Notices, agendas, and minutes of the Springfield Town Library are posted here in accordance with Vermont's Open Meeting Law. Meetings are open to the public. Every session includes time for public comment. The Trustees meet on the second Tuesday of each month at 6:30pm, on the second floor of the Springfield Town Library, at 43 Main Street in Springfield, Vermont.

For more information, call the Library at (802)885-3108 or e-mail stlib@vermontel.net

Wednesday, August 9, 2017

 Director’s Report    Tuesday, August 8, 2017

Staff Updates
·         Staff nametag initiative: chocolate cake
·         Ponnie Derby starts as Adult Services Coordinator August 14; 25 hours/week; MLS; curiosity, hard worker and a Texas accent; ideas for attracting younger working adults
·         Sue Ellen Morin, materials handler; Molly McAllister, summer substitute; Jessica Supry
·         Michelle Stinson has completed her first year;  plans for hours, FY18-19
·         Brief training session with Patrick Call, Springfield Police Department, 7/29; need to revise and practice emergency response plan
·         Diversity Summit at Hadley Farms, 7/26
·         Local training for Adversarial Childhood Experiences, ACES, planned; front line staff
·         Michelle to Mental Health First Aid trainings on teens experiencing mental health crisis, 9/12 and 9/19, with other VT youth services librarians
·         CPR and AED training
·         NELA, management team, October 22 – 24
·         Catamount Library Network update, Amy nominated to CLN board
·         Union negotiations planned for the fall

New services
·         Online access to Rutland Herald (starts 9/30/99) and Springfield Reporter (2016)
·         Traction with Recorded Books/Digital, downloadable audio and ebook
·         CLOVER interlibrary loan system, across Vermont; email and control implications

Programs
·         Adult summer reading program ends August 19. Weekly raffle, thanks to FOSTL
·         Children’s summer reading, Library, Common, Police & Fire & school bus & teachers & Community Service Club (teen volunteers working around Springfield)
·         Paul Ippolito 8/1 and Summer Encore Theater, 7/20; Nature Museum presentations
·         Family build nights, advertised as STEM; also outreach to Summer Daze
·         Summer Lunch pick up site
·         Awake: a Dream from Standing Rock, 6pm. Movie and panel on protest against oil pipe line with Riverside teacher Becca Polk

Building issues
·         Still in the running for the Promise Community Grant, services birth to 6
·         Children’s room carpet, rolling stacks, private meeting space
·         Library as a hub for community and area experiences
·         Ceiling tile repair in children’s room planned; hoping to coordinate with other projects
·         Elevator work proceeding; fire alarm and wet pit work
·         Library closed for Labor Day, September 2 – 4
  
Budget update
·         June 30, 2017, end of FY 2016-2017 budget
·         Underspent: office equipment (not reflecting materials ordered in June); utilities; postage; electronic (orders in June); books; heating fuel; building maintenance; capital budget
·         Bottom line healthy
·         3 new desktops for children’s room; 2 new for replacement public access; touch screens; launchpads with controlled content for children’s room
·         Capital budget underspent, re-allocated to building projects in FY 17-18

Trustee Information
·         Barbara Ball confirmed by select board for 8 month term; elections in March
·         Trustee terms expiring in 2018: Sandra Richardson, Josephine Hingston; term limits?
·         LibTrust listserv for Friends and trustees, self-selecting; write to Lara.Keenan@vermont.gov
·         Report on survey for trustees
·         Save the date: Saturday, November 4, location to be named; registrations paid. Rent van?

Strategic planning
·         Took a back seat to building and hiring
·         Need a small steering committee to meet every 2 weeks
·         Need to build invitational group for 2, 30 – 40 person meetings
·         Thoughts on timing? September – October; spring
·         Facilitator and budget