Oct 07, 2020 Library Board on 2020-10-07 1:00 PM
October 07, 2020 Library Board 86903
Meeting Details
| Meeting Date: | October 07, 2020 |
|---|---|
| Board: | Library Board |
| Video ID: | 86903 |
| Has Transcript: | Yes |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Library Board Date: October 7, 2020 Time: 1:00 PM Location: Council Work Session Room, City Hall, Denton, TX (Virtual/teleconference participation)
Key Topics and Discussions - Approval of the March 9, 2020 meeting minutes. - Informational reports on the Friends of the Denton Public Libraries and the Emily Fowler Library Foundation, detailing 2020 funding contributions, canceled activities due to COVID-19, and 2021 planning. - Delay of Library Board officer elections (President, Vice President, Secretary) until early 2021 pending completion of city council appointments. - Phased library reopening plans during the COVID-19 pandemic, including Phase 3 operations (30-minute grab-and-go, self-checkout, limited computer/table access), temporary hours (Mon–Sat, 10:00 AM–5:00 PM), and curbside service adjustments. - Updates to the Denton Public Library Circulation Policy to incorporate DISD Books2Go account parameters and correct administrative errors. - Library departmental reorganization, including assignment of branch managers, formalization of circulation supervisor roles, and system-wide circulation/makerspace/grant liaison assignments. - Implementation of a one-desk service model, promotion of Library Assistant I positions to Level II, and development of a cross-training program. - Progress on the Reading Nook Park at Emily Fowler Central Library and approved plans for an ADA-compliant exit door. - FY20/21 budget overview, noting no budget cuts, a $5,000 increase for archival supplies, RFID technology procurement, and FTE adjustments due to reduced programming. - Grant awards for book replacements, historical newspaper digitization, and Forge makerspace expansion/equipment. - DISD Student Books2Go account activation status and community outreach efforts. - Emily Fowler Central Library interior reconfiguration, including department relocation, computer lab placement, and floodplain safety measures for rare collections.
Motions, Votes, and Outcomes - Motion to approve the March 9, 2020 minutes: Moved by Laura Cantu, seconded by Kate Margolis. Approved unanimously. - Motion to approve Circulation Policy updates: Moved by Laura Cantu, seconded by Ling Jeng. Approved unanimously.
Decisions Made - March 9, 2020 minutes approved. - Circulation Policy updates approved. - Board officer elections deferred to early 2021. - Departmental reorganization and one-desk service model adopted for implementation. - FY20/21 budget structure and staffing adjustments confirmed.
Action Items or Next Steps - Complete and install Reading Nook Park recognition plaques by end of October 2020. - Implement Phase 3 reopening: South Branch by October 19, 2020; Emily Fowler Central Library in early November 2020. - Finalize RFID technology RFP and procure new self-check/returns equipment. - Conduct staff cross-training for the one-desk service model during fall/winter 2020. - Continue marketing and activation of DISD Books2Go accounts. - Proceed with Emily Fowler Central Library interior moves and ADA exit door installation (timeline TBD). - Reassess staffing and budget needs for FY21/22. - Schedule next Library Board meeting (date TBD).
Agenda Chapters
Transcript
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