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HomeMy WebLinkAbout2025-06-16 Board of Library Trustees Packet Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be dis cussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 1 2018-07-16 LAG Board - Committee - Commission - Council: Board of Library Trustees Date: 2025-06-16 Time: 7:00 PM Building: Reading Public Library Location: Community Room Address: 64 Middlesex Avenue Agenda: Purpose: General Business Meeting Called By: Amy Lannon for Chair Cappy Popp Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holidays. Please keep in mind the Town Clerk’s hours of operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted. Topics of Discussion: This meeting will be held in-person in the Community Room at the Reading Public Library and remotely on Zoom. It will also be available streamed live through RCTV Join Zoom Meeting https://us02web.zoom.us/j/86117297460 Meeting ID: 861 1729 7460 One tap mobile +13017158592,,86117297460# US (Washington DC) +13052241968,,86117297460# US Dial by your location +1 646 876 9923 US (New York) Meeting ID: 861 1729 7460 Find your local number: https://us02web.zoom.us/u/keny6p5GTY The Trustees also accept public comments through email: rpltrustee@noblenet.org Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be dis cussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 2 I. Call to Order II. Public Comment III. Affirming the BOLT Statement of Solidarity and Support for our Pride Community IV. Summer Programming and Early Literacy Update V. Discussion of the Policy on Lending to Residents of Municipalities with Decertified Libraries VI. VOTE: Election of Officers VII. VOTE: FY26 Trustee Meeting Dates VIII. VOTE: CY26 Holiday Schedule IX. Financial Report X. Director's Report XI. Approval May 12, 2025, Meeting Minutes XII. Future Agenda Items a. July i. Library Terrace Update ii. FY26 Warrant Schedule b. August i. Supplemental Spending Recommendations ii. Meeting Room Use Report iii. Review: Meeting Room Policy/Fees (as needed) Statement of Solidarity and Support for Our Pride Community Our public library serves all in our community, fostering an environment of respect, understanding, and belonging. Our Library is proud to provide a welcoming, safe, supportive, and celebratory space for members of the LGBTQ+ community, both as patrons and as part of our staff. We recognize the diversity of our LGBTQ+ community and strive to meet their informational, educational, and recreational needs. Board of Library Trustees Adopted: May 13, 2024 Policy on Lending to Municipalities with Decertified Libraries POLICY ON LENDING TO RESIDENTS OF MUNICIPALITIES WITH DECERTIFIED LIBRARIES In order for a public library to be certified in Massachusetts it must meet certain minimum standards of funding and service mandated by the Massachusetts Board of Library Commissioners. A public library that does not meet the minimum standards is "decertified" by the Massachusetts Board of Library Commissioners and is not eligible to receive state aid funding, apply for or receive LSTA grant funds, or enter into any contracts with the region to provide supplemental services. Massachusetts General Laws (605 CMR 4.01) state that certified public libraries are not required to loan materials to residents of municipalities with decertified libraries. This policy aims to address the issue of the fair and appropriate use of Reading tax dollars spent on public library service by limiting the reliance of a municipality with a decertified library on the Reading Public Library and its resources. The Reading Public Library upholds the importance of maintaining at least the minimum standards of public library service required for public library certification by the Massachusetts Board of Library Commissioners and therefore will not loan materials to residents of municipalities with decertified libraries. Public libraries that receive a waiver from the Massachusetts Board of Library Commissioners are considered certified. Residents of municipalities in which the library has received a waiver will be permitted to borrow materials. As stated in the Massachusetts General Laws (605 CMR 4.01), "all residents of the Commonwealth shall have access to reading and reference rooms under the same conditions as residents of the community." The Reading Public Library welcomes residents of all municipalities. However, residents of municipalities with decertified libraries are only able to use library resources within the bounds of the library building. Adopted: August 2002 MEMORANDUM TO: Board of Library Trustees FROM: Amy Lannon, Library Director DATE: June 16, 2025 SUBJECT: Meeting Dates for FY2026 _____________________________________________________________________________ In keeping with our schedule of meeting at 7 p.m. on the 2nd Monday, with alternate dates listed to accommodate holidays and Town Meeting, a list of the proposed dates follows: July 14, 2025 August 11, 2025 September 8, 2025 Tuesday, October 14, 2024 (holiday) Wednesday, November 12, 2025 (holiday and TM Conflict) December 8, 2025 January 12, 2026 February 9, 2026 March 9, 2026 April 13, 2026 May 11, 2026 June 8, 2026 cc: Town Manager’s Office Town Clerk’s Office 2026 Library Closings January 1, Thursday New Year’s Day January 19, Monday Dr. Martin Luther King, Jr. Day February 16, Monday Presidents Day April 5, Sunday Easter April 20, Monday Patriots Day Last Sunday, Open May 17 May 23-25 (Saturday-Monday) Memorial Day Weekend June 19, Friday Juneteenth July 3, Friday Independence Day Observed July 4, Saturday Independence Day September 5-7 (Saturday-Monday) Labor Day Weekend First Sunday Open October 4 October 12, Monday Columbus Day November 11, Wednesday Veterans Day November 25, Wednesday Close at 1 p.m. November 26, Thursday Thanksgiving Day December 24, Thursday Christmas Eve December 25, Friday Christmas Day December 31, Thursday New Year’s Eve Approved June 16, 2025 by the Board of Library Trustees As of May 31 (92%)Trustee Budget Summary SUMMARY Orginal $$Rev/Adj Expended Encumbered Balance % Used Municipal Salaries 1,754,250$ -$ 1,599,000$ -$ 155,250$ 91.15% Municipal Expenses 143,000$ -$ 125,270$ -$ 17,730$ 87.60% Municipal Materials 283,900$ -$ 263,378$ -$ 20,522$ 92.77% Fines & Fees 13,606$ 10,908$ 12,659$ -$ 11,855$ N/A State Aid 75,579$ 65,859$ 26,854$ -$ 114,584$ N/A Gifts 188,572$ 48,678$ 50,761$ 18,602$ 167,886$ N/A Trusts (Expendable Funds) 110,253$ 10,436$ 554$ -$ 120,135$ N/A TOTALS $2,569,159 $135,882 $2,078,477 $18,602 $607,962 Municipal Appropriation Orginal $$Rev/Adj Expended Encumbered Balance % Used Salaries - Library Administration 468,400$ 429,672$ -$ 38,728$ 91.73% Salaries - Leave Buyback*-$ -$ -$ -$ Salaries - Collection Services 506,450$ 476,652$ -$ 29,798$ 94.12% Salaries - Public Services 779,400$ 692,675$ -$ 86,725$ 88.87% Expenses - General Library Maint Contract Supp 23,000$ 22,656$ -$ 344$ 98.50% Professional Development 14,000$ 14,009$ -$ (9)$ 100.07% Library Programs 10,500$ 2,093$ -$ 8,407$ 19.93% Software/ Licenses 70,500$ 71,859$ -$ (1,359)$ 101.93% Library Supplies 9,000$ 5,854$ -$ 3,146$ 65.04% Office Supplies 5,000$ 2,592$ -$ 2,408$ 51.83% Technology 11,000$ 6,209$ -$ 4,791$ 56.44% Materials 283,900$ 263,378$ -$ 20,522$ 92.77% Books 95,685$ -$ Audio 4,323$ -$ Video 2,910$ -$ Periodicals 26,828$ -$ Electronic Resources 71,128$ -$ Other Materials 10,101$ -$ Overdrive (eBooks / eAudiobooks)52,404$ -$ TOTALS 2,181,150$ -$ 1,987,648$ -$ 193,502$ 91.13% Fines and Fees Orginal $$Rev/Adj Expended Encumbered Balance Revenue (and Carryover)13,606$ 10,908$ -$ -$ $24,514 Materials 25$ -$ ($25) Supplies 12,634$ -$ ($12,634) TOTALS 13,606$ 10,908$ 12,659$ -$ $11,855 State Aid Orginal $$Rev/Adj Expended Encumbered Balance Revenue (and Carryover)75,579$ 65,364$ -$ -$ 140,943$ Expenses -$ Office Supplies -$ -$ -$ Professional Development -$ -$ -$ Materials 5,910$ -$ (5,910)$ Library Other 495$ 15,935$ -$ (15,440)$ Library Equipment 5,009$ -$ (5,009)$ TOTALS 75,579$ 65,859$ 26,854$ -$ 114,584$ Page 1 As of May 31 (92%)Trustee Budget Summary Gifts & Donations Orginal $$ Adj/Income Expended Encumbered Balance Revenue (and Carryover)46,109$ 17,212$ 12,235$ 18,602$ 32,483$ Professional Development -$ 2,225$ -$ (2,225)$ Recreational -$ 2,217$ -$ (2,217)$ Programs & Services Adults 28,522$ -$ -$ -$ 28,522$ Programs & Services Teens 24,265$ -$ -$ -$ 24,265$ Programs & Services OESJ 11$ 2,465$ 80$ -$ 2,396$ Programs & Services Childrens 26,629$ -$ 760$ -$ 25,870$ Programs & Services- Local History 500$ -$ -$ -$ 500$ Studio 30,298$ -$ 1,883$ -$ 28,415$ RPL Foundation -$ 28,891$ 22,771$ -$ 6,120$ Garden -$ -$ 8,559$ -$ (8,559)$ Other Gifts (Combined)4,685$ -$ -$ -$ 4,685$ Supplies -$ -$ 31$ -$ (31)$ Materials 27,552$ 110$ -$ -$ 27,662$ TOTALS 188,572$ 48,678$ 50,761$ 18,602$ 167,886$ Trusts Original $$Avail/Income Expended Encumbered Balance Appleton / Mansfield 7,374$ 1,198$ -$ -$ 8,572$ Edward Appleton 44,919$ 3,244$ 554$ -$ 47,609$ R/M Babcock 3,126$ 439$ -$ -$ 3,565$ Stephen Foster 9,613$ 1,410$ -$ -$ 11,023$ Charles Torrey 1,235$ 146$ -$ -$ 1,381$ Donald Tuttle 1,059$ 102$ -$ -$ 1,161$ Elaine & George Long 34,953$ 2,689$ -$ -$ 37,641$ Barbara Hewitt 6,428$ 1,003$ -$ -$ 7,431$ James Rawstron 1,545$ 206$ -$ -$ 1,751$ TOTALS 110,253$ 10,436$ 554$ -$ 120,135$ Name Non-Expend Purpose 11,000$ 5,000$ 3,598$ "Books on literary subjects and self-government" (BOOKS) 12,000$ "Books … to be inscribed 'Stephen Foster Fund'" (BOOKS) 1,000$ "Books on non-fictional subjects" (NONFICTION BOOKS) 500$ "Books" 5,000$ "Books or Equipment" 8,952$ "Books" 1,613$ "Books on tape& furniture to house books on tape" (AUDIOBOOKS) TOTALS 48,663$ Stephen Foster Appleton / Mansfield "…for the purchase of books other than those listed as fiction" (NONFICTION BOOKS) Edward Appleton "Purchase of books, paintings, engravings, works of art or other suitable useful furnishings for said library. R/M Babcock Charles Torrey Donald Tuttle Elane & George Long Barbara Hewitt James Rawstron Page 2 1 | P a g e June 16, 2025 Board of Library Trustees Meeting IX. FINANCIAL REPORT a) May Gifts DONOR AMOUNT PURPOSE Reading Lions Club $300.00 Large print, braille storywalks, and other accessibility projects Corinne Fisher $50.00 In Honor of Cherrie Dubois Mary McIntire $50.00 In Honor of Cherrie Dubois Women’s League of Reading $1,000 64 Tonies purchased in kind and added to the Children’s collection Women’s League of Reading $500 Office of Equity and Social Justice Various Cash Donations $42.00 Total $1,942.00 X. DIRECTOR’S REPORT a) May Snapshot General Circulation Overdrive Circulation Usage May 2025 April 2025 May 2024 Circulation 26,568 27,643 26,797 Locker Use 15 54 10 Meeting Rooms Rentals 29 33 23 Museum Passes 190 225 128 New Library Cards 104 96 99 Overdrive 5,644 5,471 4,957 Programs 46 59 76 2 | P a g e Reference Questions 1,510 1,824 1,579 Visitors 13,749 14,731 14,004 Volunteer Hours 26.5 64.25 19 b) Services, Programs, and Collections i) With the nice(ish) weather up on us, Cate has started the Pop-up Book Bike meetups around town. May and June are busy outreach months with lots of visits to the schools, local pre-schools, the Garden Club Plant Sale, Friends and Family Day … and more! ii) Farm Day had 88 attendees, with kids aged 2-6 being our prime audience. Adults enjoyed getting up close with alpacas from Harvard Alpaca Ranch. Farmers from Newhall Fields Community Farm provided amazing hands-on learning experiences, including soil digging, planting seedlings, and playing dress-up as pollinators. Kids walked away with an appreciation for different types of farms in Massachusetts and knowledge of how to properly care for crops. Big shout-out to Megan W, Olivia, Nancy, Sara, and our teen volunteers! iii) RPL had great success engaging families out and about town. At Sticks and Stories, children explored gardening through reading, craft activities, and a hands-on Mattera Cabin community garden tour. Meanwhile, Family Storytime at Memorial Park brought nature-themed books directly to neighborhood families, creating a welcoming outdoor reading experience that attracted both regular participants and newcomers. These programs demonstrate effective community outreach by meeting families where they are and connecting literacy with local outdoor spaces and environmental themes. iv) RPL hosted a multilingual learner student field trip this month. This was a delight—a heartwarming collaboration that was a blast to plan, featuring a charming mix of K-5 attendees and their parents. Everyone had fun with ice cream sundaes, scavenger hunts, BINGO, and a Pixar short! v) Susan and Elizabeth represented RPL with an outreach table at the Health Fair at the Pleasant Street Center this month. They shared resources like Health Nook kits and promoted information on the Takeout Delivery program. They spoke to about 35 people, discussing summer programs/summer reading, and upcoming “Librarians and Lemonade” pop-ups. vi) The 2nd-floor patio received a refresh this month. The existing furniture found a new home at Reading Public Schools' Central Office—they were excited and grateful for the handoff. Meanwhile, as part of the Rooted in Reading grant, we purchased and installed a new table, chairs, and a child - sized picnic table. The furniture is Polywood, made of recycled plastic and 3 | P a g e extremely durable for outdoor use. We will add an umbrella and a stand for the table to provide shade. The patio is open to the public as of June 9, 2025, vii) We have met with new Assistant Fire Chief John Keough to review the status of the two library AEDs. We will work with RFD to purchase new AEDs and batteries as needed. We also plan to add one to the second floor. viii) Our volunteer program continues to grow. We have students completing National Honor Society and other service requirements, as well as older volunteers delivering to homebound patrons and helping to maintain our garden areas. c) Rooted in Reading & Sustainable Library Initiatives We are well into the second half of our Rooted in Reading Grant. In addition to MORE programs scheduled for over the summer, RPL is considering how we can continue the live by the mission and values behind this wonderful grant – how to be a Sustainable Library. i) Wildlife Habitat Certification: With the help of our Busy Bee volunteers, RPL will work to have a portion of our outdoor space certified as a Wildlife Habitat (Learn more). This designation means RPL will actively be supporting a healthy environment and hopefully inspire visitors to do the same. ii) Indoor Plant Education: Environgreenery, the plant maintenance company, has added helpful name tags for some of the more unusual plants in our indoor collection. RPL hopes to enhance this new feature by providing educational information the health and wellness benefits of indoor plants. iii) Community Garden Party: We are busy planning the First Annual Community Garden Party: A Green Communities Information & Education Fair. The event will feature local and regional resources related to nature, health, and anything “Green.” This short event, 1.5 hours, will run from 5-6:30 pm on Friday, June 20, coinciding with the Summer Solstice (the longest day of the year). RPL will provide ice cream and activities for added fun! d) Horizons i) Summer Reading starts in June! ii) RPL will be a Porchfest venue (June 28): RPL is coordinating with Porchfest as a 2025 host. With 20-30 locations across town, this community- driven event features an all-volunteer cast of organizers, talent, and venue hosts. 4 | P a g e iii) Library Terrace Project: Activitas and Town Engineering are working out the final, detailed plans for the new library terrace on the hill outside the conference room. They hope to go out to bid for the project this summer, with construction beginning this fall. This project is privately funded by the Reading Public Library Foundation. e) Personnel June Anniversaries • Andrea Fiorillo (13 years) • Ashley Waring (19 years) Paralibrarian News – Congratulations! i) Valerie Gould-Heithaus was awarded her Paralibrarian Recognition of Achievement – Level 3 ii) Andrea Hogan was awarded her Paralibrarian Recognition of Achievement – Level 4 f) Professional Development (Selected) • 2025 MLA Annual Conference • “Beyond the Pizza Party”: A Panel Discussion on how to Maintain Staff Morale • “Canva Create” Highlights • AI in Public Libraries • All Hands on Deck: Starting and Maintaining a Successful Teen Volunteer Program • All Your Data(base): Sharing Your Data Responsibly • Building Inclusive Collections • Change Management: Navigating and Communicating Change in Libraries • Customer Service 2.0: How to Continue to Deliver Exemplary Customer Service When Things Go Sideways • Empowering Our Children to Fly Through Collaborative Partnerships • Get to Know Your Government: The Massachusetts Office on Disability • NOBLE – Aspen Preview Session • Super Searchers & Meet LEO (Learn and Explore Online) • The Impact of Latest Federal Executive Orders on Massachusetts Librariess Respectfully submitted, Amy Lannon, Director (she/her) June 12, 2025 Town of Reading Meeting Minutes Page | 1 2016-09-22 LAG Board - Committee - Commission - Council: Board of Library Trustees Date: 2025-05-12 Time: 7:00 PM Building: Reading Public Library Location: Community Room Address: 64 Middlesex Avenue Session: Open Session Purpose: General Meeting Version: Final Attendees: Members - Present: Andrew Grimes, Secretary; Kelli Bacon; Andrew Gregory; Monette Verrier Members - Not Present: Cappy Popp, Chair; Patrick Egan, Vice-Chair Others Present: Amy Lannon, Director; Michelle Filleul, Assistant Director; Meaghan Clemente, Administrative Assistant Minutes Respectfully Submitted By: Andrew Grimes, Secretary Topics of Discussion: I. Call to Order 7:03 p.m. Due to the absence of both the Chair and Vice Chair, the quorum must elect a temporary chair to preside over tonight's meeting. Motion: To nominate Mr. Grimes as temporary Chair Pro Tem to preside over the May 12, 2025, meeting. (Verrier / Gregory) Vote: Approved 4-0 II. Public Comment No public comments were made in person or remotely. III. Discussion of the Policy on Lending to Residents of Municipalities with Decertified Libraries Wakefield and Melrose have published policies regarding lending to residents of municipalities with decertified libraries. Other towns bordering Stoneham, including Winchester, Woburn, Medford, and Malden, do not have publicly posted policies regarding this issue. However, Ms. Lannon will continue to research this issue more deeply and contact library staff in other communities as needed. Currently, the Stoneham Public Library faces FY26 budget cuts but hopes to have enough funding to obtain a temporary waiver to maintain its certification. Also, Lynnfield is holding a special election for a municipal budget override. Although the possibility of decertified libraries in nearby communities is still an issue, updating the Library's policy Page | 2 is not as urgent. Ms. Lannon confirmed that no nearby libraries have officially been decertified yet. The current policy was adopted in 2002 in response to the decertification of another nearby library in the North of Boston Library Exchange (NOBLE) consortium. Ms. Verrier questioned whether decertification would take effect immediately on July 1 to begin the FY26 fiscal budget year. Ms. Lannon explained that the official state certification process typically occurs in November or December. Denial of service would wait until that official MBLC notification. Once a library is decertified, it must meet certification standards for a full year before becoming recertified. A waiver would grant a temporary pass as a library works to meet minimum certification standards. The Library will track any changes in the certification status of other libraries. Ms. Lannon suggested deferring further discussion until all members were present and she had had a chance to conduct additional research. The Board expressed interest in reviewing any policies that may limit access to programming and other library services, as well as the borrowing of materials by residents of municipalities with decertified libraries. Motion: To table further discussion of the Policy on Lending to Residents of Municipalities with Decertified Libraries. (Gregory / Verrier) Vote: Approved 4-0 IV. Library Terrace Update The Ad Hoc Library Landscape Committee has signed and approved Activitas’ landscape design proposal for the outdoor Library Terrace project. Work is progressing quickly and smoothly so far. The Library will host an open community forum on the Library Terrace project on Thursday, May 22, at 7:00 p.m. at the Library. Neighbors, community members, Reading Public Library Foundation members, Friends of the Reading Public Library members, and other stakeholders are welcome to attend to learn more about the project and provide feedback. After incorporating additional community feedback, Activitas hopes to have bid documents ready in late June, with the bid opening in mid-July. Hopefully, construction will begin in September and wrap up by December. Town Engineer Ryan Percival is working closely with Activitas and the Community Planning & Development Commission (CPDC) to oversee the technical aspects of the project. The Reading Public Library Foundation is generously funding the project. The Board suggested that the Library set aside separate funds to establish a plaque recognizing the Foundation's contribution to the Library Terrace. Ms. Lannon reviewed other Foundation gifts, including the book bike and exterior pickup lockers. V. Financial Report Town Meeting approved the FY26 budget on Monday, May 5. There were no questions or discussions regarding the total library budget of $2,260,050, representing a 3.6% increase over FY25. The Library makes up 1.5% of the total budget and 6% of the Municipal Government budget. The Town and the Library will face tighter budgets over the next few years. The FY25 budget is on track for the June 30 fiscal year-end. Page | 3 VI. Director’s Report The second-floor patio space will open to patrons of all ages in a soft launch this summer. RPL expects to install new, recycled Polywood furniture soon. Other features include wheelchair-accessible planters with herbs and vegetables. Ms. Lannon noted that the patio space is not monitored or supervised. Custodians will be responsible for locking and unlocking the patio space. Hours may be limited for library program use and safety due to inclement weather, cold temperatures, and lack of lighting after dark. Ms. Lannon will follow up with the Facilities Department regarding security cameras in the patio area. Artwork from Reading Memorial High School students is on display in the studio space. Students researched endangered and threatened Massachusetts animal species and created innovative artwork representing them with recycled materials. The next art exhibit in June will feature comic drawing in collaboration with a presenter hosting a cartooning workshop series. The Library is halfway through its Rooted in Reading program funded by its $20,000 Library Services and Technology Act (LSTA) Dig-In Grant. Federal grants like this may not be available if the Institute of Museum and Library Services (IMLS) funding is cut. The Rooted in Reading program aims to make Reading a greener community by promoting nature, health, and sustainability through library programs and resources. Ms. Lannon noted that this grant is supported by in-kind funding through gifts, materials, and support from the Friends of the Reading Public Library. Head of Research and Reader Services Sara Kelso has spearheaded the grant and facilitated collaboration across library divisions at multiple levels. All staff members are involved in some way and seem excited about the grant. 49 Rooted in Reading programs have been held across all departments and age groups. Attendees have reflected on their experience and learning through short surveys. Overall, the grant has been a positive experience for the Library, the staff, and the community. The Library’s gardens are blossoming with native and sensory plants. EnviroGreenery has begun regular indoor plant care and management. The Seed Library collection has been successful since relocating to the main floor. Although borrowing may slow down with the spring planting season, patrons continue to take seed packets. Even on a rainy Saturday, over 100 community members planted 200 trees at the first annual "Planting for the Future Event" in collaboration with the Town Forest Committee, Department of Public Works, Reading Scouts, and other volunteers. The Department of Public Works planted 300 more trees. This annual event will continue to expand through the Town Forest’s 100th Anniversary in 2030. Eight staff members will attend the Massachusetts Library Association Conference in North Falmouth later this month. Several hold leadership positions, and a few others will present. Ms. Lannon highlighted other recent staff professional development activities. The annual Summer Sizzlers book talk event is on Friday, June 13, and the Juneteenth Freedom Festival is on Saturday, June 21. New Library of Things shelving with custom-sized lockers has been ordered. The lockers will be installed near the holds pickup area across from the self-checkout stations on the main floor. This project has involved careful measuring, multiple quotes, and a detailed procurement review amidst price challenges with tariffs. However, the Library has negotiated a fair price with the vendor and will fund the project entirely through supplemental gifts and Rooted in Reading grant funding. Page | 4 The Board discussed member availability for their June monthly meeting. Pending the availability of the chair and vice chair, the next meeting will be held on Monday, June 9, or Monday, June 16. Ms. Verrier noted that June 16 is the last day of the school year for Reading Public Schools. VII. Approval of April 14, 2025, Meeting Minutes Motion: To approve the minutes of the April 14, 2025, Trustee Meeting as written. (Grimes / Verrier) Vote: Approved 4-0 VIII. Future Agenda Items The discussion on the Policy on Lending to Residents of Municipalities with Decertified Libraries will continue in June. Ms. Fiorillo will present a summer programming update. The Board will vote to elect officers, determine FY26 meeting dates, and set the 2026 holiday closing schedule. Adjournment 7:32 p.m. Motion: To Adjourn (Gregory / Grimes) Vote: Approved 4-0 Respectfully Submitted, Andrew Grimes, Secretary and Pro Tem Chair