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Minutes 04-28-21 MINUTES OF THE LIBRARY BOARD MEETING HELD ON WEDNESDAY, APRIL 28, 2021, AT 6:00 P.M. VIA ZOOM ONLINE MEETING, IN BOYNTON BEACH, FLORIDA Present: Dr. Stephanie Hayden-Adeyemo, Vice Chair Craig Clark, Library Director George Feldman Jeannie Taylor, Assistant Library Director Ace Tilton Ratcliff Madison Kjosa, Marketing Outreach Manager Lindsay Karten Danielle Schwabe, Esq. Assistant City Attorney Absent: Victor Gaud Cabrera, Alternate Sarah Brown, Alternate Robyn Boucard I. Pre-meeting announcement from Craig Clark, Library Director Craig Clark, Library Director, announced Chair Levine had a family emergency and would not attend the meeting. Vice Chair Hayden-Adeyemo would act as Chair for the meeting. At 6:06 p.m., Chair Hayden-Adeyemo announced they do not have a quorum. Self introductions were made. Chair Hayden-Adeyemo understood Mx. Ratcliff was not feeling well, and thought the meeting should not take place. At 6:08 p.m., she recommended the meeting be cancelled, but wanted to wait until 6:15 p.m. to see if anyone else would join the meeting. Some items discussed at the last meeting should have a fuller board to discuss. Chair Hayden-Adeyemo asked how long Attorney Danielle Schwabe was with the City Attorney's office and learned it was for two years. The firm has worked with the City for 20 years. Attorney Jim Cherof is a partner at the firm and is the City Attorney for Boynton Beach. II. Call to Order— Marcia Levine, Board Chair III. Approval of Minutes — Meeting of March 24, 2021 IV. Correspondence and Communications Meeting Minutes Library Advisory Board Boynton Beach, Florida April 28, 2021 V. Public Audience (Individual Speakers Will Be Limited to 3 Minute Presentations) VI. Chair's Report VII. Unfinished Business: Staffing Update - Craig Clark AmeriCorps Program —Jeannie Taylor Career Online High School - Jeannie Taylor Advocacy for Library Funding — Craig Clark VIII. New Business Library Marketing Plan—Madison Kjosa, Marketing Manager—presentation Library Signage on City Hall Building exterior 2nd Floor Public Restrooms—Access for Disabled Whisper Room Purchase —Jeannie Taylor New Database—Comics and Graphic Novels on Overdrive (Libby app) IX. Library Director's Report/Statistics March 2021 Monthly Report X. Announcements Next Library Board Meeting — May 26, 2021 -Via Zoom Meeting XI. Adjournment Motion Mr. Feldman moved to adjourn. Mx. Ratcliff seconded the motion. The motion passed unanimously. The meeting was adjourned at 6:15 p.m. Catherine Cherry Minutes Specialist 2