MOBAC Administrative Council
Friday, August 8, 2014
Watsonville Public Library
275 Main St., Suite 100
Watsonville, CA 95076
9:30 a.m. – 12:00 p.m.
Action Minutes
Council: Eleanor Uhlinger (NPS), Georg Romero (CAB), Teresa Landers (SCPL), Carol Heitzig (WAT), Kathleen Hanselmann (DLI), Bill Michael (MPL), Janet Bombard (HML), Peter Liu (MIIS)
Others: Irma Fink (NPS), Donna Truong (MOBAC), Ashlee Wright (HML), Kris Amaral (SAL), Chris Ricker (MCFL),Toni Notar (WAT)
Proxies: Liu for HCL and PG, Ricker for MCFL.
The August 8, 2014 meeting was held at Watsonville Public Library and chaired by Uhlinger.
1. Agenda: Adopted (Romero/Liu).
2. Minutes: June 13, 2014 approved as corrected (Romero/Landers).
3. PLP Update: Innovation grant application is out. All CLSA systems received additional funding this year. It was recommended that the additionals fund will be distributed to all public library members for bandwidth, communication and ILL costs.
4. Strategic Planning Committee:
IV. Goals and Action Plan
Goals | Date to Complete | Leadership Team | |
A. COMMUNICATION | |||
|
On-going | Landers/Addleman | |
|
Addleman | ||
|
January 2015 | Uhlinger | |
B. STAFF DEVELOPMENT | |||
|
Addleman | ||
|
Silveria/Technology Committee | ||
|
Silveria/Technology
Committee |
||
Goals | Date to Complete | Leadership Team | |
C. TECHNOLOGY | |||
Survey/workshop this Fall |
January 2015 | Silveria /Technology Committee | |
|
January 2015 | Technology Committee | |
|
June 2015 | Technology Committee | |
D. FUNDING AND ADVOCACY | |||
|
April 2015 | Uhlinger/Addleman | |
|
Addleman/Liu | ||
E. LOCAL IDENTITY | |||
|
Romero/Reference Chair | ||
(Romero will meet with Reference Committee in two weeks) |
Romero/Reference Chair | ||
5. Reconfirm Literacy Committee (confirmed : Romero/Landers)
6. MOBAC Chair: Uhlinger reported that the Literacy Campaign is on hold at the moment. Committees will update MOBAC website with current Council members and Committee Chairs.
7. News was shared by libraries attending.
8. Agenda items for next meeting:
- Goals and Action Plan update
- PLP Update
- Committee Annual reports
Next MOBAC Council meeting: October 10, 2014 at Monterey County Free Library, Marina Branch.