introduced herself as the new president of the Foundation, and the Foundation Board now has a total of 15 members. North Texas Giving Day has been the primary fundraiser, and fundraising opportunities will be reviewed and ongoing. Investment of Foundation funds is being reviewed as well. 5. ADJOURNMENT A motion was made by Darrell Brown and seconded by Ellen Stotmeister to adjourn the meeting of the Colleyville Library Board at 6:40 p.m. The motion was approved unanimously. APPROVED BY A VOTE OF _7_ AYES, _0_ NAYS, AND _0_ ABSTENTIONS ON THIS THE _17 _ DAY OF _August _. Minutes taken and prepared by: Dina Bayles Library Outreach and Program Coordinator