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Min - Library Board - 2006 - 03/07 - RegularJ Present: Jo Long, Board Chair Board members: Mary Jane Hamilton Donald Wing Ruth Pringle Julia Chan Susan McDaniel City Staii: 1 Barbara Buehler, Library Director Cindy DeBoer, Reference Librarian Ross Obermeyer, City Council ALLEN PUBLIC LIBRARY REGULAR MEETING MARCH 7, 2006 Guest: Wilma Smith, Friends of the Allen Public Library Call to Order and Announce a Ouorum is Present With a quorum of the Board members present, the Regular Meeting of the Allen Public Library was called to order by Jo Long. Board Chair at 7:02 p.m. on Tuesday March 7, 2006, in the Board Room of the Allen Public Library, 300 North Allen Drive, Allen, Texas. 1. Citizen's Comments. There were no Citizen Comments. 2, Approve Minutes of the February 7, 2006, Regular Meeting. The Library Board approved the minutes of the February 7, 2006 regular meeting. ALLEN PUBLIC LIBRARY BOARD REGULAR MEETING MARCH 7, 2006 1 3. Review Monthly Activity Report and Suggestion Forms. The Library Board reviewed the monthly statistics and activity report. Suggestion forms included requests For a visual warming for the middle post on the metal detector at the library entrance, keychain library cards (considered), downloadable audio books, and specific DVD's. 4. Review New Program, C.H.A,T, (Conversational English for ESL Patrons). Senior Librarian, Cindy DeBoer explained this new program to the library board. This program will help non-native English speakers converse in English. It is a program that meets a community need for citizens who speak English as a second language. This program is facilitated by volunteers and participants have found that it helps them significantly with their conversational skills. 5. Consider Read -In Program. A read aloud program is proposed for Hispanic Heritage Month (a weekend in October) to create awareness about this culture by having authors read part of their work aloud for others to enjoy and discuss. 6. Consider Library Annual Report. Library Board Chair, Jo Long will show a PowerPoint presentation to the City Council at their next meeting on the past year's activities, programs, and new things at the library 7. Plan for Northeast Texas Library Systems Membership Meeting. Library Director, Barbara Buehler and Board member, Ruth Pringle will attend this meeting in Mineola, Texas on April 5. 2006. 8. Other Business The board viewed library articles and other publicity in the City Newsletter and the Allen Image Publication. The Board is investigating setting up a foundation to fund the library 9. Calendar • Tuesday, April 4, 2006, Regular Library Board Meeting • Tuesday, April 11, 2006, City Council Meeting— PowerPoint presentation from library 10. Adiourn The Library Board meeting adjourned at 8:13 P.M. I ALLEN PUBLIC LIBRARY BOARD REGULAR MEETING MARCH 7, 2006 These minutes read and approved this 4" day of April, 2006. APPROVED: ATTEST: J-1 Long, Chtlerson aEf�� Jo is Elina, Secretary