Loading...
HomeMy WebLinkAboutMinutes_LAB_05.13.2013Minutes of the Meeting of the Library Advisory Board Of Georgetown, Texas May 13, 2013 MEMBERS IN ATTENDENCE: Linda Nix, David Ciambrone, Lois Case, Margaret Thompson, William (Bill) Hammonds, and Tom Hagen. ABSENT: Charles Aguillon STAFF IN ATTENDENCE: Sheri Miklaski —Assistant Library Director OTHERS IN ATTENDENCE: None F__TC1# I, • Minutes of last Meeting: The meeting was called to order by Chair Linda Nix at 6:30 PM. David Ciambrone made the motion to accept the minutes of the April 2013 Library Advisory Board meeting and Bill Hammonds seconded the motion. The motion passed unanimously. • Citizens wishing to address the Board: None • Director's Report Assistant Director Miklaski announced the volunteers of the year that were recognized on April 24 at the Library's Volunteer Appreciation Luncheon included: Colin Johnston, Janet Liem, Mary Somol, and Peg Ziegler. Miklaski also mentioned the nice retirement party the library staff held for Earlene Scott. Miklaski announced that a number of staff members attended the Texas Library Association Conference in Fort Worth. She told the board about a number of the sessions she attended. Miklaski read the patron comments. There was discussion concerning the complaint about the Cosmopolitan and Time magazines. Miklaski reviewed the monthly statistics with the board: Circulation was slightly higher than the previous year with 44,749 checkouts. Visitations were down for the month of April, but our door counter was broken, so the accuracy of those statistics is questionable. OverDrive e-book usage was up-- 873 checkouts, audio books checkouts-- 163. Wowmobile circulation was up again at 2,313. Miklaski noted events for the Georgetown Reads selection One Amazing Thing by Chitra Divakaruni will be held May 13-18. Upcoming Events: Hill Country Author Series — Karen Valby author of Welcome to Utopia, Notes from a Small Town on Wednesday, May 15. Miklaski reported that the Anderson High School Jazz Band will be performing on Sunday, May 19. Consideration of and possible action on the following: 1. Library Budget 2013-14 — Sheri Miklaski: Miklaski announced the only budget increase for the library will be in salaries, due to the compensation study the City completed last year. 2. Public Information Video — Sheri Miklaski: Miklaski screened the video produced by Matt Graves for the library pro bono. This video will be shown on the City's website, the library's website, YouTube, and Channel 10. 3. Library Staff Openings — Sheri Miklaski: Sheri announced Debra Scott has taken the Library Aide position once held by Earlene Scott and Melissa Mote has been hired as our new Teen Librarian. Melissa is graduating from the University of Texas School of Information and has an undergraduate degree from Cooper Union College. Miklaski announced Kathleen Bowling will be retiring at the end of May. 4. Little Library Project — Sheri Miklaski: Miklaski gave a handout explaining the Little Free Library project nationwide. She explained that this is a project that would be organized by the Friends of the Library and the City's Arts and Culture Board. There was a lot of discussion about how the Little Free Libraries would be organized. There was concern about vandalism. There was also concern that the library may need to create some distance from the project, so that the library isn't responsible for the repair of the Little Libraries if damaged. There was agreement it would be desirable for neighborhood organizations to partner with the Friends to make this project a success. 5. Georgetown Writer's College — David Ciambrone: Ciambrone gave an overview of how the Writer's College worked in the past in coordination with the San Gabriel Writer's League. The Writer's College is classes available to the public to learn how to write better and how authors sell their works. He listed the courses being offered in the fall, which will be taught by published authors. Board members asked questions about cost of classes, times of classes, and age ranges of the students. 6. Dates of future board meetings — Sheri Miklaski: A number of board members had conflicts with future meeting dates. After much discussion the board suggested moving the meeting to the third Monday of the month. Tom Hagen made the motion to cancel the July meeting and schedule the Library Advisory Board meetings for the 3rd Monday of the month at 6:30 PM starting in June 2013 and Lois Case seconded the motion. The motion passed unanimously. Chair Linda Nix adjourned the meeting at 7:15 P.M. Respectfully submitted, Margaret hompson, Secretary Linda Nix, Chair