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Library Advisory Board Meetings

Regular Meeting

Suffolk, VA · January 8, 2019

AgendaMinutes

Minutes

SUFFOLK LIBRARY ADVISORY BOARD Meeting Minutes January 8, 2019 Board Members Present: Others Present: Mr. Sean Bilby, President Mr. Clint S. Rudy, Director of Libraries Mrs. Nancy Creekmore, Vice-President Ms. Kim Armentrout, Public Library Ms. Jeanette Akujuobi Consultant (Library of Virginia) Mr. Jeffrey Benton Ms. Megan Corbett Mr. Lee Cross Mrs. Sharon Slate Board Members Absent: Mrs. Ernestine Langston • The meeting was called to order at 2:00 PM by Mr. Sean Bilby, President. • Mrs. Nancy Creekmore made a motion to accept the meeting minutes of the October 9, 2018 meeting. Mrs. Slate seconded the motion, and the minutes were approved by a unanimous vote of 7-0. • Clint S. Rudy, Director of Libraries, shared information about upcoming events and classes, the 2018-2019 Library Budget, and other library information. • Mr. Rudy also shared about the new Virginia Library Association (VLA) Affiliate Membership. This allows all staff and board members to be full members of VLA. • Suffolk Literacy Council’s annual fundraiser is Tuesday, May 14 and coincides with the GiveLocal757 regional initiative. • City Council has eliminated the Health and Human Services Standing Committee, along with most other standing committees. • Mr. Rudy shared information about the next steps in the new Downtown Library process. • Ms. Kim Armentrout, Public Library Consultant (Library of Virginia) provided an overview of the roles and responsibilities of being a member of a library advisory board. • The next meeting will be Tuesday, April 9 at 2 PM in the Morgan Memorial Library Meeting Room. • With no further business, the meeting was adjourned at 3:52 PM.

Agenda

SUFFOLK LIBRARY ADVISORY BOARD AGENDA January, 8, 2019 2:00 p.m. Morgan Memorial Library Meeting Room (1) Roll Call (2) Disposition of Minutes (October 9, 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 a. New Downtown Library (7) New and Miscellaneous Business a. Library Board Training Kim Armentrout, Public Library Consultant Library of Virginia

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