Library Board of Trustees Meeting

DocuSign Envelope ID: 18625478-8823-418A-9BEC-23F5FDA73DA6 OCTOBER 13, 2022 SPECIAL MEETING MINUTES CALL TO ORDER: 1:00 p.m. Trustees Present: President Carolyn Clemens, Trustee Mirek Gorny, Trustee John Schwab, Secretary Virginia Bunnell and Trustee Ron Giles LS&S Staff Present: Dara Bradds and Katy Duperry, Assistant Library Director City Staff Present: Zack Beck, City Clerk ORAL COMMUNICATIONS None. APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on September 8, 2022 Motion: Schwab Second: Guiles Approved: 5-0 CURRENT BUSINESS 2. Customer Service Update 3. Clean up of library trust categories 4. Strategic Plan Goals Section 2: Embrace Emerging Services OTHER REPORTS Statistics Report Library Director’s Report Trustee Library Use Report The ADJOURNMENT President Clemens adjourned the meeting at DocuSign Envelope ID: 18625478-8823-418A-9BEC-23F5FDA73DA6 _________________________ _______________________ PRESIDENT CITY CLERK