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2015-11-04 Board of Library Trustees Minutes
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2015-11-04 Board of Library Trustees Minutes
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Town of Reading <br />4 b Meeting Minutes <br />,B'19r 14Co49 <br />Board - Committee - Commission - Council: <br />Board of Library Trustees <br />Date: 2015 -11 -04 <br />Building: Pleasant Street Senior Center <br />Address: 49 Pleasant Street <br />Purpose: Strategic Planning <br />Attendees: Members - Present: <br />Time: 6:00 PM <br />Location: Community Room <br />Session: General Session <br />l:LL"LIYE.0 <br />TOWN CLERK <br />READING. MASS. <br />A iJ 10V 23 P I= 36, <br />Vicki Yablonsky, Chair; John Brzenzski, Vice Chair; Alice Collins, Secretary; <br />Cherrie Dubois; David Hutchinson <br />Members - Not Present: <br />Andrew Grimes <br />Others Present: <br />Alan Kirk Gray and Stephanie Anderson (Anderson & Gray Consulting); Ruth <br />Urell, Library Director; Amy Lannon, Assistant Director; Reading Public <br />Library Staff: Lorraine Barry, Rachel Baumgartner, Michelle Filleul, Corinne <br />Fisher, Louise Hetherington, Kathy Miksis, Jamie Penney <br />Minutes Respectfully Submitted By: Alice Collins <br />Topics of Discussion: <br />I. Call to Order <br />II. Strategic Planning Presentation <br />Ms. Urell introduced Mr. Alan Kirk Gray and Ms. Stephanie Anderson. Mr. Gray <br />presented the results of the public survey and Ms. Anderson outlined <br />recommendations for strategic plan goals and objectives for FY2017- FY2022. <br />A question and answer period followed the main presentation. <br />III. Other Business <br />Mr. Hutchinson gave a brief update of what to expect at the Library Building Meeting <br />scheduled for Thursday, November S. He reviewed current project budget and <br />timeline. <br />IV. Adjournment <br />Motion to Adjourn 8:45 p.m. (David Hutchinson / Cherrie Dubois) <br />Vote: Unanimous <br />Respectfully submitted, <br />Alice Collins, Secretary <br />Page I 1 <br />
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