HomeMy WebLinkAboutcocc_libb_minutes_20190214CAPE CANAVERAL PUBLIC LIBRARY ADVISORY BOARD
MEETING MINUTES
FEBRUARY 14, 2019
A meeting of the Cape Canaveral Public Library Advisory Board was held on February 14, 2019,
at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called
to order at 2:02 p.m. by Vice Chairman Alden Moe. The Vice Chair skipped over roll call.
MEMBERS PRESENT
Alden Moe Vice Chairperson
Therese Zyhowski Secretary
Mary Ernst
Evan Weisfeldt
OTHERS PRESENT
Lisa Olzewski
Brenda Reilly
Gustavo Vergara
Molly Thomas
Danelle Dodge
Anthony Divito
Library Director
Interim Head Librarian, Cape Canaveral Public Library
Culture and Leisure Services Director
Cultural Programs Manager
Library Secretary, Cape Canaveral Library
New Board Member awaiting confirmation by City Council
ACTION/DISCUSSION ITEMS:
Apovl of Meeting Minutes of November 8 2018
Motion by Ms Zyhowski to approve meeting minutes of November 8, 2018—seconded by Mr
Weisfeldt. Vote on the motion carried unanimously.
STAFF REPORTS
▪ Mr. Moe Introduction of new Interim Librarian Ms. Brenda Reilly.
Ms. Reilly discussed Staff changes, and opening in Reference Department.
Ms. Reilly shared information about tax forms, statistics, upcoming adult and youth
programs and new furniture purchased for the library by the Friends of the Library, asked
Board Members at request of Friends to become members of the Friends of the Library.
▪ Mr. Weisfeldt asked about becoming a member today, and was informed that he could.
• Mr. Vergara announced upcoming City events — Mar 2 parade from Library to Little
League field for Council member pitch off.
Lisa Olzewski discussed activities happening at Cocoa Beach Library.
•
FRIENDS OF THE LIBRARY REPORT
December Book Sale netted $1,541.00
Funds in checking account: $13,614.59
CD's : $22,000.00
Announced upcoming Bag Sale Mar 8-11, 2019
OLD BUSINESS:
Nothing to report..
NEW BUSINESS:
Since Ms. Zyhowski was elected as chairman a new Secretary will need to be chosen.
Board decided to table the election of new Secretary until new members are seated.
Ms. Ernst suggested more board involvement with the Friends of the Library. Ways were
discussed on how to accomplish this.
ELECTIONS:
Mary Ernst nominated Mr. Moe as Chairman, Mr. Moe respectfully declined the
nomination.
Mr. Weisfeldt nominated Therese Zyhowski as Chairman and Alden Moe as Vice
Chairman. Vote on both motions carried unanimously.
PUBLIC PARTICIPATION: None
ADJORNMENT:
There being no further business meeting adjourned at 2:50 p.m.
Approved on this ............... . day of
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Therese Zyhowski,
person.
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