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HomeMy WebLinkAbout06/22/95 Library Board MINUTES OF THE LIBRARY BOARD OF THE CITY OF THE COLONY JUNE 22, 1995 A REGULAR SESSION of the Library Board of the City of The Colony Texas, was called to order by Vice-Chair Kruzich at 7:04 p.m. Present: Diana Kruzich Place 2 Dorian Barton Place 4 Jayme Skelton Place 5 Pat Riggs Alternate 1 Wayne Bullard Alternate 2 Joan Sveinsson Library Director Absent: Ken Wood Place 1 (family) James Althaus Place 3 (business) 1. Citizen's Input. None 2. Consideration of approval of minutes of the Board meetings held March 23, 1995 and April 13, 1995. Tabled 3. Chairman's Report. None 4. NTRLS System Representative's Report. We did not have a representative attend either the System or Region meetings. The System is considering combining its 16mm film collection with NETLS's collection. 5. New Technologies Committee Report. NTRLS Internet grant proposal has been submitted. 6. Library Director's Report: a. The new Technical Services Librarian, Scott May started May 30, 1995; the Summer Clerk is Mary Ferguson; two Temporaries, Cheryl Lawson and Ruth Pinchot will be helping at Reference. Circulation Clerk Jacky Donahue left May 31, 1995; she is willing to fill in occasionally. The position is being advertised. b. Four Middle School youth volunteers and three adult volunteers are assisting with Summer Reading Club and youth , programs. Participation is down in all summer youth activities, due to the lack of a Youth Services Librarian. One JTPA worker started this week. c. Director Sveinsson is working on the 95-96 budget, phase 2 of the workroom reorganization, training new staff, and finishing up the FY94-95 projects. d. Restoration of full operating hours will be delayed until staffing is in place and trained. Circulation Coordinator Collins is developing an improved training program for new and temporary clerks. The Board took a brief recess at 7:23 p.m. and reconvened at 7:35 p.m. 7. Discussion of goals, objectives, and long range plans. It was agreed that the Chair and Vice-Chair would prepare a request for the Board's joint work session with council. Further discussion was tabled. The meeting adjourned at 8:05 p.m. Diana Kruzic~, Vicg~halr n Svein~s'ofi,'L[b~a~y Director