HomeMy WebLinkAbout2013-09-18; Library Board of Trustees; Minutes4pproved:
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ITEM #3
MEETING OF:
DATE OF MEETING:
PLACE OF MEETING:
MINUTES
LIBRARY BOARD OF TRUSTEES
Wednesday, September 18, 2013
Carlsbad City Library Board Room
1775 Dove Lane, Carlsbad CA
CALL TO ORDER:
Chair Beth Hulsart called the meeting to order at 3:59 p.m.
ROLL CALL:
Present: Library Board Trustees Benson, Bradley, Hinman, Hulsart, and Parsons
Absent: None
Staff Present: Heather Pizzuto, Library & Cultural Arts Director
Suzanne Smithson, Deputy Library Director
Glynn Birdwell, Principal Librarian
Jessica Padilla Bowen, Community Relations Manager
Devin Castel, Senior Business Systems Specialist
Leila Dooley, Senior Librarian, Reference Services
Barbara Chung, Senior Librarian, Children's Services
Chris Pickavet, Senior Librarian, Collections & Technical Services
Jacqi Petri, Lead Librarian, Collections & Technical Services
APPROVAL OF MINUTES:
By proper motion (Benson/Bradley) and vote the minutes of the July 14, 2013 regular meeting
of the Library Board of Trustees were approved as submitted.
MONTHLY LIBRARY REPORTS:
The Board reviewed the monthly reports for July and August commenting on the increased
participation by teens at the Learning Center and the "Love on a Leash" program.
Library & Cultural Arts Director Pizzuto called attention to some changes in the format and data
on the monthly statistical reports.
TECHNOLOGY UPDATE:
Senior Business Systems Specialist Devin Castel reviewed the quarterly technology report with
the Board which revealed the steady increase in the use of the self check machines at both Cole