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Library Advisory Board Meetings

Regular Meeting

Suffolk, VA · January 13, 2015

AgendaMinutes

Minutes

SUFFOLK LIBRARY ADVISORY BOARD MEETING MINUTES January 13, 2015 Board Members Present: Others Present: Mrs. Judith Stone, President Mr. Clint S. Rudy, Director of Libraries Mrs. Sue Nichols, Vice-President Ms. Carolyn Phelps, Exec. Secretary Mr. Sean Bilby Ms. Sarah Townsend, Assistant Director Mrs. Nancy Creekmore of Libraries Mrs. Pam Hill Mrs. Ernestine Langston Board Members Absent: Ms. Barbara Banze By Telephone: Mr. Lee Cross  The meeting was called to order at 2:00pm by Mrs. Judith Stone, President.  Mr. Lee Cross could not attend the meeting but requested to be teleconferenced in.  The Library Advisory Board unanimously agreed to this and Mr. Cross joined the meeting by speaker phone.  Mrs. Hill made a motion to accept the meeting minutes of October 14, 2015 as written. Mrs. Creekmore seconded the motion.  Mr. Rudy distributed to the Library Advisory Board a fact/information card that outlined the importance of the Library to the Community. Revisions and additions were made by the Board. The information can be used as a guideline for conversation when questions are asked about the Library.  Mr. Cross requested informational stats.  Mrs. Langston and Mr. Bilby noted they had attended the Planning Commission Meeting.  Mrs. Langston suggested inviting City Council members to a Library Advisory Board Meeting.  February 1st we will start new expanded public service hours. Morgan and North Suffolk Library will be open Monday – Thursday 10AM to 8PM and Friday & Saturday 10AM to 5PM; Chuckatuck will be open Monday 10AM to 8PM and Tuesday – Friday 10AM to 5PM.  Mr. Rudy is working toward creating a library foundation.  Mrs. Langston reported the Literacy Council met Tuesday, January 6th and is doing very well with tutor training and classes. Classes have been extended to teach Math.  Ms. Sarah Townsend gave a presentation on Libraries Transforming Communities Initiative. The American Library Association has awarded the Suffolk Public Library an additional $1,900 grant (for a total of almost $10,000) to support our participation in the Libraries Transforming Communities initiative.  The next meeting will be April 14, 2015 at 2PM in the Morgan Memorial Library Meeting Room.  With no further business the meeting was adjourned at 3:30PM.

Agenda

SUFFOLK LIBRARY ADVISORY BOARD AGENDA January 13, 2015 2:00 p.m. Morgan Library Meeting Room (1) Roll Call (2) Disposition of Minutes (October 14, 2014) (3) Communications (4) Library Director’s Report a. Libraries Transforming Communities (5) Reports of Standing Committees a. Literacy Council b. Health and Human Relations Standing Committee (6) Unfinished Business (7) New and Miscellaneous Business

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