HomeMy WebLinkAboutMinutes_LAB_03.04.2025Minutes
of
Libraryr t Board
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City of Georgetown,
Tuesday,1
The Georgetown Library Advisory Board met on Tuesday, March 4, 2025 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: Thomas Sinwell, Catherine Morales, Laura M Helpert, Dustin Lujan
Cooper, Poyo, and Raser-excused absences
1.A Announcements
Announcements regarding board changes -- Sally Miculek, Library Director.
Miculek announced that the board would need to elect a vice chair, since Cooper's
appointment to board chair following Asowata's resignation
1.13 Election of Vice Chair.
Consideration and possible action to elect a Vice Chair of the Library Advisory Board --
Susan Cooper, Chair.
The board discussed electing Morales as Vice Chair but no motion was made on this
item. Will post this item on May's agenda.
1.0 Library staff spotlight
Library staff spotlight featuring the Library Security Specialist -- Sally Miculek, Library
Director.
This item was skipped and will be rescheduled for a later date due to a staff scheduling
conflict
1.D LAB Minutes
Consideration and "possible action to approve the January 7, 2025 Library Advisory
Board minutes --Catherine Morales, Temporary Chair.
Moved by Thomas SinvveLseconded bvDustin
� -antOApprove the minutes as
distributed.
Motion Approved: 4'0
Voting For: Thomas SiRYveU,Catherine Morales, Laura K4He|pert,Dustin
--aO
Voting Against: None
1^E Library long-range plan update. '
Update regarding the Library's Long Range Plan -- Sally Miculek, Library Director.
K4(cu|ehupdated the board onthe progress ufthe library's long range plan
1.F Library Director's Report
Consideration of the Library Director's report -- Sally Miculek, Library Director
Miculek reviewed library statistics, patron comments, and programs with the board
1.[S Meebngschedu|e
The next Library Advisory Board meeting will take place @sregularly scheduled on
Tuesday, May 6, 2025
Please fill out aspeaker registration formwhichcanhefoundunthe
table at the entrance to the meeting room. Clearly print your name and the letter of the item onwhich you wish
tospeak 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 beallowed uptothree minutes tospeak. |fyou wish tospeak for
six minutes, it is permissible to use another requestor's granted time to speak. Womore than six minutes for a
speaker may begranted. The requestor granting time to another speaker must also submit a form and be present
atthe meeting.
A request must be received by the Advisory Board or Commission Liaisor
prior tethe day the agenda for this meeting isposted. Each speaker will begiven three minutes toaddress the
Board orCommission members. No action can be taken.
Public wishing toaddress the board.
As of the deadline, nopersons were signed uptoaddress the Board,
None were present
Adjournment
Adjournment
These minutes were approved at the meeting of I Zo 7-,S7
Temporary Chair Attest