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HomeMy WebLinkAboutLibrary Trustees 01/10/2024Minutes of Library Board of Trustees Meeting January 10, 2024 RECEIVED TOWN CLER'�S OFFICE Attendance: Jean Mallon (Chair), Debbie Gordy, Leonard Epstein, Kate Pope and Catherine P 12: 21 Coyne, Library Director. The meeting was called to order by Chairperson, Jean Nth NIA 9.98. V1;\H,F IELD Secretary's Report: The Minutes of the December meeting were reviewed. Jean p�A, ,ACNLjSETTS made the motion to accept the December minutes; seconded by Leonard and approved unanimously. Treasurer's Report: Due to transition to new treasurer, no treasurer's report was available. The newest member of the Library Board ofTrustees, Kate Pope, introduced herself and was welcomed by the Board. Kate has lived in Mansfield since 2020. Librarians' Reports: The librarians reports were reviewed and the Board requested that Catherine compliment the staff on their report preparation. Participation in December programs was excellent. There are two candidates for the position of Teen Librarian, one of whom has significant experience working with teens. She is currently an adjunct professor at Boston University. If hours can be agreed upon, an offer will be made pending reference checks. The Children's Room is going great. The Friends of the Library are increasing their visibility on Facebook in order to generate more interest. Correspondence: None Action Plan: No questions at this time Old Business Discussion on how beneficial a large yearly book sale would be to the community and the library. The sales were stopped due to lack of room for book storage. Discussion ensued regarding the use of the dumb waiter for carrying books. Formal training would be required for everyone with Catherine in charge of this training. This would be a safety benefit to the staff. New Business: Election of Library Board of Trustee Officers: Chairperson: Jean Mallon Treasurer: Charlie Cullinan Secretary: Debbie Gordy All elections were unanimous. Electronic sign usage at the public works complex can be utilized by town departments including the library. Catherine will begin publicizing library events through this avenue. Holidays not listed in the employee handbook must be voted on by the Board. This matter was tabled for a future vote. Adjournment: A motion was made by Debbie to adjourn the meeting at 6:31 p.m.; seconded by Kate. Motion unanimous. The next meeting is scheduled for Wednesday, February 21st at 5:30 p.m. Respectfully submitted, Debbie Gordy, Library Trustee The foregoing minutes were approved at the _Feb. 21, 2024 meeting of the Mansfield Board of Library Trustees.