Library Board of Trustees

MEETING NOTES/MINUTES OF THE BOARD OF TRUSTEES STRATEGIC PLANNING PRE-RETREAT MARY RILEY STYLES PUBLIC LIBRARY Held in the Mary Riley Styles Public Library 120 N. Virginia Avenue Falls Church, VA 22046 November 9, 2022 This meeting was recorded. All members of the public may view this video of this meeting on the City's website at http://www.fallschurchva.gov/webcasts 1. CALL TO ORDER Chairperson Jeff Peterson called the meeting to order at 6:01 p.m. 2. ROLL CALL AND INTRODUCTION OF GUESTS The following Board members attended the meeting: Bizzy Bracken Patrick Cronin Janis Johnson Jessie Labukas Molly Novotny Jeff Peterson Elise Stein Others present for the meeting included: Council Liaison Marybeth Connelly, Library Foundation President Jess Sabo, City Residents: Sally Phillips, Nan Barrera, Library Staff: Paula Hawkins and Marshall Webster, City Staff: Nate Dupree, Library Director Jenny Carroll and Sr. Administrative Assistant Claudia Gutierrez. Virtual attendees: Consultants from Re-Thinking Libraries Rob Cullin and Janet Nelson, Library Staff: Beth Meadows, Billette Ripy, Jess Borchetta, and Lisa Chavez. City Residents: Phil Christensen, Logan Home, Wendy Frieman, and School Liaison Sue Dimock. 3. INTRODUCTIONS All attendees made brief introductions about themselves. 4. REVIEW OF STRATEGIC PLAN FINDINGS BOOK-RE-THINKING LIBRARIES Mr. Cullin and Ms. Nelson presented a review and analysis of the findings from the survey, community sessions, and visual voting pop-up sessions. 5. ADJOURNMENT There being no further business, upon a motion duly made by Ms. Stein and seconded by Ms. Bracken, the Board of Trustees voted unanimously to adjourn the meeting at 7:05 p.m. Respectfully submitted, ~~~ J nny C o brary Director Approved: Copies: Board ofTrustees, City Manager, Library Reference Desk, Staff Bulletin Board, City Clerk, Library Web Page The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. To equest a reasonable accommodation for any type of disability, call 703-248-5032, TTY 711.  Lt bvaf'1 l}?cuo o p\ ~us ee5 s-t Svy' In 0hee+ 1\\a~ q 1 ~02 ~ Narr1e l:::' (Y)a ., ( f\ ddre 5~ . c t+t+Lf- W ~I'"Ch1 S-\- *~L\ N&fA ~\f'\(Q/Ct V\lMbv--rct~Se~~ va...O..Qg. ~h jQ~Cm lOPU\\"GS jQS\\Q .I a~u ~grna1 Lnrm wuq -,-,mbee_ Ln . ra) -f{\lA-(a.. -HttvJlt-'11\S f{r? L 61-fJfl. Je-ss Scx..'bo J-rose..sCLbo®Ua..i\.caiY\ 301 a_,~, f\~V' \:>JP'&L nd V(Jte~ ~"-llK.I-1.xck V0< .~v' +c g r 'fR\\s ( k wch. VA 5ma I, ~YYJ t A-v-e- '- ~44 ~~ fV\\)) vh<J-4' e h\\\~ r-c-hv~ ·ooJ ('A(2.. S' ft, ~ \( -\ua \\4 'Prl\en6~e? ___.:_--__..;.......o.--- -0€,-\ h \--'\-ea c\oLVs \?)·, \\e -He ~ I ~ y 1 h-\ \ C~ v1t';]~e0~en Lo~qn ~ovne. tAJ en~~ 6u~a n l)~Mock:: J e eo s 1·c~ \?Jo¥cheitct W.enc)C-1 t ri e.ma n Ll~q C ha\leL