HomeMy WebLinkAbout081914 FINAL MinutesLibrary Advisory Board Minutes Page 1 of 1 August 19, 2014
LIBRARAY ADVISORY BOARD MEETING MINUTES
DATE: August 19, 2014 START TIME: 3:00 p.m. LOCATION: City Hall, Conference Room 3
MEMBERS PRESENT: Jennifer Cohn (Chair), Ian Keith
MEMBER(S) EXCUSED: Ann Healy-Raymond, Ellen Frick
OTHERS PRESENT: Interim Library Director Bev Shelton, Deputy City Clerk Joshua Stecker
Call to Order: The meeting was called to order at 3:00 p.m. Only two members attended so a quorum was not was not present for the meeting. The approval of the minutes of June 26, 2014, and all decisions or actions were postponed to a
future meeting.
Ian Keith requested consideration of electing new officers at a future meeting.
The board viewed a short video training on the Open Public Meetings Act.
Bev Shelton introduced Kit Ward-Crixell as the new Youth Services Librarian. Ms. Ward-Crixell shared her background and vision for youth programs.
Bev Shelton gave an overview of the library’s budget priorities.
Jennifer Cohn gave an update on the Library Foundation and Friends of the Library activities.
Jim Todd gave public comment thanking Ian Keith for his efforts on the Carnegie Building remodel and asked about the doors to the children’s room at the library.
The board discussed the announcement for the recruitment of a new Library Director.
The meeting adjourned at 4:30 p.m.