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2017-07-10 Agenda with Backup DENTON PUBLIC LIBRARY BOARD SCHEDULED MEETING North Branch July 10,2017 5:30 P.M. AGENDA • Call to Order: Bonnie McCormick,President • Public Forum o Members of the public are invited to address the Board during this time. Speakers are limited to a 5 minute presentation. • Approve Minutes from the June 12,2017 meeting. • BiblioCommons catalog overlay demonstration-Trey Ford • Library Report—Jennifer Bekker: o SRC Report o Request for Reevaluation o DPL2Go refocus and reinvoration • Foundation Report: Jennifer Bekker o Checking account: $ • Friends of the Library report: Bonnie McCormick • New Business and Announcements This item provides a section for Board members to suggest items for future agendas, request information from the Director of Libraries, and/or make announcements of public interest. • Adjournment CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas,on the day of ,2017 at o'clock(a.m.) (p.m.). CITY SECRETARY NOTE: THE CITY OF DENTON NORTH BRANCH LIBRARY IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. DENTON PUBLIC LIBRARY MINUTES OF LIBRARY BOARD Emily Fowler Library June 12, 2017 Attending: Jean Greenlaw,Alice Mankoff, Bonnie McCormick, Patrick McLeod Absent: Sarah Gamblin,Jennifer Collins Staff: Jennifer Bekker City Staff: Bryan Langley CALLED TO ORDER: Called to order by President Bonnie McCormick at 5:33 pm. PUBLIC FORUM: No members of public present APPROVE MINUTES The May 8, 2017, meeting minutes were approved.Jean Greenlaw made the motion to approve; Alice Mankoff seconded. LIBRARY REPORT: Jennifer Bekker • Summer Reading Club Report o Summer Reading Challenge off to a great start 0 3876 patrons are currently registered 0 40,800 minutes have already been filed FOUNDATION REPORT: Jennifer Bekker • Current balance is $15,651.51. FRIENDS OF THE LIBRARY: o Meet July 13 o Due to Barbara Halbert's resignation, Bonnie McCormick will attend July 13 meeting NEW BUSINESS AND ANNOUNCEMENTS Bryan Langley suggested that a list of opportunities for service on other City boards be presented at the next meeting. MEETING ADJOURNED: 5:45 pm. Respectfully submitted, Bonnie McCormick, President