12 Sep 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/173872?handle=E6121AA31A5B487B9C9805B29A253CDD
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/173871?handle=159CD815F2B547B3A45C09B35463056F
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 8, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 11, 2023.
6. Reports
a. Library Statistical Report - August 2023
Library Action Plan - August 2023
Library Board Budget: Remaining Balance: $0.00
7. Old Business
a. Library Board Meeting Time (10 min) - Vice Chair Szekeres
Used Book Sale (3-5 min) - Lafferty
Study & Meeting Room Policy (3-5 min) - Lafferty
8. New Business
a. Adult Programming Update (10 min) - Corinne Barnett, Adult Librarian
Library Card Sign-Up Month & City Council Proclamation on September 18th (2-3 min) - Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/173872?handle=E6121AA31A5B487B9C9805B29A253CDD
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/173871?handle=159CD815F2B547B3A45C09B35463056F
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/173871?handle=159CD815F2B547B3A45C09B35463056F
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 8, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 11, 2023.
6. Reports
a. Library Statistical Report - August 2023
Library Action Plan - August 2023
Library Board Budget: Remaining Balance: $0.00
7. Old Business
a. Library Board Meeting Time (10 min) - Vice Chair Szekeres
Used Book Sale (3-5 min) - Lafferty
Study & Meeting Room Policy (3-5 min) - Lafferty
8. New Business
a. Adult Programming Update (10 min) - Corinne Barnett, Adult Librarian
Library Card Sign-Up Month & City Council Proclamation on September 18th (2-3 min) - Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/173872?handle=E6121AA31A5B487B9C9805B29A253CDD
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/173871?handle=159CD815F2B547B3A45C09B35463056F
- 6 participants
- 1:05 hours
11 Jul 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/164223?handle=5B1FF48089B143E790E909A67ED59BC3
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/164222?handle=73CB84B0C0CB4A1681A98FE4207CF078
1. Vice Chair Szekeres approved the agenda.
2. Call to Order
3. Approval of Minutes
a. June 13, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, July 10, 2023.
6. Reports
a. Library Statistical Report - June 2023
Library Board Budget: Remaining Funds: $1000
Library Action Plan - June 2023
7. Old Business
a. Review and Possible Vote of Approval: Request for Reconsideration
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome new member and introductions
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/164223?handle=5B1FF48089B143E790E909A67ED59BC3
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/164222?handle=73CB84B0C0CB4A1681A98FE4207CF078
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/164222?handle=73CB84B0C0CB4A1681A98FE4207CF078
1. Vice Chair Szekeres approved the agenda.
2. Call to Order
3. Approval of Minutes
a. June 13, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, July 10, 2023.
6. Reports
a. Library Statistical Report - June 2023
Library Board Budget: Remaining Funds: $1000
Library Action Plan - June 2023
7. Old Business
a. Review and Possible Vote of Approval: Request for Reconsideration
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome new member and introductions
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/164223?handle=5B1FF48089B143E790E909A67ED59BC3
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/164222?handle=73CB84B0C0CB4A1681A98FE4207CF078
- 6 participants
- 48 minutes
13 Jun 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/162570?handle=9AD5A4BDC6C94E289BF776142EFB723B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/162569?handle=F31754DE102440B2ADB0F92442EB6F9B
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 9, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise hand" to be reco...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 12, 2023.
6. Reports
a. Library Statistical Report - May 2023
Library Board Budget: 2023 Remaining Funds: $1000
Library Action Plan - May 2023
7. Old Business
8. New Business
a. Discussion and Possible Vote of Approval: (20 min) - Lafferty Updated Collection Development Policy New Donation Policy New Request for Consideration Form New Englewood Public Library Historic Archive...
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/162570?handle=9AD5A4BDC6C94E289BF776142EFB723B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/162569?handle=F31754DE102440B2ADB0F92442EB6F9B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/162569?handle=F31754DE102440B2ADB0F92442EB6F9B
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 9, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise hand" to be reco...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 12, 2023.
6. Reports
a. Library Statistical Report - May 2023
Library Board Budget: 2023 Remaining Funds: $1000
Library Action Plan - May 2023
7. Old Business
8. New Business
a. Discussion and Possible Vote of Approval: (20 min) - Lafferty Updated Collection Development Policy New Donation Policy New Request for Consideration Form New Englewood Public Library Historic Archive...
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/162570?handle=9AD5A4BDC6C94E289BF776142EFB723B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/162569?handle=F31754DE102440B2ADB0F92442EB6F9B
- 8 participants
- 1:27 hours
9 May 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/160780?handle=7F8ABA74860243D09AC270B88233F34B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/160779?handle=D4ADCBC9D7C0420DB968977C6A6E3DC6
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 11, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment please click on the link below to join the meeting. Once you are in the meeting, click on "raise hand" to be recog...
b. Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, May 8, 2023.
6. Reports
a. Library Statistical Report - April 2023
Library Board Budget: 2023 Remaining Funds: $1000
Library Action Plan - April 2023
7. Old Business
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/160780?handle=7F8ABA74860243D09AC270B88233F34B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/160779?handle=D4ADCBC9D7C0420DB968977C6A6E3DC6
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/160779?handle=D4ADCBC9D7C0420DB968977C6A6E3DC6
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 11, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment please click on the link below to join the meeting. Once you are in the meeting, click on "raise hand" to be recog...
b. Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, May 8, 2023.
6. Reports
a. Library Statistical Report - April 2023
Library Board Budget: 2023 Remaining Funds: $1000
Library Action Plan - April 2023
7. Old Business
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/160780?handle=7F8ABA74860243D09AC270B88233F34B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/160779?handle=D4ADCBC9D7C0420DB968977C6A6E3DC6
- 8 participants
- 1:05 hours
11 Apr 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/159164?handle=30B39223A14E4A16823CD38CFFE079EB
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159163?handle=DA3D8E3E40104670BCF1DEB59D20FCB7
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 14, 2023
4. Scheduled Public Comment (presentation limited to 10 minutes)
If you will be joining the meeting virtually and would like to provide public comment please click on the link below to join the meeting. Once you are in the meeting, click on "raise hand" to be recog...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, April 10, 2023.
6. Reports
a. Library Statistical Report - March 2023
Library Action Plan - March 2023
Library Board Budget: 2023 Remaining Funds: $1,000
7. Old Business
a. Reminder: Joint CIP Meeting with City Council on April 24, 2023 (1-2 min) - Underhill
Update on Library Reopening (3-5 min) - Lafferty & Underhill
Library reopening on Sundays beginning April 16, 2023 (3-5 min) - Lafferty
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/159164?handle=30B39223A14E4A16823CD38CFFE079EB
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159163?handle=DA3D8E3E40104670BCF1DEB59D20FCB7
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159163?handle=DA3D8E3E40104670BCF1DEB59D20FCB7
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 14, 2023
4. Scheduled Public Comment (presentation limited to 10 minutes)
If you will be joining the meeting virtually and would like to provide public comment please click on the link below to join the meeting. Once you are in the meeting, click on "raise hand" to be recog...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, April 10, 2023.
6. Reports
a. Library Statistical Report - March 2023
Library Action Plan - March 2023
Library Board Budget: 2023 Remaining Funds: $1,000
7. Old Business
a. Reminder: Joint CIP Meeting with City Council on April 24, 2023 (1-2 min) - Underhill
Update on Library Reopening (3-5 min) - Lafferty & Underhill
Library reopening on Sundays beginning April 16, 2023 (3-5 min) - Lafferty
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/159164?handle=30B39223A14E4A16823CD38CFFE079EB
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159163?handle=DA3D8E3E40104670BCF1DEB59D20FCB7
- 8 participants
- 1:04 hours
7 Feb 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/154516?handle=F407B52C9D9E46A89385D77B9C4C6889
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/154515?handle=E93DABFF6A3B4C4089C01D70E83A7097
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 10, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, February 6, 2023.
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
7. Old Business
Election of Officers at March Meeting
Joint CIP Meeting with City Council
8. New Business
a. Staffing Update - Additional Staff (4 PT/2 FT)
a. Update on Meth Remediation
Re-Opening Changes to the Library
Questions for City Manager Shawn Lewis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome Library Board Member Olberding and Introductions
8. Reports
Library Statistical Report - January 2023
Library Action Plan - January 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/154516?handle=F407B52C9D9E46A89385D77B9C4C6889
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/154515?handle=E93DABFF6A3B4C4089C01D70E83A7097
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/154515?handle=E93DABFF6A3B4C4089C01D70E83A7097
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 10, 2023
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, February 6, 2023.
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
7. Old Business
Election of Officers at March Meeting
Joint CIP Meeting with City Council
8. New Business
a. Staffing Update - Additional Staff (4 PT/2 FT)
a. Update on Meth Remediation
Re-Opening Changes to the Library
Questions for City Manager Shawn Lewis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome Library Board Member Olberding and Introductions
8. Reports
Library Statistical Report - January 2023
Library Action Plan - January 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/154516?handle=F407B52C9D9E46A89385D77B9C4C6889
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/154515?handle=E93DABFF6A3B4C4089C01D70E83A7097
- 12 participants
- 1:37 hours
10 Jan 2023
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/153086?handle=9A1354474E5C458292A939DE6C8A0084
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/153085?handle=6619CE2578194B62AE7B44790BD9891D
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. December 13, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, January 9, 2023.
6. Reports
a. Library Statistical Report - December 2022 (2-3 min) - Lafferty
Library Action Plan (5-7 min) - Lafferty 1) December 2022 (No updates from November 2022 Action Plan) 2) 2023 Action Plan - Board Feedback
Library Board Budget 2023 Funds: $3000
7. Old Business
a. Update City Council presentation re Library Staffing and Operation Recommendation (5-7 min) - Lafferty
8. New Business
a. Proposed 2023 closure dates, holidays and staff training days (3-5 min) - Lafferty
Joint Capital Improvement Plan Meeting (2-3 min) - Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/153086?handle=9A1354474E5C458292A939DE6C8A0084
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/153085?handle=6619CE2578194B62AE7B44790BD9891D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/153085?handle=6619CE2578194B62AE7B44790BD9891D
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. December 13, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, January 9, 2023.
6. Reports
a. Library Statistical Report - December 2022 (2-3 min) - Lafferty
Library Action Plan (5-7 min) - Lafferty 1) December 2022 (No updates from November 2022 Action Plan) 2) 2023 Action Plan - Board Feedback
Library Board Budget 2023 Funds: $3000
7. Old Business
a. Update City Council presentation re Library Staffing and Operation Recommendation (5-7 min) - Lafferty
8. New Business
a. Proposed 2023 closure dates, holidays and staff training days (3-5 min) - Lafferty
Joint Capital Improvement Plan Meeting (2-3 min) - Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/153086?handle=9A1354474E5C458292A939DE6C8A0084
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/153085?handle=6619CE2578194B62AE7B44790BD9891D
- 8 participants
- 54 minutes
15 Nov 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/149943?handle=996D9F1CCE83403FAD4DA9359F5DED76
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/149942?handle=4E565847050449D486C2E05C72B5783F
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 11, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, November 14, 2022.
6. Reports
a. Library Statistical Report - October 2022
Library Action Plan - October 2022 Library Action Plan - 2023
Library Board Budget Remaining Balance: $0.00
7. Old Business
8. New Business
a. Library Hours & Services, Results and Recommendations of Study (5-7 min) - Library Manager Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/149943?handle=996D9F1CCE83403FAD4DA9359F5DED76
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/149942?handle=4E565847050449D486C2E05C72B5783F
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/149942?handle=4E565847050449D486C2E05C72B5783F
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 11, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, November 14, 2022.
6. Reports
a. Library Statistical Report - October 2022
Library Action Plan - October 2022 Library Action Plan - 2023
Library Board Budget Remaining Balance: $0.00
7. Old Business
8. New Business
a. Library Hours & Services, Results and Recommendations of Study (5-7 min) - Library Manager Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/149943?handle=996D9F1CCE83403FAD4DA9359F5DED76
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/149942?handle=4E565847050449D486C2E05C72B5783F
- 7 participants
- 1:40 hours
11 Oct 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/147705?handle=3CA624FC61A44F4DAFC65033490D04E4
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147704?handle=13FEDEA793A7404583EB64F71E07AC7B
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. September 13, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, October 10, 2022.
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
6. Reports
a. Library Statistical Report - September 2022 (3-5 min) - Lafferty
Library Action Plan - September 2022 (3-5 min) - Lafferty 2023 Library Action Plan (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $0.00
7. Old Business
8. New Business
a. Staff Update (3-5 min) - Bethany Laffery
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/147705?handle=3CA624FC61A44F4DAFC65033490D04E4
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147704?handle=13FEDEA793A7404583EB64F71E07AC7B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147704?handle=13FEDEA793A7404583EB64F71E07AC7B
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. September 13, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, October 10, 2022.
If you will be joining the meeting virtually and would like to provide public comment, please click on the link above to join the meeting. Once you are in the meeting, click on "raise your hand" in th...
6. Reports
a. Library Statistical Report - September 2022 (3-5 min) - Lafferty
Library Action Plan - September 2022 (3-5 min) - Lafferty 2023 Library Action Plan (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $0.00
7. Old Business
8. New Business
a. Staff Update (3-5 min) - Bethany Laffery
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/147705?handle=3CA624FC61A44F4DAFC65033490D04E4
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147704?handle=13FEDEA793A7404583EB64F71E07AC7B
- 2 participants
- 47 minutes
13 Sep 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/144735?handle=F12950210AC2421ABA1C6D42ACFFEED8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/144734?handle=F86E481082F647FF86E9D97FBF962073
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 9, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 12, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link (Zoom) below to join the webinar: https://englewoodco.zoom.us/j/83264970194?pwd=ejNQMG9BYzlX...
6. Reports
a. Library Statistical Report - August 2022 (5-7 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1050
Library Action Plan - August 2022 (5-7 min) - Lafferty
7. Old Business
a. 2022 Library Board Budget (8-10 min) - Lafferty
8. New Business
a. 2023 Action Plan (8-10 min) - Lafferty
Library Tour in October (1-2 min) - Chair Hotta
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/144735?handle=F12950210AC2421ABA1C6D42ACFFEED8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/144734?handle=F86E481082F647FF86E9D97FBF962073
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/144734?handle=F86E481082F647FF86E9D97FBF962073
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 9, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 12, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link (Zoom) below to join the webinar: https://englewoodco.zoom.us/j/83264970194?pwd=ejNQMG9BYzlX...
6. Reports
a. Library Statistical Report - August 2022 (5-7 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1050
Library Action Plan - August 2022 (5-7 min) - Lafferty
7. Old Business
a. 2022 Library Board Budget (8-10 min) - Lafferty
8. New Business
a. 2023 Action Plan (8-10 min) - Lafferty
Library Tour in October (1-2 min) - Chair Hotta
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/144735?handle=F12950210AC2421ABA1C6D42ACFFEED8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/144734?handle=F86E481082F647FF86E9D97FBF962073
- 2 participants
- 1:06 hours
9 Aug 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/143063?handle=C1E43D1D8EAF45D8A8EDB6FD81A71234
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/143062?handle=B40DBE8C6F6F4E788171DB6BA424C0B2
1. Vice Chair Szekeres approved the agenda.
2. Call to Order
3. Approval of Minutes
a. July 12, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, August 8, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/85072808100?pwd=MTA0QTh4ME5sVUVCUHo...
6. Reports
a. Library Statistical Report - July 2022 (3-5 min) - Lafferty
Library Action Plan - July 2022 (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1050
7. Old Business
a. Patron Code of Conduct (5-7 min)- Lafferty
8. New Business
a. Library Late Open/Closure Dates (3-5 min) - Lafferty
September Library Board Meeting - in person, hybrid or virtual (1-2 min)- Szekeres
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/143063?handle=C1E43D1D8EAF45D8A8EDB6FD81A71234
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/143062?handle=B40DBE8C6F6F4E788171DB6BA424C0B2
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/143062?handle=B40DBE8C6F6F4E788171DB6BA424C0B2
1. Vice Chair Szekeres approved the agenda.
2. Call to Order
3. Approval of Minutes
a. July 12, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, August 8, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/85072808100?pwd=MTA0QTh4ME5sVUVCUHo...
6. Reports
a. Library Statistical Report - July 2022 (3-5 min) - Lafferty
Library Action Plan - July 2022 (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1050
7. Old Business
a. Patron Code of Conduct (5-7 min)- Lafferty
8. New Business
a. Library Late Open/Closure Dates (3-5 min) - Lafferty
September Library Board Meeting - in person, hybrid or virtual (1-2 min)- Szekeres
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/143063?handle=C1E43D1D8EAF45D8A8EDB6FD81A71234
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/143062?handle=B40DBE8C6F6F4E788171DB6BA424C0B2
- 6 participants
- 1:13 hours
14 Jun 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/139468?handle=0FF197D923C644D0A8D2EFE927DD8744
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/139467?handle=EA50E1F0CB3A43FDA6AE0E9CB19DB8E3
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 10, 2022
4. Scheduled Public Comment (presentation limited to 10 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 13, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/89668293222?pwd=TlpoR0Rva2ttN0lueVN...
6. Reports
a. Library Statistical Report - May 2022
Library Action Plan - May 2022
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
a. Staffing Update (1-2 min) - Lafferty
Summer Reading Update (1-2 min) - Lafferty
8. New Business
a. Patron Code of Conduct Policy (8-10 min) - Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/139468?handle=0FF197D923C644D0A8D2EFE927DD8744
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/139467?handle=EA50E1F0CB3A43FDA6AE0E9CB19DB8E3
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/139467?handle=EA50E1F0CB3A43FDA6AE0E9CB19DB8E3
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 10, 2022
4. Scheduled Public Comment (presentation limited to 10 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 13, 2022.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/89668293222?pwd=TlpoR0Rva2ttN0lueVN...
6. Reports
a. Library Statistical Report - May 2022
Library Action Plan - May 2022
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
a. Staffing Update (1-2 min) - Lafferty
Summer Reading Update (1-2 min) - Lafferty
8. New Business
a. Patron Code of Conduct Policy (8-10 min) - Lafferty
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/139468?handle=0FF197D923C644D0A8D2EFE927DD8744
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/139467?handle=EA50E1F0CB3A43FDA6AE0E9CB19DB8E3
- 6 participants
- 1:08 hours
10 May 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/137709?handle=E79E2AA997BC4AB4BF8F8181C2818F30
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137708?handle=049BBCFE13DF45C48590ABB74A8349BC
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 12, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/84218299635?pwd=YW81ZHJIV1lSRG1TaG1...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, May 9, 2022.
6. Reports
a. Library Statistical Report - April 2022 (3-5 min) - Lafferty
Library Action Plan - April 2022 (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
a. Update on Exclusion Policy (5-7 min) - Lafferty
Joint City Council, Boards, Commissions and Committees Meeting (2-3 min) - Underhill
a. Staffing and Hours Update (3-5 min) - Lafferty & Underhill
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/137709?handle=E79E2AA997BC4AB4BF8F8181C2818F30
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137708?handle=049BBCFE13DF45C48590ABB74A8349BC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137708?handle=049BBCFE13DF45C48590ABB74A8349BC
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 12, 2022
4. Recognition of Public Comment (Presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/84218299635?pwd=YW81ZHJIV1lSRG1TaG1...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, May 9, 2022.
6. Reports
a. Library Statistical Report - April 2022 (3-5 min) - Lafferty
Library Action Plan - April 2022 (3-5 min) - Lafferty
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
a. Update on Exclusion Policy (5-7 min) - Lafferty
Joint City Council, Boards, Commissions and Committees Meeting (2-3 min) - Underhill
a. Staffing and Hours Update (3-5 min) - Lafferty & Underhill
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/137709?handle=E79E2AA997BC4AB4BF8F8181C2818F30
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/137708?handle=049BBCFE13DF45C48590ABB74A8349BC
- 4 participants
- 1:13 hours
12 Apr 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/134990?handle=3FBED4D0A57B438CBF9739E9D053DD96
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/134989?handle=8B8BA4F2431C45FE9FB114E1BAA01010
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 8, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. https://englewoodco.zoom.us/j/86711157296?pwd=bjN6NHF4NEVmU2RES2V0Z2NTVnQ3UT09 Passcode: 843021 Or One tap mobile ...
Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 hours in advance of when services are needed. Citizens may als...
6. Reports
a. Library Statistical Report - March 2022 (2-3 min) - Librarian Selene Gardner
Library Action Plan - March 2022 (3-5 min) - Librarian Selene Gardner
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
8. New Business
Staffing and Security Update (3-5 min) - Director Underhill
Return to Sundays in May (3-5 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Introduction of New Library and Cultural Arts Manager
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/134990?handle=3FBED4D0A57B438CBF9739E9D053DD96
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/134989?handle=8B8BA4F2431C45FE9FB114E1BAA01010
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/134989?handle=8B8BA4F2431C45FE9FB114E1BAA01010
1. Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 8, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. https://englewoodco.zoom.us/j/86711157296?pwd=bjN6NHF4NEVmU2RES2V0Z2NTVnQ3UT09 Passcode: 843021 Or One tap mobile ...
Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 hours in advance of when services are needed. Citizens may als...
6. Reports
a. Library Statistical Report - March 2022 (2-3 min) - Librarian Selene Gardner
Library Action Plan - March 2022 (3-5 min) - Librarian Selene Gardner
2022 Library Board Budget Remaining Balance: $1500
7. Old Business
8. New Business
Staffing and Security Update (3-5 min) - Director Underhill
Return to Sundays in May (3-5 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Introduction of New Library and Cultural Arts Manager
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/134990?handle=3FBED4D0A57B438CBF9739E9D053DD96
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/134989?handle=8B8BA4F2431C45FE9FB114E1BAA01010
- 2 participants
- 1:01 hours
8 Mar 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/133051?handle=D78E070EDE0D45CC992C70A78E304F81
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/133050?handle=022D2FFA960C43E393DFDB1F33106BAB
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. February 8, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/88398852429?pwd=MldwVlhCd0J2NkpFK3F...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, March 7, 2022.
6. Reports
a. Library Statistical Report - February 2022 (2-3 min) - Librarian Michelle Brandstetter
Library Action Plan (3-5 min) - Librarian Michelle Brandstetter
7. Old Business
Library Staffing and Sunday Hours Update (3-5 min) - Director Underhill
8. New Business
a. Return to in-person meetings (2-3 min) - Chair
Adult Services Update (5-7 min) - Librarian Michelle Brandstetter
Election of Officers (1-2 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
12. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/133051?handle=D78E070EDE0D45CC992C70A78E304F81
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/133050?handle=022D2FFA960C43E393DFDB1F33106BAB
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/133050?handle=022D2FFA960C43E393DFDB1F33106BAB
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. February 8, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/88398852429?pwd=MldwVlhCd0J2NkpFK3F...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, March 7, 2022.
6. Reports
a. Library Statistical Report - February 2022 (2-3 min) - Librarian Michelle Brandstetter
Library Action Plan (3-5 min) - Librarian Michelle Brandstetter
7. Old Business
Library Staffing and Sunday Hours Update (3-5 min) - Director Underhill
8. New Business
a. Return to in-person meetings (2-3 min) - Chair
Adult Services Update (5-7 min) - Librarian Michelle Brandstetter
Election of Officers (1-2 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
12. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/133051?handle=D78E070EDE0D45CC992C70A78E304F81
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/133050?handle=022D2FFA960C43E393DFDB1F33106BAB
- 6 participants
- 1:09 hours
8 Feb 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131145?handle=EB88DDE823684B0FB1B0B10D33D30589
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131144?handle=B52BC08DE4834FD59DED507BDE66AB83
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 11, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/82274282575?pwd=dXJoN2R4elIvdkNEYm9...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, February 7, 2022.
6. Reports
a. Library Statistical Report - January 2022
7. Old Business
a. Library Hours and Staffing Update (3-5 min) - Underhill
Future Library Capital Projects (3-5 min) - Underhill
8. New Business
a. Teen and Homeschool Projects Update (10-12 min) - Children's Librarian Kimberly Powers
2022 Library Action Plan
Library Budget Request - Summer Reading Program (2-3 min) - Children's Librarian Kimberly Powers
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome and Introductions
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131145?handle=EB88DDE823684B0FB1B0B10D33D30589
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131144?handle=B52BC08DE4834FD59DED507BDE66AB83
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131144?handle=B52BC08DE4834FD59DED507BDE66AB83
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 11, 2022
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/82274282575?pwd=dXJoN2R4elIvdkNEYm9...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, February 7, 2022.
6. Reports
a. Library Statistical Report - January 2022
7. Old Business
a. Library Hours and Staffing Update (3-5 min) - Underhill
Future Library Capital Projects (3-5 min) - Underhill
8. New Business
a. Teen and Homeschool Projects Update (10-12 min) - Children's Librarian Kimberly Powers
2022 Library Action Plan
Library Budget Request - Summer Reading Program (2-3 min) - Children's Librarian Kimberly Powers
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome and Introductions
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131145?handle=EB88DDE823684B0FB1B0B10D33D30589
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131144?handle=B52BC08DE4834FD59DED507BDE66AB83
- 5 participants
- 1:17 hours
11 Jan 2022
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/129362?handle=0265DC13B90C4CE084702F8D773B057E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/129361?handle=C80ACDD8FA1C45958DB725691B2A5C9B
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. November 9, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Once you are in the meeting, please click "raise hand" to be recognized to speak. How to raise your hand on a comp...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, January 10, 2022.
6. Reports
a. Library Statistical Reports (7-9 min) - Selene Gardner, Technical Services Librarian
Library Action Plan (7-9 min) - Selene Gardner, Technical Services Librarian
7. Old Business
a. Future Library Capital Projects (2-3 min) - Christina Underhill, Director
8. New Business
a. Trespass Ordinance Update - Kaitlin Parker, Assistant City Attorney
Library Hours and Staffing (7-9 min) -Christina Underhill, Director
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/129362?handle=0265DC13B90C4CE084702F8D773B057E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/129361?handle=C80ACDD8FA1C45958DB725691B2A5C9B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/129361?handle=C80ACDD8FA1C45958DB725691B2A5C9B
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. November 9, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Once you are in the meeting, please click "raise hand" to be recognized to speak. How to raise your hand on a comp...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, January 10, 2022.
6. Reports
a. Library Statistical Reports (7-9 min) - Selene Gardner, Technical Services Librarian
Library Action Plan (7-9 min) - Selene Gardner, Technical Services Librarian
7. Old Business
a. Future Library Capital Projects (2-3 min) - Christina Underhill, Director
8. New Business
a. Trespass Ordinance Update - Kaitlin Parker, Assistant City Attorney
Library Hours and Staffing (7-9 min) -Christina Underhill, Director
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/129362?handle=0265DC13B90C4CE084702F8D773B057E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/129361?handle=C80ACDD8FA1C45958DB725691B2A5C9B
- 10 participants
- 1:23 hours
9 Nov 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/126264?handle=B10ACB794DAA409F9418376669779B7D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/126263?handle=39E291B88F7145CEA3AA27ECEB11B382
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 12, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/87289281051?pwd=cnJuZGtQejdaSkh2ODV...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, November 8, 2021.
6. Reports
a. Library Statistical Report - October 2021 (3-5 min) - Mullis
Library Statistical Report - October 2019
Library Action Plan - October 2021 (3-5 min) - Mullis
7. Old Business
a. Library Board 2021 Budget (3-5 min) - Mullis Remaining Funds: $1300.00
Future Library Capital Projects (2-3 min) - Underhill/Mullis
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/126264?handle=B10ACB794DAA409F9418376669779B7D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/126263?handle=39E291B88F7145CEA3AA27ECEB11B382
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/126263?handle=39E291B88F7145CEA3AA27ECEB11B382
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 12, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/87289281051?pwd=cnJuZGtQejdaSkh2ODV...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, November 8, 2021.
6. Reports
a. Library Statistical Report - October 2021 (3-5 min) - Mullis
Library Statistical Report - October 2019
Library Action Plan - October 2021 (3-5 min) - Mullis
7. Old Business
a. Library Board 2021 Budget (3-5 min) - Mullis Remaining Funds: $1300.00
Future Library Capital Projects (2-3 min) - Underhill/Mullis
8. New Business
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/126264?handle=B10ACB794DAA409F9418376669779B7D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/126263?handle=39E291B88F7145CEA3AA27ECEB11B382
- 7 participants
- 50 minutes
12 Oct 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/124237?handle=0CF6D95ACDEB430F94899B81A8DCA339
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124236?handle=800E6CAE594345ACA4D5FD9595A50F72
1. Vice Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
September 14, 2021
4. Recognition of Public Comment (limited to 3 minutes)
If you would like to
provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/86085006574?pwd=VEh1T1JyZ2o1U216VWt...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, October 11, 2021.
6. Reports
a. Library Statistical Report - September 2021
Library Statistical Plan - September 2019
Library Action Plan - September 2021
7. Old Business
a. Future Library Capital Projects (2 -3 min) - Underhill/Mullis
8. New Business
a. 2021 Library Board Budget (10-12 min) - Mullis
Staff Training on Monday, October 11th (3-5 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/124237?handle=0CF6D95ACDEB430F94899B81A8DCA339
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124236?handle=800E6CAE594345ACA4D5FD9595A50F72
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124236?handle=800E6CAE594345ACA4D5FD9595A50F72
1. Vice Chair Hotta approved the agenda.
2. Call to Order
3. Approval of Minutes
September 14, 2021
4. Recognition of Public Comment (limited to 3 minutes)
If you would like to
provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/86085006574?pwd=VEh1T1JyZ2o1U216VWt...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, October 11, 2021.
6. Reports
a. Library Statistical Report - September 2021
Library Statistical Plan - September 2019
Library Action Plan - September 2021
7. Old Business
a. Future Library Capital Projects (2 -3 min) - Underhill/Mullis
8. New Business
a. 2021 Library Board Budget (10-12 min) - Mullis
Staff Training on Monday, October 11th (3-5 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/124237?handle=0CF6D95ACDEB430F94899B81A8DCA339
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/124236?handle=800E6CAE594345ACA4D5FD9595A50F72
- 7 participants
- 55 minutes
14 Sep 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/121414?handle=4C5A5F64A964465A9B90C81248623344
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/121413?handle=65BEF29047994986AD94E636F0FCCC0A
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 10, 2021
4. Recognition of Public Comment (limit of 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 13, 2021.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/89747008258?pwd=SkIwa2I4YmNQYk1HY3l...
6. Reports
a. Library Statistical Report - August 2021 (3-5 min) - Mullis
Library Statistical Report - August 2019
Library Action Plan - August 2021 (3-5 min) - Mullis
7. Old Business
a. Future Capital Projects for Library (2-3 min) - Underhill/Mullis
October Library Board Meeting (2-3 min) - Wilson
8. New Business
a. Patron Code of Conduct Revisions (10-12 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/121414?handle=4C5A5F64A964465A9B90C81248623344
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/121413?handle=65BEF29047994986AD94E636F0FCCC0A
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/121413?handle=65BEF29047994986AD94E636F0FCCC0A
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. August 10, 2021
4. Recognition of Public Comment (limit of 3 minutes)
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, September 13, 2021.
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/89747008258?pwd=SkIwa2I4YmNQYk1HY3l...
6. Reports
a. Library Statistical Report - August 2021 (3-5 min) - Mullis
Library Statistical Report - August 2019
Library Action Plan - August 2021 (3-5 min) - Mullis
7. Old Business
a. Future Capital Projects for Library (2-3 min) - Underhill/Mullis
October Library Board Meeting (2-3 min) - Wilson
8. New Business
a. Patron Code of Conduct Revisions (10-12 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/121414?handle=4C5A5F64A964465A9B90C81248623344
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/121413?handle=65BEF29047994986AD94E636F0FCCC0A
- 4 participants
- 49 minutes
10 Aug 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/119689?handle=3131E508E950480DB55DA4A80A4CEE99
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/119688?handle=5B5B59C84AF14BADB192A4DE1C368C52
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. July 13, 2021
4. Recognition of Public Comment
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/84222065546?pwd=cFNWOWNWUDA1dW1wS1h...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, August 9, 2021.
6. Reports
a. Library Statistical Report - July 2021
Library Statistical Report - 2019
Library Action Plan - July 2021
7. Old Business
8. New Business
a. Library Marketing in the Fall (10 min) - Mullis
a. Summer Reading Recap (10 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/119689?handle=3131E508E950480DB55DA4A80A4CEE99
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/119688?handle=5B5B59C84AF14BADB192A4DE1C368C52
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/119688?handle=5B5B59C84AF14BADB192A4DE1C368C52
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. July 13, 2021
4. Recognition of Public Comment
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/84222065546?pwd=cFNWOWNWUDA1dW1wS1h...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, August 9, 2021.
6. Reports
a. Library Statistical Report - July 2021
Library Statistical Report - 2019
Library Action Plan - July 2021
7. Old Business
8. New Business
a. Library Marketing in the Fall (10 min) - Mullis
a. Summer Reading Recap (10 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/119689?handle=3131E508E950480DB55DA4A80A4CEE99
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/119688?handle=5B5B59C84AF14BADB192A4DE1C368C52
- 8 participants
- 50 minutes
13 Jul 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/117470?handle=FE8658DBAB274CFC91E742C56600430B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/117469?handle=9C3729293DBC40B4A434CAE1AB25A0D8
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. June 8, 2021
4. Recognition of Public Comment
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/85878280908?pwd=S09TZHRZUXF2QkhqUmh...
Citizens may also submit written public comment to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov by noon on Monday, July 12, 2021.
6. Reports
a. Library Statistical Report - June 2021
Library Action Plan - June 2021
Library Statistical Report - June 2019
7. Old Business
Future Capital Projects for Library (3 min) - Director Underhill
8. New Business
Board and Commission Policy Handbook 2021
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/117470?handle=FE8658DBAB274CFC91E742C56600430B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/117469?handle=9C3729293DBC40B4A434CAE1AB25A0D8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/117469?handle=9C3729293DBC40B4A434CAE1AB25A0D8
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. June 8, 2021
4. Recognition of Public Comment
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/85878280908?pwd=S09TZHRZUXF2QkhqUmh...
Citizens may also submit written public comment to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov by noon on Monday, July 12, 2021.
6. Reports
a. Library Statistical Report - June 2021
Library Action Plan - June 2021
Library Statistical Report - June 2019
7. Old Business
Future Capital Projects for Library (3 min) - Director Underhill
8. New Business
Board and Commission Policy Handbook 2021
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/117470?handle=FE8658DBAB274CFC91E742C56600430B
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/117469?handle=9C3729293DBC40B4A434CAE1AB25A0D8
- 7 participants
- 31 minutes
8 Jun 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/115057?handle=D1AA9B76C7C5495E8A72DFA5D8E6E382
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/115055?handle=CF050F0772F14453A33EAD0FB5405DD3
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 11, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/97965419195?pwd=WjRBczNjTEdyNEJKZkh...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 7, 2021.
6. Reports
a. Library Statistical Report (5 -10 min) - May 2021
Library Statistical Report - May 2019
Library Action Plan (5-10 min) - May 2021
7. Old Business
a. Return to in-person meetings (5 min) - Wilson
Future Capital Project for Library (5 min) - Underhill and Mullis
8. New Business
Update on Teen Services (5-10 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/115057?handle=D1AA9B76C7C5495E8A72DFA5D8E6E382
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/115055?handle=CF050F0772F14453A33EAD0FB5405DD3
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/115055?handle=CF050F0772F14453A33EAD0FB5405DD3
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. May 11, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/97965419195?pwd=WjRBczNjTEdyNEJKZkh...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf to dsevera@englewoodco.gov by noon on Monday, June 7, 2021.
6. Reports
a. Library Statistical Report (5 -10 min) - May 2021
Library Statistical Report - May 2019
Library Action Plan (5-10 min) - May 2021
7. Old Business
a. Return to in-person meetings (5 min) - Wilson
Future Capital Project for Library (5 min) - Underhill and Mullis
8. New Business
Update on Teen Services (5-10 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/115057?handle=D1AA9B76C7C5495E8A72DFA5D8E6E382
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/115055?handle=CF050F0772F14453A33EAD0FB5405DD3
- 9 participants
- 47 minutes
11 May 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/113302?handle=F0AA08F0547E4DD184370330A6703A36
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/113301?handle=44F9E51643D94A1287D20CA32ACBEB7C
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 13, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96754021619?pwd=amJrZVlsbVV2TEhURHNYSGZHcV...
Citizens may also submit written public comments to the Depatment of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, May 10th.
6. Reports
a. Library Statistical Report - April 2021
Library Action Plan - April 2021
7. Old Business
8. New Business
In-person Meetings (3 min) - Wilson
Future Library Capital Improvement Projects (3 min) - Underhill and Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/113302?handle=F0AA08F0547E4DD184370330A6703A36
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/113301?handle=44F9E51643D94A1287D20CA32ACBEB7C
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/113301?handle=44F9E51643D94A1287D20CA32ACBEB7C
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. April 13, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96754021619?pwd=amJrZVlsbVV2TEhURHNYSGZHcV...
Citizens may also submit written public comments to the Depatment of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, May 10th.
6. Reports
a. Library Statistical Report - April 2021
Library Action Plan - April 2021
7. Old Business
8. New Business
In-person Meetings (3 min) - Wilson
Future Library Capital Improvement Projects (3 min) - Underhill and Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/113302?handle=F0AA08F0547E4DD184370330A6703A36
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/113301?handle=44F9E51643D94A1287D20CA32ACBEB7C
- 7 participants
- 53 minutes
13 Apr 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/110786?handle=C6D308FF603948FD827B08F763AD3105
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/110785?handle=5D9833E2058A4C8BBF32C05FCB45F4C1
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 9, 2021
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Click on the link below to join the webinar: https://englewoodco.zoom.us/j/99750355072?pwd=NVhuQ2FtbytyWGdWS2JFRXBR...
Citizens may also submit written public comment to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, April 12, 2021.
6. Reports
a. Library Statistical Report - March 2021 (5-8 min) - Library & Cultural Arts Manager Mark Mullis
Library Action Plan - March 2021 (5-8 min) - Library & Cultural Arts Manager Mark Mullis
7. Old Business
a. Update on services and resources in Library for homeless (10 min) - Library & Cultural Arts Manager Mark Mullis
8. New Business
a. Summer Reading Program Preview (10 min) - Children's Librarian Kimberly Powers
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/110786?handle=C6D308FF603948FD827B08F763AD3105
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/110785?handle=5D9833E2058A4C8BBF32C05FCB45F4C1
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/110785?handle=5D9833E2058A4C8BBF32C05FCB45F4C1
1. Chair Wilson approved the agenda.
2. Call to Order
3. Approval of Minutes
a. March 9, 2021
4. Recognition of Public Comment (presentation limited to 3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Click on the link below to join the webinar: https://englewoodco.zoom.us/j/99750355072?pwd=NVhuQ2FtbytyWGdWS2JFRXBR...
Citizens may also submit written public comment to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, April 12, 2021.
6. Reports
a. Library Statistical Report - March 2021 (5-8 min) - Library & Cultural Arts Manager Mark Mullis
Library Action Plan - March 2021 (5-8 min) - Library & Cultural Arts Manager Mark Mullis
7. Old Business
a. Update on services and resources in Library for homeless (10 min) - Library & Cultural Arts Manager Mark Mullis
8. New Business
a. Summer Reading Program Preview (10 min) - Children's Librarian Kimberly Powers
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/110786?handle=C6D308FF603948FD827B08F763AD3105
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/110785?handle=5D9833E2058A4C8BBF32C05FCB45F4C1
- 8 participants
- 1:12 hours
9 Mar 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/108793?handle=903F7E33BB884E1B9641862A9CAD3AEC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/108792?handle=A164BC2CE7284CCFBABE8E22A859B9DD
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. February 9, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please click on the link to join the teleconference meeting. Please click on the link below to join the meeting: https://englewoodco.zoom.us/j/93762630719?pwd=a1V...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, March 8, 2021.
6. Reports
a. Library Statistical Report - February 2021 (8 min) - Mullis
Library Action Plan - February 2021 (8 min) - Mullis
7. Old Business
8. New Business
a. New Website Tour and Future Plans (20 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
4. Election of Officers
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/108793?handle=903F7E33BB884E1B9641862A9CAD3AEC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/108792?handle=A164BC2CE7284CCFBABE8E22A859B9DD
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/108792?handle=A164BC2CE7284CCFBABE8E22A859B9DD
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. February 9, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please click on the link to join the teleconference meeting. Please click on the link below to join the meeting: https://englewoodco.zoom.us/j/93762630719?pwd=a1V...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, March 8, 2021.
6. Reports
a. Library Statistical Report - February 2021 (8 min) - Mullis
Library Action Plan - February 2021 (8 min) - Mullis
7. Old Business
8. New Business
a. New Website Tour and Future Plans (20 min) - Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
4. Election of Officers
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/108793?handle=903F7E33BB884E1B9641862A9CAD3AEC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/108792?handle=A164BC2CE7284CCFBABE8E22A859B9DD
- 7 participants
- 1:33 hours
9 Feb 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/106676?handle=B9806D1F070D45AA98F870904B246165
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/106675?handle=16988AE419A84CD2AE54059FEB059446
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 12, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91384242326?pwd=VjJkYWNmZGRtTXdxUzZxVFBZcXR...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, February 8, 2021.
6. Reports
a. Library Statistical Report - January 2021
Library Action Plan - January 2021
7. Old Business
a. Library Re-Opening (8-10 min) - Mullis
8. New Business
a. Virtual Meetings (3-5 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/106676?handle=B9806D1F070D45AA98F870904B246165
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/106675?handle=16988AE419A84CD2AE54059FEB059446
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/106675?handle=16988AE419A84CD2AE54059FEB059446
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. January 12, 2021
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91384242326?pwd=VjJkYWNmZGRtTXdxUzZxVFBZcXR...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, February 8, 2021.
6. Reports
a. Library Statistical Report - January 2021
Library Action Plan - January 2021
7. Old Business
a. Library Re-Opening (8-10 min) - Mullis
8. New Business
a. Virtual Meetings (3-5 min) - Director Underhill
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/106676?handle=B9806D1F070D45AA98F870904B246165
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/106675?handle=16988AE419A84CD2AE54059FEB059446
- 9 participants
- 1:10 hours
12 Jan 2021
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/104589?handle=F3AC11CB7DB5423DAC67ECCE1D71DF8E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/104588?handle=6978AC4DE86D4E4A84A0FD6901632955
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. December 8, 2020
4. Recognition of Public Comment (limit of 3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/94531573110?pwd=NkJIRlZXdXh1MWtQbHU3ZDJDOWpadz09 Passcode: 256077 Or iPhone one-tap : US: +17209289299 or 8778535257 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, January 11, 2021.
6. Reports
a. Library Statistical Report - December 2020 (5-7 min) - Mark Mullis
Library Action Plan - December 2020 (5-7 min) - Mark Mullis
7. Old Business
Re-Opening of Library (5-7 min) - Mark Mullis
8. New Business
a. 2021 Library Action Plan - (8-10 min) - Mark Mullis
Library Board Meeting Time (2-3 min) - Chair Mason
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/104589?handle=F3AC11CB7DB5423DAC67ECCE1D71DF8E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/104588?handle=6978AC4DE86D4E4A84A0FD6901632955
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/104588?handle=6978AC4DE86D4E4A84A0FD6901632955
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. December 8, 2020
4. Recognition of Public Comment (limit of 3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/94531573110?pwd=NkJIRlZXdXh1MWtQbHU3ZDJDOWpadz09 Passcode: 256077 Or iPhone one-tap : US: +17209289299 or 8778535257 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation, Library and Golf at dsevera@englewoodco.gov until noon on Monday, January 11, 2021.
6. Reports
a. Library Statistical Report - December 2020 (5-7 min) - Mark Mullis
Library Action Plan - December 2020 (5-7 min) - Mark Mullis
7. Old Business
Re-Opening of Library (5-7 min) - Mark Mullis
8. New Business
a. 2021 Library Action Plan - (8-10 min) - Mark Mullis
Library Board Meeting Time (2-3 min) - Chair Mason
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
2. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/104589?handle=F3AC11CB7DB5423DAC67ECCE1D71DF8E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/104588?handle=6978AC4DE86D4E4A84A0FD6901632955
- 11 participants
- 1:23 hours
8 Dec 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/102283?handle=7369F24D097E4C35B092787A2AEEDB6E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/102282?handle=8BD6E17AF4B1453BA57EB064E00C4962
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. November 10, 2020
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91999499097?pwd=aWhxYytFTWRybUk0Y2ZD...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, December 7, 2020.
6. Reports
a. Library Strategic Plan - November 2020
Library Action Plan - November 2020
7. Old Business
8. New Business
Library Projects Update (10 min) - Mullis Teen Space Recording Studio
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/102283?handle=7369F24D097E4C35B092787A2AEEDB6E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/102282?handle=8BD6E17AF4B1453BA57EB064E00C4962
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/102282?handle=8BD6E17AF4B1453BA57EB064E00C4962
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. November 10, 2020
4. Recognition of Public Comment (limit of 3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91999499097?pwd=aWhxYytFTWRybUk0Y2ZD...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, December 7, 2020.
6. Reports
a. Library Strategic Plan - November 2020
Library Action Plan - November 2020
7. Old Business
8. New Business
Library Projects Update (10 min) - Mullis Teen Space Recording Studio
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/102283?handle=7369F24D097E4C35B092787A2AEEDB6E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/102282?handle=8BD6E17AF4B1453BA57EB064E00C4962
- 5 participants
- 59 minutes
10 Nov 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/100495?handle=DEC14AAA4C7B4D1E91442EEECCBF8BC5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/100494?handle=5F8012F60B5749148CB5D9148E7BE912
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 13, 2020
4. Recognition of Public Comment (limit of 3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96614497346?pwd=cjdWUDZYQ1U2YkNDbFRNOGN6UU9zZz09 Passcode: 206219 Or iPhone one-tap : US: +17209289299 or 8778535257 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, November 9, 2020.
6. Reports
a. Library Statistical Report - October 2020
Library Action Plan - October 2020
7. Old Business
2020 Budget
8. New Business
a. Board and Commission Handbook
a. Reopening Update
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/100495?handle=DEC14AAA4C7B4D1E91442EEECCBF8BC5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/100494?handle=5F8012F60B5749148CB5D9148E7BE912
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/100494?handle=5F8012F60B5749148CB5D9148E7BE912
1. Chair Mason approved the agenda.
2. Call to Order
3. Approval of Minutes
a. October 13, 2020
4. Recognition of Public Comment (limit of 3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96614497346?pwd=cjdWUDZYQ1U2YkNDbFRNOGN6UU9zZz09 Passcode: 206219 Or iPhone one-tap : US: +17209289299 or 8778535257 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, November 9, 2020.
6. Reports
a. Library Statistical Report - October 2020
Library Action Plan - October 2020
7. Old Business
2020 Budget
8. New Business
a. Board and Commission Handbook
a. Reopening Update
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/100495?handle=DEC14AAA4C7B4D1E91442EEECCBF8BC5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/100494?handle=5F8012F60B5749148CB5D9148E7BE912
- 11 participants
- 1:15 hours
13 Oct 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/98679?handle=FD8BB26BA34E44778CDF3D08268E5147
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/98678?handle=06EE6251B18B4924AB9FE09C5A1EA85A
1. Chair Mason approved the agenda on 10/8/2020
2. Call to Order
3. Approval of Minutes
a. September 8, 2020
4. Recognition of Public Comment (3 minutes)
If you would like to provide public comment, please join the teleconference meeting: Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91768932582?pwd=S3BJRGNqMmpIYnAxOVVI...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, October 12, 2020.
7. Old Business
a. New Library website update
Library reopening update
8. New Business
a. Prospector Introduction
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome City Manager Lewis / Introductions
6. Reports
Library Action Plan - September 2020
Library Statistical Report - September 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/98679?handle=FD8BB26BA34E44778CDF3D08268E5147
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/98678?handle=06EE6251B18B4924AB9FE09C5A1EA85A
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/98678?handle=06EE6251B18B4924AB9FE09C5A1EA85A
1. Chair Mason approved the agenda on 10/8/2020
2. Call to Order
3. Approval of Minutes
a. September 8, 2020
4. Recognition of Public Comment (3 minutes)
If you would like to provide public comment, please join the teleconference meeting: Please click the link below to join the webinar: https://englewoodco.zoom.us/j/91768932582?pwd=S3BJRGNqMmpIYnAxOVVI...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, October 12, 2020.
7. Old Business
a. New Library website update
Library reopening update
8. New Business
a. Prospector Introduction
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Welcome City Manager Lewis / Introductions
6. Reports
Library Action Plan - September 2020
Library Statistical Report - September 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/98679?handle=FD8BB26BA34E44778CDF3D08268E5147
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/98678?handle=06EE6251B18B4924AB9FE09C5A1EA85A
- 10 participants
- 46 minutes
8 Sep 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/95936?handle=42AF24E342304F0EA68F54508E000185
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/95935?handle=28A2D4B66A5C4882BFCBDD4B7A8908A6
1. Chair Mason approved the agenda on 9/1/2020
2. Call to Order
3. Approval of Minutes
a. August 11, 2020
5. Recognition of Public Comment (limit of 3 minutes)
Citizens may also submit written public comment to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Friday, September 4, 2020 .
If you would like to provide public comment, please join the teleconference meeting: Please click the link below to join the webinar: https://englewoodco.zoom.us/j/94212415889?pwd=WStzSGJXNUVVVlMxT2FR...
6. Reports
a. Library Statistical Report - August 2020
Library Action Plan - August 2020
7. Old Business
a. Library Reopening Update (10 minutes) - Mark Mullis
8. New Business
a. New Library Website (10 minutes) - Mark Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/95936?handle=42AF24E342304F0EA68F54508E000185
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/95935?handle=28A2D4B66A5C4882BFCBDD4B7A8908A6
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/95935?handle=28A2D4B66A5C4882BFCBDD4B7A8908A6
1. Chair Mason approved the agenda on 9/1/2020
2. Call to Order
3. Approval of Minutes
a. August 11, 2020
5. Recognition of Public Comment (limit of 3 minutes)
Citizens may also submit written public comment to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Friday, September 4, 2020 .
If you would like to provide public comment, please join the teleconference meeting: Please click the link below to join the webinar: https://englewoodco.zoom.us/j/94212415889?pwd=WStzSGJXNUVVVlMxT2FR...
6. Reports
a. Library Statistical Report - August 2020
Library Action Plan - August 2020
7. Old Business
a. Library Reopening Update (10 minutes) - Mark Mullis
8. New Business
a. New Library Website (10 minutes) - Mark Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/95936?handle=42AF24E342304F0EA68F54508E000185
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/95935?handle=28A2D4B66A5C4882BFCBDD4B7A8908A6
- 9 participants
- 1:02 hours
11 Aug 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/94454?handle=6B04C63087D945CCBE3DD0BF8FCC22B8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/94453?handle=199ADE7469CF4CF99147C258CC14F5CF
1. Chair Mason approved the agenda on 8/6/2020
2. Call to Order
3. Approval of Minutes
a. July 14, 2020
4. Recognition of Public Comment (3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95092979061?pwd=TktibzdWMDA3V3VCNTVzUTZJdktEdz09 Passcode: 754801 Or iPhone one-tap : US: +17209289299 or 8884754499 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, August 10, 2020.
6. Reports
a. Library Statistical Report - July 2020
Library Action Plan - July 2020
7. Old Business
a. Homeschooling/Educational Support - Mark Mullis (10 min.)
YA Collection and Teen Space - Mark Mullis (10 min.)
Re-Opening of Library Update - Mark Mullis (5 min.)
8. New Business
Security Associates - Mark Mullis (5 min.)
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/94454?handle=6B04C63087D945CCBE3DD0BF8FCC22B8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/94453?handle=199ADE7469CF4CF99147C258CC14F5CF
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/94453?handle=199ADE7469CF4CF99147C258CC14F5CF
1. Chair Mason approved the agenda on 8/6/2020
2. Call to Order
3. Approval of Minutes
a. July 14, 2020
4. Recognition of Public Comment (3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95092979061?pwd=TktibzdWMDA3V3VCNTVzUTZJdktEdz09 Passcode: 754801 Or iPhone one-tap : US: +17209289299 or 8884754499 (Tol...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, August 10, 2020.
6. Reports
a. Library Statistical Report - July 2020
Library Action Plan - July 2020
7. Old Business
a. Homeschooling/Educational Support - Mark Mullis (10 min.)
YA Collection and Teen Space - Mark Mullis (10 min.)
Re-Opening of Library Update - Mark Mullis (5 min.)
8. New Business
Security Associates - Mark Mullis (5 min.)
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
3. Roll Call
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/94454?handle=6B04C63087D945CCBE3DD0BF8FCC22B8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/94453?handle=199ADE7469CF4CF99147C258CC14F5CF
- 8 participants
- 1:28 hours
14 Jul 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/92316?handle=1DFC32F870724538B8C5DED0C0DB5310
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/92315?handle=FAECE25EE9384E4B834013FFC428324D
1. Chair Mason approved the agenda on 6/30/2020
2. Call to Order
3. Approval of Minutes
a. June 9, 2020
4. Recognition of Public Comment (3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96876777235?pwd=eFZWWEVQLzJIN0NJTVg0...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, July 13, 2020. Please note: If you have a disabilit...
6. Reports
a. Library Statistical Report - June 2020 (5 minutes) - Mark Mullis
Library Action Plan - June 2020 (5 minutes) - Mark Mullis
7. Old Business
Re-Opening Date (5 minutes) - Mark Mullis
Summer Reading Update (5 minutes) - Kimberly Powers
8. New Business
Library Virtual Activities (8-10 min.) - Mark Mullis
Communications of Library Resources (8-10 min.) - Mark Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/92316?handle=1DFC32F870724538B8C5DED0C0DB5310
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/92315?handle=FAECE25EE9384E4B834013FFC428324D
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/92315?handle=FAECE25EE9384E4B834013FFC428324D
1. Chair Mason approved the agenda on 6/30/2020
2. Call to Order
3. Approval of Minutes
a. June 9, 2020
4. Recognition of Public Comment (3 minutes)
If you would like to provide public comment, please join the teleconference meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/96876777235?pwd=eFZWWEVQLzJIN0NJTVg0...
Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, July 13, 2020. Please note: If you have a disabilit...
6. Reports
a. Library Statistical Report - June 2020 (5 minutes) - Mark Mullis
Library Action Plan - June 2020 (5 minutes) - Mark Mullis
7. Old Business
Re-Opening Date (5 minutes) - Mark Mullis
Summer Reading Update (5 minutes) - Kimberly Powers
8. New Business
Library Virtual Activities (8-10 min.) - Mark Mullis
Communications of Library Resources (8-10 min.) - Mark Mullis
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/92316?handle=1DFC32F870724538B8C5DED0C0DB5310
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/92315?handle=FAECE25EE9384E4B834013FFC428324D
- 12 participants
- 1:08 hours
9 Jun 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/91096?handle=232FFA2D813F4D8F89584161FED1E1D5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/91095?handle=ACD7E7CC20974DB6A080115076E855A8
1. Call to Order
a. Chair Mason called the teleconferenced meeting to order at 6:01pm.
2. Approval of Minutes
a. May 12, 2020
3. Public Comment
a. If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95946484092?pwd=eWVRZmdpNkxRK1p1ZkN...
b. Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, June 8, 2020.
4. Reports
a. Library Statistical Report - May 2020
b. Library Action Plan - May 2020
5. New Business
a. Current Available Services
b. Public Libraries and Homeschooling
6. Old Business
a. Library 100th Birthday Update
b. Next Phases of Re-Opening
c. Summer Reading Program
7. Staff's Choice
8. Board Member's Choice
9. Adjournment
a. Chair Mason adjourned the meeting at 7:04pm.
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/91096?handle=232FFA2D813F4D8F89584161FED1E1D5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/91095?handle=ACD7E7CC20974DB6A080115076E855A8
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/91095?handle=ACD7E7CC20974DB6A080115076E855A8
1. Call to Order
a. Chair Mason called the teleconferenced meeting to order at 6:01pm.
2. Approval of Minutes
a. May 12, 2020
3. Public Comment
a. If you would like to provide public comment, please join the teleconferenced meeting. Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95946484092?pwd=eWVRZmdpNkxRK1p1ZkN...
b. Citizens may also submit written public comments to the Department of Parks, Recreation and Library at dsevera@englewoodco.gov until noon on Monday, June 8, 2020.
4. Reports
a. Library Statistical Report - May 2020
b. Library Action Plan - May 2020
5. New Business
a. Current Available Services
b. Public Libraries and Homeschooling
6. Old Business
a. Library 100th Birthday Update
b. Next Phases of Re-Opening
c. Summer Reading Program
7. Staff's Choice
8. Board Member's Choice
9. Adjournment
a. Chair Mason adjourned the meeting at 7:04pm.
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/91096?handle=232FFA2D813F4D8F89584161FED1E1D5
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/91095?handle=ACD7E7CC20974DB6A080115076E855A8
- 9 participants
- 1:03 hours
12 May 2020
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/89079?handle=7E92B4B4213F4DD4B108BA907BA6674C
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/89078?handle=AAFEF0C171FC419D83D39B0B5494D22E
1. Chair Mason approved the agenda on May 4, 2020
2. Call to Order
Introduction of Mark Mullis, Library and Cultural Arts Manager
2. Roll Call
3. Approval of Minutes
a. March 10, 2020
4. Recognition of Public Comment (3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95050105930?pwd=b3JjNHI5a3BsUVo0UjdHakRxV1hXUT09 Password: 480865 Or Telephone: Dial(for higher quality, dial a number ba...
6. Reports
a. Library Statistical Report - April 2020
Library Action Plan - April 2020
8. New Business
a. Re-opening Plans - Mark and Team
Update on Prospector - Megan
Library 100th Birthday Update - Library Team
Summer Reading Program - Kimberly
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/89079?handle=7E92B4B4213F4DD4B108BA907BA6674C
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/89078?handle=AAFEF0C171FC419D83D39B0B5494D22E
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/89078?handle=AAFEF0C171FC419D83D39B0B5494D22E
1. Chair Mason approved the agenda on May 4, 2020
2. Call to Order
Introduction of Mark Mullis, Library and Cultural Arts Manager
2. Roll Call
3. Approval of Minutes
a. March 10, 2020
4. Recognition of Public Comment (3 minutes)
Please click the link below to join the webinar: https://englewoodco.zoom.us/j/95050105930?pwd=b3JjNHI5a3BsUVo0UjdHakRxV1hXUT09 Password: 480865 Or Telephone: Dial(for higher quality, dial a number ba...
6. Reports
a. Library Statistical Report - April 2020
Library Action Plan - April 2020
8. New Business
a. Re-opening Plans - Mark and Team
Update on Prospector - Megan
Library 100th Birthday Update - Library Team
Summer Reading Program - Kimberly
9. Staff's Choice
10. Board Member's Choice
11. Adjournment
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/89079?handle=7E92B4B4213F4DD4B108BA907BA6674C
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/89078?handle=AAFEF0C171FC419D83D39B0B5494D22E
- 9 participants
- 53 minutes