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Leadership Team Minutes - August 04, 2021

News & Departmental Updates: 

Summer Reading & Outreach at Scissortail Park – Kimberly Boldt, DOES 

Friends Grant Process Update - Apply Now!

On Tuesday, July 16th, the Friends board approved our annual funding request. Our funding request for the Friends this year will occur in three cycles. The first request covered funding totaling $147,500 to support: Summer Reading, Scholarships for Staff, planned Furniture and Upgrades in several locations, and planned activities for Community Engagement.

American Creed Program Series Coming Summer 2019

We are excited to announce that the Metropolitan Library System was awarded an American Creed Community Conversations programming grant from the American Library Association (ALA) in partnership with Citizen Film and the National Writing Project. The American Creed program series will begin Summer 2019. ALA has released the following press release announcing all 50 public library award recipients. 

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Leadership Team Minutes - November 04, 2015

Expected Outcomes: To discuss the Accounting Software purchase and give input when necessary; to discuss the next steps in revising the grants process; and to discuss suggestions made by ED staff and offer recommendations.

Ad-Team Minutes - February 18, 2015

Agenda Items

  1. New Ad Team Approach and Format (Rogers)

    • Tim discussed a new purpose statement for the Ad Team, reading, “To discuss and make decisions on issues having system wide impact or effecting multiple departments.” Team members reviewed the statement and agreed that it mirrored their expectations of the group.

Ad-Team Meeting Minutes - January 21st, 2015

Lloyd discussed the budget calendar for the fiscal year 2015/2016. The Ad Team will meet with Tim as a group and discuss their requests regarding the budgets instead of meeting on an individual basis as in years past.

Lloyd also added Paycom training will begin next week with all staff at all locations. Supervisors’ training will last 45 minutes while other staff will receive 30 minutes of training. Lloyd is meeting with the managers today, January 21st, to update them on all the progress of the payroll conversion. A Paycom representative will be available to train supervisors on scheduling computer lab (Downtown) on February 11th. Time clocks are being installed at various locations. The projected go-live date for the time clocks is February 16th.

Materials Services Division - November 2014

Commission agenda includes a recommendation to purchase a new Human Resources Management System from Paycom.  Replacement of our current system is necessary due to Jim Welch’s retirement. If purchase is approved, the target date for implementation will be April 1 of next year. Departments will be using the online calendar which is part of the package. The system also includes a new performance appraisal module and other features related to employment.  Details are listed in November’s Commission packet.

The next system that must be replaced will cover financials. Business Office has begun work on locating and evaluating possible systems.

MLS will switch over to a new e-mail system on December 13, 2014. Additional information will be coming from the IT department.

SF 710 Naming of Library Buildings & Spaces Policy

Policy

The Naming of Library Buildings & Spaces Policy establishes the responsibility for naming library spaces. All library buildings in the Metropolitan Library System are public spaces and property of the cities within Oklahoma County and Oklahoma City, served by the Metropolitan Library System.

SF 700.2 Gift Procedures

  1. Libraries may accept donations of new or used books/materials from donors with the intent to be sold. These donations will be sold by the Friends of the Metropolitan Library System (Friends) for benefit of the Metropolitan Library System (Library).

    SF 700 Gifts, Sponsorships and Grants

    Policy Statement

    The Gifts, Sponsorships and Grants policy ensures that the Metropolitan Library System (Library) encourages, accepts and uses gifts, sponsorships and grants that are consistent with the library system’s mission, values and policies.

    Donations can be made to the Library Endowment Trust (Trust) or the Friends of the Metropolitan Library System (Friends) which exist to handle monetary gifts, gifts of materials and enduring gifts which support the library’s vital role in the community.

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