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HomeMy WebLinkAboutLibrary Trustees 04/01/2021MANSFIELD PUBLIC LIBRARY Board of Trustees Meeting [virtual] - April 1, 2021 Attendance: Nancy Breef-Pilz, Marianne Mackie, Jeri all, Jean Mallon, Leonard Epstein and Director Catherine Coyne. Nancy convened the meeting at 4:35 and proceeded to read Gov. Baker's order suspending certain provisions of the Massachusetts Open Meeting Law. Instructions for participating and sending subsequent questions are on the town's web site. Secretary's report. The secretary's report for March was reviewed and approved with minor corrections, including Nancy's abstention from approval of the minutes because she had been slightly detained and was not present for their review. Treasurer's report. The treasurer's report for March was not available because of the early meeting date and concomitant unavailability of Fidelity's monthly statement. The board discussed the issue in the context of resuming in -person meetings and Catherine reported that Town Hall is working on a plan to do so. Catherine will follow up with circulation reports and other missing information similarly unavailable due to this meeting occurring so early in the month. Librarians' reports. The librarians' reports were reviewed and highlights discussed. Catherine reported 1,811 personal visits to the library in April. Prior to Covid-19 walk-in traffic was closer to 2,000/month. Programs are going well and has been complimented by other librarians on the success of and attendance at MPL's virtual programs. Staffing. This continues to be difficult. A previously accepted applicant for Children's' Librarian has rescinded her acceptance. Catherine will re -advertise and keep looking. Library hours. The library has received approval for a half -day ambassador for Saturday openings to the public. OLD BUSINESS Director's evaluation. Given the difficulties of operating under Covid-19 restrictions, this issue continues to be problematic. Nancy reported that she is planning a phone consultation next week with the Board of Library Commissioners. NEW BUSINESS Job descriptions. The library's job descriptions are not formally on file with Town Hall certifying the board's approval. Catherine will be preparing updated descriptions for the board's approval to clarify this. The project should result in formally approved descriptions for all library positions, approved by board as of specific dates. Saturday hours. The board unanimously approved a motion to commence Saturday opening to the public from 10:00 a.m. To 1:00 p.m. beginning April 10. Ambassadors will be supplied by the town. Next meeting. May 6, 2021. A motion to adjourn was unanimously approved at 5:25 p.m. eonard Epstein, S�t-