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HomeMy WebLinkAboutAgenda_LAB_03.17.2014Notice of Meeting for the Library Advisory Board of the City of Georgetown March 17, 2014 at 6:30 PM at Staff conference room, Georgetown Public Library, 402 W. 8th Street The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Citizens wishing to address the Board. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. B Introduction of all members -- Eric Lashley C Consideration of minutes of the December 16, 2013 meeting. D Review and discuss Library Advisory Board bylaws -- Eric Lashley E Review and discuss City Council Attendance Policy for Board members -- Eric Lashley F Review and discuss recommended meeting procedures -- Eric Lashley G Set day and time for future Board meetings -- Eric Lashley H Elect the Vice Chair of the Board -- Eric Lashley I Elect the Secretary of the Board -- Eric Lashley J Overview of library staff, budget, and policies -- Eric Lashley K Consideration of Library Director's reports for December 2013-February 2014 -- Eric Lashley L Review and discussion of City's bicycle lending program -- Eric Lashley M Report on Anne Frank exhibit that is on display at the library until May 4 -- Eric Lashley N Consideration of dates of future Board meetings -- Eric Lashley CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas SUBJECT: Citizens wishing to address the Board. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Judy Fabry City of Georgetown, Texas SUBJECT: Introduction of all members -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Description Type Library Advisory Board roster Backup Material GEORGETOWN PUBLIC LIBRARY ADVISORY BOARD 2014-2015 Name, Address, Phone numbers & E-mail Date Appt. Expiration Date Terms Notes Restriction on Position 1 Michael Barnes 2/14 2/16 1st full Resident in City Limits or ETJ 2 Stephanie Blanck 2/14 2/15 Completing partial 1st full term Replaced Ciambrone who was removed for absences 12/2013 Resident in City Limits or ETJ 3 Lois Case 2/12 2/14 2/14 2/16 1st Full 2nd Full elected vice chair 2013 Resident in City Limits or ETJ 4 Tom Hagen 2/13 2/15 1st Full Resident in City Limits or ETJ 5 William Hammonds 2/13 2/15 1st Full Resident in City Limits or ETJ 6 Linda Nix, Chair 2/12 2/14 2/14 2/16 1st full 2nd Full Elected sec’y 12/2012 Appointed Chair 2/13 Resident in City Limits or ETJ 7 Margaret Thompson 2/12 2/14 2/14 2/16 1st full 2nd Full Elected sec’y 2013 Resident in City Limits or ETJ Meeting date: 3rd Monday at 6:30 p.m. at the Library Staff Liaisons: Eric Lashley, Library Director, 930-2513, eric.lashley@georgetown.org & Judy Fabry, Administrative Assistant, 930-3552, judy.fabry@georgetown.org CTLS Lay Representative: Linda Nix Last roster update: 3.05.2014 City of Georgetown, Texas SUBJECT: Consideration of minutes of the December 16, 2013 meeting. ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Judy Fabry ATTACHMENTS: Description Type Minutes of 12.16.2013 meeting Cover Memo Minutes of the Meeting of the Library Advisory Board City of Georgetown December 16, 2013 The Library Advisory Board met on Monday, December 16, 2013 at 5:00 p.m. in the staff conference room at the Georgetown Public Library, 402 W. 8th Street. MEMBERS PRESENT: Linda Nix, Lois Case, Margaret Thompson, and Tom Hagen. Regular Session – To begin no earlier than 5:00 p.m. A. There were no citizens wishing to address the Board. B. Consideration of minutes of November 18, 2013 meeting: Lois Case made the motion to accept the minutes of the November 2013 Library Advisory Board Meeting and Tom Hagen seconded the motion. The motion passed unanimously. C. Consideration of Library Director’s report –Eric Lashley Director Lashley reported circulation was slightly down for the month of November over the previous year, but visitations were slightly up. Lashley reported that he had received a letter from the Texas State Library informing him the Georgetown Public Library was deemed a net Inter-Library Loan lending library, which means the library lends more materials than it requests through the system. Because of this status, the State will compensate us approximately $6,000. He said that this is a pleasant surprise. Lashley reported OverDrive circulation continues to grow with an e-book circulation of 1,188 in November and e-audiobooks circulation of 282. Director Lashley noted the WOWmobile circulation was 2,609 for November and volunteer hours continue to rise at 759 hours for the month. Lashley reported that the Friends of the Library purchased new Holiday decorations for the library. Lashley reported long-time volunteer Marty Goodstein passed away and long-time volunteer Mary Taylor is ill and will be unable to continue volunteering at the library. Mary has been a volunteer for 15 years. Lashley reported that at the City of Georgetown’s annual staff appreciation luncheon Leslie Bradley was named Division Employee of the Year, Michele Harber was named City-wide Employee of the Year, and Eric Lashley was named Manager of the Year. Judy Fabry was recognized for 20 years of service to the City and Valerie Barber was recognized for 15 years of service. Lashley reported the Friends’ Hill Country Author Series with Mark Pryor had over 110 attendees. Lashley announced the winners of the annual gingerbread competition had been recognized. Director Lashley read the patron comments. D. Update of Downtown Master Plan – Eric Lashley Lashley reported that the workshops in November for the Downtown Master Plan update were well attended. The City had created a survey for citizens to make comments, but had received very few comments. Linda Nix suggested the survey was in a strange format that required the person to read each chapter and make comments. The survey didn’t ha ve direct questions or multiple choice options. Eric reported the consultants would be back in January to conduct more meetings with different stakeholders groups and then would most likely meet with the City Council in February. E. Update on changes at CTLS – Eric Lashley Lashley reported that Pat Tuohy, executive director of CTLS, has resigned effective March 28, 2014. The board of directors is in the process of writing a new job description and hope s to hire a new executive director in April 2014. CTLS currently has 152 member libraries. CTLS is one of the few organizations that offers training for library staff. F. The terms of Mark Bobinger, Lois Case, Linda Nix, and Margaret Thompson expire in February 2014 and Dave Ciambrone’s position is open. Lashley asked members to reapply if they want to serve another term. He noted there would be more openings in the future and suggested that if board members know of anyone who would be a good candidate, ask them to apply. G. Consideration of dates of future Board meetings – Eric Lashley After some discussion it was determined that a quorum would not be present at the January meeting. Tom Hagen made the motion to cancel the January meeting and meet again at the regularly scheduled February meeting and Lois Case seconded the motion. The motion passed unanimously. Chair Linda Nix adjourned the meeting at 5:35 P.M. Respectfully submitted, Margaret Thompson, Secretary Linda Nix, Chair City of Georgetown, Texas SUBJECT: Review and discuss Library Advisory Board bylaws -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Description Type bylaws Backup Material City of Georgetown, Texas SUBJECT: Review and discuss City Council Attendance Policy for Board members -- Eric Lashley ITEM SUMMARY: Sec. 2.36.010. Duties of members of Commissions, Committees, and Boards (from Georgetown City Code, Chapter 2.36 City Commissions, Committees and Boards) Attendance by Members is integral to success of the commission, committee or board. It is Council policy to require a minimum of 75 percent attendance of each Member at each regularly scheduled meeting including subcommittee meetings. A Member shall be allowed two excused absences for the Member's personal medical care, required medical care of a Member's immediate family member (as defined by City Ordinance), or Member's military service that shall not count against the 75 percent attendance requirement. Written notice shall be sent to a Member and the Member's City Council representative when it appears the Member may violate the attendance policy by being absent from more than 25 percent of regularly scheduled meetings, including subcommittee meetings. Excessive absenteeism may result in the Member being replaced by the Council. FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Review and discuss recommended meeting procedures -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Description Type meeting procedures Backup Material Meeting Procedures For Georgetown Boards & Commissions Updated 2.13.2013 Meeting Procedures organize business in a way that meets statutory obligations and the expectations of the public while maximizing the use resources and of members' time. In order for a meeting to take place, the following criteria must be met. 1. The agenda must be posted 72 hours prior to convening the meeting. 2. The agenda packet or information to be discussed must be posted for inspection by Members or the public prior to the meeting. 3. A Quorum must exist prior to convening the meeting. Staff Liaisons will have prepared the meeting room by setting up the audio recording for the meeting and by providing any agenda packets or background materials as needed. Depending on your Board, you may receive a hard copy of the agenda packet, a copy of the agenda only, or use a computer to access the digital agenda packet. Please arrive on time and prepared to discuss the items on the agenda, and remember that you can legally only discuss the items on the agenda. Recall the Open Meetings Act requires notifying the public of the topics for discussion 72 hours prior to the meeting. At your first meeting, there will be an agenda item setting the date and time for the next year’s board meetings. There will also be an agenda item electing your board officers. Remember, every Board Member has a fiduciary responsibility to: 1. Act honestly and in good faith; 2. To be loyal to and act in the best interest of the City; and 3. To subordinate every personal interest to those of the City to avoid a conflict of interest. Attendance: If you cannot attend, you must notify your liaison and Chair as soon as possible and prior to the meeting. Attendance is monitored. Absences for medical reasons or military reasons are excused. Staff Liaisons update monthly meeting attendance by the end of each month and submit the report to the City Secretary’s office. The City Secretary and the Mayor review attendance and determine if warning or removal letters need to be sent to a Member that is in danger of or has violated the 75% Council mandated attendance policy. City Council and Staff Liaisons are notified if any letters are sent to a Member. If you miss a meeting and the meeting is cancelled due to lack of quorum, you will be counted as absent. Excused Absences: Absences are excused when a meeting is rescheduled to a different time or day that is different from the regularly scheduled time and day as agreed upon at the first meeting in March. Absences for medical or military reasons are also excused. The Board Meeting Format Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) Call to Order The Chairman shall call the meeting to order noting the date and time that the meeting is convened and the presence or absence of each Board Member. Comments from the Chair Committee Reports Board Liaison / Director Comments Action from Executive Session Public Wishing to Address Board There are two ways for members of the public to address a City Board at a public meeting. For Posted Agenda Items: Speaker registration forms should be turned in to the Liaison and/or Chairman prior to the start of the meeting. The Liaison shall keep the form as part of the agenda packet for the record’s retention. For Subjects Not Posted on the Agenda: Persons wishing to address the Board may add an item to a future agenda by contacting the Liaison. Consent Agenda The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. Regular Agenda You will likely make most motions under the Regular Agenda when following the basic guidelines as presented in Robert’s Rules of Order. Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. Section 551.071: Consultation with Attorney Section 551.072: Deliberation Regarding Real Property Section 551.087: Deliberation Regarding Economic Development Negotiations Section 551.086: Competitive Matters Adjournment – The Chair shall indicate the time of adjournment for the official minutes record. How are Motions Presented 1. Obtaining the floor a. Wait until the last speaker has finished. b. Address the Chairman by saying, "Mr. Chairman, or Mr. President." c. Wait until the Chairman recognizes you. 2. Make Your Motion a. Speak in a clear and concise manner. b. Always state a motion affirmatively. Say, "I move that we ..." rather than, "I move that we do not ...". c. Avoid personalities and stay on your subject. 3. Wait for Someone to Second Your Motion 4. Another member will second your motion or the Chairman will call for a second. 5. If there is no second to your motion, the motion is ended. 6. The Chairman States Your Motion a. The Chairman will say, "it has been moved and seconded that we ..." Thus placing your motion before the membership for consideration and action. b. The membership then either debates your motion, or may move directly to a vote. c. Once your motion is presented to the membership by the chairman it becomes "assembly property", and cannot be changed by you without the consent of the members. 7. Expanding on Your Motion a. The time for you to speak in favor of your motion is at this point in time, rather than at the time you present it. b. The mover is always allowed to speak first. c. All comments and debate must be directed to the chairman. d. Keep to the time limit established for speaking. e. The mover may speak again only after other speakers are finished, unless called upon by the Chairman. 8. Putting the Question to the Membership a. The Chairman asks, "Are you ready to vote on the question?" b. If there is no more discussion, a vote is taken. c. On a motion to move the previous question may be adapted. Voting on a Motion The method of vote on any motion depends on the situation and the by-laws of policy of your organization. There are five methods used to vote by most organizations, they are: 1. By Voice -- The Chairman asks those in favor to say, "aye", those opposed to say "no". Any member may move for an exact count. 2. By Roll Call -- Each member answers "yes" or "no" as his name is called. This method is used when a record of each person's vote is required. 3. By General Consent -- When a motion is not likely to be opposed, the Chairman says, "if there is no objection ..." The membership shows agreement by their silence, however if one member says, "I object," the item must be put to a vote. 4. By Division -- This is a slight verification of a voice vote. It does not require a count unless the chairman so desires. Members raise their hands or stand. Please remember, all Members should vote on all items requiring a vote (unless there is a conflict of interest). Leading The Meeting as Chairman As the Chair of a meeting you have some key responsibilities: 1. Call to order on time and stay focused using the agenda to efficiently move through the agenda items within the time allotment for the meeting. Guard against Members wandering with their comments and becoming off topic from the posted agenda. 2. Achieve the outcomes for each agenda item & the meeting overall. This is the dynamic, judgment-rendering & skill-demanding aspect of the Chair’s role. This includes allowing all Board members to address each item as appropriate. Each agenda item should be identified as: exploratory, decision-making, advisory, information, education, etc. As Chair, you should have a clear picture in mind of what each meeting needs to achieve, and the relative priorities of each of item, so you can balance the time and attention of the Board. 3. Control interruptions and digressions to manage conflict. Members may try to dominate the conversation, argue with one another or with the Chair, or inadvertently discourage other points of view or participation. 4. Bring the Board to agreement on the decisions that are in the best interest of the City and consider using unanimous consent when possible. 5. Verify that decisions and assignments clear to the Members and Clerk keeping the minutes. 6. Identify the appropriate resources required for the Board Members in advance or during the meeting. 7. Encourage participation and ensure engagement of all Board members during the meeting. Help facilitate constructive relationships among Board members 8. It is the Chair's job to ensure that the Board operates as a team. You have to be concerned about getting the best out of each and every member of the Board. The Chair's role can be summed up in the term "leader". As the Chair, the rest of the Board will look to you for leadership. This does not mean that the Chair should "run" the organization. It means that you have to spend time considering Board and committee assignments to make sure that all the work of the Board gets done in the most efficient and effective way. City of Georgetown, Texas SUBJECT: Set day and time for future Board meetings -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Elect the Vice Chair of the Board -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Elect the Secretary of the Board -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Overview of library staff, budget, and policies -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Consideration of Library Director's reports for December 2013-February 2014 -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Judy Fabry ATTACHMENTS: Description Type statistics for February Backup Material dec-jan directors report Backup Material February director's report Backup Material dec-jan memorials log Backup Material February memorials log Backup Material GEORGETOWN PUBLIC LIBRARY Comparative Fiscal Year Statistics 2013 Oct Nov Dec Jan Feb Annual Total Patron Visits Current Year 26554 29893 24808 29552 28508 139315 2012-2013 26729 27473 19786 27227 27534 350225 2011-2012 30822 27674 22499 35123 32409 396094 2010-2011 31410 27524 28878 27363 29232 362923 Circulation 2013 Current Year 46597 42212 40366 44732 40648 214555 2012-2013 41909 42277 38971 44973 40288 550683 2011-2012 45280 42854 38880 44006 41925 552032 2010-2011 40965 40697 35963 42919 40488 527746 Children's Programs Annual Total Attendance 1351 789 612 854 1031 4637 Programs 11 5 11 4 11 42 Story Time 27 19 12 22 20 100 Other (Tour, Movies, Crafts)8 4 0 0 0 12 After School Programs 4 5 4 4 4 21 Other Services ILL Ordered 64 38 38 52 36 228 ILL filled 41 32 31 26 31 161 Internet usage (persons)6130 5002 4453 5428 5020 26033 Overdrive usage (E-books)1129 1188 1278 1370 1294 6259 Overdrive usage (audiobooks)237 282 282 292 280 1373 Bookmobile circulation 2979 2609 2466 2038 2941 13033 Volunteer Hours Adult 667.25 692.50 559.50 716.85 634.50 3270.60 Teen 44.00 11.00 52.00 75.50 79.75 262.25 Community Service 42.00 55.75 130.25 107.50 72.25 407.75 Total 753.25 759.25 741.75 899.85 786.50 3940.60 Registrations City Residents-new 142 95 97 94 185 613 GISD Kids' Cards 8 6 0 1 12 27 Non-residents-new 26 21 28 39 40 154 Total 176 122 125 134 237 794 Cash Receipts Fines/Misc. Revenue 3302.99 3042.65 2996.25 3923.26 3253.24 16518.39 Non-resident fees 2060.00 1880.00 1905.00 3090.00 2555.00 11490.00 Donations 2868.85 1115.53 2197.52 389.70 1216.10 7787.70 Gifts/Memorials 125.00 2525.00 1182.50 9171.25 5273.50 18277.25 Meeting Room Use persons attdg meetings 3542 3009 2396 2744 2868 14559 Library Collection Changes Copies Added 1851 890 1278 967 1220 6206 Copies Discarded 473 389 394 701 629 2586 212 75 138 138 77 640 Notes:Count taken early in July 2012 so August had 6 extra days Bookmobile did not run the last week of January 2014--maintenance time 2014 2014 FY 2013-0214Statistics Donations Added DIRECTOR’S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY DECEMBER 2013 & JANUARY 2014 HIGHLIGHTS DECEMBER · On December 13, at the City’s annual Employee Appreciation Luncheon, three library staff members were honored. Leslie Bradley was a Division Employee of the Year, Eric Lashley was a Manager of the Year, and Michele Harber was a City-wide Employee of the Year. · The annual Gingerbread Construction Extravaganza drew nearly 30 entries and some of the most creative constructions we’ve seen yet. This event continues to be extremely popular with both the creators and the viewers. · Santa visited the library twice, once during storytime on Friday, December 13, and again at the Family Christmas Party on December 14. There were separate holiday festivities for the teens and tweens. Attendance at all of these events was greater than expected. · The monthly live music event on December 15 featured Kevin Taylor’s Childbloom guitar students. Artists showing their work in the galleries were Julie Arnold, who paints realistic scenes from nature, and Emily Painton, whose work is more expressionistic and focuses on urban scenes and people. JANUARY · The editorial staff of the Williamson County Sun agreed to allow the monthly column about library activities to resume after a year-long hiatus. · On January 24 Jennifer DuBois spoke in the Friends of the Library’s Hill Country Authors Series. Nearly 100 people attended the event. · Three friends shared the library’s galleries during January: Bep Markese, Sigi Field, and Charlotte Sylvest. Among them they showed work in nearly every two-dimensional medium. · The Austin Flute Choir entertained in the lobby on January 20. The fifteen-member ensemble played a wide range of music and the audience enjoyed learning about some less frequently seen members of the flute family. · Mary Taylor, who had been a volunteer at the library for fifteen years and quit in October 2013 only because of failing health, passed away late in January. PATRON COMMENTS FOR DECEMBER & JANUARY 1. Comment – Thank you Georgetown Public Library for the genealogy presentation today. 2. Comment – Please allow the ability to select Large Print preference on “My Account” reserve express list. Please and thank you. DIRECTOR’S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY FEBRUARY 2014 HIGHLIGHTS  The Stuffed Animal Sleep-Over (February 7-8) was very successful. Staff worked late Friday night to take photos of the 38 sleep-over animals and post them on Facebook. Their owners arrived Saturday morning to have breakfast with them.  Jill Strong filled both galleries with her work. She only began painting after retirement and her enthusiasm for her art is very apparent.  Approximately 30 people attended the Game of Thrones event f or 20-somethings and older that was held on February 15. The staff members who planned the event reported that they’d hoped for more people but that everyone who attended seemed to have a good time. Developing programming for this age group is difficult.  On February 16 the Georgetown High School Jazz Ensemble entertained in the lobby. Two separate groups each played a one-hour program of mid-20th century jazz classics.  February 21 the library was closed for a day of staff training. The topics covered included handling circulation problems in Apollo (the library’s automation system); working with various types of e-readers so that any staff member can help patrons access materials on Overdrive; an overview of using Evance, the library’s room reservation system; a hands-on session with the public computers; and an overview of the reference desk and the digital microfilm reader/printer. Four mini -sessions oriented staff to the walkie-talkies, the video game equipment, the projectors that are used in the meeting rooms, and the staff multi-function printer/copier/scanner. PATRON COMMENTS FOR FEBRUARY 2014 1. Thanks for the computers. 2. Fiction books upstairs are packed on the shelves and bookends are off their slides. 3. Thank you for having a computer I can use. 4. Public Libraries are cool. 5. (This was typed) – A friend of mine has just published a book. He is a local writer – writes for the local paper, and at home, I believe, on his next novel. C. Wayne Dawson is his name. His first and current book is title: Vienna’s Last Stand: After 1683 Europe was Never the Same. Here is a brief summary that he sent: 20 yr. Old Mathis Ziegler, Prof. Of Languages, faces a dilemma – should he fight the Turks (a hoard over 137,000) hoping to save his family? Vienna has 11,000 defenders, no relief in sight. The only weapons he has are his ability to speak Tartar and a skill he learned as a child to leap-whirl- and strike. GEORGETOWN PUBLIC LIBRARY DONATIONS -- December 2013 DONOR DONATION Ann Bell Copy of her novel, The Sister of Mary Dyer Havurah Shalom $100 in memory of Marty Goodstein Lenora & Michael Hausman $18 in memory of Marty Goodstein Senior University-Georgetown $250 Sheila O'Leary $100 in honor of many friends and coworkers Judy & Don Parks $25 in memory of Judy Fabry's mother Bobby L. and Patricia A. Black $100 Edna & Dan McNeil $500 for audiobooks Linda Wolfson $100 in memory of Marty Goodstein Donna Krovontka Copy of The Signature of All Things, in memory of Joan Causey Womack GEORGETOWN PUBLIC LIBRARY DONATIONS -- January 2014 DONOR DONATION San Gabriel Woman's Club $550 for DVDs Robert D and Addalie S. McMinn $650 Robert Horick $1812 for (6) music stands and padded chairs for Hewlett Rm FRIENDS $5725 for redecorating teen area ($600); children's activity center ($300); Lego club ($300; benches for children's patio ($2200); display case for 2nd floor ($2025) Rosa Rocke $300 for an outdoor bench in memory of her husband John Wilson & Jackie Cuozzo Audio version of Sycamore Row by John Grisham Calley Tasselin $40 in memory of Lacey Unger DONOR DONATION D.A. Featherling Copy of her novel, Double Trouble Paul A. Letourneau Copy of his book, My Vietnam Conflicts Dawn Hyde Copy of family history book, "The Recollections of an Octogenarian," by Willis B. Newton James Aiken & Susan McKinney $100 in memory of Charles Aiken Nancy Wilson $25 in memory of Charles Aiken N. Laverne Johnson $75 in memory of Charles Aiken Goldie M. Mann $15 in memory of Charles Aiken Marge & Bruce Cottrill $25 in memory of Pat Black Jeanne & Bob Brand $25 in memory of Pat Black Gordon Eurom $50 in memory of Charles Aiken Ernest & June Bertram $50 in memory of Charles Aiken GEORGETOWN PUBLIC LIBRARY DONATIONS -- February 2014 City of Georgetown, Texas SUBJECT: Review and discussion of City's bicycle lending program -- Eric Lashley ITEM SUMMARY: The library and the Convention and Visitors Bureau have begun a bicycle lending program. It has been in operation for one month. FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Description Type bike policies and waiver Backup Material City of Georgetown, Texas SUBJECT: Report on Anne Frank exhibit that is on display at the library until May 4 -- Eric Lashley ITEM SUMMARY: Congregation Havurah Shalom is the sponsor of the exhibit and is providing the docents who lead the tours of the exhibit. The library provides the venue and logistical support. FINANCIAL IMPACT: SUBMITTED BY: City of Georgetown, Texas SUBJECT: Consideration of dates of future Board meetings -- Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: