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HomeMy WebLinkAboutLibrary Board Minutes 05.10.2016 Minutes of the Laurel Public Library Board of Trustees May 10, 2016 Attending Clair Killebrew Rose Marie Kline Dixie Feller Bill Hanson Nancy Schmidt Minutes April 2016 minutes were presented and read. Dixie motioned to approve the minutes, Bill seconded the motion. Motion passed. Correspondence None Circulation Report—compared to same time period last year... Traffic: down 36.76%; circulation: all items circulated totaled 2,409 (including 302 eBooks), book circulation was down 17.95%,media circulation was down 1.09%, eBook checkouts for this month was 14.8%of total book circulation; computers: internet use was down 43.6%, children's use was down 44.44%,wi-fi use down 20%;patron cards: city residents made up 60.9%of registered users for April,registered county patrons was at 31.23%and out-of-county patrons 12.96% of users. There were 43 tech assists in April. This is what happens when you close for 5 days of remodeling!! Old Business Carpet was completed on time. The library needed to stay closed a couple extra days to allow staff time to reorganize shelves, displays, etc. Patrons really like the new look and have commented on how nice the library feels. They've also stated that the restrooms look and smell better with the new flooring and paint. Nancy attended the Montana Shared Catalog meeting. The costs for Laurel will be going down for this year. Mike and Nancy spent the month of February compiling a list of patrons that hadn't used the library in over 2 years and deleted their cards. This was a significant savings of about $600 for the library. New Business Bonnie Priekszas passed away last year and named Laurel Public Library was one of her beneficiaries. Paperwork was received from attorney Joel Bower informing the library that we should be receiving about$10,000 from Bonnie's estate. Monies,when received,will be put into the donation account for the Laurel Public Library under the City accounting measures. The library will be closed Saturday,May 28th through Monday,May 30th for the Memorial Day weekend. Staff members want to take vacation for that Saturday. Nancy will be attending the Federation Coordinator's meeting in Helena on Tuesday,June 7, 2016 and the State Library Commissioner's Meeting on Wednesday, June 8, 2016 as a representative of the South Central Federation. Other Looking ahead: June 7th& 8th—MSL Federation Coordinator's meeting July 4th—Holiday closing Addressing the Board None Next regular meeting June 14,2016 Bill motioned the meeting be adjourned, Dixie seconded the motion. Meeting adjourned at 6:49 pm. Respectfully submitted, ill Nancy L. Schmi