HomeMy WebLinkAbout051915 Agenda Library Advisory Board
Regular Meeting Agenda Tuesday, May 19, 2015
3:00 PM
Library Learning Center/ Charles Pink House
I. Welcome to Guests and to Melody Sky Eisler, our new Library Director
II. Introductions by all present
III. Review and approval of minutes from last two meetings (June 17 and August 19,
2014). Note meetings since August 19, 2014 were canceled. IV. Election of Interim Chair of the Board and discussion of his/her duties and duration of
appointment. V. Previous Scope of Work
A. Description of LAB role from City Website (at end of agenda)
VI. Future Scope of Work
A. Discussion of Advisory Board roles and responsibilities by Mayor David King.
B. Discussion of Library Director’s work plan ideas.
C. General discussion concluding with a description of our future
D. Scope of Work, and what are the next steps.
VII. Discussion of new Board Member Recruiting
A. Drafting of LAB general description to give to applicants
B. Where to promote recruitment of LAB members?
C. Discussion of composition of current and future advisory board members.
D. Interviews of applicants: will be conducted by the Mayor, LAB Chair and Library
Director.
VIII. Agenda items for next meeting: Tuesday, June 16th, 3:00 p.m.
IX. Adjournment