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Windsor Library Advisory Board

Regular meeting of the Windsor Library Advisory Board.

 

 

DRAFT Minutes

SONOMA COUNTY LIBRARY

WINDSOR REGIONAL LIBRARY ADVISORY BOARD

4:00 pm. Tuesday, April 9, 2019

Windsor Regional Library - 9291 Old Redwood Highway, Bldg. 100

  1. CONVENING (Members present: ‘D’ Graner, Alys Hay, Jennifer Alvarez, Randall Neff, Debra Fudge, Aleta Dimas)  Quorum not met, all votes postponed for July 2019 meeting.

  1. PUBLIC COMMENTS -None

  1. APPROVAL OF THE MINUTES FROM January 8, 2019 MEETING –Corrections offered, no vote taken,

  1. REPORTS & UPDATES
    1. TOWN COUNCIL LIAISON REPORT –Councilmember Fudge presented report on Town of Windsor Business, including:

-Exclusive Negotiating Agreement with Robert Green Company as master developer for Civic Center area

- District elections to begin in 2020 with Mayor elected At-Large

-Updates on Bell Village

-New Town Manager to be appointed at end of month

-Shuttle from east side of Windsor for Concerts on the Green

-SMART to reach Windsor in 2021 or 2022

    1. LIBRARY DIRECTOR’S REPORT
    2. LIBRARY COMMISSIONER’S REPORT –Commissioner Neff presented report including:

-2019-2020 budget will include expiation of hours at Roseland (pending lease of new space), no Sunday hours will be added this year.

-New Library director Ann Hammond comes to Sonoma County Library from Lexington Public Library

-In the coming year, the library will be working on updating the Strategic Plan

    1. BRANCH MANAGER’S REPORT –Aleta Dimas presented on updates at the library including:

- Work with the staff of Anderson Brulé Architects (provided by the “Maximizing Learning Spaces” grant) to identify the furniture and shelving for our new Teen Learning Space.

-New AV system in meeting room and new service (SonomaFi) allowing customers to check out WiFi hot spots.

- Bilingual concert with renowned Children’s performer Jose-Luis Orozco drew over 200 attendees.

    1. FRIENDS OF THE WINDSOR LIBRARY REPORT –Report given by D Graner including:

-FoWL in need of Children’s book donations

-Revenue on Book Cart up after a few slow months

-FoWL to sponsor one Concert on the Green

  1. DISCUSSION ITEMS

5.1 Día de los niños/libros (Children’s Day/Book Day) event –LAB members encouraged to volunteer.

  1. ACTION ITEMS

6.1 Election of Officers-Postponed due to lack of quorum. 

  1.  MEMBER ANNOUNCEMENTS

  1. ADJOURNMENT

NEXT MEETING

Tuesday, July 9, 2019

Date:
Tuesday, April 9, 2019
Time:
4:00pm - 5:00pm
Time Zone:
Pacific Time - US & Canada (change)
Branch:
Windsor Regional Library
Categories:
  - Adult -     : Event > Meeting/Conference     [Community Engagement]     :::: Library Advisory Board  

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