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HomeMy WebLinkAbout2022 04-14 Library Minutes City of Apache Junction Arizona Meeting location: Sy City Council Chambers at City Hall 300 E.Superstition Blvd. Meeting Minutes Apache Junction,AZ 85119 Library Board www.ajpl.org P:(480)474-8555 Thursday,April 14,2022 6:30 PM City Council Chambers A. Call to Order President Krause called the meeting to order at 6:30pm B. Roll Call Present: 6- Boardmember Borey Boardmember Walters Boardmember Krause Boardmember Rajski Boardmember Hall Boardmember Kruser Excused: 1 - Boardmember Wine C. Acceptance of Agenda Boardmember Walters moved to accept the agenda.Vice President Hall seconded the motion. Yes 6- Boardmember Borey, Boardmember Walters, Boardmember Krause, Boardmember Rajski, Boardmember Hall,and Boardmember Kruser No 0 Excused 1 - Boardmember Wine D. Acceptance of Minutes for the March 10, 2022 Regular Meeting Boardmember Walters moved to accept the minutes as presented.Boardmember Borey seconded the motion. Yes 6- Boardmember Borey, Boardmember Walters,Boardmember Krause, Boardmember Rajski, Boardmember Hall, and Boardmember Kruser No 0 Excused 1 - Boardmember Wine E. Call to the Public None F. Correspondence and Communications None G. Librarian's Report City of Apache Junction,Arizona Pagel Library Board Meeting Minutes April 14,2022 1. 22-209 Presentation, discussion and update on library statistics, programs and events. Director Harrison reviewed the monthly report for March and briefly discussed programs/events at the library. H. Old Business None I. New Business 1. 22-210 Library Strategic Planning focus group session with moderator Toni Garvey of Garvey Library Consulting. Toni Garvey of Garvey Library Consulting provided a Powerpoint presentation discussing common elements of a 21st century library followed by a question and answer session for the library board. The focus group question and answer session is summarized as follows: Question: How would you describe the Apache Junction Community?Answer:A giving and supportive community; there are lots of activities available; close to the mountains and close to the city but in a more rural setting; two(2)seasons(winter visitor season/non winter visitor season); there are not as many opportunities offered during the summer as there are during the winter season. Question: What are the major issues facing people in Apache Junction?Answer: Homelessness; making decisions on the type of jobs and schools available; home prices on the rise; growth and how it will affect the infrastructure in the community; transportation issues; not enough technical trades in the community; not enough big businesses here to support families. Question: What do you use the Library for? Everything; the library satisfies all of my needs; technical training on the computer to keep current; the Friends of the Library book area; the new books list; digital online resources like Hoopla. Question: What do you like especially about the library?The free programming offered; to use the library as a third place and a quiet, open area; the family interaction. Question: Is there anything that frustrates you when you use the library? Answer: The need for more seating, there is a lack of space; half empty shelves; Question: What are the major challenges facing the library today and moving forward?Answer: Communication; with no local newspaper it makes it difficult to notify the community of what is going on at the library; are digital/physical materials providing incentive for patrons to continue to come in to the library or will the library possibly need to reinvent itself in the way patrons interact with each other around materials?How to best utilize the library budget. Question: How can the library better serve you?More variety of Spanish language materials; more cultural activities to bring people in; programs for the working class after regular business hours; recording virtual programs or programs in general as an option to patrons and offering question and answer sessions after an event. Question: In a year, what would you like to say that the library is doing differently?What change would you like to see?Answer: Pre-pandemic numbers; better communication and a local newspaper to advertise library events. 2. 22-211 Discussion and possible vote to change meeting time for future library board meetings. Director Harrison wanted to provide an opportunity to boardmembers to change the time for future board meetings if interested. Boardmembers seemed satisfied with the current time of the board meetings and will not be making a change at this time. 3. 22-214 Setting of date and time in June for special board meeting to discuss and approve the 2021/2022 Library Board of Trustees Annual Report. City of Apache Junction,Arizona Page 2 Library Board Meeting Minutes April 14,2022 Vice President Hall made a motion to hold the Special Meeting of the Library Board of Trustees 2021/2022 on June 23,2022 at 6:30pm.Boardmember Borey seconded the motion. Yes 6- Boardmember Borey, Boardmember Walters, Boardmember Krause, Boardmember Rajski, Boardmember Hall,and Boardmember Kruser No 0 Excused 1 - Boardmember Wine J. Requests for Future Agenda Items Boardmember Walters would like to discuss possible plans on how to best communicate library events to the public. K. Adjournment President Krause adjourned the meeting at 7:35pm Pam Krause President City of Apache Junction,Arizona Page 3