Friday, September 23, 2022

YSS August 2022 Board Meeting Minutes


 

Wisconsin Library Association

Youth Services Section Board Meeting

August 16, 2022

1:30pm-3:00pm 


Present: Caitlin Schaffer, Alison Loewen, Jenny Wegener, Ashley Borman, Murray Johnson, Marge Loch-Wouters, Claire Parrish, Linda Jerome, Melissa Carolla, Monica Treptow (guest)

Approve August Agenda: Motion by Ashley B.,  seconded by Murray J. 

Approve May Minutes: Motion by Murray J, seconded by Alison L. 


Welcome 


Summer reading stories to share! 

  • Murray had over 600 patrons show up for Harry Potter week


Old Business:

  • DPI Updates -Monica 

    • Website redesign - https://dpi.wi.gov/libraries 

      • Open to feedback if anyone has looked through it

    • Consultant update

      • New consultants starting in September

      • Official announcements to come Sept 12, 2022

    • Beanstack update - procurement in process

      • Hoping to continue to grow school and public library collaborations through Beanstack use 

    • Badgerlink surveys and consulting

      • Strengthening school and library partnerships is a big takeaway 

  • WLA Update - Linda 

    • Conference updates: 

      • Kevin Henkes is YSS Luncheon speaker (finalizing contract - no official announcement yet) 

      • Goal is to open registration in September 

    • Linda is on sub-committee to redo the WLA organization manual 

      • Hoping to streamline/standardize everyone’s policies and procedures

      • She is specifically in charge of looking through the YSS stuff

        • Latest update is from 2009 and is dated

        • Will be sending out a Google doc of our part of the manual out for everyone to look over and give our thoughts and feedback

        • Have a better idea for what we want to do as a section before next sub-committee meeting

  • Blog Check-in - Marge 

    • Policy re: updating links in old posts

      • Official statement that we aren’t going back beyond a year to fix links because it would take too much of someone’s time. 

      • If we get a request, the best response would be to make a new post with updated information and resources

      • Wording:

        • “Links should be correct at the time of publication. If a link is incorrect, please contact the blog administrator within a month of publication. Links on older posts may have changed.” 

        • Motion to approve: Ashley B., seconded by Jenny W. 

  • Regional Meet-Ups - Murray 

    • Eau Claire - Thursday, September 15 at L.E. Phillips Library from 1-3, hosted by Andrea Rice (young adult librarian) 

      • Still in the process of moving, so doesn’t have pictures quite yet. 

      • Murray will give pictures to Alison and Marge once he has them. 

      • First hour will be tour of departments, second is meet & greet plus program and idea sharing for the fall 

      • Fully in person - Alison will send an updated save the date graphic for Marge to post on the blog so people can get it on their schedule.  

  • Webinar Check In - Claire 

    • Nothing new so far, but working on it

  • Children’s Book Award - Committee Members

    • Official announcement of winner: Pahua and the Soul Stealer by Lori M. Lee 

    • Looking for new committee members - all appointments made by the members of YSS, not by the committee 

      • Make a blog post/send email blast to members asking for volunteers to fill out the application 

      • Make something with qr code to have at table during WLA 

  • Marketing Committee 

    • Melissa will Alison send a Canva template previously used to promote volunteering for the book award committee 

New Business:

  • WLA Conference Planning 

    • Social - Melissa/Murray

      • Claire checking with Linda and Cindy to see if we needed to send in an official program request or if we’re good to go 

      • Brainstorm some ideas, keeping in mind that we should keep it relatively low cost. 

    • Business meeting - Aiming to do the same day and time as last year 

    • CCBC Booth Sponsorship - Claire 

      • Did not attend last year, but committed to being there this year. 

      • Slightly different setup 

        • This year they want a single booth space with two tables featuring the three dimensions they offer libraries

          • Preview of 2023 Choices

          • Freedom of Information resources

          • CCBC book search 

      • Previous years WLA funds covered the cost of the booth - will not be this year and not looking likely that they will give the booth free of charge

        • Claire is discussing with Tessa and Laura about how to cover cost 

        • Looking to get a line item for the YSS Board back in the WLA budget?

    • Luncheon - Jenny 

      • Kevin Henkes! 

  • Candidate Recruitment - Jenny 

    • Three names so far, but would like at least three more to have two people on the ballot for each position

    • Did a blog post, but Jenny isn’t sure if the YSS email blast was successful. Checking with Laura to see why it didn’t go out. 

    • Jenny recommends contacting system people to do email blasts

  • Updating YSS Policies - Claire/Linda 

    • Take a look and offer feedback once Linda shares the Google Doc 

    • Officially approving updates at the next meeting 


Next Meeting: September 20

Motion to adjourn: Jenny W., seconded by Ashley B. 


No comments: