HANCOCK LIBRARY BOARD OF TRUSTEES
November 28, 2012
Present:
Mary Garland, Amy Markus, Laurie Bryan, Peter Ryner
The
meeting was called to order at 9am.
The
October 24, 2012 minutes were approved.
The
Treasurer's report was reviewed. The
Board authorized the transfer of $2000 from the Library Trustee's Investment
Account into the Library Checking Account.
This was necessitated primarily by the high cost of heating fuel. Because the Conval
School District did not complete a
fuel oil pre-purchase until late fall, the cost to the Town of Hancock and the Hancock Library was
substantially higher than it might have been if, as in earlier years, the
pre-purchase had been available in the summer.
Since the Library and the Town have linked their purchase of heating oil
to that of the school district, in order to gain a better bulk-purchase price,
this could remain a problem unless the school district returns to its previous
practice of summer contract purchase. The
Treasurer's report was then approved.
There
was further discussion of the Library Trustee's Investment policies, goals and
strategies. It was agreed that the Board
would formally take this up in December.
Rennie
continues to recover and is able to provide partial coverage, especially on Tuesdays
and Thursdays.
Amy
reported that programs continue to be well-received, and the computers continue
to be in high demand. There is more use
of the Daniels room, including a Zumba for Kids program and utilization by the
Girl Scouts.
It was
agreed that the schedule for professional cleaning of the Daniels room carpet
should be increased from once to twice per year. There was agreement that the Daniels room
carpet should be replaced in 2013, and there was some discussion but no final
decisions as to what specific floor covering should be obtained. The biggest problem is that there are
frequent spills, which tend to get ground into the carpet and which are not
easily removed, even by professional cleaners.
Because the floor needs to accommodate yoga, dancing and a variety of
sitting activities, it was agreed that
the flooring needs to be some type of carpet.
However, since the Daniels room also serves as a popular access point to
and from the back parking lot, considerable dirt, snow, salt and mud gets
tracked across the floor. Food and drink are also served in the Daniels room in
support of many activities each year, resulting in frequent spills of food and
liquid. The Board agreed that it is
neither appropriate nor possible for Library staff to constantly respond to
each spill or to clean up the path of mud and snow leading from the parking lot
which can appear on a daily basis in winter.
The choice of carpet will be given further consideration.
Amy is
proceeding with the replacement of the present copier, with consideration being
given to outright purchase rather than leasing.
The
Board decided to meet on December 26th. The meeting ended at 9:45 am. Submitted by Peter Ryner
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