IT'S NOW 4:00. IT'S NOW 4:00, SO THE MEETING WILL COME TO ORDER.
[CALL TO ORDER]
[00:00:11]
I WANT TO WELCOME TWO NEW BOARD MEMBERS, KAREN TURNER AND VICKI HOUSE.WELCOME. THANK YOU. THANK YOU FOR YOUR SERVICE IN SERVING IN THE FUTURE.
OKAY. A COPY OF THE MINUTES IS IN YOUR MEETING PACKET.
[1. Minutes: Receive a Report, Hold a Discussion, and Take Action on Approving the Minutes from the Regular Meeting Held on November 4, 2024]
PLEASE LOOK OVER THOSE AND LET ME KNOW IF THERE'S ANY ERRORS.ARE THERE ANY CORRECTIONS TO THE MINUTES AS DISTRIBUTED? I THINK THAT THERE'S A MISTAKE. IN THE NEXT LIBRARY ADVISORY BOARD MEETING.
IT SAYS FOR MAY 5TH, 2025 INSTEAD OF FEBRUARY.
THAT'S THE NEXT ONE. OH, FOR THIS NEXT ONE. AFTER THIS ONE.
OKAY, OKAY. THIS ONE, I THOUGHT THESE ARE THE MINUTES FOR THE LAST ONE OKAY.
SORRY ABOUT THAT. MOVE FOR APPROVAL. SHOULD HAVE BEEN FEBRUARY 2ND.
I THINK IT SHOULD. OH, YES. YES. FROM THE LAST MEETING.
OKAY. RIGHT. OKAY. SO, DO I HAVE A MOTION TO APPROVE THE MINUTES AS CORRECTED. SO MOVE. I'LL SECOND. SECOND. ANY DISCUSSION? VICKY? NO, I MEAN CHRISTINE. TO NOMINATE. NO.
YOU YOU SECONDED IT. CORRECT. SECOND. YES. OKAY.
YES, I SECOND IT. YES. SORRY. THE VOTE TO APPROVE THE MINUTES.
ALL IN FAVOR? AYE. AYE. ANY OPPOSED? OKAY. IT'S NOW TIME FOR OUR PUBLIC COMMENT SECTION.
[PUBLIC COMMENT]
MEMBERS OF THE PUBLIC WILL HAVE A TOTAL TIME LIMIT OF THREE MINUTES TO SPEAK DURING THIS PUBLIC COMMENT SECTION OF THE MEETING.TAMI FOGLE, RESIDENT OF ABILENE. YOU KNOW, I NEVER KNOW IF I'M GOING TO SPEAK BECAUSE I DON'T REALLY HAVE AN UNDERSTANDING OF REALLY WHAT TAKES PLACE BETWEEN THESE MEETINGS. A COUPLE HOUSEKEEPING ITEMS. IT WOULD BE GREAT IF YOU AT LEAST HAD THE AGENDA AVAILABLE FOR THE PUBLIC.
EVEN IF IT'S JUST TWO OF US, IT WOULD BE GOOD TO HAVE THE AGENDA AVAILABLE.
SO THOSE OF US WHO MAKE TIME TO COME. IT WOULD BE AWESOME IF WE COULD ACTUALLY HAVE AN ABILITY TO SEE WHAT YOU'RE LOOKING AT, SO THAT WE DON'T SPEND THE TEN MINUTES OF THIS MEETING JUST TWIDDLING OUR THUMBS WHILE YOU ALL FIGURE OUT WHAT'S GOING ON.
AND I FEEL LIKE I AM A RATHER INFORMED INDIVIDUAL AND WHAT GOES ON WITH THE LIBRARY ADVISORY BOARD.
BUT THESE ARE THE SAME FRUSTRATIONS THAT HAVE HAPPENED FOR YEARS.
AND SO I'VE BEEN COMING TO THESE MEETINGS. FOR THOSE OF YOU WHO ARE NEW.
I'VE BEEN COMING TO THE MEETING NOW FOR THREE YEARS AND BEING TRYING TO BE AN ACTIVE MEMBER ON THE OUTSIDE, SINCE I'M NOT ALLOWED TO BE ON THE BOARD EVEN THOUGH I'VE APPLIED.
BUT I WAS REALLY SHOCKED WHEN I FOUND OUT THAT THE MOCKINGBIRD BRANCH IS MAKING SOME CHANGES.
IT LOOKS LIKE WE'RE GOING TO THE REC CENTERS, WHICH I THINK WE'RE TALKING ABOUT TODAY. SO I DON'T KNOW IF THAT MEANS WE'RE CLOSING THE MOCKINGBIRD BRANCH OR WHATNOT, BUT IT'S REALLY INTERESTING TO ME THAT AS ONE WHO ATTENDS THESE MEETINGS REGULARLY, I WOULD THINK I WOULD KNOW ABOUT THESE THINGS BEFORE IT ACTUALLY HITS THE COUNCIL. SO AGAIN, I'M NOT A PERFECT INDIVIDUAL. I MAY HAVE MISSED IT.
AND I WILL SAY IT AGAIN, EVEN THOUGH MY REQUEST HAS BEEN THE ONLY RESPONSE I'VE GOTTEN FOR MY REQUEST IS TO INDIVIDUALLY REQUEST THAT EACH BOOK BE LOOKED AT BEFORE WE MOVE INTO THE NEW LIBRARY.
THERE ARE SOME BOOKS THAT PROBABLY ARE NOT WORTH HAVING ON THE SHELF, AS WE HAVE LIMITED SHELF SPACE, AND I THINK WE NEED TO MAKE SURE WHATEVER BOOKS GO INTO THE ABILENE HERITAGE SQUARE IS SOMETHING WORTHY OF, ESPECIALLY OUR CHILDREN READING AND HAVING ACCESS TO.
AND SO I THINK THERE HAS BEEN A SLOWDOWN OF SOME OF THE INAPPROPRIATE MATERIALS.
IT'S A GOOD TIME TO MAKE SURE EVERY BOOK HAS VALUE AND IS ACTUALLY CONTRIBUTING TO THE BENEFITS OF THE READERS, NOT JUST THE PROVOCATIVE NATURE OF TRYING TO RAISE OUR OR.
[00:05:02]
EVEN THOUGH THEY'RE NOW BROKEN INTO TWO DIFFERENT CATEGORIES. SO I'VE SPENT ALMOST THREE MINUTES TALKING AGAIN.I'VE TRIED TO BE A PART OF THE OF THE SOLUTION. AND THIS IS THE ONLY WAY I GET TO BE A PART OF THAT.
BECAUSE THERE'S NO PATH FORWARD FOR ME EXCEPT JUST TO COME AND ENGAGE WITH YOU ON A REGULAR BASIS.
SO THANK YOU. THANK YOU. MA'AM, I JUST WANT TO POINT OUT THE AGENDA WAS POSTED LAST WEEK ONLINE.
OKAY. DID YOU HEAR THAT, TAMMY? THAT THE. I HAVE A COPY, BUT IT IS POLITE IN MOST MEETINGS.
HAVE A COPY AVAILABLE FOR THE PUBLIC. SO IF I DON'T PRINT IT OUT, I DON'T HAVE A COPY OF IT.
I'M JUST SAYING IT'S A HOUSEKEEPING THING THAT MAKES IT FEEL LIKE WE'RE NOT WELCOME. IS THERE ANYBODY ELSE FROM THE PUBLIC WHO WOULD LIKE TO SPEAK? HEARING NONE. WE'LL MOVE ON TO AGENDA ITEM NUMBER TWO.
ELECTION OF OFFICERS FOR 2025. WE NEED TO ELECT BOTH A CHAIR AND A VICE CHAIR.
JUDITH, YOU NEED TO CLOSE THE PUBLIC COMMENT.
CLOSE THE PUBLIC COMMENT. OKAY, AT THIS TIME THE PUBLIC COMMENT IS CLOSED.
OKAY. AGAIN, MOVING ON TO AGENDA ITEM NUMBER TWO, ELECTING BOTH A CHAIR AND A VICE CHAIR FOR 2025.
[2. Election of officers for 2025]
DO I HAVE A NOMINATION AND A MOTION TO ELECT A CHAIR FOR 2025? JUDITH, I WILL MOTION TO MAKE YOU CHAIR. SINCE YOU'VE RUN LAST MEETING AND YOU'RE RUNNING THIS MEETING, SO IT SEEMS LOGICAL. OKAY. SECOND. SECOND. WE HAVE A MOTION AND A SECOND.IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR OF JUDITH PHANEUF BEING THE CHAIR OF THE ABILENE PUBLIC LIBRARY ADVISORY BOARD INDICATE BY SAYING YES.
YES. OKAY. DO I HAVE A NOMINATION AND A MOTION TO ELECT A VICE CHAIR FOR 2025? I'LL NOMINATE ELISABETH NORMAN. SHE'S JUST BEEN HERE.
OKAY. WE HAVE A MOTION. DO WE HAVE A SECOND FOR THAT? A SECOND? WE HAVE A MOTION AND A SECOND. IS THERE ANY DISCUSSION FOR ELIZABETH'S NOMINATION? ALL THOSE IN FAVOR OF ELIZABETH BEING VICE CHAIR, PLEASE INDICATE BY SAYING I.
[3. Review on-order catalog comments and make a recommendation to the Library Director on pending book orders (discussion and possible action)]
CATALOG. SINCE THE LIBRARY BOARD HAS NOT RECEIVED ANY COMMENTS TO CONSIDER, DO I HAVE A MOTION TO RECOMMEND APPROVAL OF THE PENDING BOOK ORDERS? I'LL MOTION. OKAY. IS THERE A SECOND? I'LL SECOND. OKAY. IS THERE ANY DISCUSSION? ALL IN FAVOR, SAY AYE TO THE MOTION.THIS IS A STANDING AGENDA ITEM. WE HAVE NOW THE LIBRARY DIRECTOR'S REPORT.
[4. Library Director's Report]
JULIE? YES. THE FIRST THING I'LL TALK ABOUT IS THE REC CENTER BRANCH.LIBRARIES UPDATE. THIS THE SLIDES IN FRONT OF YOU WERE ACTUALLY PRESENTED TO CITY COUNCIL AS PART OF PRESENTING THE PLAN FOR THE REC CENTERS THAT ARE BUILT TO REPLACE THE EXISTING CESAR CHAVEZ AND BEBE DANIELS FACILITIES.
SO IT WILL BE A NICE SHARED SPACE THAT THE LIBRARY CAN WORK WITH PARKS AND REC AND ACTUALLY HAVE SHARED PROGRAMING AND HAVE HAVING A LOT MORE SPACE TO AND FLEXIBILITY TO PROVIDE PROGRAMS TO THE PUBLIC AS PART OF THIS DEVELOPMENT.
THE DECISION WAS MADE TO CLOSE THE MOCKINGBIRD BRANCH AND REALLOCATE THE RESOURCES, INCLUDING LIBRARY STAFF, TO THE. THESE NEW FACILITIES. THE BRANCH LEASE IS UP DECEMBER 2025, SO THAT WILL HAVE AN EFFECT ON WHEN THE BRANCH WILL CLOSE. THERE IS NO LOSS OF ANY STAFF.
THE STAFF IS GOING TO BE DIVIDED AND MOVED TO THOSE BRANCH LIBRARIES.
WHEN DID YOU SAY THE LEASE WAS UP ON THE MOCKINGBIRD? DECEMBER 31ST.
SO THAT WILL ENABLE THE CITY TO NOT PAY A LEASE THAT'S AROUND $100,000 A YEAR, SINCE THOSE BRANCH LIBRARIES WILL BE LOCATED IN THOSE NEW REC CENTERS. IT WILL BE A COMBINATION OF CITY SERVICES.
SO COUNCIL THOUGHT IT WAS AN EFFECTIVE USE OF THE SPACE.
[00:10:04]
THEY WILL BOTH HAVE IDENTICAL FLOOR PLANS IN AN EFFORT TO SAVE MONEY.THEY WILL BE ORIENTED DIFFERENTLY ON THE SITES, AS YOU CAN SEE IN YOUR PACKET.
AND THOSE THOSE ARE PRESENTED AT THE DECEMBER 19TH CITY COUNCIL MEETING.
DO YOU MIND REMINDING ME WHERE THESE COMMUNITY CENTERS ARE IN TOWN? SURE. GV DANIELS IS AT EIGHTH AND NORTH EIGHTH AND TREADWAY.
OKAY. AND CESAR CHAVEZ RECREATION CENTER IS IN SIAS PARK.
USED TO BE THE SEARS. OKAY. RECREATION. RECREATION CENTER.
IF THAT'S A 2020 2250 AMBLER AVENUE. ANY QUESTIONS? OKAY. ABILENE HERITAGE SQUARE UPDATE. IN YOUR PACKET OR SOME UPDATES THAT CITY COUNCIL JUST LOOKED AT ON FRIDAY, THE FIRST PAGE SHOWS AN EXTERIOR VIEW OF THE 1924 ABILENE HIGH SCHOOL WHEN IT WAS BRAND NEW.
AND YOU'LL SEE THAT THE ENTRANCE IS ON THE NORTH SIDE OF THE BUILDING.
IT GIVES YOU AN IDEA OF HOW IT LOOKED WHEN IT WAS OPEN.
YOU CAN SEE THE OUTLINE OF WHERE THE THEY'RE WORKING ON THE FOUNDATION.
THAT'S GOING TO BE THE OUTLINE OF NEW CONSTRUCTION. AND THAT WILL CONNECT WITH THE EXISTING STRUCTURE IN A RENDERING THAT I BELIEVE YOU'VE SEEN BEFORE. BUT IT'S THE INTERIOR OF THE LIBRARY FIRST FLOOR CIRCULATION DESK AND GRAND STAIRCASE.
THE CIRCULATION DESK WILL BE IN THAT AREA AS WELL.
SO THOSE ARE SOME OF THE BIG FEATURES. WE ARE GOING TO BE ON THREE FLOORS.
WE'LL HAVE A PODCAST RECORDING STUDIO, A MAKERSPACE, THE SECOND FLOOR IS GOING TO BE A DEDICATED CHILDREN'S FLOOR, AND SO IT'S ONLY USED FOR CHILDREN AND THEIR PARENTS, STUDY ROOMS AND MEETING ROOMS THAT ARE ALL RESERVABLE, WHICH WE ONLY. IF YOU'VE BEEN TO THE MAIN LIBRARY, WE ONLY HAVE ONE ONE STUDY ROOM IN THE BASEMENT, SO THAT'LL BE A BIG IMPROVEMENT FOR THAT SPACE.
THE TOTAL SQUARE FOOTAGE IS ABOUT 68,000FT². THAT IS 26,000FT² LARGER THAN WHAT WE HAVE TODAY.
WE WILL HAVE FOUR SERVICE POINTS AT THIS LIBRARY.
AND WE'LL HAVE THE SERVICE POINT ON EACH FLOOR.
TWO ON THE FIRST FLOOR, ONE WILL BE IN GENEALOGY AND THE OTHER ONE WILL BE A CIRCULATION DESK.
SOME DATES TO LOOK AT. THESE ARE THE DATES FROM THE CONSTRUCTION COMPANY, AND SUBSTANTIAL COMPLETION IS SET FOR MARCH 13TH, 2026, WHICH IS AROUND THE AROUND THE TIME WHEN WE COULD START MOVING IN.
AND RIGHT NOW THEY'RE LOOKING AT A GRAND OPENING OF APRIL 24TH, 2026.
SO IT'S COMING ALONG PRETTY QUICKLY. DO YOU HAVE ANY QUESTIONS? SO THAT IS AROUND ALSO THE SAME TIME THAT THOSE REC CENTERS ARE OPENING.
YEAH. OKAY. SOUNDS BUSY. IT'S GOING TO BE A BUSY SPRING, BUT IT'S IT'S ALL GOOD.
IT'S ALL GOOD. JULIE, WILL THERE BE BOOKSTACKS ON ALL THREE FLOORS OF THE NEW LIBRARY? YES. OKAY. THE FIRST FLOOR WILL BE MORE FICTION AND NEW DISPLAYS, THINGS LIKE THAT.
AND TEEN SPACE AND SECOND FLOOR WILL ONLY BE CHILDREN.
SO THAT WILL JUST BE BABIES THROUGH ELEMENTARY AGE.
AND THE THIRD FLOOR WILL BE ADULT NONFICTION.
SO. AND ALL OPEN SHELVING, NO COMPACT SHELVING.
BUT WE'LL STILL BE ABLE TO HAVE A LOT, A LOT THERE AND MORE BECAUSE WE HAVE COMPACT SHELVING.
SO THAT IS WHY WE HAVE NEW CONSTRUCTION, AND WE'RE NOT HAVING BOOK STACKS IN THE EXISTING BUILDING, THAT WE'LL HAVE VERY STURDY CONSTRUCTION GOING UP WHERE IT'S HOLDING THE WEIGHT OF THE BOOKS.
BUT YES, THAT WAS THAT WAS ALL PLANNED FOR. GOOD.
I ASSUME SO. THAT'S IMPORTANT. I REALLY LIKE HOW THE NEW RENDERING BLENDS IT IN TO THE EXISTING ARCHITECTURE. THAT REALLY IS GOOD. I REALLY LIKE SEEING THOSE METAL THINGS OFF THE WINDOWS NOW, EVEN THOUGH YOU CAN SEE THROUGH THE BUILDING, BUT IT'S KIND OF AN ODD SENSATION.
[00:15:03]
YES, IT IS PRETTY ODD, BUT THEY ARE WORKING ON THE FOUNDATION THIS WEEK.SO IT'S EXCITING. THAT'S NEAT. ANY OTHER QUESTIONS? OKAY. IF THERE'S NO FURTHER BUSINESS TO COME BEFORE THE BOARD,
THE MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.