Agenda
Tuesday, June 22, 2004
7:00
P.M. –
I. Call to Order
Can make it:
Can’t – Jie Xu, Sheila
II. Approval of the Minutes for the Meeting of April 27, 2004
(Attached)
III. Correspondence
IV. Librarian Report
§ Quarterly report for April May and June so far (2004)
§
June
Book
§ Cooperative Programming: Garden Gate Club, Historical Society, NEDS, NOS, ESL
§ Extra Custodial Hours
§ Migration
§ Terms due to expire:
I. Sheila Quinn Clark, October 31, 2004
II. Barbara Katz, October 31, 2004
III.
V. Old Business
VI. Adjournment
(Next meeting set for Tuesday, September 2004 in the Director’s Office of Mansfield Public Library)
January 27, 2004
Present: L. Bailey, ex officio; E. Chibeau, B. Katz,
M. Johnson, J.Pao, R. Pollack, recording; J. Xu
Absent: E. BarShalom, S.Q. Clark, C. Rees
The meeting was called to order 7:05 PM
MINUTES: Minutes of the Nov. 10, 2003 meeting were accepted.
COMMUNICATIONS: A letter from the Connecticut State Library stated
that
there would be no state aid to the Mansfield Library this year. L. Bailey
plans to appeal the decision.
LIBRARIAN REPORT:
A. Statistical Reports and Charts
1. The circulation of books was down this quarter. One possible reason is
the Sunday closing.
2. The toddler program is very successful with an average of 45
participants per program. A Cooperative program is planned with the
Garden Gate Club and ESL. The ESL program will be on Tuesdays and Thursdays
starting Feb. 10.
3. L. Bailey is grateful to Mother Superior for her donation of videos
from her convent. They are a welcome addition to our collection. Videos
constitute 19% of our circulation.
B. Budget
1. The cost of materials is rising more than the increase in budget.
2. L Bailey will ask for Sunday afternoon openings starting in February
and extending through May.
3. Video purchases will be in DVD format and audio books in CD format as much
as possible in the future.
4. L. Bailey plans to increase the number of best sellers by expanding
our lease agreement.
Old Business: None
New Business: None
The next meeting is planned for April 27, 2004 at 7PM.
Meeting adjourned at 8:15 PM.
Submitted by,
Rita Pollack, Recording Secretary