HomeMy WebLinkAboutcocc_libb_minutes_20191114CITY OF CAPE CANAVERAL LIBRARY BOARD
MEETING MINUTES
November 14, 2019
A Meeting of the Cape Canaveral Library Board was held on November 14, 2019, at the Cape Canaveral City
Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to Order at 2:00 p.m. by Chairperson
Therese Zyhowski. The Secretary called the roll.
MEMBERS PRESENT
Therese Zyhowski — Chairperson
Mary Ernst
Larry Holmes
Garrett Lane
Tony Divito
MEMBERS ABSENT
Alden Moe, Vice Chairperson
1 VACANCY
OTHERS PRESENT
Lisa Olzewski Library Director
Brenda Reilly Head Librarian
Molly Thomas Cultural Programs Manager — Board Liaison
Danelle Dodge Library Secretary/Board Secretary
ACTION/DISCUSSION ITEMS:
1. Approval of Meeting Minutes of May 9, 2019
Meeting minutes approved.
2. Staff Reports
• Ms. Reilly updated the board on successful programs for Fall, Haunted Library had over 700
participants, FOL Book Sale earned $2,500 and upcoming activities.
• Library successfully hosted voting for the November 5th Election.
Ms. Reilly noted that the library will be receiving new flooring.
• Ms. Reilly stated that the 2 open positions at the library were in the process of being filled. The new
circulation aide Cori Weisfeldt would begin Nov 18, 2019. Custodial position awaiting final approval
process for chosen candidate.
3. Old Business
Garrett Lane asked for update on new chairs for the library. Ms. Reilly stated they had not been
purchased yet but that the Friends of the Library were still intending to purchase new chairs.
4. New Business
• Discussion of Library Board Vacancy. City to put out information about open board seat.
The meeting adjourned at 2:20 p.m.
Approved on this 13th day of February, 2020.
Therese Zyhowsk'rperson Da i"r a Dodge, R`cording Secretary