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Library Board of Trustees

Regular Meeting

Falls Church, VA · November 15, 2022

AgendaMinutes

Minutes

MEETING NOTES/MINUTES OF THE BOARD OF TRUSTEES STRATEGIC PLANNING RETREAT MARY RILEY STYLES PUBLIC LIBRARY Held in the Mary Riley Styles Public Library 120 N. Virginia Avenue Falls Church, VA 22046 NovemberlS, 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 The Library Director welcomed the attendees and presented the consultants from Re-Thinking Libraries. Library Board Members: Library Assistant II Maddie Marsh Jeff Peterson Adult Services Librarian Beth Meadows Jessica Labukas Youth Services Librarian Laura Miller Janis Johnson HR Talent Acquisition Specialist Meaghan Elise Stein DeCelle * Bizzy Bracken virtually attended part of the Interim Chief Technology Officer Nate Dupree retreat. City Residents: Library Board Liaisons: Sally Phillips Council Liaison Mary Beth Connelly Phil Christensen School Liaison Sue Dimock Logan Home Jaqueline Mourot City Staff members: Nan Barrera Library Director Jenny Carroll Library Foundation Chair Jess Sabo Tech Services Supervisor Billette Ripy Youth Services Supervisor Jess Borchetta Adult Services Supervisor Marshall Webster Re- Thinking Libraries: Sr. Administrative Assistant Claudia Gutierrez Managing Principal Rob Cullin Library Assistant I Lisa Chavez Principal Janet Nelson Library Assistant I Paula Hawkins Randy Maxey Members of the retreat started with introductions and a brief exercise on the best thing about the library and what they would change if they had a magic wand. The group then had time to discuss thoughts and reactions to the Findings Book review guided by the consultants. Mr. Cullin and Ms. Nelson implemented a series of discussion groups throughout the day to elicit values, ideas, and priorities that would be used to guide strategic initiatives. They also led a discussion and exercise on mission and vision. All of the information received during the retreat will be used to develop a draft strategic plan that will be reviewed by the library Management Team. The next steps will be a review and approval by the Library Board of the high-level strategic plan. The consultants will then work the library Management Team to develop a 12-month work plan. Respectfully submitted, Approved: Copies: Board of Trustees, City Manager, Library Reference Desk, Staff Bulletin Board, City Clerk, Library Web Page he 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. 0trQte3tc PIQI\n·,nj Re~t­ Nov. IS ,2022 t\dclress l ·g~L..Lt:TT ~ f<_:tp) .2457 pyrU\e..e_s cr Resh>" VA Zot"ll .6 ~a4 ~C.. c.. ")(Yc, \-.c,~ bnr_e ~llsc.kv..rc..kv~. Jov V6De. _jW'w""c.- h. w,. . l~ Oc.l \o,._ VI\ lltLL( J\,(.1_. - (. lt-~ e~,\~v ~vr- c;, k'-' "'-· ;suv c!flfy /JA ,-f ('/ ~ c:Jvv N tf1 c;._'? /e_ lf.v-<_ ;-c_ Ph ,-t f 'P s~( ~yLouJ.J e. 6Y J {'{\wM ~..;~ \1o ~- 'hr,.. ~lt vnt:Atl C-b\, f'\wt-bsh-t e.-\wl\ht.) r ~ l"11 . ~-r-.1 L1 s~ Ck~\K=2- ~ c"'-~ v-e.. 2::: (9 ~ llJ c.~(.) rd.. u.c.... juv G73o Cr-2':>\-- ~~>f;-t..ll':> Llrl\-\.lt:..~.J.:1& '-Ito pktt\.J-./V,\M e ~r, ~d ~ NQ~f\l(p ~ ----------- N1.\A ·~ne:~ £ /;5C-- 61-ern ....~~$$ s~~o ~)iJ1'1ocL ~~Ntt~ · ~/l1JDtt (fl A-~r 1 &~ {uf(,,~ Q~ta Goherre:t- jl)o_~c.vt ~(~

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