Loading...
HomeMy WebLinkAboutLibrary Trustees 03/04/2021MANSFIELD PUBLIC LIBRARY Board of Trustees Webinar Meeting - March 4, 2021 Attendance: Nancy Breef-Pilz, Marianne Mackie, Jen Hill, Jean Mallon, Leonard Epstein and Director Catherine Coyne. Nancy was detained so Jean Mallon substituted as chairperson and convened the meeting at 4:31 p.m. Jean read the required preamble suspending certain provisions of the Open Meeting Law and informing the public of the availability of the meeting and explaining the methodology for addressing questions to the board. Jean called the roll as required. Secretary's report. The secretary's report for February was reviewed and approved. Treasurer's report. The treasurer's report for February was reviewed and approved. Marianne raised the question of whether additional funds will be needed for programs. Catherine suggested that we may want to further address the question in the fall. Correspondence. None. Librarians reports. The librarians' reports were reviewed and highlights discussed. Even with recent snow days physical attendance was up. Catherine discussed the logistical issues with ambassadors, going back and forth between taking information orally or asking patrons to fill in forms. Marianne commented that Whitney is doing a great job engaging teenagers with her "Teenmakercause" program through charitable work and volunteering to help in the community. She mentioned the blankets at the animal shelter, donating bags with essential needs for the homeless and making gifts for front line workers. The board noted Whitney's proactive and successful engagement of teenagers. A no -sew stuffed dog toy project is planned for the future. Book chats have proven popular. Unlike traditional book clubs, people talk about what they are individually reading. Take and make crafts have also proven very popular. Old Business Hours of operation. Although the library has been considering expanded hours of service, Catherine reported on an email from Kevin this afternoon explaining that, due to Covid related expenses, additional funds cannot be made available for the library. Nancy raised the possibility of using MEG money for expanding hours but Catherine is concerned about saving MEG funds for future needs given the uncertainty of services, programs, etc. going forward over the next few months. Marianne also discussed the cost of cleaning, more specifically paying for extra hours for the cleaner to be open Friday longer hours and Saturday. Library vacancies update. Applications are still being received. Given the downturn in in person programming, Catherine wants to be continue being selective, particularly in regard to with children's experience. New interviews are scheduled for tomorrow and next week. Director's evaluation. Corresponding with town counsel. Will follow up with town manager about working out the process. Catherine noted that the BPL digitization project is not accepting any new collections. Staff handbook. Catherine will send the staff handbook to board members. She has included notes on items which may need clarification. Nancy wants to get the town handbook and see what might be relevant to the library's handbook. Catherine will send a copy of the town handbook which has not been approved at this time. Subcommittee meetings. Nancy has clarified this issue with the MBLC and learned that subcommittee meetings may take place other than in a public meeting as long as the highlights are reviewed in public. New Business Next meeting. April 1, 2021 4:30 p.m. Pursuant to a roll -call vote the meeting was adjourned at 5:16 p.m. onard Epst 'n, 6hfy [mpI\rnp10304.05.doc]