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HomeMy WebLinkAbout1990-11-19 Board of Library Trustees MinutesBoard of Library Trustees Minutes of Meeting - November 19, 1990 Conference Room - Reading Public Library - 6:00 p.m.. Present: Dr. Christine Redford, chair; Mrs. Carol Beckwith; Mr. William Diamond; Ms. Cherrie Dubois; Mr. Robert Fields; Mrs. Elia Marnik. Dr. Redford called the meeting to order at 6:10 p.m. Minutes: Ms. Dubois moved that the minutes of October 15 and November 8 be approved. The motion passed. Director's report: Corinne Fisher attended a workshop on work simplification. She may do a small workshop for the staff on prioritizing tasks. Communications: Diane Young expressed the professional staff's gratitude to the Trustees for their efforts on the reclassification project. Unfinished business: Ms. Flannery presented NOBLE's proposed budget for FY92. The library's assessment has decreased from the previous fiscal year. Mrs. Marnik moved that the NOBLE budget be approved. The motion passed. A list of service priorities developed by the staff was distributed. The Board discussed suggestions for changes to reduce strain on resources. The concensus of the Board was to approve of the following proposals, which will be effective July 1, 1991: 1) Change the borrowing period to three weeks with one renewal allowed (as opposed to the current two weeks with two renewals allowed). Many other NOBLE libraries have a three-week borrowing period. This would reduce phone renewals, but circulation statistics would decrease. The seven-day borrowing period for new fiction and bestsellers would remain. 2) Change to a one-month borrowing period for school deposits (currently two months). '3) Phase out notary service. All current reference librarians have become notaries; this will not be required of future hires. 4) Have indexing of the Chronicle done by a volunteer. 5) Eliminate staff field trips to other libraries and agencies for continuing education. 6) Don't sort and forward incoming, unsolicited mail not addressed to a person. Throw it out. 7) Transfer the job of preparing the newspaper for microfilming to the Chronicle office as of January 1. 8) Eliminate senior housing deposit collections, which receive minimal use. Nursing home deposit collections and homebound delivery would continue. 9) Eliminate files of Town Board minutes, which are rarely used and are available at Town Hall. 10) Ask the Friends to oversee repair and maintenance of the Apple computer, which is owned by them. 11) Reduce reporting of benefits (vacation, sick time, etc.) to staff from twelve times a year to three times a year. 12) Reduce correspondence for acknowledging gifts. Send only one letter, at the time the gift is ordered. Do not hold gift books for the donor to view. 1 The elimination of museum passes was discussed. Although the passes ~e donated, staff time is required to take reservations and track down unreturned,,passes. The money donated might be better used for a purpose more directly related to the library's mission. However, the passes are extremely popular. Ms. Flannery suggested making fines voluntary, by putting a receptacle for fine money at the book return area, and preventing the computer from calculating fines. Circulation staff would then have to assist only those patrons checking out, not those returning materials. This would reduce bottlenecks at the check-out desk caused by patrons who come up "delinquent" for owing fines. Patrons would still be unable to check out materials if they had one or more items overdue. Replacement costs for lost books would continue to be collected. The Board approved this change, on a six-month trial basis to discover how much income is lost, and whether this reduction in income is problematic from the Town's point of view. . The closing of the card catalog was recommended by the Director. The Salem Public Library opened about six months ago with no card catalog and about fifteen terminals. Their online catalog is liked by patrons of all ages. They have a good list of subjects with Dewey numbers on hand, in the rare event that all of the terminals are not functioning. Ms. Flannery suggested adding five terminals this year using money from state aid. Terminals cost about $400; ports for each terminal at Central Site cost $1700. Mrs. Beckwith requested figures on the costs of staff time to maintain the card catalog and subsequent savings of the online catalog. Mrs. Flannery will report back to the Trustees on this matter. The Director presented two proposed budgets for FY92 with the 3.2 rcent cut mandated by the Town Manager. The first, her recommended, budget eliminates the position of Head of Technical Services and incorporates it into the Assistant Director's job. Ms. Flannery gave her reasons for choosing the Technical Services position: the division has not taken any cuts in personnel in the past fiscal year; the number of books being purchased is decreasing; closing the catalog would reduce the staff time needed for catalog maintenance. She opted to cut a higher-paid employee, rather than lay off a lower-paid employee and have a higher-paid employee end up doing that work. The two full-time employees in Technical Services are very capable and handle all routine tasks. The head of the division sets standards and policies, performs complicated cataloging, and watches NOBLE decisions for the best interests of the library. Because this would cut twenty hours of staff time, Ms. Flannery also recommended closing the library at eight o'clock Monday through Thursday. Staff did not support the Trustees' previously stated preference for a 10:30 to 8:30 opening, because it would eliminate another storyhour and business generally slows down at 8:15 in the evening. Mrs. Marnik suggested a compromise of closing for one day a week and maintaining the nine o'clock closing on other days. Mrs. Beckwith suggested opening at one o'clock on Monday. Mr. Diamond recommended that the library do head counts at various times to determine use. Mr. Fields moved that the Board approve, with extreme reluctance, the reduction of one position and four hours per week from the library's hours. motion passed. The hours to be cut will be determined at a later date. The Director's second proposed budget was created based on the Board's last budget discussion, which indicated that cuts from personnel were undesirable. It would have necessitated a 43 percent cut in the book budget from last fiscal year. Ms. Flannery noted that.it would be hard to 2 lstify maintaining a full complement of staff when book purchases are educed to such an extent. The book budget is level-funded in the budget adopted by the Board. The meeting adjourned at 7:30 p.m. Respectfully submitted, Diane J. Young Assistant Director 3