Loading...
Minutes 04-22-26MINUTES OF THE LIBRARY ADVISORY BOARD MEETING HELD ON APRIL 22, 2026, AT 6:00 P.M. AT BOYNTON BEACH CITY HALL COMMISSION CHAMBERS, 100 E OCEAN AVENUE BOYNTON BEACH, FL 33435 PRESENT: Stephanie Colaianni, Chair Veronica Anepete Verna Henry Lisa Miller ABSENT: Christine Hunter Dr. Ellen Jones I. Call to Order — Stephanie Colaianni, Chair Chair Colaianni called the meeting to order at 6:05 P.M. II. Roll Call Roll Call was taken. SA quorum was present. III. Approval of Minutes — March 2026 Motion Tiffany Pagan, Library Director Chair Colaianni moved to approve the minutes. Ms. Anepete seconded the motion. The motion passed unanimously. IV. Correspondence and Communications Tiffany Pagan, Library Director, stated that she attended the Taste of Boynton, and it was a very fun event and she highly recommended attending. She said this year they had a VIP ticketed event. Ms. Anepete wished all a happy National Library Day. Ms. Pagan commented that she got a cake to celebrate and for the staff. V. Public Audience (Individual Speakers Will Be Limited to three minute presentations) None VI. Chair's Report — Board Chair Meeting Minutes Library Advisory Board Boynton Beach, Florida April 22, 2022 Chair Colaianni thanked staff for the programs handled by Tiffany Marshall, Marketing and Outreach Director. VII. Unfinished Business: Staffing update Ms. Pagan announced that as of April 6, she was officially appointed as Division Director of the Library, and the Assistant Library Director position is now vacant. She clarified the vacant position was renamed as Library Manager, but the pay and benefits is the same. She explained the position is posted externally until April 24th.so internal and external candidates can apply. She said that Human Resources handles the onboarding, The Interview panel will be a representative from HR, Ms. Pagan, Craig Clark, Director of Recreational and Cultural Services; Fabian Desrouleaux, Assistant Director of Recreation and Culture. She announced two vacancies, which are the Teen Librarian and a part-time Library Assistant. She said she is working on getting those two positions posted. Discussion about the Creative Edge Studio followed and Ms. Pagan said they are in budget preparations. She noted the instructions given are to operate with a flat budget. She commented that although she would like to ask for additional personnel, she is constrained. Ms. Pagan stated they have three board positions open, and she posted it on social media. VIII. New Business Participation in Library Events Ms. Pagan stated April 25th is the City's Earth Day Event. Beatriz Barreca-Garcia, Senior Librarian, will have a youth and teen craft table at the event. She said one volunteer from the Friends of the Library will help, and if a board member would like to assist with the event, set-up is at 11 AM and breakdown is at 4 PM. She said if a member would like to donate an hour or two, she will connect them with Beatriz to coordinate and for staff to create a list of future events, to give board members advance notice to volunteer. Ms. Pagan also stated she emailed Tammy Stanzione, Interim City Clerk, to ask about the process of electing a Chair and Vice Chair. IX. Library Director's Report/Statistics February 2026 Monthly Report Ms. Pagan noted the Library was closed a few days in early April to move to another server so they could use a third party to send text messages. She explained the Integrated Library System they had is old and they shared their server with four other public libraries, so they separated out of the system without cost. She commented that now they can make their own global rules. She also announced that they wanted to clean up their catalogue and did an all hands on deck inventory. She commended Christina Graves, Senior Librarian, Customer Relations, for mapping and implementing the inventory, and Sonja Chaudry handled the migration. 2 Meeting Minutes Library Advisory Board Boynton Beach, Florida April 22, 2022 Chair Colaianni commented that she will try to come up with something for 2026 for her personal goals for the Library, like attending events. She thought the members could have library goals for the year as a Board. She thought members could come to the next meeting with their ideas and add it to the agenda. Ms. Pagan said she had mentioned to Mr. Clark that they want to do things for staff, but the Board has no budget, and she would not know how to navigate that. She said the best way to help is as they introduce programs, they get involved and to spread the word. It was noted that the Library is more than books. Ms. Henry said she spoke to a friend on the Palm Beach County Library Board, and she mentioned that they would be interested in touring and sharing things with other Libraries and he invited her to a meeting for a presentation at Canyon Ranch. She said she will share the invitation and the members could attend if interested. Ms. Pagan mentioned she will do her best to visit surrounding libraries and that was one of her goals. She announced the Career Online High School has three scholarships, and she recently interviewed a student, and she likes to hear the students' stories. She explained that she will look for more funding and believes the program changes lives. X. Announcements Next Library Board Meeting — May 27, 2026 Chair Colaianni announced the next meeting. Motion Ms. Henry moved to adjourn. Ms. Anepete seconded the motion. The motion passed unanimously. The meeting was adjourned at 6:36 PM. Catherine Cherry Minutes Specialist 3