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08-27-2018 LIBM Library Board Meeting Minutes Monday,August 27 @ 4:27 pm Present: Steve Bailey, Gerry Grinde, Carolyn Ulrich,Julie Lofdahl, Kristine Leutze,Jack Sandberg Excused: Mary Christensen Review and approve minutes from the July 23, 2018 meeting: Motion to approve by Kristine, seconded by Carolyn, Minutes APPROVED Old Business: Program Update: Schiffelly Puppets Great attendance of over 300 people for the final program for the summer. Thank you to the State Theater and Friends of the Library for supporting this event. The program was at the State Theater and The Friends paid for the program. Master Gardener Programs The first program was for the children. It was a Monarch butterfly program. There was not enough time to promote this program, but there will be another program in October for the children. The Master Gardeners will be alternaternating each month with a children program and an adult program. Thursday, September 20th will be the first adult program on how to put a garden to bed for the winter. The programs will be tied to literacy by having books available for the topic of the program. The adult program will hopefully bring a different group of patrons to the library. This is a way to address audiences in a different way. PLS Strategic Plan(Head Librarian monthly report): Highlighted Goal Area = Partners A. Use Library Friends and Local Library Advisory Board effectively for advocacy support. The Hutchinson Friends of the Library is a very active group with their financial support with collections and programs. The Hutchinson Library Board meets monthly and helps with promoting and attending events. They are a good resource of support for Katy. B. Build positive connections between the library and other community organizations in order to achieve shared goals and outcome for the community. Katy is always looking for opportunities. The Master Gardener Programs is an example. C. Maintain and expand strong connections to other regional libraries and library organizations. The Hutchinson and Winsted Libraries tag-team on many programs. One may have an afternoon event with an author and the other will have that author in the evening. Katy also gets to the other libraries in McLeod County. Other librarians are a great resource for Katy as are other libraries such as New Ulm, Great River and the Twin Cities. We tap into other libraries to get books we do not have. New Business: Library Board Term Renewals Jack and Gerry renewed to 2021; Carolyn and Kristine renewed to 2020; Steve Bailey and Julie Lofdahl term- out 2019. Katy said to be thinking of people to nominate to the board. MN Author Program—Christopher Valen—Thursday,Sept. 13 at 7 p.m. Event will be at the Event Center because of Arts and Crafts festival. Carolyn is reading the first book. It started slow but she is really enjoying it now. Gerry has read all of his books and really enjoys them. Katy said the books from the series are continuously checked out. Next program is a non-fiction family memoir, How Did You Find Me...AfterAll These Years?by Dennis and Karen Vinar. Program will be at the Senior Center in the Event Center on September 26 at 10:30 am. Library Assistant I Job Posting Tayler VanderHeiden accepted a teaching position in Minneapolis which opened up an entry level position working a few hours on Wednesdays and Fridays with a Saturday rotation. Minnesota Library Association (MLA)Conference Oct. 11& 12,St. Cloud Katy, Sherry and Rachelle will be attending the conference. Rachelle and Sherry's cost will be paid by a grant. MN Dept.of Education Construction grant Bayley Schluter is helping with writing a grant for repairing the roof. Grant may include funds for updating bathrooms and other needed repairs. JJ Verhey, maintenance person from the City of Hutchinson is also helping with what work is needed to be done. The City of Hutchinson will actually be applying for the grant and will provide matching funds. Katy may attend a Design Institute to get a better feel for what needs to be done. Library Buzz—What Have You Been Reading/Watching? Steve: Read four books this month. White Tombs was a great book; Last Wild Men of Borneo was a fascinating book; There There is an important non-fiction read by Tommy Orange about urban Indian life in Oakdale, CA; The Goldfinch got caught up in the mystery of it. Kristine: The Feather Thief is an amazing book, highly recommends; The Mars Room, doesn't really recommend; The Female Persuasion she gave up on this book and does not recommend Gerry: Read the 17th or 18th volume of Daniel Silva spy novels,good series; Gone to Dust by Matt Goldman a Minnesota author, it is a book set in Edina in the winter; Who We Are and How We Got Here, a book about ancient DNA, difficult book to read. Katy: Clock Dance by Anne Tyler; A Noise Downstairs, a confusing book,got to end, very disappointing; The Mercy Seat book about a black man waiting death sentence for raping a white woman. Carolyn: Read 12 books most mysteries; reading book 7 of series of Charles Finch; others read were Female Intelligence, The Word is Murder,Second Line of Defense, Craeft:An Inquiry Into the Origins and True Meaning of Crafts, The Hello Girls, Jack: The Jack London Reader, reading a lot of Soccer rule books and books on butterflies; reread The Secret of the Ninth Planet which was the first book he loaded on his Kindle. Julie: Read a couple of cozy mysteries and magazines. Motion to adjourn,adjourned at 5:23 p.m. Next meeting: September 24,2018 @ 4:30 p.m. Submitted by Julie Lofdahl, Secretary July 2018 Donations Patron donation $57.60