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HomeMy WebLinkAbout121916 Agenda Library Advisory Board Regular Meeting Agenda Monday, December 19, 2016 3:30 PM- 5:30 PM Library Learning Center/Charles Pink House I. Welcome/Introductions II. Approval of Minutes III. Old Business: a. none IV. New Business: a. Public and School Library Collaboration Presentation b. Discussion of new elementary school library with a public library component V. Public Comment VI. Adjournment Next meeting: Monday, February 20th, 2017 LIBRARY ADVISORY BOARD MEETING MINUTES DATE: September 19, 2016 START TIME: 3:30 p.m. LOCATION: Library Learning Center/Charles Pink House MEMBERS PRESENT: Sarah Fairbank, Sarah McNulty, Ann Raymond (Chair), Sidonie Wilson MEMBER(S) EXCUSED: None STAFF PRESENT: Library Director Melody Eisler; Deputy City Clerk Joshua Stecker The meeting was called to order at 3:30 p.m. The Minutes of March 28, 2016 meeting were unanimously approved. The Board unanimously recommended that Council approve Ordinance 3156 establishing a naming policy for City parks and facilities. Melody Eisler updated the Board on Library activities, including: • $10,000 award received from Jefferson County Community Foundation for girl’s STEAM camps • Fall adult programs starting up with Native American and paranormal themes • Famers’ Market Storytime sessions • 13,500 Summer Reading hours were logged, exceeding the goal of 10,000 hours The Board reviewed a draft proposal for rules for use of City spaces and recommended adding language promoting good behavior. The Board agreed to meet bi-monthly on the 3rd Tuesday of the month at 3:30 p.m. starting in December. The next meeting will be held on October 17th at 3:30 p.m. The meeting adjourned at 5:14 p.m.