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HomeMy WebLinkAbout080823 Library Advisory Board Meeting MinutesLIBRARY ADVISORY BOARD MEETING NOTES Regular Meeting DATE: August 8, 2023 START TIME: 1:02pm LOCATION: City Hall 31 Floor Conference Room MEMBERS PRESENT: Jacqueline Mention, Diane Walker, Alyssa Fuehrer Owen Rowe (Council Liaison) LAB applicants: Hilary Verheggen MEMBERS ABSENT: Ellie Mathews, David Tolmie STAFF PRESENT: Library Director Melody Sky Weaver AGENDA ITEM ACTION IV. Approval of Minutes Minutes unanimously approved for June 13, 2023 V. Old Business a. Welcome new members and introductions a. none b. Library Strategic Plan Library Director Weaver reviewed the progress for the 2023 plan, discussed updates for the 2024 IV. New Business plan and solicited ideas. Discussion was had on how to merge LAB's suggestions for the City's a. Welcome new members and introductions 2024 Strategic Workplan in the City and Library's plans. b. Library Strategic Plan c. Collection Development Policy c. Collection Development Policy Library Director Weaver discussed updating the policy to remove any procedural items to a collection development workbook and keep the policy document more high level similar to neighboring libraries. Public Comment: None Next Scheduled Meeting agenda ideas: October 10, 2023 Suggested agenda items: Summer Reading Update, Draft Library Strategic Plan 2024, Draft Collection Development Policy Adjourn: 1:45pm