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HomeMy WebLinkAboutLibrary Trustees 02/09/2022MANSFIELD PUBLIC LIBRARY Board of Trustees Meeting, February 9, 2022 Attendance: Nancy Breef-Pilz, Jean Mallon, Leonard Epstein and Director Catherine Coyne. Nancy called the meeting to order at 4:30 PM. Secretary's report. The report for December was reviewed. Jean moved for approval, Nancy seconded followed by unanimous approval. No treasurer's report available. Correspondence. The library has received "valentines," in particular one from a patron who commented that it is very important that the library provide access to materials that would otherwise be difficult to afford. The library has maintained its sign that the mandate is still in force. Nancy noted news reports of many books being banned in several places in the country and asked if the library had received any correspondence seeking similar action. Catherine explained that most such activity was taking place in the so-called "bible -belt." Librarians reports. The librarians' reports were reviewed and highlights discussed. Catherine returned from her surgery and convalescence only recently and reported that operations are going well, albeit the library has been somewhat quiet, but picking up in February. She happily noted that Whitney and the staff did a great job in her absence. Catherine has spoken with the staff about doing more in person programming, noting in particular the success of Whitney's "make and take" mini heating pads (microwave)/ ice packs (freezer). Meeting room. Catherine asked whether non -access to the meeting room should be continued and the board unanimously agreed it should continue other than town events until the mask mandate is lifted. Library of Things. Nancy inquired about the status. Catherine explained there is not yet a specific budget or plan for increased purchases because she is waiting for public feedback from a survey she has initiated. She hopes to add recreational materials and games, e.g. giant Jenga. The laminater and karaoke machine are used a lot. She is also thinking about outdoor games when the weather improves. Nintendo Switch will be in inventory - only the controllers, not games --t themselves. She has also been approached by the Sun Chronicle about doing an acle abut t, Library of Things. n rr n rn rn C3 �r"ry 1V %oM OLD BUSINESS I f— 1 S r-np OC7D Board vacancies. There are presently three applicants, all well qualifred-y-tl'wo 3elecfard members along with Catherine and Nancy will interview them and will take recoAmendjaimp3to the entire board. m Director's goals. Catherine reported she is working on this year's goals and plans to incorporate a survey of patrons. Ideas she is working on include: Home -bound deliveries. Two and possibly three subs are interested in home -bound deliveries. Catherine is thinking about a bag identifying the service. The library already makes deliveries to Willow Crossing and will be opening it up to home delivery. She will also coordinate with the COA for possible help and hopes to have the service up and running in April. Hybrid programming. This would mean programs open to live attendees and those participating virtually. Sails recently had a demo of the Owl, a device whichMa lets virtual participants see the entire room. Sails is ordering two devices. Catherine has called company which will be setting up a demo. The cost is approximately $1,000 available from MEG funds. Staff handbook update. Several staff members have expressed interest in working on a review and update of the library's staff handbook. Catherine is also looking for one or more board members to participate. Nancy has volunteered. NEW BUSINESS In person programming Catherine is looking to restart in person programming in March. She also anticipates the Owl will likely be popular for hybrid programming and believes it will be a good use of MEG funding. Staff development day. There hasn't been a staff development day since the start of Covid. Catherine will be contacting the police to again present a violence prevention program, possibly in the spring or fall or possibly a webinar. Jean urged this to be a very high priority. Catherine will contact Lt. Bane and try to arrange a date in March. Nancy noted that wellness programs being offered by the town are really good. Next meetine. Jean moved to adjourn; Nancy seconded. All approved and the meeting was adjourned at 5:20 PM. The next meeting will be March 9, 2022. Leonard Epstein Leonard Epstein, Secretary The foregoing minutes were approved at the March 9, 2022 meeting of the Mansfield Board of Library Trustees. [mp1\mp1\220209.05.dwj