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HomeMy WebLinkAboutMinutes_LAB_09.13.2010Minutes of the Meeting of the Library Advisory Board Of Georgetown, Texas September 13, 2010 MEMBERS IN ATTENDENCE. Betty Ann Sensabaugh, Glenn Mautner, Mansue Miller, Shana Nichols, David Ciambrone, Anjeanette Courtin and Kathryn Morehouse. ABSENT: None STAFF IN ATTENDENCE Eric Lashley, Library Director OTHERS IN ATTENDENCE: None 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 August 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 in August and that the library had broken 500,000 check outs for this fiscal year, a record high in the library's history. Eric reported visitations were up for the month of August, but meeting room use estimates were down. Eric announced Internet usage was high with a usage of 9,770 uses. Director Lashley noted that August 20 was Public Services Librarian Richard Groves' last day. Interviews are being set up to find a replacement for Richard and the library hopes to have a new public services librarian on board by October 11. Eric wanted to be sure to thank the Caring Place for their donation of children's books for our summer reading program. Each year the library gives away children's books as part of our summer reading program. Eric made the following announcements for upcoming events: • Manach► Jalisco at the Georgetown Public Library September 19 • Maggie, the READ dog, is coming to the library on Saturday, September 25 10:30 — noon ® Friends of Georgetown Public Library — Wednesday, September 15 at 1 00 PM in the Friends Room • CTLS meeting in Cameron, TX Friday, September 24 Eric proceeded to read the patron comments. CONSIDERATION OF AND POSSIBLE ACTION ON THE FOLLOWING: ® Overdrive downloadable audiobooks - Eric Lashley* Eric announced he hoped to have the audiobooks website launched by the end of September. ® Shelving changes on 1st floor- Eric Lashley* Eric discussed the rearrangement of the first floor shelving Sue Miller noted patrons were having difficulty finding authors without the end panel signage. Most agreed the changes looked better Eric noted that the rest of the shelving would be changed to give more room for the Coffee Shop and Coffee Shop seating areas. ® Merger of Friends and Foundation- Eric Lashley* Eric and David explained that the Friends of the Georgetown Library and the Georgetown Library Foundation have each voted to merge. The groups have formed a committee to legally merge the two organizations. The merger will be made public at the September 15 Friends annual membership meeting. • Appointment of lay representative to CTLS- Eric Lashley Eric noted Linda Nix was willing to serve again as the lay representative to the Central Texas Library System David Ciambrone made the motion to accecpt Linda Nix as Georgetown Public Library's lay representative to CTLS and Sue Miller seconded the motion. The motion passed unanimously. • Future Library Board meeting schedule - Eric Lashley: The board discussed the fact Betty Ann and David would be unable to attend the October meeting. Shana Nichols made the motion to cancel the October 2010 Library Advisory Board meeting and David seconded the motion. The motion passed unanimously. Chair Betty Ann Sensabaugh adjourned the meeting at 7:30 PM. Respectfully submitted, Anjeanette Courtin, Secretary Betty Ann Sensabaugh, Chair