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05/17/2023 MinutesParis Public Library Advisory Board 05/17/2023 Meeting Minutes Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellmann at 5:01 p.m. Board members present were: Steve Hellmann, Eva Dickey, Amy Watson, Melanie Loughmiller, DeEtte Cobb, and Jennifer Cullum. Lauren Matthews was absent. Also present were Library Director Connie Lawman and Friends of the Library members Audrey Mathieu and Jeannie Walter. Citizens Forum: No citizens addressed the library board III. Approval: Minutes of the March 15, 2023 meeting were approved with corrections to the incorrect naming of board member Melanie Loughmiller's last name on Item III and board member Amy Watson on Item VIII. DeEtte Cobb made the motion to approve the minutes with Eva Dickey providing the second. IV. New Business: A. Summer Reading Program i. Kickoff. The summer reading program will kick off on June 3, with the library hosting a large outdoor party. Connie says there will be food trucks, Tropical Snow, and Touch a Truck in the parking lot, while the library outdoor deck will have a DJ playing Beach Boys style music and a limbo line. Non -profits will be set up as well. The majority of the library building will be closed this day, to allow for the staff to focus on the sign- up event and helping the public during the party. Connie also added that tables will be set up for face painting, balloon twisting, and a membership drive table too. Reading Logs The kickoff party will also be the first day to pick up the new summer reading logs. There are 4 different age groups, with prizes offered in each group. As each person completes their reading log, they will submit it to the box in the library. On the last day of the reading challenge, the completed logs will be drawn for prizes. Eva asked what age the teens were for, and Connie said 12 and up. Steve strongly recommended that the Texas Rangers ticket promotion to not be restricted to ages 4-11 because the teenagers enjoy this activity as well. Steve was also concerned about the lack of momentum for library transactions if the building is closed during the kickoff. Connie responded, saying she wasn't concerned. Steve requested that a staff member be there to help patrons connect their new card to the Libby account and Connie said that Jerry could do that. Eva Dickey mentioned that it would be a good idea for the library to create an Instagram account that would provide more visibility for younger people. Connie responded, saying that she has met with DeadCat Media regarding the library's social media presence and is currently working on this. Previously, the library social media accounts were on personal accounts and this is not a good practice for government accounts so there is a procedure to follow which takes time. iii. Events and Classes Connie handed out several flyers that the library has, along with a June calendar. All board members were impressed with the number of events happening at the library as well as the updated design. There are numerous programs for young people, including Lego League and Dungeons & Dragons. Connie noted that the Teen paraprofessional has 2 book clubs, a 3-D printer, a diamond picture craft day, and a teen movie night. The library is currently on a wait list for a PS5. The adult programs in June have guided mediation twice, with the focus on mental health and a table will be set up in the room for supporting mental health. Emily Cox will be leading the meditation. She is already certified and this class will be available to ages 18 and over. Bingo has also been very popular among the adult groups and will be included again during the summer. Connie also handed out new brochures for the library, printed using Pickle Printing. The updated brochures offer a glance of what the library has to offer for services that the public may not know about. Connie is also working on creating a generic email for the library. B. New Board Member Process: Steve Hellmann requested that there be an official orientation for new board members and a refresher for current board members each year. This would include a tour of the library, reviewing the bi-laws, attendance requirements, and role expectations. This would take place annually with the August meeting. The board was in agreement. Steve would also like for the board to be acquainted with the library staff and have a staff member come to the board meeting each month to speak about their position in the library. The board agreed that it would be good to begin this again starting with the June meeting. Connie stated that the June meeting would introduce the newest staff member, Vivian, who is the Teen Paraprofessional. Melanie took this moment to mention that she spoke with Lauren Matthews and said that Lauren is in fact resigning from the board. V. Friends of the Library Report: Jeannie stated that Friends has about $16,000, with $1,300 dedicated for the summer children's programs and has given the library $100 a month for craft supplies. The Friends are currently volunteering to read to the children at the library and are hoping more Friends will get involved. Audrey also noted that the next Friends meeting would take place on June 2111, 2023 at Celebrate It, beginning at 6:00 p.m. There will be an author who is going to present to the Friends via Zoom. An updated newsletter will be coming out soon. VI. Director's Remarks: Connie was happy to report that the library now has new toilets and new sinks in both bathrooms. The current capital projects for the lobby, Fiction seating area, and magazine seating area received a quote of $45,000. The roof maintenance will be going with Ibex Construction. It will be $10,00 to do repairs that were mentioned at a previous board meeting. Connie will end relations with Quality Roofing, with the reason that there is no contract or warranty for the roof and the company has not been dependable. The budget is good for this year and is currently making a new budget that will reflect the change in public interest like programs. Connie is not asking for more money but to reallocate funds in itemized locations that would be of better use for the library, its patrons, and the public at large. The meeting was adjourned at 5:58 p.m., with Amy Watson making the motion and Eva Dickey providing the second. The next meeting of the Paris Public Library Advisory Board will be on June 2111, 2023 beginning at 5:00 p.m. Jennifer Cullum Secretary