2026-09-22 - Library Trustees

Summary

Based on auto-generated captions; names and numbers may be misheard.

  • First meeting of the new year: Chair Lisa Powers presided. A former trustee chairing the celebration committee asked trustees to sell tickets and raise money for the October 23 celebration of the library's 10th year. About $40,000 had been raised against a $60,000 goal after a hoped-for $15,000 sponsorship did not come through; he expected to reach about $50,000. Trustees were asked to bring two guests each and to donate gift baskets for the raffle. See Library 10th Anniversary Celebration Fundraiser.
  • Approvals: Minutes of the June 23 meeting and the director's activity report for June to August were approved. The director reported a meeting with the new school superintendent and assistant superintendent about school partnerships, new hires (a head of adult services promoted from within, a new reference librarian, Sunday staff and a teen aide), and Sunday hours starting October 4. The library will give a webinar on libraries as age-inclusive spaces, drawing on its memory cafe, which the director said was the first in Massachusetts about 10 years ago.
  • Summer numbers: 512 children, 248 adults and 269 teens registered for summer reading. Visits ran about 26,000 in June and 29,000 a month in July and August. The year-to-date report, with about 25 percent of operating expenses spent in the first quarter, was approved.
  • State aid estimate: The director presented a $27,423 estimate of possible fiscal 2027 and 2028 state aid spending (staff positions, a technology assistant stipend, conferences, furniture and meeting-room audio-visual replacement, a strategic plan consultant and more) for reference only; specific requests will come to the board one by one. A trustee asked whether the annual report is worth its effort. See Library State Aid Spending Estimate.
  • Votes: The board approved allowing alcohol at the October 23 celebration (one abstention), naming the learning lab after the late Dean Gillum, a three-year Beanstack renewal at $2,544 total, renewing the technology and maker space assistant for another year at a $21,216 stipend, up to $2,000 for the outreach and marketing librarian to attend a marketing conference in St. Louis, closing the library at 3 p.m. on October 23, a candy collection drive by a student after Halloween, and a new foundation board member.
  • Greeting card box not approved: A student's holiday card collection box failed on a vote because the policy allows no more than one fundraising sale or community collection drive per quarter. Trustees agreed to revisit the policy at the next meeting, set for October 27. See Library Collection Drive Policy.
  • Gifts: A $2,500 gift from UniBank, a gift from the closing Shrewsbury Social Club to the Friends of the Library, and Sunday-hours donations were noted, and a new bench was installed near the main entrance.

Issues discussed

Sources

Video

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Transcript

These are auto-generated captions; names and numbers may be misheard.

Transcript

00:05I'm Lisa Powers. I'm the chair of the

00:07Truth Brave Board of Library Trustees

00:09and this is our first meeting of the new

00:11year on September 22nd,

00:142026

00:16and we have a special guest today, Mo P.

00:20He's a former trustee and he's chairing

00:22the splendid evening celebration

00:26committee and you're here I assume to

00:29tell us more about that.

00:30>> Okay. I I it's a pleasure to be here. Um

00:35and I will tell you that uh Louise and

00:38Deb are on the committee and the comm

00:41and and right I'm sorry uh April the um

00:47the committee has done a lot of work.

00:49Everybody on that committee really has

00:51put in a lot of time and they've really

00:54done a wonderful job. We're very getting

00:56very close now to the celebration event.

00:59Uh and so I just came this one last time

01:01to talk a little bit about the

01:03celebration.

01:05Um the uh the big thing right now is

01:08there's two things really that would be

01:11helpful. We're we're at about 40,000. We

01:15had hoped to get to 60,000. We had a

01:18prospect or two that we hope to get the

01:21$15,000

01:22sponsorship for, which we have

01:24[clears throat] not been successful. If

01:26we have been successful, actually, we'd

01:28be right on target to get to 60. I think

01:31uh I think we'll get close to 50. If

01:34everybody kind of pulls together uh at

01:38the end here, if everybody kind of does

01:40a little bit, it I think it'll make a

01:42difference. Uh, one of the areas of

01:44course is and it's my second ask is

01:49tickets to the event. Okay, we really

01:53would like to have a really nice big

01:55crowd here to celebrate uh in order to

01:58do that. You know, it's a Friday night.

02:01Get people out on a Friday night to come

02:03and have a great time. Uh, but you need

02:06to invite people, right? If you don't

02:08invite people, then, you know, probably

02:10not going to happen. So, um, you know, I

02:13know I'm inviting, you know, six to

02:16eight people that I'll be bringing to

02:17that event. Each of you just brought two

02:20people besides yourself and your

02:22significant other. Uh, that would be

02:26just this group would be another what uh

02:29almost 30 people. Uh, so that's how it's

02:33got to work. Everybody's got to do a

02:35little bit. And so I'm really appealing

02:38that you reach out to people. The

02:41invitations are out. They're online. Uh

02:44you can purchase your tickets online.

02:47There's a link on the thing there.

02:48There's a link to donate. The first

02:51principle of fundraising and that's why

02:53I may not have any friends is if you

02:56don't ask, you don't receive. Okay? If

02:58you don't ask, you don't receive. But

03:01you know when you do ask for the

03:02library,

03:04people are responsive. You know, people

03:06are are really they're really

03:08responsive. I met this morning with Mike

03:11Bagano, who was the architect for the

03:13expansion, and he's coming. He's going

03:14to make a contribution. He and his wife

03:17will be here that night. We'll have to

03:18make sure we recognize them. They're

03:20just wonderful people, and uh you know,

03:23again, it's just you got to make sure

03:25that you let people know about it. He

03:27didn't know anything about it until I

03:29sat down and talked with them today. So,

03:32you know, you may think people know

03:33about it, but don't hesitate, you know,

03:35to kind of talk to them and ask them

03:38what they what they uh think about the

03:41library. And if they say, "I think it's

03:43fabulous," then say, "Great. Come to our

03:45event Friday the 23rd because we're

03:48going to have a lot of fun. We're going

03:49to celebrate." There will be, you know,

03:52uh gift baskets that you can buy tickets

03:55for. There's going to be a raffle, you

03:57know, and probably one of the uh most

04:00soughtafter gift baskets Deb's going to

04:02provide because it's a million dollars.

04:07Okay, it's scratch tickets and we know

04:09one of those scratch tickets has got a

04:11million dollars written all over it. So,

04:15you know, we're hopeful that, you know,

04:17we'll get a good response. We've really

04:19got uh right now about five or six

04:23baskets. If you think you could do a

04:26basket that would add value to the

04:29raffle, please, you know, let us know.

04:33We we can add another two or three,

04:35whatever we could get. And you know, you

04:37may have a great idea to do a give back

04:40and we'd welcome it really. Uh so that's

04:43that that's another another part of the

04:46ask. So it's never too late to get

04:49people to donate. They don't have to

04:50donate the big numbers. you know, we may

04:53get, you know, some of your friends may

04:55not be able to go, but they can donate.

04:57On the invitation is a QR code to

05:00donate. So, people could just go right

05:01to the QR code and donate to this event

05:04and support the event and support the

05:06library. So, I just I just think um

05:09those are the things that I came to kind

05:11of advocate for. Uh, and I hope that you

05:15can at least get one other person to

05:18donate and two people to come to the

05:20event and that would be really great.

05:23I'm going to end with one story.

05:26This is my story. I'm on Nantka. Some

05:30people know the story. I'm on Nantucket

05:32Island with my wife, my daughter, my

05:37granddaughter, and my greatg

05:39grandanddaughter. And we're walking

05:41around and I'm pushing the great

05:43granddaughter of course loving every

05:46minute of it. And I sit down on a bench

05:49and I'm sitting on the bench and I take

05:52out my book and next to me is another

05:54bench. Two teenagers probably 16, 17,

05:5718, two boys

06:00like this. So I go, "Hey boys," and they

06:05look at me, hold up my book. I said, "Do

06:07you know what this is?" They all look at

06:10me. This is a book. This is a book. And

06:14they they [snorts] started laughing to

06:16their credit. They got the drift. We had

06:19this big conversation. And I tell the

06:21story because you can quote me on the

06:24result of the conversation.

06:27The result of the conversation is books

06:30expand the mind. This controls the mind.

06:35Very big difference. And so I think they

06:38left thinking maybe I'll get a book. I

06:41don't know. I tried to talk them into

06:43it. Anyway, so that's my story and I'm

06:46sticking to it. I hope you all have a

06:49wonderful meeting. Sorry I have to

06:51leave. I I should tell you one last

06:54thing. I I I I don't know how well this

06:56goes over with this video, but

06:57[laughter]

06:59I go I go to yoga. And Deb's in my

07:02thought. I go to yoga. All right. And uh

07:05I was in uh I was at the Chamber of

07:08Commerce awards uh thing the other night

07:10and I was at the table with Notre Dame

07:12Academy. We were a little involved with

07:13Notre Dame Academy and it was like

07:15tonight all women and me. So I said at

07:20the yoga class it's all women and me and

07:23when I do that warrior one thing and I

07:25fall over those women pick me up. So I'm

07:29hoping you're going to respond to my

07:30requests you know and pick me up so to

07:33speak.

07:34Okay.

07:37>> Thanks so much. We'll see you later.

07:38>> That must be why I thought you were only

07:3970.

07:40>> That must be why I thought you were 70

07:42because you do yoga.

07:42>> Yeah, that's it. Yeah. Yeah. It's good

07:45for you.

07:46>> Thanks, wonderful people.

07:48>> Yeah. Thanks a lot. We'll see you.

07:50>> Thank you. [laughter and clears throat]

07:51>> We'll see you the 23rd for sure.

07:53>> Absolutely.

07:55>> Yes. That's awesome. Um it's a very

07:59inspiring speaker. Um, so the next item

08:03on their agenda is review and act to

08:05approve the minutes of the June 23rd

08:08meeting.

08:10Thank you, Barb, for doing the minutes.

08:14Fabulous as always.

08:20Move to approve the minutes of the June

08:2223rd meeting.

08:23>> Thank you, Louise. Do we have a second?

08:26>> All those in favor?

08:28>> I.

08:29>> All those opposed? And that passes.

08:34The next item on our agenda is review

08:36and act to approve the report of the

08:38director's activities of June, July, and

08:41August 2026.

08:48>> So,

08:48>> no slowing down over the summer.

08:50>> Yeah, no slowing down except the latter

08:52part of August.

08:56>> I wasn't.

08:58[laughter]

09:00Yeah,

09:01>> you needed the vacation. You deserve the

09:04vacation.

09:05>> Um,

09:06>> yeah.

09:06>> I was wondering if you could let us know

09:08how the meeting with the new

09:10superintendent and the new assistant

09:12superintendent went.

09:14>> Sure. Um, it was an introductory

09:17meeting. Um Sonia and I met with um

09:21Tiffany Astrander and uh

09:24uh Brian Callahan and um you know we

09:28spoke about how we have partnered with

09:30the schools, how we have been partnering

09:32with the schools the past few years uh

09:35all our youth services librarians, the

09:37children's librarians and the teen

09:39librarian uh and how we would like to

09:43know from them what more we could do. Um

09:47so this was just an introductory

09:48meeting. Uh we're hoping to meet with

09:51them again or meet with um other

09:55assistant superintendent

09:57and u plan more

10:01partnership kind of ventures.

10:05>> That's fantastic. I'm so glad you

10:07reached out to them.

10:08>> Yeah.

10:18Um, how about the meeting with the new

10:19HR coordinator? That was way back in

10:23June. [laughter]

10:25Oh. Oh, she Lilianne Exinar is a

10:29delightful person. She is now um she's

10:32been to so many of the interviews that

10:34we have done. She's been part of the

10:36interview panel. So, now we've gotten to

10:38know her very well. Um because Christina

10:42has been promoted to assistant town

10:44manager and now it's Ben Estelle and

10:48Lilianne Exonor who are the HR

10:50coordinators. So we um communicate a lot

10:56as as you can see we've been hiring over

10:59the summer. we uh hired for the new head

11:02of adult services position and that's uh

11:05we hired I mean we promoted Julie

11:08Cellularo as our head of adult services.

11:11So then the reference librarian position

11:13had to be filled. So we posted that and

11:18um we just hired we just finished the

11:21hiring. The person started last week.

11:24Her name is Heidi Pery and she comes

11:27from Worcester. She was working

11:28full-time at Worcester and I think

11:31she'll be a great addition and a great

11:33fit uh with the team here. So now we

11:36have Alli Shady who I think you met last

11:39time. Heidi Perdy as the two reference

11:42librarians and Julie as the head of uh

11:46adult services. So that's a team of

11:49three people now. And uh Sonia's team is

11:52now called the operations team. We're

11:54calling it the ops team um with Sonia as

11:58the

12:00uh assistant director and um Diana,

12:04Holly and Jess as part of that team. And

12:08then we hired for Sunday positions.

12:11Remember we had a few vacancies for

12:12Sundays. So we've hired two new people

12:15to work at the access services desk.

12:18They've started their training because

12:20we're going to be open on Sundays very

12:22soon. October 4th is will be our first

12:25Sunday uh that the library will be open.

12:28So we have two new people that we are

12:30training. There'll be a new reference

12:33librarian and two librarians in the

12:36children's who who have been working as

12:40children's librarians in the past. So we

12:42will have a new full team there for

12:46Sundays

12:48and we also have a new teen aid

12:52uh I think I've I've got it all under

12:55personnel so I could could mention it at

12:59that time also. Okay.

13:04>> The other thing I was wondering about

13:05is, and I can't remember if we discussed

13:07this at the last meeting,

13:09[clears throat] the visit to the Artemis

13:10Ward House.

13:11>> Oh, yes. Um,

13:14the we may have talked about it. I don't

13:17know if we did. Um, this was part of our

13:20staff team building um activity. We

13:23planned to visit the Atimus Ward House.

13:25We really enjoyed ourselves. Some of us

13:28walked over to the Atamus warehouse.

13:30Some of that some of us went by car. Um,

13:34we got a tour. It's lovely if you

13:37haven't been. I mean, I had gone a few

13:39years ago. It's always nice to go back,

13:41I think.

13:45>> What a great activity. Yeah, I love

13:46that.

13:47>> We had a lot of fun.

13:48>> Yes, that's fantastic.

13:52Okay.

13:57Yeah, I I'd like to point out another

14:00thing. Um July 2nd, I've written meeting

14:03with representatives from the Tri-State

14:06Learning Collaborative. Mhm.

14:08>> Um this is a group of um people uh

14:13they're all part of councils on aging

14:15that in the tri-state is Maine, Vermont

14:18and New Hampshire and they wanted to um

14:23they uh wanted they were wondering if I

14:26would talk um in a webinar about

14:29libraries as ageincclusive spaces

14:33because they had come across the memory

14:35cafe program at our library and they

14:37reached out and asked if I'd be willing

14:40to um do that. So, actually tomorrow,

14:43we've scheduled it for tomorrow. The

14:45this webinar that I'll be participating

14:48in, another li library director from a

14:52library in Kingston, Rhode Island, and

14:56uh I think Kingston, some place in Rhode

14:58Island and myself. So, we'll be talking

15:01about libraries as age inclusive spaces.

15:05Now you're representing Massachusetts.

15:07>> Yes.

15:08>> Great.

15:09>> Yes. We're a leader in the field in

15:12that.

15:13>> Yes. We were our library was the first

15:15library in Massachusetts to uh launch a

15:19memory cafe.

15:20>> That's incredible.

15:21>> 10 years 10 years ago.

15:22>> Wow. That's incredible.

15:26>> I hope that talk goes well. I'm sure it

15:27will.

15:28>> Thank you. Thank you.

15:32>> Any other questions or comments?

15:37Does somebody want to move to approve

15:40the director's report of activities?

15:42>> I I move to approve the library

15:44director's report of activities for June

15:46and July and August.

15:47>> Second.

15:48>> All those in favor? I. All those opposed

15:52and that passes.

15:55The next item on our agenda is programs

15:58and services. The director's report of

16:00programs and services offered June,

16:02July, and August 2026.

16:09>> It's a busy summer for sure.

16:13>> Yes.

16:16>> Yeah. Just a comment that there are so

16:18many uh non library groups also coming

16:21in, right?

16:23>> Yeah.

16:29Yeah,

16:30you can see the summer reading stats at

16:33the end of the report.

16:39>> 512 children registered.

16:42>> Mhm.

16:43>> 248 adult registrants. That's that's a

16:47lot. Seems like a lot.

16:49>> Yeah. The last two years I think we've

16:52been getting very good participation by

16:54adults

16:55>> and 269 teens.

17:02>> That's incredible. That's almost a

17:04thousand

17:06people.

17:08>> Yeah.

17:13I was looking at the the different stats

17:16from June, July, um, and August. And I

17:20was noting how

17:22>> so June is sort of still part of the

17:23school year, but July and August are

17:25really officially summer. And I was

17:26noticing how your numbers all go up

17:29>> in July and August. So,

17:32>> it's it's really interesting that the

17:33library is so busy. Um

17:38yeah, like there were about 26,000

17:40visitors in June and then July and

17:44August it bumped up to 29,000 a month.

17:46>> Mhm.

17:47>> Um and everything went up in July and

17:51August. Um yeah, the circulation

17:55>> everything. Yes. circulation and 3D

17:58print requests and definitely the free

18:01and discount passes to area museums,

18:04>> right?

18:11>> Pardon?

18:13>> I know. Yes.

18:14>> Oh, good.

18:16>> Yeah,

18:16>> I used it already.

18:22>> Thank you, friends. to the fence.

18:24[laughter]

18:32>> And I noticed how the

18:34>> I ducked in quickly to get the um it's a

18:37it's a military museum. Is it is it's

18:38the one in Hudson?

18:41>> Yes. Well, my uh brother-in-law came in

18:44and um my husband was supposed to take a

18:45golfing and it was cloudy. Maybe it was

18:48raining or something. So I said, "Oh,

18:49got you covered."

18:50>> [laughter]

18:52>> They came in like, "Oh, what are you

18:53going to do tomorrow?" I'm like, "I

18:54know." They were very happy.

18:56>> Wow.

18:57>> That's a nice museum.

18:58>> Yeah.

19:02>> I noticed um that our own local author,

19:06April Jones Prince, had her book on the

19:09story walk in July.

19:14>> Yes. Um

19:16>> your your book on the flag for children.

19:19That's awesome.

19:26>> Teenled program. [laughter]

19:28>> Yes.

19:31>> Something for everyone.

19:33>> Yeah, we had a number of uh teen le

19:38programs, workshops the summer. The kids

19:41are very busy.

19:52Okay.

19:54Any other comments on the programs?

19:56That's it's like literally it's four,

20:00five, I think it's six pages of

20:04programs. That's just incredible. It's

20:07huge. [laughter]

20:08No wonder we're all kind of speechless.

20:12Um, okay. I guess we can move on.

20:18The next item on the agenda is financial

20:21and legislative

20:24review and act upon the year-to-ate

20:27report.

20:28Um, and I notice we have two reports,

20:31one the full report from last year and

20:34one so far this year.

20:36>> Yes.

20:39>> Yeah. That was the end of the fiscal

20:41year in June. I think I shared that

20:44electronically with all of you earlier

20:47too. Yes.

20:50Yeah. And this year the operational

20:52expenses we've spent exactly 25%. So at

20:56the end of the first quarter impressive

20:5925.8%.

21:02>> Yep. That is good.

21:05Looks like we're right on target. Yes.

21:08Any

21:16other comments on the finan finances?

21:21Looks like it's very well managed. Very

21:24>> you're really you're really good about

21:26the spending, keeping it right on track,

21:29>> which cannot I'm sure that's not easy.

21:36Does anybody want to move to approve the

21:39year-to- date report?

21:41>> I can make a motion to approve the year

21:43to date.

21:44>> Thank you, Nor. Second.

21:46>> Second.

21:46>> All those in favor?

21:48>> I. All those opposed.

21:51That passes

21:54and then review state aid spending

21:57estimate for FY 2028.

22:00>> It should actually say FY27 and 28.

22:04>> Okay. because FYI27 is the current one.

22:07>> Okay.

22:08>> And uh FY28.

22:12Um so I've divided it into personnel,

22:15purchase of services,

22:17supplies and other expenses because

22:20that's how it's uh reflected in newness.

22:24um personnel. I think you're all

22:27familiar uh with the salaries that we

22:30are paying through state aid funding

22:34that is um the head of adult services

22:38funding uh funding her salary and the

22:40coverage for the reference librarian the

22:44second reference librarian.

22:46So the names are going to be changing

22:49now. Julie was the reference librarian,

22:51now she's the head of adult services,

22:53but it's the position that counts. Um,

22:56so

22:56>> this spreadsheet is not in the file.

22:59>> It is I had shared it separately.

23:03>> I had shared it separately.

23:06>> Yeah.

23:07>> But I think it's on the same thread.

23:10>> Yeah. The second second.

23:13>> Yeah. Cut forward.

23:15>> Yeah. So that's the personnel

23:18expenditure is uh the two the salaries

23:21of the two positions the reference

23:23librarian and the head of adult

23:25services. Uh and the purchase of um

23:30services it's the stipen for the

23:32contractual technology assistant

23:35position

23:37um for for we hired a person last year

23:40for this position. Um so we'll be

23:44continuing for a year at least in 27 and

23:48then we'll figure out about fiscal year

23:5028.

23:52Um similarly the memory cafe coordinator

23:55we have been paying with state aid

23:57funds. Um the stip in there is um

24:00$3,000.

24:02For 27 I have the same figure. 28 we

24:06might increase uh but

24:09it's uh it'll be at least 3,000.

24:13And then we have staff conference

24:16expenses. I think we have discussed this

24:18before. Uh so I've uh [snorts] included

24:23five uh the figure of $5,000 for fiscal

24:26year 27. Let's see how it goes this year

24:29and then we can plan for fiscal year 28.

24:34Um and then this would be conferences

24:38that staff attend either in the state or

24:41out of state. And then the quarterly

24:44staff development workshops, that's what

24:47we have inhouse. And the estimate is

24:51$4,000. I definitely did not spend

24:53$4,000 in fiscal year 26, but I'm just

24:57estimating that amount.

25:00And then we have supplies. Um these are

25:05things that um you know I'm just looking

25:07around the building the facility seeing

25:09what might uh need to be replaced and in

25:15what order. Um because everything all

25:18the furniture in the building is 10

25:20years old. Um so I thought we could

25:23start with the community commons the

25:25furniture in the community commons and

25:27this is just an estimate. I don't know

25:30the I don't know what we're going to

25:32purchase if we're going to purchase

25:34anything and what the cost would be but

25:37I'm just um including it in the

25:41estimate.

25:43Um the other thing is replacement of AV

25:45system in the meeting rooms. Again it's

25:4810 years old. It's technology. So we

25:50might want to at least do our homework

25:53and be prepared for um the cost.

26:00and other expenses, material expenses at

26:04the end of the fiscal year. Uh $10,000

26:08is just a ballpark figure. This year we

26:10did not use it, but I've uh put that as

26:13a number in 27

26:16supplemental programming costs. Again,

26:19if the friends are not able to uh pay

26:22for all the programs, this is just a

26:28backup kind of thing. And then

26:30unexpected technology costs 20,000.

26:34Uh annual summer reading prices every

26:37year that board approves $1,500.

26:41um the annual report which we which I'm

26:44already started working on this year's

26:46annual report um from joined from all

26:50the three boards that cost for designing

26:53printing and mailing is $4,000.

26:56Um

27:00and then staff kitchen equipment. This

27:02is these are some things that I'm just

27:06uh adding to this list. We may not

27:08purchase all of this, but um we do have

27:12a healthy balance in our state aid

27:15funds. Uh and we've been brainstorming

27:19ideas for uh spending it usefully. So,

27:22I've included that. Uh and everything is

27:2510 years old in the building. the the

27:28kitchen equipment. Uh in the staff

27:31kitchen, there's a there's an oven,

27:33there's a microwave, and um stuff which

27:37might have to be replaced.

27:41And then what is the next one? Baby bags

27:43for newborns. This year um we had

27:47requested 350 for 50 bags. We'll

27:50definitely need more bags. So estimated

27:53it as $700.

27:55And then we will be working on a

27:57strategic plan in starting in January.

28:01So the consultant's fee again this is an

28:04estimate is $10,000.

28:08So the total comes to $27,423.

28:15Um,

28:18I don't think you I don't know if you

28:20have to approve this right now. As we as

28:23I have specific requests, I'll bring it

28:26to the board. I think that's I don't

28:29know how you want to do it.

28:31>> We have two questions from like a review

28:33perspective because I think we're just

28:36reviewing it today.

28:37>> Um, can you speak a little bit more

28:39about the crossed out supplemental

28:41Sunday expenses?

28:43Oh, I crossed that out actually.

28:46>> Yeah, I mean,

28:47>> yes,

28:48>> the reasoning behind the cross.

28:50>> Um,

28:51>> I'm sorry if I missed it.

28:53>> Yeah, I don't know if we discussed it

28:55last time. Oh, supplemental Sunday

28:58expenses. So I again this was a

29:01brainstorming attempt you know last when

29:03we thought we had to hire for a whole

29:06new crew for Sundays. We considered the

29:10possibility of paying overtime to our

29:14current employees and having them work

29:16on Sundays. So the expenses we had

29:20talked about it um but then I brought it

29:23to HR and you know suggested it as an

29:28idea and she uh Christina actually said

29:31that that doesn't sound like a great

29:33idea because we'd be paying

29:36>> you know 1.5 times the regular salary

29:39and why don't we hire new employees for

29:42it. So then we went the traditional

29:44route and we have hired for those

29:47positions.

29:48>> My other question was um

29:51um as I'm looking at the the Excel sheet

29:56and then I'm looking at the

29:59um agenda for today. Yeah,

30:01>> I see that in personnel um sorry at the

30:03bottom in miscellaneous

30:06you're asking for

30:08um us to review and vote for the

30:12approval of the tech

30:13>> Yeah.

30:13>> the maker space assistant

30:15>> and the outreach and marketing

30:17librarian.

30:18>> Uh that that's to attend the conference.

30:20Yeah,

30:21>> never mind. Um the the first one, the

30:23technology and maker space assistant, is

30:25that the same

30:27>> as the technology assistant? This is I

30:29was just because of the maker space I

30:31was saying I wonder if that's a

30:32different

30:33>> Yeah. It's the same.

30:36>> Yeah.

30:38>> Yeah. So as I said these are estimates

30:42and considerations for uh state aid

30:45funds. I can bring to each meeting

30:48specific requests that I have and you

30:51can approve that. So however you want to

30:54proceed is fine. H

30:57>> so we should essentially just keep this

30:59spreadsheet for reference

31:00>> right

31:01>> so in the future when you bring a

31:02specific request you say this was

31:04reference

31:05>> so for instance today you will bring the

31:07tech and maker space assistant

31:10>> yes

31:11>> I think that makes the most sense

31:13>> yeah okay

31:15>> I would just um this is just I mean take

31:17it or leave it the the language is

31:19consistent in the agenda and the sheet

31:22>> okay

31:22>> just for the purposes of the minutes.

31:25Like, I know you're good, but I'd be

31:27[laughter] like, "Oh, is it two

31:29different things that happened?" Okay,

31:31that's it.

31:32>> I will change that.

31:35>> Well, I like how you kind of categorize

31:37things um in a general way and then as

31:40time goes on, you can be more specific

31:42about it at least. You know, I think

31:44when you're working in a space, you see

31:46you see the same thing every day and you

31:48don't really see it. And this really

31:50kind of encourage you to to do so.

31:53>> It's good. That's correct. And I I

31:55thought I could create an estimate for

31:57five years, but then it's not that easy,

32:00you know, [laughter]

32:01so I left it at fiscal year 27 and some

32:04of it we know we'll be doing it in

32:06fiscal year 28. So

32:08>> I'm glad that you included the staff

32:10conference.

32:11>> Yes.

32:12>> Funding because I think we've discussed

32:13that before of how we really support

32:16>> that professional development.

32:20And when I'm start working on the fiscal

32:22year 28

32:24budget proposal for the town, I'll also

32:26include a line item for conference uh

32:31conferences and workshops.

32:33>> And this is probably not the best place

32:36to address this, but it's on the

32:38estimated sheet. I'm just wondering if

32:40you at some point, maybe not tonight,

32:42could give us some feedback, your

32:44understanding of how the annual report

32:46is being used. Is it an effective tool?

32:49Do you get feedback about it? I know

32:51Worcester does one. I don't think other

32:53local comm community communities do. And

32:56I'm I'm raising it just because I know

32:58it takes a lot of time

33:00>> to formulate that. And is it something

33:03that needs to be done every year? I know

33:06it is an annual report, but maybe it

33:08could be

33:10>> something else.

33:11>> Yeah. Or something. [laughter]

33:13>> Yeah. Just

33:14>> And we don't send that we don't mail it

33:17out to every resident. It's not like our

33:19quarterly newsletter.

33:21>> We only send it to uh you know

33:25handpicked people.

33:26>> Residents gets the get the news but

33:29quarterly which is chalk full of

33:31information. So

33:32>> I don't know. I just think it might be

33:33wise to kind of look at that.

33:35>> Sure.

33:37>> I think that's a good point.

33:40>> Yeah.

33:43>> Well, thank you. Thank you for doing

33:44that, Priya. I guess we don't need to

33:46act on that in any way, but but um it

33:49was great to review that

33:50>> and

33:51>> yeah, thank you.

33:52>> Yes, and we do love, you know, the state

33:55aid is there to spend

33:57>> as we wish. So this is fantastic. I love

34:00it.

34:02>> Um so next topic is facility equipment

34:05and grounds. A new bench has been

34:08installed near the main library

34:10entrance.

34:11>> Yes. And I was so excited about it that

34:14I've mentioned it in two two different

34:16places. [laughter]

34:17It's under the friends also.

34:20>> This was a long time coming. [laughter]

34:23>> Yep. Yes. So it had it's had to be

34:25mentioned at least.

34:29>> The name plaque isn't in it yet though.

34:31Not yet.

34:32>> Not yet. That comes later. Okay.

34:35>> No, it's not yet.

34:39>> This is for This is her friend. This is

34:41for Frank Alio. Yes.

34:43>> Where is the left check?

34:45>> It's right there. Um,

34:49>> if you walk out the door, do you take a

34:50right?

34:51>> Left. If you walk out the door, it's

34:53left. When you're coming from there,

34:54it's to the right. Okay. Yeah.

35:00>> Under gifts and grants, a gift from

35:02Unib, the Shrewsbury Social Club, and

35:06also

35:07Sunday donations to date.

35:09>> Yes. for Sunday hours.

35:11>> Yes. Um so the uni bank gift was um it

35:15wasn't a response to our solicitation

35:18for the celebration. It was it just

35:21happened to be at the same time. They uh

35:24apparently all libraries in the uni bank

35:27footprint that is the wherever the uni

35:29bank is they they uh their board decided

35:34to gift the libraries

35:36um an amount. They gave us $2,500

35:40and two tickets to the Woo Socks game on

35:44June 26th at Polar Park. Um so Jean

35:48Fitzgerald, our the chair of our

35:50foundation board, um went and received

35:54it. So she got the big check and uh they

35:57Yeah. So that was a surprise gift and of

36:00course we're very grateful to them for

36:03that.

36:04Um the Shrewsbury Social Club was

36:07closing down. Uh they they had been I

36:12don't know for how many years. Uh it was

36:15a club an active club and now they're no

36:18longer going to be um

36:22gathering I guess and they decided to

36:25donate. I'm not sure I'm sorry I don't

36:28remember the exact amount. I'll give it

36:29to you later Bob. uh and they donated to

36:33the friends of the library. So that was

36:36that was uh

36:39very nice and we are grateful to them

36:41for that. Um the Sunday donations it

36:45will be in the newsletter. I don't have

36:48it right now with me. It is in the

36:50newsletter actually.

36:54>> So okay.

36:55>> Yes. We are very grateful to all the

36:57donors who donate to our Sunday program.

37:00Yes, definitely.

37:03>> Okay. Under personnel, we had a lot of

37:06hiring over the summer.

37:07>> Yes, I I did mention Heidi Pery as a new

37:11uh reference librarian. And then we have

37:14three Sunday librarians.

37:17Tinhan Ulari and Nita Mazumar would be

37:21working at the access services desk. the

37:24reference librarian. The paperwork is

37:26being completed, so I'll uh give her

37:29name at the next meeting. And our teen

37:33aid is Allison Jan Garcia.

37:38So excited to have a full team again.

37:43>> Very good. Very good. And then Sonia

37:46will participate in the

37:48>> Yeah. Mass Municipal Association and

37:51Suffukk University have a joint uh

37:54program. It's a certificate in local

37:56government leadership and management

37:58program and she had to apply for that

38:01and the town manager recommended her um

38:05had to add his recommendation and uh she

38:08was accepted. She started going to that.

38:10It's uh for 6 to 8 months she'll be

38:13attending once a week on Fridays. Some

38:16classes are on Zoom and some are in

38:18person. Uh she has to go to Palmer for

38:22that. But she's excited to do this

38:24program.

38:26>> What a great opportunity for her. Yes.

38:28>> And the town sponsored it and they are

38:31funding it too.

38:32>> Yes.

38:33>> Very nice.

38:35>> Yeah.

38:36>> And then Annie Lee, Julie's Selaro and

38:40Kim Barrett will participate in the

38:41Shrewsbury way emerging leaders academy

38:44program. Yeah. So this is a uh again the

38:47town sponsors this every year and um

38:52different levels of um [clears throat]

38:54managers or leaders are uh asked to

38:58apply for this and they these three were

39:01accepted and they are participating in

39:03this. It's um facilitated by John

39:06Wartman who does a lot of workshops for

39:09the town and um this is it's just once

39:14in two weeks I think the classes half a

39:16day and they will graduate in November.

39:22>> Fantastic.

39:23And then Kaye will participate in the

39:26teen services development day which is

39:29part of the association for library

39:31service to children conference. Um yes.

39:34So she she wanted to attend this

39:37conference. It's dedicated for services

39:40to tween and teens. And um ALSC is the

39:44Association for Library Service to

39:46Children which is part of the ALA. Um

39:50and this conference is in Buffalo and

39:53she um she will be attending that next

39:56week uh October 1st. She'll be going to

39:59that and we we are funding it from our

40:04regular

40:05um from the municipal budget where we

40:07have a line item called dues and

40:09memberships. So we'll be funding it

40:11through that.

40:13That's fantastic.

40:15>> Yes.

40:18Okay. So that is it for personnel. That

40:21was a lot. Um the Shrewsbury Public

40:23Library Foundation

40:25um is holding their splend our splendid

40:28celebration on October 23rd,

40:312026. It's going to be a big celebration

40:34for the whole town to mark 10 years of

40:37this beautiful library. And there's a

40:41proposal, I believe approved by the town

40:44manager to serve alcohol or by the

40:46select board to serve alcohol. Um, and I

40:50believe it needs our approval. Yes,

40:53I think that will certainly make it feel

40:56more celebratory.

40:58[laughter] So, yeah. Any thoughts? I I

41:02think

41:03>> I'm going to abstain from that vote.

41:05>> Okay.

41:06>> Due to religious reasons.

41:07>> Yes. Yes.

41:08>> Um, I have a question. Does it require

41:10um a um to have a bartender on?

41:14>> Yes.

41:15>> Okay. So the event manager, the caterers

41:18will take care of everything

41:19>> that portion. Okay.

41:20>> Including going to the select board and

41:22requesting

41:23>> okay

41:24>> a one day.

41:25>> Okay.

41:26>> So they're taking So so they're taking

41:27care of all that.

41:28>> They are taking care of

41:29>> talked about whether or not it's okay to

41:30serve alcohol library.

41:31>> Yes. And if you want to vote on the

41:33names of the litary themed cocktail

41:35[laughter]

41:37hard like to vote on the literary themed

41:40names for the cocktails, you're also

41:41welcome to do that. [laughter]

41:44Grapes of breath.

41:48>> That is so fun. I can't wait.

41:50>> There are so many. There's a There are

41:51whole books with puns about [laughter]

41:56>> That's fantastic.

41:59>> Um,

42:00yeah. So,

42:01>> okay. I move to approve.

42:04>> Any seconds?

42:05>> I can second that.

42:06>> Sure.

42:07>> All those in favor? I. All those opposed

42:11with one abstaining. And that passes.

42:17And let's see next. Friends of the

42:20library memorial donations to Dean

42:24Dillum.

42:25>> Yes. Um

42:27um the obituary for Dean stated that

42:31donations should could be made to the

42:33friends of the library and we've started

42:36receiving donations um for that.

42:39Um,

42:41oh, um, I guess I could mention it here.

42:44We had selected Dean as our library hero

42:48to be honored, uh, at the celebration.

42:50Unfortunately, we have to give that

42:53honor postumously, but I reached out to

42:56his son and uh, invited him to the

42:59celebration and he said he could come.

43:01So, that'll be good. Um,

43:04>> yes.

43:06>> Yeah.

43:06>> Did you know that we picked him before?

43:08>> Yes.

43:10Yes, I did. Yeah.

43:13>> He's very deserving and

43:16>> right.

43:18>> Okay. And we

43:19>> think we can ignore that.

43:20>> The bench. Yes, we talked about the

43:22bench.

43:23>> Yes.

43:24>> And I don't believe there's anything

43:27under policies.

43:29>> No, there's

43:30>> no

43:30>> nothing new to review. And then under

43:33miscellaneous

43:35um we received a beautiful letter from

43:38Jane Lazot um expressing interest in

43:42joining the library foundation board and

43:46that is

43:48um I believe subject to our approval.

43:51Yes,

43:52>> the board the foundation board has

43:53already nominated but it has to be

43:55approved by this board. Yes,

44:00>> I think she'd be a great addition. I

44:02move that we approve her to be part of

44:05the trustees of the foundation.

44:07>> Yes. [clears throat]

44:08>> Second. Wholehearted.

44:10>> Yes. Okay. All those in favor?

44:13>> All those opposed?

44:15>> Yes. I think she'll she will be a

44:17wonderful wonderful addition.

44:21>> So, and now that she's retired, she's

44:23going to have a lot of

44:24>> time to dedicate to the library. So, we

44:26will happily take her um her

44:30contribution.

44:33Um oh, so here's another Dean Gillum

44:36item. View and vote to approve proposal

44:38to name the learning lab after Dean

44:41Gillum.

44:42>> This was a suggestion from our staff.

44:45You know, he he was a DIY kind of

44:48person. He did so many things for us. If

44:50there was a a maker, it was it is Dean.

44:55He he was extremely handy and helpful

44:58and uh he came to our um what was that?

45:02>> Fix it.

45:03>> Pardon?

45:04>> The fix it.

45:04>> Yes, the fix it clinic. The first time

45:07we held it and he was helping people

45:09with different stuff. So we wanted a

45:12kind of a permanent memorial for him. So

45:16name we thought the naming of that lab

45:19uh after Dean Gillum would be an

45:22appropriate way to honor his memory.

45:24I'll make a motion to approve.

45:26>> Thank you.

45:28>> All those in favor? I.

45:31>> All those opposed. That passes

45:34unanimously. What a great idea. Y

45:38>> and review and approve payment for

45:41Beanstack renewal for three years.

45:44>> So three years it's up for renewal. We

45:47had we had purchased a subscription to

45:49Beanstack 3 years ago. Uh, if we do a

45:53three-year renewal, it's $848

45:57annually. If we do a one-year renewal,

46:00it would be $943

46:02for one year. So, I propose that we

46:07um vote to do a renewal for 3 years

46:13>> and we use next year. Pardon?

46:14>> It's well used as

46:15>> Oh, it's very well used. Yeah. Not only

46:18summer reading, you know, we have

46:19different reading challenges throughout

46:22the year and people have gotten used to

46:23it and uh do participate in it.

46:27>> The only thing with an app is like if it

46:30gets outdated or something better comes

46:32in the market then you're bound to it

46:34for 3 years.

46:34>> For 3 years

46:35>> but 3 years is not that long.

46:39>> But you know

46:39>> Yeah.

46:40>> Do you pay that in annual installments

46:43or all up front? If we sign uh sign a

46:46contract for a three-year um for 3

46:49years, then we would pay the whole

46:51amount.

46:52>> Yeah,

46:56>> I think it's I think it's a good idea um

47:00for three years for the reduced rate.

47:02>> Yeah,

47:03>> it's

47:05you refer to it a lot. So, we get the

47:07sense that it's used.

47:09>> Yes, it is used as I said all year all

47:12year round. I think it's $2,544

47:16if my math is correct.

47:21>> Does somebody want to make a motion on

47:22it? I can make a motion to approve.

47:25>> Second.

47:26>> Thank you.

47:26>> All those in favor for that amount that

47:29Pria

47:30>> 2544.

47:33>> Yes. All those in favor.

47:36>> All those opposed. And that does pass.

47:40And okay, [clears throat] review and

47:43approve. Vote to approve renewing the

47:45contract of the technology and maker

47:47space assistant for one more year using

47:51state aid funds to pay for their

47:54stipend.

47:55The stipened amount is 21,216.

48:00Um I don't know if anyone has met

48:02William Kates. He's the assistant. He

48:05comes two nights uh and um he's in the

48:08learning lab helping anyone who comes in

48:11or u helping folks who've made an

48:14appointment and he comes on Saturdays

48:17too. So it's really helpful to Jess who

48:20cannot be here um you know six days of

48:23the day.

48:24>> Does he also cover some of the

48:25orientation times or is that a lot staff

48:28that does that?

48:29>> I mean if there was an orientation in

48:31the evening then he would do it. Yes.

48:35>> So, how many hours a week

48:37>> he does? Um, 16,

48:41I think, if I'm not mistaken.

48:4412 or 16. 16 hours a week.

48:51Okay.

48:54I think um that's a good example of good

48:57use of state aid funds and that the town

49:00budget doesn't cover everything for us.

49:02>> Okay.

49:04>> So

49:06I move to approve the continuation of

49:09this year.

49:11>> Thank you.

49:12>> Second.

49:14>> All those in favor.

49:17>> All those opposed that passes

49:19unanimously.

49:22The next item is review and vote to

49:24approve state aid funds for outreach and

49:27marketing librarian to attend a

49:30marketing conference.

49:32>> So, um Diana found this opportunity. Uh

49:37it's a marketing conference at St.

49:39Louis, Missouri and um

49:43it's in October. Yeah, it's in late

49:47October. Um, the registration fee is

49:50$550 for a two-day conference. The

49:53flight is, she has estimated it as $400.

49:58Hotel for two nights, $422.

50:02And Uber for two rides. The total comes

50:06to $1,456.

50:10Uh, she thinks it's a great opportunity.

50:12There aren't too many marketing for

50:14librarians specifically. It's a

50:17marketing for librarians conference. I

50:20thought the registration fee was pretty

50:22high. The rest of it all sounds

50:24reasonable, but uh

50:28we can't control that. I know they're

50:30getting more and more

50:33>> based on your analyses, there is wiggle

50:36room in the state funds to be able to

50:38support this.

50:40>> She such a hard work.

50:41>> Yes, I think it would be. Yeah.

50:43>> Yeah, I think it's great. Do we know how

50:45large the conference will be?

50:48>> Um, I'm not sure,

50:50>> but it was it is specific to librarians,

50:53which is

50:54>> kind of like hurdle. You know what I

50:57mean? [laughter]

50:57>> Yeah. Marketing for

50:59>> marketing for librarians. Yeah,

51:00>> it is. It's really niche.

51:01>> It's tricky.

51:02>> Very tricky.

51:04>> For public service and yet

51:06>> you need to market yourself.

51:08>> Totally. Yes.

51:09>> Did she put food in?

51:11>> I was thinking

51:11>> she has not included.

51:13>> Yeah. I don't I I when I'm re listening

51:16to the estimate, it sounds like an

51:18underestimate,

51:19>> right? The client does not sound right.

51:22>> I think it's going to be about 2,000

51:25that

51:25>> I mean any conference that's out of

51:27state,

51:28>> right?

51:28>> 1,800 to 2,000 for 2 days.

51:32>> Yeah.

51:32>> So, I don't know if we want to

51:34>> can approve up to 2,000

51:36>> the upper amount and hope.

51:39>> Yes.

51:40>> Yeah. I mean, I'm just saying that I I

51:42thought she clippers.

51:44>> Yeah. I don't want her to be enjoy.

51:47>> Yeah. There's like no food. She's going

51:50really bare minimum.

51:52>> So, I think that's a good idea. Um,

51:56this was the only event of this type for

51:58this library special.

52:00>> Yeah.

52:02>> Yeah. She's such a hard worker and she

52:04really

52:05>> shines a bright light on everything we

52:07do at the library. So,

52:10Um,

52:13conference has sold out in the past, so

52:15don't wait to register so we can

52:16approve.

52:17>> Oh boy.

52:17>> Okay. So, um, I'll make a motion to

52:20approve up to 2,000 for this conference.

52:25>> Second.

52:26>> All those in favor?

52:27>> I. Thank you.

52:29>> It passes. Thank you.

52:33Okay. Let's see.

52:36Okay. review and vote to approve closing

52:39the library at 3:00 p.m. on October 23rd

52:42because we're having a big celebration

52:44that evening. So, we're going to have to

52:46close a little bit early.

52:49>> Um, that sounds very reasonable. You're

52:51going to need some time to prep the

52:53rooms and everything. So,

52:55>> otherwise, we'd have a lot of twins and

52:57teens.

52:58>> Yes. The Friday afternoon.

53:01>> Yes.

53:04>> Setting. Yeah. [laughter]

53:07Yes, that seems very reasonable. Does

53:09somebody want to move to approve that

53:14closing the library at 3 p.m. on October

53:1623rd?

53:17>> I move to approve closing the library 3

53:20p.m. on October 23rd.

53:22>> A second.

53:23>> All those in favor?

53:25>> All those opposed and it passes.

53:28Next item on the agenda is review and

53:30vote to approve treats for troops candy

53:32drive by student

53:34>> Dvija.

53:35>> Dvija.

53:37>> Yes. Um so after Halloween she wants to

53:40have a box here to collect candy

53:44um for that she will distribute to the

53:47troops.

53:48>> She did this last year.

53:49>> She did it last year too. She's done it

53:51for a couple of years I think. Yeah. and

53:54she remembered to send me the request

53:57quite early because I had mentioned that

53:59it has to be approved by the trustees.

54:02>> That's that's fantastic. Um

54:06yeah,

54:08think we should do that.

54:09>> That we approve treats for troops candy

54:11drive by student.

54:14>> Thank

54:17all those in favor.

54:19All those posts and that passes.

54:22And then last is

54:24>> another request.

54:25>> Vote to approve greeting card collection

54:28box request.

54:29>> Yeah, this is holiday cards for troops

54:32apparently. [clears throat] And I know

54:34we had said that we'd only approve one

54:36request per quarter,

54:40but um

54:42this seems like a different thing and I

54:46don't know if you want

54:47>> is it also by a student? Yeah, it's a

54:49student in high school.

54:51>> And I mean, I'm not opposed to approving

54:55anything, but I am a stickler for

55:00>> if we have a policy and we don't go by

55:02it, we're setting a precedent for that.

55:04The policy,

55:06we can navigate around the policy like

55:09>> that. That's like I'm

55:12philosophically not opposed to having a

55:14box

55:15>> and there's no money involved or

55:17anything like that. It's a greeting

55:18card. But I I just don't know the fine

55:21print of the policy. If it doesn't allow

55:24for it, then we should also consider

55:27rewarding the policy. We're not going to

55:30>> Wasn't it like one drive a quarter?

55:33>> It was something like that is what I

55:34said. One drive and one sale, like a

55:38bake sale.

55:38>> Something like that if I remember.

55:40>> Yeah.

55:40>> Yeah.

55:42>> Okay. Um

55:45drive. Okay. So, it's sort of two

55:48drives.

55:49>> Um,

55:51>> well, the the next one would be um

55:54>> are you likely to get the third dots for

55:57sure?

55:58>> I mean, part part of it is that the

55:59particular quarter we're talking about

56:01is that end of year

56:03>> with all of the the fall and

56:06>> winter holidays together in one cluster.

56:10>> Um,

56:12so I'm not sure how you want to I don't

56:14know. Do we need to rewrite the policy?

56:16That's what I'm saying. I think that,

56:18you know,

56:18>> yeah,

56:20>> generally speaking, but during the

56:21>> I'm not in favor of passing something

56:23where the policy still stands but

56:25doesn't because we just made it sit. You

56:28know [laughter] what I mean? It's like

56:29maybe we need to reevaluate the policy.

56:31Um, but

56:34>> yeah, the policy is pretty clear. No

56:36more than four fundraising sales or

56:38community collection drives will be

56:40approved each year with no more than one

56:42per quarter. So it's a fundraising sale.

56:44Okay. Just

56:45>> discretion.

56:46>> No, but what is the it's a fundraising

56:48sale or what? Community collection

56:50drive.

56:50>> Yeah. So these are both collect.

56:51>> So I guess that's the that's the thing

56:53that you would think about is does the

56:55greeting card collection box

56:58qualify as a fundraising drive or as a

57:02community colle? If it if it meets the

57:04criteria for those two things, then we

57:06can't have the second one or one of

57:09them. If it's going to also conflict

57:11with the the toys for tots.

57:13>> Yeah.

57:14>> If the toys for tots also is a if it's

57:17in the same order, then

57:20>> you might want to not approve either of

57:21them if you're saving space for that

57:24one. I don't know if it comes in order

57:25of appearance or what.

57:26>> Yeah,

57:27>> it's tricky.

57:28>> Yeah, this is very tricky.

57:30>> Yeah. I mean, one could say that that

57:33Toys for Tots is like fundraising

57:35because you you purchase toys and you

57:36put them there as opposed to candy which

57:38you already

57:39you have and you're trying to get rid of

57:42>> um [laughter]

57:43the

57:45>> Yes. And you can say that the greeting

57:47cards is not fundraising at all.

57:50>> Right.

57:51>> But the second part of the policy is

57:53saying a community collection or

57:55something, right?

57:55>> Yeah.

57:56>> Yeah. Which is candy collecting from

57:59community.

58:00>> Yeah. It's it's not it's not andor, it's

58:03or.

58:04>> So it's four things a year, one a

58:07quarter. So either a community drive or

58:11a fundraising activity.

58:16>> It doesn't say and not updated then.

58:19>> I think it's probably not updated on the

58:21website because we had approved

58:24>> we we did approve one of each.

58:28>> This is dated 52.

58:30>> I'm sorry. I thought it had no we

58:32updated.

58:33>> We had updated it.

58:34>> Yeah. I don't know what we

58:36>> No, we said one of each. one

58:38>> like a sale either

58:40>> and one

58:42drive uh

58:45>> I know these words semantics

58:47>> miss something what is the purpose of

58:49greeting card collection

58:51>> oh they're giving it to the troops

58:53>> oh I see so are

58:55>> Veterans Day coming up

58:57>> so people are supposed to fill out these

58:59greeting cards okay thank you

59:02>> sorry

59:03>> but the candy drive request came first

59:06if you want to approve of one.

59:10>> But um

59:14>> aren't both of them

59:18falling in the first quarter?

59:20>> Uh I mean sorry with the toys for tots

59:23as well.

59:24>> Toys for Tots maybe December. This is

59:26September, October, November.

59:28>> Okay.

59:29>> So maybe Toys for Tots can be approved.

59:34>> Yeah.

59:35>> Okay. after Thanksgiving, right? Usually

59:37they have the toys for dogs.

59:41>> Yeah. I mean, I I think the the candy

59:43drive and the greeting card collection

59:45are just so

59:48not asking a whole lot of people. Um,

59:52and not over I don't think it's

59:54overburdening people. And I think the

59:56whole point of putting limits on these

59:59drives is not to burden people, but

1:00:01these seem so not burdensome at all. So

1:00:05I I I wonder if we need to

1:00:08>> the po the post Halloween candy

1:00:10collection actually seems like a

1:00:11service. [laughter]

1:00:12>> Yeah, I agree.

1:00:14>> As opposed to a request. Um, yeah, cuz I

1:00:17I mean there we just never know from

1:00:20year to year how many actual, you know,

1:00:22kids are going to stop by the the uh the

1:00:24house and you hate to be caught short

1:00:27and so yeah, those of us who overby

1:00:29consider the the collection candy

1:00:31collection to be a huge service.

1:00:33>> Yes. Yes. I think people do like the

1:00:36candy collections.

1:00:38>> I think people just like having a place

1:00:40to bring their their candy so it's going

1:00:41to to a good place so and it's out of

1:00:44their house. Um but but yeah so if it's

1:00:47not uh

1:00:49>> yeah I receive so many requests maybe

1:00:52like if you got five requests tomorrow

1:00:55>> maybe we could in the few in next month

1:00:57or something again look at the policy

1:00:59and say once a month if it's a dry

1:01:02>> and I I do seem to recall there was a

1:01:04statement that was added to the policy

1:01:05at the discretion of the director.

1:01:07>> That's what we had.

1:01:08>> I thought that we put it at the

1:01:10discretion of the director because

1:01:11honestly you know like I said we we all

1:01:13seem to have a different We could all

1:01:15have different opinions regarding um you

1:01:17know what what's considered an ownorous

1:01:20>> thing you know an ask you know every

1:01:23person walking through the library do

1:01:24they see this as you know asking for one

1:01:26more donation kind of thing or do they

1:01:28see it as oh yay a place to bring my

1:01:30leftover candy me or yay oh isn't that

1:01:32nice I get to draw you know draw

1:01:34>> they're always asking for things at the

1:01:36library

1:01:37you don't know what they right you don't

1:01:38know what people but you have a better

1:01:40sense as the director you have a much

1:01:42better sense and the staff can give you

1:01:43feedback on what you know whether or not

1:01:45that's a good ask or a burdensome ask.

1:01:48So yeah.

1:01:50>> So it does say at the discretion of the

1:01:52director. So yes, but we're reviewing.

1:01:56>> It does not. It says at the discretion

1:01:58of the library board of trustees and

1:01:59when in the public interest, the library

1:02:01may allow occasional fundraising sales

1:02:03or community collection drives by not

1:02:05forprofit civic or community groups

1:02:07located in Shbury. The following

1:02:09guidelines will apply. Okay. And then

1:02:12the last one is no more than four. So

1:02:14it's sort of like the discretion is

1:02:17still bound by only four.

1:02:20>> Are you looking at the policy on the

1:02:21website or the one that

1:02:23>> I pulled up the one

1:02:25>> because you

1:02:27>> Why don't we change it to more than one?

1:02:29No more than one per month and limit the

1:02:33month.

1:02:34>> I want to be careful about saying even

1:02:37one a month. I don't want patrons to

1:02:39come here and say, "Oh, what are they?"

1:02:41You know,

1:02:42>> I I don't I think it should not

1:02:44necessarily be the exception rather than

1:02:46the rule, but I think we do need to be

1:02:48careful about the numbers. Um I I prefer

1:02:52at the discretion of the the board

1:02:54rather than once a month. That way we

1:02:57can keep a eye on the number as well.

1:02:59>> Plus, if we we [clears throat] wanted to

1:03:01greening cards,

1:03:02>> also sometimes we said about the order

1:03:04of ask and appearance like we're almost

1:03:08Like if if I were to be policy police,

1:03:11[clears throat] I would say that Toys

1:03:13for Tots has not yet asked.

1:03:15>> Yeah.

1:03:16>> We're making an assumption that it will

1:03:18be held based on precedent. What if I

1:03:20came on December 1st and asked for

1:03:22something,

1:03:24>> right?

1:03:24>> Yeah.

1:03:25>> And then like what happens? Does the

1:03:27order of appearance bypass the one that

1:03:30is always happening? Are we just

1:03:32assuming that that one will always

1:03:34always happen and therefore that quarter

1:03:37is already booked. So technically you

1:03:39don't have four in the year because you

1:03:42already slotted one for

1:03:45deserve. Yeah.

1:03:46>> I'm I'm just again I'm not opposed to

1:03:50the cards. Like literally not opposed to

1:03:52the cards. I'm afraid of

1:03:56bypassing a policy where the language is

1:04:00clear. Um, so maybe we if we don't

1:04:05approve this today, we should probably

1:04:08bring this back on the agenda to discuss

1:04:10that policy.

1:04:13U I don't think we can come to a quick

1:04:15consensus about the wording of the

1:04:17policy right now. That might be a bigger

1:04:20>> I for I'm not suggesting that we put it

1:04:23on autopilot

1:04:25>> that there be a different one every

1:04:27month. What I'm suggesting is that you

1:04:28make a limit that there shall be not

1:04:30more than one.

1:04:32>> But what if we want toys for tots and

1:04:34card collection in December?

1:04:38>> But [laughter]

1:04:39but the card collection is for is for

1:04:42Veterans Day. So it wouldn't be

1:04:44assumption,

1:04:45>> right? It wouldn't be

1:04:48>> Do we know that? I think we're

1:04:50>> because the the treats for troops will

1:04:52also be November because by the time

1:04:54Halloween's over. It's November and not

1:04:56October.

1:04:58>> I mean, they're both placed off this

1:04:59agenda.

1:05:00>> And then we might go February, March,

1:05:02April and have none.

1:05:04>> So if [snorts] we say one per month or

1:05:06whatever, one of each per month,

1:05:07>> your point is well taken.

1:05:11>> Sorry. [laughter]

1:05:14>> Reluctantly.

1:05:16[laughter]

1:05:20It's a tough one. I don't I don't know.

1:05:23>> Do you know if the greeting card is like

1:05:25>> like they like she's providing a

1:05:27template for people fill it out

1:05:29>> and drop it in the box or are they like

1:05:32bringing their own thing?

1:05:33>> Because to me that's an activity that's

1:05:35like something that you're encouraging

1:05:37people to write at the library.

1:05:39>> They have done that in the children's

1:05:41room. This one says on the box is a drop

1:05:45off spot for library visitors and

1:05:47residents to be able to place their

1:05:49signed cards in, which means they make

1:05:52their own cards and do it. I'll pick up

1:05:54the box, bring it to the holiday cards

1:05:57for our military challenge located in

1:06:00Hollis, New Hampshire.

1:06:02>> Oh,

1:06:02>> she's a student here. But this is what

1:06:05she said. This was also by the way a big

1:06:07conversation last time when we discussed

1:06:08this policy that does the person who's

1:06:12raising the funds have to belong to

1:06:13Shbury or does also the cause have to

1:06:16>> be located in Shbury like can it be a

1:06:19chapter of something that is global

1:06:21because that's what had come up.

1:06:23>> Yep.

1:06:24>> Right.

1:06:24>> Like it should all be

1:06:25>> it was tricky. Yeah. I don't feel like

1:06:27it should be

1:06:29run by somebody who lives here

1:06:32benefiting an organization that at least

1:06:34has a branch here.

1:06:35>> Yeah. So, she's a student.

1:06:36>> She's a student here, but she says the

1:06:39cards will be distributed all across the

1:06:42world to our active military members

1:06:46>> through an organization in New

1:06:47Hampshire.

1:06:48>> Through this organization in New

1:06:49Hampshire.

1:06:56I I mean, yeah. I don't I don't know.

1:06:59Greeting card collection doesn't it

1:07:03doesn't almost really sound like a

1:07:06traditional

1:07:08drive or collection.

1:07:10Uh I mean, the candy seems more like

1:07:13it's more like a mailbox. I I don't

1:07:16know. I don't know even know if it

1:07:17belongs in the

1:07:19>> collection.

1:07:22I don't know. I don't know know an easy

1:07:24way to resolve this. Um

1:07:27>> I think you can just go to vote. So one

1:07:30person will obviously you have to make a

1:07:32motion in the affirmative. So make a

1:07:33motion to approve it and then we vote on

1:07:36it and

1:07:37>> see where it falls. I guess

1:07:39>> I think we've all stated what

1:07:42>> you know the argument around it or

1:07:43whatever in the discourse if you want to

1:07:45call it.

1:07:45>> Okay.

1:07:46>> Or you approve one because that's what

1:07:48the policy says,

1:07:49>> right?

1:07:50>> I mean it depends on what happens. Like,

1:07:52yeah, we could do the first one if every

1:07:54>> because I did receive that request

1:07:56first.

1:07:57>> Okay. So, we vote on that first and then

1:07:59we vote on the second. Whichever way the

1:08:01vote goes, it goes.

1:08:02>> Okay.

1:08:03>> But both of us have them have to be

1:08:05affirmative uh motions.

1:08:07>> Okay. Okay. So, did we we didn't vote on

1:08:10the Halloween drive yet, right?

1:08:12>> We did not the candy drive.

1:08:14>> Okay. So, we we'll vote one by one.

1:08:17>> Yeah.

1:08:18>> Okay.

1:08:19>> You did. I think I did. You didn't.

1:08:22>> I thought we was like

1:08:24>> Okay,

1:08:25>> we did. We did.

1:08:27>> Okay. So, now make a motion for the

1:08:28second.

1:08:29>> Okay.

1:08:30>> I make a motion to approve the greeting

1:08:33card collection

1:08:34box with the caveat that we revisit the

1:08:38policy next month.

1:08:40So that we're not overruling our own

1:08:43policy.

1:08:44>> That's a tricky motion. [laughter]

1:08:46April, you got to take that back. or

1:08:49anything. You're asking for it to come

1:08:51on the agenda for next month. That's

1:08:53separate. Then are we doing this or not

1:08:56>> like in this moment?

1:08:57>> Okay.

1:08:58>> Just make the motion.

1:08:59>> Why don't we just vote on the the

1:09:01greeting card?

1:09:02>> Exactly.

1:09:03>> Yes.

1:09:04>> Okay.

1:09:05>> Can I make a suggestion? Can we say that

1:09:08we will put this on the agenda for next

1:09:11month after we review the policing card

1:09:14can come back next month? The agenda.

1:09:16>> After we review the policy.

1:09:18>> Right. We have enough time. There's

1:09:19enough time.

1:09:19>> That's true.

1:09:20>> But you're not making a motion for that.

1:09:22The motion is whether we're voting to

1:09:25approve this right now or not. And then

1:09:27there would be a side note that says

1:09:29this is coming back to the table next

1:09:32month and the issue can return. But

1:09:35right now, we vote on it because it came

1:09:37on this agenda.

1:09:38>> Okay. So, we're going to vote on it.

1:09:39>> But yes,

1:09:40>> regardless,

1:09:40>> would they want if it's for November,

1:09:43wouldn't they want the cards collected

1:09:44prior to November or many of them? If we

1:09:47don't decide this until a week into

1:09:49>> until October 23,

1:09:50>> she's actually calling it holiday cards.

1:09:52So may not.

1:09:56>> Oh, okay.

1:10:00>> If if we voted in October, we have time

1:10:02for holiday.

1:10:04>> Okay. So, we're going to vote just on

1:10:06the greeting card for

1:10:08>> Yes. Because that's on the agenda this

1:10:10time. So, all those in favor of

1:10:12approving the greeting card

1:10:14say I.

1:10:17All those opposed

1:10:19>> I.

1:10:19>> I.

1:10:21>> Okay. So, we're not going to approve

1:10:22that one

1:10:24um at this month, but we can address the

1:10:27policy next month and we can perhaps

1:10:32revisit this. So what we're saying to

1:10:34Priya is Pri just so it's on record Pria

1:10:36we're asking you to bring back on the

1:10:38agenda next week next not only next

1:10:42month

1:10:42>> next month the conversation around the

1:10:44policy

1:10:45>> and if they are still interested in

1:10:49having this drive we bring this back on

1:10:51the agenda next month maybe they will

1:10:53change their mind right it doesn't come

1:10:55next month I don't know

1:10:56>> but we should revisit the policy next

1:10:58month

1:11:00>> I am glad we approved the candy because

1:11:01that is a shrew student and and as Barb

1:11:05said, I I do think a lot of people see

1:11:07it as a service. So, I I I do think

1:11:09that's a nice thing. There there's

1:11:11several locations around town for candy

1:11:13collection, but but I I think that's I I

1:11:17do sort of like it that we approved

1:11:18that. Um and we will revisit everything

1:11:21else next month. So,

1:11:23>> did we know where the candy was going?

1:11:26The meeting is over.

1:11:27>> Oh. Um for the troops, right? like was

1:11:30it a is it Massachusetts

1:11:33local chapter?

1:11:34>> I don't know.

1:11:35>> Just because that came up in

1:11:37conversation.

1:11:38>> I mean, we've voted on it already, but

1:11:40I'm just This is a curiosity question, I

1:11:42guess.

1:11:43>> Yeah. Let's see if they've told me that.

1:11:54Here

1:11:56we go.

1:12:06[snorts]

1:12:16Drive through a come USA

1:12:20can.

1:12:24It's okay for you.

1:12:27>> I don't want to be that person.

1:12:29>> Okay.

1:12:30>> I did not ask

1:12:32the meeting.

1:12:33>> I did not ask them where the candy is

1:12:36going. [laughter]

1:12:38>> She said treats for troops and

1:12:40>> treats for troops. Okay.

1:12:43>> Next meeting is um October 27th.

1:12:48>> October 27th and

1:12:49>> which will be after the

1:12:52>> right after the celebration. for Gayla.

1:12:54Yes.

1:12:56>> All right.

1:12:58>> Motion to adjurnn.

1:12:59>> Motion to second.

1:13:02>> All those in favor.

1:13:04>> Hey, first meeting of the new year is

1:13:07over. Thank you.