HomeMy WebLinkAbout2-16-21 - Minutes (Signed)Welcome to Members and Guests:
Member Mathis called the meeting to order at 6 :32 p.m. Roll was called and a quorum was verified.
Written Communications:
1. The minutes of December 15, 2020 were considered. Vice- Chair Hayes motioned for approval and Member
Saavedra seconded the motion. By unanimous consent, the minutes were approved.
Non- enda Public Comment/Oral Co unications: None.,
Reports:
. Library Incidents Report: None.
Library Advisory Board Minutes for January 19, 2021
"Igniting a Community of Creative and Critical Thinkers"
Lastly, Mr. Dickow shared that the Programmobile is an Early Childhood Program that is being worked on to launch
in the spring.
Board siess:
Mr. Dickow reported that the construction is close to being completed. He stated that the remaining is mainly
aesthetic.
Mr. Dickow informed that the policies are done and are being reviewed by the city attorney- He explained the
process of the policies being reviewed by the city attorney, returned to library for any changes that are suggested,
and then sent to the librap board members. Mr. Dickow shared the gssibifit of a vote occurrin licies It
i for the io
Board Member Comments:
WHOM
Mr. Dickow announced the floating idea of library fine amnesty when the library reopens to have everyone sta
from brand `i that the idea would need to • t through council
for et: The meeting was adjourned at 6:54 p..
The meeting adjourned to 6:30 p.m. on February 16, 2021 Via Zoom Tele Conference, 11111 Brookshire Ave.,
Downey, CA.
Beverly
Vice-0air
Library Advisory Board - Minutes for January 19, 2021
1 Dickow
Library Director