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BM 2001-04-05 LB WILLIAM T. COZBY PUBLIC LIBRARY LIBRARY BOARD MINUTES April 5, 2001 The William T. Cozby Public Library Advisory Board met in regular session on Thursday April 5, 2001 in the Conference Room at the William T. Cozby Public Library. 1. CALL TO ORDER - The meeting was called to order by Chair, Patricia Samms at 7:15p.m. Other board members present were Douglas Glantz, Carol Ann Myers, Jane Darling, Chris Reed and Derek Mosbarger. Staff in attendance were Library Director, Kathy Edwards and Janet Lance, Administrative Secretary. 2. READING AND APPROVAL OF BOARD MINUTES DATED March 8, 2001. The spelling of Carol Meyers was corrected to Carol Myers. Derek Mosbarger motioned to approve the minutes as amended and Jane Darling seconded the motion. All were in favor and the minutes were approved. 3. CITIZENS APPEARANCES - Neil Foss, Rachel Williams and Christina Linehan. 4. LIBRARY DIRECTOR'S REPORT Status of System Upgrade: The staff is currently attending training on the Horizon System. We plan to be up and running circulation, public access catalog and cataloging with the new system by the start of Summer Reading Club. Acquisitions and serials will be fully implemented by year's end. Texas Library Association Annual Conference - This year the conference was held in San Antonio. Kathy Edwards will be chairing the conference exhibits for next year, Sharon Castleberry was elected chair for the catalogue round table. Connie Moss will chair the conference Audio Visuals. Debbie Brightwell was selected for the Tall Texan's Leadership Development Program. Debbie is Coppell's first attendee to receive this honor. 5. YOUTH INPUT TO LIBRARY ADVISORY BOARD: Christina Linehan, Neil Foss and Rachel Williams are involved in the Youth Leadership at the high school. They attended the board meeting to give the board input from the student's point of view. Patricia asked what ways we could use to identify the students needs. Neil suggested that their radio station KCBY could inform students of new resources at the library. The representatives felt that many of the students rely on the Internet for their information. The students acknowledged that they could not always get needed magazine articles free on the Internet. They also noted that their microcomputers at home were more powerful and they did not have to deal with the negatives of filtering. They agreed that the students would be interested in logging onto the library system remotely in a 24 x 7 environment and get information from the electronic services that we provide. It was recommended that a survey of no more than one page of quick easy questions could be distributed to the teachers to pass out to the students. After we receive the surveys back, the board would meet with the representatives and have a feedback time. Kathy Edwards plans next year to spend time at the school libraries and meeting with the librarians to receive input from them. We would need to clear any surveys with the school district. 6. REVIEW LIBRARY ADVISORY BOARD CALENDAR: Board will meet in May and Debbie Brightwell will be attending to talk about the Summer Reading Program. The Board will not meet in June and July as previously approved. 7. ADJOURNMENT - Douglas Glantz motioned and Derek Mosbarger seconded to adjourn at 8:10 p.m. Carried. Respectfully submitted, Janet Lance Administrative Secretary Approved as written 5/10/01 C:\minutes\Apr01 .DOC 2