LimeBike Memorandum of Understanding

Library Board of Trustees Minutes, January 10, 2018

MEETING OF THE BOARD OF TRUSTEES

Wednesday, January 10, 2018 at 9:00am

Brockway Memorial Library Conference Room

Minutes

 

The meeting of the Board of Trustees of the Brockway Library was called to order at 9:05 am by President Donna Hurtak. Present: Michelle Brown, Library Director; Board members: President Donna Hurtak, Vice President Cheryl Gowing, Toni Downs, Kathy Redmond, Laura Farley and Frances Walsh, Adult Services Librarian.

 

PUBLIC COMMENT: None

 

PRESENTATIONS: Sue Cvejanovich, Assistant Director, Library Services, Miami-Dade Public         Library System. Ms. Cvejanovich distributed packets containing information regarding the numerous programs provided by MDPLS to each member. Questions were asked regarding reciprocal borrowing and a discussion ensued regarding pros and cons of entering into this program. A statement was made that no contract is required to join reciprocal borrowing program yet it appears that there is a signed agreement between library and MDPLS. Brockway would be able to apply for state funding if we were to enter into this program. Michelle will investigate further as to the amount to which we would be entitled to request from state. Sue was thanked for her informative presentation.

 

As a continuation to our research this year reviewing our options to participate in reciprocal borrowing with the county, Michelle has scheduled Jennifer Pratt and Melanie McCartney from SEFLIN to speak to us at our February board meeting on Wednesday, February 14th to discuss the opportunity of joining SEFLIN and their shared collection system called One Card – another option we may want to consider in an effort to broaden our offerings.

 

 

1. Approval of minutes of the November meeting: Motion to approve minutes of the November 8th meeting as corrected by Cheryl Gowing, seconded by Toni Downs; motion passed. Approval of minutes of December meeting: Motion to approve minutes of December 13th meeting as corrected by Toni Downs and seconded by Donna Hurtak; motion passed.

 

2. Community Alliance Report: Kathy Redmond reported that there is not an update on sewers. There is a Moonlight Concert this Friday at the Athletic Field and food stations will be providing treats for purchase. The St. Martha Yamaha Concert Series will be performing at Barry University on January 27th. St Rose of Lima’s Carnival is scheduled for January 26th – 28th. Mayors Ball tickets have been reduced from $175 to $150.

 

3. Financial Report: Michelle Brown presented the financial report: 31% collections, 45% for repairs and maintenance (air conditioning) The Budget Performance Report was for fiscal year to date 12/31/17. Motion to approve the financial report made by Toni Downs and seconded by Cheryl Gowing; motion passed.

 

4. Circulation Report:

Circulation Report was presented Circulations down slightly from 4,124 in November to 3,987 for December. There were 83 copies added for adults, 47 for youth, 61 DVDs, CDs and 23 donations.   99 copies were weeded and 37 books and media repaired. 18 new patrons were added for a total of 8,544. A question arose regarding spike in Overdrive.

 

5. Old Business

Mad Science agreement terminated after last month’s board meeting. Wacky Wild Science for grades K-5 to replace. However, they did not show up yesterday, stating there was a computer glitch on their end.

Proctoring: $350 was collected last year. It was suggested to have a 48-hour advanced notice as well as a confirmation.

 

6. Announcements

Music of the Vietnam War was well attended (approximately 65 persons) and feedback from the special event was very positive.

Attracting Birds to South Florida Gardens is scheduled for Monday, January 29 at 6pm

Explore Google: Thursdays, January 4th, 11th and 18th – 10am

School visits: St Rose of Lima - January 16 and 18th

Youth Services Librarian scheduled to attend Summer Reading Program Conference on January 25th

Jennifer Pratt, Executive Director of SEFLIN will attend the February 14th Board meeting to discuss SEFLIN membership options and benefits.

 

Next Meeting: February 14, 2018

 

Public Comment: None

 

Meeting adjourned: 10:35 am

 

Respectfully submitted by:

Laura Farley, Board Secretary