Ad-Team Meeting Minute Archive

Leadership Team Minutes - November 07, 2018

Alley Parking: Julie handed out a new assigned parking list with a parking spot for Chris Kennedy. Guest parking spots are to be arranged with Nita Normore in the Admin Offices, if you need a parking spot for long-term then the request goes to Kelley Hoffman or Julie Ballou.

Erin Bedford was welcomed to her first Leadership Team meeting as Regional Director for EPS, Downtown, Wright, Bethany and Warr Acres.

Organizational Assessment Survey

Leadership Team Minutes - October 03, 2018

Presentations:

Library Website:

  • Julie Ballou and Kellie Delaney presented the option of bundling the website with the Library Market package for the calendar and meeting room software already purchased.
  • An alternative software product was discussed.  The vendor was removed from consideration due to an inability to provide a bid for the website only.
  • The group agreed that the Library Market product was a viable option for the website.

American Archives Month:

  • Risa Sargent proposed the use of an audio medium, SoundCloud, to tell the Special Collections story using podcasts.
  • The group requested additional information, including the goals and objectives of the program. Ms. Sargent will prepare a more detailed proposal for presentation at a future meeting.

Leadership Team Minutes - September 12, 2018

Morgan – Updating Strategic Plan for FY19

Morgan recently sent out an update to the strategic plan.  In the interests of the Commission looking for measures to indicate we are meeting points on the plan, she would like 3-10 metrics that set the standards for departments or divisions.  Once the metrics are determined, Morgan and Jennifer will work on a data collection plan to be ready to use January 1st..   Morgan would like the metrics to be sent in to her by the end of September and will send out an email with those expectations.

Leadership Team Minutes - August 01, 2018

DED of Operations Update: Marketing, Maintenance, Planning & Assessment, Security

Leadership Team Minutes - July 11, 2018

DED of Operations Update: Marketing, Maintenance, Planning & Assessment, Security

There was a presentation by Marketing about a new marketing email campaign being piloted to engage with new cardholders. The goal is to better communicate and educate the public about Library amenities and services.

Leadership Team Minutes - June 06, 2018

Public Services: Central Information Services, Collection Anywhere, Engagement & Program Services, Libraries and Outreach:

Leadership Team Minutes - May 16, 2018

Discussion of new method for reporting in Leadership Team

Each division will report on activities from their areas of interest that may require action or collaboration. The Senior Management Group will also report on its activities and Commission notes.

Senior Management Group Update

SMG will meet this afternoon to discuss contracts, the performance development system and training, and next steps for budget. 

Commission Update

Leadership Team Minutes - May 02, 2018

Borrowing policy review

  • Meghan Attalla and Risa Sargent reviewed the borrowing policies and discussed the benefits and impacts of those changes as we prepare to report to the Library Commission.  The report will be updated with current numbers for the May Commission meeting.

Annual salary and benefits review

    Leadership Team Minutes - April 04, 2018

    Leadership Team Minutes - February 21, 2018

    Gifts Policy

    • Development and Volunteer Services is in the process of drafting a gifts policy to propose to the Commission.

    Travel and Memberships

    • The travel and memberships procedures are out of date and are currently being evaluated.

    Discussion about the Long Range Planning Committee Meeting

    •  A report on the Long Range Planning committee meeting prompted a discussion about the new 10-year plan.

    Budget

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