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HomeMy WebLinkAboutMinutes - Library Board - 05/28/2026 - RegularATHF CITY OF THE COLONY LIBRARY BOARD MINUTES THURSDAY, MAY 28, 2026 7:00 PM The Regular Session of the Library Board of the City of The Colony, Texas, was called to order at 7:00 p.m. on the 28th day of May 2026 at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Sandi Gehrke, Vice Chair Cynthia Worthen Margaret Heermans Kathleen Linch Sydney Chastine Jarrett Davis Maria Joseph, Chair Judy Ensweiler Megan Charters Karla Storm Place 1 Present Place 2 Absent Place 3 Present Place 4 Present Place 5 Present Place 6 Present Place 7 Present Council Liaison Present Staff Liaison Present Recording Secretary Present 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND PROCLAMATIONS No report. 2.0 CITIZEN INPUT This portion of the meeting is to allow up to five (5) minutes per speaker with a maximum of thirty (30) minutes for items not posted on the current agenda. The board may not discuss these items, but may respond with factual data or policy information, or place the item on a future agenda. Those wishing to speak shall submit a Request Form to the board secretary. No report. 3.0 CONSENT AGENDA The Consent Agenda contains items which are routine in nature and will be acted upon in one motion. Items may be removed from this agenda for separate discussion by a board member. 3.1 Consider approval of minutes of Library Board meeting held April 23, 2026. The Board reviewed the minutes. Motion to approve the above consent agenda item — Heermans; second by Davis; motion passed with all ayes. 4.0 REGULAR AGENDA ITEMS 4.1 Discuss and receive reports regarding the progress on Library Board Goals and Projects for 2025: REGULAR SESSION of the LIBR,kRY BO_aRD Minutes Meeting Date: 05 23.12026 Page - 2 A. Continue to maintain legislative awareness of pertinent library issues. No report. B. Continue to assist in representing TCPL at library, school, and community activities. Director Charters attended Parks & Recreation's Arbor Day community event on Saturday, April 25 to promote TCPL 's Seed Library. TCPL staff attended the Independence Elementary School Night on May 30 and promoted library summer activities. TCPL is hosting The Colony Summer Kickoff on June 6 and participating in The Colony Back to School Bash on July 22. C. Initiate contact and work to form partnerships in the community to introduce TCPL's services and resources and to serve as an information source for the community. Director Charters attended the Chamber of Commerce Luncheon and promoted The Colony Summer Kickoff and summer activities at the library. D. Compile input and receive approval from Library Board on Strategic Plan revisions. No report. 4.2 Receive a presentation regarding the library's 2026 Summer Reading Challenge. Director Charters announced that The Colony Summer Kickoff will be held at the Annex on Saturday, June 6. Registration for Summer Reading will begin that day. Summer activities will continue through August 1 and will end with a Creature Teacher program that day. 4.3 Receive a presentation and discuss updates regarding public relations events, programs, services and community partnerships. Director Charters reviewed April's program and event statistics and shared upcoming library events with the Board. 4.4 Receive a presentation and discuss updates regarding Friends of The Colony Public Library activities. The Friends of The Colony Public Library meeting will be Thursday, June 11 at 6 p.m. REGLLAP, SESSION of the LIBRARY BOARD Minutes N-leeting Date: 0-5 28-"2026 Page - ; 5.0 ADJOURNMENT And with no further business to discuss the meeting was adjourned at 7: 47 p. m. APP VED: r Maria Joseph, dhair City of The Colony Library Board ATTEST: 4ar��� Karla S rni, Recor ing Secretary City of The Colony Library Board