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Leadership Team Minutes - June 23, 2021

LT Meeting Minutes – 6.23.2021 – Held virtually via Zoom

Minutes: Mark Schuster                                                                

Reviewers: LaVetta Dent, Risa Jensen-Jones

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 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 - November 20, 2019

Library Mission activity – Larry

Larry led the group through an activity to identify the most important attributes of a new MLS Mission statement.

Department Updates: 

Business Office: nothing to report

Development & Volunteer Services:

- The Friends of the Library board voted to dissolve the Special Friends of Ralph Ellison.   

- The Friends are now having to pay for recycling of discards and unsold book sale books. 

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