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Library Board of Trustees Agenda and Packet 2019 01 17
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Library Board of Trustees Agenda and Packet 2019 01 17
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LBTPKT 2019 01 17
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B. Superior Board of Trustees update( S. Hammerly): No report. <br />Library Board of Trustees <br />Meeting Minutes —DRAFT <br />November 8, 2018 <br />Page 2 of 2 <br />C. Library Foundation Report (R. Gurganus): The Foundation promotional insert will be mailed with <br />the water utility bills to Louisville and Superior residents. A new member will be joining the <br />Foundation board. <br />IX. Director's Report (B. Campbell): There were many personnel changes in 2018. For example: the new <br />Director of Library and Museum Services, Sharon Nemechek, will be starting on November 13; Support <br />Services Coordinator Karen Freiter retired in September. Erin Owen was promoted from Library <br />Associate to Support Services Coordinator, which leaves her position unfilled; Adult Services Librarian <br />for Business Support Sean Lamborne resigned effective the end of September, and his replacement will <br />begin work on November 26; and, the circulation staff had lots of changeover. The City Council <br />agreed to add 10 hours per week to the Library staff (i.e. 1/4 full time equivalent). The change will <br />appear in the next City budget. The "On The Same Page" community reading program which featured <br />the book Killers of the Flower Moon had a very high participation rate - the highest to date. The City <br />Manager, Heather Balser, is working with the City staff to create a new integrated, unified strategic <br />plan for all City departments. The final form of the plan is expected to be presented to the City <br />Council in late November for approval. <br />X. Agenda for next meeting on Jan 17, 2019: (1) Election of officers; (2) Meet the new Library Director. <br />XI. The meeting was adjourned at 7:13 pm. <br />
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