Wed, Apr 2, 2025·Sacramento County, California·Boards and Commissions

Sacramento Public Library Authority Board Meeting - March 2024

Discussion Breakdown

Community Engagement30%
Parks and Recreation20%
Economic Development15%
Technology and Innovation15%
Affordable Housing10%
Miscellaneous10%

Summary

Sacramento Public Library Authority Board Meeting

The Sacramento Public Library Authority Board met in March 2024 with 10 members present. The meeting included presentations, financial reports, and discussion of library services.

Opening and Presentations

  • Meeting was broadcast live on Metro Cable Channel 14 and live-streamed
  • Friends of Sacramento Public Library provided updates on bookstore activities and upcoming Big Day of Giving on May 1st
  • Special presentation on new book "Lost Gold Rush Towns of Sacramento" by authors Eric Webb and Andrew McLeod, highlighting hidden historical sites and stories of the region

Executive Team Report

  • Library expanding community outreach through events like Dreamland Cinema sessions, farmers markets, and food truck nights
  • Facility updates underway at Martin Luther King Library and main library automated material handler expansion
  • Director Coil reported concerns about potential federal funding cuts through executive order affecting Institute of Museum and Library Services (IMLS)

Key Service Changes

  • Hoopla digital service to be discontinued as of May 4th due to cost efficiency concerns
  • Library shifting focus to Libby platform which offers better value through licensing model
  • Plans to reinvest funds into expanding Libby offerings and potentially adding new music streaming services
  • Community concerns raised about maintaining robust audiobook offerings after Hoopla discontinuation

Consent Calendar

  • Items 6.1-6.7 approved with 9 members voting in favor
  • Request made for more detailed scoring breakdowns in future bid evaluations

Additional Notes

  • Discussion of library's role in representation and inclusion, particularly regarding Trans Day of Visibility on March 31st
  • Plans for future joint literacy presentation with SCOE staff
  • Meeting concluded at 3:49 PM

Meeting Transcript

Roger Dickinson. Karina Tullamontis. Phil Pluckybaum. Katie Maple. Here. My van. Phil Serna. Patrick Kennedy. Rich Desmond. Rosario Rodriguez. Pat Hume. Mary Jane Lopez-Tath. Rod Brewer. Kevin Spees. Brezen. Tim Reed. Joe Little. Here. My van. Here. Tanya Kravchop. Here. Nina Leuckivitt. Here. Portia Middleton. Nick Boise. And we have a corn with 10 members present. This meeting of the Sacramento Public Library Authority is broadcast live and recorded with close captioning. It's cable cast on Metro cable channel 14, the local government affairs channel on the Comcast and direct TV universe cable systems. It is also live streamed at Metro14live.secsaccounty.gov. Today's meeting replaced Saturday, March 29 at 4pm on MetroCable Channel 14. Once posted, the recording of this meeting can be viewed on demand at youtube.com slash MetroCable 14. The meeting will also be recorded by a Zoom. A DVD copy will be available upon request no later than two weeks following today's meeting. The full agenda including reports is available on the library website at www.saclibrary.org. Members of the audience wishing to address the board should complete a speaker identification form located at the back table and give it to the clerk. Members attending via Zoom should raise their hand in the Zoom program. Please speak clearly when addressing the board and state your name for the record. Comments are limited to three minutes so that everyone may be heard. Thank you, Madam Clerk. If everyone can please rise if you are able. We'll do the pleasure of allegiance. Right hand over your heart. Ready begin. I pledge allegiance to the five of the United States of America and to the Republic for which it stands. One nation, undergarg, indivisible with liberty and justice for all. Okay. Now we will move on to public comment on items not on the agenda. Do we have any cards for anyone to speak? Hearing and seeing none. Now we will move on to item 3.1 for presentations, friends of the Sacramento Public Library. You're here in person today.