Library Advisory Board Meeting Wednesday, April 13, 2022 12:00 PM Ruth Sandvik Conference Room

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Meeting ID: 831 5425 9086
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1.Call to Order / Roll Call

2.Approval of Minutes

  1. A.Minutes attached for approval. 

3.Amendment and Approval of Meeting Agenda

4.Persons to be Heard Related / Unrelated to Agenda

5.Director's Report

A grant request has been submitted to the Petersburg Community Foundation to purchase 5 iPads and LEGO educational kits that will be used for youth STEAM programming. The $1500 donation received from Kris Norosz and the Rasmuson Foundation is being used as a match for the grant.

First Bank has donated $3000 to the 2022 Summer Reading program. This is the 13th time they've made a donation to the program over the years, amazing! 

Planning for summer activities is underway, we anticipate that programs will look very similar to last year. This summer we will re-start in person youth programming. 

The fountain in the foyer is under construction. It will be replaced with a more hygienic water bottle filling fountain.

We have two exciting upcoming classes in the works, an in-depth watercolor workshop with Pia Reilly and a container flower planter workshop with Andrea Weathers. Both are tentatively schedule for the last weekend in April.

6.Unfinished Business

7.New Business

  1. A.A proposed revision to the library's Internet Use Policy is attached, as is a copy of the current policy. An update is required to remain compliant with the library's Federal internet subsidy (e-Rate) and CIPA (Children's Internet Protection Act). 

8.Discussion Items

  1. A.Friends of the Library Updates

    - Helmi Jensen Community Room Dedication

    - Book Sales

  2. B.Next Meeting: Tentatively scheduled for May 25 at noon

9.Adjourn