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HomeMy WebLinkAbout101023 Library Advisory Board Meeting MinutesLIBRARY ADVISORY BOARD MEETING NOTES Regular Meeting DATE: October 10, 2023 START TIME: 1:OOpm LOCATION: City Hall 31 Floor Conference Room MEMBERS PRESENT: Jacqueline Mention, Alyssa Fuehrer, Ellie Mathews, David Tolmie, Hilary Verheggen, Owen Rowe (Council Liaison), and Diana Grunow (applicant) MEMBERS ABSENT: Diane Walker (excused) STAFF PRESENT: Library Director Melody Sky Weaver, Youth Services and Outreach Library Manager Emily Bufford AGENDA ITEM ACTION IV. Approval of Minutes Minutes unanimously approved for August 8, 2023 VI. Old Business VI. Old Business a. Collection Development Policy Draft a. Collection Development Policy Draft The policy changes were supported, and members b. Library Strategic Plan 2024 Draft thought the changes were smartly made. Weaver will take the changes to City Council for approval. b. Library Strategic Plan 2024 Draft The draft plan was supported with members remarking VII. New Business they were excited to see room for new ideas in 2025. a. Summer Reading Report VII. New Business a. Summer Reading Report b. Library Birthday Party The SRP report by Bufford was well received as were the changes made to SRP this year to remove barriers and promote a lifelong love of reading. b. Library Birthday Party Public Comment: None Next Scheduled Meeting agenda ideas: December 12, 2023 Suggested agenda items: Workplan draft for Cultural and Society to review, Discussion of suggested sculpture donation and draft art criteria donation guidelines for the library, holiday white elephant book exchange. Adjourn: 1:30pm