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HomeMy WebLinkAboutLibrary Board Minutes 01.10.2017 Minutes of the Laurel Public Library Board of Trustees January 10, 2017 -Attending Clair Killebrew Dixie Feller Bill Hanson Arthur Vogele Nancy Schmidt Minutes Dixie motioned that the minutes for December 2016 be accepted as read. Bill seconded the motion. Motion passed. Correspondence None Circulation Report—compared to-same time-period last-year... Traffic: down 20.06%; circulation: all items circulated totaled 2,551 (including 315 eBooks), book circulation was up 10.3%, media circulation was down 10.9%, eBook checkouts for this month was 14.7%of total book circulation; computers: internet use was down 37.6%, children's use was down 27.3%, wi-fi use down 19.4%;patron cards: city patrons accounted for 62.8%of registered card holders at this time, county patrons represented 30.6%of registered patrons and out-of-county patrons were 6.7%of users. There were 26 tech assists in December. Old Business Since Laurel Library went live in Partners we have circulated 319 items through the end of December. We all feel this will improve our circulation significantly. Library-staff has noticed that many items being requested by other libraries are older items that haven't circulated in quite a while. Our biggest difficulty is getting our own patrons to realize they no longer have to request books through library staff but can place a hold on any book owned by our partner libraries. There is no extra cost to the patrons for this service. Nancy met with Jo Kramer concerning the restart of the Friends of the Library group. Jo will contact her former librarian in Ronan about their FOL by-laws and mission statement so we don't have to start from the very beginning.Nancy will talk with Pam Henley, MSL Consultant, about proceeding with restarting our Friends group. Pam has worked with many libraries over the years starting or resolving conflicts in service organizations. New-Business The resident mannequin was given to Blessed Beginnings. Laurie made a donation for the mannequin,which was forwarded on to Sedley Barsness since it was her mannequin. Other Geralyn will be out of the library until at least March 7th. After her sick leave ends she will be taking some vacation time off. She has 105 hours that she needs to use or she will lose them. There will be a South Central Federation meeting in Big Timber on March 18th - 10:00 to 3:00. As the Federation Coordinator Nancy will be attending the meeting but any, and all, Trustees are encouraged to attend to vote on the 17/18 Plan of Service. Addressing the Board None Next regular meeting February 14, 2017 Dixie motioned the Board meeting be adjourned,C-lair seconded the motion. Motion passed, meeting adjourned at 6:45 pm. Respectfully submitted, Nancy L.Schmidt