HomeMy WebLinkAbout2022-02-23; Library Board of Trustees; MinutesMEETING OF:
DATE OF MEETING:
PLACE OF MEETING:
LIBRARY BOARD OF TRUSTEES
Minutes
LIBRARY BOARD OF TRUSTEES MEETING
February 23, 2022
Teleconference
CALL TO ORDER: 4:00 p.m.
ROLL CALL: Trustees DeForest, Larson, McBride, Schatt and Sheffler
APPROVAL OF MINUTES:
Minutes of the Library Board of Trustees regular meeting held Jan. 26, 2022.
Approved: ~
.3-23 22..
Motion by Trustee DeForest, seconded by Trustee Schatt, to approve the minutes as presented.
Motion carried, 5/0/0/0
PUBLIC COMMENTS: None.
DEPARTMENTAL REPORTS:
1. MONTHLY LIBRARY REPORTS: The board received the monthly library report for January
2022. The board had questions and comments regarding expanding the eBook library, the
oversized book project and online streaming.
2. LIBRARY SERVICES DURING COVID-19: The board received an update from Deputy Library
Directors Sheila Crosby and Katie Nye on library services during COVID-19. This included: as
of Feb. 16, masks are optional for patrons who are vaccinated; majority of in-person
programs to resume March 1; Friends of the Carlsbad Library bookstores have re-opened.
3. eRESOURCES OVERVIEW: Lead Librarian Jacqui Petri and Technology Librarian Joe Burch
began presenting the eResources Overview, but due to technical difficulties related to the
streaming of the Zoom meeting, the presentation was stopped, and will be continued at the
March 23, 2022 Library Board of Trustees regular scheduled meeting.
4. LIBRARY QUARTERLY TECHNOLOGY REPORT: Due to the aforementioned technical
difficulties, this presentation will be continued at the March 231 2022 Library Board of
Trustees regular scheduled meeting.
Feb.23,2022 Library Board of Trustees Regular Meeting Page 2
DIRECTOR'S REPORT: None.
FOUNDATION REPORT: None.
FRIENDS OF THE LIBRARY REPORT: None.
NORTH SAN DIEGO COUNTY GENEALOGICAL SOCIETY REPORT: None.
LIBRARY BOARD COMMENTS/ANNOUNCEMENTS: None.
ADJOURNMENT: Due to technical difficulties, Chair McBride adjourned the meeting at 4:50
p.m.
Jennifer Davidson
Administrative Secretary