Ad-Team Meeting Minute Archive

Ad-Team Meeting Minutes for March 2005

FACILITIES MAINTENANCE – Patrick stated he has been working on Capitol improvement items at Belle Isle. Lloyd handed out a copy of the spreadsheet of Capitol Improvement items from Acct. 450 and asked if anyone has any updates to let him know.

MATERIALS & OUTREACH – Karen stated she has been working on the budget. She has received input from the Library Managers.

OUTREACH SERVICES – Dana passed around an example of the “Read to Me” packets. She stated Michelle Kelley with the Oklahoman has agreed to do the Marketing for the packets.

Dana also passed around a draft of the Summer Reading Program for 2005; the theme will be Dragons, Dreams and Daring.

Southern Oaks has already had 182 participants sign up for Winter Read Fest.

Ad-Team Meeting Minutes for February 2005

The Abilene Paradox. Stacy presented the Ad Team with “The Abilene Paradox” A workshop on Individual Responsibility and Group Decision-Making. The presentation and video put into perspective the importance of communication. Stacy asked for feedback from each member on one comfortable example in group decision making and one uncomfortable example. Several factors keep people from expressing their views in a group setting. The presentation listed several steps that could be taken to prevent misunderstandings and to help with being comfortable enough to express views and thoughts, even if everyone may not agree.

Ad-Team Meeting Minutes for January 2005

“Opening Night” update. Ric stated there was a great turnout for “Opening Night”. Each performance after 7:00 p.m. was maxed out in attendance. Dana will add the attendance numbers into the Meeting Room Manager program. The Hospitality Suite also went well for the Arts Council. It was discussed and decided that it would be a good idea to use the door counters for next year’s events.
Tip Cards. Ernestine stated the Endowment Trust has requested some sort of wallet sized card with interesting facts about the Library and what the Endowment Trust has helped with in their donations. Ernestine stated she has discussed this with Scott and he has agreed to create a “Tip Card” with about 10-12 interesting facts about the library system. Discussion followed and it was decided that the Ad Team would like to see the draft and be able to have input regarding some interesting facts. It was pointed out that such a card would be useful not only for the Endowment Trust to point out good things about MLS to others, but also for any MLS staff speaking to groups. Additionally, as we get closer to a library election, such a tips card could be produced for everyone----Friends, Commission, Trust, staff----to help spread the word to "vote yes and here's why..."

Ad-Team Meeting Minutes for December 2004

FY 06 Budget Planning Schedule. Lloyd handed out copies of the 2005-2006 Budget Schedule along with copies of the 2004-2005 Budget Schedule for comparison. He stated the main change is the dates in which the Program Managers enter budget requests.
“Opening Night”. Ric gave updates on “Opening Night”. He stated the Arts Council has requested to use the Café site as a Hospitality Suite for their volunteers. A Maintenance Technician will need to be present for the evening. The Arts Council will be providing security. Ric will send out an email when he receives more information.
Loyalty Oath. Ric stated State Law requires each employee to sign a Loyalty Oath. Discussion followed regarding the consequences of any employee refusing to sign the Loyalty Oath. Ric will find out who administers the oath and will talk to Gayle with Crowe & Dunlevy. He will then follow up with any new information he receives.
Inclement Weather. Donna handed out copies of the current Inclement Weather Calling List’s. She stated that each person needs to review their list and send back to her to be updated by Wednesday, December 15. She would like to have a complete copy with everyone’s information and the designated back ups.
Review 2005 Ad Team Calendar & Assignment of Meeting Chair’s. Donna handed out a copy of Ad Team dates for 2005. She stated she will be assigning chairs for each month and then will send out an updated calendar.

Ad-Team Meeting Minutes for November 2004

DEVELOPMENT - Ernestine stated the Junior League Meetings have gone well. She asked for anyone who has interesting facts or information regarding an individual library to send her an email. The Endowment Trust would like to hear about the great things that the Library is able to do with the money they contribute to the Library System.

FINANCE - Lloyd stated the Business Office now has a main phone number. If calling from outside the system, you would dial 606-3791. If calling from inside using the new phone system, you would just need to dial 3791. Frank will be the primary contact for that number.

Lloyd also stated he attended the Staff Association meeting last week, and will be attending the Library Retirement Pension Board Meeting this afternoon.

INFORMATION TECHNOLOGY - Anne showed Judy's Retirement video.

LIBRARY COMMISSION - Donna stated the Library Retirement Pension Board Meeting would be this afternoon at 3:30 and the A & P Committee will be meeting tomorrow at 3:30. She stated the November Commission meeting will be at Edmond Library.

Ad-Team Meeting Minutes for October 2004

CURRENT ITEMS

Dinosaur Update. Scott stated the Dinosaur from the Sam Noble Museum will be here the first or second week of December. The Dinosaur will be displayed in the atrium and we can have it for up to one year.
Reorganization Update and Administrative Reporting Procedure. Donna stated no decision has been made regarding Judy's position. Beginning Monday, November 1, any one who would normally report to Judy will tentatively need to report to Donna. Donna will sign off on any requests or anything that Judy would normally sign.

Ad-Team Meeting Minutes for September 2004

Downtown Mail Problems. Ernestine stated she had received several letters with blue markings on the envelopes, where it seems for some reason the mail that is sent to 300 Park Avenue, OKC, OK 73102 is being routed to a 73110 Post Office before actually coming to the correct post office. This is causing the mail to be delayed for several days before actually being delivered to the Library. Discussion followed and it was decided that for the next couple of weeks if any department receives any mail with the markings on the envelope, please send the envelopes to Ernestine. She will collect them for a few weeks before taking to the Post Office to address the problem.
Report from Policy Review Committee - "Introduction of the Personnel Classification Scheme." Kay handed out copies of a draft revision to the Personnel classification scheme. Kay explained the new layout and asked for feedback regarding the document. Discussion followed.
MLS Draft Specification for Service Desks. Judy handed out a draft of MLS Specifications for service desks. She explained how the document could be used by architects and furniture builders in the future. Discussion followed.
"Recap of Opening Week - What we learned." Todd asked for any feedback of any comments or concerns that may have been addressed during Grand Opening week. Ad Team members commented on several different comments that were heard. Scott suggested possible having compliments collected and maybe use for future publications. Ad Team agreed. Scott will send an email to all correspondence to send in any stories regarding the RJN DN Library to Scott.

Ad-Team Meeting Minutes for August 2004

CURRENT ITEMS

Budget. Lloyd explained the changes that were made in the final budget. Donna handed out copies of the MLS Budget Projections with current 5.2 Mills. She explained the document and noted the the election has been changed to take place in the Spring of 2006 instead of Spring 2005.
CALENDAR WAS REVIEWED.

ACTION ITEMS WERE REVIEWED.

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Ad-Team Meeting Minutes for July 2004

Unexpected windfall from county money 'found' recently (after 'hiding' since 1980. Ad Team discussed the recent news of the money that will soon be received from the county, due to past tax protests.
Donor plaques for new DN Library. Donna stated there will soon be a brochure going to many of the public, volunteer support groups, library staff, and previous donors inviting donations in honor of the new Ronald J. Norick Downtown Library. Anyone who would like to make a pledge of $250 or more will have their name listed on a master donor plaque, located on the first floor of the new library. Pledges can be paid over a period of time or all at once. Anyone making a pledge in the very near future will have their name on the plaque by the Grand Opening. After the Grand Opening, anyone who makes a pledge of $250 or more by December 2005 will have their name added to the master donor plaque. Proceeds will be used only for the Downtown Library. Anyone who may be interested should email or call Ernestine.
Emergency Operating Plan (reconfirming phone numbers). Ric passed around a list of phone numbers for the Emergency Operating Plan and asked members to verify their numbers are correct or make the necessary corrections.

Ad-Team Meeting Minutes for June 2004

MATERIAL SERVICES - Karen stated they have been preparing for the move and finishing up the budget. They have finished packing up the basement. She will be meeting with Debra and her staff on the collection move.

LIBRARY COMMISSION - Donna stated the Long Range Planning and Finance Committee will be meeting that afternoon at Belle Isle Library.

HUMAN RESOURCES - Ric handed out four different examples of possible ID badges for employees, and asked the Ad Team to select their preferences.

FINANCE - Lloyd handed out budget figures to compare preliminary versus current budget figures. He also handed out a list of changes for the FY 04-05 budget, from the initial printing on 3-23-04. Lloyd asked for questions or comments. Discussion followed.

DEVELOPMENT - Ernestine thanked Lloyd for being very helpful to her and the other Development employees regarding the budget. She stated the Development Office has been busy packing and preparing for the move.

OUTREACH - Dana stated Summer Reading has began and they have had great turnouts. She handed out stats containing the first week numbers for the Children's and Teen programs.

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