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HomeMy WebLinkAbout09/28/95 Library Board MINUTES OF THE LIBRARY BOARD OF THE CITY OF THE COLONY SEPTEMBER 28, 1995 A REGULAR SESSION of the Library Board of the City of The Colony Texas, was called to order by Vice-Chair Kruzich at 7:03 p.m. Present: Diana Kruzich Place 2 Dorian Barton Place 4 Jayme Skelton Place 5 Wayne Bullard Alternate 2 Joan Sveinsson Library Director Absent: James Althaus Place 3 (personal business) Pat Riggs Alternate 1 (personal business) 1. Citizen's Input. Wayne Sandy, 5049 N. Colony Blvd., commended the staff and volunteers working last Thursday for their helpfulness in finding information. He stated his complaint regarding staff's handling of his son's overdue fine; his son was upset by being told that he had a $.15 fine. Mr. Sandy also expressed his displeasure with Circulation Coordinator Collins's handling of the situation when he later came in with his son to settle the matter. Director Sveinsson thanked him for bringing his concern to the Board. Director Sveinsson reported she had received an incident report from Circulation Coordinator Collins regarding the incidents with Mr. Sandy and his son. She will review it with Ms. Collins and they will send a letter to the son. 2. Chairman's Report. a. Due to former Chair Ken Wood's resignation, election of a new Chair was held. Vice-Chair Diana Kruzich was elected Chair by acclamation. Member Dorian Barton was then elected Vice-Chair by acclamation. b. Due to the holidays, the regular November and December sessions will be moved to November 16 and December 21, 1995. c. The Board discussed the idea of a one-time 50% off special on overdue fines, running two weeks to one month, and to be tied in with celebrating restoration of full operating hours. 3. NTRLS System Representative's Report. a. Today's System meeting featured a presentation by Johannes Sveinsson about Internet use and included an on-line demonstration. b. NTRLS is pursuing a grant opportunity via the Texas State Library to provide public access to the Internet. 4. New Technologies Committee Report. None 5. Library Director's Report. a. The Friends of The Colony Library have purchased a large (12' x 4 1/2') table from First Baptist Church for the Library. Staff rearranged furniture to accommodate this much needed study table. b. The City is considering a new telephone system. c. A candidate has been selected to fill the vacant Circulation Clerk position. d. Director Sveinsson will try to get the Secretary position advertised before she leaves for New York, so applications will be ready to review upon her return. 6. Discussion of goals, objectives, and long range plans. a. Director Sveinsson will contact an architect to attend the regular October Board session. b. Board members discussed ideas for the new facility; suggestions included: - Include local history, art, culture. Need areas for display and storage. Local art at entry to the facility - Separate children's section - More frequent cleaning of the facility - Patio for staff - More open space within the facility - Cozy leisure reading areas - Nice furniture - Community room with mounted white boards, motorized screen, ceiling-mounted video projector - Theater room - Internet, technology, more computer access, include - personal use, as well as research use - Special genre sections - Landscaping, trees, benches; maintenance of land- scaping - Glass doors - visual access for study rooms - Cable - connection; possibly a cable studio Director Sveinsson introduced Youth Services Librarian Debbie Brightwell to the Board. The meeting adjourned at 9:00 p.m. D~ana Kruzlch, ~air' .~n Sve~fisson, Libr~r~ Director