Northville District Library

Monday - Thursday: 10am - 9pm
Friday - Saturday: 10am - 5pm
Closed Sundays for Summer
Phone: 248-349-3020

Library Board of Trustees Meeting Minutes for Thursday, September 27, 2012

1. Call to Order: Chair Robert Sochacki called the Regular Meeting to order at 7:35 p.m.

1.1 Roll Call - Present: Trustees Robert Sochacki, Jean Hansen, Mike DeFrancesco, Paul Snyder, Suzanne Miller and Jim Morché. Also present: Julie Herrin, Library Director; Anne Mannisto, Assistant Library Director; Carla Eggert, Administrative Assistant. Staff member Suzanne Schimanski-Gross was in the audience. Absent: Trustee Joe Corriveau.
1.2 Approval of the Agenda: MOTION: Jim Morché made a motion to accept the agenda as amended. Paul Snyder seconded the motion. Motion passed.
1.3 Approval of Regular Board Meeting Minutes of 08-23-12: MOTION: Mike DeFrancesco made a motion to approve the August 23, 2012 minutes as corrected. Paul Snyder seconded the motion. Motion passed.
1.4 Citizens' Comments: None.

2. Correspondence: None.

3. Director's Report

Statistics: Julie Herrin reported that circulation is down about 3% and the door count is down about 2%. Database searches are up over 100%. There were 164 users of Freegal who downloaded 755 songs so far in September.
Youth Programming: Our fall programming has started and we have had 300 youth attend 13 programs.
Adult Services Programming: The Adult Book Discussion Program had 18 participants. The Foreign Film was attended by 68 patrons and the Victorian Gardening Program had 43 attendees.
Teen Services: The creations from the Teen Altered Books Program were displayed at the Northville Art House and 80 people visited the display.
Staff: Julie reported that the Open Houses at the schools were a success, with Nancy Clarizio, Dorie Freebury, Julie Ramsden, Laura Curtsinger, Suzanne Schimanski-Gross, Karen Fehl, Cynthia Simpson, Anne Mannisto and Julie Herrin all attending them at various schools, along with Board Members. Dorie attended a webinar on Getting Ready for K-8 Research and Karen attended a webinar on Gale Research Databases. Julie, Allison Brueckner and Julie Ramsden attended Overdrive Training Seminars. Allison also attended a workshop on the Children's Internet Protection Act. Six librarians will be attending the Michigan Library Association (MLA) Conference in November. Julie, Carla and Wendy Mutch will attend the MERS Conference next week. Julie will record a video for the Northville Patch on Tuesday, Oct. 2.
Collections and Services: Julie reported that the digitization of the Northville Record is complete, though staff are still working on the interface and correcting a few errors that have been found.
Technology: Julie reported that Michael McEvoy is planning to purchase 19 new public computers at a cost of $14,680. The current computers for the public are five years old and running Windows XP. They cannot run Windows 7 and the support for Windows XP is being discontinued.

4. Friends Report: Carol Oldenburg, President of the Friends, reported that the Friends have purchased a gift book to honor and thank Linda Schwelnus for her service as President of Friends when the previous president left office mid-term. Linda Bolam will join the Friends Board in October, taking the position of Corresponding Secretary as Regina Mingela transitions to Membership Chair. The duties of the Corresponding Secretary will be expanded to work with the Membership Chair to assist with membership correspondence and mailings. The Friends Board will be hosting an Ice Cream Social for the public, "Sundaes on Sunday", on Oct. 21, 2012 in recognition of National Friends of the Library Week. A volunteer is working on reviewing and consolidating the Friends old records to get them all into one location. The Gift Store continues to show a profit. Friends Member Sales will be held November 16-18, during which members will receive a 25% discount on purchases at the store. The Gift Book Program had four gift books last month. There are currently 234 members of the Friends; the Membership Committee will be reviewing dues, processes, timing and the membership form prior to the next membership year to try to find ways to increase membership. The next Used Book Sale will be held November 1-4, 2012. There will be a Friends Preview Night on Nov. 1 where Friends can buy a bag of books for $5. Jim Morché has volunteered to attend the Northville Chamber of Commerce meetings with the goal of building a stronger relationship between the Friends of the Library and the Chamber of Commerce. The Friends By-laws Committee met, reviewed the by-laws, and made a few minor revisions which will be presented to the Friends Board for approval at the next meeting.

5. Budget and Finance Review

5.1 Bills over $1,000 for approval: Treasurer Jean Hansen presented the list of bills over $1,000 for September 2012. MOTION: Jean Hansen made a motion for the approval of payment of the bills over $1,000. Paul Snyder seconded the motion. Motion passed.
5.2 Financial Report: Jean Hansen distributed the August 2012 financial report, noting that we are 75% through our fiscal year. We have gone over budget on Tax Refunds but received more from Penal Fines and State Aid than was budgeted.

6. Committee Reports

6.1 Development Committee: Julie Herrin reported that the Development Committee met on September 18. We currently have ten sponsorships totaling $4,250 for the Books and Beyond fundraiser at Genitti's that will be held on Saturday, Oct. 13, 2012. We have also received donations from ten supporters that included monetary donations as well as gift certificates. The gift certificates will be included in gift baskets that will be raffled off at the event. So far 44 tickets for the event have been sold. We will hold a Donor Recognition Event in January. We normally have our Annual Giving Campaign in November. However, as that is close to the Books and Beyond event and there is no tax credit this year for donating, we have decided to move the Annual Giving Campaign to the spring.
6.2 Geek the Library Committee: Julie Herrin reported that the Geek the Library Committee met on September 25. We have produced 39 Geek posters and library patrons have filled 20 Geek boards. We will use the Geek boards in a display during National Library Week and will have a contest for kids in which they can win their own Geek poster. For Halloween we will wear our Geek shirts and set up a table in front of the library to pass out candy and Geek bookmarks to kids. We will hold a Food for Fines Program in December in which patrons can bring in a food donation for the Northville Civic Concern and the Library will waive their fines up to $5. As part of decorations for the holidays, we will ask patrons to write what they Geek on an ornament which we will display in the Library. Beginning next year we will shift into phase two of the Geek project where we will reach out to community leaders to emphasize the Library's benefit to the community. We have had patrons express an interest in buying their own Geek t-shirt, so we will also begin selling the t-shirts in the Friends Store.
6.3 Facilities Committee: Mike DeFrancesco reported that the Facilities Committee met on September 24. The carpeting on the main staircase will be replaced at an approximate cost of $2,900. The Library will also be soliciting bids to replace the carpeting in two work areas of the library where the carpeting is loose and could be a trip hazard. The Facilities Committee reviewed the lighting proposals submitted regarding the lights around the main staircase. The Committee recommended going forward with the proposal submitted by Library Design Associates. This will involve the manufacture of sixteen new light fixtures which will then be installed. It will take about two weeks for the design of the fixtures and then about ten weeks for fabrication. The cost for this project will be around $28,640. Allied will install the new fixtures and the installation cost will be $5,420. MOTION: Mike DeFrancesco made a motion to accept the bid submitted by Library Design Associates to replace the light fixtures around the main staircase. Jean Hansen seconded the motion. Motion passed. MOTION: Mike DeFrancesco made a motion to have Allied Building Maintenance install the light fixtures around the main staircase. Jean Hansen seconded the motion. Motion passed.

7. Announcements and Comments

7.1 Confirm Meetings: The next Board of Trustees Meeting will be held on Thursday, October 25, 2012, at 7:30 p.m. in the Carlo Meeting Room.
The next Finance Committee Meeting will be held on Tuesday, October 23, 2012 at 10:00 a.m. in the Carlo Meeting Room.
7.2 Meeting Attendance: Chair Robert Sochacki stated that this year, for the first time, the Board of Trustees was unable to hold a meeting due to lack of a quorum. Mr. Sochacki read from the Michigan Public Library Trustee Manual regarding attendance which states the following: "Trustees should attend all meeting as boards conduct their business at meetings and need attendance to function effectively. If you cannot attend all meetings, with exceptions for illness or emergencies, think about resigning your post to make room for someone who can fully participate." Mr. Sochacki stated that if a Trustee has regular conflicts that prevent him or her from attending meetings, that Trustee should resign. There are many other ways to support the library and if you cannot meet the commitment required, it is only fair to other Board members and those who elected you to resign. Jean Hansen stated she agreed with Mr. Sochacki and that if you run for public office that should be a number one priority.
7.3 Trustee Alliance Workshop: Paul Snyder reported that the Friends of Michigan Libraries Trustee Alliance Workshop will be held on Oct. 25, 2012 from 8:30 a.m. until 3:00 p.m. in Dexter, MI. Mr. Snyder stated that if any of the Trustees are able to attend, it is an excellent opportunity to network with other trustees.
7.4 Library Sign: Jim Morché reported that the library directional sign discussed at the July meeting has been purchased and delivered. It will be installed at the corner of Wing and Cady streets.

MOTION: Mike DeFrancesco motioned to adjourn the September Regular Board Meeting. Jim Morché seconded the motion. Motion passed. The Meeting was adjourned at 8:30 p.m.

Respectfully Submitted,

Robert Sochacki, Chair
CE 10/01/12

Library Board of Trustees Meeting Minutes for Thursday, August 23, 2012

1. Call to Order: Chairperson Robert Sochacki called the Regular Meeting to order at 7:35 p.m. following the Public Hearing on the Proposed 2012-2013 Library Operating Budget.

1.1 Roll Call - Present: Trustees Robert Sochacki, Jean Hansen, Mike DeFrancesco, Paul Snyder, Joe Corriveau and Jim Morché. Also present: Julie Herrin, Library Director; Anne Mannisto, Assistant Library Director; Carla Eggert, Administrative Assistant. Staff member Patricia Garavoglia was in the audience. Absent: Trustee Suzanne Miller.
1.2 Approval of the Agenda: MOTION: Jim Morché made a motion to accept the agenda. Paul Snyder seconded the motion. Motion passed.
1.3 Approval of Regular Board Meeting Minutes of 7-26-12: MOTION: Paul Snyder made a motion to approve the July 26, 2012 minutes as corrected. Jean Hansen seconded the motion. Motion passed.
1.4 Citizens' Comments: None.

2. Correspondence: None.

3. Director's Report

Statistics: Julie Herrin reported that circulation is up nearly 3% and eBook usage is up about 15%. Database usage is up 48% and the door count is also up 7%.
Youth Programming: The Summer Reading Program has ended. The Youth Summer Reading Program had 827 participants and 142 participants attended the Summer Reading Final Party.
Teen Services: The Teen Summer Reading Program had a record 209 participants, compared to 175 last year. There were five Teen Programs in August and 89 teens attended. The Drop-in Computer Tutoring on Saturday mornings that was staffed by the Teen Corps Volunteers this summer was successful, with 19 patrons taking advantage of the assistance. We would like to continue these Computer Tutoring sessions in the fall, as two of the volunteers have expressed an interest in continuing after the summer.
Adult Services Programming: The Adult Summer Reading Program had 222 participants. The Coney Dog Program had 80 attendees and the Foreign Film was attended by 65 patrons.
Staff: Julie attended a webinar entitled "Are Your Mental Models of a Library Holding You Back", and a webinar about getting decision makers into your library. Our new Serials Clerk, Lisa Bachman, has started as well as a new Computer Page, Sarah Milroy.
Collections and Services: Freegal, our new online service that allows patrons to download music MP3s for free, went live on August 9. Our other new online service, the homework help site Brainfuse, will be available beginning September 1. We have received all of the digitized copies of the Northville Record back from the vendor and are now transferring them to our server. The project should be complete in time for the Victorian Festival.
Community Reads: Julie passed around a brochure about the new Community Reads book Picking Cotton by Jennifer Thompson-Cannino and Ronald Cotton. The book is about a man wrongly accused of a crime who is later found to be innocent. The book is co-written by the accused and the accuser who have subsequently become friends. Jennifer Thompson-Cannino will visit the Novi Public Library on November 14, 2012. We will have a program on the Innocence Project which helps those wrongly convicted of crimes on Oct. 10, 2012 and a book discussion on Oct. 22, 2012.
Volunteer Event: We had our volunteer appreciation evening, Just Desserts, this past Tuesday, August 21. Feedback from those attending was positive. We hosted 39 volunteers and their families for a total of about 70 attendees.
Newsletter: Julie reported that the Fall Newsletter will be out on September 1, 2012.
Open House Dates: Julie distributed the list of upcoming Open Houses at the area schools and asked the Trustees to sign up to attend one if possible.

4. Friends Report: Carol Oldenburg, President of the Friends, reported that the Friends have donated $39,546.40 to the Library so far this year. The largest portion of this was disbursed this past week to pay for the project to digitize the Northville Record microfilm. The Friends have received payments from Mission Based Books very slowly and communication has been difficult. The Friends will contact Mission Based Books to discuss these issues. The sales of the Gift Store are up and expenses down slightly. The store is purchasing a much needed new cash register. Membership in the Northville District Library Friends continues to grow, with 227 members currently. The Library had a table at the Farmers Market on July 12, where the Friends distributed used books from the Book Cellar free of charge. The Friends also received a donation and note of thanks from a patron who was appreciative of Book Cellar volunteers who came to her home to pick up her book donations. National Friends of the Library Week is October 21-27, 2012 and the Friends are developing an event to thank and celebrate their members. Finally, a Bylaws Committee has been formed to review the Northville District Library Friends bylaws which were last reviewed in 2009.

5. Budget and Finance Review

5.1 Bills over $1,000 for approval: Treasurer Jean Hansen presented the List of Bills over $1,000 for August 2012. MOTION: Jean Hansen made a motion for the approval of payment of the bills over $1,000. Paul Snyder seconded the motion. Motion passed.
5.2 Financial Report: Jean Hansen distributed the July 2012 financial report, noting that we are 67% through our fiscal year. We have received the Penal Fines checks from Wayne and Oakland counties. The checks total $23,763 which is $3,763 over what was budgeted. The second State Aid payment of $7,731.56 was received from the State of Michigan. Jean explained that a portion of delinquent tax receipts are due to the Debt Services Fund from the Operating Fund where they were deposited. MOTION: Jean Hansen made a motion to transfer $10,382.95 from the Operating Fund to the Debt Service Fund; seconded by Paul Snyder. Motion passed. The Library needs to pay $32,000 to MERS (Municipal Employees Retirement System) for Retiree Health Care prefunding which is what was budgeted for the year. The library does not receive an invoice for this so it does not appear on the bills over $1,000 list. MOTION: Jean Hansen made a motion to pay MERS $32,000 for the Retiree Health Care prefunding; seconded by Mike DeFrancesco. Motion passed. MOTION: Jean Hansen made a motion to transfer $60,000 from the Operating Fund to the Reserve Fund for Facilities Preservation as budgeted for this fiscal year; seconded by Paul Snyder. Motion passed. MOTION: Jean Hansen made a motion to transfer $25,300 from the Debt Service Fund to US Bank for the October 2012 payment on the bonds; seconded by Jim Morché. Motion passed.
5.3 2013 Budget: Board Secretary Joe Corriveau read Resolution 2012-05 certifying the tax levies for the Operating and Debt millage and approving the 2012-2013 Budget for the Northville District Library. Resolution 2012-05 passed by a unanimous roll call vote of the attending Trustees.

Committee Reports

6.1 Development Committee: Julie Herrin reported that letters were sent to the Northville Chamber of Commerce members asking for sponsors for the Books and Beyond fundraiser at Genitti's that will be held on Saturday, Oct. 13, 2012. We have received $2,000 in sponsorships so far. Jack Doheny Supplies donated $1,000 and is the top sponsor at this point. We also received $250 sponsorships from Kelly & Kelly, PC; Jim and Martha Nield; TDS Metrocom; and Town & Country Eyecare. The Halo Creative Group donated $100, The Center Stage Dance Company donated $50, and P.F. Changs China Bistro donated two $25 gift cards. The Committee is currently working on designing the invitations that are scheduled to go out on Sept. 6. The next Development Committee meeting is Tuesday, September 18, 2012 at 7:00p.m..

7. Announcements and Comments

7.1 Confirm Meetings:
The next Regular Board of Trustees Meeting will be on Thursday, Sept. 27, 2012, at 7:30 p.m. in the Carlo Meeting Room.
The next Finance Committee Meeting will be held on Tuesday, Sept. 25, 2012 at 10:00 a.m. in the Carlo Meeting Room.
The next Facilities Committee Meeting will be held on Monday, Sept. 24, 2012 at 7:00p.m. in the Carlo Meeting Room.

MOTION: Mike DeFrancesco motioned to adjourn the August Regular Board Meeting. Jim Morché seconded the motion. Motion passed. The Meeting was adjourned at 8:45 p.m.

Respectfully Submitted,

Joe Corriveau, Secretary
CE 08/27/12

Library Board of Trustees Meeting Minutes for Thursday, July 26, 2012

1. Call to Order: Chairperson Robert Sochacki called the Regular Meeting to order at 7:35 p.m.

1.1 Roll Call - Present: Trustees Robert Sochacki, Jean Hansen, Paul Snyder, Joe Corriveau and Jim Morché. Also present: Julie Herrin, Library Director; Anne Mannisto, Assistant Library Director; Carla Eggert, Administrative Assistant. Staff member Dorie Freebury was in the audience. Absent: Trustees Mike DeFrancesco and Suzanne Miller.

1.2 Approval of the Agenda: MOTION: Jim Morché made a motion to accept the agenda as amended. Paul Snyder seconded the motion. Motion passed.
1.3 Approval of Regular Board Meeting Minutes of 6-28-12: MOTION: Jean Hansen made a motion to approve the minutes as corrected. Paul Snyder seconded the motion. Motion passed.

1.4 Citizens' Comments: None.

2. Correspondence: Julie Herrin shared with the Board of Trustees a thank you note received from Judith Williams for the watercolor of the Library that the Library gave her as a retirement gift.

3. Director's Report

Statistics: Julie Herrin reported that the circulation statistics are steady, but we have almost doubled the amount of items going out to other libraries through ILL (Inter-Library Loan), with 1,780 checkouts so far this year compared to 981 last year. However, our patrons continue to borrow more items through ILL than we are loaning out, so we are still a net borrower. The door count is down 8.5% this month, while eBook use is up 23% and NDL database searches are up 64% compared to last year.

Youth Programming: The Summer Reading Program is continuing. We have 803 youth registered and 1,018 youth have attended the 17 programs held so far. Almost all of the youth programs have sold out with attendance at over 100.

Adult Services Programming: There are 203 adults registered for the Adult Summer Reading Program. The Foreign Film hosted 61 and the Book Discussion had 15 participants. The Etsy Program had 35 attendees. Eight people attended Drop-in Computer Tutoring. Allison is holding tutoring sessions on Thursday evenings for eBooks; so far fourteen people have attended.

Teen Services: The Teen Summer Reading Program has 184 registrants. There have been 5 teen programs held with attendance of 72. On Friday, July 20, there was a Mystery Lock-in Program for teens that was very successful.

Collections: The Library will add two new online services to our collection. The first is called Freegal which allows patrons to download music MP3s for free. The other is called Brainfuse, which is a homework help site providing live tutoring via chat for students from 2-11p.m. daily, as well as extensive online skill-building features.

Victorian Festival: The Victorian Festival is Friday, Sept. 21 through Sunday, Sept. 23, 2012. The Library will march in the parade on that Friday but we are also considering getting a booth at the Festival. However, this would require volunteers to staff the booth Friday night, and all day Saturday and Sunday. There was discussion about the feasibility of having a booth at the Festival and it was decided to forgo this idea and concentrate on the parade.

Electrical Event on Saturday, July 7, 2012: There was a bad neutral wire in one of our electrical panels that caused some electrical faults in the building. This damaged the handicap accessible doors and two change machines in the building. The surge suppressor stopped the problem with the neutral wire from damaging other equipment as well as our electrical panel, but now the surge suppressor needs to be replaced.

Staff: Our Serials Clerk Catie Carleton resigned her position to take an almost full-time position at The Henry Ford. We have hired a new staff member, Lisa Bachman, who is the current Serials Clerk at Redford Library, to take Catie's place. Lisa will start on August 6, 2012. Wendy Mutch attended a webinar on Digitization and Oral History.

PR: A portrait of William H. Maybury, which is on semi-permanent loan to the Library from the U.S. General Services Administration Fine Arts Program, was hung in the Local History Room. There will be articles in the Northville Record and online in the Northville Patch regarding the artwork.

Digitization Project: We have received the digitized copies of the Northville Record from 1980 to 1983. Michael has purchased the server that will be used for the digitized editions and it should be installed by the end of September.

4. Friends Report: The Friends Board did not meet in July so there was no report.

5. Budget and Finance Review

5.1 Bills over $1,000 for approval: Treasurer Jean Hansen presented the List of Bills over $1,000 for July 2012. MOTION: Jean Hansen made a motion for the approval of payment. Jim Morché seconded the motion. Motion passed.

5.2 Financial Report: Jean Hansen distributed the June 2012 Financial Reports. Jean reported that the Library is about 60% through our fiscal year. We are going to be over budget on Tax Refunds but we are doing well on Wages and Fringe Benefits. We have received the penal fines check from Wayne County and it is about $400 less than last year. We should be receiving the penal fines check from Oakland County soon. MOTION: Jean Hansen made a motion to amend the 2012 Budget to indicate that $1000 from the Endowment Fund is being budgeted to be used for acquisitions; seconded by Paul Snyder. Motion passed.

5.3 2013 Budget: Jean Hansen distributed the 2012- 2013 Proposed Budget and the five-year plan. The Proposed Budget for next year has been changed since last month to show an increase in revenue projection from the City as well as an increase in acquisition costs to 10% of projected revenue which matches the five-year plan. There was discussion regarding transfers to the Reserve Fund and how they appear on the Proposed Budget for next year. There was also discussion related to the five-year plan and whether or not millage projections should be included. It was decided to keep the column for a renewed millage in the spreadsheet.

5.4 Resolution for Public Hearing: Secretary Joe Corriveau presented Resolution 2012-04, which calls for a Public Hearing regarding the 2012-2013 Proposed Operating Budget and the publication of the Legal Notice of the Public Hearing. MOTION: Joe Corriveau made a motion to adopt Resolution 2012-04; Jim Morché seconded the motion. The Resolution was adopted by a unanimous roll call vote of the Trustees present.

5.5 Internal Funds Transfer Service Agreement: Julie Herrin reported that Comerica Bank is requiring more documentation for internal fund transfers. They have sent additional paperwork to be completed and approved by the Board allowing Julie and Anne to make transfers of funds between the Library's bank accounts. MOTION: Paul Snyder made a motion to allow Julie Herrin and Anne Mannisto to make transfers between bank accounts, seconded by Jean Hansen. Motion passed.

6. Committee Reports

6.1 Development Committee: The Development Committee met on July 19, 2012. The fundraiser at Genitti's will be held on Saturday, Oct. 13, 2012. The Committee worked on the mailing that is going out to all Chamber of Commerce members on August 1, 2012, soliciting sponsors for the fundraiser. Various forms of recognition go along with sponsorship, including having the company's name listed on the event program. Committee members will meet again on July 30, 2012 to stuff envelopes in preparation for the mailing. At the meeting scheduled for August 8, 2012 the Committee will work on a logo and designing the invitation.

7. Announcements and Comments

7.1 Confirm Meetings:
The next Regular Board of Trustees Meeting will be on Thursday, August 23, 2012, at 7:30 p.m. in the Carlo Meeting Room. The Public Hearing on the Budget will be held on Thursday, August 23, 2012 at 7:00 p.m., just prior to the regular August Board of Trustees Meeting.
The next Finance Committee Meeting will be held on Tuesday, August 21, 2012 at 10:00 a.m. in the Carlo Meeting Room.

7.2 External Signage: Jim Morché reported that there is a sign directing patrons to the Library at the intersection of Main Street and Wing Street but there is not a sign at the intersection of Wing Street and Cady Street. Mr. Morché stated that he had spoken with the Department of Public Works for the City of Northville and they are willing to install the sign if the Library purchases one. MOTION: Paul Snyder made a motion to purchase a library sign and ask DPW to install it at the corner of Wing Street and Cady Street, seconded by Jim Morché. Motion passed.

MOTION: Jim Morché motioned to adjourn the July Regular Board Meeting. Joe Corriveau seconded the motion. Motion passed. The Meeting was adjourned at 9:10 p.m.

Respectfully Submitted,

Joe Corriveau, Secretary
CE 07/31/12

Library Board of Trustees Meeting Minutes for Thursday, June 28, 2012

1. Call to Order:  Chairperson Robert Sochacki called the Regular Meeting to order at 7:31 p.m.

1.1 Roll Call - Present:  Trustees Robert Sochacki, Jean Hansen, Paul Snyder, Mike DeFrancesco, Suzanne Miller, Joe Corriveau and Jim Morché.  Also present:  Julie Herrin, Director; Anne Mannisto, Assistant Director; Judith Williams and Carla Eggert, Administrative Assistants; Friends President Carol Oldenburg. Staff member Wendy Mutch was in the audience 
1.2 Approval of the Agenda:  MOTION: Jim Morché made a motion to accept the agenda as presented.  Paul Snyder seconded the motion.  Motion passed.
1.3 Approval of Regular Board Meeting Minutes of 05-24-12:  MOTION: Jim Morché made a motion to approve the minutes with corrections. Jean Hansen seconded the motion.  Motion passed. 
1.4 Citizens’ Comments:  None.

2. Correspondence: None

3. Director’s Report

Statistics: Julie Herrin reported that the circulation statistics have increased 4.41% this month over last year.  This increase may be due to the fact that we are now loaning audiovisual materials to other libraries through Interloan, though it may be due to pure growth in circulation.  The door count is also up 3.2%.  E-book use is up 58% over last year and NDL database searches are up 38%.
Programming: The Summer Reading Program has begun.  The Friends assisted in registration for the first three days.  So far, there are 628 youth registered this year compared to 600 last year, 171 adults signed up compared to 155 last year, and 175 teens registered compared to 111 last year.
Youth Programming: The Puppet Program had 117 attendees, the Crafts Program had 120 attendees, the Drop-in Storytime had 58 attendees, the Mad Science Program had 137 attendees and the tween Roller Coaster Program had 25 attendees.
Adult Services Programming: The program called Once Upon A Car had 50 attendees.  The Foreign Film hosted 67 and the Book Discussion had 15 participants.  The Download Class had 25 attendees.  We will repeat this class again in the fall when Overdrive will be making some changes to their service. 
Teen Services: The Teen Mosaic Tile Program had 30 participants and the Origami program had 23 attendees.
Teen Corps Volunteers: We have 21 teen volunteers in our Teen Corps this year. We will offer drop-in tutoring on using computers on Saturdays with the help of our Summer Reading Teen Corps volunteers. 
Public Relations: The Library will march in the Fourth of July Parade and the Trustees are invited to participate.  We will also have a booth at the Farmers Market on July 12, 2012 and we are looking for volunteers to staff the booth on this date. 
Technology: Michael has purchased a new server for use with the Northville Record online project. He is also planning to replace the Public Internet Computers which are close to five years old.  He is getting five bids from vendors and expects the purchase to cost $12,000-$13,000.  Robert Sochacki asked what would happen to the old computers that are replaced.  Julie reported that the library usually tries to give the equipment to another nonprofit group, but if we do not find any interested groups TLN has provided the name of a company that will pick up electronic waste for recycling.
Continuing Education: Anne attended a four-week online genealogy reference course and Julie attended a teleconference on Intermittent FMLA.

4. Friends Report:

Carol Oldenburg, President of the Friends, reported that the current   membership stands at 195.  They are working on adding more Friends to the Board and they are contacting those members who have expressed an interest via the membership form.  They are also asking other members for recommendations for those who might be a good addition to the Board. The Friends of the Michigan Libraries has set up a website that will be a resource for Friends of Michigan Libraries groups. The website will have a listing of all donation and recycle centers as well as agencies that are looking for used books.  The Friends finances continue to be ahead of last year. The Book and Author Luncheon was well attended and the Friends profit was $365.95.  The used book sale May 31 to June 2 was successful with a profit of $1,219.51.  The books that did not sell were distributed via the Northville Civic Concern.  The Friends will take books to the Farmers Market on July 12. The Friends have received inquiries from both the Wayne and Oakland County Corrections Departments regarding the possibility of the Friends donating books.  The condition of the books is unimportant which will make this a good resource for used books that are harder to sell or distribute. The Friends Board will not meet in July.  The next meeting will be August 16, 2012.

5.     Budget and Finance Review:

5.1    Treasurer Jean Hansen presented the List of Bills over $1,000 for June 2012. MOTION: Jean Hansen made a motion for the approval of payment.  Mike DeFrancesco seconded the motion.  Motion passed. 
5.2    Jean reported that the Library has received 100% of its budgeted revenue.  Jean asked if the check from the Endowment had been received and Julie advised that $500 was received with another $500 coming later. The budget for wages needs to be amended from $1,122,000 to $1,144,600 for the employee bonuses and increased staff hours. MOTION: Jean Hansen made a motion to approve this increase, seconded by Paul Snyder.  Motion passed. Jean reported that the Fringe Benefits expense also needs to be amended due to increases in fringe benefit costs.  MOTION: Jean Hansen made a motion to amend the budgeted amount for Fringe Benefits from $475,000 to $485,500, seconded by Mike DeFrancesco.  Motion passed. Jean distributed the Proposed Budget for 2013 and the five-year budget plan to the other Trustees.  There was discussion regarding the proposal on the State level to eliminate the Personal Property Tax, the effects of the millage expiration in 2015, and the need for a new millage. Expenses exceed revenues for the next five years which will reduce the reserve fund without a renewal of the millage.  In the 2013 Proposed Budget, 95.8% of revenue is projected to come from taxes. Sixty-eight percent of expenses are from personnel costs, about 13% are from building maintenance and utilities, and 9.5% of expenses are related to acquisitions.

6. Committee Reports:

6.1     The Geek the Library Committee met on June 4, 2012.  Subjects for the Geek posters were photographed and a Geek of the Week display will be put together based on the photographs.  We are already on our 8th and 9th Geek Boards as they continue to be popular and patrons add what they geek to the boards. Allison continues to post to our online Geek wall and photo gallery as well. We will also be wearing our Geek shirts at the Fourth of July Parade and the July 12 Farmers Market. 
6.2    The Development Committee met on June 26, 2012.  The fundraiser at Genitti’s will be held on Saturday, Oct. 13, 2012.  We are soliciting sponsors for that fundraiser.  A letter will go out on August 1 to all Chamber of Commerce members regarding sponsorship. There will be four levels of sponsorship available:  $1000, $750, $500 and $250.  Invitations to the event are currently being designed.

7.     Announcements and Comments

7.1    The next Regular Board of Trustees Meeting will be on Thursday, July 26, at 7:30 p.m. in the      Carlo Meeting Room.
7.2    The next Facilities Committee meeting will be held on Tuesday, July 17, 2012 at 7:00 p.m. in     the Carlo Meeting Room. 
7.3      The next Finance Committee meeting will be help on Tuesday, July 24, 2012 at 10:00 a.m. in the Carlo Meeting Room.

MOTION: Jim Morché motioned to adjourn the June Regular Board Meeting.  Joe Corriveau seconded the motion.  Motion passed.  The Meeting was adjourned at 8:50 p.m.

Respectfully Submitted,

Joe Corriveau, Secretary
CE 07/02/12

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