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Library Advisory Board Minutes - 12/14/1999k3-1LQ -Uq LIBRARY ADVISORY BOARD MINUTES PC- g (SP December 14, 1999 MEMBERS PRESENT: MEMBERS ABSENT: Jim Snowden, Chair Valda Jones Jim Bracket Jim Sernoe Patsy Klein Ruth Jones Andrea Williams Shirley Harris Irene Lambert EX- OFFICIO MEMBERS PRESENT: Arthur Bea Williams, Council Liaison Beverly Kouri, President of Friends of the Library Linda Hughes, Library Administrator Dr. Snowden called the meeting to order at 4:20 P.M. Ms. Hughes introduced Lesley Daly, Reference Librarian. Ms. Daly said that her Bachelor's Degree is from the University of Kent in England, her native country. She is currently pursuing a Master's Degree in Library and Information Science. She explained that her principle duty is that of information service. She answers multiple questions everyday that range from directions to the pay phone to in -depth research on a variety of topics such as business, medicine, and government. She is also responsible for selecting adult materials in the area of Literature, all Young Adult materials, and award winners and best sellers for all ages. Since Ms. Daly's former position in Florida involved extensive work with computer networks, she is acting as backup for the System Administrator at the Library. She also troubleshoots the photocopiers, printers, microform reader - printers and other equipment as necessary. Ms. Daly conducts tours and fills in for staff absences in other departments on occasion. She said she enjoyed working with the public in multiple capacities. Dr. Snowden asked how extensive the research would be if a student needed a term paper. Ms. Daly explained that it is often difficult to persuade students to take over and finish the research themselves. It is also sometimes difficult for the Librarian to back out and allow the student to take over. Dr. Snowden declared a quorum to be present. The minutes of the October 1999 meeting were approved as submitted. He then called on Ms. Hughes for the Librarian's report. Ms. Hughes said that true to form, December has been a slow month with the school terms ending and the holiday season beginning. The Librarians use this time to do cataloging backlog catch -up and other projects which having been pending for want of time to do them. Ms. Hughes reported that Jennifer Barrera, Inter - Library Loan Librarian had again received commendation from the Texas State Library for excellence in processing both borrowing and lending inter - library loans. Ms. Hughes commented that she had been appointed to the Courier Committee for TEXSHARE, and would be among the first public librarians serving on TEXSHARE committees. TEXSHARE, a State supported resource - sharing project, was extended to include public libraries during the last session of the Texas Legislature. Ms. Hughes said that she had been nominated to attend the Tall Texans Institute, a weeklong leadership seminar sponsored by Texas Library Association. Twenty-four librarians from across the state are selected annually to attend the Institute. Ms. Hughes announced that Pat Doan, Youth Services Manager was selected as a Hometown Hero for her dedication to making children into lifetime readers. The management at Sikes Senter Mall expressed admiration for the participation of Library Board Members Ruth Jones and Andrea Williams in the Halloween Happening for children. Since the staff is finally all aboard and trained, the Library will be able to extend the hours of the Computer Lab. Beginning in January, the Lab will be open from 9 to 8 Monday, Wednesday, and Friday and from 1 to 5 on Saturday. Under New Business Dr. Snowden asked Ms. Hughes what she envisioned the Board considering in the New Year. Ms. Hughes replied that the Library is long overdue for a survey of citizen satisfaction. The results could aid the Board and staff in making long -range plans, goals, and objectives for the next three years. Dr. Snowden commented that some of MSU's political science students might be willing to develop such a survey. Ms. Hughes said that the Times and Record News had printed the last survey in the paper, an additional method of reaching more citizens. Under old business, the Board considered the revised Library Mission Statement. During discussion, the members decided to change the second goal to include facilities, such as branch libraries, as well as materials and services to fulfil community information needs. A motion was made and seconded to approve the amended revision of the Library Mission Statement. The motion carried unanimously. Ms. Kouri reported that the Friends of the Library. The November 18`' meeting included a talk by Professor Jim Hoggard. He spoke on the art of storytelling and read excerpts from two of his books. The next speaker will be Dr. Lynn Hoggard on February 17`h, who will talk about a book she has written about Frank and Irina Pal, Wichita Falls ballet masters. She will also talk about her translation project. The bookstore continues to do steady business and needs more donations to fill its shelves. No meeting is scheduled for December because of the holiday season. The next regular meeting of the Friends will be January 201h. Ms. Kouri encouraged the Board Members to attend the Friends meetings and shop in the bookstore. Dr. Snowden announced the next meeting to be Tuesday, January 25, 2000, at 4:15 P.M in the Library Conference Room. He adjourned the meeting at 5:45 P.M. Respectfully submitted, Linda Hughes, Library Administrator