Ground Rules:  

• Everyone participates  
• Be present and focused  
• Start and finish on time  
• Speak up and ask questions   
• Raise issues in the meeting  
• Respect confidentiality  
• Be respectful of others’ opinions and time 

Friends Grant

• Discussed the Ralph Ellison Library Friends grant to purchase 10 Kindles for a Black History Month Poetry Event.

Security Committee

• A council is being formed to discuss security at each library.
• The contract for the incident reporting software is still under review.

Kay Retirement

• Kay announced her retirement June 15, 2018.

Budget

• We discussed the budget process we will use this year. Later this week the instructions will be sent to supervisors.

Learning and Development

• Learning and Development is launching several training opportunities over the next few weeks.

A Time to Talk

• Next week the first series of Time to Talk begins and ALL staff are invited.

Class and Comp Recommendations

• The Singer Group will have 3 sessions next week for staff to attend and visit with them in-person.