Library Advisory Board meeting
Regular MeetingTulare, CA · June 24, 2020
Minutes
Tulare Library Advisory Board Meeting
Tulare Public Library | 475 North M Street | Tulare, CA
June 24, 2020, at 4:00pm | Virtual Meeting: ZOOM
Facilitator: Lisa Hollingshead | Minutes: Melissa Emerson
Attendees: Lisa Hollingshead; Ellen Baker; Michelle Lippincott; Donna Schauland; Peggy DeMuth; Craig
Miller; Heidi Clark; Melissa Emerson; Mollie Roache; Carol Lovos
City of Tulare Mission Statement: To promote a quality of life making Tulare the most desirable community in
which to live, learn, play, work, worship and prosper
Agenda
Topic Speaker Time
I. CALL TO ORDER 4:01 Lisa Hollingshead 2
II. CITIZEN COMMENTS: This is the time for citizens to comment on items within the Lisa Hollingshead 2
jurisdiction of the Advisory Board. The Board cannot legally discuss or take official action on
citizen comments that are introduced today. Each speaker will be allowed 3 minutes, with a
maximum of 10 minutes per item, unless otherwise extended by the board. N/A
III. COMMUNICATIONS: Communications are to be submitted 10 days prior to a Lisa Hollingshead 2
meeting to be considered for this section of the Agenda. No action will be taken on matters
listed under Communications; however, the Board may direct staff to schedule issues raised
during Communications for a future agenda. Citizen comments will be limited to 3 minutes
per topic, unless otherwise extended by Board. N/A
IV. ITEMS OF STUDENT INTEREST N/A 5
No student members at this time.
V. CONSENT CALENDAR: All Consent Calendar items are considered routine and will Lisa Hollingshead 2
be enacted in one motion. There will be no separate discussion of these matters unless a
request is made, in which event the item will be removed from the Consent Calendar to be
discussed and voted upon by a separate motion.
• Approval of Minutes – January 15, 2020
Not e-mailed to members yet---Library Manager Clark
will send and members will e-mail approval.
• Policy approval-Will present at next meeting.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS N/A Lisa Hollingshead 2
VII. GENERAL BUSINESS Lisa Hollingshead 3
• Community Services updates:
Craig Miller 10
Community Services Director Miller updated members as
Heidi Clark
to how different departments are handling the COVID-19
Library Staff 10
restrictions. The Senior Center is still providing “grab-and-
go” meals and some home delivery. Parks are closed,
and playground equipment is not to be used---people Board Members 10
can still walk or jog through park. Working on cleaning
Centennial Park as transients have started to use it as an
encampment.
• Library Updates (discussion of closure, reopening)
Library Manager Clark:
➢ Library was closed to public 3/18 after City
Council met on 3/17. Staff continued to work that
week, then reduced to just full-time alternating
days.
➢ The second week all library staff, except for
Library Manager, on-call only due to Governor’s
stay-at-home order.
➢ Starting in May, full-time staff started to come in
one day a week, alternating by teams.
➢ June 6th All full-time staff back daily for “Pick-up”
service: patrons can request items online or by
phone and pick them up during limited hours.
Phones are answered 10-6pm.
➢ All item due dates have been extended and fines
waived during the period the library has been
closed.
• Programs & Outreach (Summer Programming)
Librarian Lovos has worked with library assistants to offer
our first online reading challenge using “Beanstack.”
Patrons can still participate off-line using a print reading
log.
Librarian Emerson worked on the print log and with
Librarian Lovos to make sure the two formats were similar
and easy for patrons & staff to use.
➢ The challenge is to read 8 books and complete
one activity. Every two books equal one chance
at a prize drawing. Prizes will be Visa Gift Cards
that can be mailed---patrons will not have to
come in to claim prizes.
Board Member Lippincott asked if the information was on
The library’s website. Librarian Roache replied that is part
of the top banner---“Dig Deeper.”
Library programs have also been available online—
virtual story times, crafts and performances.
Library Manager Clark outlined the phases that the
Library will go through according to City and CDC guide-
lines:
➢ Phases 1 & 2: Curbside and Inside Pick-up of
materials requested online or by phone.
➢ Phase 3: Materials requested online or by phone
can be picked up by patrons from the hold shelf
and checked out at Card Services desk.
➢ Phase 4: Patrons can use the computers and
browse the library stacks. Limited number of
people at one time, from a range of 25% to 50%.
Re-arrangement of the furniture will be made for
social distancing and plexiglass installed at the
service desks, public tables and computer lab.
Librarian Roache discussed some upcoming changes to
the library’s website and databases. Staff and patrons
will need to be retrained so we may be creating some
online tutorials. Currently patrons can register for a
library card over the phone and have it mailed to them.
SJVLS, our library consortium, is working on a self-
registration where patrons can fill out an application
online.
• Suggestions from the Board
Board Member Lippincott asked if the City has a timeline
for the phases and a long-term plan if safety guidelines
change. She also asked about the annual library
fundraiser, “The Night at the Library.”
Community Services Director Miller replied that the City
has been meeting with others in the County and also
staying current with the CDC guidelines. They are not
sure at this point when the phases will change, and are
are aware that long-term plans may need to be made.
Library Manager Clark said that the fundraiser has been
canceled, as all other volunteer activities have been
postponed as well.
VIII. ITEMS OF BOARD MEMBER INTEREST N/A Lisa Hollingshead 2
IX. SET DATE AND TIME OF NEXT MEETING Lisa Hollingshead 2
• July 15, 2020 at 4pm via Zoom
X. ADJOURNMENT 4:36pm Lisa Hollingshead 1
53
Agenda
Tulare Library Advisory Board Meeting
Tulare Public Library | 475 North M Street | Tulare, CA
June 24, 2020, at 4:00pm | Virtual Meeting: ZOOM
Facilitator: Lisa Hollingshead | Minutes: Melissa Emerson
Attendees: Lisa Hollingshead; Ellen Baker; Michelle Lippincott; Donna Schauland; Peggy DeMuth; Craig
Miller; Heidi Clark; Melissa Emerson; Mollie Roache; Carol Lovos
City of Tulare Mission Statement: To promote a quality of life making Tulare the most desirable community in
which to live, learn, play, work, worship and prosper
Agenda
Topic Speaker Time
I. CALL TO ORDER Lisa Hollingshead 2
II. CITIZEN COMMENTS: This is the time for citizens to comment on items within the Lisa Hollingshead 2
jurisdiction of the Advisory Board. The Board cannot legally discuss or take official action on
citizen comments that are introduced today. Each speaker will be allowed 3 minutes, with a
maximum of 10 minutes per item, unless otherwise extended by the board.
III. COMMUNICATIONS: Communications are to be submitted 10 days prior to a Lisa Hollingshead 2
meeting to be considered for this section of the Agenda. No action will be taken on matters
listed under Communications; however, the Board may direct staff to schedule issues raised
during Communications for a future agenda. Citizen comments will be limited to 3 minutes
per topic, unless otherwise extended by Board.
IV. ITEMS OF STUDENT INTEREST 5
V. CONSENT CALENDAR: All Consent Calendar items are considered routine and will Lisa Hollingshead 2
be enacted in one motion. There will be no separate discussion of these matters unless a
request is made, in which event the item will be removed from the Consent Calendar to be
discussed and voted upon by a separate motion.
• Approval of Minutes – January 15, 2020
• Policy approval-
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS Lisa Hollingshead 2
VII. GENERAL BUSINESS Lisa Hollingshead 3
• Community Services updates:
Craig Miller 10
• Library Updates (discussion of closure, reopening)
Heidi Clark
• Programs & Outreach (Summer Programming) 10
Library Staff
• Suggestions from the Board
Board Members 10
VIII. ITEMS OF BOARD MEMBER INTEREST Lisa Hollingshead 2
IX. SET DATE AND TIME OF NEXT MEETING Lisa Hollingshead 2
• July 15, 2020 at 4pm
X. ADJOURNMENT Lisa Hollingshead 1
53
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