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03-A Library Board (03/20/02)Library Advisory Board March 20, 2002 MINUTES OF THE REGULAR MEETING OF THE LIBRARY ADVISORY BOARD March 20, 2002 The Paris Public Library Advisory Board met in regular session Wednesday, March 20, 2002, at 4:00 PM in the Library with Chairman Nancee Salzman presiding. The following members were present: Peggy Guthrie, Anna Davis, Sarah Gambill, Fran Neeley, John Howison, Walter Williams and Nancee Salzman. Also attending were Callie Thompson, Friends President, Betty Landon, Library Director, Priscilla McAnally, Assistant Library Director and Dale Fleeger, NETLS Coordinator. Not attending were Keith Williamson and Vicki Terlap. The February 20, 2002 minutes were approved. Unemployment benefits and a furniture purchase caused a negative to show in the budget; however, the budget is in good shape. Books are still being ordered and Betty is getting some of the book orders set up on an automatic ordering system. Circulation increased in February as well as the issuance of library cards. Thirty-two memorials were given in February for a total of $535. Children's Services presented 13 programs in January with a total of 119 children and 68 adults attending. Preschool Outreach presented 15 programs with 274 children attending and 57 adults. Emily Kirkman attended a NETLS workshop in Maybank which showcased groups that present for libraries. The Adult Outreach presented programs at Heritage Care and Sterling House nursing homes. There were 72 interlibrary loan transactions and 30 volunteer hours. Betty Landon, Library Director, introduced Dale Fleeger, the NETLS Coordinator. He had spent the day evaluating facility needs in response to Betty's request for this service. He shared with the Library Board needs facing Paris Public Library concerning space issues. He stated that we had immediate, short-term and long-term needs and shared ideas on solving C.ibrary Advisory Board March 20, 2002 Page 2 these problems. He shared with us that immediate needs were rearranging furniture to create space, adding additional shelving, establishing a planning committee, and upgrading the automation system to a Windows version. Short-term needs would be to develop a master plan and possibly hire a consultant to help find funding sources for a new facility. The long- term need would be to create a new facility. He will provide the Board with a written report. In unfinished business, Betty Landon stated that she had found a website with a feature called Authors on the Highway which might help us find an author to bring to Paris. Friends of the Library President, Callie Thompson, reported that they are working on the May 6`h luncheon at the Paris Golf and Country Club. Flyers will be sent out on April 12`h and an article will appear in the Paris News concerning the luncheon. Betty Landon stated that we are going to place the library website address on library cards. Betty and Priscilla attended the Public Library Conference in Phoenix last week. They attended several meetings, met with vendors and came back with some great ideas. They also looked at new automation systems at the exhibits. Betty is beginning to work on next year's budget. She stated that she will ask for 2 additional phone lines. Betty also handed out a Paris Public Library brochure in Spanish. At the close of the meeting, Fran Neeley stated that she may be resigning from the Library Board because she is running for District 6 City Council seat. The meeting adjourned at 5:15 p.m. The next meeting will be held on April 17"' at 4:00 p.m. in the Gallery. Anna Davis Date Approved