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
- Library 10th Anniversary Celebration Fundraiser
- Library State Aid Spending Estimate
- Library Collection Drive Policy
Sources
Video
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.
