Present: Laurie Bryan, Amy Markus, Suzanne Shevenell. Eric Spitzbarth
Absent: Mary
Garland
Meeting called to
order at 1:10 pm.
The April 30, 2014 public and non-public minutes were
reviewed, and unanimously approved as written upon a motion by Bryan, seconded
by Shevenell.
The Treasurer’s report was reviewed. Director Markus noted
that the Library had been reimbursed from NHHC for a recent adult program. The
Trustees asked Director Markus to review both the Bldg & Grounds, as well
as the Fuel Oil categories, to ensure proper posting of expenses to these
accounts. With note made to review these
items, Shevenell made a motion to accept the Treasurer’s report, seconded by
Bryan, and the report was accepted.
Director’s Report:
Markus is reviewing with the Town Administrator the budgeted
wages for the Saturday staff and will report at the next meeting on the
findings.
She summarized the up coming Library’s Thursday Evening
programs, including the Summer Reading Program Kick Off on June 19th,
and its finale on August 7th.
Further information about the Library’s upcoming programs can be found
in the monthly Hancock Happenings.
Apollo ILS Update:
New patron cards have been ordered, as the next step in this conversion.
Library Policy Review:
Nook Policy: A draft of this policy was given to the
trustees for their review. Markus noted
that there have not been many requests by patrons to use this device. Any future requests for the Nook’s use will
be directed to the Library staff. Upon a
motion made by Bryan, seconded by Shevenell, the Nook policy as presented was
unanimously approved.
Personnel Policy and Job Description Review: Current Job
descriptions will be revised to include flexibility in hours worked, per pay
period, by non-exempt staff, as approved by the Director.
Future specific policy review will include Volunteer and the
Daniels Room Policies to conform to updated Town policies.
New policies to be established will include a Patron
Behavior Policy, and an Unattended Children policy.
Building Light Bulbs: The Trustees asked Mr. Spitzbarth to
approach the Select Board for assistance by Town maintenance personnel in dead
light bulb removal from the Library ceilings.
This request is being made to limit potential liability issues to both
the Town and the Library.
The next Trustees meeting will be at 1pm on June 18, 2014.
Shevenell made a motion to adjourn, seconded by Bryan, and
the May meeting was adjourned at 2:15 pm.
No comments:
Post a Comment