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Min - Library Board - 2001 - 03/20 - RegularMINUTES OF THE ALLEN PUBLIC LIBRARY BOARD MARCH 20, 2001 ALLEN PUBLIC LIBRARY TWO ALLEN CIVIC PLAZA ALLEN, TEXAS 75013 The meeting was called to order at 7:30 p.m. by Chair Donna Drews Various and a quorum was announced. Those attending were Various, Cal Calvin, Ruth Pringle, Jo Long, Frank Snidow, and Library Director Barbara Buehler. Absent were Marybeth Bonczek and John Ross. N II. The minutes were approved as read. The monthly activity report and suggestion box forms were reviewed. III. Circulation Supervisor Dave Bateman made a presentation to the Board, outlining and commenting on the responsibilities of those who work in the circulation, or check out, area. Bateman stated that customer service was the major responsibility, then enumerated the regular tasks that are performed. A few general questions and comments were made by the Board. IV. Calvin reported on his experiences in participating in Library Legislative Day in Austin. He joined a group from the area to call upon two of our representatives to promote legislation benefiting libraries. Cal also visited the State Library while in Austin. V. Pringle and Long both attended the annual Board Business Workshops sponsored by the Volunteer Center of Collin County on February 8, 2001 at the Plano Centre. The kickoff speaker Carolyn Corbin was especially noted—Pringle bought a copy of Corbin's book which she promised to donate to the library Each Board member described the particular workshops she attended. VI. To serve on the Evaluation and Planning Committee to review architect proposals and make recommendations to the City Council, two Board members were selected: Donna Drews Various and John Ross. The Committee will meet on April 3 to make selections for recommending to City Council. The 3-4 finalists will make presentations to'tity Council on April 26. Since the Committee will meet on the Board's regular meeting night, there will be no Board meeting. Instead, members we encouraged to attend the April 26 meeting to hear and see architect presentations in Council Chambers at City Hall. VII. The Board postponed meeting room policy review until a later date. VIII. Buehler announced that the Friends of the Library received the Chamber's "Spirit of Allen" award at the annual Chamber banquet. Minutes of the Allen Public Library Board March 20, 2001 Page 2 of 2 IX. The meeting adjourned at 9:30 p.m. These minutes read and approved this 1st day of May, 2001. Donna Drews Various, Chairperson Marybeth Bonczek, Secretary