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06-06-22 LAB MinutesMembers Present: Ken Bauer, Amy Bearce, Chris Bryan, Beverly Clarke, Carol Cyr, Patti Dilworth, Linda DuVall, Dawn Figueras, Lee Murphey, Patti Paulson, Margaret Riley, Letticia Sever, Melissa Uhlhorn, Joanne Ward, Laura Wilson [IGINNIK 1 031 & 1. Minutes: Consideration andlor action regarding the approval of the minutes of the 51212022 meeting. - Joanne Ward moved to accept the 5/2/2022 minutes as presented. 1 -1'tthemotion. 2. Treasurer's Report: Consideration andlor action regarding the approval of the April 2022 Treasurer's Report. Om'", alternate members, Linda 1 uvall and Lee Murphey. supplies. Scholastic Book Fair- currently taking place at the library. MINNIIIII • - - 'I --- U* 0 RPM I I I PIM �� Mffl I I General Qpgration.- - A large amount of donations has recently been received. - Additional volunteers are needed for the bookstore. - The bookstore will consider not accepting DVDs or CDs. Melissa Uhlhorn discussed the May strategic planning sessions with library staff using SOAR exercises. Among the items discussed: • Fiscal year comparisons were discussed with understanding of the impact of Covid. • The 4 main areas of review were technology, outreach, pr�ogram-s,— and internal operations. • Google reviews were discussed. Most were 5 star with no 1-2 star. Complaints are usually about noise and teen behaviors. Compliments include great help, great items, and great space. • The Library tied again with the Fire Department as most favorably viewed in a citizen survey. 6. Items by the Library Board Members: Briefing and discussion on thefollowing items. Other announcements by Library Board Members: - Patti Dilworth announced that Melissa UhIhorn received her 20 year pil 77 g 7,71 U - Book Sale date. SOAR exercise to help with planning. Dawn Figueras asked that the Board consider using some of the Investment Account money for a special item(s). Margaret Riley moved to adjourn the meeting. Carol Cyr seconded the motion. (Note: since Car ®l is retiring after 26 years of service, this was her last official act as a LAB member. Thank you and Bravo). The motion carried. - The meeting was adjourned at 7:35. - The next meeting will be 8/1/2022. There will be no LAB meeting in July. Patti Paulson, Chair Chris Bryan, SecreZ, ry