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HomeMy WebLinkAbout2025 03-13 Library Minutes �Q�ckc fG\ Meeting Location: City of Apache Junction, Arizona City Council Chambers O at City Hall Meeting Minutes E.Superstition Blvd. � Apache he Junction,AZ 85119 Library Board www.ajpl.org P:(480)474-8555 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Thursday,March 13,2025 6:30 PM City Council Chambers A. Call to Order President Borey called the meeting to order at 6:31. B. Roll Call Present: 6- President Borey Vice President Barker Secretary Fitzgerald Boardmember Meek Boardmember Walters Boardmember Perkins Excused: 1 - Boardmember Bigelow C. Acceptance of Agenda This was accepted Yes 6- President Borey,Vice President Barker, Secretary Fitzgerald, Boardmember Meek, Boardmember Walters, and Boardmember Perkins No 0 Excused 1 - Boardmember Bigelow D. Acceptance of Minutes for January 9, 2025 Regular Meeting This was accepted Yes 6- President Borey,Vice President Barker, Secretary Fitzgerald, Boardmember Meek, Boardmember Walters, and Boardmember Perkins No 0 Excused 1 - Boardmember Bigelow E. Call to the Public None. F. Correspondence and Communications None. City of Apache Junction,Arizona Pagel Library Board Meeting Minutes March 13,2025 G. Librarian's Report Director Harrison reviewed the library's monthly statistics for January and February and provided updates on various events, including the volunteer appreciation luncheon. Upcoming events include LibraryCON 12, scheduled for March 22, 2025. Director Harrison introduced the upcoming Strategic Plan, set to launch in July, aimed at shaping the library's future operations, services, resources, and materials based on community input. To gather insights, patron and staff surveys have been distributed. Focus groups will be established to explore key areas for growth over the next three years. This process is a critical step in advancing the library's mission and enhancing its impact. H. Old Business None. I. New Business 1. 25-098 Discussion and possible vote on updates to the Request for Inclusion/Review of Library Materials complaint procedure. This New Business was approved as amended Yes 6- President Borey, Vice President Barker, Secretary Fitzgerald, Boardmember Meek, Boardmember Walters, and Boardmember Perkins No 0 Excused 1 - Boardmember Bigelow Director Harrison reviewed the Reconsideration of Materials procedure, which allows individuals or organizations to challenge library materials for any reason. Emphasizing the importance of a clear process and timeline, the board discussed the current procedure and possible updates. Board Member Vera Walters proposed rewording the second part of the question, "What do you find objectionable about the material?" Currently, it asks, "Please cite specific passages or scenes and their relationship with the work."After discussion, the board agreed to revise the wording to"Please explain in detail." J. Requests for Future Agenda Items Library Garden update. Patron survey update. K. Adjournment President Borey adjourned the meeting at 7:17pm Jud y orey P ident City of Apache Junction,Arizona Page 2