Ad-Team Meeting Minute Archive

Ad-Team Meeting Minutes - November 26, 2014

New Items:  Lloyd asked the AD-Team members in attendance to share memories of Donna during their report. This will be Donna’s last AD-Team meeting.

REPORTS

Finance & Support – Lloyd stated his concern of not having enough check signers next month due to AVL. The Business Office is working on new Human Resources software. Lloyd then shared his memory of Donna.

Ad-Team Meeting Minutes - November 12, 2014

Administration / Commission – Donna reported the MLS Commission has appointed Mary Teresa Sosa to replace Tracy McGehee. Ms. Sosa resides in the Capitol Hill area and works for the City of Oklahoma City as a dispatcher in the Parks Department. She was approved unanimously by the Oklahoma City Council. All vacancies are now filled in the Commission.

Finance & Support – Lloyd reported the Business Office is working on Human Resources and financial software. The new HUM software should be implemented by April 2015.

Ad-Team Meeting Minutes - October 15, 2014

Candace thanked the United Way Committee and everyone who participated in the United Way Campaign this year. She stated the money raised was less than the goal amount of $22,000, yet it was more than expected. There are still more donations coming in towards our goal. The amount donated so far this year is $18,473.

Candace reported due to the decline of attendance during ‘Open House’ in past years. She has made the decision to take advantage of the Downtown Library Noon Tunes which occurs every Thursday. On December 11th, the Downtown Library will host a holiday musical event during Noon Tunes. There will also be story time taking place as well. Candace has performers lined up for the event and others are being chosen at this time, more information to come.

Staff Recognition invites will go out this week to all staff members. The Staff Recognition Dinner is November 8, 2014 and will be held at the Cowboy Hall of Fame.

Ad-Team Meeting Minutes - September 17, 2014

Kay reported the ODL report is due October 1st.

Kay stated the Strategic Plan is due June 2015. Kay proposed the idea to the AD-Team of possibly delaying the Strategic Plan’s due date in order for the new director to get the feel of it. The delay is not final at this time. There will be more information to come.

Ad-Team Meeting Minutes - September 3, 2014

Materials & Outreach – The Materials and Outreach Department is processing and cataloging their first orders and records through the new ILS system. They will also run a few tests to make sure everything is working properly.

Outreach – LaVetta handed out fliers for the two upcoming fall concert series for October and November.

LaVetta hired Angie Walton as the new Project Coordinator; she will start Monday, September 15th. She previously worked as a half-time librarian for the Downtown Library.

Ad-Team Meeting Minutes - August 20, 2014

AD-Team welcomed LaVetta Dent to her first AD-Team Meeting as Director of Outreach.

Ad-Team Meeting Minutes - July 23, 2014

The Development Department sent emails to 1,265 people this summer.  These individuals signed up for the Summer Reading Program and checked the “Support Your Library” box on their registration form. The emails stated ways to support the library.  Development sent an email last week introducing the ‘Friends of the Library’ which resulted in 3 new ‘Friends’ memberships.

Ad-Team Meeting Minutes - July 9, 2014

Donna welcomed Kelley Hoffman to her first Ad Team Meeting as the Director of Human Resources.

Ad-Team Meeting Minutes - June 25, 2014

Finance & Support

Lloyd announced the auditors will be at the Downtown Library this week.

Lori Piccolo resigned as the Director of Human Resources effective July 1, 2014. Kelley Hoffman has been promoted to Director of Human Resources and will assume her position on Monday, July 7th.

Information Technology – No New Report

Development – No New Report

Human Resources – Absent

Ad-Team Meeting Minutes - June 11, 2014

Administration / Commission – Donna announced there are two vacancies on the Library Commission. Commission members Bose’ Akadiri and Tracy McGehee have both resigned. There is currently no representation for south side of Oklahoma City. Commission re-appointments will be announced July 2014. June commission packets go out Friday, June 13th.

Finance & Support – Absent

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