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HomeMy WebLinkAbout05/16/96 Library Board MINUTES OF THE LIBRARY BOARD OF THE CITY OF THE COLONY MAY 16, 1996 A REGULAR SESSION of the Library Board of the City of The Colony Texas, was called to order by Chair Barton at 8:49 p.m. Present: Patricia Riggs Place 1 Diana Kruzich Place 2 James Althaus Place 3 Dorian Barton Place 4 Wayne Bullard Place 6 Joan Sveinsson Library Director Sandra Vondersaar Secretary Absent: Jayme Skelton Place 5 (work related) Elizabeth Vaughn Place 7 (work related) 1. Citizen's Input. Mr. Bob Poynter, Sr., 5008 North Colony Blvd., requested that the Board change the Library policy requiring presentation of identification in the form of a valid driver's license (or identification card issued by a driver license agency) to obtain a The Colony Public Library card. This topic will be placed on the June 27 agenda for consideration. 2. Consideration of approval of minutes of the board meeting held April 18, 1996. Minutes stand approved. 3. Reports. a. Community Assessment Committee: None b. Library Assessment Committee: Director Sveinsson, Reference Librarian Sapp, and several Board members attended the Municipal Facilities Citizen's Advisory Sub- Committee meeting which began with a tour of the Library, then reconvened at City Hall. Staff and Board members responded to questions from committee members regarding library usage and regarding options for dealing with the need for more facility space. The committee members indicated that they would not recommend that a new library facility be placed on the October 1996 bond issue ballot; however, they did express a willingness to recommend funding for a consultant to develop a long-range plan. Director Sveinsson and members Bullard and Althaus will develop a written request for this funding. c. Chairman's Report: None d. NTRLS System Representative's Report: Member Althaus reported the search for an Executive Director is in progress. e. New Technologies Committee Report: None f. Library Director's Report: Director Sveinsson stated the Library has two new employees. The new Library Page is Sharon Hoyt and the new Temporary Circulation Clerk is Nadia Yacoub. She also informed the board of the recent resignation of Circulation Clerk Ronda Gann. Mother's Day at the Library was a huge success. Plans are being considered to celebrate Father's Day in the same manner. On In-service day, the entire Library staff toured Lewisville Public Library (Main) and the Frankford Village Branch of Carrollton Public Library. Individual notes and photographs were taken in preparation for the building of a new Library in the future. Director Sveinsson gave an update on the installation of computers in the Library. She also informed the members of some of the items to be requested for the Library's FY 1996-97 budget. The meeting adjourned at 9:32 p.m. Dorian Barton, Chair Sandra K. Vondersaar, Secretary