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HomeMy WebLinkAboutMinutes 06 20 2024 LABLibrary Advisory Board June 20, 2024 Minutes Assembly: The Library Advisory Board met in Regular Session on Thursday, June 20th at 1:30 pm at the Pleasure Island Library - 1401 N. Lake Park Blvd, Carolina Beach NC Board Members Assael, Shaun PRESENT Carbone, Liz EXCUSED Clinton, Ann PRESENT Colin, Emily PRESENT Dodd, Scott PRESENT Hennessey, Christine EXCUSED Heuring, Tammy EXCUSED Kozik, Lynn PRESENT Lawler, Patricia PRESENT Miles, Linda EXCUSED Smith, Harriet PRESENT Smith, Ida EXCUSED Staff Members & Board Reps. Conners, Dana PRESENT Loper, Jessica EXCUSED Zimmer, Ronna (Foundation Rep) EXCUSED Brimberry, Tom (Friends Rep) EXCUSED Mays, Yvette PRESENT Willetts, Jess, PI Branch Mgr. PRESENT Welcome Chair Patricia Lawler convened the meeting at 1:30 pm. Public Comment No public comments. Agenda Review No changes. Approval of Previous Minutes The minutes from the last board meeting on April 18, 2024, were sent to the board prior to the meeting for review. Motion: Shaun Assael MOVED, SECONDED by Lynn Kozik, to accept the minutes of the 4/18/24 meeting as written. Upon vote, the MOTION WAS CARRIED UNANIMOUSLY. Correspondence None received. Friends of the Library Tom Brimberry emailed the following report: • LEAD grants awarded to staff will purchase equipment for podcasts to be developed featuring local authors, happenings at library, etc., and support continuing education. • Members met at Local History Library for presentation in May. • Plan for downtown walking tour of former libraries in Wilmington. • Plan for membership drive on August 2nd Book Sale at Northeast Branch. • Book Page flyers are available at libraries to inform readers about new books. • Book bag awards to Williston students on summer hiatus. Library Foundation The board meets quarterly. Their next meeting is in August. Director’s Report Dana submitted the following report: Projects • Project Grace – Construction is on track. The library plans to open in the Fall of 2025, and the Museum will open 6 months later. • Northchase –Groundbreaking set for August 19th at 2:00 pm. Plans to open in late fall/early winter 2025. Staff • Vacancies o Library Assistant – 20hr wk. @ Northeast Library o Part Time Library Assistant @ Main Library – Local History Room o Part Time Library Assistant @ Main Library – Circulation o Library Associate @ Main Library • New Hires o Sara Sleigh - Library Associate at Northeast (handles Book Sale) o Nikol Nieto – Library Assistant at Main Library (promoted from part-time) • Training – All Supervisors have been trained on Hiring Procedures Other • Programs o Summer Reading: 750 people attended the kickoff on June 8th. We are using a new app called Beanstack. It is for all ages and will track reading vs. a paper list. 360 people have already signed up. o Read Across the County: Runs June – August. Offers citizens the opportunity to participate in a variety of programs and discussions tied to selected titles for each age group. ▪ Even As We Breathe by Annette Saunooke Clapsaddle (Adults & Teens) ▪ Ancestor Approved: Intertribal Stories for Kids by Cynthia Leitich Smith (Middle Grade) ▪ We Are Grateful: Otsaliheliga by Traci Sorell (Picture Book). • Awards & Grants o The National Association of Counties (NACo) recognizes outstanding county government programs and services. Scooter Hayes (Children’s Librarian @ Pine Valley) was awarded for his Shadow Puppetry program. o The library received an LSTA Grant to help prepare our local history collection for the move to Project Grace. Interns will be hired to assist with the collection. • Consultants o The library has hired a consultant to provide in person consultation of our bilingual services and needs. CASA Interpretation Services will help the library expand our services to the Latino community. • Strategic Plan o At the August meeting, Dana will provide the board with the 4th Qtr. Strategic Plan results. Committee Reports None. New Business Local Authors Event Emily Colin discussed the idea of hosting a local authors event with the library. NaNoWriMo is a National Novel Writing month that challenges anyone to write 50,000 words of a novel in thirty days. Each November people worldwide begin writing. The concept is to end the month as novelists. Emily is working with Christine Ingram (NHCPL Local Interest Librarian) to plan a Local Authors event to tie into NaNoWriMo this November. Day one would be Reader focused where authors would have tables and sell their books. Day two would be a writer’s event with a scavenger hunt. The first brainstorming meeting will be held at the main library on July 10th at 5:30 pm. If you are interested in attending, please email Emily at emilyacolin@gmail.com Seabreeze Series A historical marker commemorating Seabreeze and Freeman Beach was dedicated on May 31st near the intersection of Carolina Beach Rd and S. Seabreeze Road. Seabreeze was a resort for black people during the 1920’s when other beach resorts were racially segregated. The beach featured hotels, cottages, restaurants, a dance hall, and long-term housing. The Pleasure Island Library is hosting several programs to highlight the Seabreeze community and their descendants. The first program had 23 visitor’s turnout to hear about the history of the area and answer questions. Two more programs will be hosted during June. One will be from the NC Aquarium to discuss the ecology of the area and the other will be from Chris Eaton regarding the genealogy of the community. Database Spotlight Pleasure Island Branch Mgr., Jess Willetts presented Tumble Books to the Board. Tumble Book is a database of eBook collections for K-6th grade kids. It provides books, puzzles, and games to engage readers. Searchable by subject, grade level, language, common core standards and more. Students can access the database with the Class Project student ID. From the Library website, click on Services, Kids, Class Project. Old Business None Adjournment Chair Patricia Lawler adjourned the meeting at 2:27. Interested members toured the site. Please note that the above minutes are not a verbatim record of the Library Advisory Board meeting. Next Meeting on August 15th at the Main Library