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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