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Library Advisory Board Meetings

Regular Meeting

Suffolk, VA · July 10, 2018

AgendaMinutes

Minutes

SUFFOLK LIBRARY ADVISORY BOARD Meeting Minutes July 10, 2018 Board Members Present: Others Present: Mr. Sean Bilby, President Mr. Clint S. Rudy, Director of Libraries Mrs. Nancy Creekmore, Vice-President Ms. Sarah Townsend, Assistant Director Mr. Lee Cross Mrs. Sharon Slate Board Members Absent: Ms. Barbara Banze Mrs. Ernestine Langston Mrs. Sue Nichols  The meeting was called to order at 2:03 PM by Mr. Sean Bilby, President.  Mr. Lee Cross made a motion to accept the meeting minutes of the April 10th, 2018 meeting. Mrs. Slate seconded the motion, and the minutes were approved by a unanimous vote of 4-0.  Clint S. Rudy, Director of Libraries, shared information about upcoming events and classes, the 2018-2019 Library Budget, and other library information.  Suffolk Literacy Council is working on a rebranding effort. A new logo is being designed, which will then be used to influence the design of a new website.  Mr. Bilby and Mr. Rudy attended the Health and Human Services Meeting today. An intern from the City Attorney’s Office presented on the use of Narcan to prevent opioid overdoses.  The Circulation Policy was approved by a vote of 4-0 with Mr. Cross making the motion and Mrs. Slate seconding.  Mr. Rudy shared information about the next steps in the new Downtown Library process including the charrettes and community meetings.  The Strategic Plan was approved by a vote of 4-0 with Mr. Cross making the motion and Mrs. Creekmore seconding.  Ms. Townsend presented information on the reorganization of the North Suffolk Library followed by a tour of the building after adjournment.  The next meeting will be Tuesday, October 9th at 2 PM in the Morgan Memorial Library Meeting Room.  With no further business the meeting was adjourned at 3:20 PM.

Agenda

SUFFOLK LIBRARY ADVISORY BOARD AGENDA July 10, 2018 2:00 p.m. North Suffolk Library Lobby (1) Roll Call (2) Disposition of Minutes (April 10, 2018) (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 a. New Downtown Library b. Strategic Plan c. North Suffolk Library Reorganization Presentation and Tour by Sarah Townsend, Assistant Director of Libraries

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