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LAB Minutes 02/17/2021Naples, Florida, February 17 , 2021 CHAIR: VICE-CHAIR, SECRETARY Connie Bettinger - District 3 (via Zoom) Joan Hochschild - District 1 Joy White - District 4 (via Zoom) Marjorie H. Gagnon - District 5 Carla Grieve - District 2 Tanya Williams, Library Director Karen Tibbetts, Library Administrative Assistant Connie Kindsvater, President, Friends of the Library (via Zoom) Louise Franck, Vice-President, Friends of the Library (via Zoom) CALL TO ORDER 1) Grant LAB Member remote attendance (Motion & Approval). Quorum was met for this meeting. Dr. Hochschild moved to approve Joy White and Connie Bettinger to remotely attend the LAB meeting via Zoom. Ms. Grieve seconded and the motion was carried unanimously. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Ms. Bettinger asked for additions or corrections to the minutes of January 20,2021. Ms. White moved to approve the minutes as written. Ms. Gagnon seconded and the motion was carried unanimously. REPORT OF OFFICERS - None REPORT OF COMMITTEES . None REPORT OF THE FRIENDS. Mrs. Franck reported that the first two Nick Linn Lecture Series events were well attended.. The one Non-Fiction Series event that has been held so far was done well, and the next event will be held on Monday, February 22 featuring Ted Widmer.. The Friends ofthe Library have held three Signature Events at the South Regional Library since October 2020, and the next event is scheduled for Tuesday, March 9.o Mrs. Franck stated that the spring Membership Appreciation Event has been cancelled due to the COVID- 19 pandemic.. The Friends have a Mail-a-Book committee, which has redesigned a bookmark that includes information on the Mail-a-Book program. Each book distributed by this program will include one of these bookmarks, which are funded by the Friends of the Library. 1 PUBLIC COMMENTS - None LET lT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date in session via hybrid in-person and video conference attendance at 10:00 a.m. in the Headquarters Library wrth the following members present: ALSO PRESENT: 28.A.3 Packet Pg. 975 Attachment: LAB Meeting Minutes (signed) - February 17, 2021 (15341 : Library Advisory Board - February 17, 2021) Z ',(euou 6urlpueq uiorl pelyursueJ] aq louuec OI4OC ]sql pteeq [pueca.r aqs se 'slerJeleu fuerqr; 6uruquerenb:o1 saurleprnE ]uaJJnc eql lnoqe pelse lgueu sJ4 . 'uorleredo Jo srnoq traq] aururJalap o] elnpeqgs epeJodn uiolsls CV1H Euttuocdn s,fueJqrl leuorEey seldeN eql punore lro/v\ 1pm fuetqr1 aql . 'fuerq11 leuor6ag E ^q peNes r(lrsee lou ere Aeql sE 'seuerqrl qcue:g aleg ueplog pue puelsl ocJEy! 'aalelour.ul aLl] ]e sJnoq aql MarAeJ pue gPls rllr/v\ I3aq3 llrM suJerllr^^ sy\l . 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':arvrod Icuab:auua :o1 roleraue6 e lo uorlellelsur aql epnlcur osle plnoitl edocs pelord eq1 ssel6 luelsrser lcedu:r epoc luaJno aql ol pepBt6dn s/v\oputM pue sJoop ssel6 1;e Eurneq pue euo leleul e LllrM loor e;6urqs lualnc eqg Ourceldet [q [.re.rqr1 qcueJ8 ealeloururl aql ,,uepJeq,, ol 009'291.$ fuerqr1 eq1 6urpJe^ e ^]tunuoddo3ruouo3f Jo luauuedaO EprJoll aql u.ro.r1 ,,y fuentqel uo Jeual e peltecel rterqrl aql 'JaAaMoH eul.tl €upcr.rJnH uror1 esore leql lueJ6 uorlebrgrru p:ezeq aql paruap ueeq peq fuEJqrl qcue.rg aalelour.ll eql leql peyodat suetlltM sy\l . suorlecr;ddy 1uEJ9 IlIll-9gOC ,o snlels (Z 'u6rs aq1ro1 slsoc Iue punl llrrr &e:qr1 aql ]o spueul aq1 fuerqr1 qcueJg ^lrCsapel6raa3 eLll JoJ pellElsur aq ol u6rs fuerqr1 e ro1 ssacord uorlecrldde aq1 6ulp.re6et 1c)01 aql ourlceluoc eq llv\^ pue r(epuns uo (I3 sapel6tan3 peltst^ sujetllrM sy\l . u6;9 peog rUerq;1 qcuerg l(1;3 sapel6rar3 (;, ssSNtsn8 03HstNHNn 28.A.3Packet Pg. 976Attachment: LAB Meeting Minutes (signed) - February 17, 2021 (15341 : Library Advisory Board - February 17, 2021) e 'seaJE asoql .roJ saqcueq pue ourlees le ourlool sr fuEJqr-l aql puE 'seceds ueeJ6 sepnlcut uotsap mau eq1 . 'fuerq11 srapenbpeeH eLll le 6urdecspuel Meu pue 6urlured .roueye eq] lB lool e eneq ol auofuana paOelnocua suletlltM sy! . 'auopal aq l1rrvr Ourdecspuel aq]'alalduJoc sr lcelord eq] e3uo tEq] pe]els surerllrM s!r,l . 'seseqd ur ouop eq llr/\^ tlcl.1M '1cafo.rd uorlpru 9L L$ sl'..I] aleldu.roc ol sqluour O! elel ol pel3edxa sr 11 ludy ;o Duruur6eq eq1 1e ur6aq ol peledr3rlue sr lcalord srql ro] sJaloM lo uorlezrlerlrur eql . 'r.{}uour aql to pua eq1 r(q peeco.rd o} ecrlou e saledrcrlue pue 'sarlrlrsEl pue Jo]3EJluo3 eql qlr/rl ourlasur Jlo-lcrl p pueue llr/v\ suerllrM su\ . 'fue:qr1 leuor6ey seldeN eql le pa[otd CV^H aqt paprei e sel JolceJluoc e '6ur1eau 339 97 fuenuep eql le leql papodal sulerllrM sW . a1epd1 slce[ol6 te1deC (Z 'seleprpuec eprslno eJe oM] pue leurelur a:e eeJql :sluecrldde anrl o1 lood aleprpueo eq] u/v\op pemorJeu eleq sJeuorssruruloC eql leql peppe €qS 'syels reEeueyl (1uno3 rvrau aq1 uaqn ,(ey1 1o )ia3M pJ[..1] Jo puoces eql r(q epeur eq ol peeu llrM uorsrcep e ]eq] pelP]s sLlJerllrM syl .sr(ep aerql inoleq poued eurlueJenb eql ouuervro; uoddns ol tlcreeseJ culuarcs [ue panracar lou seq &erqr1 aLl] 'eur] srq] lV 'sleueleu.r fue:qr1 uo s[ep aarql o1 dn anrl llrls uec snJr^ 6l-OlnOC eq] 'palcets 6ureq o1 anp pasodxe eJE secelns aql lo lle ]ou acurs 'JaAeMoH 'eurluerenb olur gnd ere r(aq1 ueqi,,r sleualeur fuerqrq reqlo pue slooq s1cels fuerqr1 eql 'saur;aprn6 uorler3ossV fu EJqrl uEcueuiv eLll siv\ernal osle pue '1ueue6euey1 IsrU pue 'q]leeH lo luoupedeg 'COC eql lo saJnpa3ord pue slooolord eq1 slro11o1 fuerqll aql leqi parldar suer11r11i1 sy1 'lueuiuedep secrNas lEcrull3af aq] Jo led lelt^ e ueeq s,eqg [1np ur 6uurler eq llrlr sreer( 69 reno :o1 rterqrl aql JoJ paIJoivr spq oqm epyuen urtlueyl . 'sMatrualur Ourpuad sr fuetqr1 leuorOeg qlnos eql le uotltsod arun-Ued aql . ';enorddeTrvrerna: 6urpuad osle e:e [aq1 puelsl ocJe]i! lE uotllsod euirl-llnl E pue seldeN lsef le uorlrsod euirfped e Jol palcelas osle aJeA s€]pptpueC . ';enorddeTivreraar gg 6urpuad sr qcrqr 'uorlrsod luelsrssv fuerqr1 aun-11n1 e iol elEprpuec E palcalas seq fuerqr1 qcuBJE eelelouruJl aq1 . 'fuerqr1 qcue.ig Llceag llrqrapuen aql lE aq lltitl otra1 pue,tetqrl qcuetg saldep lsej eql le eq llrM auo L r.lore17\ uo Uels llrM sluelsrssy fuetq11 euryped M€u eelql . 'sle3M xrs Jo] pasol3 ,(;uo atam suorle3ol rtetqrl |1e 1eq1 pel eql elrdsep 'lOO/ sEM OZOZ)4 )o! pue uorllrru t ! seM 6IOZAJ rol lunoc Joop eql . eur] srq] le lceq sJaalunlo^ 6ur6uuq elerluelsqns ol lJoM qbnoua ueeq ]ou seL{ ereql'elo}eJeq} pue 'uor}eln3lto pue slunoc Joop ur uorlcnpeJ e ueeq seq aJeql eurl srql le leql peureldxa su.,erllr1 s17\; . 'dlaq o1 aqqe aq plnoM sJealunlon lr pelse e^eue sy! . ctuepued aq1 6ur:np suoJled qlr/v\ 6urleep lnoqe peuracuoc aJaM sleqlo pup 'aq plno/v\ serlnp eL{l Jo euos lecrsr(qd ivloq ezrleeJ }ou prp seJrq Mau auros pue 'ClnOC o] anp pa4pour uaaq seq gg 1e ssacord Durp:eoquo aql leql paureldxo sLuerllrM sy\l . '6uo1 ro1 (egs 1ou prp auros llaleunpolun lnq 'lJels /v\au atrlos pelrq fuerqr1 eql 1eq1 pepodal surerllrM sy\ . elepdq 6ug4es5 (1 luod3u s,uor9furo 28.A.3Packet Pg. 977Attachment: LAB Meeting Minutes (signed) - February 17, 2021 (15341 : Library Advisory Board - February 17, 2021) 'elrsqem fuerqr1 eq1 uo sluene lo Jepuelec s,[:elqr1 aq1 q6norql relsrBar ue3 suoJled pue 'EururouJ r(epsenl fuene pleq ere seurptols luoo7 . 's6nq pue sJeprds uo urer6o.rd e palueserd 'sascoy uere) 'ueueJqrl s,uaJppr.,lC &erqr1 qcuerg selpls3 eq1 r{llenuln uerpprlc 6ur}edrcryed g7 aq1 ees o} paycxe se/v\ pue 'r(eprelsef eLur1fuols rxooz e puage o1 pa:a1sr6ar aqs ]eq] papode: surerllrM st/I o 'surer6old crlsrlne sepnlcur ]r I aas ol 6ur[uuJeJ6oJd s,fuerqr1 aq] olur lool llrm suerllrM sy\l . 'crurapued-ard su:er6o.rd pepr^ord oslE sra^Bld seldeN aLll ]eql pelels e^eue 'sy\l pue 'crur€pued eqt ol roud suer6ord peq uapree lecruelog saldeN eql leq] palets re6urgeg sy1 suo:1ed crlsrlnE ro] suer6ord [ue perago fuerqr1 eq11 palse a]r[.lM sy\l . 'suelsr(s ^lunces,suorleSolreqlo ]no deur ol serlrpcel qlrM le€u.r 11rm &erqr1 aql 'elelduoc r(11n1 sr 1celord srql ecuo . 'uorleuop e^erqs aq] uo.rl r(auour 6ursn ro1 pred eq 11r|r srql repeeJ pJEc e llelsur o] repJo ur pe3sldal eq oi peeu lp/rl sJoop yxa r(cue6:etue aql,o euo 'palalduroc 6ureq o1 esolc fuan sr fuerq11 qcueJE eelplour.r.rl eLl] ]B uels(s r(gunces eq1 . 'reqrl ol palceuuoc eq lou osle 11r* r{1r3 sepel6:an3 o 'eurl u/v\o slr unl o] peeu plnom ^lunoC eql 'eroloreql pue 'A1r1ue elenud e o1 s6uolaq puelsl ocief{ ol Duruunr aur; JaqU aql sE reqg ol pelceuuoc eq lou llrm fuerqt1 qcuerg puelsl ocref{ eql . ' 1, S n Japun palauunl aq ol pa€u f,eur aur; aq] ieLll lce] aq] ol anp )Org ]soc o] peleurlse servr 1r 'o6e s:eaf, orvrl fuerqr1 qcue:g seldep 1se3 aq1 ]e uorlcauuoc arldo req4 eql ssngsrp ol Eururou.r (epu3 uo 6urleatr eq lpitl suerllrM sy\ . 'secrru€s 1ur1fun1ua3 peeu re6uol ou llrrvr fue:qr1 eq1 pue 'uorlceuuoc crpo:aqr1 s1r pelalduoc seq fuerqr1 qcueJg salelsf aql . '1a6png pue luarua6euefrl lo ecUJO eql'serlrlrcej qlraa suorldo 6urpunl 6urssncslp eq lllm surerllrM st/\1 . 'r{ep aq1 lnoqOnorql 1o1 6ur>ped aq] q6norq] 6urssed sasnq eldr]lnu aas o] uor,Lr.lJoc sr I leql peppe uouoeg sy1 . 'sesnq IVC pue JaluaC a3uar/v\el prneg '1da6 qlleaH aq] se qcns r{lrunuuoc aqJ ur sercueoe reqlo [q pereqs sr ]r se ,(]runuru.roc aelelouJurl eql ur lsersnq elll Jo auo sr lol 6ur1.red fuerqrl asleloul!l etl] ]eq] peluauuJoc rabutgag sy1 . 'pepaau I slseloJd Iue punl o1 rear( lPcsu srq] pesn aq plnm sasuedxa lauuosJed uol; [auout uor]lJue eqt I a3ueutl Ise llt/v\ suetlllM sy\ . 'sorlrlr3eJ Iq papunl eq plnom qcrr.l^ 'poloJd pa]elar-I]€]es e peJ€prsuog €q lgrivr 1op 6ur4ed eq1 1eq1 Eurdoq sr suerllrM s1l11 'elqelre^e spunl seq fuerqtl atl] qDnoqly . ')iggg seiv\ ]ol 6ur4ed eq11o uoruod s,fue:qrl aql Jol lsoc eql pue soseqd aarql pepnleur edocs lcalord leur6uo eq1 pool1 ol sanutluoc 1o1 6ullted s,fue:qt1 qcuetg aeleloururl allf ]caford buruepJeq aq] qlr/v\ srql 6utleutplooc lo [ltltqtssod e s,aiaq] lt ees ot 6ur>{ool eq llr/v\ pue 'lO9Z$ aq o1 1celotd stql seleutlsa Jaoeueu pelo.td peel eql . 'acrruas 6uuolruouJ pezrlpJlusc atl] ol peqclr/v\s pue peperOdn u.relsr(s 3y7111 slt spaau osle fuBlqt'l qcueJE eeleloulull aql . '1udy pue q3rEy\l ur euop oq ol palnpeqcs sr r.{3rtlM 'paford srql punJ ol l6geg eql eJnces ol alqe seM setltltcel leq] peppe sluEtlltM st l . 'ecrruas 6uuolruouJ paztleJlueo s,r(}uno3 eql o] pappe pue papelOdn uels[s 9y111 slr eneq ol speeu osle fue.rqr1 qcuer8 puelsl ocJeu\ eq1 1eql peyodet suJetlltM su\l . 'lcelord sttl] tlltm dleq ol alqe oq Ieul pue lolEutpJooC lnocs e16e3 ue sl sescoy uellllM leqt pappe aqs . 'IJed uropeeq s,[1unog aq] ]E sstlcueq €q] uo pa4o/v\ faql'op ol slcelord ro1 6ur>1oo1 s[er'ir;e are slnocg e;6e3 aq] ]eql pale]s Je6uluag s17! . ,28.A.3Packet Pg. 978Attachment: LAB Meeting Minutes (signed) - February 17, 2021 (15341 : Library Advisory Board - February 17, 2021) I preoB Iiosr^pV fueJqtl reqc 'Ja6urua8 aruuoc '09el-z9z (6ez) '60 tre ll 'saldeN 'a^uo urossotg eOuErO gBeZ 'fuerqr1 sreyenbpeaH eq) le ;ZOZ' Ll qcreyl 'r(epsaupaM uo plaq aq o] palnpeqcs 6u4eeLu preo6 fuosrnpy fuerqr1 eqilo leur.rol aq] o] se slequreui gvl elepdn llrM suerllrM sf! 'ui e OO:! ! 1e paurnolpe sem burlaeu aql 'pJeog fuosrnpy fuerqr1 eql aroleq auroc ol ssaursnq Jaqun] ou 6ureq ereql l.Nf tflNUnOtOV '6ur1aalu gvl qcJEUI €q) puage o1 slcadxa pue fuabrns uo.r1 fuanoca: raq uo euofuene polepdn Ja6urgag s[/! . '6urleeu ]xeu eq] ]E slcaloJd lelrdec llp uo srequieur gv-l elepdn llrM surerllrM sy! . ,(q 28.A.3Packet Pg. 979Attachment: LAB Meeting Minutes (signed) - February 17, 2021 (15341 : Library Advisory Board - February 17, 2021)