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HomeMy WebLinkAbout2003-03-18 Board of Library Trustees MinutesBoard of Library Trustees Minutes of Meeting -March 18, 2003 2003 APR .,.1 10 3: 21 Present: Roberta McRae; Eugene Nigro; Dick Ogden, Chair; Stephen Connor; Maria Silvaggi; Vicky Yablonsky; Kimberly Lynn, Library Director; Elizabeth Dickinson, Assistant Director. The meeting was called to order by Mr. Ogden at 7:00 p.m. Ms. Lynn opened the meeting by explaining to the Board that she was misquoted in the publicity being put out by Reading Pride. Her original statement was as follows: "The Library is open fewer hours now than it has been in its entire recorded history". Reading Pride however deleted the word " recorded" when it reprinted this statement in its flyers and on its website. ("The Library is open fewer hours now than it has been in its entire history".) Ms. Lynn felt that the difference was significant and that Board members should be aware of the fact that she had been misquoted. The meeting was then adjourned briefly in order to pay tribute to Mrs. Silvaggi and Mr. Nigro, both of whom are retiring from the Board this month. Mrs. Silvaggi's family, including her husband, daughters, and grandchildren were able to join us for cake, coffee, and best wishes. Mr. Ogden spoke for all when he remarked that " Never in his experience has the Town lost so much talent in one night." The Board and the library staff expressed their thanks to both retiring Board members for the exceptional wisdom and experience they have brought to their service as Board members. When the meeting resumed, there was a question as to the candidates currently running for the seats which will be open due to the retirement of Mrs. Silvaggi and Mr. Nigro. Ms Lynn listed the candidates: Susan Hopkins Axelson of 300 Charles Street John E. Brzezenski of 60 Terrace Park Karyn A. Storti. of 31 Green Street Ms. Lynn offered each of the candidates the opportunity to meet with her regarding the Library and upcoming issues. She met personally with Ms. Axelson and Mr. Brzezenski, and .spoke by phone with Ms. Storti. It was moved by Mr. Nigro and seconded by Mrs. Silvaggi that the minutes of the meetings of February 6 be accepted. It was moved and seconded that the minutes of the meeting of February 18 be amended to show that Mrs. McRae attended the meeting. It was moved and seconded that the minutes of the meeting for February 24 also be accepted. All of these motions passed unanimously. Financial Report The Library has been required to cut $23,000 in its 03 budget because of the financial crisis that the Town is facing. Ms. Lynn explained that it will be possible to meet this requirement without laying off any current employees. There is a projected surplus of approximately Other announcements: Reading Public Library has been selected as one of 35 libraries in Massachusetts to participate in a special MBLC public relations campaign. Children's Librarian, Rachel Baumgartner has been selected to participate in the second YSLead Institute to be held at Endicott College this summer. It is an honor for Rachel to be chosen, as one of the future leaders of our profession. She will receive training in both leadership and mentoring skills. Elder Services Librarian Sally McDonald retired on March 6, and is greatly missed by both staff and the public. Department Heads will be appearing on a special two hour RCTV program, "Ask the Town Manager" on Monday March 24 at 7:30 p.m. Annual Friends of the Library House Tour will be held on Sunday, May 18`h MLA Conference will be held in Springfield, April 30-May 2. Lorraine Barry and Allison DaSilva have participated in the planning of this event by serving on the Conference Committee. Esme Green and Mary Ellen Downey will be guest speakers at the conference. Verizon is still interested in using the Library for a cell tower. Ms. Lynn and Town Manager Peter Hechenbleikner will be meeting with Vernon officials next week to try to work out a deal. Estimated income from a lease arrangement would be in the range of $20,000430,000 per year. Mr. Ogden asked if this would need to be cleared with the Historical Commission. Ms. Lynn replied that the approval of the Historical Commission was necessary and that she would be meeting with them. Peter Hechenbleikner has approved the replacement of the flooring in both second floor bathrooms. The current flooring is old, and is coming up and is torn in spots. The new flooring has arrived and will be installed shortly. Building maintenance, however, continues to be a cause for concern. Ms. Lynn listed a number of other projects which have been neglected because of lack of funding. These include interior and exterior painting, recarpeting the stairs and lower level, and repairing water damage. Mr. Conner suggested that the next Board meeting include a tour of the Library which would highlight the need for repairs. Library Hours Discussion Ms. Lynn provided a handout to the Board which showed several different scenarios for revised operating hours. These scenarios were developed by library staff, and each reflected the a cut in the number of hours that the Library would be open from 56 to 50. After discussion, Mr. Nigro movedthat the Board endorse Scenario # 2-which-provided for ,the reduction by having the Library open one hour later each day. as follows: Monday-Wednesday, Friday, Saturday: open at 10:00 a.m. Thursday: open at 2:00