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MANSFIELD PUBLIC LIBRARY
ADVISORY BOARD
September 27, 2007
7:00 P.M.

Mansfield Public Library
Director’s Office

Minutes Mansfield Library Advisory Board Meeting

Sept. 27, 2007

Present: E. BarShalom, S.Q. Clark, presiding,R. Pollack, recording, C.Rees., D. Truman, J. Stoughton, ex officio

Absent: E. Chibeau, B. Katz, J. Pao, L. Bailey

The meeting was called to order 7:00 PM

MINUTES: Minutes of the Jan 25, 2007 meeting were accepted pending addition of the membership at that meeting.

COMMUNICATIONS: None.

LIBRARIAN REPORT:

A. Regarding the Budget Proposal for FY 2008
1. Despite the documented increase in patron usage, the additional position was not approved.
2. It is hoped a substitute position will temporarily help cover absences due to sickness or vacations.

B. Other News
1. The vacant position on the Library Advisory Board has been offered to Heidi Hand and is pending approval by the Town Council.
2. A Patron wrote to say she has some books that she wants to donate to the collection. The Board demurred to L. Bailey and her Staff in making those decisions and will support whatever they decide.


Old Business: None

New Business:
Next meeting is planned for late January 2008 at 7 PM.

The Meeting adjourned at 7 30 PM.

Submitted by,

Rita Pollack, Recording Secretary


I. CALL TO ORDER

II. OPPORTUNITY FOR PUBLIC COMMENT

III. APPROVAL OF MINUTES
a. January 25, 2007 Minutes

IV. COMMUNICATIONS

V. NEW BUSINESS
Recommendation for vacant position: Heidi Hand
Letters re: Donations

VI. OLD BUSINESS

VIII. ADJOURNMENT


Mansfield Public Library Advisory Board
Informational Meeting
January 25, 2007 7:00 p.m.

The meeting was called to order 7:25 P.M.

MINUTES: The members present found no need for corrections or additions to the September 28, 2006 meeting minutes.

COMMUNICATIONS: None.

LIBRARIAN REPORT:

A. 2008 Budget Proposal
L. Bailey reported that she is requesting a new position for a part-time librarian to begin the accomplishment of new objectives and activities in the Long Range Plan. An increase of 11% for Teen books was also requested to support the increased circulation in that area. Copies of the narrative portion of the budget and the detailed line item budget were distributed. Although staffing levels have not changed, usage measurements have increased.

B. Long Range Plan
Chris Bradley from the Connecticut Library Consortium and Louise Bailey researched and analyzed statistics, work measurements and library activities and found that Library staff are “at capacity” with current staffing. To implement new programs and activities suggested in the Long Range Plan, the library either needs to cut some programs and activities or hire additional staff.

C. Meeting Schedule for 2007
1. January 25, 2007
2. April 12, 2007
3. June 21, 2007
4. September 20, 2007

Old Business:
The vacancy on the Library Advisory Board needs to be filled.

The Meeting adjourned at 8:40 P.M.


Submitted by,

Louise Bailey, ex officio


 

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