HomeMy WebLinkAbout081318 LAB Meeting Minutes LIBRARY ADVISORY BOARD MEETING NOTES
DATE: August 13, 2018 START TIME: 3:30 p.m. LOCATION: Pink House
MEMBERS PRESENT: Sarah Fairbank, Owen Rowe, Ann Raymond MEMBERS ABSENT (Excused): Sidonie Wilson, Kathy Ryan STAFF PRESENT: Library Director Melody Sky Eisler
AGENDA ITEM ACTION
Approval of Minutes: The approval of the Minutes of April 9, 2018 and June 11, 2018 were approved unanimously with Owen making a motion and Sarah seconding. The Approval of the June 11, 2018 minutes were approved unanimously with Sarah making a motion and Owen seconding.
Strategic Planning:
Levels of Service: Melody and Ann briefly gave an update about BERK and the level of service analysis process, the project team, and process. The final report is expected at the end of October.
Customer Satisfaction Survey: Melody and the board discussed the results and overall how positive they are and what a high response rate the library received. The board also discussed the best process to assemble a final report with the findings and the next steps that the survey has inspired.
Internet Use: Melody discussed the need to update the internet use policy for adults and children, the limits for computer use. Discussion ensued, and started a discussion about the complexities of the policy and the likelihood that the board would likely explore this topic for over the nexta couple o ffew months. Melody will send the current policy to LAB for the October Meeting as well as suggested revisions/updates or possibly suggest a total rewrite.
Adjourn: The meeting was adjourned at 5:25 p.m. The next meeting is scheduled for October 15, 2018.