Ad-Team Meeting Minute Archive

Leadership Team Minutes - October 22, 2020

CDC guidance about close contact

              Background/Updates/Discussion: CDC updated their definition of close contact for contact tracing purposes: old definition- any individual who spends a continuous 15 minutes within 6ft of an individual experiencing symptoms; new definition- any individual who spends a total of 15 minutes during 24 hours within 6ft of an individual experiencing symptoms

Leadership Team Minutes - September 30, 2020

Discussion topics:

  • Continuation of equipment used in Telework issue – what progress to date

Background/Updates/Discussion: BUS & IT are creating a process for checking out and monitoring equipment whereabouts for telework. 

Decision: Unless we are in a closed status only the mobile device (laptop, tablet, etc.) should be taken home. 

Leadership Team Minutes - August 05, 2020

Discussion Topics

SF 710 Naming Policy – Heather

Notes: This policy rewrite was sent to LT before meeting and Heather only received feedback from Anne Fischer and Chris Kennedy. There were questions about who gets to be the ones who name places, the look should include our MLS branding. Heather will make changes and send it back around for review with changes, to make sure it is correct when it is taken to commission at a future meeting.

Leadership Team Minutes - July 15, 2020

Telework Procedures

Draft procedures were discussed and revised. The extent of the time available for telework was decided to be 32 hours /pay period with the employee working at least one shift /week in their normal workplace (excluding light duty and other leave situations.) Employees need to report their telework schedule in Outlook and/or Schedule Anywhere. Reporting of daily productivity while teleworking will be reported each pay period to the Supervisor (defined in telework agreement) and could be shared in the monthly PD for each employee.

Leadership Team Minutes - July 01, 2020

Agenda Topics:

SH 611-Unexpected Closure Policy:

  • The group discussed and provided feedback regarding the proposed policy changes to SH 611 Unexpected Closure.  Items discussed included a new extended closure pay category and the requirement for employees to check-in during extended closures.
  • Action required:  Kelley Hoffman will send out an updated draft to the group for final review.

SH 310.1 Nepotism-Procedures for Relationship Disclosure

Leadership Team Minutes - June 17, 2020

Leadereship Team

6/17/2020

Leadership Team Minutes - June 04, 2020

Purpose: Share information about things like upcoming changes, new products or services and techniques with the outcome having a common purpose and to align the team via updates on progress, challenges, and next steps. Activities that may be included in these meetings are problem solving, decision making, prioritization, and task assignment.

Notetaker: Anne Fischer | Reviewer: Anthony Herron

Leadership Team Minutes - May 20, 2020

Purpose:  Share information about things like upcoming changes, new products or services and techniques with the outcome having a common purpose and to align the team via updates on progress, challenges, and next steps.  Activities that may be included in these meetings are problem solving, decision making, prioritization, and task assignment.

Notetaker – Anthony | Reviewers – Heather and Kim

Discussion topics

9:00 AM

Leadership Team Minutes - May 06, 2020

The team reviewed the Returning to Work FAQs that were drafted for staff as protocols for coming back after the unexpected closure due to Covid19. Reopening will occur in phases for safety. Measures for cleaning, physical distancing and shift scheduling were discussed.

Tags: 

Leadership Team Minutes - February 19, 2020

Core Values, Mission, Vision

Larry led discussion again on Mission, Vision, and Core Values showing plans to obtain data regarding getting community feedback on the Library’s direction, SF 700.2 goals, 2018 strategic plan

 

Department Updates

Business Office, Development & Volunteer Services

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