Name: Regular Meeting — Library Advisory Board — Oct 14, 2020
Start: 2020-10-14

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Meeting 2583 complete

2020-10-14 · Regular Meeting

Items: 14 / 14
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Library Advisory Board

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Synced: 2026-05-31 17:50 AZ

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Draft 9.9.20 Minutes PDF

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14 item(s)

Meeting 2583 complete

1. ¶ CALL TO ORDER

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2. ¶ ROLL CALL

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4. ¶ APPROVAL OF THE MINUTES

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a. ¶ APPROVAL OF SEPTEMBER 9, 2020 MINUTES ACTION: Board Members will review, edit and approve the September 9, 2020 Board Minutes.

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5. ¶ NEW BUSINESS

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a. ¶ 2021 NATIONAL LIBRARY WEEK PROCLAMATION PREPARATION ACTION: Chief Librarian Beck will present a draft 2021 National Library Week Proclamation for board members to review, edit and vote.

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b. ¶ CHAIR AND VICE-CHAIR RECOMMENDATIONS ACTION: The Library Advisory Board will recommend Chair and vote on Vice-Chair whose term will begin February 1, 2021, until January 31, 2022.

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c. ¶ LIBRARY SERVICE UPDATES IN RESPONSE TO COVID-19 INFORMATION: Chief Librarian Beck will give the Board an overview of existing and the innovative approach to library services in response to the current COVID-19 crisis. Board members will have the opportunity to ask questions.

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6. ¶ CHIEF LIBRARIAN UPDATE

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a. ¶ This report allows the Chief Librarian of the Community Services Department to update the Board. The Board is prohibited from discussing or acting on any of the items presented by the Staff since they are not itemized on the Library Advisory Board Agenda.

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7. ¶ BOARD MEMBER COMMENTS AND SUGGESTIONS

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8. ¶ NEXT MEETING The next regular meeting of the Library Advisory Board will be held on November 18, 2020 at 6:00 p.m., in the Board Meeting Room of the Main Library, located at 5959 W. Brown St., Glendale, Arizona, 85302.

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9. ¶ ADJOURNMENT

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