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12-16-2019 LIBM Library Board Meeting December 16, 2019 Mary Christensen, Jared Golde, Margaret Hoffman, Kay Hultgren, Carolyn Ulrich, Dianne Wanzek, and Katy Hiltner, Ex-Officio. Excused: Kristine Leuze Minutes from the November 25, 2019 meeting Nvere reviewed and accepted. Old Business: 1. Project Bookshelf: Over 400 books Nvere collected to be distributed through McLeod County's Christmas Project. A specific list Nvas provided by the county. 2. Moving Words Author Panel: Forty-four people attended, some from out of the county. Good reviews Nvere received from evaluation sheets. 3. Nutcracker Storytime: Members from Touch of Grace dance studio read stories to the children. Thirty-two attended. 4. Conference Report (MN Library Assoc.): Katy and Rachelle attended this in September. Katy reported on trends to better represent diversity through a library s book/art collections, and to do more outreach to the community through pop-up libraries. There Nvere Nvorkshops on how to use and implement graphic novels and programs such as "Show your library card"to receive discounts at local stores. New Business: 1. Scheduling Board Meetings: After discussion, a motion Nvas made, seconded, and approved, to return to scheduling Library Board meetings at 4:30 p.m., during the months ofdanuary, February, and March. Accommodations such as Sk pe, conference calls, etc. Nvill be looked into for board members unable to be here for the earlier time. 2. Adult Winter Reading Program: "Snow is Falling, Books are Calling"Nsith a goal of 12 books to be read during the three months (Jan.-March). 3. Master Gardner Winter Program: Dave Dahlberg Nvill be offering a series of Nveeldy classes during February and March. Tuesdays, at 1:00 pm. at the Hutch. Library and Thursdays, at 6 pm. in Glencoe. Topics Nvill be on a variety of gardening topics and it is a free service. 4. Water Carnival Royalty Storytime: Members of the WC royal family Nvill present stories on Saturday, January 4, at the Library. 5. Library Buzz: Dianne: The Guardian(F) by John Grisham Mary: Kate NF) by A. Scott Berg Jared: A Field Guide to Understanding Human Error(NF)by Sidney Dekker Kay: The Road(F) by Cormac McCarthy Katy: "Six", the musical about the six Nvives of Henry VIII Margaret: Reported she read"nothing profound", but did read. Carolyn: Notes from a Small Island(NF) by Bill Bryson,mysteries set in Maine, and the latest Janet Evanovich mvsterv. 6. PioneerLand Report: As rep to the Pioneerland system, Jared reported he Nvill be on the rules (bylaws) committee. He also talked to the head librarian in Meeker, gaining more insight into the roles of a head librarian. 7. Brainstorming: Board discussed ideas for outreach in the community. December Donations: $200 Hutch Gardening Club (gardening books), $20 Legion Auxiliary(bk memorial), $20 VFW (bk memorial), $500 Rotary Club (grant/Coding Club), and$300 from Lorraine and Russell Erickson(books)for a total donation of$1,040. Next Meeting: Monday, January 27, 2020, @ 4:30 p.m. Minutes submitted by Kay Hultgren, secretary.