Kohrs Library Board

December 16, 2010, Agenda

2010-12-15T16:21:00.000-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

THURSDAY, DECEMBER 16, 2010

5 P.M.

I. Call to order.

II. Introduction of Interim Director

III. Reading of the minutes.

IV. Librarian’s report.

V. Old business.

Budget.

Fundraising.

District Library Information.

VI. New business.

Selling Books

Director’s Position – Subcommittee

VII. Comments.

VIII. Announcements.

The library will be closed Dec. 24-25 and Dec. 31-Jan. 1. Additionally, the library will be closed Saturdays in January 2011.

IX. Adjournment.

November 22, 2010, Agenda

2010-12-07T17:01:00.001-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

MONDAY, NOVEMBER 22, 2010

6 P.M.

I. Call to order.

II. Reading of the minutes.

III. Librarian’s report.

IV. Old business.

ILL/Copy Costs

Budget

Fundraising

V. New business.

Report from trustees’ conference

Director's recruitment

VI. Comments.

VII. Announcements.

VIII. Adjournment.

November 8, 2010, Minutes

2010-12-07T16:52:00.000-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES MEETING

MINUTES FOR MONDAY, NOVEMBER 8, 2010

Present: Sheila Thompson (Chair), Rose Marie Bradshaw, Randy Chong, Kathy Foster, and Tom Wang, and Kate Potter.

Director’s Position. Kathy made the motion to accept Kate’s resignation, which was presented to the board at a previous meeting. Tom seconded, and the motion passed unanimously. The board also agreed that December 17 would be her last day. Additionally, members agreed to review the director’s job description prior to open the search.

Library Postage. Due to the cost of postage for interlibrary loans (ILL), the board will review the library’s interlibrary statistics. Kate provided a report indicating that the $1 Kohrs patrons pay for the service – subsided by a quarterly payment from the Friends group of $250 – covers the postage costs. However, loans of Kohrs items to other libraries carry a cost of an average of $2.63 per item. (Attachment 1)

Kate will look into the ILL procedures of other libraries and report back to the board. She will also attend the next Friends meeting to ask about a subsidy for the second quarter of FY 2011.

The board also is reviewing copy/printing costs. The library charges 10 cents for copies from the Canon copier and from the computer printer. Color copies are 10 cents also. Kate will report on what other libraries charges for copies and board members will check on prices for printing cartridges.

Tom suggested tabling any decisions on raising the cost to patrons until the November 18 meeting, when the board will have more information. Other board members agreed.

Fundraising.

· Sheila spoke with John Skibsrud regarding the possibility of obtaining a loan from the library foundation. He explained that the foundation funds are tied up in investments. However, the foundation can help with fundraising contacts.

· Kathy reported that she and Sheila received good information at the trustees training in Missoula (November 6). She noted it is important to measure the time and costs of any fundraising projects against any potential revenues.

· Sheila said she has been contacted by many people interested in helping the library. Rose Marie agreed that she had heard from many people, also. However, many people would prefer that their donations not just go into the city’s general fund. Members noted that donations can be made to the foundation or to the Friend’s group.

· Rose Marie suggested that a record be started for donations that come directly to the library, so the board will have a funding tally. Kate will set this up.

· The board discussed the library reserve fund. Is the reserve fund invested? It was noted that reserve fund expenditures must be $500 or more and be used for improvements/repairs that will last 5 years or more.

· Tom recommended that the board contact Dwight O’Hara for assistance in examining the budget and reserve fund.

· The Women’s Club is willing to do a soup event.

· Rose Mare reiterated that the Women’s Club will be donating $1200 and the Literacy Board will be donating $500.

· The board will be voting on fundraising issues at its November 18 meeting.

Other business. Sheila met again with city clerk Donna Seaton to go over budget numbers. The foundation’s FY2010 donation to the library was accounted for. Donna said she would give the board a revenue/expenditure report at the beginning of each month.

The Powell County FY2011 library contribution will be $6000, instead of the $3000 estimated by the city.

Respectfully Submitted,

Kate Potter

Note: Attachments can be viewed at the library.

November 8, 2010, Agenda

2010-12-07T16:51:00.001-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

MONDAY, NOVEMBER 8, 2010

5:00 PM

I. Call to order

II. New business

Director’s Position

Library Postage

Fundraising

III. Comments

IV. Adjournment

November 3, 2010, Minutes

2010-12-07T16:48:00.001-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES MEETING

MINUTES FOR WEDNESDAY, NOVEMBER 3, 2010

Present: Sheila Thompson (Chair), Rose Marie Bradshaw, Randy Chong, Kathy Foster, and Tom Wang. Also present were Kate Potter, library director, and P.J. Wright.

The October 28 minutes were approved.

The meeting agenda called for examination and discussion of the library budget, and the proposed $31,000 in funding cuts being required by the city. The city’s finance committee will hold its budget approval meeting on Thursday, November 4, 2010. Sheila noted that the board doesn’t need to make the requisite cuts prior to the city’s meeting. She will notify the city in writing that the library board continues to explore its options and will have decisions at its regular board meeting, scheduled for Thursday, November 18, 2010.

Board members reviewed the City of Deer Lodge letter that was delivered Thursday, October 29. The letter outlined specific cuts for $4,950 (above the $5,000 in cuts already approved by the board) and reiterated its request for $21,000 in additional cuts to the library budget due to overages in the FY 2010 budget. Sheila explained that, although the city is requesting the $4950 cuts, it appears in the preliminary budget as though the finance committee already incorporated those cuts into its budget. It was noted that only the library board has the legal right to make cuts to the library budget.

Sheila has been in touch Bob Cooper, director of statewide library resources for the Montana State Library. He agrees that the board needs more information before making any decisions and suggested that the public needs to be informed of the situation.

Sheila asked City Clerk Donna Seaton this morning for more information on the negative $16,000 reflected in the FY 2010 budget. Donna did not have the information. However, budget documents were delivered to Sheila at 5 p.m. this evening. She will review them and have copies made for the board.

Tom noted his agreement with the need for more time to study the budget.

Sheila explained that Ed Hebbe, the city’s finance committee chair said in the recent budget review meeting that the committee could do an amendment if the board hadn’t yet made cuts. Hebbe also said the city could loan the $21,000 to the library. The funding would have to be paid back in seven months, the end of FY 2011.

In reviewing budget documents, board members noted that tax revenues have gone down. Personal property tax revenues are down more than $7000 down. Sheila said reduced revenues will likely continue to be a problem. Kathy asked if there have been similar problems in past years, and could it be a reflection of the transitional period until back taxes are collected.

Randy noted that revenue information for the previous three years is in one of the reports shows that personal property taxes have been significantly lower. Sheila also noted that the Bresnan Franchise Fee has gone down. (Attachment A)

Sheila perceives two immediate issues before the board:

1. The immediate problem of the $21,000 in cuts to the budget.

2. If revenues continue to be low, the budget will have to be adjusted down even more for next year.

Randy asked about the city’s response to the initial $5,000 cuts the board made to compensate for the payout to the retiring director.

Sheila explained that on October 12, she delivered a letter to the city clerk detailing the cuts. On Monday, October 26, the mayor called requesting that she and Kate come in for a meeting the next day. That was when Sheila was informed that $5,000 more needed to be cut from the library budget and an additional $21,000 on top of that. There was no feedback about the initial $5,000 cut made by the board.

Tom clarified that the city is actually asking for $31,000 in cuts to the library budget, which Randy observed is more than 25 percent of the total budget.

Rose Marie said that she had understood that $10,000 for Nancy’s retirement would come from another source, not the library operating budget. Board members discussed not being informed by the city of the need to adjust the budget.

It was noted that foundation member and county councilman Dwight O’Hara – at the recent city budget hearing – cautioned the city that it needed to create an accrual account so this problem doesn’t occur in the future.

The group discussed the Montana Code Annotated documents that city had included with its budget letter to the board. At the recent city budget hearing, finance committee member Carla Rydeen asked repeatedly if the board had read the documents and understood what it was they were supposed to be doing. Rose Marie wondered if the implication from the city was that board members should have been checking with the city about the budget and the pending retirement payout.

Kathy and Sheila will be going to a conference for state library trustees being held in Missoula on November 6, where they hope to learn about more options for the board to consider. Sheila added that Bob Cooper has said other libraries have gone through the budget crisis – the difference being Kohrs is going through the cuts three to four months after the other libraries, which had their budget information available at the beginning of the fiscal year.

Sheila suggested the board create budget committee. This will be considered at a future meeting. Also, the board needs to look into creating a library district or a county library.

Kate then handed out a document just provided by the city clerk that reflects the library budget is over for the first quarter of FY 2011. The document doesn’t reflect tax revenue still to be collected. (Attachment B)

Kathy and Randy both observed that those taxes are not collected until November so they will be in arrears. Kathy added that the report should reflect revenues actually collected and revenues still due to be collected.

Board members that discussed several options to deal the budget shortfall:

· Fundraising.

· Cuts to library hours of service. Sheila reported that cuts to service hours would bring the library below mandatory state library standards. Her calculations indicated that closing Saturday, and cutting two hours each on Tuesday, Wednesday, and Thursday could save $6,000 over 30 weeks (the remainder of the fiscal year.) Sheila does not want to consider cutting library hours as a top option.

· Memorials to the library.

Kate’s resignation was then discussed. Sheila later noted that one option is not to fill director’s position for two to three months to save funding on salaries.

Tom said he had talked with foundation chair John Skibsrud, who said the foundation may be able to help with funding.

Kate added as an aside, the foundation is funding the repair to the lighting upstairs in the circulation and children’s areas ($1,540).

Tom suggested checking with the foundation for fundraising options.

Rose Marie asked how people could make contributions to the library to help with the funding shortfall. Kate had checked with Elaine Way, treasurer of the Friends of the Library group, which is a registered 501 c 3 organization. People can make contributions to the Friends group, which can then contribute funding to areas that are cut – e.g. the book budget.

Randy pointed to the library statistical report reflects $17,000 in additional income in FY 2010. Where did that funding come from? (Attachment C) He observed that the library budget – with the exception of the retirement payout – is very much in line with previous years. He also asked how the library got to be only city department with a negative line item in the budget.

Board reviewed the report, which reflected funding as $70,000 from the city, approximately $3,000 from the state, and other income as $17,000. Randy noted that the $17,000 a fairly significant increase from previous years’ budgets. Where does the $17,000 come from? Kate posited that the funding was from donations, foundation money, and collected fees.

Rose Marie noted that, for FY 2011, the Deer Lodge Women’s Club will be giving the library $1,200, and the Powell County Literacy Board will be contributing $500.

Randy said the salary line clearly shows the $10,000 overspent in FY 2010: $100,000 with a $90,000 budget.

Members again discussed whether the former director’s severance should come from the library budget. The funding should have been already paid the city by the employee. It reflects the lack of an adequate accrual system for the city. Kate said that Bob Cooper’s opinion was that library board could be held accountable for the payout.

Next, the board discussed the possibility of requesting a mill levy increase, which would require a special election that couldn’t be held until sometime in 2011. The possibility will be explored further.

Tom expressed his preference for fundraising such as 1,000 people giving $20. He is against borrowing funding from city.

Sheila will contact John Skibsrud as to whether the board can borrow funding from the foundation instead of the city.

The board also will work with the Friends group, which would need to be in charge of any fundraising efforts.

Sheila will take a letter from the board to the city prior to tomorrow’s finance committee meeting, which is being held to approve the budget. It will state that the board is carefully considering all options and will report once decisions have been made on any budget cuts. The board will convene again at regularly scheduled board meeting at 5 p.m. on Thursday, November 18. Tom reiterated the need to emphasize the short notice that had been given and the need to continue exploring options.

Before adjourning the board discussed interlibrary loan postage needs and the cost of copies and printing. Kate will provide information for the next meeting

Kate suggested that the board approve the city’s additional budget cut request of $4,950, to show a good-faith effort by board. (Attachment D)

Randy noted that what city proposed is not out of line with previous years’ budgets.

The board’s letter to city will reflect protest of the city making the actual cuts in budget prior to board approval.

Kathy made a motion to accept the $4,950 cut, with the question of its legality being noted. R or T seconded the motion. The proposal passed unanimously.

Sheila will contact the foundation prior to the next board meeting.

Tom asked about the possibility of a special board meeting after Sheila and Kathy attend trustee conference over weekend.

Respectfully Submitted,

Kate Potter, secretary

Note: Attachments can be viewed at the library.

November 3, 2010, Agenda

2010-12-07T16:44:00.001-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

THURSDAY, NOVEMBER 3, 2010

5:00 PM

I. Call to order

II. New business

Library Budget

October 2010 Minutes

2010-12-07T16:08:00.000-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES MEETING

October 28, 2010

The Kohrs Memorial Library trustees held a regular meeting on Thursday, October 28, 2010. Present were board members Sheila Thompson (Chair), Rose Marie Bradshaw, Kathy Foster, Tom Wang and librarian Kate Potter.

The board tabled all regular agenda items in order to deal with budget issues.

Sheila explained that she and Kate had been called to a meeting at city hall on Tuesday, October 26, 2010 where they were informed of two things:

· The city cut $5,000 more from the library budget.

· The board then needs to cut approximately $21,000 - $16,063 from the FY 2010 and the rest to make up for a projected shortfall in the FY 2011 budget.

Kate reported that she called the state library and spoke with Director of Statewide Library Resources Bob Cooper and statewide Consulting Librarian Tracy Cook. (See Attachment 1). Bob Cooper said the city did not have authority to cut the $5000 – only the board had that authority. Also, the board can request a written report and budget outline as to why the further cuts are necessary. Kate took this information to the city.

Sheila noted that it remains unclear where the shortfalls came from. Sheila has examined her board documents back 2007 and noted that reporting from the city clerk has been problematic. She is concerned about cutting nearly 22 percent of the library budget without detailed reporting from the city.

The board then examined what state funding the library receives and whether that funding will be contingent upon meeting certain library standards. Sheila’s research indicates that funding may be affected if the library cuts hours and services. The amount the library gets yearly from the state library is approximately $3,000. (See Attachment 2).

Kathy asked whether the city accrues funding from unused vacation and sick leave, (re the $10,000 from a former director’s retirement). Board members agreed this is a good question to ask the city.

Sheila said the city maintains it was the board’s responsibility to accrue funding for the retirement payout. (Note: Bob Cooper, of the state library agreed that is a board’s responsibility.) Sheila noted, however, that the retiring director had been notifying the city clerk since 2007. The clerk did not notify the board, which indicates a lack of communication between the two entities.

In a response to a question from Kathy, Kate said that the former director received one-quarter of her sick leave and all of her vacation pay when she retired.

Tom asked what involvement the library foundation could have in the current financial situation. Sheila noted that foundation funding is likely earmarked for certain purposes and can’t be put into the general fund.

Rose Marie remembered that, despite repeated efforts by the former director to get updated revenue/spending information, it was not provided by the former city clerk. Sheila agreed that the city had not provided the necessary information to the board that could have averted the current budget problem.

Sheila also expressed concern that the only way to cut $21,000 from the current budget is to cut into employee salaries, which would have consequences for library service.

Kate questioned whether the cuts could be required without proof of where the budget went over. And, in support of the need to keep staffing levels at the library, Kate provided a report on patron usages and circulation numbers which was compiled by Cindy Grieshaber. (See Attachment 3).

Tom asked about possible Friends of the Library funding – which is also earmarked. Rose Marie asked about county contributions. The county provided $5,000 in funding for FY 2010. Sheila reported that she had visited with Powell County Treasurer Lisa Smith, and was told the library fund currently contains $48,881, equivalent to 18.86 mills. It is unclear whether all of the money has been collected, or if the figure is partially expected revenue.

Sheila added that the mayor asked her to come alone to city hall to discuss this matter. Sheila declined, stating the entire board needed to be involved, and information needed to be provided in writing. Just prior to the start of this board meeting Mayor Mary Ann Fraley dropped off a document reiterating its demand for the cuts, but still not providing the proper budget documentation. (See Attachment 4). She reported that the mayor claimed the board was informed in February or March, 2010, of revenue shortfalls, when city finance committee chair Ed Hebbe attended a board meeting. Minutes from the February 2010 board meeting indicated that he attended, but do not reflect any mention by him of revenue shortfalls that would affect the library budget. Rose Marie remembered him asking that library staff do other jobs, such as shoveling sidewalks, etc.

Sheila also noted that the board had submitted a preliminary FY 2011 budget – with no increase from the previous year – to the city clerk early in 2010, but never received any confirmation or budgeting documentation.

Sheila suggested the city needs to clarify whether any other departments are being asked to make large budget cuts, or just the library.

Tom and Sheila both cautioned against making a commitment to any budget cuts, without more research and more information. Sheila said that the city is pressuring the board for a quick solution because it is under a Nov. 4 deadline to get its budget information to the state.

Tom suggested the board check further with the state library for information and support. Rose Marie concurred, saying the board wouldn’t respond to pressure at the finance committee meeting scheduled for this evening.

Rose Marie emphasized the importance of the services the library provides to the community, and that cutting services now would be devastating. She said the board needed to make clear to the city that it would have to do much more research before committing to any more budget cuts.

Tom reiterated the need for careful examination of city budget documents, possibly with help from an outside source.

The board further discussed projected versus actual revenues, and what reporting requirements may not have been met by the city. They also went over documents provided by Tracy Cook that outline the duties and rights of library boards. (See Attachment 5.)

The board then adjourned, in order for members to attend the city finance committee meeting scheduled at 6 pm this evening.

Respectfully submitted,

Kate Potter, secretary

Note: Attachments may be viewed at the library.

October 2010 Agenda

2010-10-20T12:44:00.000-07:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

THURSDAY, OCTOBER 28, 2010

5:00 PM

I. Call to order

II. Reading of the minutes

III. Librarian’s report

IV. New business

Library capital reserve fund

Cost of copies/printing for library patrons

Circulation area lights

Library Foundation

V. Comments

VI. Adjournment

August 2010 Minutes

2010-09-28T12:45:00.000-07:00

MEETING OF THE WILLIAM K. KOHRS MEMORIAL LIBRARY TRUSTEES

August 19, 2010

The Kohrs Memorial Library trustees met for their monthly meeting on Thursday, August 19, 2010. In attendance were Chair Sheila Thompson, Rose Marie Bradshaw, Randy Chong, Kathy Foster, Tom Wang and librarian Kate Potter.

Reading of the Minutes The June minutes were approved as read.

Librarian’s Report. Kate requested board approval for the following procedural change in the librarian’s report: Books loaned to other libraries will count in the monthly usage statistics; books borrowed from other libraries will not. The board unanimously approved the change.

New Trustee Confirmation. New board member Tom Wang formally introduced himself to the other board members. Tom mentioned that his wife, Holly, served on the library foundation board. Randy asked for more information on the foundation, and Kate agreed to supply a report.

Old business. Randy made the motion to accept the staff job descriptions as presented at the June meeting. Kathy seconded and the motion carried unanimously.

New Business.

· Building Updates. The board reviewed a listing of problems – actual and potential – regarding the library building. Please see the attached Addendum for the discussion points. Randy asked that Kate create prioritize needs for the building by categorizing them into capital improvements versus maintenance items.

After the discussion, the board took a tour of the building.

Additionally, Kate brought up the following points for dialogue:

1. The circulation software is old, and the manufacturer no longer supports it. When the software is replaced, new computer hardware will be necessary. The board reviewed a report about the Montana Shared Catalog (MSC), one of the alternatives to the current system. The board examined MSC subscribers for comparison to the Kohrs Library. There are a number of libraries similar in size to the Kohrs library using MSC. Kathy suggested the library should start planning for a change as soon as possible. Alternative systems will be explored at the September meeting.

2. Library staffing. Current staffing levels make it difficult for substitutions, and breaks for the director. The level also limits the possibility of expanding into Monday hours. It was pointed out that staffing levels are fixed for the current fiscal year, and will be explored further in the future.

3. The group discussed the possibility of obtaining a cash register for the circulation area. A funding request will be presented to the library friends’ group.

Summer Reading Program Wrap-up. The summer reading program ended successfully, with an average of 63 children and parents attending each of the six programs. Kudos were offered for two of the programs - The Art of Water(color): Deer Lodge Art Club, and Splish Splash! Water Games: A Mystery Crew (Sheila Thompson) – that split into two programs each to better accommodate the kids.

A greater emphasis will be put on reading accomplishments for next summer’s programming.

Tom asked about fall programming for the library. Jodie Powell is the chair of the county adult education program, for which the library provides classroom space. Kate is a member on the board. A class schedule should be complete in the next few weeks. Sheila spoke of the popularity of Lee Silliman’s chemistry programs, so Kate will bring it to the education board.

· Book Sale. The Friends of the Kohrs Library group will hold its annual book sale on Saturday, September 11, 2010. Ellen Perry will once again be in charge of the sale.

· Staff Continuing Education Opportunities. Kate reported that the staff would be taking a 4-hour readers’ advisory course from the state library continuing education trainer. Additionally, staff members are completing individual training courses. Tina Saville recently attended a webinar on creative ways to draw young adults into the library.

Comments. Kate spoke to the board about recent difficulties she had regarding her position with the library.

The board approved Kate’s travel to the annual Montana State Library conference in Great Falls in September. The state will cover all expenses because Kate is a new director.

The next trustees’ meeting is scheduled for Thursday, September 16, at 5 p.m.

Respectfully submitted,

Kate Potter, Secretary

William K. Kohrs Memorial Library Meeting

August 19, 2010

Addendum

Building Update

The basement room where the public computers and movies are located needs to be tested for mold and any problems found need mitigated. During the library tour, the board observed the problem area and noticed the musty smell.. Sheila said she had the name of a professional resource who can be contacted for information/estimates.
Air ducts need cleaned. It’s possible the air ducts in question are no longer active. Randy suggested the cleaning should be done annually as part of routine building maintenance.
There are unsafe electrical wiring configurations in the circulation area. An electrician will be consulted as to the wiring in the circulation area. Electricians mentioned included Bob Doland, Steve Lunsford and Dean DeSilva.
The lighting upstairs needs fixed or replaced. Electrician Bob Doland is working up an estimate for the repair of the lighting over the circulation and children’s areas. The lights flicker on and off on a rotating basis.
The children’s area needs more shelving. Kate pointed out that the children’s area needs new shelving to improve height accessibility for children’s books. Rose Marie suggested this could be a project for the high school shop class. The friends group could purchase the needed materials. Sheila will contact the shop teacher. Tom also suggested the Job Corps in Anaconda as another possibility for having the shelves built. Kate said there may be an Eagle Scout candidate who could build shelving.
Carpet needs professionally cleaned, and replaced in some areas. There should be no carpet in the enclosed computer room downstairs. The room should be tiled or have laminate. Board members talked about alternatives to the carpet currently in the basement computer room. Randy asked when the carpet had been cleaned. Kate had found notes indicating that parts of the carpet – the stairs – had been cleaned in July 2009.
The storage areas are full of broken computer equipment and junk: piles of plastic bags (mold was found on these recently), other outdated electronic equipment, boxes, books, etc. Note: Old, outdated and/or broken computer equipment can be found in the upstairs office, also. Rose Marie noted that Butte had recently had a citywide computer recycling program, and recommended contacted the Butte-Silver Bowe Chamber of Commerce. Sheila will follow up. Kathy added that the mill has computer equipment that needs to be recycled, also, making it a possibility to have a recycling day in Deer Lodge.
The basement room full of rare books should be climate controlled. Randy noted the lack of air flow through the rare books room, also located in the basement. He noted this would be a capital improvement. The group also stepped into the genealogy society’s room where the humidity was noted to be quite high.
The public door by the elevator should have an automatic push-to-open button. Kate will look into options for possible purchase by the friends group.
There should be cans outside of the basement door and at the bottom of the front steps for patrons to put out their cigarettes. Pricing options need to be explored and presented to the friends. Montana brush and Broom was mentioned as a resource.
~~One of the windows in the children’s area is broken.~~ Done! Thanks, Randy.
~~Both toilets need repaired~~. Done! Thanks, Randy.
~~The faucets in the upstairs bathroom are leaking.~~ Done! Thanks, Randy.
Too many keys to the building have been distributed – the exact number unknown. Kate voiced concerns over members of the community having keys to building for use after hours. There is no inventory of keys. Randy said one option is re-keying of the building with selective keying controlling access to certain areas of the library. It was noted that the board chair should have a set of keys, since she is second on the call list in case the building alarm goes off.
There is no set plan for lawn care. This has been an issue of much discussion. Kate reported that the community service volunteer who had been cleared by the city to mow the lawn had stopped coming. Randy reported he had talked with city council member and finance committee chair Lyle Gillette. It was suggested the library director report concerns at the upcoming finance committee meeting on Sept. 7. Kate, Randy and Sheila will attend the meeting.

September 2010 Agenda

2010-09-28T12:43:00.000-07:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

THURSDAY, SEPTEMBER 16, 2010

5:00 PM

I. Call to order

II. Reading of the minutes

III. Librarian’s report

IV. Old business

Building Updates

Pick-up of old computer equipment

Estimated cost of environmental inspection

Lighting repair report

Lawn care

V. New business

Library foundation speaker

Internet/computer report

Wish list for friends

VI. Comments

VII. Adjournment

June 2010 Board Minutes

2010-08-20T11:29:00.000-07:00

MEETING OF THE WILLIAM K. KOHRS MEMORIAL LIBRARY TRUSTEES

JUNE 17, 2010

The Kohrs Memorial Library trustees met for their monthly meeting on Thursday, June 17, 2010. In attendance were Chair David Gregory, Rose Marie Bradshaw, Randy Chong, Kathy Foster and librarian Kate Potter.

Reading of the minutes and librarian’s report. The May minutes and librarian report were approved as read; Rose Marie made the motion to approve and Randy seconded it. Randy requested patron usage information about e-books from Montana Library2Go. Kate will check for information and add it to the librarian’s report. Kate noted the increase in circulation for juvenile and young adult books.

Committee reports. There were no committee reports.

Unfinished business. The board revisited the meeting room policy. Policies from other local organizations were reviewed for comparison. Kate provided a draft meeting room application. After a brief discussion, the board decided:

· Responsibility for security of the building will be added to Section 3 of the policy.
· A clause will be added to state that sales will allowed for non-profit fund raising endeavors only.
· The application form will be included with the policy.

Randy motioned that the policy be approved with these additions. Kathy seconded and the motion passed unanimously.

New Business. The board welcomed Kathy as its newest member and she briefly introduced herself.

Kate handed out staff job descriptions, explaining that she created a new one for the Library Assistant position. Updated descriptions are necessary to achieve state library standards. Rose Marie noted that the board needed time to review the descriptions; and to complete the update, Kate has requested an exception from the state library until the end of August.

Kate noted there are different levels of library standards achievement and Randy requested information on guidelines for each level. Kate will provide a report for the August meeting. She mentioned that a particular challenge for the library is in the technology area. Per Randy’s request, the August report will include comparisons with similar Montana libraries in the area of technology.

Maintenance updates:

The city will replace the water pipe from the building to the street in November.

The city approved Steve Perriman to mow the lawn this summer. The city will cover his worker’s compensation insurance. The city maintenance supervisor will provide his orientation. Randy noted that a permanent solution for yard maintenance is still needed. He suggested measuring the square footage of the lawn and asking the city to bill the library for its mowing services. He will measure the lawn.

Announcements.

Kate will be meeting next week with a potential volunteer. Dave recommended a thorough vetting. Kate will contact the organization who sent the person to the library.

Dave announced his resignation from the board due to other pressing responsibilities. He will send an official letter to vice-chair Sheila Thompson. The board thanked him for his service.

Respectfully submitted,

Kate Potter, secretary

August 2010 Agenda

2010-08-10T17:08:00.000-07:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

BOARD OF TRUSTEES

MEETING AGENDA

THURSDAY, AUGUST 19, 2010

5:00 PM

I. Call to order

II. Reading of the minutes

III. Librarian’s report

Statistics Review

IV. New Trustee Confirmation

Introductions/Brief Board Bios

V. Old business

Staff Job Description Finalization

VI. New business

Building Updates

Summer Reading Program Wrap-up

Book Sale

Staff Continuing Education Opportunities

VII. Comments

VIII. Adjournment

June 2010 Agenda

2010-08-10T17:04:00.000-07:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

AGENDA

THURSDAY, JUNE 17, 2010

I. Call to order

II. Reading of the minutes

III. Librarian’s report

IV. Committee reports

V. Unfinished business

Review of Meeting Room Policy

VI. New business

Trustee Confirmation

Staff Job Description Review

Updates from City (Maintenance)

VII. Comments

VIII. Announcements

MAKE A SPLASH @ THE LIBRARY ! programs: An Ocean of Fun: Science with Lee Silliman, Wednesday, June 23, 1:30; The Force of Water: Deer Lodge Fire Dept., Wednesday, June 30, 1:30; Testing the Waters: Jodi Pauley, Co. Extension,

Wednesday, July 7, 1:30; Stream Exploration: Julie Croglio, G-K Ranch

Meet at G-K Visitors’ Ctr., Wednesday, July 14, 1:00; The Art of Water(color): Deer Lodge Art Club, Wednesday, July 21, 1:30; Splish Splash! Water Games: A Mystery Crew, Wednesday, July 28, 1:30.

IX. Adjournment.

May 27, 2010 Meeting Agenda

2010-05-27T12:41:00.000-07:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

AGENDA

THURSDAY, MAY 27, 2010

I. Call to order.

II. Reading of the minutes.

III. Librarian’s report.

IV. Committee reports.

V. Unfinished business.

Approval of by-laws.

Review of policies.

Insurance.

VI. New business.

Director’s evaluation.

Summer reading program.

New director.

Trustee replacement.

Maintenance issues.

VII. Comments.

VIII. Announcements.

IX. Adjournment.

January 21, 2010 Meeting Agenda

2010-01-13T16:22:00.000-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

AGENDA

THURSDAY, JANUARY 21, 2010

5 P.M.

I. Call to order.

II. Reading of the minutes.

III. Librarian’s report.

IV. Committee reports.

V. Unfinished business.

Library director position.

VI. New business.

Kay McConnell.

Montana Certification Program for Library Directors, Staff, and Trustees.

VII. Comments.

VIII. Announcements.

Friends’ Program, Th., Jan. 28, 7:30 p.m.: “A Visit to Turkey” with Pat Rauch.

Thanks to the Friends, patrons are now paying a flat fee of $1.00 for interlibrary loan postage. The response is positive.

IX. Adjournment.

December 17, 2009 Agenda

2009-12-15T10:19:00.000-08:00

WILLIAM K. KOHRS MEMORIAL LIBRARY

AGENDA

THURSDAY, DECEMBER 17, 2009

5 P.M. – GENEALOGY ROOM

I. Call to order.

II. Reading of the minutes.

III. Librarian’s report.

IV. Committee reports.

V. Unfinished business.

Security.

Library Director position.

VI. New business.

VII. Comments.

VIII. Announcements.

The Library will be closed Dec. 24-25 and Dec. 31-Jan. 1.

Friends’ Program: Thurs., Jan. 28, 7:30 P.M.: “A Visit to Turkey” with Pat Rauch.

IX. Adjournment.

Welcome to the Kohrs Library Board Blog!

2009-12-15T09:10:00.000-08:00

This space is for information about our board of trustees and their activities, including meeting agendas and minutes.