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HomeMy WebLinkAboutMinutes_LAB_02.26.2022Minutes of the Meeting of the Library Advisory Board City of Georgetown February 26, 2022 The Library Advisory Board met on Saturday, February 26, 2022 at 9 a.m. in Classroom 211 of the Georgetown Public Library, 402 W. 8th Street. MEMBERS IN ATTENDANCE: Nosa Asowata, Susan Cooper, Nancy Hill, and Thom Sinwell, Kathy Wieland, Richard Thielmann MEMBERS ABSENT: Michael Kelley STAFF IN ATTENDANCE: Sally Miculek—Library Director, Becca Sexton -Assistant Library Director and Lawren Weiss - Administrative Assistant. OTHERS IN ATTENDANCE: Catherine Morales, citizen and incoming board member The meeting was called to order at 9:00 a.m. by temporary Chair Hill. Kelley and Sinwell were absent at the start of the meeting, so the Board needed to elect a member to act as temporary chair for this special meeting. Motion by Thielmann, second by Wieland to elect Nancy Hill as temporary Chair. Approved 5-0 (Kelley and Sinwell absent). A. Discussion regarding the Library's strategic plan., -Sally Miculek, Library Director. The Library Advisory Board met to discuss near and long-term goals, conduct a SWOT analysis, and discuss the timeline for updating the strategic plan. The board plans to continue strategic plan update discussions next month. No action was taken. Adjournment Temporary Chair Hill adjourned the meeting at 11:45 a.m. Respectfully submitted, Nosa As w Board Chair 1 Susan Cooper Board Secretary