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11/04/2021 Library Board Meeting Minutes November 4, 2021 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m s Meeting Minutes Thursday, November 4, 2021 10:15 AM Main Library - Council Chambers Library Board Page 1 City of Clearwater Library Board Meeting Minutes November 4, 2021 Roll Call Present 7 - Chair Donna Dennis, Vice Chair Kelly McLeay, Board Member Barbara Ann Murphey, Board Member Rosemarie Kibitlewski, Board Member Andrew Lorenti, Board Member Helen Amburgey, and Board Member Timothy Promen Also Present - Jennifer L. Obermaier— Library Director, Patricia O. Sullivan — Board Reporter 1. Call To Order The Chair called the meeting to order at 10:15 a.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approval of February 4, 2021, Library Board Minutes Member McLeay moved to approve the minutes of the February 4, 2021 Library Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda: None 4. New Business Items 4.1 Provide 2022 Schedule of Library Board Meetings Schedule: February 3, May 5, August 4, and November 3, 2022. 4.2 Clyde Butcher Exhibit at Main Library Library Director Jennifer Obermaier said Clyde Butcher would speak and hold a book signing at the November 2 Grand Opening. The show, supported by the CRA (Community Redevelopment Agency) and Clearwater Arts Alliance, runs through May 2022. Exhibit space will remain in place for 2 to 3 years. The Library was congratulated for hosting the Clyde Butcher Exhibit. 4.3 Countywide Library Overdue Fine Free It was stated at its September presentation to the City Council, the Library Board had announced the elimination of overdue fees at all PPLC (Pinellas Public Library Cooperative) libraries beginning October 1. Page 2 City of Clearwater Library Board Meeting Minutes November 4, 2021 Ms. Obermaier said the library has received positive feedback re the change which is trending nationwide. 4.4 Library Hours Ms. Obermaier said since positive COVID rates have decreased, the libraries will return to post-pandemic hours once staffing vacancies are filled. She hoped all branches will have Saturday hours in the future. Consensus was to request the City Council to support the long term goal of daily hours at all library branches. 4.5 Fall Library Programs Ms. Obermaier said programming at the libraries had been restarted with social distancing and smaller room capacities. Staff was working on hybrid programming. Virtual programming will continue unless interest wanes. 4.6 Government Technology Award Ms. Obermaier reported Government Innovation Awards had recognized the library with the Citizen Technology Innovation Award for its "Memvelope" service. Memvelopes were available at all branches for digitizing services through the Heritage Studio. The program has been an overwhelming success and will not be sunset. 4.7 Summer Storywalk Program Ms. Obermaier said as part of the summer reading program the City had partnered with the CRA for the Storywalk program. Many downtown businesses participated. Future programs are planned. 4.8 Career Online High School Ms. Obermaier said the State again has funded the online high school diploma program which kicked off last month. About 10 participants have enrolled through the library. Certifications also are offered within the program. 5. Old Business Items 5.1 Discuss Library Operations and Programming Ms. Obermaier said staff was proud of their creativity, efforts learning new technologies and continuing to serve library patrons during the pandemic. They did a wonderful job. Page 3 City of Clearwater Library Board 6. Director's Report 6.1 Update Library Foundation Meeting Minutes November 4, 2021 Ms. Obermaier said Library Foundation members have been in contact with each other but have not met since the pandemic began. The 1,500 back -to -school backpacks filled with school supplies and books provided by the Foundation were distributed within a few days; the need is great. The library is grateful for the Foundation's support. 6.2 Update Friends of the Clearwater Library Ms. Obermaier said Friends of the Library has been challenged attracting volunteers. Due to its small size, the Main Library bookstore is not staffed; purchases are made at the circulation desk. 7. Board Members to be Heard 8. Adjourn In response to a question, Ms. Obermaier said the project to redesign the 1st and 3rd floors of the Main Library in conjunction with Imagine Clearwater was being revisited. She thanked the board for their support. Member Promen suggested CView list library activities, events, and new library hours in its slide rotation between programs. He said CView would attract more viewers if it also posted citywide events and activities. Chair Dennis said the library needed more public relations outreach and to market its great services. She complimented library staff on their innovation and congratulated them on their many successes. The meeting adjourned at 1 5 a.m. City of Clearwater hair — Library Board Page 4