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HomeMy WebLinkAboutMinutes Library Board - 03/02/2021Library Board Minutes March 2, 2021 via Webex Members Present: Alice Nixon, Vickie Natale, Candy Hart, Julie Rogers, Nicole Carroll, Sharon Hines, Dora Wilburn, Veronica Towns, Ida Hobbs Staff Present: Laura Garcia, Library Director; Stephanie Jimenez Call to Order: Alice Nixon called the meeting to order at 10:35 AM. Introduction of New Board Members: Sharon Hines, Dora Wilburn, and Veronica Towns introduced themselves to the rest of the Library Board. Approval of Minutes: A motion to approve the February minutes was made by Candy Hart and seconded by Nicole Carroll. Motion passed unanimously. Friends of the Library Report: Laura Garcia reported that the Friends are doing a program to be presented in memory of past members. The Friends are sponsoring a monthly virtual book club titled Murder at the Library. At the end of each month, there will be a virtual program featuring the author of the book for that month. Director's Report: Mrs. Garcia reported that the library buildings had no major problems during the freeze February 14 – 18, 2021. Harte and Garcia were without power for several days. La Retama Central was a warming station. All libraries returned to their regular hours on February 19. La Retama Central Library is getting new flooring throughout the first floor. Wood-like tile is being put down in place of carpet. The roof on the building is progressing and should be finished soon. The Local History Room has been renovated with new furniture and a new layout. Hopkins Library needs a new fire suppression system. The library will be closed for about a month to install the new equipment. Mrs. Garcia hopes to take the bid for the Radio Frequency Identification (RFID) system to City Council in April. Library staff has been called to help in the City's Call Center for COVID vaccination information and to distribute water to those areas whose water was affected after the freeze. Old Business: The Board's proclamation for National Library Week as presented by Julie Rogers was approved by the Board. Vickie Natale moved that the dates be changed from April 10-25 to the correct dates, April 4-10, 2021. Candy Hart seconded the motion and it passed unanimously. Several members of the Board will make sure that the proclamation is received by the Mayor's Office in a timely manner. New Business: The April meeting will be both in-person and virtual. Stephanie Jiminez will have equipment set up in La Retama Room at La Retama Central Library for those who want to participate in person. Those attending virtual will continue to use the Webex platform. The meeting was adjourned at 11:23 AM.