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HomeMy WebLinkAboutMinutes Library Board - 05/03/2022 w 1201 Leopard Street City of Corpus Christi Corpus Christi,TX 78401 cctexas.com Meeting Minutes - Final Library Board Tuesday,May 3,2022 10:30 AM Dr.Clotilde P.Garcia Library The City of Corpus Christi promotes participation regardless of race, color, national origin, sex, age, religion, disability or political belief. Reasonable accommodation is provided upon request and in accordance with the Americans with Disabilities Act. For assistance or to request a reasonable accommodation, contact (361) 826-3300 at least 48 hours in advance. Upon request, this information can be available in larger print and/or in electronic format. A. Call To Order Chair Alice Nixon called the meeting to order at 10:40 a.m. B. Roll Call Present: 8- Chair Alice Nixon, Dora Wilburn, Sharron Hines, Pooja Bindingnavele,Vice Chair Julie Rogers,Vickie C. Natale,Veronica Towns, and Nicole Carroll C. Public Comment None D. Approval of Minutes and Action on Absences A motion to approve the April minutes was made by Vickie Natale and seconded by Dora Wilburn. The motion passed unanimously. Nicole Carroll and Pooja Bindingnavele requested that their absences from the April meeting be excused. Sharron Hines moved to excuse the absences. Julie Rogers seconded the motion and it passed unanimously. 1. 22-0746 April 5, 2022 Regular Meeting minutes E. Friends Liaison Report 2. 22-0747 The Friends of the Library Report Sharon Hines indicated Friends Board members received self-checkout demonstration at their last meeting. Paperbacks donated to the Friends have been picked up by Nueces County jail staff. F. Staff Reports City of Corpus Christi Page 1 Printed on 6/7/2022 Library Board Meeting Minutes -Final May 3,2022 3. 22-0841 Reconsideration of Material Misty Atwood, Garcia Library Branch Manager, gave the Board an overview of the process of reconsideration of library material. She had examples of books that libraries are frequently asked to remove from their collections. Misty talked about how a request for reconsideration is handled at CCPL including the lines of communication between patron and staff. The Board found the presentation interesting and enlightening. G. Directors Report Staff is working on the Summer Library Brochure and Summer Reading Program activities. Week of the Young Child was a success with 682 attendees. La Retama Central Library will have a local author program on June 4 and Maker's Day Art Expo on June 11. Career On-Line High School, sponsored by the Friends of the Library and Library Foundation has had a total of 21 graduates since 2019, 4 individuals are currently enrolled, and 12 scholarships are currently available. A trial pop-up library will be provided on the Island, related to the Island Rotary Club discussions, further information will be provided at the next meeting. The budget process for FY 2023 has started, preliminary package being prepared. Working with PIO to promote Summer Reading program in the May utility bill. H. Unfinished Business; None I. New Business for Discussion and Possible Action Alice Nixon informed the board that she will be out of town during the June meeting. Vice Chair Julie Rogers will preside over the June 7 meeting which will be held at La Retama Central. 4. 22-0778 National Voters Registration Act- Library requirements The National Voters Registration Act implementation plan was provided to the board. 5. 22-0858 Board vacancy - 1 The board was notified of Ida Hobbs' resignation. J. Future Agenda Items City of Corpus Christi Page 2 Printed on 6/7/2022 Library Board Meeting Minutes -Final May 3,2022 Collection Development Policies. K. Adjournment Meeting adjourned at 11:45 a.m. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. City of Corpus Christi Page 3 Printed on 6/7/2022