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HomeMy WebLinkAboutLibrary Trustees Minutes 9/19/2009MANSFIELD PUBLIC LIBRARY BOARD OF TRUSTEES MEETING - SEPTEMBER 19, 2009 Attendance: Nancy Breef -Pilz; Leonard Epstein, Joe Flynn, Johlt Walgreen, and Director Janet Campbell. The meeting was convened at 8:10 a.m. j Secretary's report. Minutes of the April meeting were reviewed and approved. Minutes of the May meeting were not yet finalized. Librarian's reports. The librarians' reports were reviewed and details discussed. A patron recently requested aspirin, reporting chest pains. She had walked from Mansfield Meadows and refused offers to summon medical help, very upset that the library would not provide her with medication. OLD BUSINESS FY10 budget; state aid request. The library's state aid request has been completed but the library mist apply for a waiver since the current budget is short by $21,000. NEw BUSINESS Meeting room. Questions continue to arise over requests to use the meeting room. Recent requests include political groups which are believed to be essentially fund raising organizations. There is also concern over monopolization of the room by groups which reserve prime times for months in advance. The matter was tabled for continued discussions at a later meeting. Museum passes. The board approved Janet's recommendation to slightly relax the library's policy concerning passes and allow patrons to have two at once when the dates are for a consecutive Saturday and Sunday. Family card linking. A new Sails program will allow cards in a family (or a group) to be linked for the purpose of dealing with delinquencies. It will not allow access to the checkout details of another persons account. More details should be available after Barbara Sheffield attends a Sails circulation meeting next week. Staffing. With the possibility of widespread flu, it is likely that library will have to close at times if it is impossible to have three staff members on duty. Janet will discuss the issue with Interim Town Manager Nick Riccio and suggest that we be allowed to have people "on call" for such contingencies. The library cannot replace Kristen because of the Town's hiring freeze. Magazine theft. The library has recently had a number of House Beautiful magazines stolen. When the thief triggered an alarm she refused to stop and the police were contacted. The patron has a long record of petty theft and the board directed Janet to send her a letter terminating her library privileges. Holiday hours. The library will close Saturday, December 26. Library survey. Janet recently initiated a patron survey and has had close to 600 responses, of which approximately 470 were on line. This was done in connection with preparation of the new five year plan. Internet stations. The library is planning to add four new internet stations for a total of seven. Space is a concern and it will likely be Q 1 in calendar 2010. By contrast, new libraries such as Norfolk have more internet access, e.g. twelve stations in Norfolk. Holds. A significant problem is developing with people who don't pick up holds. Some libraries are now charging patrons for failing to pick up a reserved item. Next meeting. October 31, 2009. The meeting was adjourned at 10:45 a.m. Leonard Eps ein,- •etary