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06-1-2020 LAB MinutesSCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING DATE: June 1, 2020 Members Present. Chris Bryan, Beverly Clarke, Carol Cyr, Patti Dilworth, Dawn Figue-ras, Patti. Paulsor, Margaret Riley, Letticia Sever, Melissa U111horn, Joanne Ward, Laura Wilson City Administration Members: Brian James Visitors: None HEARING OF RESIDENTS. None CALLTOORDER- Patni Dilworth called the meetingtri order at 6:31. REMARAGEKUL� 1. Minutes: Consideration andlor action regarding the approval qf the mrout 6s of the ,31,312020 nieetirkq. - Joanne Ward over to accept the 3/2/2020 minutes with 1. correction. - Patti Paulson seconded the mofion. - Motion carried. The 3/2/2020 minutes were accepted with 1 correction. 3. Librarian's Report: Librarian will report on thefollowirkq items. Lrbra Digital cards were handled online and allow customers to use online resources. Card renewals were handled ley email. There were often people in the parking lot using the Wi-Fi. During the shutdown, there was a time when book-3 could not be ordered due to delivery issues. Ordering of books has restarted. Summer plans zwmmer reading programs will all be posted online. Book bundles by theine for adults and children will be available and can be registered for online or by phone and then picked up. Mini-golf has been cancelled by the Library Foundation. With regards to the bookstore, a re-opening date has not been set. It is too small to maintain social distancing, No donations are being accepted at this time. It may be possible for volunteers to come to work room one at a time. Perhaps the bookstore could re-open by the end of July and volunteers start in early July. Again, all plans are fluid. Some area libraries have begun re-opening and how they work out will also be considered going forward. LAB Cindy Vigil has resigned from LAB. A new volunteer has been accepted and details will follow, 4. Bookstore Report: Committee reported on the following items. GenaLeral aamtm A volunteer Jim T. has resigned. Things are on hold until a re-opening date has been deter minect. Joanne will check in on volunteers. 5. Committee of Committees Advisory Board Update (if CCAB has met): No meetings have been held. DI.SCUS.SION &POS.SIBLE ACTION: None. ANNQU—NCEME N-15- 6. Its by the Library Board Members: Briefing and discussion on thefollowing items. Correspondence received by the Secretary: none Other announcements by Library Board Members: none Call for items to be included on the next agenda: none A UJ DVI LN M —EN T: - Margaret Riley moved to adjourn the meettrip,,, - Laura Wilson seconded the motion. - The motion carried. - The meeting was adjourned at 7:45. - The next meeting will be August 3 in the Civic Center, Patti Dilworth, Chair Chris Bryan, Secretary