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HomeMy WebLinkAboutLibrary trustees 02/21/2015MANSFIELD PUBLIC LIBRARY BOARD OF TRUSTEES MEETING - FEBRUARY 21, 2015 Attendance: Chris Cormier -Hayes, Leonard E st 'mol y o en and Director Catherine Coyne. Joe convened the meeting at 8 a.m. 2911 AUG -tl A q; 21 Secretary's report. Minutes of the January 12 meeting were reviewed and approved. t'it;is�i (r. Treasurer's report. The treasurer's report for Januao,,"'g-�r'ei,Wi 4U-- nMpproved. OLD BUSINESS Librarian's report. Cathie reported on progress in arranging the One Book, One Community program. A schedule of events has been printed on bookmarks available at the front desk. A guest appearance by Wonder's author, R.J. Palacio, is not feasible because of her high speaking fee. Random House has sent the library three boxed sets of Wonder and 365 Days of Wonder which will be used as raffle prizes. Cathie attended the annual Southeastern Massachusetts Libraries Legislative Breakfast on February 6, noting the support of all of Mansfield's representatives. NEW BUSINESS Weather closings. The board reviewed the procedure for closing the library in the event of seriously bad weather, noting especially the danger to patrons when there is no custodial staff to maintain the sidewalks. Catherine will continue to consult with the board when she deems it necessary to close and will also make it a point to notify the Town Manager. The board members took note of the Town Manager's cell phone number to ensure he is notified promptly when closing is necessary. Budget meeting. Catherine reported that some reductions in the library's initial submission are likely, particularly the book budget. Strategic plan. The board discussed commencing work on a new strategic plan for the library, most likely to be in place for FY2017. Possible approaches include primarily focus groups and patron surveys. Having such a plan in place will enable the library to apply for various grants. Next meeting. Marc] Refreshments: LE a.m.