Library Advisory Board Minutes - 11/12/20191
I,IBRARY ADVISORY BOARD MINUTES
Nov. 12, 2019
MEMBERS PRESENT:
Kym Acuna
Amy Bobrowitz
Jim Sernoe
Carolyn Watt -Sutherland
Jana Hausburg
MEMBERS ABSENT
Emily Adams
Suhua Huang
Emily Reeves
Kimberley Latham
Michael Smith
Blake Jurecek
Bobby Whiteley
Alan Martin
Librarian's report
There being no quorum, the minutes from'October could not be approved. Ms. Hausburg will email the
group for a consensus.
Ms. Hausburg reported the delivery of 2 adult sized loveseats. Those have been placed in the
Children's area. One additional shipment of furniture should arrive in early December.
Ms. Hausburg had proposed in October that in January, the Advisory Board meeting times change to
once a quarter. She referenced the City's Code of Ordinances, Chapter 85 — Public Library. Article II.
Sec. 86-34. Meetings which states: Meetings of the Library Advisory Board shall be held at least
quarterly, with the dates and times of meetings to be determined by the members of the board. Those
Board members in attendance liked the idea.and asked her to send an internet vote out to the entire
board so that it could be decided before January 2020.
In lieu of a December meeting, board members were invited to attend the library's holiday open house
set for Dec. 14th from 2-4 p.m.
There being no further business, meeting was adjourned at 4:50 p.m.