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719-846-6841 | 202 N. Animas St. Trinidad, CO 81082 | trinidadpubliclibrary@gmail.com

Library Advisory Board

MISSION STATEMENT

The mission of the Library Advisory Board is to advise and support the Library Director in maintaining the philosophy of the Carnegie Library System and in fulfilling the purpose, goals, and responsibilities of the Trinidad Carnegie Public Library in providing organized access to meet the educational, informational, recreational, and cultural needs of the general public.

Current Board Members:

Current Members: Chelsie Kalehuawehe, Janet Clark, Laura Vega Flores and Julie Morris

 

Board Meeting Schedule:

The regular meeting of the advisory board is the 4th Tuesday of each month at 4:00 pm in person and virtually. For the virtual meeting invitation, please contact us at 719-846-6841.

 

Meeting Agendas and Minutes:

The meeting minutes for the current year and the previous year are available directly below. Please reach out to the Library Director for archived minutes. To access the agenda and information regarding upcoming meetings, please see our events page. 

*For archived minutes, please contact the Library Director at 719-846-6841.

Stay informed about the Library Advisory Board's contributions!

Library Advisory Board Agenda and Meeting Minutes

  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM October 24, 2023

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Welcome Laura Vega
    2. Donation Policy
    3. Director’s Report

 

  • REPORTS BY MEMBERS

 

 

  • ADJOURMENT

Library Advisory Board Meeting October 24, 2023

 

The meeting was called to order at the Carnegie Public Library, at 4:00pm by Chelsie Kalehuawehe, Library Advisory Board, President.

 

Roll Call was taken;

Board Members Present: Janet Clark, Chelsie Kalehuawehe, Marjie Kiefer, Paul Kiefer Library Staff Present: Jessica Huffman, Library Director

 

Approval of Minutes from September 26, 2023 Meeting

Motion to Approve: Marjie

 

Director’s Report

Library Board Appointments

The City Council has adopted a new way of securing volunteer Board appointments, which entails them interviewing a candidate at one meeting and then appointing at the next.

At the last City Council work session, the Mayor and City Council interviewed a possible Library Advisory Board candidate, Laura Vega Flores. As no one else has currently applied, it is assumed that she will be appointed at the next Council meeting. Board members voiced concern as that not only had none of the Board members met her but the requirement to attend a Board meeting before being appointed was not in place anymore. Jessica acknowledged that this new process did have a few kinks.

This appointment process is a concern as both Marjie and Paul are leaving the Board at the beginning of 2024 after serving for 9 years. Jessica and Board members are excited to celebrate their hard work at a luncheon on January 10th at Club 14.

Programs

Trivia Night at Sexy Pizza is a success. The first one focused on Banned Books with the October 7th event featuring Board Games and Thanksgiving.

That being said, Jessica expressed her frustration with lack of community participation for some of the other Library’s planned events. Most confounding to both Jessica and the Tri-Peak Theater, was the lack of attendance for the Taylor Swift Friendship Bracelet event.

Chelsie stated that this dilemma is not specific to the Library, but organizations all across Trinidad are having difficulties attracting participants. This is a Trinidad problem and whether it’s caused by lack of communication, or simply people not wanting to go out – it is a problem that might be better addressed with more collaboration between agencies/entities.

The Library is hosting a Family Fun event on Saturday, October 28th where people are invited to appear in costume as their favorite book character.

And, of course, the Library will also be participating in the annual Downtown Trick or Treat event on Tuesday, October 31st.

Personnel

Jessica and Sierra attended this year’s CALCON, Colorado’s Library Conference, and not only learned a lot, but brought back some great ideas to the Staff.

Shawna, a FT Library staff member, is currently out so all staff members are stepping up and reorganizing their schedules. Jessica will now be working Saturdays instead of Fridays.

Reports by Members

None

 

Adjournment

Motion to adjourn: Paul

 

Meeting adjourned at 4:55pm

  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM January 23, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Donation Policy
    2. Director’s Report

 

  • REPORTS BY MEMBERS

 

 

  • ADJOURMENT

 

 

The meeting was called to order at the Carnegie Public Library, at 3:59pm by Chelsie Kalehuawehe, Library Advisory Board, President.

 

Roll Call was taken;

Board Members Present:  Janet Clark, Chelsie Kalehuawehe, and Laura Vega-Flores

Library Staff Present:  Jessica Huffman, Library Director

 

Approval of Minutes from February 27, 2024 Meeting       

            Motion to Approve:  Laura

            Seconded:  Chelsie

 

Communications

None

 

Boards and Commissions Training Update

Chelsie attended this training and reported that this 4-hour training session was jam-packed with good information.  One of the main concepts was the importance of running “good” meetings.  Good meetings follow Robert’s Rules of Orders and incorporate the following six concepts:

  1. Board members’ roles have changed.  It is vital that members recognize that they are City Representatives and present themselves in that fashion both in meetings and in public settings.
  2. Am important part of our job duties is to always engage in mutual respect for all and to be transparent in all of our communications and actions.
  3. A meeting may still be held without a quorum; however, no voting action to set policies may take place.
  4. A meeting is defined as a gathering to discuss business.
  5. The Open Meeting Law is observed.
  6. Board Members must remember that all Library emails are considered public record.

Chelsie also reminded all Board Members when attending meetings, one must be prepared and ready to listen and engage.

 

Jessica stated that she will put on next month’s Board Agenda a review of Robert’s Rules and a review of our Library Board bylaws to ascertain if the rules are consistent.

 

Director’s Report 

Building 

Jessica and the Library Staff are investigating an odd ammonia-based smell in the basement.  So far, no source has been determined. 

 

Programs

Book to Movie Club continues to be a success.  Harry Potter and the Sorcerer’s Stone is next up, followed by How to Train Your Dragon.

 

Trivia Night, the first Tuesday of each month, at Mutiny Cafe also continues to be very popular.  Dekota and Jessica lead this fun, informative evening event.

 

Philosophy Cafe is changing its format, with a three topic approach.

 

Tuesday Tots, led by Phyllis, continues its success as well.

 

The Adult Book Club, Time Out for Reading, is solid with a core base of readers is looking to attract some fresh bibliophiles.

 

The Library is hosting a Solar Eclipse event on Monday, April 8th.  Jessica purchased 300 pairs of eclipse glasses and will have some on hand for the event and is also handing out 2 pairs per family upon Library patrons’ request.  The Library will have their telescope set up during the eclipse for safe viewing as well.

 

Jessica is focusing grant money this calendar year on the Large Print Collection.  She acknowledged that the Library serves quite a large group of patrons who seek out this collection, and these books are generally more expensive than the traditional print size.

 

She is also working on purchases for the Experiential Collection.  These include; Triggers tickets, Main Street Live tickets, Swimming Pool passes, and she is considering; Skateland passes, Movie tickets and Monument Lake passes.

She was thrilled to report that the LIbrary’s two backpacks for the State Park experience have been replaced by the State Library Commission.

 

Jessica is working to finalize the Summer Reading Program’s big events.

 

The Library Foundation is being revitalized and approached Jessica about a possible Library fundraiser.  The fundraiser will celebrate its 30th anniversary and per Jessica’s suggestion may target its focus on a possible Book Mobile!

 

Personnel

Jessica and all staff will attend a Library in-service Training Program, Rural Meet and Greet, in Pueblo on April 16th.

 

Reports by Members

Laura reminded everyone that April is National Autism Acceptance Month and National Child Abuse Prevention Month.  

Laura also suggested that a “New Business” section be added to our Library Board Agendas.  Jessica thought that was a great idea and she would look into the addition. 

 

Adjournment

            Motion to adjourn:   Janet

            Seconded:  Laura

            Meeting adjourned at  5:07pm

The Regular Meeting of the Library Advisory Board of the City of Trinidad, Colorado, will be held on Tuesday, June 25, 2024, at 4:00 pm via Zoom meeting and in person at Carnegie Public Library

  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM March 26, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Welcome – Julie Morris
    2. Review Robert’s Rules and current Bylaws.
    3. Director’s Report

 

  • REPORTS BY MEMBERS

 

  • NEW BUSINESS

 

  • ADJOURNMENT
  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM June 25, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Approve change in Bylaws
    2. Review SB 24-216, a Colorado State Bill
    3. Director’s Report

 

  • REPORTS BY MEMBERS

 

  • NEW BUSINESS

 

  • ADJOURNMENT
  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM July 23, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Review Reconsideration Policy
    2. Director’s Report

 

  • REPORTS BY MEMBERS

 

  • NEW BUSINESS

 

  • ADJOURNMENT

Library Advisory Board Meeting                                                                                        

July 23, 2024

 

The meeting was called to order at the Carnegie Public Library, at 4:00 pm by Chelsie Kalehuawehe, Library Advisory Board, President.

 

Roll Call was taken.

Board Members Present:  Janet Clark, Chelsie Kalehuawehe, and Laura Vega-Flores

Board Members Absent:  Julie Morris

Library Staff Present:  Jessica Huffman, Library Director

 

Approval of Minutes from June 25, 2024 Meeting             

                Motion to Approve:  Laura

                Seconded:  Janet

 

Communications

None

 

Agenda

  1. The proposed By-Law change, amending notification of a Library Advisory Board Meeting to 24 hours, was approved.  Motion was made by Janet seconded by Laura. 
  2. Jessica explained Colorado State Bill, SB-24-216, is basically a safety net for libraries.  This Bill supports individual libraries who have a Book Ban Policy and Procedure in place.  It protects not only the Library’s collection, but the Librarian as well.  
  3. Director’s Report

Building 

There is a repeat offender who is using a corner of the outside back area as a pooping station.  This area, of course, is in a section that the security cameras do not cover.  Jessica contacted Bob Just, Trinidad’s Public Works Director, who suggested installing motion sensor lights.  

Programs

This summer’s Summer Reading Program was the best attended ever, with 108 participants!  Also, more readers finished their individual challenges than ever before as well.  Jessica was very happy, but she is planning on re-evaluating each age group’s individual goal-setting procedures.  She is excited to implement some positive changes for next summer.  Even though this summer was a huge success, she thinks the program can be even better.  She will maintain the big event themes as this year’s pool party had 117 attendees, the Foam Party had over 300 attendees, the Skateland Party had 48 attendees, and her Story Time presentations at the Farmer’s Market were popular as well.

The Library’s Legal Help Program has resumed with new leadership.  It is the 3rd Thursday of every month.  

Jessica will submit the Library’s next year’s Budget Proposal on August 1st.  All City departments have been asked to reduce their overall budget by 10%.  This cut was necessitated by City Sales Tax being down and the inclusion of Noah’s Ark Animal Shelter in the overall City Budget.

Jessica will also submit the State Library Grant by August 31st.

The staff has begun work on fall programming.

 

Reports by Members

None.

New Business

Jessica requested that in next month’s New Business, the Advisory Board review the Library’s current Reconsideration Policy to refresh our minds and reflect on its ease of application. 

 

Adjournment

                Motion to adjourn:   Janet

                Meeting adjourned at 4:52 pm

The Rescheduled Meeting of the Library Advisory Board of the City of Trinidad, Colorado, will be held on Monday, September 30, 2024, at 4:00 pm via Zoom meeting and in person at Carnegie Public Library

  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM August 27, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Director’s Report

 

  • REPORTS BY MEMBERS

 

  • NEW BUSINESS

 

  • ADJOURNMENT

Library Advisory Board Meeting                                                                                        

August 27, 2024

The meeting was called to order at the Carnegie Public Library, at 4:03pm by Chelsie Kalehuawehe, Library Advisory Board, President.

Roll Call was taken;

Board Members Present:  Janet Clark, Chelsie Kalehuawehe, Julie Morris, and 

Laura Vega-Flores

Library Staff Present:  Jessica Huffman, Library Director

 

Approval of Minutes from July 23, 2024 Meeting              

                Motion to Approve:  Julie

                Seconded:  Janet

Communications

None

Agenda

  1. Reviewing the Reconsideration Policy

 A group discussion was held concerning the procedures that this policy spells out.  Janet commented that she thought it was quite thorough and fair, as it requires the petitioner to qualify their concerns.   The Advisory Board recommended no changes to this Policy.     

  1. Director’s Report 

Building 

The “Poop” offender that was discussed in the last meeting will be addressed with an additional security camera.  It has not been decided if the camera will be hardwired or solar – costs are being evaluated.

Programs

Things are really gearing up for the fall at the Library.   Tuesday Tots, the Legal Help Program, Book to Movies (“The Wild Robot” will be the first featured selection), Trivia Night has returned to Mutiny Cafe, Jessica and the Staff will be at Primero’s Family Fun Night, and Phyllis continues to shine with her traveling Story Time at Head Start and many area schools.

Jessica is working with the Branson Schools and Holy Trinity issuing all English Students Library cards and incentives to visit.

Jessica submitted the library’s budget proposal for next year to the city.  

Jessica informed the Board that the City had hired a Strategic Planner to better help the City reach common goals.  Some of the Departments have been proposed to consolidate; Jessica explained that in the City Ordinances, the Library is to be a separate department on its own.  She is working with the City to keep that organizational policy the same.

Reports by Members

None.

New Business

None.

Adjournment

                Motion to adjourn:   Janet

                The meeting adjourned at  4:52 pm

 

The Regular Meeting of the Library Advisory Board of the City of Trinidad, Colorado, will be held on Tuesday, October 22, 2024, at 4:00 pm via Zoom meeting and in person at Carnegie Public Library.

 

  • ROLL CALL

 

  • APPROVAL OF MINUTES FROM September 30, 2024

 

  • PETITIONS OR COMMUNICATIONS, ORAL OR WRITTEN

 

  • AGENDA
    1. Director’s Report

 

  • REPORTS BY MEMBERS

 

  • NEW BUSINESS

 

  • ADJOURNMENT
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