August 30, 2023 in board-minutes

LIBRARY ART COMMITTEE MEETING

Monday, July 17, 2023

Central Library, Business Office Conference Room

5:30 P.M.

 

CALL TO ORDER/ROLL CALL

 

Trustee/Committee Chair Seyring called the meeting to order at 5:34 P.M.

 

PLEDGE OF ALLEGIANCE

 

COMMITTEE MEMBERS PRESENT

 

Theresa Seyring, Trustee/Committee Chair; Annie Miskewitch, Executive Director; Molly Scheibler, Deputy Director; Ruth Jonen, Resident; Rachel Newlin, Library Employee

 

OTHERS PRESENT

 

David Hardt

 

PUBLIC COMMENTS

 

Mr. Hardt thanked Chair Seyring for her kindness and letting him know of notice of meeting per his request.

 

UNFINISHED BUSINESS

 

Art Committee members reviewed and discussed priorities of focus for the committee around the donor wall. Per library lawyer, if we used any transposed photos, we are not producing the same photo and a new copyright under the creator is in place. Also spoke of our reproduction form that the Library uses and it is in good shape as section 108 is cited. Annie and Molly will research companies and ideas again to regroup the project and present to the committee some concepts in the coming meetings.

 

NEW BUSINESS

 

Committee members discussed copyright material and that we have the ability to use materials in public domain. Also, the committee discussed tabling action on the Martyl triptych at this present time to focus on donor wall. It was noted that any recommendations for action of the committee need to be presented to the full board for approval. Discussion of sending a letter to Mr. Fitzpatrick to express committee standing was recommended.

 

OTHER

 

 

ADJOURNMENT

 

Ruth Jonen moved and Annie Miskewitch seconded the meeting adjourn at 6:35 P.M.

 

The motion passed unanimously.

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