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Library Board of Trustees <br />Agenda <br />Thursday, January 14, 2021 <br />Page 3 of 3 <br />• LAUREL COLE William Field (Superior) <br />• CARRIE CORTIGLIO Dutch Creek <br />• SUE WEST Community Park <br />• JAIME DUFRESNE Heritage Park <br />B. Policies Update: Computer Use <br />JAIME DUFRESNE moves to approve the Computer Use Policy <br />SUE WEST second <br />All in favor <br />C. Superior Board of Trustees update (L. Skladzinski) <br />Community Center is being used a lot more for programs and events; this likely correlates to increased <br />use at the Library area. People are excited to come to events at the Community Center. <br />D. Library Foundation liaison report (S. Nemechek) <br />The Foundation approved the Library's 54,000 budget request, 10k more than The Library's usual <br />request. The budget includes a line item for EDI programs as well as a more extensive Summer <br />Reading Program. The Foundation is fundraising to replace items lost or damaged in the fire and for <br />the annual summer reading program. <br />X. Director's Report (S. Nemechek) <br />Included in the packet. <br />Staff Erin Owen discussed an upcoming project to enhance the Library's outdoor plaza to create more <br />usable space. <br />Staff Sharon Nemechek discussed a trend of challenges to Library materials and encouraged Trustees <br />to attend training. <br />XI. Agenda Items for Next Meeting: May 12, 2022 <br />Outreach Events and Promotional Items <br />Challenges to Library Materials <br />XII. Adjournment <br />The Library Board of Trustees meeting is adjourned at 7:27 on March 10. <br />