2024.10.09 DRAFT LAB Minutes
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D R A F T MINUTES LIBRARY ADVISORY BOARD GLENDALE PUBLIC LIBRARY 5959 W. BROWN ST. GLENDALE, ARIZONA 85302 OCTOBER 9, 2024 6:00P.M. 1. CALL TO ORDER 2. ROLL CALL Present: Diane Kocur, Chair Theresa Fowler, Vice Chair April Greer, Board Member Gary Johnson, Board Member Meegan Tosh, Board Member Thomas Varela, Board Member Elijah Longoria, Teen Member Absent: Cody Bro, Board Member Also Present:Jean Moreno, Director-Community Services Dawn Ferro, Interim Chief Librarian Esther Peneff, Administrative Support Specialist 3. CITIZEN COMMENTS The following citizens commented on Velma Teague library: 1. Rory Goree, Ocotillo district resident. 2. Bud Zomok, Ocotillo district resident. 3. John LeGendre, Barrel district resident. 4. Jessica Koory, Barrel district resident. 4. APPROVAL OF THE MINUTES a. Library Advisory Board Minutes of September 11, 2024. Motioned by Board Member Meegan Tosh, seconded by Vice Chair Theresa Fowler to approve the minutes of the September 11, 2024 Library Advisory Board. AYE:Chair Diane Kocur Vice Chair Theresa Fowler Board Member April Greer Board Member Gary Johnson Board Member Meegan Tosh Board Member Thomas Varela Teen Member Elijah Longoria Passed 5. NEW BUSINESS a. ACTION-LIBRARY BOARD CHAIR RECOMMENDATION AND VICE-CHAIR ELECTION The Library Advisory Board accepted board member nominations for the role of Chair and Vice-Chair whose term will begin February 1, 2025, until January 31, 2026. Motioned by Board Member Meegan Tosh, seconded by Vice Chair Theresa Fowler to recommend Gary R. Johnson as Chair for the Library Advisory Board. AYE:Chair Diane Kocur Vice Chair Theresa Fowler Board Member April Greer Board Member Gary Johnson Board Member Meegan Tosh Board Member Thomas Varela Teen Member Elijah Longoria Passed Motioned by Vice Chair Theresa Fowler, seconded by Board Member Thomas Varela to recommend Theresa Fowler as Vice Chair for the Library Advisory Board. AYE:Chair Diane Kocur Vice Chair Theresa Fowler Board Member April Greer Board Member Gary Johnson Board Member Meegan Tosh Board Member Thomas Varela Teen Member Elijah Longoria Passed b. ACTION-VELMA TEAGUE LIBRARY WORKSHOP The Community Services Director, Jean Moreno, presented a PowerPoint presentation to the Library Advisory Board. There was discussion and questions answered. Motioned by Vice Chair Theresa Fowler, seconded by Board Member Meegan Tosh to relocate the Velma Teague library to the Promenade. AYE:Chair Diane Kocur Vice Chair Theresa Fowler Board Member April Greer Board Member Gary Johnson Board Member Meegan Tosh Teen Member Elijah Longoria NAY:Board Member Thomas Varela Passed 6. BOARD MEMBER COMMENTS AND SUGGESTIONS None. 7. NEXT MEETING The next regular meeting of the Library Advisory Board will be held on November 13, 2024, at 6:00 p.m., in the Hummingbird Room of the Foothills Library, located at 19055 N. 57th Avenue, Glendale, Arizona, 85308. 8. ADJOURNMENT Motioned by Board Member Meegan Tosh, seconded by Board Member April Greer to adjourn the October 9th Library Advisory board meeting at 7:29 p.m. AYE:Chair Diane Kocur Vice Chair Theresa Fowler Board Member April Greer Board Member Gary Johnson Board Member Meegan Tosh Board Member Thomas Varela Teen Member Elijah Longoria Passed The Library Advisory Board meeting minutes of October 9, 2024, were submitted and approved this 13th day of November 2024. ____________________________________ Esther Peneff Recording Secretary