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Library Advisory Board Minutes - 09/17/2024 LIBRARY ADVISORY BOARD MINUTES September 17, 2024 MEMBERS PRESENT: Zachary Carlton Marianne Dowdy Kristen Garrison Daniel Juarez Shunta McFadden Betty Richie Jana Hausburg MEMBERS ABSENT Amy Bobrowitz Katherine Love Blake Jurecek Librarian's report New chairperson Daniel Juarez called the meeting to order at 4:33 p.m. Minutes from June were approved. There being no old business to discuss, Ms. Hausburg shared an infographic with statistics regarding the library's Summer Reading Program. In total, there were 30 programs with 1,788 attendees. Ms. Hausburg informed the group that the term of former board chair, Suhua Huang, had expired. Mr. Juarez graciously volunteered to be the new board chair. The City Clerk has appointed a new board member, Rhonda McClung, who will be sworn in soon. Following was a presentation from librarian Celena Bradley about the First Amendment Champions Team (FACT), formed after she and Ms. Hausburg attended the Texas Library Association annual conference in April. FACT's goals are to: demonstrate the library's relevancy/benefits to our community, strengthen defense against First Amendment attacks against the library from censors; protect First Amendment rights in the public library; increase awareness of the breadth of services the library offers. The library has received some of the new technology equipment purchased from the grant received from The Priddy Foundation. IT is still trying to set up the new public computers. The light commercial van has been ordered. This being Ms. Hausburg's last official board meeting before retiring, she discussed some of her efforts to help in the succession planning for the library administrator position. She has created a handbook and kept a detailed calendar for a year that will allow the new person insight into daily/weekly/monthly/quarterly/yearly duties. Board members were invited to look at the new technology after the meeting, specifically the additional 3D printers and the Smart board in the Room of Requirement. There being no further business, meeting was adjourned at 4:55 p.m. In lieu of a December meeting, all board members are invited to the library's Holiday Open House, Dec. 7, from 2 to 4 p.m. Signature:_______ 2.. .1.------,--,_ ____ niel Juarez a' erson