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Record of Proceedings

Puyallup Library Advisory Board Meeting – May 18, 2026

City Council & Commissions — Monday, May 18, 2026
BodyPuyallup, Washington
SessionCity Council & Commissions
DateMonday, May 18, 2026
StatusFILED
Video Record
0:00 / 17:42

Original source
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0:18

At 6 o'clock.

0:25

Board member Gerson.

0:27

Here.

0:28

Board member Ferguson.

0:31

Appears to be absent.

0:34

Or member Weissar?

0:35

Here.

0:37

Vice Chair Zima.

0:38

Here.

0:39

Chair Fimmler.

0:40

Here.

0:40

We have a quorum.

0:47

All right.

0:50

Motions regarding our agenda for the meeting today.

0:55

We move to approve the agenda.

0:58

Second.

1:00

Any discussion about our agenda as written for today?

1:07

All right.

1:08

All in favor of approving our agenda for May 18, 2026, say hi.

1:13

Aye.

1:14

Opposed, say extensions.

1:18

All right.

1:19

This is our agenda for today.

1:22

And we've been given the minutes for our March 16th, 2026 meeting.

1:29

And be open for any motions after review.

1:48

And I move to approve the minutes of March 16th.

1:54

Second then.

1:56

Any discussion.

2:03

All right.

2:04

All in favor of approving the minutes for March 16th, 2026 meeting as written.

2:09

Say aye.

2:12

Opposed, say nay.

2:16

Approval of the minutes pass.

2:19

Do we have any citizen comments today?

2:22

We do not have anybody in person, and we did not receive any emailed comments.

2:28

Okay.

2:32

Sure.

2:32

And as always, if any questions, I'm happy to answer them.

2:36

Um just kind of letting you know that we took advantage of an opportunity of some professional development grants of the Washington State Library, which allowed for those staff to go to conferences without really impacting our budget.

2:53

Um were covered in in their entirety, and one was mostly covered, so that was great.

3:12

So really great opportunities for them at different periods and stages of their career.

3:18

So that was great.

3:26

So the Callip River watershed grant.

3:30

The pollination station has arrived.

3:36

It's in my office, it's just really beautiful.

3:38

It has interactive flowers and the spin.

3:57

So that was a fun project, too.

3:59

So it's really nice.

4:01

The rest um and then the Koanis grant that they've given us last year, $30,000.

4:07

All of those items will be arriving in June.

4:09

So it'll all get installed at the same time.

4:12

So that's exciting.

4:14

I have applied for the next year, another $30,000 of Kuanis.

4:20

We're going to their meeting on the 11th to catch them up with Rover Apps and talk about the plan for next year.

4:34

And just kind of our monthly stats, which I mean, I think are always really important, but I hope they're not boring.

4:40

But um, it's you know, maintaining uh growth, which I think is it's just an it's an ongoing trend.

4:48

Some months are larger than others, but it's just growth.

4:51

Um overdrive checkouts are a lot higher.

5:00

Um our card holders are up, our circulation is up, and our door can is up, and you know, May is not traditionally one of our busiest months, and so that's really encouraging.

5:06

We've had great attendance at our programs going really well.

Discussion Breakdown — Share of Meeting
Libraries And Community Engagement█████████████████████████████████████████████58%
Procedural████████████████████████████36%
Engineering And Infrastructure█████6%
Summary of Proceedings

Puyallup Library Advisory Board Meeting – May 18, 2026

The Puyallup Library Advisory Board met in person on May 18, 2026, at 6:00 PM in the Puyallup Library Board Room. Chair Melanie Fuemmeler called the meeting to order with a quorum of four members present (Fuemmeler, Ziemer, Weishaar, Gerstmann); Alice Ferguson was absent. The meeting adjourned at 6:17 PM.

Consent Calendar

  • Approval of Agenda: Motion by Board Member Gerstmann, seconded by Vice-Chair Ziemer, passed 4-0.
  • Approval of March 16, 2026 Minutes: Motion by BM Gerstmann, seconded by BM Weishaar, passed 4-0.

Public Comments & Testimony

  • No citizen comments were received in person or by email.

Library Director's Report

  • Professional Development: Library Director Nicole Erickson reported that Washington State Library grants fully or largely covered conference expenses for four staff members: one librarian at the Public Library Association conference in Minnesota, and a technician and two assistants at the Washington Library Association conference in Yakima.
  • Children’s Area Refresh: The Puyallup River Watershed Council grant funded a new interactive “pollination station” and other items from a $30,000 Kiwanis grant are arriving in June. Director Erickson applied for another $30,000 Kiwanis grant for 2027 to enable yearly incremental updates rather than major overhauls.
  • April 2026 Statistics: Compared to the previous year, the library saw increases in OverDrive checkouts, cardholders, circulation, and door counts. New people counters provide hourly traffic data, which led to doubling desk staffing on upper floors during six peak hours.

Friends of the Library Report

  • The Friends group will meet June 14, 2026, and is actively seeking volunteers.

Library Foundation Report

  • Sound Booth: The Foundation voted to increase its contribution from $20,000 to $25,000, covering about half the total cost (including additional ADA and fire strobe modifications).
  • HVAC Grant: The library applied to the Washington State Library for a capital facilities grant of up to $2 million. The request is a matching grant (less $25,000 from the library) to upgrade the HVAC system, which has caused multiple closures due to extreme heat, disabling computers and printers on the upper floor.
  • Other Activities: The Foundation held a successful silent reading event at a local venue and is exploring collaboration with other businesses for future fundraisers. The next Foundation meeting is Monday, July 13, 2026, via Zoom.

Board Member Comments

  • Summer Reading Program: Director Erickson clarified the program runs June 1–August 31, 2026 (not tied to school dismissal) to accommodate diverse schedules. A mobile app will be available alongside traditional sign-up. Children’s librarian Bonnie is already booking school visits, which is expected to boost participation.
  • Member Absence: Chair Fuemmeler noted that Alice Ferguson has now had two unexcused absences; a third would lead to removal. The board will check on Ferguson and coordinate with the city clerk. If removed, a new applicant process would open.

Key Outcomes

  • Agenda and minutes approved 4-0.
  • Director Erickson to apply for 2027 Kiwanis grant for continuous children’s area updates.
  • Summer reading program confirmed for June 1–August 31 with mobile app.
  • Next regular meeting set for September 21, 2026, in person (summer break observed; typo in printed agenda corrected).
  • The board may schedule a special session if urgent business arises.

Meeting Transcript

At 6 o'clock. Board member Gerson. Here. Board member Ferguson. Appears to be absent. Or member Weissar? Here. Vice Chair Zima. Here. Chair Fimmler. Here. We have a quorum. All right. Motions regarding our agenda for the meeting today. We move to approve the agenda. Second. Any discussion about our agenda as written for today? All right. All in favor of approving our agenda for May 18, 2026, say hi. Aye. Opposed, say extensions. All right. This is our agenda for today. And we've been given the minutes for our March 16th, 2026 meeting. And be open for any motions after review. And I move to approve the minutes of March 16th. Second then. Any discussion. All right. All in favor of approving the minutes for March 16th, 2026 meeting as written. Say aye. Opposed, say nay. Approval of the minutes pass. Do we have any citizen comments today? We do not have anybody in person, and we did not receive any emailed comments. Okay. Sure. And as always, if any questions, I'm happy to answer them. Um just kind of letting you know that we took advantage of an opportunity of some professional development grants of the Washington State Library, which allowed for those staff to go to conferences without really impacting our budget. Um were covered in in their entirety, and one was mostly covered, so that was great. So really great opportunities for them at different periods and stages of their career. So that was great. So the Callip River watershed grant. The pollination station has arrived. It's in my office, it's just really beautiful. It has interactive flowers and the spin. So that was a fun project, too. So it's really nice. The rest um and then the Koanis grant that they've given us last year, $30,000. All of those items will be arriving in June.

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