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04/20/2022 MinutesParis Public Library Advisory Board 04/20/2022 Meeting Minutes Opening: The regular meeting of the Paris Public Library Advisory Board was called to order by Vice Chairman Myers Hurt at 4:04 pm. Present: Board members present were: Myers Hurt, Jennifer Cullum, Melanie Loughmiller, Lauren Mathews, DeEtte Cobb, and Steve Hellman. Library Director Tim DeGhelder, Assistant City Manager Rob Vine, and Friends of the Library President Audrey Mathieu were also present. Board members absent were Eva Dickey and City Council Liaison Linda Knox. Citizens Forum: No citizens addressed the library board. Approval of Minutes: The minutes of the March 16th, 2022 meeting were approved with Melanie Loughmiller making the motion and DeEtte Cobb providing the second. III. New Business: a. Friends of the Paris Public Library new president introduction: Tim introduced Audrey Mathieu to the board as the new Friends of the Library President. Audrey is very excited to be the new president and updated the Board on the current Friends happenings. The Friends publishes a newsletter twice a year, they recently received about 50 new members from the Christmas drive, and the Friends have also raised $3,000 recently for the library. Audrey also stated that she feels it's important to hold a thank -you reception to the outgoing president, Amanda Greene, for her 16 years of service to the Friends of the Paris Public Library. All board members present were in favor of a reception to honor Dr. Greene. After Audrey provided the board with a quick review of the Friends events, she asked if anyone had any comments or suggestions. DeEtte Cobb mentioned that she missed having Friends luncheons. Tim responded, saying that he has hopes of reinstating luncheons at the library, so the Friends members can witness what their fundraising efforts go to. DeEtte also mentioned that she enjoyed having speakers come and provide book reviews. Audrey also stated that she too would like to begin having luncheons again. b. Library Building Strategic Plan List Tim updated the board on the Strategic Plan list, with specific regard to the building. He created a three-page list of things that he would like to have done to the building and if those items are feasible within the budget. IV. Old Business: a. Art Appraisal Results The art appraisal has been completed and fully insured. The total appraisal amount is roughly $608,000.00. The library has taken digital images of all art and is in the process of uploading to the library's web page for the public to view at their leisure. This will be called, "Art at the Library." Steve asked about the security coverage for the valuable items and Tim stated that the library has alarms on at night, with cameras recording everything inside the library. V. Presentations a. Budget Report Tim noted that the $500 donation listed came from the Friends for the purchase of the new laptop. Total expenditures for the month were not accumulated and not reported. Expenditures will be updated for the month of May. b. Statistical Report The Children's Program participants increased dramatically from 66 in 2021 to 455 so far in 2022. Overall circulation is up to 9,580. Downloadable audios are also up from 426 in 2021 to 1,009 so far in 2022. Tim made a specific note regarding Teen Programming, stating that he is researching how he can reclassify an employee for being responsible for Teen Programming. DeEtte asked if there was a way to find out what books patrons want that are on the digital book waiting list, so that she can donate those specific titles to the library. Tim recommended making a financial donation because it is more efficient for the library to buy a book rather than a patron. Myers suggested having a type of Angel Tree that patrons list which titles they want and people can then donate the cost of those titles to the library and the library can purchase the book. Audrey asked if the library owns all of the titles or if they are leased. Tim stated that the library owns all of their titles. VI. Friends of the Library Report The Friends want to celebrate the Paris Public Library's 901h birthday. Tim is hoping that this can reenergize some of the Friends members and work to create a gift to give to the library. The date for the party is to be determined. Melanie suggested creating a commemorative ornament. Audrey said that she will speak with Glee Emmett for suggestions on ornaments. DeEtte suggested finding Lamar County artists to decorate the ornaments and then selling them to the public. Audrey ended the Friends update, stating that she will provide more information regarding the 901h birthday celebration soon. VII. Director's Remarks a. Flood Damage: An old seal on a toilet broke and caused flooding inside the front entrance of the library building. A professional crew came out and are currently working on removing water from the walls, floor, etc. The game table that was purchased by the Friends was also damaged. Tim is currently tallying all damages and costs to put in a claim for insurance. b. Teen Room: Tim is working on replacing the carpet and hopes to have the May meeting of the Library Advisory Board inside the updated room. There will be a big screen tv, iPads, new chairs, and a gaming system purchased from a grant that Tim received. c. Reorganization: Tim has also recently reorganized portions of the library to provide better services to the patrons. New shelving has been added in some parts of the library. The movies have also been moved to make them more noticeable to the patrons. d. Trivia Night: Tim would like to host an annual Trivia Night, with the proceeds benefitting the library. He has been successful with this type of fundraiser in previous locations and would like to try it in Paris. The library can have sponsors and silent auctions to provide the costs of the prizes. The Friends will sponsor this event so that all proceeds will go directly to the library. e. Laptop: The new laptop is up and running, with Wifi connection. This laptop is available to anyone who would like to use it for meetings or other appropriate usage. f. Strategic Plan: i. Building: Tim received a quote for the basement expansion, which was $920,000.00, plus the cost of furniture. The basement is 8,000 square feet, at $135 sq. ft. to finish. Tim noted that the basement can fit 500-600 people, so the library could eventually profit from hosting gatherings in the basement. The City Council will have to decide if that is a current option. Tim also stated that if this were approved by the City, it would be a 2-3 year project. ii. Carpet: The carpet is 25 years old and Tim would like to update it and also replace some of it with tile. iii. Lighting: Tim would like to consider replacing the lighting in the library. iv. Cement + Lot: The steps have been resealed but some of the parking spots are worn and need to be monitored. V. Furniture — PC and Branch: The computer furniture is in poor condition. Tim would like to purchase 10 new chairs to go with the computer stations, with material that is easy to wipe down. vi. Foyer Area: Tim would like to update the circulation desk area. vii. Bathrooms: The grout is worn and the tile needs to be updated. viii. Budget Request for Next Year: The request is due in May. Tim will pull items from the Strategic Plan for different year projections to include in the budget request The meeting adjourned at 5:18, with Steve Hellman making the motion and DeEtte Cobb providing the second. The next meeting will be on May 25th, 2022 Submitted by: Jennifer Cullum, Secretary