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Library Advisory Board Minutes - 11/14/2017LIBRARY ADVISORY BOARD MINUTES Nov. 14, 2017 MEMBERS PRESENT: MEMBERS ABSENT: Jim Sernoe Suhua Huang Carolyn Watt-Sutherland Amy Bobrowitz Kay Story Roylene Quintero Kim Acuña Emily Reeves Kimberley Latham Ex-Officio Members Present: Jana Hausburg, Library Administrator Librarian’s report Ms. Hausburg distributed to the board the final version of the WFPL Code of Conduct. A committee, chaired by Kathy Vossler, Assistant Administrator/Information Services, reviewed and revised the code to make it more clear and concise. The purpose of the Code of Conduct is to:  Protect the rights and safety of library users  Protect the rights and safety of staff members  Preserve and protect the library’s materials, facilities, and property Ms. Hausburg also distributed the WFPL Service Model and Principles, a set of goals, values, priorities, and actions to enable staff to best serve the users of the library, the citizens of Wichita Fal ls, and the public at large. Chaired by Andrew Jelen, Assistant Administrator/Collections, a committee reviewed, combined and revised existing documents into a more cohesive format. Information Services Interviews are currently being conducted to fill the position of Librarian I - Adult Information Services for the library. Six candidates were scheduled for interviews, but two declined to interview citing reasons such as accepting another position and lack of funds to move at this time. The Leads committee will finish interviews on November 15th and expect to have a decision by the end of the week. Other Downtown Trick or Treat: On Oct. 31, Trick-or-Treaters were given maps showing all 30 participating locations down town and they collected stamps at each location. These "passports" were turned in at the last location at the end of the night for chances at prizes. We donated 3 WFPL messenger bags filled with books, a reading blanket, a book light, and a diffuser water bottle. Each was themed: youth, teen, adult. We had 898 trick-or- treaters who stopped for candy at both the service and youth desks. We also gave out assorted goodies left over from previous events and programs like pencils, stickers, and activity books. The Programming Committee met on Thursday, November 2nd and finalized Decem ber events. Focus of the month will be "A Season of Giving" -- families who attend will learn about the needs of area nonprofits and be given the opportunity to create a simple craft to donate to their cause. Upcoming events DECEMBER Saturday, December 2: Season of Giving: Wild Bird Rescue 2-3pm Enjoy a season of giving at the library! This holiday season, we will take time to give to those less fortunate than us. Each week, a different nonprofit agency will tell your family about their helping role in the community, and we will then complete a simple craft to donate to their cause! Organizations such as Patsy's House and Wild Bird Rescue will be joining us, and crafts will include no-sew blankets and bird feeders, among others. Crafts are most appropriate for ages 7 & up with adult supervision. Saturday, December 2: BuJo (Bullet Journaling) for Adults 12-2pm Interested in bullet journaling but not sure where to start? Already a bullet journaler who wants to share ideas and get inspired? Come to the library for a Bullet Journal Basics Tutorial! Bring your own journal or pay $2 to reserve one. Cash Only! All other supplies provided. Call 940-767-0868 x4234 or stop by the Adult Information Desk to register. Tuesday, December 5: Adult Book Discussions: Chapter Chat & Between the Lines Chapter Chat: 10am – The Bookshop on the Corner by Jenny Colgan Between the Lines: 6:45pm – Hungry Heart: Adventures in Life, Love, and Writing by Jennifer Weiner Saturday, December 9: Season of Giving: Faith Mission 2-3pm Saturday, December 9: Stitch Meet-up 10-1 A regular club meeting! Fiber artists of every variety unite! Come meet fellow knitters, crocheters, cross stitchers, [insert fabric craft here]. Bring your current projects or start a new one (limited supplies available). Discuss problem stitches, talk inspiration, meet new friends, and have fun! Beginners and newcomers welcome! Coffee from Odd Duck Roastery and snacks provided by the library. Saturday, December 16: Season of Giving: Patsy’s House 2-3pm Room of Requirement Wednesday, December 20 – Adult Book Discussion: Unruly Women 6:30-7:30pm Unruly Women is a group dedicated to reading and discussing books by, for, and about women and women's rights. All participants read different books, and we come together to rant, rave, and discuss. Wednesday, December 27th – Escape Rooms for Teens Time and Meeting Place To Be Determined These programs meet the WFPL mission statement of addressing the community’s informational, recreational, cultural, and informational needs. There being no further business, the meeting adjourned at 5:25 pm Next meeting is Dec. 19, 2017 at 5:00 pm