HomeMy WebLinkAboutMinutes_LAB_07.05.2022Minutes of the Meeting of the
Library Advisory Board
City of Georgetown
July 5, 2022
The Library Advisory Board met on Tuesday, July 5, 2022, at 6:00 p.m. in Classroom 211 of the Georgetown Public Library,
402 W. 8th Street.
MEMBERS IN ATTENDANCE: Nosa Asowata, Susan Cooper, Nancy Hill, Catherine Morales, Richard Thielmann and Kathy
Wieland.
MEMBERS ABSENT: None.
STAFF IN ATTENDANCE: Sally Miculek—Library Director, and Lawren Weiss -Administrative Assistant.
The meeting was called to order at 6:02 p.m. by Board Chair Asowata.
A. Citizens wishing to address the board. -Noss Asowata, Chair. None were present. No action required.
B. Consideration and possible action to approve minutes from the M@y 3 2022 Library AdvisoU Board
meeting. -Nosa Asowata, Board Chair. Board members did not have revisions for the May minutes.
Motion by Morales; second by Thielmann to approve the May 3, 2022, Library Advisory Board
minutes as distributed. Approved 5-0 (Hill absent).
Hill entered meeting before the start of item C.
C. Consideration of Libraty Director's report, -Sally Miculek, Library Director. Miculek reviewed the Director's report and
discussed the Library's statistics, the Little Lemon caf6, and the Summer Reading program. Miculek reviewed patron
comments from the Library's suggestion box. No action required.
D. Review of the Libra 's strategic plan update. -Sally Miculek, Library Director. Miculek reviewed the draft strategic
plan update as provided in the agenda packet and asked for the Board's feedback. Miculek reported that 1,075
responses were submitted for the Library's community survey. Staff will review these and work them into the
strategic plan. Miculek will also ask staff to review the plan's update again before finalizing. Discussion followed
regarding language used in the plan, various metrics, and digital materials. No action required.
E. Consideration and possible action regarding future meeting dates and times. -Nosa Asowata, Board Chair. The next
Library Advisory Board meeting will proceed as regularly scheduled on Tuesday, September 6 at 6 p.m.
Adjournment
Chair Asowata adjourned the meeting at 7:25 p.m.
Resp(
Nosa
Board
Kathy Wieland
Board Secretary