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Library Advisory Board Minutes - 10/16/2018 LIBRARY ADVISORY BOARD MINUTES Oct. 16, 2018 MEMBERS PRESENT: Kym Acuña Emily Adams Amy Bobrowitz Suhua Huang Michael Smith Jana Hausburg MEMBERS ABSENT Kimberley Latham Jim Sernoe Carolyn Watt-Sutherland Bobby Whitely Alan Martin Jim Dockery Guest: Marie Balthrop, City Clerk In the absence of chairperson Ms. Watt-Sutherland, Ms. Hausburg called the meeting to order at 4:35 p.m. Minutes from September were approved. Ms. Balthrop, City Clerk, swore in new members Emily Adams and Michael Smith, and reappointed members: Amy Bobrowitz and Suhua Huang. Librarian’s report Ms. Hausburg reported that Thrift Books is now taking materials which have been withdrawn due to the library’s weeding project. This is in addition to the materials being sent to the Friends of the Library. Some withdrawn juvenile materials are being sent to McNiel Middle School. Other gifted items may go to the WF Literacy Council. Ms. Adams presented her idea for an event which would raise money for new furnishings in the Youth department. Some of the library’s oak wooden chairs would be offered to local artists, art teachers, art students, and other interested individuals to paint or decorate as they wish. Then the Board could sell/auction them off. We could advertise and promote the sale/auction through social media, the news stations and newspaper and on That City Show beforehand to get people excited about them. The Board liked this idea and voted in favor of pursing it. Ms. Adams agreed to spearhead the effort, with the goal of having chairs ready by the first Art Walk in Spring of 2019. She and Ms. Huang will coordinate and report their actions at the December meeting. Ms. Hausburg asked the Board to review the artwork submitted for the library’s Centennial art competition. She provided a rubric to assist in judging the art pieces. First, second, and 4 honorable mention awards will be given th at a reception on Nov. 13 at 5:30-7 p.m. She suggested that rather than having a meeting that day, the Board attend the reception instead. This was acceptable to those in attendance. There being no new business, meeting was adjourned at 5:15 p.m. Next meeting is November 13, 2018 at 5:30 p.m.