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HomeMy WebLinkAbout2024 03-14 Library MinutesMeeting Location: City Council Chambers at City Hall 300 E. Superstition Blvd. Apache Junction, AZ 85119 www.ajpl.org P: (480) 474-8555 City of Apache Junction, Arizona Meeting Minutes Library Board 6:30 PM City Council ChambersThursday, March 14, 2024 Call to OrderA. President Barker called the meeting to order at 6:30pm. Roll CallB. Boardmember Barker Boardmember Meek Boardmember Hall Boardmember Borey Boardmember Fitzgerald Present:5 - Boardmember Bigelow Boardmember Walters Excused:2 - Acceptance of AgendaC. Boardmember Hall moved to accept the agenda. Boardmember Borey seconded the motion. This was accepted. Yes Boardmember Barker, Boardmember Meek, Boardmember Hall, Boardmember Borey, and Boardmember Fitzgerald 5 - No 0 Excused Boardmember Bigelow, and Boardmember Walters2 - Acceptance of Minutes for January 18, 2024 Regular MeetingD. Boardmember Meek moved to accept the minutes of January 18, 2024. Boardmember Fitzgerald seconded the motion. This was accepted. Yes Boardmember Barker, Boardmember Meek, Boardmember Hall, Boardmember Borey, and Boardmember Fitzgerald 5 - No 0 Excused Boardmember Bigelow, and Boardmember Walters2 - Call to the PublicE. None. Correspondence and CommunicationsF. None. Librarian's ReportG. Page 1City of Apache Junction, Arizona March 14, 2024Library Board Meeting Minutes Director Harrison discussed the monthly statistics for January and February. The programming and attendance portion of the report has changed in format to make it easier for staff to do annual reporting to the state. Other events held this past month were the Lost Dutchman Day parade and Mario Day. Upcoming will be the LibraryCon event. Director Harrison introduced the Friends of the Library President, Phyllis Niemela who discussed what the organization does and some of the ways they raise funds for the library. Director Harrison then introduced Jason Kirchofer. Jason is the new adult services supervisory librarian. His goal is to be "innovative, fun and try new things." He would like to make the Apache Junction Library the place to go to in the county. He plans to achieve this through collection development, programming and outreach. Old BusinessH. None. New BusinessI. None. Requests for Future Agenda ItemsJ. None. AdjournmentK. President Barker adjourned the meeting at 7:00pm. _________________________ Robin Barker President Page 2City of Apache Junction, Arizona