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HomeMy WebLinkAboutLibrary Trustees 11/13/2024Minutes of Library Board of Trustees Meeting p'.7" -! ,I'E0 November13,2024 (;',; s Ct_E,;f�S OFFiCE Attendance: Jean Mallon (Chair), Debbie Gordy, Kate Pope, Charlie CMKLI&Srd 1!psie n and Catherine Coyne, Library Director. The meeting was called to order by ChairpersonplJean Mallon at 5:30. 1 U S ET T S Secretary's Report: The Minutes of the October meeting were reviewed. Kate made the motion to accept the October minutes; seconded by Kate and approved unanimously. Treasurer's Report: Treasurer's report through the end of October was reviewed. Debbie made the motion to approve, Kate seconded and it was unanimously approved. Librarians' Reports: The librarians reports were reviewed. No comments. Correspondence: None Old Business: Update on fiscal year 2025 action plan was provided. The benches in the stacks were replaced with comfortable chairs from the quiet area. This has resulted in the chairs being used regularly. The labeling of the shelves in the children's room have been improved and clarified. The library staff is considering options to improve the labeling in the adult section. Catherine will be meeting with the town CFO to discuss the library budget on 11/19/24. New Business: Two members of the Parks and Recreation Department attended the meeting to request they be allowed to use the community room for adult programs. The room is typically not available due to library programs being held in the evening. Following discussion, the Board agreed to accommodate parks and rec on Wednesday evenings as long as they provide a written request for specific dates and such requests will be subject to the Library Director's approval. To further accommodate these requests, a motion was made to waive items 1 and 7 of the meeting room guidelines for the Park and Rec department through June 30, 2025. This motion was made by Kate and seconded by Charlie and approved unanimously. The next trustee meeting will be held on December 11, 2024, from 5:30 to 7:30. Adjournment: A motion was made by Kate to adjourn the meeting at 6:53 pm, seconded by Jean and motion to adjourn was unanimously approved. Respectfully submitted, Debbie Gordy, Library Trustee The foregoing minutes were approved at the 12/11/24 meeting of the Mansfield Board of Library Trustees.