HomeMy WebLinkAbout07/08/99 Library Board MINUTES OF THE LIBRARY BOARD
OF THE
CITY OF THE COLONY
JULY 8, 1999
A REGULAR SESSION of the Library Board of the City of The Colony, Texas, was called
to order by Vice-Chair Parks at 7:05 p.m.
Present:
Sandi Gehrke Place 1
Diana Kruzich Place 2
James Althaus Place 3
Lorraine Clark Place 4
Jayme Skelton Place 5
Sue Parks Place 7
Joan L. Sveinsson Library Director
Jo Chantrill Library Secretary
Absent:
Wayne Bullard Place 6 (Personal)
1.Citizen's Input.
None.
2. The minutes of the May 27, 1999 and June 17, 1999 meetings were approved.
Consideration of approval of minutes of the board meetings held April 23, 1998, April
,q9, 1998, May 23, 1998, July 23, 1998, and August 27, 1998 was tabled.
3. Work session to discuss proposed questions to be included in the Turco public opinion
survey.
The members of the Board discussed questions to be submitted to the Economic
Director for the Turco public opinion survey. A list of topics for questions was compiled.
4. Consideration of appropriate action resulting from the above discussion.
Member Clark moved that Director Sveinsson should use this list and make any
additions she deems necessary. Member Kruzich seconded the motion. The motion
passed unanimously.
5.Reports:
a. Chairman
None.
b. NTRLS System Representative
None.
c. Library Director:
· The reading programs are going very well this summer. --
· Volunteer Diann Pate is moving to Alabama.
· Director Sveinsson will be on vacation from July 12, 1999 through July 26, 1999.
· Staff is planning another processing work party for new videos, books and CD's.
d. Other members:
None.
The next meeting will be on July 29th at 7:00 p.m. at City Hall with the 4B and Parks and
Recreation Boards.
The meeting adjourned at 8:30 p.m.
Wayne,~ard, Chair
hantrill, Secretary