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Min - Library Board - 1999 - 06/01 - RegularMINUTES OF THE ALLEN PUBLIC LIBRARY BOARD JUNE 1, 1999 ALLEN PUBLIC LIBRARY TWO ALLEN CIVIC PLAZA ALLEN, TEXAS 75013 The regular monthly meeting of the Allen Public Library Board was called to order at 7:30 p m by Chair Donna Various. Other members present were John Ross, Joe Defenderfer and Dee Teel Wilma Smith from Friends of the Library was also present Library Director Barbara Buehler and members Frank Snidow, Mary Grube and Rhonda Grigg were absent. Dee Teel was volunteered as temporary secretary II. The Chair introduced Katherine Poteet, Public Information Officer from the City of Allen's Media Department Katherine passed out copies of the City of Allen's "Media Relations Policy" and "Working with the Media" Katherine made the following points The Public Relations Officer serves as the primary liaison between the media and City departments, excluding the Police Department in most situations If you keep something from the media, you are keeping something from the public As members of a city board, we are the city and the city is accountable to the citizens of Allen Respect the feelings of the entire board you are appointed to when you express your opinions (Also note as city employees, we have no opinions ) Texas Public Information Act and the Open Records Act are not the same as Freedom of Information Act, which pertains to Federal Agencies only Katherine gave us the City Media Relations dispatch telephone (972-727-0222) and the name of Captain Robert Flores, Media Relations for the Police Department III, The minutes of our meeting on May 4 were reviewed. Donna Vanous suggested "John" be inserted before the name "Ross" under Roman numeral VI of the E'° minutes. The minutes were approved unanimously 11 u I A Page 2 Library Board Meeting June 1, 1999 IV. Update on the status of the Library study was discussed. Results of the study are expected later in the summer V. The yearly NETLS Awards Meeting is scheduled for June 14 at the Hampton Inn Suites John Ross made a plea for someone on the Library Board to attend this year's meeting Dee Teel and Wilma Smith expressed a desire to go. It was decided that Dee and Wilma would get back with Barbara Buehler before Monday, June 7a' if they can attend VI. The Monthly Report from the Library was reviewed "Storytime(Film attendance" drop was noted Also, it was noted that a drop in "Items Checked Out" and "Periodicals Requested" might be attributed to our early school closing VII. Suggestion Box notes were read and noted. VIII. Other business discussed: Our meeting in July There was a question as to whether we would meet July 6ih or not Notices will be mailed tons if there is to be a meeting IX. The meeting was adjourned at 900 p.m. These minutes read and approved this 13th day of July, 1999 ya=Ujd Donna Drews Vanous, Chairperson Dee Teel, Acting Secretary