04-04-22 LAB MinutesDATE: 4/4/2022
Members Present:
Ken Bauer, Chris Bryan, Beverly Clarke, Carol Cyr, Patti Dilworth, Dawn Figuera.
Patti Paulson, Margaret Riley, Letticia Sever, Ruth Tienor, Melissa Uh1horn, Joanne War
Laura Wilson I
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CALL,10 ORDER., Patti Paulson called the meeting to order at 630.
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1. Minutes: Consideration andlor action regarding the approval of the minutes of
the 31712022 meeting.
- Ruth Tienor moved to accept the 3/7/2022 minutes as presented.
- Carol Cyr seconded the motion.
- Motion carried. The 3/7/2022 minutes were accepted as presented.
2. Treasurer's Report: Consideration andlor action regarding the approval of the
212022 Tre► surer's Report
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caroi cyr moveci to acc •- &qnar_t_a__ _7
Margaret Riley seconded the motion.
The motion carried. The 2/2022 Treasurer's Report was accepted as
1• d.
Libra m usage and statistics
Some in-person programs are happening with a good number of
attendees at the events.
or is being one with city's IT department to get the report on Wi-Fi
sessions.
Libraly operation and other items of interest
Library's award for Excellence will be recognized at the next city
council meeting.
WRIFERIM III I I 1 11 1 1 1
General Oneration:
- The book sale setup is Thursday 4/7 with the sale on Friday and
Saturday.
- Book store sales continue in the library. The store is short on carts and
this will be addressed.
5. Committee of Committees Advisory Board Update (if CCAB has met):
None.
DISCUSSION & POIS11SIBLE ACTION:
- Thanks to the LAB members for their generous donations of goodies and for t
thank you cards for the library staff. Much appreciated.
- For the next meeting, Ruth would like to discuss street signs in the lobby.
LIW1111RE
♦. Items by the Library Board Members: Briefing and discussion on thefollowing
items.
4
Ruth Tienor moved to adjourn the meeting.
Carol Cyr seconded the motion.
- The motion carried.
- The meeting was adjourned at 7:22.
- The next meeting will be 5/2/2022.
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Patti Paulson, Chair Chris Bryan, Secr