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05-22-2017 LIBMLibrary Board Meeting Minutes Monday May 22, 2017 @ 4:30 p.m. Present: Steve Bailey, Gerry Grinde, Jack Sandberg, Julie Lofdahl, Kristine Leuze, Mary Christensen, Katy Hiltner, Ex -Officio Excused: Carolyn Ulrich Reviewed minutes from the April 24, 2017 meeting. Carolyn sent e-mail saying the book she mentioned at last meeting, Young Men and the Fire, was written 55 years after the Hinckley fire. Motion by Gerry Grinde to approve minutes with the change of 55 years; Seconded by Mary Christensen - MINUTES APPROVED Presentation: 2017 Summer Reading Programs — Read by Design Sherry Lund said the program for kids ages 2 to 12 started today. Sixty kids signed up today. The program runs for 10 weeks and includes: • 6 weeks of Stories in the Park; • June 8 - MN Zoomobile • July 6 - Lego Guy from Colorado will do a pre-school morning presentation on building with Legos, and at 3 p.m. he will do an American Ninja Warrior program. • July 27 - Mad Science - Fire and Ice is an exciting collection of scientific demonstrations. • August 10 — Schiffelly Puppets for the 14th year. This year, the puppet show will be held at the State Theatre. Some of the summer reading prizes include book bag, bookmark, Culver's bookmark with treat & pencil, Elena's Bakery cookie coupon, coupon for Dairy Queen treats, Below Zero 50 cent coupon and tattoo, robot eraser and pencil, and sheet of stickers of architecture from around the world. Children completing all 10 weeks will get a free book and a State Theatre movie pass. This year's movie passes are eligible for the week before Labor Day and Labor Day weekend. Kids sign a contract and receive a punch card that tracks the books they read. Parents can read to children 2 to 6 years and those ages 7 to 12 may read on their own. Sherry does work with parents and older children who need to have help with reading on their own. PLS decides on the theme for the program, Read by Design, and the company that is used for materials, iRead. Individual libraries can pull out parts of materials they want to use. Hutchinson used parts to design their own bookmark and other promotional materials. Sherry is hoping to sign up 400 young readers and 100 older readers for the summer reading program. Rachelle Golde -Teen Services Librarian is doing a program similar to last year. The teen program is for patrons age 13 through 19. Most readers are on the younger end of the age limit. Readers will have three logs. Each log will have six books on it. Some of the prizes they will receive for completing logs are a chance to win one of four $25 gift cards: Starbuck, Applebee's, Google Play and iTunes. The grand prize is an iPad which has been generously donated. There will be a bookmark design competition again this year. The winner will receive a really great book bag. This summer, some of the teen projects they will be doing include miniature gardens in June, design book bags in July, and Rock Your Locker designs for August. The Teen Art Journaling class will be moving to the third Tuesday of the month. There is now a coloring table in the Young Adult area for anyone to color. Colored pencils are available at the Circulation Desk. Jack was wondering if the Teen Reading Program should have a name change to represent more than just reading as they have so many other wonderful programs. Old Business: Review: Library By-laws Started discussing making by-laws for the Library Board. A draft of the Madison Library Board's by-laws was used for a starting point. There was much discussion about what everyone felt the Library Board should be doing. Some feel the board should be more defined and others feel the board is fine as it has been functioning. After a 30+ minute discussion, the board tabled the discussion until the June meeting. Volunteer Thank You Event Event went well. Eighteen people attended. It was a lovely gathering and Katy said it was so nice to have everyone sit down together. Ron Shimanski, County Commissioner, stopped by that morning to talk to Katy because he could not come in the afternoon. He was very positive and encouraging about the library. Program Report: " Repurposed: The Untold Story of Retirement in America" There were 51 people at the talk which was held at the Senior Center. There was a lot of positive feedback. The audience was very open and shared their experiences. Liz's staff filmed the event for HCVN. Katy is planning on getting a copy of the book for the library. Updates Katy is putting a Library Calendar of Events flyer and passed out the calendar for June. Last month Katy passed out a year in review flyer for 2016. Mary had asked what the numbers were for Hutchinson. So Katy put together a flyer of the past three year statistics for Hutchinson. (See attached) New Business: Katy passed out a copy of the Minnesota Public Library Report, 2016 Key Statistics that she thought we would find interesting. Summer Staffing for library will have two on desk in the morning and afternoon. Two of the college students are back now through August 26. Katy will revisit staffing at the end of July. Adult Summer Programs in June. Origami for Adults —Thursday, June 15Y 6:30-8 p.m. with Bonnie Martinez Library Book Buzz —Tuesday, June 13`" 7-8 p.m. a presentation by a Penguin Random House book rep called Book Buzz. Participants will have a chance to read excerpts from books BEFORE they are published. Registration is required for this event. Library Buzz— What Have You Been Reading/Watching? Carolyn has been reading about making World War I socks for the Historical Society Steve has found Bill O'Reilly's book Death of Lincoln to be interesting Jack has been reading Collective Works of Walt Whitman Kristine is reading a book of essays from British rock magazine. Title is The Sound and the Fury. There is a new statue in Library Square. Motion to adjourn by Kristine and seconded by Mary. Adjourned at 5:31 p.m. Minutes submitted by Julie Lofdahl, Secretary Next meeting: June 26, 2017 at 4:30 p.m. April 2017 Donations No donations this month Hutchinson Public Library Statistics a Three -Year Comparison 2016 PLS Total 2016 2015 2014 Library Visits 564,750 70,512 65,858 70,148 Reference Transactions 73,561 3,354 8,138 6,864 Items Checked Out 726,520 92,326 97,311 98,035 Computer Use (Internet) 146,854 10,998 11,905 14,523 Registered Borrowers (Residents) 109,762 16,829 16,158 15,560 Meeting Room Uses 3,922 569 595 664 Wireless Sessions 32,765 3,638 14,912 no count Program Attendance 51,169 3,804 6,470 5,480 Total Library Programs 114 155 158 For further reports, go to the Minnesota Department of Education's Web site: httr)://w20.education.state.mn.us/WebsiteContent/LibrarvListine.isr)?SEARCH VALUE=P