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HomeMy WebLinkAboutMinutes_LAB_05.10.2010Minutes of the Meeting of the Library Advisory Board Of Georgetown, Texas May 10, 2010 MEMBERS IN ATTENDENCE: Betty Ann Sensabaugh, Marisue Miller, Kathryn Morehouse, Shana Nichols, David Ciambrone, and Glenn Mautner. ABSENT: Anjeanette Courtin STAFF IN ATTENDENCE Eric Lashley, Library Director OTHERS IN ATTENDENCE: Linda Nix, CTLS Lay Representative MINUTES: The meeting was called to order by Chair Betty Ann Sensabaugh at 6:30 PM. David Ciambrone made the motion to accept the minutes of the April 2010 Library Advisory Board Meeting and Glenn Mautner seconded the motion. The motion passed unanimously. DIRECTOR'S REPORT: Director Lashley reported that circulation was up was up for the month of April, but visitations, meeting room use, and Internet usage was slightly down. Eric announced that monetary donations were up for the month of April with significant donations from the Kiwanis Sun City Club, Optimist Club, and the Pedernales Electric Cooperative. Eric reported the staff attended Myers/Briggs training from the Central Texas Library System (CTLS) in April. Director Lashley thanked Glenn for being such a good sport at the annual volunteer luncheon Glenn became apart of the entertainment Eric reported a good time was had by all that attended (approximately 80 volunteers). Eric reported he and other staff members attended the Texas Library Association conference in San Antonio April 14-16. Eric attended a CTLS bylaws meeting in Giddings, TX Eric shared the proposed changes and announced bylaws would not be finalized until the September membership meeting. Eric announced the upcoming Sculpture reception and music program on Sunday, May 16 and the current art show from the 9th grade campus. CONSIDERATION OF AND POSSIBLE ACTION ON THE FOLLOWING. Report on Texas Library Association annual conference - Eric Lashley" Eric reviewed his noted from the conference with the board. He said the staff was looking into implementing a number of the ideas gained from the conference. Report on the possible reuse of old library building - Eric Lashley: Eric read a press release by City Manager, Paul Brandenburg, stating "the former Public Library at 808 MLK, Jr. Street, built in 1987, which is currently vacant, could be used for City office space or used for library, arts, or museum purposes" He noted that no firm plans are currently in place and the new facility plan would probably not be presented to Council until the end of June. Staff survey results - Eric Lashley" Eric distributed the results of a recent staff survey. He said he had formed 4 teams to address issues brought about in the survey. Communications, Teamwork, Rearranging Nonfiction, and Promotion & Marketing ■ Bookmobile - Eric Lashley Eric distributed an informational brochure of a bookmobile the Friends of the Library are considering purchasing for the library to start a bookmobile service. Chair Betty Ann Sensabaugh adjourned the meeting at 7:40 PM. Respectfully submitted, Anjeanette Courtin, Secretary Betty Ann Sensabaugh, Chair