HomeMy WebLinkAboutMinutes 11-08-18CAPE CANAVERAL PUBLIC LIBRARY ADVISORY BOARD
MEETING MINUTES
NOVEMBER 8, 2018
A meeting of the Cape Canaveral Public Library Advisory Board was held on November 8, 2018,
at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called
to order at 2:02 p.m. by Chairperson Marilyn Nicholas. The Interim Secretary called the roll.
MEMBERS PRESENT
Marilyn Nicholas
Alden Moe
Therese Zyhowski
Mary Ernst
Larry Holmes
Evan Weisfeldt
OTHERS PRESENT
Lisa Olzewski
Tracey Wehking
Gustavo Vergara
Molly Thomas
Chairperson
Vice Chairperson
Secretary
Library Director
Head Librarian, Cape Canaveral Public Library
Culture and Leisure Services Director
Interim Board Secretary — Cultural Programs Manager
ACTION/DISCUSSION ITEMS:
Approval of Meeting Minut+s of February 8 2018
Motion by Mr. Moe to approve meeting minutes of February 8, 2018—seconded by Ms. Zyhowski.
Vote on the motion carried unanimously.
STAFF REPORTS
■ Ms. Wehking discussed Staff changes and success of recent events.
■ Ms. Wehking announced upcoming holiday activities and seasonal programming.
■ Mr. Moe inquired about program coordination and the timeframe for peak season.
■ Mr. Vergara announced upcoming City events.
FRIENDS OF THE LIBRARY REPORT
■ Expenses: $10,472
■ Revenue: $12,989
■ Surplus attributed to successful book sales.
OLD BUSINESS:
Ms. Wehking presented departing board member, Ms. Nicholas with certificates
recognizing her service to the board.
Mr. Holmes and Mr. Weisfeldt discussed the success of the Little Free Library program,
citing that it could be beneficial to rotate stock between the libraries.
NEW BUSINESS:
Board interviewed two new applicants: Anthony Divito and Garrett Lane.
Motion made by Mr. Holmes to recommend City Council appoint Mr. Divito and Mr. Lane
to the Cape Canaveral Public Library Advisory Board —seconded by Mr. Moe. Vote on
the motion carried unanimously.
ELECTIONS:
Ms. Zyhowski made a motion to postpone elections until the next meeting when the new
members could participate —seconded by Mr. Moe. Vote on the motion carried
unanimously.
ADJORNMENT:
There being no further business meeting adjourned at 2:44 p.m.
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Approved on this i I day of ITITIT , V a, Y
Alden, Vice C
Board Secretary
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