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HomeMy WebLinkAboutMinutes Library Board - 02/04/2020Library Board Minutes February 4, 2020 Members Present: Alice Nixon, Nicole Carroll, Candace Hart, Ida Hobbs, Vickie Natale, and Roberta Sewell Members Absent: Julie Rogers Staff Present: Laura Garcia, Library Director Staff Absent: Sylvia Sanchez Call to Order: Alice Nixon called the meeting to order at 10:35 AM Approval of Minutes Vickie Natale made a motion to approve the minutes. Nicole Carroll seconded the motion. Motion passed unanimously. Friends Report Roberta Sewell reported that the Friends received a $250,000 donation and would be looking into what to do with it. She also talked about Success for Life. Director's Report Before Laura Garcia reported on the continuing progress of Success for Life, Alice Nixon congratulated her on the successful and emotional graduation ceremony. To date, 11 people have graduated. Laura notified the board that they had received a grant for an additional 15 scholarships. Ms. Garcia handed out the new Library brochures and told us about the success of several of the recent programs. The brochures now utilize OR codes so people can see updated event calendars. New computers have been installed at McDonald Library. The network is still having work done to improve it New Business Absences will be tabled until next month when Sylvia Sanchez is back. Old Business The City Council still has not appointed new board members. When they do, these new members will be asked to assess the new Library Board Orientation manual. Discussion on the manual is tabled until then. Alice Nixon asked for comments on the revised library survey provided by Vickie Natale. After a short discussion, Vickie will make one change. Vickie asked Laura to ask for a test only link for board members and library staff to try the survey before it goes live to the public. There was also discussion on various ways the survey can be advertised. Public Comment None Meeting was adjourned at 11:22 PM