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Library Advisory Board Minutes - 09/23/2003LIBRARY ADVISORY BOARD MINUTES September 23, 2003 MEMBERS PRESENT: Andrea Williams, Chair Gracie Gregg Patsy Klein Ruth Jones Irene Lambert Dr. James Semoe Shirley Harris Dr. Philip Voegel Linda Donart EX- OFFICIO MEMBERS PRESENT: Arthur Bea Williams, City Council Liaison Matt Benoit, Assistant City Manager Linda Hughes, Library Administrator RECEIVED IN CITY CLERK'S OFFICE Date 0`� By plci Time I • is/�I►� MEMBERS ABSENT: Ms. Andrea Williams called the meeting to order at 4:15 P.M. A quorum was present and the minutes of the May 27 meeting were approved as submitted. Councilor Arthur Bea Williams administered the oath of office to new members Linda Donart and Dr. Phillip Voegel, and returning member Gracie Gregg. Ms. Williams called on Ms. Hughes for the Librarian's Report. Ms. Hughes said that the summer reading clubs were very successful this year. Prizes were earned by children, young adults and adults. The special programs subsidized by the North Texas Regional Library System were very well attended. Ms. Hughes discussed the continuing staff overload caused by the needs of students with limited school library access. She said that while the public library naturally welcomed use by all citizens, current staffing couldn't provide adequate service in a timely manner. Long lines at both Circulation and Reference Desks have become an increasing problem with door counts averaging 900 to 1000 per day. Ms. Hughes announced that she has been elected Chair of the Administration Roundtable, a division of the Texas Library Association and has been appointed to the Texas State Library and Archive Commission's strategic planning committee on State Library Systems. She said that although the decision had been made to close the Genealogy department on Saturday afternoons due to a decline in the use of that department compared to increasing business in the main area, genealogists may still use the materials from the collection by asking a reference librarian to retrieve them for use downstairs. All genealogy specific databases are available on computers in the main area of the library. In addition, Genealogy is now open on Monday afternoons. Ms. Hughes reported that as of September 1, the City would no longer dismiss charges on those receiving citations for unlawfully detaining library materials. The fine will increase to $250 including the court fees. Ms. Hughes passed out copies of a new Internet access policy dealing with reckless display of pornographic images in the public area. Reference staff sends a pop -up message to the terminal stating that this is an inappropriate use of library computers. If the customer does not exit the site, his/her computer session is ended. At the second offense, the cardholder's Internet privileges are terminated until he /she meets with the Administrator who will explain that another violation of the reckless display provision of the Texas Penal Code will result in permanent loss of Internet access privileges. She said that so far she has only had to counsel two cardholders. After a short discussion of the approved budget, Ms. Hughes reminded the Board that it is time to review the Library policies for additions, deletions, and corrections. She recommended that the members begin looking over the policy manual and place it on either the December or January agenda. In October she has scheduled Andrew Jelen to report on the "one community, one book" program from a workshop he attended during the last TLA conference. Then the Board will need time to discuss if they wish to implement the project, and if so, how they wish to proceed. Under Other Business, Ms Andrea Williams asked about the new Learn-A -Test database. Ms. Hughes replied that it would not actually come on line until September 30. However, various staff members had tested it before the subscription was purchased. A variety of tests are offered, including ASVAB, GED, GRE, SAT, and several career specific tests, such as hairdresser license. Users may take the test, get the results and determine what areas need additional study. Since people have to pay a testing center to take some of these tests, the new database will help them prepare and pass on the first attempt. Ms. Gregg gave the Friends of the Library report. She said that the increase in business has been very beneficial for the Bookstore. They have been having record sales. The money from the sales goes to support Library needs. The Friends are considering another meet the author program. They will investigate the market for the program before scheduling, since the often - dismal attendance in the past has been embarrassing. Ms Williams announced the next meeting would be October 28, 2003. Ms. Williams adjourned the meeting at 5:50 PM. Respectfully submitted, Linda Hughes, Library Administrator