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09-14-2020 LAB MinutesSCAERTZ RIBLIC LIWIll-Ki-AIVIISORT HMREFNT1EETflW DATE: 09/14/2020 Ken Bauer, Chris Bryan, Beverly Clarke, Carol Cyr, Patti Dilworth, Mireille Ferdinand- Hercule, Dawn Figueras, Patti Paulson, Margaret Riley, Letticia Sever, Ruth Tienor, Melissa Uhlhorn, Joanne Ward, Laura Wilson 1121*311MM 213MU 0 . CALL TO ORDER: Patti Dilworth called the meeting to order at 6:29 pm. I., I 1. Minutes: Consideration andlor action regarding the approval of the minutes of the 81312020 meeting. - Ruth Tienor moved to accept the 8/3/2020 minutes as presented. - Patti Paulson seconded the motion. DRAW I f • 1 0 1 Library Usagpg r St�atistic�s volunteer hours listed are for the 3 volunteers working in the bookstore. - Magazines and papers are still being ordered and being used by customers. EM= MR= i I 5. Committee of Committees Advisory Board Update (if CCAB has met): - There have been no recent meetings and meetings are on hold until further notice. 1. A slate • officers for the LAB was presented. a. Patti Paulson - Chair b. Dawn Figueras - Vice Chair c. Laura Wilson - Treasurer d. Joanne Ward - Bookstore manager e. Chris Bryan - Secretary Ruth Tienor moved to accept the slate of presented. Carol Cyr seconded the motion. The motion carried. 2. LAB was introduced to Mireille Ferdinand-Hercule and mutual introductions were made of all present. LAB welcomes its newest member. ~ 6. Items by the Library Board Members: Briefing and discussion on thefollowiri Correspondence received by the Secretary: non4 TACM- - Ruth Tienor moved to adjourn the meeting. - Patti Paulson seconded the motion. - The motion carried. - The meeting was adjourned at 7:37. - The next meeting will be 10/5/2020, with the location to be determined.