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HomeMy WebLinkAbout1998-03-16 Board of Library Trustees MinutesBoard of Library Trustees Minutes of Meeting March 16,1998 ; CLERK 77AD 'G, HASS. Present: Mrs. Maria Silvaggi, chair; Mr. Stephen Conner; Ms. Ch(#,rA*b*js,A p Dr. Christine Redford. Also present: Mr. Richard Ogden and Ms. Donna InDelicato. Absent: Mr. William Diamond, Mr. Robert Fields Mrs. Silvaggi called the meeting to order at 7)05 p.m. Technical Services: Technical Services Director Michael Colford presented an update and report on his department. The Trustees learned about the nook ordering process, from book meetings and order data bases to covering, pocketing, and entering books in the computerized catalogue. As for paperbacks, in addition to orders, the library also receives many gifts. Interlibrary Loan (ILL) is also handled by Tech Services via the NOBLE system, which delivers the books; each month some 400-500 ILL books go through our library. E-mail is used for NOBLE books, but non-NOBLE searches are harder. If the book cannot be found via our nets, someone at NOBLE searches. In addition to staff hours, Mr. Colford said many volunteers make the system work. Minutes: The minutes of the February 9 meeting were approved. Financial Report: Director Hanley said we were in "good shape." Statistical Report: Particularly noted was the heavy weekend use the library gets. Report from the Chairman: Mrs. Silvaggi urged everyone to attend the Budget Council meeting March 18 at 7:30 p.m.; a quorum is needed. We have also received additional state aid. And, somewhat sheepishly, Mrs. Silvaggi said that membership solicitations from the Friends had been sent. Director's Report: Ms. Hanley's report was contained in the material sent in our packet. Liaisons: Dr. Redford said the friends were busy this spring. The coffee hours are going along well, and the annual meeting will be held June 11. The Foundation is preparing for a speaking engagement from Doris Kearns Goodwin on March 27. Continuing Education: People still seem to want to know how to use the internet. The PLA report indicated that computer labs can be used to teach people; people also need information literacy. Do we have a teaching role? The library could be a place where people are trained in the use of computers, including the internet; we are a place where all people can have access to technology. A compuer larning lab in the library is a possibility to consider. Ms. Hanley would like to close the library for a day or a substantial part of one to devote time to staff development. Suggestions for various closing times were mentioned, but Ms. Hanley is looking for a 9-5 period or equivalent. Town Meeting: A state-of-the-library report will be prepared for town meeting. Parking: We will meet with the neighbors on April 6 at our regular meeting. Several proposals will be presented: widening the exit driveway, creating sidewalks from Middlesex Avenue to the library, lighting walks from the street to encourage on-street parking, putting in a curb on Deering Street, and restriping the current parking lot. Adjournment: The meeting was adjourned at 8:55 p.m. Respectfully submitted, r' Cherrie Dubois Secretary, pro tempore