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05-12-2008 (Library) Minutes Library Advisory Board CITY OF WYLIE Minutes Smith Public Library Board Monday, May 12, 2008 - 7:00 pm Smith Public Library 800 Thomas Street Wylie, Texas 75098 CALL TO ORDER Announce the presence of a Quorum. Grace Morrison called the meeting to order. Members Present: Grace Morrison, Eric LeJeune, Lucy Shriver, Shirley Burnett, James Griffin, Donna Shirley (Board Liaison, in Rachel Orozco's absence) Absent: David James, Junaid Najamuddin, Rachel Orozco Action Items The minutes of the April 14, 2008 meeting were approved with corrections. PRESENTATIONS DISCUSSION ITEMS Grace Morrison reported on the interiors meeting. Grace felt that the architects had not listened to the staff because the wall in the children's area was purple dry wall which would not be good for hanging art work. They also had the story time room with a clay wall. The Teen Area was not in bright colors as the staff had requested. Grace felt that it was an unusual meeting because the architects did not seem to be listening. They are looking at taking the clay from the interior of the story time room. The divider between the children's area needs to be a different texture. They had bluebonnet-type paper for a wall covering. They also had carpet in blue and green that look like bluebonnets for the City Hall area. They are still in the decision making stage. Jim Griffin said that they put a lot of orange in the Frisco building and did not really want orange in our buildings. Jim said that we need to make sure that the colors do not go out of style. Minutes— Wylie_Library_Board Page 1 The highlighted sections are the ones that the City attorney will check. Shirley questioned: "No sale of goods or services." We might want to re-word the membership dues because non-profits charge membership dues. It was also felt that the "Library property stored in the meeting rooms shall not be removed or transferred to other areas." was too limiting. In past times, items had to be moved for more space. Eric LeJeune suggested that items could be moved with a clause, "with prior approval." Or "Any property moved must be coordinated with the public services staff." Reports Donna reported that Laura Condit, Technical Services Librarian, updated the TLC (integrated library system). The online catalog has a different look. The staff is also adjusting to the new features. Magic Genie Story teller on Tuesday, the drum program is on Thursday for the teens. The library will close Saturday and Monday. The Be-Tween Book and Cinema Club is Thursday, May 22. The book is Charlotte's Web. The Summer Reading Club Kick-off is Friday, June 6 from 9 a.m. to 12 p.m. Activities will be in the parking lot. An orientation for teen volunteers was held on Saturday, May 7. Grace announced the Friends will have a Spring Reception at the American National Bank on Thursday, May 22 at 6 p.m. ADJOURNMENT Grace Morrison, President, adjourned the meeting. L(Q. Gface Morrison, Library Board President Minutes— Wylie_Library_Board Page 2