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Minutes: June 2013

Mt. Pleasant Public Library Board of Trustees Meeting June 18, 2013 Attendees –Laurie Hansen, Library Director, Mike Ellington, Lori Birch, Christy Larsen, Colleen Oltrogge – City Council, Maren Peel – Friends of the Library Attendees welcome and meeting called to order by Laurie Hansen. Roll call was taken and verbally stated for the recording. Budget – In regard to the current year budget the library was informed that the transfer from retained earnings would be put in account at the end of the fiscal year – this would put it around July 1st to be transferred to accout. – Answer from city was not clear on whether to leave some for next year. – As to the upcoming year’s budget we were advised to save some back again because of the unpredictable aspect of the tax movement. This has been budgeted in. Staffing – Included in the new budget is funding for a new part time staff member. Laurie will form a position description for this new staff member. – Lois’ contribution and time in the library was noted as was her desire to continue. There is concern that she doesn’t have the knowledge of technology that is needed in the library. – Laurie would like to have a goal to open again on Mondays in January for at least 4 hours. Advocacy – It was discussed that in regards to a donation and other issues in the library that it would be a good idea to have someone write an article for the paper. This would raise public awareness and the profile of the library. Nothing definite was decided. Water Seepage – An expert contractor has been hired to handle this issue. They are working on the outside and checking for mold on the inside. A figure of $4,000 was mentioned to replace carpet, etc. Summer Reading – A breakdown of the donors was provided. It was noted that an odd amount shows for Jeff McDonald as he donated the amount of his city pay to the program. The donations

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were so far about half what they normally are. – Letters were sent to a few that usually contribute. We want to have the donations pay for the prizes. – The issue with the Friends/City check deposit was finalized. – Currently there are 225 participants. The classes are going well. – It is hoped that a collaboration with the city will work out to have heavy equipment ‘petting zoo’. – Final party is July 17th and it would be great if city officials could attend. Computer Policy/Room Use Policy – Review of Computer Use Policy & Disclaimer. – Acceptance moved by Christy Larsen, seconded by Colleen Oltrogge. – was decided that the time limits should mirror each other and time limits ILS – Now being used but need to work out collaboration efforts. Items such as holds on other library’s items, courier, etc. – Laurie is meeting with Ingram today – considering the possibility of prepaying for some services. – It is still a huge issue as to how to coordinate the patron card and payments for those who don’t live within Mt. Pleasant, Ephraim and Manti. The libraries have different charges currently – From free in Manti to $20 in Mt. Pleasant. With ILS there will be one card. No resolution on this was found. Library Recertification – This is due the end of June – Still addressing the issue of the average contribution from the city. Four years of city budgets will be used to show funs was coming from Power not from taxes to show that the maintenance of effort is there. – Selection policy approval. Motion – Colleen Oltrogge, Second – Mike Ellington Flowers – Help is needed in the flower garden to identify the weeds from the perennials. Also, new flowers need to be chosen. – The mayor has been handling this but we need help this year. – It was suggested that maybe we could get some volunteers from the senior citizens. Jon Schuhmann was to be contacted. Public Meeting Requirements – Reviewed open meeting statute. – Need to consider putting notice on Public Meeting notice website Additional Items – Friends book sale on the 4th of July will begin at 9:00. Anyone that can volunteer their time to help would be welcome and the help appreciated. Next Meeting – September 17, 2013, 9:00 a.m. Meeting Adjourned

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