City of Santa Fe Public Library Board met Aug. 16.
Here are the minutes provided by the board:
1. CALL TO ORDER
2. ROLL CALL
Members Present:
Member Marie Schow
Member Sarah Jacobs
Member Brecken Larson
Member Rebecca Phillips
Members Excused:
Member Elizabeth Alarid
Others Attending:
Maria Sanchez-Tucker, Community Services Director
Gail Vigil, Contracts Administrator
Zella Cox, Attendee
3. APPROVAL OF AGENDA
MOTION: Member Phillips moved, seconded by Member Larson, to approve the as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Member Schow, Member Jacobs, Member Larson, Member Phillips
Against: None
Abstain: None
4. APPROVAL OF MINUTES
a. Approve July 19, 2022 meeting minutes
MOTION: Member Schow moved, seconded by Member Larson, to approve the as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Member Schow, Member Jacobs, Member Larson, Member Phillips
Against: None
Abstain: None
5. PUBLIC COMMENT
6. DIRECTOR'S REPORT
a. Margaret Neill, Library Director
mmneill@santafenm.gov
7. PRESIDENT'S REPORT
a. Marie Schow, President
marie.schow@gmail.com
8. NEW BUSINESS
a. Friends of the Santa Fe Library Update – Zella Cox
Developed 2023 budget
Library has been spending down
Ended 2022 with about $23,000.00
FOL would like to come together with the library to fund all library projects etc.
Endowment – Talking with City Finance
9. OLD BUSINESS
a. Discuss Process for Library Advisory Board Applications
applications are being review and narrowed down by 6
3 City and 3 County
Interview scheduling- Brecken, Sarah, Becca, Marie
Reach out to Mayors office to advisory board with Danny Mackie.
b. Strategic Plan Update
Maria Tucker-Sanchez, Community Services Director
Strategic planning – See attachment
c. Fogelson Update
Step #1-
$300,000 architectural study
Development & Planning
10. NEXT MEETING: September 20 2022
11. ADJOURN
MOTION: Member Schow moved, seconded by Member Jacobs, to approve the as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Member Schow, Member Jacobs, Member Larson, Member Phillips
Against: None
Abstain: None
https://santafe.primegov.com/public/portal
