Minutes
Citizens’ Library Advisory Ad Hoc Committee
Thursday, October 9, 2008
4:00 pm – 6:00 pm
Attendance:
Vavra, Churchman, Keil, Seltzer (city staff liaison),
Absent:
Blossom, Batistella, Mayor Morrison
Guests: None
I.Call to Order
The meeting was called to order at 4:05 pm.
II. Citizen Issues:
None
III. Approval of minutes from Septebmer 11
M/S
IV. Members discussed draft submissions from Blossom and Batistella. It was suggested that edits to Blossom draft include eliminating historical aspect and add copy re: library services from a staff perspective including LSSI report. It was suggested that the Batistella draft include an introductory paragraph: re: committee commitment to citizen involvement/inpu as a lead to the draft.
Discussions about further monitoring of the Jackson County Library budget and how to include the directive into the final report. Members agreed it was important to continue to work closely with
Churchman has completed the draft and will email it to members. Members committeed to completing the and submitting final drafts by November 13 prior to the November 20 meeting.
Next Meeting Dates:
November 20
Decemter 11
December 16, Council meeting final report.
Meeting adjourned 5:15.