Loading...
HomeMy WebLinkAboutMinutes_LAB_06.15.2015Minutes of the Meeting of the Library Advisory Board City of Georgetown June 15, 2015 The Library Advisory Board met on Monday, June 15, 2015 at 6:30 p.m. in the Staff conference room of the Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Pat Baldwin, Lois Case, Tom Hagen, Linda Nix, and Pete Rose. STAFF PRESENT: Eric Lashley- Library Director Regular Session A. Citizens wishing to address the Board. — None were present. B. Consideration of minutes of the May 18, 2015 meeting. — Tom Hagen made the motion to accept the minutes of the May 2015 Library Advisory Board Meeting. Lois Case seconded the motion, which passed unanimously. C. Consideration of Library Director's report — Eric Lashley. Lashley reviewed statistics from May 2015 with the Board. He reported that circulation and visitations were slightly down for the month of May. The number of titles added to the collection was 1,355; a slight improvement over the last few months. Lashley announced that Tom Milburn would be appointed to the Library Advisory Board at the June 23, 2015 Council Meeting. May's live music performer was Peter Fletcher, a classical guitarist. The staff put out over 80 chairs in the lobby to accommodate the crowd, which was much larger than usual. On May 22"d, the library had a viewing of the movie To Kill a Mockingbird. We had 26 in attendance and the patrons asked for more movie events. The new library website design should go live the week after the July 4th holiday. Lashley announced that there would be an artist reception on Sunday, June 21 at 1:00 PM in honor of sculptor Terry Tunes. Terry is the artist who created the 3 recycled toy sculptures currently on display at the library. The annual Texas Society of Sculptors show will begin on June 27th Lashley read the patron comments and informed the board about complaints he's received about a number of homeless patrons in the library. Lashley explained that he is reaching out to area nonprofit organizations to assist the homeless patrons. D. Report on possible budget changes for FY 15/16. — Eric Lashley. Lashley reported that he made a presentation to City Council at a workshop on May 26, and shared that presentation with the Board. He said that Council did receive the letter written by the Board in support of the library's budget requests. Lashley said he would not know until late July whether or not the City Manager will be including the Cataloging Librarian position into the budget for Council's approval. E. Report on the new parking lot project. — Eric Lashley. Lashley reported that the City hopes to hold a pre -construction meeting the week of June 22 and begin construction on July 6. Lashley reported that the library had already purchased signs to direct patrons to park at the old library at 808 Martin Luther King Street. F. Report on library facility improvements. — Eric Lashley. Lashley reported that new flooring has been installed in the public computer area, the circulation area and check-in area. New computer chairs were purchased along with a number of new lounge chairs for the second floor bridge area. The new audio-visual equipment has been installed in the Friends and Hewlett rooms; however the installation has not been completed or tested. G. Report on the 2015 Summer Reading Program: Every Hero has a Story. — Eric Lashley — Lashley handed out the schedule of summer reading program events to the board members. Lashley noted that attendance has rapidly increased and we have had some complaints about the size of the crowds. Lashley reported that next summer the library will try a pilot program to hire performers to do two shows in order to divide the crowd and provide a more comfortable experience for our patrons. H. Consideration of dates of future Board meetings — Eric Lashley. The board discussed cancelling the August Library Advisory Board meeting and rescheduling future meetings starting in September to be held the second Monday of the month at 10:00 A.M. Tom Hagen made the motion to cancel the August 2015 Library Advisory Board meeting and Pete Rose seconded the motion. The motion passed unanimously. Lois Case made the motion to move the regular meeting of the Library Advisory Board meeting starting in September to the second Monday of the month at 10:00 A.M. Tom Hagen seconded the motion, which passed unanimously. Chair Linda Nix adjourned the meeting at 7:20 P.M. Respectfully submitted, Tom Hagen, Secreta Linda Nix, Chair