01-6-2020 LAB MinutesI x; i WLXQ
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DATE: 1/6/2020
ATTENDANCE:
Members Present: Chris Bryan, Patti Paulson, Margaret Riley, Letticia Sever, Ruth Tienor,
Cindy Vigil, Joanne Ward, Ken Bauer, Carol Cyr, Dawn Figueras, Laura Wilson, Melissa
Uhlhorn
Members Absent: Patti Dilworth, Beverly Clarke
City Administration Members Present: Brian James, Mark Brow]
HEARING OF RESIDENTS: None
CALL TO ORDER: Patti Paulson called the meeting to order at 6:29pm.
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1. Minutes: Consideration andlor action regarding the approval of the minutes of the
111412019 meeting.
- Joanne Ward moved to accept the November 4, 2019 minutes as corrected; Laura
Wilson seconded the motion.
- Motion carried and minutes accepted as corrected.
Treasurer's Report: Consideration andlor action regarding the approval of the October
and November 2019 Treasurer's Reports.
- Margaret Riley moved to accept the October and November 2019 Treasurer's Reports
as presented; Ken Bauer seconded the motion.
- Motion carried and treasurers report accepted as presented.
cloudLibrary digital platform and the Cloudlink Interlocal agreement have been
implemented. cloudLibrary and Cloudlink work like an interlibrary loan system for digitial
content. Library customers now have access to about 160,000 titles. There are
�ifferences between how holds and catalog access works between cloudLibrary and
Overdrive.
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Dawn «g era moved to adjourn the meeting; Carol Cyr seconded the motion.
The motion carried and the meeting was adjourned at 709 pm.
The next business meeting will be February 3, 2020.
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Patti Paulson, Vice Chair
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-----F)\-elissa Uhlhorn, Acting Secretary