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06-24-2019 LIBM Library Board Meeting June 24, 2019 Jared Golde, Margaret Hoffman, Kay Hultgren, Kristine Leuze, Carolyn Ulrich, Dianne Wanzek, and Katy Hiltner, Ex-Officio. Excused: Mary Christensen Guests: Sherry Lund and Rachelle Golde Minutes from the May 20, 2019 meeting were reviewed and accepted. Children and Teen Summer Reading Programs Update: Sherry Lund reported that almost 300 participants have signed up for the children’s reading program, so far. Children sign a contract with a goal of reading a certain amount. They receive a reading log, which is then stamped as they work towards their goal. They receive a small prize at each step. Two other parts to the program are reading to pay down any fines they carry and reading towards a vote for where donated money ($200 from Friends of the Library) would be directed. (Heart of MN Animal Shelter or Backpack Program). Sherry also reported on Thursdays in the Park events. Rachelle Golde reported that 51 teens have signed up for their program, which involves a survey/book log. They will work towards three drawings for gift cards and a grand prize at the end. Rachelle highlighted other activities for teens, such as the Coding Club, 100 books before graduation, and Makers’ Space. Old Business: 1. Discussion of letter from the Hutchinson City Council: In response to an earlier question, the Council replied with a letter stating our role as the Library Board. Jared explained why he asked for clarification of our purpose and stated he feels we now have clarity. The consensus of the board was appreciation for having a stated purpose, providing a framework for future goals, etc. Added Item: 2018/19/20 Goals: The goals were discussed and it was agreed to remove Goal 3 (proposed formation of a Hutchinson Public Library Fund) as it is not applicable. Discussion about other goals included: having more specific goals, measuring success of library, judging effectiveness of Pioneerland System in relation to our goals. It was decided that board members should come to the July meeting with a couple goals for the library. 2. Construction Projects: July/August, most likely. 3. Program Updates: Katy reported that 11 people attended the Linda Kay Dahlen author event and 9 attended the Arthur Norby event. 4. Adult Summer Reading: A record 60 adults signed up to read books and then fill out a Bingo sheet with a Showtime theme. Assorted prizes of gift cards and tickets will be available. New Business: 1. Library Assistant I Hires: Patrick Lyons and Jack Horton have been hired and will continue into the school year. New Business, continued: 2. Library Buzz: Board members have been reading the following: Kristine: American Prison, by Shane Bauer NF Jared: Harvard Business Review and other school reading Dianne: Educated by Tara Westover and Matriarch by Susan Page, both NF Kay: Clock Dance by Ann Tyler Katy: Where the Crawdads Sing by Delia Owens F Margaret: Book of Joy by Desmond TuTu and Dalai Lama NF Carolyn: Saving Mona Lisa by Gerri Chanel and The Lost Gutenberg by Margaret Davis, NF. A Woman of No Importance by Sonia Purnell NF, and Rise of the Rocket Girls by Nathalia Holt NF 3. Other: The board discussed allowing covered beverages in the library. After discussion about staff perspective, city building rules, possibility of damage to equipment, as well as the trend for people to carry beverages into many other places, Jared made a motion to allow lidded/covered beverages into the library. This was seconded and approved. Katy will inform the staff of the change. The meeting was adjourned. There were no donations received during the month of May, 2019. The next meeting will be on Monday, July 22, 2019, at 6 p.m. Minutes submitted by Kay Hultgren, secretary