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HomeMy WebLinkAboutMinutes Library Board - 02/02/2021Library Board Minutes February 2, 2021 via Webex Members Present: Alice Nixon, Vickie Natale, Candy Hart, Julie Rogers, Nicole Carroll Members Absent: Kirby Tello, Ida Hobbs Staff Present: Laura Garcia, Library Director Call to Order: Alice Nixon called the meeting to order at 10:34 AM. Approval of Minutes: A motion to approve the January minutes was made by Vickie Natale and seconded by Candy Hart. Motion passed unanimously. Friends of the Library Report: Laura Garcia reported that the last Friends meeting discussed how to handle the library's Summer Reading Program for children, teens, and adults. Sharon Hines should be appointed as the next Library Board representative for the Friends of the Library. Director's Report: Mrs. Garcia reported that the Library sent 12 staff members to the City's COVID vaccination call center to help register citizens for the vaccination. Library staff will be used on an as- needed basis at this call center which is only open when vaccine is available. Mrs. Garcia had a virtual meeting with staff from the Texas State Library and Archives Commission (TSLAC) about what to count and how to count statistics for the 2020 Annual Report to TSLAC. TSLAC continues to work with individual libraries on their annual reports. Mrs. Garcia also reported : • The City's new Public Information Officer is Chelsea Torres, formerly of Channel 6 News, and will be working with the library on more marketing. • The Library Branches are slowing increasing in activity. • Harrison Worchel, a former board member, died suddenly in October. • Library board appointments and re-appointments are scheduled for the City Council meeting on February 16. New Business: City Proclamation for National Library Week. Julie Rogers had contacted the City Secretary's Office to see what needed to be done. Vickie Natale had written a City Proclamation recently and told what steps were needed to fill one out. Candy Hart looked up the recommended proclamation from ALA. These board members agreed to work on a proclamation for the board's approval at its March meeting. Julie Rogers moved to commend Alice Nixon, board chair, on her leadership and hard work especially on the board's annual report to the City Council. Candy Hart seconded the motion and it passed unanimously. Ms. Nixon expressed her gratitude to the members of the board for all of their contributions and support. The meeting adjourned at 11:30 AM.