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HomeMy WebLinkAboutLibrary Trustees 03/03/2018MANSFIELD PUBLIC LIBRARY Board of Trustees Meeting - March 3, 2018 RECEIVED TOWN CLERKS OFFICE Attendance: Dana Hourigan, Marianne Mackie, Jean Mallon, LeQn4ggq n Xrd. 5 Director Catherine Coyne. Nancy convened the meeting at 8:10 a.m. MANSFIELD Secretary's report. The secretary's report for February was revieix�kw am6eitTS Treasurer's report. The treasurer's report was not yet available. Librarians' reports. The librarians' reports were reviewed and highlights discussed. Teen space. Catherine reported on minor disruptions which have led to one young patron being barred from the library until September. Staff. Morale is good with compliments from patrons about their friendliness. Some members have been ill and special attention is being given to frequent table cleanings and plentifal hand sanitizers, Town manager, facilities tour. The town manager visited briefly on February 6 and will plan on attending a trustees meeting in the near future. Budget meeting. The town manager and chief financial offer met with Catherine to discuss the FY 19 budget and understand that the MBLC's municipal appropriations requirement (MAR) which is $912,000 for the Mansfield Library. RFID. Technicians are still working on resolving minor problems. Tagging has been completed through the 800s; DVDs and CDs are finished. The entire process should be finalized by the end of April. OLD BUSINESS Director's evaluation and Job description. The board discussed the need to review the director's job description in the near future and will complete the pending performance evaluation. NEW BUSINESS Meeting with town manager: Mr. Dumas is tentatively planning to attend the April 7 board meeting and the board discussed a brief information presentation for him. Marianne and Dana will be meeting to prepare some written summaries which may be helpful. Next meeting. April 7.