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Library Advisory Board Meetings

Regular Meeting

Suffolk, VA · April 14, 2015

AgendaMinutes

Minutes

SUFFOLK LIBRARY ADVISORY BOARD MEETING MINUTES April 14, 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 Ms. Barbara Banze Mr. Sean Bilby Board Members Absent: Mrs. Nancy Creekmore Mr. Lee Cross Mrs. Pam Hill Mrs. Ernestine Langston  The meeting was called to order at 2:10PM by Mrs. Judith Stone, President.  Mr. Bilby made a motion to accept the meeting minutes of the January 13, 2015 meeting as corrected. Mrs. Nichols seconded the motion.  Mr. Rudy noted that this week, April 12 – 18 is National Library Week. He will attend the City Council Meeting April 15th for a Proclamation Presentation of National Library Week.  During National Library Week the library is offering fun things for staff and the public.  Mr. Rudy presented each Library Board Member with a library logo lunch cooler.  The library is partnering with the Suffolk Art Gallery, and all seven cities of Hampton Roads to participate in the 7 Cities, 1 Book project.  Mr. Rudy noted that there are several positions available at the Library. We are interviewing for the positions of outreach services manager, a support services, position, Librarian I and a Part-Time Library Associate.  The Literacy Council admin person is going to collaborate with us on grants.  The Library has received a grant for four 3-D printers.  Mr. Rudy and Mrs. Stone attended the Health and Human Relations Standing Committee meeting. At this meeting a presentation was heard from the Western Tidewater Community Services Board.  Mr. Rudy will draft a letter for the Board’s review to send, from the Chairperson, to City Council members inviting them to a future Suffolk Library Advisory Board meeting.  Mrs. Pam Hill’s term on the Suffolk Library Advisory Board will end June 30, 2015.  The next meeting will be July 14, 2015 at 2PM in the Morgan Memorial Library Meeting Room.  With no further business the meeting was adjourned at 2:45PM

Agenda

SUFFOLK LIBRARY ADVISORY BOARD AGENDA April 14, 2015 2:00 p.m. Morgan Library Meeting Room (1) Roll Call (2) Disposition of Minutes (January 13, 2015) (3) Communications (4) Library Director’s Report (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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