HomeMy WebLinkAbout120417 MinutesLIBRARY ADVISORY BOARD MEETING MINUTES
DATE: December 4, 2017 START TIME: 4:30 p.m. LOCATION: City Hall 1st Floor Conference Room MEMBERS PRESENT: Sarah Fairbank, Owen Rowe, Ann Raymond (Chair), Sarah McNulty; Sidonie Wilson, Kathy Ryan
MEMBERS EXCUSED: None
STAFF PRESENT: Library Director Melody Sky Eisler, Deputy City Clerk Joshua Stecker
The meeting was called to order at 4:30 p.m.
The minutes of October 9 and November 13, 2017 were unanimously approved.
The Board reviewed the draft Collection Development Policy. The Board recommended approval of the policy with
removal of mention of maritime history from the Principles section and removal of mention of a specific location for
the Northwest Maritime Collection
Sarah McNulty announced her resignation from the Board.
A Special Meeting was scheduled for January 8th at 3:30 p.m.
The meeting adjourned at 5:58 p.m.