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2017-04-10 Minutes DENTON PUBLIC LIBRARY MINUTES OF LIBRARY BOARD North Branch Library April 10, 2017 Attending: Bonnie McCormick,Jean Greenlaw, Barbara Halbert, Alice Mankoff, Sarah Gamblin Absent:Jennifer Collins, Patrick McLeod Staff:Terri Gibbs, Kerry Montz CALLED TO ORDER: Called to order by President Bonnie McCormick at 5:30 p.m. PUBLIC FORUM: No members of the public were present APPROVE MINUTES:The March 13, 2017 meeting minutes were approved.Jean Greenlaw made the motion to approve;Alice Mankoff seconded. LIBRARY REPORT:Terri Gibbs Director Gibbs introduced Kerry Montz who made a presentation about business librarianship. Some highlights: • Primarily aimed at Denton area small business • Library meeting rooms can be reserved for training • Popular classes include marketing for small businesses • Participants have formed a support group • Offerings are expanding to serve non-profit Ms. Gibbs then gave the library report and shared the budget presentation for the upcoming 2017-18 budget, which will be given to the Finance and City Manager's office as well as the City Council.After reporting on library finances, the library is asking for a $43,500 permanent increase to the materials budget. FOUNDATION REPORT: Checking account: $15,651.51 FRIENDS OF THE LIBRARY REPORT:The Friends Board meets this Thursday, April 13, 2017 and board liaison Barbara Halbert will be unable to attend. Terri Gibbs will take notes and report at the next Library Board meeting on May 8, 2017. NEW BUSINESS AND ANNOUNCEMENTS: None Adjournment was called at 6:15 p.m. Terri Gibbs for Jennifer Collins