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Library Advisory Board Meetings

Regular Meeting

Suffolk, VA · January 9, 2018

AgendaMinutes

Minutes

SUFFOLK LIBRARY ADVISORY BOARD Meeting Minutes January 9, 2018 Board Members Present: Others Present: Mr. Sean Bilby (President) Mr. Clint Rudy, Director of Libraries Mrs. Nancy Creekmore (Vice-President) Mrs. Carolyn Phelps, Exec. Secretary Mr. Lee Cross Mrs. Megan Mulvey, Outreach and Mrs. Sharon Slate Program Services Manager Board Members Absent: Ms. Barbara Banze Mrs. Ernestine Langston Mrs. Sue Nichols • A quorum could not be met for the January 9, 2018 Suffolk Library Advisory Board Meeting. • Board members reviewed the October 10, 2017 meeting minutes. • During the month of January, we are participating in a nation-wide Winter Reading Program during which we will be trying to read 3,000 books as a community. • It was suggested that the Suffolk Public Library’s quarterly newsletters be sent to City Council and Planning Commission members. • The Literacy Council is in need of tutoring sites. This year’s fundraiser will be May 8th. • The Health and Human Relations Committee Meeting was canceled. • Megan Mulvey, Outreach and Program Services Manager, presented Tidewater Reads 2018, which is a regional collaborative between the Libraries in Tidewater to encourage reading the works of one author Kwame Alexander. • Engage Suffolk, a community event, will be held on Saturday, January 27th at North Suffolk Library from 11am to 2pm. This free program will give those attending a chance to meet local organizations and find out how they can get involved. • Board members reviewed the revised Technology Use Policy. • It was suggested that the Board members receive an email or phone call the day before the scheduled Library Board meetings as a reminder and for a quorum status. • The next meeting will be held Tuesday, April 10th at the Chuckatuck Library station.

Agenda

SUFFOLK LIBRARY ADVISORY BOARD AGENDA January 9, 2018 2:00 p.m. Morgan Library Meeting Room (1) Roll Call (2) Disposition of Minutes (October 10, 2017) (3) Communications - (Reminder): The April 10th Library Advisory Board Meeting will be held at the Chuckatuck Library at 2pm. (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 Business a. Tidewater Reads (Megan Mulvey, Outreach and Program Services Manager)

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