Category Archives: Meeting Minutes

May 15, 2013 Library Board Meeting Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

April 17, 2013

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Ginny Gardner

Anne Page

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Sr. Programs Assistant

 

Board Members Absent:

Karen Drake

Gene Hyde

Darlene Richardson

County and Affiliate Liaisons Absent:

Kit Haggard, Floyd Friends of the Library

MaryAnn Hinshelwood, MFRL Foundation

Mary North, Montgomery Friends of the Library

 

National Library Week / National Volunteer Week Presentation

Director Paula Alston presented Board members with books that have been added to the collection in their names in honor of National Volunteer and National Library Week. The National Library Week proclamations from both counties were given to the board in their board folders for review.

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:05 p.m., on Wednesday, April 17, 2013 at the Meadowbrook Public Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Trustee Margaret Christle made the motion to approve the agenda; Trustee Ginny Gardner seconded the motion. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Trustee Anne Page, seconded by Trustee Allison Armstrong and the board voted to approve the March 20, 2013 minutes.

 

Unfinished Business:

Board Self-Evaluation Form

The board discussed the possibility of revising the board self-evaluation form. The Leadership Committee reviewed a self-evaluation from another library for comparison. Ms. Gardner said the two documents were similar. The questions were mostly the same, but with slightly different wording. The decision was made to keep the current self-evaluation and revisit it again next year. Ms. Alston will get more evaluations to look at from her peer Directors.

 

New Business:

Accomplishments and Goals

Ms. Alston reviewed the goals with accomplishments that have taken place in FY13.

 

Trustee Natalie Cherbaka commented that she had concerns with the amount of snow that accumulated on the roof in Blacksburg and how it is situated in a way that ice and snow can fall off of the roof on to the sidewalk on the Clay Street side of the library.

 

The new phone system will be installed in this order: Blacksburg, Christiansburg, Jessie Peterman and Meadowbrook. Meadowbrook will mostly likely not be connected to fiber until mid-summer.

 

The digitizing the Floyd Press was also discussed. We have been denied permission from the publisher to digitize. Mrs. Gardner commented that the group that owns the Floyd Press was recently purchased by Warren Buffet’s company and perhaps board members should write to Mr. Buffet. Ms. Alston said that a State Library employee who leads the newspaper project will research the copyright holdings of the Floyd Press.

 

Director’s Evaluation Form and Process

Ms. Alston reviewed the director evaluation form and the process for completion. The board will receive an email copy of the form. Please fill out and return to Karen Drake by May 1. Each block needs a score or checkmark; please add comments.

 

Report of the Director:

Financial

We have finished the 9th month of the FY and should be at 75% of budget.

 

Montgomery County voted to raise the tax rate to $ .89 and the personal property rate will increase by $ .10. This will allow the county to set money aside for future school building.

 

Floyd County has been holding public hearings and work sessions. Floyd County Board of Supervisor’s liaison to the library board, Lauren Yoder said the Board of Supervisors should be setting the tax rate next week. They have discussed raising the amount for the library. He said it may not be as much as requested, but it should go up.

 

We received a nice surprise in the mail today in the form of a check from the Margot Sebba estate for $2889.99. Ms. Alston read a bit of the note that came with the donation. “Margot believed to never doubt that a group of sharing, caring and serving people, as yourselves, can achieve the impossible. She believed the wise spread their wings and embrace the winds of change. And the winds of change will blow you away or take you to new heights. ‘Enough of talking: let’s get on with it!’ ”

 

We’ve had both vehicles in the garage this last week. The van had a broken brake line and the Escort had an exhaust leak. The van is 10 years old and the Escort is 16 so they are not going to last too much longer.

 

Mary Biggs Montgomery County Board of Supervisor’s liaison to the library board said there was not a budget for replacing the vehicles at this time.

 

The question was raised about security issues in the libraries. Ms. Alston stated that the library as an emergency action plan in place and we have recently added an “active shooter” section. Staff have been trained on the plan and have viewed the “Run, Hide, Fight” video created by the city of Houston. We had a panic button installed in Blacksburg in February. Also, Ms. Alston will be meeting with a library interior designer tomorrow in the Blacksburg library to discuss reconfiguring the front desk to enable staff to face the front door so they are better able to make eye contact with patrons entering the building.

 

Statistics

The board reviewed the statistics.

 

Programming / Collection

Blacksburg sent staff members to Price’s Fork Elementary School and Head Start for their outreach this month.

 

Christiansburg celebrated women’s history month with a trivia contest and an activity table.

 

Meadowbrook’s Prom dress Extravaganza had 46 eager teens to try on donated dresses and win prizes. Meadowbrook Branch supervisor Cindy Minnick mentioned that they are still helping girls with dresses. She showed a poster of pictures created Linda Spivey.

 

In Floyd, the 4-H Cloverbuds gardening program for children met three times with a total of 70 in attendance. It is taught by the Master Gardeners.

 

Christiansburg donated a box of children’s books to CHIP of the New River Valley for their program. The folks at CHIP were most grateful.

 

We have a weeding schedule so that we do not neglect any one section of the collection. This year we are scheduled to weed the 800s, 900s, biographies, adult fiction, teen fiction and A/V.

 

Snapshot Virginia will take place tomorrow, April 18.

Facilities and Technology

Christiansburg has had issues with their alarm system and one door in the children’s area. Weather causes the door to react and trigger an alarm. They have completely bypassed the door in an effort to prevent Branch Supervisor, Pamela Hale from getting calls at 2:00 a.m. The building also continues to struggle with roof leaks. Every new rain storm brings on a new leak. We have requested that the building be considered for reroofing in the upcoming budget year.

 

VACORP performed risk control assessments on the three Montgomery County libraries. In all three libraries, they found two common infractions: not having every outlet covered with a child safety cap and not having exit signs within the stacks to direct patrons to the nearest exit. We have ordered a small supply of the caps and are looking for a supplier where we can buy them a couple hundred at a time. As for the exit signs, the inspector suggested we check with the fire marshal to see what the code states. Ms. Alston is going to contact the fire marshal for the two towns in May. The inspector was very complementary about the Meadowbrook building, saying the maintenance and housekeeping staffs were doing an “awesome job” on a facility that is as old as the Meadowbrook building.

 

For the other two libraries, Ms. Alston mentioned the violation and the corrective action. In Blacksburg: sprinkler clearance in the attic. Any item placed on top shelves should have between 18-24 inches of clearance between the sprinkler head and the item. We moved the boxes from the top shelves.

 

Space heaters: we were using unapproved space heaters in small areas. Those have been removed from the building and replaced with ceramic heaters.

 

Electrical panel clearance: we had a cardboard box stored in the area of an electrical panel and it has been removed.

 

Paint storage: we have several gallons of paint in the attic; we are purchasing a paint locker to store them in.

 

In Christiansburg, we also had an issue with combustible material stored in front of an electrical panel. The material has been removed.

 

In the adult area, we have an OPAC at the end of a book range and an extension cord running from the computer to the wall 18 feet away. This one has not been corrected yet but will be as soon as IT has time on their schedule to move it. We will push the computer to the wall for the time being.

 

Staff and Trustees

Staff day was a great success. Ms. Alston thanked the board again for allowing the libraries to close. The training sessions were very good. All the afternoon sessions were conducted by staff members. The staff appreciated seeing Mr. Meadows and the four library board members who were able to attend.

Our computer technician, Jason Finnigan, started on April 1. Chris Elledge has already been impressed with his skills and knowledge. There will be a learning curve as he is indoctrinated into the library world but by all appearances, he is going to be a quick study.

 

Incidents

There was an incident at the Blacksburg Library with the same patron who has complained about the County maintenance men. This incident involved the housekeeper at Blacksburg who stepped out of the building to smoke at 6:30 a.m. The patron asked him to smoke elsewhere. He moved but not far enough. Words were exchanged. We discussed with housekeeping supervisor, Jack Raffensburger, that we do not allow patrons to smoke in front of the libraries so even at 6:30 a.m. it is not good for staff to be smoking there. Housekeeping was not aware of our policy.

 

In Meadowbrook we had a child attempt to stand on a display shelf and the support underneath broke and he stumbled. He scratched his arm. Mrs. Minnick’s husband was able to weld the support piece back together.

At Christiansburg we had a minor hit and run in the parking lot. A pickup backed into another car, then left. The owner of the car called the police.

 

Reconsideration

A patron put in a consideration of the DVD Candy. The patron did not request that the movie be removed from the collection; she simply wanted to give her opinion about having a movie that glorifies illegal drug use. The committee reviewed the reconsideration and recommended that the movie be retained in the collection.

 

Committee Reports:

Executive Committee – Did not meet.

 

Development Committee – Did not meet.

 

Leadership Committee – met via phone and email regarding the Board Self-evaluation form.

 

Policy Committee – Did not meet. They are scheduled to meet in May.

 

Floyd Friends of the Library – Met in January.

 

Montgomery Friends of the Library – The Barter Theater event was a success. There were 477 in attendance. The annual meeting of the combined Floyd and Montgomery Friends will be April 20 at the Christiansburg Library.

 

MFRL Foundation – Met with the Executive Director of the Community Foundation at the March meeting. They are researching ideas for a signature fundraising event.

 

Ms. Gardner moved to adjourn the meeting and Ms. Page seconded the motion. The meeting was adjourned at 8:17 p.m.

Approved by the Library Board

Ann-Margaret Shortt, Chair

Ruthie Bellman, Recorder

Category: Board, Meeting Minutes

March 20, 2013 Library Board Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

March 20, 2013

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Karen Drake

Ginny Gardner

Gene Hyde

Anne Page

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

MaryAnn Hinshelwood, MFRL Foundation

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Sr. Programs Assistant

 

County and Affiliate Liaisons Absent:

Mary North, Montgomery Friends of the Library

Kit Haggard, Floyd Friends of the Library

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:09 p.m., on Wednesday, March 20, 2013 at the Blacksburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Trustee Gene Hyde made the motion to approve the agenda; Trustee Ginny Gardner seconded the motion. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Trustee Alison Armstrong, seconded by Trustee Anne Page and the board voted to approve the February 20, 2013 minutes.

Public Address: None.

 

Unfinished Business: None.

 

New Business: None.

 

Report of the Director:

 

Arts & Entertainment, Sciences & History Activities Calendar

Director Paula Alston directed the Board’s attention to a new 2013 calendar of activities for the arts & entertainment, science & history for the Christiansburg Library.

 

Financials and Statistics

Director Paula Alston suggested the board look over the financials and statistics for any questions. No questions or comments were made.

 

Incidents

 

A Blacksburg patron complained about the painting that was being done behind the front desk. He complained that the brush that the painter was using was the wrong size. This patron has complained before about maintenance workers.

 

In Christiansburg branch supervisor Pamela Hale reported that she had asked a group of young patrons who were outside the building smoking to move to the sidewalk closest to the parking lot while smoking. She later drove by the area and the smokers had moved. She waved to thank them for moving. Later she noticed that the side of her car was scratched up.

 

In another incident in Christiansburg, some patrons were putting movies in a backpack and Ms. Hale brought a basket for them to put the movies in and asked them to not use the backpack. They seemed fine with this. However, they were complaining as they checked out and she came out and told them she was the branch supervisor. A while later she realized her hood was scratched up. She then realized that the patrons she had spoken to before about the movies were the same ones she had spoken to about the smoking some time earlier. She did communicate with the police and also asked them to become more of a presence at the library.

 

Trustee Darlene Richardson moved to adjourn the meeting and Ms. Armstrong seconded the motion. The meeting was adjourned at 7:16 p.m.

 

A reception for Montgomery County Board of Supervisors and the Town Councils of Blacksburg and Christiansburg followed in the Community Room of the Blacksburg Library.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

 

 

Category: Board, Meeting Minutes

February 20, 2013 Library Board Meeting Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

February 20, 2013

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Karen Drake

Gene Hyde

Anne Page

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

MaryAnn Hinshelwood, MFRL Foundation

Kit Haggard, Floyd Friends of the Library

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Sr. Programs Assistant

 

Board Members Absent:

Ginny Gardner

County and Affiliate Liaisons Absent:

Mary North, Montgomery Friends of the Library

Lauren Yoder, Floyd County Board of Supervisors

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:05 p.m., on Wednesday, February 20, 2013 at the Christiansburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Trustee Gene Hyde made the motion to approve the agenda; Trustee Alison Armstrong seconded the motion. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Trustee Darlene Richardson, seconded by Trustee Margaret Christle and the board voted to approve the January 16, 2013 minutes.

Public Address: None.

 

Unfinished Business: None.

 

New Business: The board discussed the self-evaluation tool that has been in place for the past six years. Several of the members had researched other self-evaluations. Members will email Ruthie the evaluations they have found. The Leadership Committee will review them and then put together information to create an updated form for the board.

 

Report of the Director:

Financial Report

We have finished the seventh month of the FY and should be at 58% of the budget.

 

Ms. Short and Director Paula Alston presented the Floyd budget to the Floyd County Board of Supervisors on January 22. The budget shows in increase to the telephone line item for costs incurred by the new phone and email system. The personnel line item shows a 3% increase for staff. The Board was not completely aware of how our budget works so this gave them the opportunity to ask questions. Ms. Shortt, Trustee Ginny Gardner and BoS liaison Lauren Yoder have been advocating to the other four Board of Supervisors members.

 

Earlier this month, we heard from the VLA lobbyist who reported that at the state level, both the senate and the house included proposed increases in funding for State Aid to Public Libraries in support of the recommendation from VLA. VLA had requested $1.25 million in increased State Aid for digital information resources. The Senate included $1,000,000 in increased funds for State Aid to Local Public Libraries for FY 2014 in its budget amendment recommendations, almost all we asked for. The House included an increase of $250,000 for State Aid in 2014.

 

The House and Senate typically compromise near the middle of any differences and, if this is the case this year that would mean an increase over $600,000 in State Aid would be in order. Whether it affects our state amount or it is used just for digital resources remains to be seen. It’s just that this is the most positive movement we’ve seen out of the General Assembly in years.

 

The unknown in all of this is how the sequestration will affect Virginia’s budget. Ms. Alston believes we can assume that with cuts in federal spending in Virginia, there would be some impact on the revenues that the state takes in and thus cuts are likely in the state budget next year — but no way to know where. It is assumed all state agency budgets would be cut and so State aid is always vulnerable.

 

The State Library was recently asked by the Institute of Museum and Library Services (IMLS) for the impact of federal sequestration to libraries in Virginia, since it would mean a 5 percent reduction in our Library Services and Technology Act or LSTA allotment, and this is what they reported to them this morning: “Sequestration would mean a reduction for Virginia of $187,000 in LSTA grant funds. We would have to reassess the databases that we license and offer free of charge to every library and public school in our state, most likely reducing the offerings and refocusing on the public library resources since all Virginians can use a public library. Databases would then only be available to students with public library cards. There would no longer be IP authentication within the school buildings. The Library of Virginia also uses LSTA to digitize unique manuscripts and photographs documenting Virginia’s rich history and we would have to reduce the digitization budget accordingly if this cut to LSTA funding goes through.”

Statistics

We will continue to see a decrease in Blacksburg’s door count due to the fact that the church that used the community twice a day on Sundays for the last decade has built its own building and stopped using us in mid-December.

 

We are including proctoring statistics now. We are also including our patrons who sign up for OverDrive each month.

 

Programming / Collection

Christiansburg offered a blood drive with Virginia Blood Services in January. We had 24 donors. They were thrilled and are scheduled to come back every other month during 2013. Ms. Alston suggested that if members were blood donors, they might consider donating at the library.

 

Members also received an invitation for the reception for Nannie Hairston this Sunday at 2:00 p.m. It is open to the public but we mailed invitations to the Board of Supervisors and the Town Councils. We believe Delegate Rush will be here, a representative from Senator Warner’s office and possibly Doug Wilder. We have a resolution from the Board of Supervisors as well as letters from Senators Kaine and Warner.

 

An article about CeCe Bell and her book Rabbit and Robot was given to members. It was named as an ALA Theodor Geisel honor book. The Geisel award, names for Dr. Seuss, is for outstanding early reader books.

 

Facilities / Technology

Ms. Alston addressed a document regarding “active shooter” that was given to board members to review. This is a revision to our Library Emergency Action Plan or LEAP, which was approved by this board in August 2010 and endorsed by the two county administrators. The LEAP is a document to guide staff through most emergency situations. What it is lacking is a section on how to handle an active shooter. This write-up was coordinated by Steve Phillips at the County and will be in their emergency plan.

 

This month Ms. Alston reviewed this plan with management staff and looked at the active shooter part and discussed it. They also watched a YouTube video put together by the City of Houston that many locations are using as a training video. Ms. Alston has asked management staff to review the LEAP and to watch the Houston video with their staff members and discuss it. Management staff should review and discuss the plan annually with staff members as part of their training on how to deal with emergency situations.

 

Ms. Alston will bring the entire plan back later in the spring to approve the revisions after we see if our phone numbers will change due to our new phone system. At that point, she will email the plan to board members to read in its entirety before asking for it to be approved again.

 

Chris Elledge, Linda Spivey, and Yanni Cooper attended training at LVA that was an update to their e-readers and other technology tools ‘petting zoo’ training. They also picked up new components for the zoo. Mostly e-readers that they can loan for several weeks to other libraries were included. Meadowbrook is already taking advantage of this.

 

Citizens is hoping to have the approval they need to release the fiber to Meadowbrook by early March. The fiber is connected to the building; it is just not hot at this point. Once the fiber is a go, they will be able to start work on installing our phone system. They are currently working on obtaining an interconnect agreement with Verizon to port our phone numbers into their system.

 

Lauren Yoder reported to Ms. Alston that they will be replacing one of the old heat pumps at Jessie Peterman Library now and hope to put the replacement cost of the second one in their 2014 budget.

 

Staff and Trustees

Blacksburg interviewed for their fulltime Library Service Specialist position in the last few days and has selected a candidate who will start February 26. Chris Elledge will start his interviews for the fulltime computer specialist next week.

 

Ms. Alston reported that Mary Biggs has once again been appointed as our liaison with the Montgomery County Board of Supervisors. Ms. Alston is delighted to have Ms. Biggs join us every month and shared appreciation of the relationship we have with Ms. Biggs and the Board.

 

The March board meeting will be held at the Blacksburg Library. This is the meeting where we will invite Blacksburg and Christiansburg Town Councils as well as the Board of Supervisors to come for a desert reception in their honor. Margaret Christle and Anne Page will organize the deserts. Ms. Alston and Ruthie Bellman will be in charge of decorating and sending invitations out. Invitations will go out next week.

Incidents

There was an incident at the Blacksburg Library earlier this month that involved a stolen backpack. The owner of the pack was studying at a table and had it taken basically from under his feet. It involved several people who had entered the library 15 minutes before and had made a staff member and a member of the Friends of the Library uneasy because of their odd behavior.

 

One of the people checked out a video game so we had a name, but as it turns out it was a stolen library card belonging to a wife of Pearisburg police officer. The Blacksburg Police Department is working with the Pearisburg Police Department to solve the issue. The backpack was valuable to the patron as it contained books in Chinese that he was using to study for the SAT exam. It did not have any electronics in it.

 

Reconsiderations

There were no reconsiderations this month.

Committee Reports

Executive Committee – Did not meet.

 

Development Committee – Did not meet.

 

Leadership Committee – Did not meet.

 

Policy Committee – Did not meet.

 

Floyd Friends of the Library

Floyd Friends are meeting quarterly.

 

The membership drive has recaptured as many as last year and also there have been many who have signed up with higher dollar amounts. Memberships are also received throughout the year. Several who signed up are interested in serving on the board.

 

Montgomery County Friends of the Library

Ms. Alston will speak with Mary North to inquire about having a member of the Friends attend the Library Board meetings.

 

The Barter Theater presentation of Miss Nelson is Missing will be held on March 9 at 2:00 p.m. It is first come first serve and seats cannot be saved.

 

Montgomery-Floyd Regional Library Foundation

The Library Foundation is meeting quarterly. The last meeting did not have many there as the weather was not good and deterred folks from attending. They had a representative from the Community Foundation there to speak about fundraising and donor recognition. She has agreed to come to the March 18 meeting.

 

Mr. Hyde moved to adjourn the meeting and Ms. Armstrong seconded the motion. The meeting was adjourned at 7:57 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

 

 

Category: Board, Meeting Minutes

January 2013 Library Board Meeting Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

January 16, 2013

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Ginny Gardner

Gene Hyde

Anne Page

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Lauren Yoder, Floyd County Board of Supervisors

MaryAnn Hinshelwood, MFRL Foundation

 

Staff Members Present:

Paula Alston, Library Director

June Sayers, Business Manager

 

Board Members Absent:

Karen Drake

County and Affiliate Liaisons Absent:

Kit Haggard, Floyd Friends of the Library

Mary North, Montgomery Friends of the Library

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:02 p.m., on Wednesday, January 16, 2013 at the Christiansburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Trustee Darlene Richardson made the motion to approve the agenda; Trustee Ginny Gardner seconded the motion. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Ms. Richardson, seconded by Trustee Alison Armstrong and the board voted to approve the December 19, 2012 minutes.

Public Address: None.

Unfinished Business:

FY 2014 Budget for Floyd County

There is a proposed budget with the increase to the telephone line item and rearranging some of the other line items. Group insurance is tied to VRS and is the life insurance component.

 

A separate proposed budget includes a 3% increase for staff, as well as the needed increase for the telephone line item.

 

The book budget starts at $24,189. This is a low figure and if that is all the money we had in that line item, it would not adequately cover the material needs of the Jessie Peterman Library. To be comfortable, this line item should be around $60,000. In the past, we have a little left in our purchase orders and because of cancelled titles and some money we save from other line items, mainly salaries, we can start out the next fiscal year with a decent book budget. We don’t try to save money for this. We spend money in the year we were given the money, and plan to end the year spending between 96-98% of the total. Anything we have left, will go into this line item the next year.

 

Trustee Gene Hyde made the motion to accept the FY14 Floyd County Budget in a two tiered approach, initially requesting the proposed budget that includes the 3% increase for staff and if that is not approved that the FY14 Floyd County Budget that includes an increase in the telephone services line item to accommodate the new phone system be accepted. Ms. Richardson seconded the motion. A roll call vote was taken and the FY14 Budget was accepted unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Ginny Gardner X

Gene Hyde X

Anne Page X

Darlene Richardson X

New Business:

Resolution for Judy Dickerson

The Board reviewed a proposed resolution for Judy Dickerson, who will be retiring at the end of January. Director Paula Alston asked the board to approve the resolution that will be presented to Ms. Dickerson at a small reception in her honor on January 25 at the Meadowbrook Library. Ms. Richardson moved to approve the resolution, Ms. Armstrong seconded the motion and the board approved the resolution unanimously.

 

Staff Day

We hold an annual staff training day once a year. The date selected by the committee for this year’s day is Friday, April 12 from 10:00 a.m. – 4:00 p.m. It will be held at the Christiansburg Library and will mean closing the four libraries for the day so all staff will be able to attend. The morning’s session topic will deal with dangerous patrons, presented by Ellen Kruper, who is a business librarian at Virginia Tech. The schedule for the afternoon session is still being fleshed out. Ms. Alston should have a finalized schedule for the Board by the February meeting. Board members are invited to attend the Staff Day. Ms. Alston asked for approval to close the libraries for a full day on Friday, April 12. Mr. Hyde motioned to close the libraries on April 12 for Staff Day. Trustee Margaret Christle seconded and the motion was unanimously approved.

 

Report of the Director:

Financial Report

We have finished the sixth month of the Fiscal Year and should be at 50% of the budget.

 

Statistics

Proctoring services are increasing at all libraries. We will begin reporting these statistics in January.

 

Programming / Collection

The Blacksburg Library got into the holiday spirit on December 9 with a performance by the Blacksburg Performing Arts Institute. 116 people were entertained by music and ballet.

 

Christiansburg Library offered a Victorian Christmas on December 2 with 39 participating. There was more music and dancing.

 

December was the month for gingerbread houses. There were 29 patrons who created houses in Floyd, 28 in Meadowbrook and 50 each in Christiansburg and Blacksburg.

 

Meadowbrook also had a festive mailbox where children could deposit their letters to Santa. There were 20 letters were mailed.

 

Both Linda Spivey, Program Coordinator and Sarah Pahl, Youth Services Manager are getting ready for the 2013 Summer Reading Program. They have attended webinars and have ordered supplies. Something new this year will be to do a majority of the record keeping online with a program provided by the Library of Virginia. Themes with year are: Dig into Reading for the kids; Beneath the Surface for the teens and Groundbreaking Reads for the adults.

 

Facilities / Technology

Citizens Telephone Cooperative in Floyd has been selected to do our telephone update to Voice over IP. We don’t have a timeline yet as Heather Hall, our purchasing officer, is still in contract negotiations with them. Ms. Alston will keep the board informed as things unfold.

 

Staff and Trustees

We presented our two full time vacancies to the freeze committee this afternoon. The committee is recommending that we be allowed to fill. Their recommendation will now go to Craig Meadows, County Administrator.

 

Being down a full time position in the IT department for the past two months has put us behind in several projects that are in our goals for this year. It’ll be late February, at the earliest, before we will have someone to fill the position.

 

We are also working on a new job description for Yanni Cooper. He is currently a part-time Library Service Specialist who spends 15 of his 30 hours a week making updates our website but with more things going digital we really need one staff member who can keep track of it all, make sure it is working, train staff on various devices, update the web and make major changes to the website, ensure that our databases are functioning properly, test new databases. So we have submitted a new job description to HR to consider, changing his title to Digital Services Specialist and we will move him into the IT department and claim all 30 of his hours for all digital projects.

 

June Sayers, our Business Manager, has been instrumental in nominating Nannie Hairston for the Strong Men and Women of Virginia award. Nannie will be honored, along with the other 4 living recipients, at a dinner in Richmond on January 30. June will represent the library. There is quite a crowd going from this area. The board was presented a copy of the invitation to the dinner to review.

 

We are planning our own reception to honor Nannie on Sunday, February 24, 2:00 p.m. at the Christiansburg Library. At that time, we will have the 2013 Strong Men and Women of VA display here. You are all invited to the reception and I’d like to get it on your schedule. We’ll have an invitation for you by the Feb meeting.

 

Ms. Alston thanked board members for getting the disclosure forms in. The county had them all by January 14, a day early.

 

Board members and liaisons received 2013 membership forms to join the Friends of the Library and were encouraged to join both groups and show strong support for all they do for the library. Without their help, we could not run a summer reading program or do almost any of the other programming that we do.

 

Incidents

There was one incident that took place at Blacksburg Library last week. Building maintenance came in to do a repair in one of the quiet study rooms. There was a person in the room and staff asked him if he would mind stepping out of the room long enough for the repair. He said he was downloading something and couldn’t interrupt it. Staff told him he could leave his device running but by that time he had unplugged it and was packing his stuff. He sat outside the room and waited. When maintenance was done, he was told him he could go back into the room as long as he could tolerate the fumes from the glue. He took exception to the message, and apparently the tone, and asked the maintenance man if he was being a “smart ass”, threatened to lodge a formal complaint with the County then stormed off. Library staff was able to calm him down and set him up in the community room to finish whatever he was doing. Staff in the vicinity said they did not hear anything in the maintenance staff’s tone, manner or words that indicated a smart comment of any sort. Ms. Alston informed both Steve Phillips and Craig Meadows about the incident, but neither have heard from the patron.

 

Reconsiderations

There have been no reconsiderations since last month.

 

Committee Reports

Executive Committee

Did not meet.

 

Development Committee

Did not meet.

 

Leadership Committee

Did not meet.

 

Policy Committee

Did not meet, but will be discussing community room use and proctoring in the near future.

 

Floyd Friends of the Library

The minutes for the October meeting of the Floyd Friends was given to the board for review.

 

Montgomery Friends of the Library

The Montgomery County Friends met yesterday. They are gearing up for the membership drive next week.

 

MFRL Foundation

There will be a special meeting on January 28. There will be a speaker from the Community Foundation who will lead a discussion about standard endowment fund raising plans and recognition. There are two new members of the MFRL Foundation Board. They are Melinda Smith, a retired math teacher, and David Mullins, a lawyer from Christiansburg.

 

Mr. Hyde moved to adjourn the meeting and Ms. Armstrong seconded the motion. The meeting was adjourned at 8:08 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

 

 

 

 

 

Category: Board, Meeting Minutes

December 2012 Library Board Meeting Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

December 19, 2012

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Karen Drake

Ginny Gardner

Gene Hyde

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

 

Board Members Absent:

Anne Page

County and Affiliate Liaisons Absent:

Kit Haggard, Floyd Friends of the Library

MaryAnn Hinshelwood, MFRL Foundation

Mary North, Montgomery Friends of the Library

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:04 p.m., on Wednesday, December 19, 2012 at the Christiansburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Trustee Ginny Gardner made the motion to approve the agenda; Trustee Gene Hyde seconded the motion. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Trustee Gene Hyde, seconded by Trustee Ginny Gardner and the board voted to approve the October 17, 2012 minutes.

Public Address:

Supervisor Mary Biggs presented a resolution honoring the memory of past Library Board member Karen Frederick to her son Rick Frederick and his wife Sherry, along with their children Richard, Carly, and Jason Frederick. Mr. Frederick thanked everyone and mentioned that being a long time employee and member of the library board was a joy to his mother.

 

Unfinished Business:

We have purchased two new computers to serve as law computers in the Blacksburg Library. One is on our normal replacement schedule and the second one will be paid for by the law fund. The County decided to use Lexis/Nexis. It was not installed when their trainer came down to do staff training but they were able to connect to Staunton’s account and complete the training. The connection is now live.

New Business:

State Aid

The Governor released his FY 2014 budget on Monday and good news is that the 4% cut we feared might happen to LVA and state aid did not happen so we should not have a cut in state aid. Our budgeted number for both counties is $227,682. That is $1200 less then we received this year, but fluctuations like that are normal because it depends on what the rest of the state is doing once state aid is put through the formula. The board reviewed an updated copy of what lack of full funding means to us. Also, it showed the money we have lost because right now the formula is funded at 55%; ten years ago it was at 74%. The difference is over $40,000 a year.

The other good news is that for FY 2014, the mandated cut to localities with state aid is going away. Ms. Alston reminded the board that this is a biennium cut so FY13 is the fifth straight year we have seen this cut. This is where the state gives state aid to the localities then asks for a percentage to be returned. The library’s portion of that amounts to approximately $11,000 for Montgomery County and $1,300 for Floyd. We can only hope we have seen the last of it.

 

Ms. Alston thanked everyone who emailed the Governor last week.

Presentation of the FY 2014 Budgets

Ms. Alston presented the board with the FY14 budget for Montgomery County. After some discussion, Trustee Darlene Richardson motioned to accept the FY14 budget and Trustee Alison Armstrong seconded. A roll call vote was taken and the budget for Montgomery County was accepted unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Ginny Gardner X

Gene Hyde X

Darlene Richardson X

 

 

The board also reviewed the Floyd County budget for FY14 and tabled it until January.

 

Financial Report

We have finished the fifth month of the FY and should be at 41% of budget.

 

There is an increase in the Group insurance for Floyd. Group insurance is life insurance that is automatically given to all full time classified employees as part of VRS. The current rate is 1.19% and is set by VRS. There was a significant increase this year. In Floyd, we have to budget for this and last year we budgeted the same rate as the past few years so we were off.

 

The Friends of the Library request for 2013 request for Montgomery County was approved on November 20. We thank the Friends for their generosity and dedication to the library system. Without their donation each year, we would not be able to do the programming that we do. The majority of their money is used for programs and not for things that are the responsibility of our local governments, like salaries and books. However, programming is very important to our overall business of providing individuals with access to information, experiences and ideas. Trustee Ginny Gardner suggested we request more for Jessie Peterman Library from the Floyd Friends of the Library.

 

Statistics

The library board reviewed the statistics for October and November. One statistic noted by Ms. Alston is that our game circulation was 413 for the system in November and the gaming carts were checked out a total of 18 times.

 

Programming and Collection

The three Montgomery County libraries are polling sites so November 6 saw increased traffic in the libraries. There were lines out the door periodically but no long waits and no incidents with parking.

 

Computer classes continued in November. This time Linda Spivey taught Word to 23 students and is updating all her classes for the 2010 version of MS office

Beyond Mayberry author, Tom Perry, spoke to a group of 25 at Meadowbrook Public Library about the life of Andy Griffith and the town of Mount Airy, North Carolina. Mr. Perry signed books at the end of the program.

 

Ms. Spivey and June Sayers represented the library at the fall Community Foundation Grant breakfast at Apple Ridge Farm in Floyd. Our Sharing America program was awarded $250 to transcribe the oral histories we have into print form.

 

Christiansburg Library started a new club for fans of Pokémon and Yug-i-oh and several children attended the first meeting.

 

Christiansburg Library also added two new storytimes due to patron request. A toddler storytime is now held on Wednesdays at 10:00 a.m. and a preschool storytime on Thursdays at 12:30 p.m.

 

The Library purchased the WiiU and several WiiU games to add to Game On!

 

Tom Angleberger presented a program at the Blacksburg Library to 111 delighted little fans.

 

The African American Trailblazers display will be at the Christiansburg Library until January 6. This program will have a name change in 2013 to Strong Men and Women of VA and this is what we nominated Nannie Hairston for.

 

Floyd’s Club M.O.M. is gaining in popularity. MOM stands for Meeting Other Munchkins and is a play group held on Wednesdays after their storytime. It is a chance for the wee ones to socialize and the moms too. They had 32 participants in November.

 

Facilities / Technology

We received 7 Requests for Proposal (RFP) for a new phone system for the library system. Prices ranged from $14,000 to $28,000. We narrowed it down to two and have sent additional questions to those two vendors. Once we evaluate their answers, we will select one. Price will weigh into the decision, but so will their reputation with us, their service ethic and ultimately, what they will provide for the cost. We hope to make a decision in the next few weeks and have the service in place in the next quarter. Ms. Alston mentioned this several months ago and reminded the board again what we are looking for in a new system. We want to tie all four buildings together with a phone system instead of having four independent systems and we are also looking a Voiceover IP. For better customer service, the preference is that the phones will be answered by a person during open hours, rather than an auto attendant where the patron has to determine who or what service he wants then enter an extension We will use $6,500 in FY11 carry forward money and e-rate money to pay for it.

 

We implemented new e-mail system in early November. We were with Bevnet and had to use web-2-mail for email when we were not in the buildings. It was a very clumsy system. Our email is now located at Rackspace and staff can now easily view/receive/send e-mail from home or elsewhere and it will synch calendar actions that occur at work and elsewhere and most importantly, it is mobile device e-mail supported. We also are providing a mailbox for the Friends of the Library and the Foundation.

 

The fiber for Meadowbrook should be connected to the building by the first week in January. We cannot go live with the fiber until the fiber is released to Citizen’s. They are not sure when that will be but hopefully soon. We are increasing our bandwidth to 20 megabits now and will look to increase it to 25 megs shortly after we add Meadowbrook and the phones. We also hope to section it so that staff functions do not compete with patron usage.

 

Staff and Trustees

Last week Ms. Alston sent board members the link for the newly established trustee tutorial series established by the LVA. Currently there is just one module but others will be added soon. It will take approximately 25 minutes to complete. This will benefit everyone, whether you are new to the board or have been on for several years. It will be a good refresher. Board members will need to register and establish an account so please do so soon.

 

Employee Judy Dickerson will be retiring at the end of January. Ms. Dickerson started her career on August 1963 at the Christiansburg Library, when the facility was located on Main Street. The first position she held was a clerk. She was the Branch Head at Christiansburg Library for 18 years—which was the position she liked the best. Ms. Dickerson’s experience has been a plus for the Meadowbrook Library. Her knowledge and dedication contributed greatly to the success of the branch. She will be missed, but she is looking forward to retiring. She said that if she gets bored, she will volunteer at the Meadowbrook Public Library.

 

We have a full time position open in IT– Computer Technology Specialist– and will send it to the freeze committee in the next few weeks. In January, we will have another position open-the full time LSS position at Blacksburg. It will also have to go to the freeze committee.

 

Ms. Alston attended the Montgomery County Regional Tourism strategic planning session yesterday. There were about 60 folks from around the county at the meeting. It was facilitated by the State Tourism Board to help them with their strategic planning. It was beneficial to Ms. Alston to be able to network with others who attended.

Along with the library directors from Pulaski and Radford, Ms. Alston visited with our two delegates. They saw Nick Rush on December 13 and Joseph Yost on December 17. The purpose of the visits was to ask for their support in helping to maintain state aid and to see if they could assist in doing away with the mandated cut. Delegate Rush uses the Christiansburg Library with his daughter and Delegate Yost is a reader and library supporter who spends time in the Blacksburg Library.

 

Ms. Alston mentioned the annual reception that we host to honor our local government leaders is scheduled for March 20, 2013 at the Blacksburg Library. She suggested we invite Delegates Yost and Rush to this event as well and the board agreed this was a good idea.

 

Just a reminder we will be closed Monday-Wednesday of next week; and Monday and Tuesday of the following week. Ms. Alston thanked the board for giving staff the time off.

 

The board received a copy of the Virginia Library Association legislative agenda in two forms: a regular piece of paper, then on informative cards as well. These are the cards that were passed out to Delegates Rush and Yost.

 

Committee Reports

Executive – Met in November to review the budgets. Chair Shortt thanked Ms. Alston and Sr. Program Assistant Ruthie Bellman for their good work by giving each of them a gift.

 

Development – Did not meet.

Leadership – Did not meet.

Policy – Did not meet.

Floyd Friends of the Library – Did not meet.

Montgomery Friends of the Library – Nothing to report.

 

MFRL Foundation – The Foundation has invited the Community Foundation’s director, Jessica Wirgau to meet with the Foundation Board at their January 28th meeting to help create a fund raising strategy to help us define what we would like to accomplish and provide us with the tools to be successful.

 

Mr. Hyde moved to adjourn the meeting and Ms. Richardson seconded the motion. The meeting was adjourned at 8:36 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

Category: Board, Meeting Minutes

October 17, 2012 Library Board Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

October 17, 2012

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Ginny Gardner

Gene Hyde

Anne Page

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

 

Board Members Absent:

Margaret Christle

Karen Drake

 

County and Affiliate Liaisons Absent:

Kit Haggard, Floyd Friends of the Library

MaryAnn Hinshelwood, MFRL Foundation

Mary North, Montgomery Friends of the Library

Lauren Yoder, Floyd County Board of Supervisors

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:06 p.m., on Wednesday, October 17, 2012 at the Meadowbrook Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: A motion was made to accept the revised agenda. Trustee Ginny Gardner motioned and by Trustee Gene Hyde seconded the motion to approve the agenda. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Trustee Darlene Richardson, seconded by Trustee Alison Armstrong and the board voted to approve the September 19, 2012 minutes.

Public Address:

Supervisor Mary Biggs presented a resolution honoring the memory of past Library Board member Margaret Childress to her son Floyd Childress. Mr. Childress thanked everyone and mentioned that being a part of the Library Board was a joy to his mother.

 

Unfinished Business:

Law Computer

Director Paula Alston talked with Chris Tuck to let him know there is one station in Blacksburg where the law computer with the legal software could be placed. It will be in the queue with all the other public computers. We can mark it for legal research and if someone needs to do legal research, this is the computer they reserve. If the computer was in use at the time of reservation, the researcher will have to wait until that person’s session end. Mary Biggs, Liaison for the Board of Supervisors asked how statistics will be reported. Ms. Alston will talk to Chris Elledge, Systems Administrator about this.

New Business:

2013 Holiday Schedule

Ms. Alston stated that we follow Montgomery County’s schedule for holidays and they follow the state’s schedule. According to the state website, December 24, 2012 has become a full day off.

 

She reminded the group that the libraries close at 5:00 p.m. the week between Christmas and New Year’s Day and asked if the board would like to continue this practice. This year that includes December 26 and 27. In 2013, this is December 23 and December 26.

 

Also, it appears that the state will close for a full day on Monday, December 31 this year. If they do and Montgomery County also closes for a full day, then our policy says Ms. Alston will confer with the Board chair to determine our hours of operation for that day.

 

Trustee Anne Page moved to approve the 2013 Holiday Schedule. Mr. Hyde seconded the motion. A vote was taken and the holiday schedule was passed unanimously.

 

Report of the Director

Financial

We have finished the third month of the fiscal year and should be at 25% of the budget for the year.

 

Statistics

OverDrive numbers continue to rise.

 

Programming and Collection

Sarah Pahl, Youth Services Manager, worked with a local community group called Community Cello Works to bring Storytime with Cellos to the Blacksburg Library. It took place during story time. Sixty patrons attended this program and had a great time

 

Another teen program offered in Christiansburg was Cupcake Wars. This well attended program had 17 participants. Teens were given a plain cupcake and had to decorate it with the supplies provided. They were fairly creative. We had three teens join the Teen Advisory Group or TAG in September so this group continues to grow.

 

One of our Strategic Plan objectives was to celebrate the 225th anniversary of the US Constitution. Blacksburg had 4 programs with 68 attendees and Christiansburg had 3 with 142 attendees. All four libraries had displays.

 

Currently, all libraries are displaying books on breast cancer for breast cancer awareness month and in keeping with spirit of our grant from the Virginia Breast Cancer Foundation

 

Meadowbrook had the League of Women Voters on September 22 registering people to vote. All three Montgomery County libraries are polling places so they will be busy places on November 6.

 

We have six Nooks that we have been circulating for 22 months. They have averaged 34 circs so they are holding up well. We will take several of them out of circulation in the near future and turn them into training Nooks for staff. Ms. Alston would like to consider adding newer models. We just heard from OverDrive yesterday that Barnes and Noble now has an OverDrive app that will make downloading from OverDrive to the newer Nooks (NookHD, Tablet and Color) seamless.

 

Facilities and Technology

 

The Request for Proposal for a new phone system hit the street last week and so we expect to see proposals and make a selection in November. We want to tie all four buildings together with a phone system instead of having four independent systems and we are also looking a Voice over IP. For better customer service, we would like the phone to be answered by a person during open hours, rather than an auto attendant where the person has to remember what numbers to push to get someone. We will use $6,500 in FY11 carry forward money and e-rate money to pay for it.

 

Currently the IT staff is running more wires into Meadowbrook for their additional computers and their electronic sign. A work order has been sent to the County to hang the TV for the sign behind and to the right of the circ desk so we hope that will soon be up and running. Floyd will be next in the electronic sign queue. We will purchase their TV with donation money and will start working on that as soon.

 

The Library of Virginia (LVA) has entered into an agreement with Evanced Solutions to provide a statewide tracking system for the summer reading programs. The state wants to use these statistics to study the impact of summer reading programs on students. The study is being conducted with the assistance of the Virginia Department of Education. Virginia has very strong data privacy laws and LVA will require all libraries to sign a Memorandum of Understanding (MOU) that they will comply with the Children’s Online Privacy Protection Act of 1998. Larger libraries around the state have already been using this software to track their summer reading kids rather than using paper. Sarah will attend training in November then we will decide whether we want to participate. Ms. Alston would like to as long as it is not too labor intensive for staff.

 

Staff and Trustees

The Foundation is planning a reception celebration on Sunday, November 4 from 2:30-4:30 p.m. at the Blacksburg Library. There will be an e-book demonstration, a brief introduction of the Foundation, a talk by local author Ed Falco. The Library Board members were invited to attend. This is a fundraiser for the endowment.

 

The last of the Community conversations will be Monday, October 29 at 7:00 p.m. at the Blacksburg Library. The previous three meetings have been successful. Attendees will learn much and have the opportunity to ask questions of County Administrator Craig Meadows and the Board of Supervisors. Since the Library is the site of this last conversation, Ms. Alston will send out several reminders over the next two weeks to remind board members.

 

Montgomery County is undergoing a minor compensation and pay plan study. Ms. Alston is on the committee to review requests for proposals and make a recommendation to the County Administrator. Pay studies are good things to do every 5-8 years to make sure the pay scale is keeping pace with your neighbors so you don’t lose qualified, trained employees to someone who pays more. Montgomery County’s last pay study was approximately eight years ago.

 

Ms. Alston had emailed the board a month ago to let them know that we nominated Nannie Hairston for the Strong Men and Women in Virginia award. We will try to capitalize on publicity in January.

 

The Friends of the Library are holding their annual meeting next Tuesday, Oct 23, 7:00 p.m. at the Blacksburg Library. The featured speaker is school superintendent Brenda Blackburn.

 

Incidents

There were two incidents to report. Some creative person with a can of orange and red spray paint decided to decorate the Draper side of the Blacksburg Library. Staff was able to get the paint off the glass and the Grounds staff removed it from the tile. The young man was active that night as he hit over 100 other sites in Blacksburg. We captured video of him on the security camera that faces those doors, but it was 2 a.m. but you could not see details. However, we know what he was wearing. Hopefully other security cameras around town captured more.

 

The second one also happened at Blacksburg. A patron apparently went directly to the police department on October 1 and said there was a suspicious looking person in the children’s department. This patron did not alert staff. The Police arrived and walked through the building and then reported to staff that the person did not appear to be doing anything wrong. The person they identified was a young man in a hooded sweatshirt with baggy pants and an arm load of books. When he checked out, staff asked if he found everything he needed and he said he was looking for books and videos for himself and his sister.

 

Reconsideration

We received a reconsideration this month. The patron was unhappy with the fact that the two Boy Scout manuals included a section in the front called “How to Protect Your Child from Child Abuse: A Parent’s Guide.” The section was perforated so she felt it was meant to be ripped out and took it upon herself to rip them out. The Reconsideration committee recommended they remain on the shelf intact and Ms. Alston agrees. Staff mentioned to her she may have to pay for damaging the material and we do have a scale for charging people for minor damage to library materials.

 

Committee Reports

Executive Committee – Did not meet.

 

Development Committee – Did not meet.

 

Leadership Committee – Did not meet.

 

Policy Committee – Did not meet.

 

Floyd Friends of the Library – Nothing to report.

 

MFRL Foundation – Nothing to report.

 

Ms. Page moved to adjourn the meeting and Ms. Richardson seconded the motion. The meeting was adjourned at 7:59 p.m.

Approved by the Library Board DRAFT

Gene Hyde, Secretary

Ruthie Bellman, Recorder

 

Category: Board, Meeting Minutes

September 19, 2012 Library Board Minutes

 

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

September 19, 2012

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Karen Drake

Ginny Gardner

Gene Hyde

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Kit Haggard, Floyd Friends of the Library

MaryAnn Hinshelwood, MFRL Foundation

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

 

Board Members Absent:

Anne Page

 

County and Affiliate Liaisons Absent:

Mary North, Montgomery Friends of the Library

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:08 p.m., on Wednesday, September 19, 2012 at the Jessie Peterman Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: A motion was made by Trustee Gene Hyde and seconded by Trustee Ginny Gardner to approve the agenda. The motion carried unanimously and the agenda was passed.

Approval of Minutes: The motion was made by Mr. Hyde, seconded by Trustee Alison Armstrong and the board voted to approve the August 15, 2012 minutes.

Public Address: None.

 

Unfinished Business:

Library Goals FY2013

The Board reviewed the Library Goals for FY2013 at the August 15, 2012 meeting. Trustee Darlene Richardson motioned to approve the goals, Mr. Hyde seconded. A roll call vote was taken and the goals were approved unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Ginny Gardner X

Gene Hyde X

Karen Drake X

Darlene Richardson X

 

Board Liaison to Foundation

Natalie Cherbaka is the new Library Board liaison with the MFRL foundation.

 

New Business:

Presentation of State Aid

Kim Armentrout, Library Consultant from the Library of Virginia made a presentation about State Aid and how it affects the Montgomery-Floyd Regional Library. Information is attached.

 

Report of the Director

Ms. Alston thanked Ms. Armentrout for presenting the information on State Aid.

Financial Report

We have finished the second month of the fiscal year and should be at 17% of budget.

 

Our purchase orders were rolled over in August so there is an increase in the revised appropriation column, mostly in books but some in ADP equipment and lease/rent in both counties.

 

In Montgomery County, the large amount in site improvement is the automatic doors that we replaced in Christiansburg and added in Blacksburg.

 

Statistics

We dropped a little in circulation, door count and computers in all libraries in August. School started earlier so that could have an effect. Circulation on computer games and the gaming cart also dropped in August.

Programming / Collection

Floyd received a nice surprise last week in the form of a donation for $1005 in honor of Chuck Flynt’s birthday. He invited some of his friends for a bike ride then challenged them to donate to the library. He plans to do it again next year.

 

In conjunction with the Lincoln display at the Newman Library, we are offering several Lincoln programs this month, along with programs to educate people about the Constitution. The 225th Anniversary of the Constitution is being celebrated this year. Chris Elledge, Systems Administrator, has done several events as Abraham Lincoln and will continue in the next few weeks, including the Virginia Tech Homecoming parade riding on a horse drawn carriage.

 

This Friday evening Rebecca Kamen will pick a winner for the sculpture contest and Jack Brockway from Radford University will hold a star gazing program on the lawn at the Christiansburg Library. On Saturday, at 10:30 a.m. sharp Ms Kaman will film a TedX talk on her method for blending art and science.

 

We have a new collection of e-books available from our website, courtesy of the Library of Virginia. A service called Freading. It went live several weeks ago. Also coming on line this week is a new reference database by Credo called Literati. There will be more information on both of these in coming months.

 

We are in the process of securing permission from the Floyd Press to digitize the 61 rolls of microfilm that we have. Ms. Alston is chatting with two companies right now and will consult again with the director of the Newspaper Project at LVA before proceeding. We will request assistance from the Floyd Endowment to help with the cost of this project.

 

Dutch Tubman, Pamela Hale’s husband, played George Washington at Christiansburg Library for several groups of first graders from Christiansburg Primary School and a group of sixth graders from Blacksburg Middle School. The News Messenger published a picture of “Mr. Washington” with some first graders. A copy of the picture was available for the board to see.

 

Facilities / Technology

 

We have signed the contract with Citizens to connect Meadowbrook Public Library to fiber circuit. They are experiencing some issues with fiber in the Riner area around the new Auburn High School so this could delay getting Meadowbrook connected. We are still hoping it will be in the October / November time period.

 

The IT staff completed the work required for us to switch over to new web server. We are still hosted by BevNet. We did not experience any down time but are looking for a new home for our website. The new email server we will be using is Rackspace.

 

We have a mobile app now for smart phones so that our library catalog looks better and is easier to use. This is through Boopsie, made available by the Library of Virginia.

 

As mentioned last month, the Foundation received a $4000 donation for four additional computers for Meadowbrook. Those computers have been ordered and are due in this week. Staff moved the card catalog and children’s computer to make room for two outside of the lab, then will put the other 2 inside the lab.

 

We are in need of a new telephone system in both Blacksburg and Christiansburg. The systems in both buildings are in excess of 10 years old and the equipment is no longer supported by our vendor. We have been meeting with vendors over the last few months. We are going to take this opportunity to hopefully tie all four buildings together with a phone system instead of having 4 independent systems and we are also looking at Voice over IP. Estimates are between $17,000 and $32,000. We have $6500 in FY11 carry forward money that we requested for an exchange server to use for the email transfer. Once we realized that the phone equipment was a much greater need, we received permission from the Montgomery County to use the $6500 for phones. We also have FY12 e-rate money that we will use, so the money is in place and we hope to make a decision soon. Our goal is to have a new phone system in place by the holidays.

 

The County bought a new carpet cleaner and an upholstery cleaner so the carpets in all three Montgomery County libraries have been cleaned in the last month and most of the upholstered chairs in Christiansburg. The last times the carpets have been cleaned were 2006 in Meadowbrook, 2010 in Blacksburg and last year in Christiansburg. Housekeeping hopes to have the carpets cleaned twice per year going forward.

 

Floyd County removed a diseased birch tree at the entrance to the parking lot in August and Pamela Cadmus planted another for us.

 

Staff and Trustees

Pamela Hale and Ms. Alston presented a session on the library system for the 2012 Montgomery County / Christiansburg Citizens Academy last Thursday. Their graduation is September 27.

 

Ms. Alston also gave a presentation to the Christiansburg Lions club last Tuesday

 

Sarah Pahl, Youth Services Manager attended Christiansburg Middle School and Blacksburg Middle School orientations and Auburn Elementary open house and Tory Leahy, her Assistant attended Christiansburg Elementary open house. Cindy Minnick, Supervisor of Meadowbrook attended open houses at Eastern Montgomery Elementary and Shawsville Middle.

 

Ms. Pahl also attended a two day workshop in Richmond, full of beneficial information that she will use in Storytimes.

 

VCOM and AARP held a health fair today. Blacksburg Library attended and had a table with library information there.

 

We have hired three circulation specialists in the last month. Regan Shelton at Christiansburg, Kathy Bell at Meadowbrook and Pamela Jones was hired this week for Floyd.

 

The Foundation is planning a reception celebration on Sunday, Nov. 4 from 2:30-4:30 p.m. at the Blacksburg Library. There will be an e-book demonstration, a brief introduction of the Foundation, and a talk by local author Ed Falco. The board was invited to attend.

 

The Board of Supervisors are holding Montgomery County Conversations. These conversations give citizens the opportunity to meet the Board of Supervisors and hear about the county’s vision and priorities. Liaison Mary Biggs said that the first meeting went very well. Ms. Alston mentioned that it would be good if Library Board members attend the other three meetings. They will be on October 4 at Kipps Elementary School, October 15 at Christiansburg Middle School and October 29 at Blacksburg Library. They start at 7:00 p.m.

 

Incidents

Ms. Alston was delighted to report that there were no major incidents during the past month.

 

Committee Reports

Executive Committee – Did not meet.

 

Development Committee – Did not meet.

 

Leadership Committee – Did not meet.

 

Policy Committee – Did not meet.

 

Floyd Friends of the Library – Book sales are going very well. The Friends tentatively plan to meet in October.

 

Montgomery Friends of the Library – The Friends are wrapping up the Garden Tour. Book Sales are going very well. The event at the Lyric Theater in Blacksburg is scheduled for March 9, 2013. The name of the play is Miss Nelson is Missing.

 

MFRL Foundation – Ms. Cherbaka reported that the next function will be November 4 at the Blacksburg Library.

 

Ms. Armentrout mentioned the Library of Virginia is looking into e-learning Trustee Training in lieu of the “Road Shows” that have taken place in the past. The road trainings were difficult for trustees to attend. The e-learning trainings would include basic trustee governance for boards. This would be available at any time for board members to work on separately or in a group setting. Some of the items to be covered in the e-trainings would be FOYA and how trustees can be involved in fund raising. This training would include a certificate upon completion. Please contact Ms. Armentrout with ideas of subjects that could be covered.

 

Mr. Hyde moved to adjourn the meeting and Ms. Armstrong seconded the motion. The meeting was adjourned at 8:16 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

Attachment (1)

 

STATE AID PRESENTATION

Kim Armentrout, Library Consultant

Library of Virginia

9/15/12

 

State Aid to public libraries in Virginia began with an appropriation by the General Assembly of $50,000 in FY1942-43. State Aid is a formula based grant that encourages the formation of library systems at the regional, county, and city level.

 

State Aid is used in the following ways:

  • 78% of state aid is used for books and library materials. For many systems, state aid is the only funding source for materials.
  • 9% is used for salaries for professional librarians.
  • 13% is used for equipment, (including computers) furniture, automation systems, etc.

 

Code of Virginia § 42.1 – 1 (8) To administer and distribute state and federal library funds in accordance with the law and its own regulations to the city, county, town and regional libraries of the Commonwealth.

 

There are requirements in place for libraries serving more than 5,000 persons by July 1, 1992 that must be met in order to receive grants-in-aid. The highlights of these requirements are as follows:

 

1) Be organized under the appropriate section of the Code of Virginia. Not more than one library in a county or regional library system or a municipal government unit may receive a grant.

 

2) Submit to the State Library Board:

 

  • Charter, resolution, or other legal papers under which they are organized.
  • A copy of the by – laws of the board of trustees, a list of trustees, revised as changes occur.
  • A five – year plan, adopted by the governing body of the library service in the area (areas) served. In order to receive continuing grants, this plan must be updated annually.
  • A written statement of policy covering such items as: service, personnel, and maintenance of book collections and other materials.
  • Statistical and financial reports including audits and statements of progress of the plan as requested.
  • A copy of the budget for the expenditure of local funds, not including anticipated state and federal funds. This must be submitted annually.

 

3) Have local operating expenditures of at least 50% of the median statewide local operating expenditures per capita, two – thirds of which must be from taxation or endowment. The median shall be recalculated each biennium. Libraries obtaining aid for the first time or those falling below the 50% median must meet the requirement within five years. Libraries which fall below 50% of the median in local expenditures per capita must submit a plan to the State Library Board for reaching the minimum requirement. The plan must include a schedule of annual increases in local expenditures of not less than 20% of the amount needed to attain local per capita expenditures of 50% of the median within five years.

 

Local operating expenditures from taxation or endowment for any library, or library system, shall not fall below that of the previous year. In cases where the budgets of all the departments of the local government are reduced below those of the previous year, the library’s state grant-in-aid would be reduced. The State Library may require that the amount of such reduction in the library’s total expenditure be subtracted from the library’s eligibility and that the state grant be reduced accordingly. If the library’s budget is reduced and other agencies’ budgets are not, then the library would receive no state grant-in- aid and would be ineligible for one until local expenditures shall have again reached or exceeded the local effort at the time of the last previous grant.

 

The library would be ineligible for any federal funds if local funds are reduced below that of the previous year.

 

Grants – in – aid shall be used as supplements to local funds.

The amount of any undesignated balance in the local operating budget at the end of the fiscal year which exceeds 10% will be subtracted from the grant which is based on that year’s expenditures.

 

4) Have certified librarians in positions as required by state law. Libraries failing to employ a certified librarian in the position of director will have their state aid grant reduced by 25%.

 

5) Keep open a headquarters library or centrally located branch at least 40 hours a week for a full range of library services. This schedule must include at least three consecutive evening hours and appropriate weekend hours. Evening hours are defined as the hours after 5 p.m.

 

6) Maintain an up – to – date reference collection and set up procedures for securing materials from other libraries through interlibrary loan.

 

Organize materials for convenient use through shelf arrangement, classification and cataloging, and provide a catalog of its resources.

 

Stimulate use of materials through publicity, displays, reading lists, story hours, book talks, book and film discussions and other appropriate means.

 

Lend guidance in all outlets to individuals in the use of informational, educational, and recreational materials.

 

Maintain a collection of currently useful materials by annual additions and systematic removal of items no longer useful to maintain the purposes of quality of its resources. Have a telephone and the number of the telephone listed in the local telephone directory.

 

Provide the basic services listed in this section free of charge to the public as required by law.

 

7) Every regional, county, and city library serving an area of more than 400 square miles, or more than 25,000 persons, must provide some form of extension service acceptable to the board.

 

8) If the library system has two or more service units, either branches or stations, it must maintain a scheduled, frequent delivery system.

 

9) The Library Board may, at its discretion, make exceptions for a specified period of time to any single requirement listed above. The exception will be made only if the library can show that a real effort has been made to meet the requirement and that significant progress has been made toward meeting this requirement.

 

The formula for State Aid is as follows:

Local effort: 40% of every [local] dollar expended by the political subdivision(s) in the system. The grant to any county or city shall not exceed $250,000. (Per capita: Based on population of area served and number of participating municipalities.)

  • 30¢ for the first 600,000 persons served (county or city library) plus 10¢ per capita for each additional jurisdiction (regional)
  • Libraries serving in excess of 600,000 receive 10¢ per capita for remaining population

plus Square Mileage: $10 per square mile for single jurisdiction (county or city) libraries plus an additional $20 per square mile for libraries serving more than one political jurisdiction (regionals). So in a Nutshell it is Local effort, Plus Per Capita, Plus Square Mileage Minus any necessary proration.

 

Full funding occurs when the General Assembly allocates sufficient funds to permit each system to claim all monies due from the combination of local effort (40% or cap of $250,000), per capita, and square miles served. Full funding last occurred in FY01.

 

The FY13 State Aid Estimate for Montgomery-Floyd Regional Library is:

Population – 109,966, 40¢ x 109,966 = $43,986

Square Miles – $30 X 770 = $23,100

Local effort – Montgomery County Expenditures FY2009-2010:

$1,908,145 x 40¢ = $763,258.

 

Thus, the cap of $250,000 applies for Montgomery County.

 

The cap for Montgomery County is added to the Floyd county expenditures for FY2009-2010: ($253,828 x 40¢ = $101,531) combined local effort total for MFRL of $351,531.

 

The total eligibility for MFRL for FY13 is $418,617. The amount of State Aid granted to MFRL was 228,974, which is 54.7% of the full aid.

 

Even though state aid has been cut, there are more reductions that are calculated for all state agencies. The FY2013 calculated reductions for the library in Montgomery County is $9,393. The reduction for the library in Floyd is $1,250.

 

Ms. Armentrout encouraged the board to talk to localities to see how they will handle the funds.

 

 

 

 

 

Category: Board, Meeting Minutes

August 2012 Library Board Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

August 15, 2012

Board Members Present:

Ann-Margaret Shortt, Chair

Alison Armstrong

Natalie Cherbaka

Margaret Christle

Karen Drake

Anne Page

Darlene Richardson

 

County and Affiliate Liaisons Present:

MaryAnn Hinshelwood, MFRL Foundation

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

 

Board Members Absent:

Ginny Gardner

Gene Hyde

 

County and Affiliate Liaisons Absent:

Mary Biggs, Montgomery County Board of Supervisors

Kit Haggard, Floyd Friend of the Library

Mary North, Montgomery Friends of the Library

 

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:08 p.m., on Wednesday, August 15, 2012 at the Blacksburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: A motion was made by Trustee Karen Drake and seconded by Trustee Darlene Richardson to add the discussion of the law library to Unfinished Business and the cost of two sided print and copies to New Business. The motion carried unanimously and the agenda was passed as amended.

Approval of Minutes: The motion was made by Ms. Drake, seconded by Trustee Anne Page and the board voted to approve the June 20, 2012 minutes.

Public Address: None.

 

Unfinished Business:

Board Self Evaluation

The Library Board reviewed the results of the board self-evaluation from FY 2012. Ms. Alston mentioned there had been previous discussion about revamping evaluation form. Ms. Shortt stated that it was very helpful to have the data from the previous years in the form to be able to track the progress of the board and would like to be sure it remained in the form if it is re-designed. She mentioned the definite progress that has been documented and how encouraging it is to see.

Law Library Software and Computer Update

We have not received any further information from Supervisor Chris Tuck concerning his request that the County use approximately $4,500 from the Law Library fund to place three computers in the Montgomery County Libraries for legal research. Ms. Shortt will email him as a reminder. The board should be sure every question is answered before they could decide to move forward with this project.

 

New Business:

Carry Forward funds

Each year Director Paula Alston asks the board for a resolution to present to Montgomery County for carry forward funds from the past fiscal year. Upon review of the June 2012 financials, Ms. Alston requested three resolutions.

 

  1. For Floyd County, we had $7,541 in operating and $8,077 in additional revenues for a total of $15,618. We will ask that this be added to the book budget. Ms. Drake moved to request a resolution in the amount of $15,618 for Jessie Peterman Library, Ms. Page seconded the motion, a roll call vote was taken and the motion passed unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Anne Page X

Darlene Richardson X

 

  1. For Montgomery County, we had $21,661 in additional revenues that we would like to request for the book budget. Ms. Page moved to request a resolution in the amount of $21,661 for Montgomery County Libraries, Ms. Richardson seconded the motion, a roll call vote was taken and the motion passed unanimously.

 

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Anne Page X

Darlene Richardson X

 

  1. Also for Montgomery County, we had $25,248 left in salary money. Ms. Page moved to request a resolution in the amount of $25,248 for Montgomery County Libraries, Trustee Alison Armstrong seconded the motion, a roll call vote was taken and the motion passed unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Alison Armstrong X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Anne Page X

Darlene Richardson X

Library Goals

Ms. Alston reviewed with the board the Goals for FY 2013 for the library. These goals are taken directly from our strategic plan.

 

Update to the Strategic Plan

As we update the strategic plan, there will be a new date listed on the front cover of the plan. Within the body of the plan we will add the dates completed for each objective. When the plan is updated we will not hand out hard copies of the plan, but it will be posted on our website.

Cost of Two Sided Copies

In September of 2011, the board raised the price on the cost of printing and copying to 20 cents for black/white and 50 cents for color. Our public copiers have the option for two sided copies. The libraries are not charging the same for two sided copies. Ms. Alston requested clarification from the board for the cost of two sided copies.

 

Ms. Richardson motioned to charge 20 cents per side for black/white and 50 per side for color copies. Trustee Margaret Christle seconded and the motion passed unanimously.

 

Report of the Director

Financial Report

The purchase orders have not rolled over yet which is why the Site Improvements show a negative $4,600. That is for the new automatic doors at Christiansburg.

 

We pay for all our insurances at the first of the fiscal year so they are all near 100%.

 

The book budget amounts are still low because the purchase orders have not rolled over.

 

In the Floyd salaries line items we made adjustments for the new requirement from the state that employees pay 5% of their VRS.

 

The June financials show where we finished FY 2012.

 

Statistics

We are starting off the year on a busy note and we ended FY 2012 with a circulation of 768,931.

 

Programming / Collection

We were awarded a $400 grant from the Virginia Breast Cancer Foundation to purchase books on breast cancer. We received this grant several years ago, too.

 

Some of the terrific programs we had over the summer were:

 

Teen Iron Chef in Meadowbrook-Teens were given 20 minutes to create an edible dish that was tasty and appealing. Everyone was required to use hummus as the key ingredient, with other ingredients they could choose from.

 

Edible book contest in Christiansburg-All ages were encourage to take a book and create an edible representation. We had some very creative entries. The winning entries were If You Give a Mouse a Cookie and One fish, Two Fish, Red Fish, Blue Fish.

 

Marshmallow challenge in Meadowbrook-Children worked in teams to create a free standing structure in 18 minutes out of a yard of yarn, tape, 20 spaghetti sticks and a marshmallow.

 

Linda has been preparing new computer classes for the fall. This year’s lineup focuses on using our webpage, data bases, Book Browse, OverDrive, and Mango Languages.

The Summer Reading Program ended on August 4. On the Adult side, we had 355 join, 167 complete and 222 people attended the 11 programs. The children’s program ended with 1,839 signing up, 831 completing and 1,484 attending the programs. Children who read 20 hours or more had their names listed in the today’s edition of the News Messenger. The teen program had 315 signing up and 173 completing.

GED classes are now being offered in Eastern Montgomery by NRCC. They will use our community room on Tuesdays/Thursday mornings for the next four months.

 

Facilities / Technology

We have our first digital sign up and working in Blacksburg. We had an issue twice with one component, but hopefully it has been corrected. This will be a way for us to promote library programs, mention a policy issue, and let people know about town events.

 

A purchase order to upgrade and repair the cameras at the Blacksburg Library has been released by General Services. There is no word yet on when the work will be done.

 

We have had patrons ask about a community bulletin board for the Blacksburg Library. We moved the dedication plaques from inside the second set of doors and installed a bulletin board there. The dedication plaques are now in the community room. They had faded so we had Sign Systems re-ink them so the names are still easy to read.

 

We did our annual purge of patrons whose cards have been expired for more than a year. This year that number totaled 4,865.

 

Last May Ms. Alston mentioned that we only had one of the interior doors equipped with the automated door opener. The reason for only one door is if we lost power or had issues with the automatic doors, the push/pull pounds required to open the doors with motorized closures would exceed the handicapped requirements. With one door in standard operation, we can still meet ADA requirements if the handicapped door was out of service. So, the County completed the project of replacing one interior door at both Blacksburg and Christiansburg with ADA compliant automatic doors.

 

They also added an alarmed crash bar on the Draper Street entrance to the Blacksburg Library. At one point, we had two entrances to the Blacksburg Library. In approximately 2009, the Library Board voted to close the Draper Street doors as an entrance or exit for security purposes. It is not a good situation to have an entrance to the building where staff cannot monitor who enters or leaves the building.

 

Chris Elledge, Library Systems Administrator, took the Petting Zoo (technology items such as e-reader’s, netbooks, and smart phones) to Salem in June. They closed the library so their 17 staff members could all attend the program.

Staff and Trustees

The Library will be part of the Montgomery County Citizens Academy. We present on September 13. Ms. Alston will talk about how the library system operates and Pamela Hale, Christiansburg Branch Supervisor, will give them a tour of the Christiansburg Library.

 

Ms. Alston is also scheduled to present to the Christiansburg Lions Club on September 11.

 

In the past, the Montgomery County compensation and classification plan covered all classified employees, part time and full time. In July, they split it and now have a class plan for full time and one for part time that shows their ranges in a per hour scale.

 

Incidents

Ms. Alston is going to begin briefing the board about any incidents that take place that don’t require an immediate email. There have been three over the last month.

 

1) Floyd opened a DVD case and found a used needle. They called the Sheriff’s Department and the deputy arrived 10 minutes later. The needle was turned over along with the name of the patron who checked out the DVD.

 

2) We had a patron with seven children in her car stop by the Blacksburg Library to pick up a hold. When she left the library, she only had six children. Apparently the children got out of the car in her absence and she did not do a head count. Patrons found a three year old sitting on the curb and took her inside the building. A stroll through the building failed to find a parent so, in accordance with our unattended children policy, the police were called. They arrived and took charge of the child. By that time the parent had realized her child was missing, called the library and was on her way back.

 

3) A patron walked up to the desk at Blacksburg to pick up some items he had printed from a computer. After he completed that transaction, he handed the staff member an envelope that contained a 20 plus page letter addressed to the Library Director/Librarian. The letter did not contain any threats; it rambled on about how he was bullied. Ms. Alston had a copy with her for board review if they if wished to read it. The original letter was turned over to the police. Ms. Alston notified the County Administrator, the County Attorney and the Board chair.

 

Committee Report

 

Executive Committee – The committee met regarding updates on the budget and the law library.

 

Development Committee – Did not meet.

 

Leadership Committee – Did not meet.

 

Policy Committee – Did not meet.

 

Floyd Friends of the Library – The Floyd Friends are on summer hiatus. The book sale is going very well.

 

Montgomery Friends of the Library – The Friends had a successful garden tour raising $4,500 on July 7. The book sales are going well.

 

Montgomery-Floyd Regional Library Foundation – There will be no meetings until September. There is an upcoming committee meeting to work on long term plans for increasing donors and repeat donors.

 

Liaison Lauren Yoder commented that he had spoken with the Sherriff’s office about including walk-through’s for the Jessie Peterman Library.

Ms. Page moved to adjourn the meeting and Ms. Drake seconded the motion. The meeting was adjourned at 8:16 p.m.

Approved by the Library Board

Ann-Margaret Shortt, Chair

Ruthie Bellman, Recorder

Category: Meeting Minutes

June 2012 Library Board Minutes

BOARD OF TRUSTEES

MINUTES

June 20, 2012

Board Members Present:

Ann-Margaret Shortt, Chair

Natalie Cherbaka

Margaret Christle

Karen Drake

Ginny Gardner

Gene Hyde

Andy Morikawa

Darlene Richardson

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Kit Haggard, Floyd Friend of the Library

MaryAnn Hinshelwood, MFRL Foundation

Lauren Yoder, Floyd County Board of Supervisors

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

Elizabeth Sensabaugh, Blacksburg Library Branch Supervisor

 

Board Members Absent:

Anne Page

 

County and Affiliate Liaisons Absent:

Mary North, Montgomery Friends of the Library

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:04 p.m., on Wednesday, June 20, 2012 at the Christiansburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: Chairman Shortt recommended moving the closed session to the end of the agenda. Trustee Gene Hyde moved to accept the agenda as amended. It was seconded by Trustee Andy Morikawa, and the Board voted to accept the agenda as amended.

Approval of Minutes: The motion was made by Mr. Morikawa, seconded by Mr. Hyde and the board voted to approve the May 20, 2012 minutes.

 

Public Address: Board of Supervisors member Chris Tuck spoke to the Library Board regarding the Montgomery County Law Library. The law library is funded by the filing fees from the Circuit Court. The law library receives approximately $15,000 per year but spends $5,700.00. Thus, there is an annual surplus and over the years, the fund has grown to $212,000. The fund can be used for “adequate housing” and approximately $100,000 will be used to house the law library in the new courthouse.

 

Mr. Tuck would like to add one computer in each Montgomery County library for legal research, purchased with law library money and loaded with software like Geronimo. Mr. Tuck offered to train staff pro-bono.

 

Mr. Hyde asked if the computers would be used exclusively for legal research or if they could be used for anything. Mr. Tuck stated that his idea would be that the computers would be available for any patron and could be used the same as those already in place. Mr. Hyde also asked how the cost of a license for the library would compare to that of a legal office. Mr. Tuck will check on this.

 

Ms. Shortt asked about the computer currently in the law library at the courthouse and who maintains it. She also inquired if other localities have this program and if so, who are they. Mr. Tuck stated that there is not a dedicated staff member for the law library at the courthouse, and a judge’s secretary installs the updates. As for other localities, Mr. Tuck said there are other libraries that do this and he would get back with us with the names. Ms. Alston said that Chesapeake has a law library.

 

Supervisor Biggs stated she is concerned about staff time and suggested we should look into how the new law library will be used and how accessible it will be to the public. The board had concerns about what strings (if any) might be attached. Ms. Shortt suggested a contract or memorandum spelling out the details, should the board agree to move forward.

 

The Board agreed to pass this on to the Executive Committee for further research.

 

Trustee Morikawa’s Expired Term

Ms. Shortt thanked Mr. Morikawa for his years of service on the board. Mr. Morikawa spoke of the change in the board in the past eight years. He feels the board has a good working relationship among members and libraries. He said he had come to appreciate Ms. Alston’s leadership. She has re-established the library system as a place of quality.

 

Unfinished Business: None

 

New Business:

Incident at Blacksburg Library

Blacksburg Branch Supervisor Elizabeth Sensabaugh shared details of the events that took place in the last few months. There were three incidents of inappropriate touching over the course of six weeks. The first two happened on Saturday, April 21, 2012 to a middle school aged girl and Saturday, May 12, 2012 to an adult woman.

 

The third event was reported to the police and also happened on a Saturday morning. Police viewed security tapes and had plain clothed policemen in the building looking for an individual fitting the description. The man returned on June 2 while police were there and was arrested. The man was identified as Danny Everette Dillow.

 

Concerning the security cameras: The multiplexor for the video equipment stopped working in 2009. At that time, the board voted to leave the cameras up as a deterrent, but not pay to fix the equipment. This decision was based on the fact that there had not been an incident in over 10 years. At this time, Ms. Alston is working with General Services to upgrade the equipment.

 

The Information Officer for the Blacksburg Police stated there were three things done incorrectly. First, we did not contact them immediately when the first incident happened. Second, we did not fully cooperate in that we delayed turning over the video tape and the names of the first two victims while we conferred with the County Attorney. Third, the photo of the suspect was not made public. Ms. Alston clarified that she will always confer with the County Attorney in matters such as this. Mr. Hyde stated he believes we did the last two things correctly.

 

Ms. Alston asked the Library Supervisors to ensure that staff members are roving more in the stacks and corners of the buildings and that they are aware of who is listed on the sex offender website and living in their service area. If there is another incident, staff will call the police immediately.

 

Ms. Alston showed the board suggestions for moving sections, furniture and shelves around to make it easier to see throughout the building. We do not have the money or time to move shelves and books. Ms. Shortt suggested we consider something like this when we get the new Blacksburg Library.

 

Mr. Hyde commended the staff on the great job they did. He stated that a good staff and awareness is better than moving furniture. Trustee Margaret Christle added accolades for the staff on the good job they did working with the police and noted that the man was apprehended.

 

Ms. Drake suggested mirrors in the corners. Ms. Alston said she would check with Templeton-Vest about mirrors. Ms. Alston is going to contact local police and see about stepping up daily patrols and visits to the libraries.

 

Board Self- Evaluation

The library board looked at the 2012 board self-evaluation. After a quick review, the board agreed that the Executive Committee should consider revising the form next year.

 

FY 2013 Meeting Schedule and Annual Calendar

Ms. Alston reviewed the FY2013 Board meeting schedule. Trustee Ginny Gardner made the motion to approve the schedule, Mr. Hyde seconded and the board voted unanimously to approve the meeting schedule for FY 2013. The Executive Committee approved the annual calendar.

 

Election of Officers

Ms. Gardner presented the slate of officers FY 2013. The nominees are: Chair–Ms. Shortt; Vice-Chair–Ms. Drake; Secretary–Mr. Hyde. On the recommendation of the Leadership Committee, a roll call vote was taken and the board voted unanimously to approve the slate of officers as recommended.

 

 

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Ginny Gardner X

Gene Hyde X

Andy Morikawa X

Darlene Richardson X

Report of the Director

Financial Report

We have completed month 11 of the fiscal year and should be at 91%.

 

We received our State Aid amount from the State Library for FY 13 and it has gone down by $2858 even though state aid funding is level this year. The explanation from the State Library is as follows:

 

“The state aid expenditure is a calculation of Income plus other income minus balance at end of FY. It appears that the decrease in other income attributed by percentage to Floyd County decreased and the balance at the end of the fiscal year increased. Thus the 40% of local expenditures including the cap was reduced by $6,958. This was offset by an increase in the population grant of $1,261. Leaving a decrease in total eligibility of $5,697. That reduction in the full funding award is decreased by the pro rata reduction applied to all libraries. Thus the actual grant is reduced by only the $2,858.”

 

The formula is not clear. Ms. Shortt stated that we should be able to comprehend the formula. Trustee Natalie Cherbaka stated she would be willing to look at it.

 

Ms. Biggs asked what she could tell the state representatives on behalf of the library. Ms. Alston responded that they should consider fully funding state aid to libraries and eliminating the mandated cut to all agencies receiving state aid. Library directors were asked by VLA how they would spend the money if state aid were substantially increased. The board was given results of this survey to review.

 

Statistics

In late April, gaming carts became available for in-library use in Blacksburg and Jessie Peterman Libraries. The Blacksburg cart has been checked out 22 times, while the Jessie Peterman cart has checked out 14 times.

 

In May, the games circulated 430 times and the collection is now up to 147 games. This is a turnover rate of 3.

 

Programming / Collection

Local story teller, Kim Weitkamp, performed programs in Blacksburg and Christiansburg. She was a hit and sponsored by the Friends of the Library.

 

We have a summer intern to assist with our Summer Reading program. Lauren Catherwood-Ginn has a M.S in Early Childhood Education and is working on her Ph.D in Elementary Education and Literacy. She has experience teaching kindergarten and first grade and currently supervises student teachers for Tech. We are lucky to have her for the summer at no charge to us.

 

Summer Reading signups began the week of June 11 and are going strong. We have lots of teen volunteers to assist and we enjoy having them in the buildings.

Facilities / Technology

Citizens Telephone Company completed laying the fiber cable down Christiansburg Mountain and is now past the Meadowbrook Library so we are anticipating having them connected to fiber by mid to late fall.

 

We have taken the technology zoo to Pulaski and to three staff meetings in our system. The state library will soon send us a Kindle Fire to include in the zoo.

 

We are getting the components to add table top electrical plugs to three tables at the Blacksburg Library. These are three tables that sit over floor electrical boxes and will make it easier for laptop users to plug in. We would love to do this in all the buildings but do not have the floor boxes in the in the right places in the other libraries.

 

The Town of Christiansburg is still working on the handrail for the steps between the Christiansburg parking lot and the rescue squad. They hoped to have it completed by June 15, but it is not done yet.

 

One of the interior doors at Blacksburg is now equipped with an automatic door opener button. This was paid for with part of our FY 11 carry forward money.

 

Staff and Trustees

The brochure for the Adult summer reading program was handed out to the board. They were encouraged to join and spend the summer reading.

 

Ms. Alston spoke about the terrific article in the Burgs on Sunday, reporting on a series of programs being held in conjunction with the Sharing America program. All of the programs are outlined in the summer reading program flyer. Ms. Alston encouraged board members to attend.

 

We received NACo Achievement Awards for two programs. The “Be Local’ series was five programs presented at the Blacksburg Library to market local businesses and make citizens aware of the services and products available locally. There were programs on bike repair, local hiking and outdoor adventures, gourmet foods, buying and eating locally produced foods and floating locally as you float down the New River.

 

The second award was for the Civil War series held at the Christiansburg Library where we were fortunate to have a visit from the CW 150 Historymobile and the display from the Virginia Historical Society called “An American Turning Point: The Civil War in Virginia”. There were also programs by Dr. Robertson, Scott Crawford and a poetry reading by Brian Walters.

 

Ms. Alston will be at the Board of Supervisors meeting on Monday, June 25, to accept the certificates.

Committee Reports

 

Executive Committee – Met via e-mail to approve the FY 2013 Annual Calendar

 

Development Committee – Did not meet.

 

Leadership Committee – The committee met to finalize the slate of officers.

 

Policy Committee – The committee met via e-mail to finalize policy 306, Display of Posters, Pamphlets, Flyers, etc. Mr. Morikawa moved to approved policy 306, Ms. Drake seconded, and a roll call vote was taken. The policy passed unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Natalie Cherbaka X

Margaret Christle X

Karen Drake X

Ginny Gardner X

Gene Hyde X

Andy Morikawa X

Darlene Richardson X

 

Floyd Friends of the Library – Did not meet.

 

Montgomery Friends of the Library – The Garden Tour will take place July 7 featuring seven gardens in the Blacksburg area. There is a need for more volunteers.

 

MFRL Foundation – Did not meet.

 

Mr. Morikawa moved to adjourn the meeting and Mr. Hyde seconded the motion.

The meeting was adjourned at 8:39 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

Category: Board, Meeting Minutes

May 16, 2012 Library Board Minutes

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD OF TRUSTEES

MINUTES

May 16, 2012

 

Board Members Present:

Ann-Margaret Shortt, Chair

Natalie Cherbaka

Margaret Christle

Ginny Gardner

Gene Hyde

Andy Morikawa

Anne Page

 

County and Affiliate Liaisons Present:

Mary Biggs, Montgomery County Board of Supervisors

Kit Haggard, Floyd Friend of the Library

MaryAnn Hinshelwood, MFRL Foundation

 

Staff Members Present:

Paula Alston, Library Director

Ruthie Bellman, Senior Program Assistant

Elizabeth Sensabaugh, Blacksburg Library Branch Supervisor

 

Board Members Absent:

Karen Drake

Darlene Richardson

 

County and Affiliate Liaisons Absent:

Mary North, Montgomery Friends of the Library

Lauren Yoder, Floyd County Board of Supervisors

 

Call to Order: Chair Ann-Margaret Shortt called the monthly meeting of the MFRL Board of Trustees to order at 7:04 p.m., on Wednesday, May 16, 2012 at the Blacksburg Library.

 

Roll Call: Ms. Shortt

 

Acceptance of Agenda: The motion was made by Trustee Gene Hyde and was seconded by Trustee Andy Morikawa, and the Board voted to accept the agenda with the amendment to move the Closed Session to the end.

Approval of Minutes: The motion was made by Mr. Morikawa, seconded by Mr. Hyde and the board voted to approve the April 18, 2012 minutes.

 

Public Address: Elizabeth Sensabaugh, Branch Supervisor for the Blacksburg Library was introduced. Also, new board member Natalie Cherbaka was welcomed by Chair Ann-Margaret Shortt.

 

Unfinished Business: None

 

New Business:

Pay Scale for Non-classified Employees

Director Paula Alston distributed three documents to the board with information regarding the current six step pay scale for non-classified employees, a list of current employees and their hourly rates, and a new pay scale that she is proposing which has eight pay steps that includes a 3% increase between steps.

 

Ms. Alston gave a background on the current pay-scale. The non-classified position of circulation specialist was created in 2004 as a cost saving measure. Full time jobs were eliminated to create a lump sum of money to hire people to work the front desks. They work for an hourly wage with no benefits and are not included on the classification and compensation plan for Montgomery County. Early on many of the positions became a revolving door and what we lost was a lot of knowledge.

 

The Montgomery County Administrator’s budget currently includes a 2% raise for all classified employees. Ms. Alston feels strongly that we cannot neglect 46% of our employees. Last July, when county employees were given a 3% raise the county was able to increase our lump by 3%. For the 2%, it was stated that was for Montgomery County classified employees.

 

Ms. Alston believes we can manage to give them a 2% increase out of the existing lump because last year we held back approx $4000 to pay for shelving help in Blacksburg and to pay for bringing all employees together for staff day. If we don’t reserve funds to do that, then the week of staff day becomes a scheduling nightmare for the libraries.

 

Obviously, by giving the raise, we eliminate some flexibility. If we have vacancies through the year or don’t use the courier sub as much, we can build some funds to ease the scheduling issue. Also, by holding staff day in March, we have a good idea what kind of savings we have in the lump. Ms. Alston asked for board approval to give non-classified employees a 2% raise on their anniversary date if the 2% raise for classified employees remains in the County Administrator’s budget.

 

The discussion moved to the current pay scale and the proposed pay scale. The current pay scale contains six steps at 2.5% increase. The proposed scale has an eight step plan with an increase of 3% between steps. One of the reasons is that we have three non-classified employees who have capped out of current scale and Ms. Alston would like to see them receive an increase. The goal is to keep the top range of the CS below what an LSS starts at. Currently, LSS’ start at $11.80. The 2009 update to the scale was to bring the sub and the page positions up to minimum wage, so we have not had an increase to the scale in at least six years. And this really is not an increase to the scale; it is adding two more steps and making the increases 3% instead of 2.5. For the FY 13 raise, we would only raise each employee 2%. We cannot currently afford to take them to the next step.

 

Trustee Anne Page moved to give non-classified Montgomery County employees a 2% raise based on merit from the current lump sum, to be given on employee’s anniversary dates. Mr. Hyde seconded the motion. The board voted by roll call and the motion was passed unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Natalie Cherbaka X

Margaret Christle X

Ginny Gardner X

Gene Hyde X

Andy Morikawa X

Anne Page X

Mr. Morikawa moved to approve the eight step pay scale for non-classified employees. Mr. Hyde seconded the motion. The board voted by roll call and the motion was passed unanimously.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Natalie Cherbaka X

Margaret Christle X

Ginny Gardner X

Gene Hyde X

Andy Morikawa X

Anne Page X

 

 

Report of the Director

Financial

We have completed month 10 of the fiscal year and should be at 83% of the annual budget.

We had a bit of a shock when we received our rates for the next 2 quarters for unemployment insurance. It went up approx $40/per employee. We don’t estimate what is budgeted by Montgomery County, that is completed by Finance but we do budget for Floyd so we will have to compensate for the increase.

 

We submitted an appropriation for e-rate, some Gates grant money and our annual donation from the Friends of the Library. It will go before the Montgomery County Board of Supervisors at their first meeting in June.

 

We received a letter from the Town of Blacksburg today letting us know we will receive a donation of $12,000 for FY13.

 

Statistics

You may remember that we added video games to our collection several months ago. We are one of the few libraries in the state that circulate games. System-wide we have 136 games but only 123 titles. In April, the games circulated a total of 334 so a turnover rate of 2.5 which is fabulous.

 

Programming / Collection

On April 27, the Christiansburg Library held their “Last Dinner on the Titanic” program for 48 delighted participants. They were divided into classes and given the recipes ahead of time so they could prepare the food. The library was nicely decorated and music was provided by Paul Little.

 

The Sharyn McCrumb and Jack Hinshelwood program on May 8 at the Blacksburg Library was a hit. There were over 90 people. Sharyn talked about and read from five of her books and Jack played music related to the theme of the books. The spectators were thrilled and there was even one person asked who we were bringing in next year.

 

Summer reading program starts June 11. Flyers and brochures for the Kids and Teens programs were distributed to the Board members.

 

Facilities

We have a netbook in Christiansburg and Blacksburg for people to check out to use in-house. One use would be for parents who would like to use a computer but have small children with them. They could check out the netbook for use in the children’s area and be near their children. If the project is successful, we will add one to Floyd and Meadowbrook.

 

Today we had automated external defibillator (AEDs) installed in Blacksburg and Christiansburg. The county felt it was important to have these units in all public buildings. We applied for a grant several years ago in order to purchase one for Blacksburg but did not get it. There is a defibrillator in the Y which Meadowbrook can use. And now that we have product information, we will look into purchasing one for Floyd.

 

We will slowly be making changes to our website to make it more useful and easier to use. We hope to do more drop down menus and have pages for kids, teens and seniors easier to find and use.

 

Staff and Trustees

Ms. Alston welcomed Natalie Cherbaka. She was given an orientation on May 9 and this is her first board meeting.

 

Also, congratulations to Ginny Gardner, who was reappointed by the Floyd Board of Supervisors for another 4 years. We are still waiting to hear if Karen Drake has been reappointed.

 

We received an award for outstanding public relations project for populations over 100,000 from the Virginia Public Library Directors Association for our new overdrive campaign featuring local people in recognizable locations around the area. Linda Spivey has completed four posters for us and we have ideas for several more. Ms. Alston voiced accolades for Ms. Spivey’s work.

 

The board was given book marks that gives the web site for “DayByDayVA”, a family literacy calendar. This will list activities for families and family friendly events and locations around the state. We have a link from the Youth page on our website.

 

As voted on last month, this body is now a member of ALTAFF, the Association of Library Trustees, Advocates, Friends and Foundations. The board received a welcome letter that gives our login and password. There is lots of good information the board was encouraged to use the site.

 

The County and the Town of Christiansburg are sponsoring a blood drive on Wednesday, June 20 from 8:30-1:00 p.m. and June 22 from Friday, 1:00-5:00 p.m. We have set a goal of 8 people from the library and would love to include a board member or two. They take appointments but walk-ins are welcome. It will be held at the Government Center.

Committee Reports

 

Executive Committee – Did not meet.

 

Development Committee – Did not meet.

 

Leadership Committee – Ms. Gardner spoke with the board members about the board self-evaluation. The evaluation was e-mailed to board members on Friday. It should be returned by June 15 to Ms. Alston.

 

New library board officers will be elected at the June meeting. The Leadership Committee will present the new slate of names to be voted on at that time.

 

Policy Committee – Did not meet.

 

Floyd Friends of the Library

The Floyd Friends held their first meeting of the year last week. They are in need of more members. They have decided to not have the Holiday Tea this year.

 

Montgomery Friends of the Library

The annual Garden Tour will be held on July 7.

 

MFRL Foundation

The quarterly meeting will be held this coming Monday at the Christiansburg Library. They will be working on donor recognition and seeking new donors.

 

There will be a Hunger Games fundraiser on the lawn of Christiansburg Library on July 21. It will take place from 10:00 a.m. to 12:00 p.m.

Closed Meeting

 

At 8:05 p.m. Ms. Gardner moved that the Montgomery-Floyd Regional Library Board enter into a Closed Meeting as stipulated in the Agenda under Section 2.2.3711 Code of Virginia, discussion, Consideration or Interviews of Prospective Candidates for Employment; Assignment, Appointment, Promotion, Performance, Demotion, Salaries, disciplining or resignation of specific Officers, appointees of Employees of Any Public Body, seconded by Mr. Morikawa and the Board voted unanimously to enter into a Closed Meeting.

 

Roll Call Vote: Aye Nay

Ann-Margaret Shortt X

Natalie Cherbaka X

Margaret Christle X

Ginny Gardner X

Gene Hyde X

Andy Morikawa X

Anne Page X

 

Return to Open Session

Mr. Hyde moved, seconded by Mr. Morikawa, and the Board voted unanimously to return to open meeting at 8:22 p.m.

 

Mr. Hyde moved to Certify that the Montgomery-Floyd Regional Library Board members in Closed meeting, to the best of each member’s knowledge, discussed only public business matters lawfully exempted from open meeting requirements by Virginia law, and only such matters as are identified in the Resolution to enter into Closed Meeting, seconded by Mr. Morikawa, and the Board voted unanimously certification of Closed Meeting.

 

Mr. Hyde moved to adjourn the meeting and Mr. Morikawa seconded the motion.

The meeting was adjourned at 8:25 p.m.

Approved by the Library Board

Gene Hyde, Secretary

Ruthie Bellman, Recorder

Category: Board, Meeting Minutes