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HomeMy WebLinkAbout12/03/09 Library MINUTES CITY OF THE COLONY LIBRARY BOARD DECEMBER 3, 2009 A REGULAR SESSION of the LIBRARY BOARD of the City of The Colony, Texas, was called order by Chair Skelton at 7:06 p.m. PRESENT: Diana Kruzich Place 2 Jayme Skelton Place 5 Wayne Bullard Place 6 Sue Parks Place 7 ABSENT: Sandi Gehrke Place 1 (Medical) Places 3 & 4 are vacant. STAFF: Joan Sveinsson Library Director Jo Chantrill Secretary 1. Citizen Input. None. 2. Consider approval of the minutes of October 22, 2009 Regular Session. The minutes were approved as presented. 3. Discuss and consider approval of revisions and updates to the Library's Long Rangy Plan. At Director Sveinsson's request, this item was tabled to the January 2010 meeting. 4. Receive and discuss Friends of The Colony Public Library President's report. a. Membership drive. All overdue memberships are either paid up or noted as "inactive". b. December FOTCPL-sponsored events. The annual Pictures with Santa event is scheduled for Saturday, December 5th, from nog to 2 p.m.; the charge is $2.00 per photo. The Fiddle Rascals will provide entertainment 1 those waiting their turn to pose with Santa. The holiday puppet show, "The Nutcracker in a Nutshell Performed by Two Nuts" will I held at 7 p.m. on Thursday, December 17th. 5. Receive update from staff and discuss the following items: a. Public relations events and programs. 1) Picturing America program series The first program in this series was very poorly attended; Director Sveinsson hops for better attendance at the January 23`d program, "You Ought to be in Pictures". order to qualify for the "We the People Bookshelf on Picturing America" grant, TCF committed to provide programs to introduce the theme and the books receivf through the grant to intergenerational audiences. Library Board 12-03-2009 Page 2 2) American Heroes: A Salute to Veterans The Parks and Recreation Department provided a pop-up canopy for TCPL's booth at this event. Director Sveinsson distributed information regarding TCPL's new Sunday hours and other services, as well as issued library cards to new residents; FOTCPL Vice-President Mac Caldwell helped at the Library booth, signing up new FOTCPL members and assisting with handing out TCPL information. 3) Peters Colony Elementary School Curriculum Night Adult Services Librarian Nancy Boykin and Circulation Clerk Holly Martin represented TCPL at Peters Colony Elementary School's Curriculum Night to present information about TCPL services and to issue library cards. For many of the families of students at this school, Spanish is their primary language; Ms. Boykin's fluency in Spanish is quite valuable in assisting these families in learning about TCPL's services. 4) Holiday in the Park Holiday in the Park is scheduled for Saturday, December. 5th; prior to the parade, some of TCPL's Teen Advisory Panel (TAP) members will walk the parade route to hand out promotional flyers for the holiday puppet show, as well as TAP brochures, to those waiting for the parade to begin. TCPL will have a promotional booth at the park; the TAP members will also assist with the booth. b. Loan Star Libraries Grant. Director Sveinsson has submitted the Plan of Action and has been notified that the Plan has been approved by the State Library. As soon as the contract is received, it will be put on the City Council agenda for approval. The grant funds will not be received until after the State Library receives the signed contract. c. Facility and furnishings improvements. 1) Roof replacement. The roof has been replaced and building repainted; the new City logo has been installed over the porte-cochere and the roof of the porte-cochere has been painted blue. 2) Phase III of improvement to layout of Juvenile area. During the November 30th In-service, the final phase of the improvements was completed; another range of shelving was lowered using new frames and the 66" frames were re-distributed along the walls. The new arrangement provides a more open and welcoming environment. d. Service improvements. 1) New integrated library system status. Subscription to the EOSI catalog service expires at the end of January; staff will run final statistical reports from EOSI before the subscription expires. The new Iluminar online catalog includes a Kids Catalog interface which searches only those records with the "Juvenile literature" or "Juvenile fiction" sub-heading; as many of the records for TCPL's children's materials were not previously tagged with those subheadings, staff is now working to add the sub-headings to enable more effective searching via the Kids Catalog interface. Library Board 12-03-2004 Pad 2) Sunday hours. The Sunday hours have been well-received. The Library was open for four Sunde in November, resulting in over 500 patron visits and 699 items circulat( November's circulation was up over 1,000 items compared to November 2008. Chair Skelton suggested the Board members express appreciation to the C Council for funding the Sunday hours. It was the Board's consensus that Ch Skelton and Member Bullard compose a statement for Chair Skelton to present at t January 5th Council meeting during Citizen's Input. 3) Electronic resources. Director Sveinsson reported that TCPL has added two new 24/7 services: Mango Languages offers an easy way to learn a new language at home, includi Spanish, Japanese, French, German, Italian, Greek, Russian, Mandarin Chine: and Brazilian Portuguese. Mango Languages also offers English as a Seco Language for Spanish, Polish, and Brazilian Portuguese speakers. Science Online - an award-winning resource for science and discovery brin together essays, videos, images, science experiments, biographies, and timelin from a broad range of scientific disciplines - and includes a tool to identify entri related to state and national curriculum standards for grades 6-12. The next Board meeting is scheduled for January 28, 2010. The meeting adjourned at 7:50 p.m. 4Je*e~lton, Chair Chantrill, Secretary