HomeMy WebLinkAboutMinutes_LAB_11.01.2022Minutes of the
Library Advisory Board
City of *g
The Georgetown Library Advisory Board met on Tuesday, November 1, 2022 at 6:00 PM at Public Library,
402 W. 8th Street.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the
City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or
City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay
Texas at 711.
The following Members were in attendance:
Present were: Richard Thielmann, Susan Cooper, Nosa Asowata, Catherine Morales, Susan H. Biggs
1.A Minutes of Regular Meeting, 09.06.2022
Consideration and possible action to approve minutes from the September 6, 2022
Library Advisory Board meeting -- Nosa Asowata, Board Chair
Moved by Catherine Morales; seconded by Susan H. Biggs to Approve Motion to
approve the September 6, 2022 Library Advisory Board minutes as distributed.
Motion Approved: 5- 0
Voting For: Richard Thielmann, Susan Cooper, Nosa Asowata, Catherine Morales,
Susan H. Biggs
Voting Against: None
1.13 2023-2026 Library Strategic Plan
Consideration and possible action to approve the Library's 2023-2026 strategic plan --
Sally Miculek, Library Director
Moved by Catherine Morales; seconded by Richard Thielmann to Approve Motion to
approve the Library's 2023-2026 strategic plan.
Motion Approved: 5- 0
Voting For: Richard Thielmann, Susan Cooper, Nosa Asowata, Catherine Morales,
Susan H. Biggs
VotingAgainst: None
1.0 Library Director's Report
Consideration ofthe Library Director's report —Sally K8icu|ekLibrary Director
Director Miculek discussed September's statistics, plans for the new fiscal year,
upcoming digital resources and patron comments from the library's suggestion box. No
action required.
1.C> Board Meeting Schedule
Consideration and possible action regarding future meeting dates and times -- Nosa
Asuvvata'Board Chair
The Board did not need to change the meeting schedule at this time. The next meeting
will occur asregularly scheduled onJanuary 3,2823.Nuaction taken.
Public Wishing to Address the Board
Please fill out aspeaker registration form which can befound onthe
table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish
1mspeak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak
when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting
being called toorder may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for
six minutes, itispermissible touse another requestor's granted time tospeak. Nomore than six minutes for a
speaker may begranted. The requestor granting time to another speaker must also submit a form and be present
at the meeting.
Arequest must bereceived bythe Advisory Board nrCommission Lioisur
prior tothe day the agenda for this meeting iuposted. Each speaker will begiven three minutes toaddress the
Board orCommission members. Nuaction can betaken.
Citizens wishing to address the Board.
Citizens wishing to address the Board. As of the deadline, no persons were signed up to
address the Board -- Nosa Asowata, Board Chair
No citizens were present to address the Board. No action required.
Adjournment
AoUounnnnent—NosaAsovueCa'Board[hair
Chair Asovvqta urnedthe meeting at7:U2p.nz
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