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HomeMy WebLinkAbout01/15/2014 - Minutes Renton Library Advisory Board Nei 070.111ginty of Meeting Minutes City Hall, Council Conference Room January 15, 2014^ 5:30 p.m. I. CALL TO ORDER Chair Lynne King called the meeting to order at 5:30 p.m. In Attendance Members: Laurie Beden, Lynne King, Erica Richey, Suzi Ure City Staff: Peter Renner, Rocale Timmons, Diane Wagner KCLS Staff: Laurie Finlayson, Judith Zelter Excused City Staff: Terry Higashiyama Absent Members: Catherine Ploue-Smith II. APPROVAL OF AGENDA A motion was made by Suzi Ure, seconded by Erica Richey, to approve the agenda. All were in favor, motion carried, agenda approved. III. APPROVAL OF MINUTES Erica Richey made a motion to approve December 2013 minutes, Suzi Ure seconded. All were in favor, motion carried, minutes approved. IV. ORAL COMMUNICATIONS/PUBLIC COMMENTS None. V. BOARD COMMUNICATIONS None. VI. CITY REPORT/ PETER RENNER Rocale Timmons, City of Renton Senior Planner, was in attendance to update the Board on the Library Construction Permit Process. Rocale first started by saying she signed up for her Library Card with the encouragement of the Board after her last meeting attendance. Rocale said that she is handling the Highlands Library and that Vanessa Dolbee, City of Renton Senior Planner, is handling the Cedar River Library. Rocale started the update with the Cedar River Library by stating the building permit had been submitted and the City reviewed and commented back to King County Library Systems (KCLS) and requested their resubmittal. Four pages, 49 items, related mostly to the structural review, nothing of real substantial consideration, mostly calculations for structural figures. City of Renton .... Library Board Minutes January 15, 2014 Page 2 of 3 Rocale continued with an update about the Highlands Library and said it was moving forward. Land use entitlement and building permit process just starting. Rocale stated they have received no comments or party of record and no appeals. The public hearing is tentatively set for February 20 at 10:00 am. Peter added that he has been corresponding with Greg Smith at KCLS regarding the 200 Mill building temporary Library site for the downtown library. They are discussing possible layouts, and size. VII. KCLS REPORTIJUDITH 7ETLER Judith introduced Laurie Finlayson, Librarian, who began by discussing the different programs available at the Renton libraries and miscellaneous statistics related to the different programs, such as participation/attendance, interests, scheduling, costs, dates/frequencies, etc. She discussed many of the available programs and how some of the programs are chosen. She talked about last year's theme of"A Place at the Table", which supported different aspects surrounding food and this year's theme, "Exercising, State to Finish". Laurie said that program ideas are always welcome! Judith briefly discussed the Fairwood site closure. Some programs such as story time are still active but being held at St. Stevens's church. Judith also talked about different programs and statistics such as the school visits, the Library2Go! van, different technology classes available, along with job club, affordable health care sign-up, teen programs, and Children's programs. She also mentioned that e-book demonstrations are every Saturday from 3:00 to 4:00 p.m. Judith briefly talked about some of the new and transitioning staff/staff changes within KCLS. Some transitions are currently happening such as Julie Brand being named interim Director, Bill Ptacek's departure, and the departure of the Budget Director. VIII. OLD BUSINESS The tour of the 200 Mill building is scheduled for February sometime before or after the meeting. IX. NEW BUSINESS The group with discuss future goals and action plans at the February meeting. X. INFORMATION Boards and Commission training is scheduled for Wednesday, January 22, 2014, at the Renton Senior Activity Center beginning at 5:30 p.m. Please remember to RSVP. Ot w.., .« ' Briton 4110 H:\\Boards and Commissions\Library Board\2014 Minutes\January 2014 City of Renton Library Board Minutes January 15, 2014 Page 3 of 3 XI. ADJOURNMENT A motion was made by Erica Richey and seconded by Laurie Beden to adjourn the January meeting. All were in favor, motion carried, the meeting adjourned at 6:50 p.m. 12 Signa cure NEXT REGULAR MEETINGS FEBRUARY MEETING Wednesday, February 19, 2014 Renton City Hall Seventh Floor, Council Conference Room Telephone 425.430.6574 4 MARCH MEETING Wednesday, March 19, 2014, 5:30 p.m. Renton City Hall Seventh Floor, Council Conference Room Telephone 425.430.6574 enton H:\\Boards and Commissions\Library Board\2014 Minutes\January 2014 '4411010/ ioct - :?. 0 Ero 1 .g )k 1 t 1..... g :13) it 1:10 NI 10TH AVE. ST. 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CC Z a Y O L U y c Q Dl OLL W Q -� Z 1�/) co) OC H N LL z w 0 2 3 U m 3 Q 0 H CO U C7 U ]G = 0 N Eualuating 6iets: What In 5.1 Science Says about Trendy till 5 Diets like Paleo, Wheat 5 Belly and Gluten Free UNI 5 o Learn how to evaluate a diet. Discuss 0 popular myths and fad diets as well as %V A M D UWASHINGTON STATE Zthe scientific evidence for how diets ACADEMY OF NUTRITION AND DIETETICS work. Presented by the Washington State THEEpOpNnNoip9uNEr.EEis ,� Academy of Nutrition and Dietetics. ° ArademyofNutritionand Dietetics 4-' Renton Highlands Library d Thursday, January 16, 7pm au Sports and ALL Sorts of u) t Phenomenal Physical 040 Feats in Film Ever since cinema set the photographic image into motion, d filmmakers have been drawn to demonstrations of physical 111 d agility, strength, and endurance-whether in organized competitions or through individual efforts to push the limits of what is humanly possible.Join film scholar Lance 1 t3 Rhoades as he takes a look at examples from a wide range Ce 4-) 0 of films featuring sports throughout movie history. 4 tna Renton Library a; Thursday, January 23, 7pm v) tm t lin _Yd 1— King County KING Library System Foundation Connect with us COUNTY kcLs.org/fitness you LIBRARY ED filp SYSTEM Reasonable accommodation for individuals with disabilities is available;please contact the library prior to the event if you require accommodation. 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You are the guy who'll decide J where to go. or. §suss c_ TneWorão 0 (In ,moo . , ( „. i Sammamish Library,Wednesday,January 22,7pm 1 IPIIV : Fall City Library,Saturday,February 1,2pm Renton Library,Saturday,February 8,2pm Kent Library,Sunday,February 16,2pm Kirkland Library,Saturday,February 22,2pm Federal Way 320th Library,Saturday,March 1,2pm Covington Library,Saturday,March 8,2pm Lake Forest Park Library,Saturday,March 22,2pm Woman,Bird and Star(Homage to Picasso) February 15, 1966/April 3-8, 1973,Joan Miro Presented by Art Historian, Susan Olds. A preview of the exhibit, The World of Miro will include the artist's early life, artistic Opening February 13 through May 2014, the influences, association with the surrealists, Seattle Art Museum presents a major exhibit experiments in abstraction and cubism, of paintings by the surrealist artist Joan Mir& creation of his unique constellation series With works ranging from 1963 1983,Miro: The and development of his later body of work. Experience of Seeing, includes 48 paintings, drawings and sculptures drawn entirely A bibliography with related books from the collection of the Museo Nacional and web sites will be provided. Centro de Arte Reina Sofia, Madrid, Spain. Related books and DVDs on Miro will be available for checkout. KING Connect with us COUNTY You Reasonable accommodation for individuals with p Sponsored bythe Friends of the Libraries. PO ED SYSTEM disabilities is available;please contact the library prior to the event if you require accommodation. I�(1\C I S• O %- -t• a) •- 41'4180", $ _ � P�N30b NO /,/ ' , I li '" .0;'; • A,.-1, 16 l /tea it', .,n 111/1///// 11 •i;;r,;y„ "..1 Q Wy'O d4, =a :. 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