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HomeMy WebLinkAboutLibrary Board Minutes 05.12.2009Minutes of the Laurel Public Library Board of Trustees May 12, 2009 Attending: Gail Brice (presiding), Clair Killebrew, Bruce McCullough, Christy Smith, Rachelle Tresch and Nancy Schmidt. Minutes: The minutes of the April 14, 2009 meeting were read, and approved. Correspondence The library had received Thank You notes from Patsy Taylor and Xaiber expressing their appreciation in being able to use our library for training and computer availability. We received a donation from Doris Odegard in the amount of $100. Gail will send Doris a Thank You note for the donation. Circulation Report Traffic for April 2009 was 2,351 patrons, up 25.6% over April 2008. Circulation for materials was 3,855 items, up 4.2% from April 2008. Circulation of books alone was 3,348, up 3.4% over last April. The biggest increase in circulating items was books. There were also 881 internet computer users for the month of April and 43 children's computer users. The total computer use is up 14.6% from March 2009 (14.1% for internet computers). City residents account for 73% of our library card holders (checking out 70.7% circulating items), county residents 22.5% (checking out 21.7% circulating items) and non-resident card holders 3.8%. Old Business Nancy attended the MLA Conference April 22 through April 25 in Kalispell. She reported on the number of workshops available and those that she attended. The workshops included digitizing records for future reference, evaluating library boards, library foundations, changing certification for librarians, freedom of expression, and the future of libraries. Nancy will attend the MSC Director's Station training in Bozeman on May 2 1St and the MSC Spring membership meeting on May 22 na Sue and Randy Fox donated a variety of books to the library valued at $1,000. Geralyn and Nancy gave Sue a list of items that had been requested by patrons so that she could purchase those books that would likely see the most traffic. Training for Census Bureau employees has completed. All trainees were very thankful that they had an open facility such as the library that could be used by everyone, rather than one person's home. Summer lawn care will be managed by Robertus Lawn Service with Lush Green Lawns providing weed prevention. New Business The summer reading program starts June 1, 2009 and concludes July 31, 2009. The theme this year is: Be Creative @ Your Library or Express Yourself @ Your Library. There has been no further word on budget meetings. As soon as Nancy has more information, she will call the board members. Rachelle has expressed an interest in advocacy for the library. Nancy has suggested that she meet with different groups in the area to let them know that the library is available for trainings and meetings. This will be discussed further at the next board meeting. A new door handle/lock has been installed on the employee door. The cost is over $400 but this is less expensive than repairing the old lock numerous times. Time to address the Board No one addressed the board Next regular meeting June 9, 2009 will be the next meeting.