15 posts tagged “minutes”
Roger Clark Memorial Library
Pittsfield, Vermont
Minutes of meeting 12/04/08
Called to order at 7:07 pm
Present: Susie Martin, Marion Abrams, Sharon Mayer, April Hayden , Karen Waterworth
Nancy Blessing & Angelique Lee
Treasurer’s Report
Receipts $ 100.00 Donated in memory of Sara Flynn
Disbursed 375.64 Books
74.41 Supplies
Account Balance 2987.64
197.21 ½.com(Vonage)
Ranney CD 1036.76 Maturity date 12//04/08
Jutson CD 1036.70 Maturity date 12/10/08
(both to be renewed and interest deposited in ½.com account)
AEF Savings 642.20
Cash on hand 23.55
Nancy extended thanks to Angelique & family for massive effort and accomplishment during recent library work day.
Signage discussed.
Marion to follow up on previously cleared by select board plan to place two signs on green to heighten awareness of library presence.
Plexiglas cover suggested for bulletin board on front of building.
New signs on books shelves created by Angelique & Sharon noted and Sharon volunteered to
improve same with Velcro .
After school programming discussed.
In ‘09, Angelique will strive to provide programming for students in grade 5 and up.
Any volunteer wishing to carry on programming for younger children encouraged to step forward.
Tracy and Eunice mentioned as individuals who had expressed interest in providing programming.
Participation in The Big Read sponsored by The Vermont Humanities Council discussed. This year’s book selection is Fahrenheit 45, 10 free books available to participating libraries.
Library volunteers encouraged to attend the Women’s Alliance Dinner at the Swiss Farm on December 10th as the Trustees will at that time present an award to one deserving library volunteer.
Game night discussed. Hope to expand appeal to the adult community expressed. Timing and child care discussed; a Cabin Fever February Pot Luck Game Night suggested. Karen likely to follow up on plan.
Nancy Blessing indicated continued exploration of Listen Up Vermont downloadable books and plans to keep us informed.
Quarterly work days slated for January 11th, April 5th, July 12th & October 18th in the coming year.
Karen asked to write a letter to library users explaining purpose of registration and issuance of new library cards.
Thank you notes sent to Saskia Hagengroom and the Hayden family for presenting after school programs.
Decision made to again request $940.00 from town budget in 2009
Angelique plans to write Turrell grant by February 1st due date
Next Trustee Meeting scheduled for Sunday, January 11,2009, 12-1:00pm. Followed by the aforementioned workday.
Minutes submitted by Karen Waterworth
Roger Clark Memorial Library
Pittsfield Vermont
Meeting Minutes
11/17/08
Meeting brought to order at 7:00pm
In attendance: Susie Martin, Marion Abrams, Sharon Mayor, Angelique Lee, Lorraine Fielder,
Karen Waterworth, Nancy Blessing
Treasurer’s Report
Regular Checking Account
Deposits: $305.00 Donations in memory of Sara Flynn
Disbursements: $141.57 Books
437.13 Books (per Turrell grant)
33.30 Postage
18.99 Events
87.97 Supplies
278.99 Sofa (per Turrell grant)
179.14 After school program
30.00 Saturday program
-------------
Total: $1207.09
Ending Balance: $3319.69
½.com Checking Account:
$ 197.21
CDs: 1000.00 Ranney
1000.00 Jutson
AEF Savings: 641.80
Volunteers encouraged to sign up for shifts.
Volunteers asked to catalog books during shifts. Instructions in folder.
Photos and certificate of appreciation from Philippines Library to which books were donated were reviewed.
Anticipated pen pal letters from Philippine students to follow.
Nancy Blessing continues to investigate use of www.listenupvermont.org.
Sharon presented new Rolodex and library cards. Those present registered and received cards and numbers allowing use of downloadable audio books at www.listenupvermont.org.
Karen presented draft of informational letter to patrons regarding registration and library cards; template for developing a Privacy and Confidentiality Policy; and copy pf Vermont Act 129
Plan made to present draft of Privacy and Confidentiality Policy at next meeting
Plan made to initiate registration and issue library cards after next library meeting in December.
Marion Abrams plans to move ahead with purchase of MP3 players for patron use when downloading audio books.
Lorraine Fielder reported on results of Usborne Book Sale. Total sales of $500.00 (including library purchases) and use of Literacy for a Lifetime grant netted RCML $350.00 worth of free books.
Sharon Mayer nominated and accepted to fill vacancy of trustee as Sandy Begin had previously made it know that she wanted to step down. Sandy will be asked to write letter of resignation.
Future of After School Program discussed. Angelique remains available to spearhead program along with Joyce through the spring of ‘09, but anticipates being unavailable in the fall of ‘09. Any individuals interested in maintaining or redirecting an after school program are encouraged to step forward.
Noted that Turrell grant writing due in February ‘09.
Thank you notes written to Judy Jenson, Trish & Jeff Hegewald, Edie Johnstone, Joe Desena and Becca Rubens for contributions to the after school program.
Noted that ad for RCML will appear in the White River Valley Telephone Directory compiled by the Park House in Rochester.
Sale of telephone directory in library suggested.
Afternoon of Sunday 11/23/08 designated as library work day. Volunteers strongly encouraged to attend from 1-5pm to facilitate the cataloging our many new books.
Possibility of library sponsoring a Yoga Community Awareness Class as offered by Gianna at the Town Hall discussed. Monday afternoon time slot suggested. Marion will follow up with Gianna and Select Board.
December meeting to take place on Thursday, December 4th.
Meeting adjourned at 8:05pm, after which newly purchased sofa assembled and tested for functionality.
Respectfully submitted by Karen Waterworth
Roger Clark Memorial Library
Pittsfield Vermont
Meeting Minutes
9/5/08
Present: Susie Martin, Marion Abrams, Sharon Mayer, Karen Waterworth, Angelique Lee
Financial Report by Susie Martin:
$148.00 spent
25.00 donation
$94.00 received from town
Bank balance $3908.01
Half.com account 36.05
Ranney Justin CD $1000.00
AEF savings 641.80
Old Business
All present encouraged to sign up for September shifts which total only nine for the month. Library was short staffed in August. Schedule can be checked at http://tinyurl.com/2ave4j
Volunteer needed to lead the way to utilization of www.listenupvermont.org, the online collection of audio books. Number 333 can be used for tutorial.
Volunteers recruited for book sale at the Bazaar on September 27th. Set up to start at 9am and breakdown likely around 3pm. Sign up sheet to be circulated online.
New Business
Sandy Begin previously expressed desire to step down as trustee.. Appropriate replacements discussed. Marion will recruit some lucky individual
All present agreed to change meeting time to 7:00 pm starting in October.
After school program slated to resume on Tuesday afternoons starting in November. Volunteers needed for organization and presentations. Possible candidates discussed. Interested individuals encouraged to sep forward.
Library trustees voiced desire to increase adult appeal. . Adult programming discussed. Cooking demonstrations suggested by Sharon.
Sharon looks forward to meeting with teen advisory group. Meeting tentatively slated for November. Focus of group discussed. Teens pioneering RCML access to online audio books discussed.
Purchase of MP3 players for patron use in conjunction with Listen Up Vermont program discussed.
Pumpkin carving planned for afternoon of October 28th. Time, source of pumpkins and volunteers to be determined. It is hoped that in addition to volunteer supervisors, teens will help younger children with activity.
Sharon offered to distribute books to Trick-or-Treaters on Halloween.
Possibility of November fundraising dinner and award ceremony discussed.
Halloween book give away discussed.
Flyer listing fall and winter event to be complied by mid October.
Scheduled upcoming events
Doug Lewis Sept 11th 6pm-7pm
Book Sale at Bazaar Sept 27th
Book Club Sept 30th 6:30pm
Submitted by Karen Waterworth
Roger Clark Memorial Library Minutes 8/7/08
Present – Marion, April (secretary), Susie, Sharon, Nancy, Angelique
Treasurer’s report: Checking balance - $3091.05. half.com (telephone) account - $55.35. Ranney/Jutson CDs - $1000 each. AEF savings - $641.80. We received a donation of $100 for our summer programs.
Upcoming events:
8/24 – last summer picnic/scavenger hunt/movie (will check with Becca on scavenger hunt)
9/2 – mushroom walk at 4pm
9/4 – library meeting at 6:30
9/27 – book sale at town bazaar
9/30 – book club at 6:30
Turrell grant: Angelique reported that the next deadline is in Feb. and the process can be done online. What are our needs for Fall 09/Spring 2010? We should definitely ask for book money, but what about the after-school program? We need someone to head this up the year after next as Angelique will not be able to commit.
Listen Up VT: We are looking for someone to run this program, Nancy will review information about this. We paid membership toward this and need to begin training staff and offering to community. Maybe purchase MP3 players to circulate?
Monthly display: Ray Rice is on board for August.
Cataloging: Susie is weeding the card catalog so that we can add new ones. We file by title and author. New cards need to be sorted into categories (such as adult fiction, easy reader, etc.), then alphabetized by author and title. Author cards can go in drawers; title cards are not cleaned out yet.
Book sale is 9/27. Be ready to volunteer!
We have a lot of new juvenile books from Turrell Grant – spread the word!
Privacy compliance: Per State of VT, we need to develop a new circulation policy – all patrons need to be assigned a number, rather than using name to check out books.
Language program: Sue would be willing to teach Korean if there is interest. John could also teach Chinese twice a week! We don’t have a library person who can host on a regular basis at this point. Perhaps we can fold this into the after-school program? We will check with Angelique and Joyce. Another thought was that we could offer adult cooking/language classes?
Roger Clark Memorial Library Meeting Minutes 6/5/08
Attending: April Hayden (Trustee & secretary), Marion Abrams (trustee Chair), Susie Martin (Trustee & treasurer), Karen Waterworth (trustee & Secretary), nancy Blessing (volunteer), Sharon Mayer (volunteer), Angelique Lee (volunteer)
Treasurer’s Report:
Half.com $94.08, R & J CDs $1,000 each, Checking ending balance $4,262.41, AEF CD $641.53.
Planning of Summer events:
Picnics will be held June 29 (Karen), July 20 (Kelly), and August 24 (Nancy). Special events/neighborhood games will be held during picnic.
Saturday story time will be held during July and August from 9:30-10:30 starting July 12. Library will be open from 9-11.
We now have a movie license. Nancy will lend us “A Bug’s Life”; Courtney- projector?; Marion – speakers.
Jason will lead a mushroom walk in July – if weather has been rainy enough.
Greg Lobella will do a “parachute tutorial” with any interested parties, Sharon will pick up Parachute, and Nancy will look for her book on games.
Reading incentive program – We’ll give bug stickers for visits to the library – we will submit proposal to Greg for Picarellos’ Pizza certificates!
TAG – Teen Advisory Group – proposed a movie and pizza night and maybe a sleepover?
Adult programs – There were seven who attended the retirement program. There was some discussion about community interest in adult events – perhaps we will wait until fall.
Mailing – Angelique will coordinate and design but will need help with putting together.
The Killington Library is hosting a resort librarian meeting. Anyone interested in attending? No one was able.
The first set of new Ingram books are here – primarily junior fiction.
Listen Up VT – we need to get trained for this and find out more about passwords.
Do we want to get a dry erase board to feature/highlight upcoming events? Tabled for now.
Library Trustee Meeting Minutes (continued)
It was decided that the Book Club will not meet during the summer months, but will resume sometime in September. Regular host, Sharon Mayer, encourages members to read the next selection, Twenty Chickens For A Saddle by Robyn Scott, at their leisure and be prepared to discuss it in the fall.
Angelique Lee offered to take on the task of finding a suitable sofa for readers with funds from the Turrell Grant as previously decided.
July 12th was chosen as the start date for this summer’s Saturday morning Story Hour. The library will be open from 9 to 11 for story hour and a related arts & crafts project suitable for preschool aged children. A variety of library enthusiasts are encouraged to assume responsibility for hosting at least one of these sessions.
It was mentioned that the Roger Clark Memorial Library was largely featured in a documentary film about the Cliff Grant Children’s Literacy Foundation.
A note was written to thank Mr. Skrobak for his retirement planning presentation on May 28th.
The meeting was adjourned by 8:30 pm
Roger Clark Memorial Library
Meeting Minutes
April 3, 2008
Attending: April Hayden (trustee secretary), Susie Martin (trustee treasurer), Karen Waterworth (trustee), Marion Abrams (trustee chair), Sharon Mayer (volunteer), Angelique Lee (volunteer).
Treasurer’s report
Expenses included $69.99 for supplies, $114.15 books, $63.12 after-school program, $100 for music - for a total of $347.26. Balance in our account is $5,293.67. The spaghetti supper collected $420 in donations; Joyce’s expenses have not been subtracted from that figure yet. Vonage account has $133.02. Our two CD’s have $1000 and $1,197.97.
Book Purchasing
We have $1,500 from grant to buy books this year. Angelique and April have made a list of approximately $1000 worth in Ingram. List needs to be checked against our collection. Could be part of our work day scheduled for April 27th.
A good selection of periodicals have been ordered using Winnie Bell grant.
Upcoming Programs
We will hold summer family picnics on Thursdays from 5-7 during the months of June, July, and August. Saturday story and craft time will be held from 9-11 in July and August. April, Angelique, Kelly?, others? will lead programs. A sub-committee to brainstorm the summer reading program was started: Joyce, Sharon, Angelique, April. We anticipate an active/outdoor focus. Are also thinking about targeting 10+ age group.
Picarello’s Pizza will donate pizza certificates for our summer programs. We still need to decide how we want to use them, how many and to submit a proposal.
Youth Book Advisory Session
…will be held on April 26th from 11-1 – with pizza!
Marion will send TYs to after-school program volunteers.
Grant Follow-up
We agreed that a comfy loveseat or small futon couch would be a good addition to the library. ? will look for one at a discount.
Game Nights…
were not a big success this winter. We hope to change time to Fridays after school next year and catch some bus traffic.
Summer Mailer
All agreed that we should continue to reach the community in this way/ be consistent with our message. Target date to send to all Pittsfield box holders is May 15th.
Adult Programs
We are still considering holding some special, informational, fun events for adults - such as Feng Shui, cooking, financial planning, wills… Interest of presenters and participants to be determined…
Work Day…
scheduled for April 27th at noon.
Announcements
Two new documentaries have arrived: VT Creative Economy and Eggs 101.
Book club will meet again on April 29th at 6:30.
Music for little ones is April 12th at 10.
The book club was featured in a front-page article in the most recent Vermont Journal.
Next meeting: May 8th at 6:30.
Roger Clark Memorial Library
Pittsfield Vermont
Meeting Minutes
March 6, 2008
New trustees April Hayden and Karen Waterworth were welcomed.
Marion Abrams was named Chairperson: Susie Martin, Treasurer; April Hayden and Karen Waterworth, Secretaries.
Volunteers Sharon Mayer and Angelique Lee were present.
Treasurer’s report was presented; accounts reviewed and found to be in good order.
Old Business
Most library shifts had been covered with just a few still in need of coverage,
Angelique Lee hoped to attend Materials Review on April 4th at the Sherburne Library prior to compiling a possible order list for Child and Juvenile Fiction and Nonfiction.
New Business
Angelique presented a long list of periodicals that might be of interest to children. The list was approved with few exceptions.
The continuing after school programs were discussed.
It was noted that Linda McFarlane would be covering the second music session as Susie Smollen was ill.
The Travel the World program slated for March 11th was discussed sounded well organized.
The freewill fundraising April 1st Spaghetti Dinner prepared by the after school program participants under the direction of Joyce and Roger Stevens was a topic of conversation and concern was voiced regarding the encouragement of broader community attendance.
Having adopted the display for March, Susie Martin made a fine show of a number of cookbooks from the library’s collection. Other members are encouraged to adopt a monthly display.
The email list of persons interested in library news was discussed. Out of respect for those on the list Marion expressed a reluctance to open the list to other users no matter how worthy their cause. Some discussion was devoted to the possibility of developing an online community bulletin board or blog at some point, though not necessarily under the auspices of the library.
It was decided not to place a Scholastic order.
The summer reading program, “Catch the Reading Bug” was a topic of discussion. A decision was made to purchase a modest amount of supplies to encourage participation.
Respectfully recorded,
Karen Waterworth
Library board & volunteer meeting notes 2.7.09
attending: Susan Davidson (trustee & secretary), Susie Martin (trustee), Sandy Begin (trustee), Kelly Zieggler (volunteer).
Treasurer’s Report:
Receipts: $ 51.00 Gingerbread house raffle
250.00 Winnie Bell grant
3100.00 Turrell grant
Disbursements: $182.82 Postage
40.00 Post office box
65.55 Books
16.78 Miscellaneous/supplies
63.75 After school program
316.00 After school program
50.00 Green Mtn Library Conference
Balance: $5665.63
Half.com account
Beginning: $ 112.29
+ 109.25 CD interest
- 44.98 Vonage
Balance: $ 176.56
A.E.F. CD: $1197.97
Ranney CD: $1000.00
Jutson CD: $1000.00
Old Business
Susan hasn’t heard from the Rural Legal people. She’ll be looking for a phone number for contact.
New Business
Money available to spend thru grants:
$1K juvenile fiction & non fiction books
$500 kid’s books
$250 kid’s periodicals
Also want to purchase new adult books, but don’t have grant $ for that. What do we want to spend from our funds for adult books, and in what time cycle?
Need to find out what Ingram charges to prep books for library, with mylar and cataloging.
Susie and Marion to go over numbers to see how much we can spend quarterly for the year for adult books. Look at wishlists on library website created by April Hayden and Angelique to give feedback or add books.
Must purchase kid’s periodicals for Winnie Bell grant fulfillment. $250 to spend. Suggestions: Highlights 5; Ranger Rick; Nickelodeon
Programs
Sat. 2.9: James Mee for music with kids. Then Susie Smollen will pick up after that.
Table discussion on Jan Reynolds until next month, when April can describe it. Possibly it’s a summer picnic plan.
VT Arts Council puzzle program: too large of a project for library to take on at this time
T-shirt
Angelique has done a beautiful design for t-shirt. Think about selling the t-shirts at the autumn bazaar.
Adopt a display
Ideas: knitting; aviation; electricity; Hardy Boys;
Request books from Midstate Libraries
Can purchase $50 of new books for display
Can donate or loan books
Not a huge commitment, so it’s a good way to get people involved in library
Trustee possibilities for one-year term discussed, beginning in March
Note from Angelique
Kelly and Steph are helping to mylar collection. They’re almost done.
Bunch of new books from Midstate Libraries and state library that need to be cataloged. Much cataloging to be done.
Need to add spine labels to books that have lost them.
We have $300 from Turrell grant to buy seating for children’s area: beanbag chairs.
Message board is here!
Feel free to put books out for display, rotating as you want.
Announcements
Thanks to Johnnie Goldfish. He’s done a great job promoting library events.
New record-keeping procedure in white binder.
Roger Clark Memorial Library
Pittsfield Vermont
Meeting Minutes 12/6/07
Attending: Susie Martin (Trustee & treasurer), April Hayden (trustee), Angelique Lee (trustee), Marion Abrams (Trustee chair & acting secretary).
Mission statement: To be a multi generation community center fostering traditional, cultural and technological literacy. Was unanimously approved
Marion and Angelique reported on their meeting with Joyce to plan the Tuesday after school program.
April will research books from mid state library on the theme of each session. Marion will send her a schedule of activities
It was decided to schedule a work day January 13th at 1:00 to clear weeded books from the shelves, pull cards, catalog books etc... We need boxes for this.
Decided to do another town wide mailing to be sent out early January. We will list Tuesday program schedule, the Saturday music program and Chinese, book club, e mail classes, game nights etc... We will emphasize that the library is not just for kids, there are new books and activities for adults too.
Once we have a phone we will promote one on one e mail classes during open hours Thursday nights. People can call to make an appointment. We will need volunteer tutors for this and can provide them with information on teaching seniors and absolute beginners.
It was decided (after much discussion and a brief sword fight) that we will try to schedule weekend programs on Saturdays (music, Chinese and summer story and craft) so that people will get used to coming to the library Saturdays. We will aim to start the music educator Feb 14th and continue the second Saturday of every month for 6 months.
Susan Davidson's term as a trustee will expire at Town Meeting. She does not want to continue. If April takes her place that leaves a one year term to be filled. We discussed a few ideas. Watch out, it could be you!
We would like to start an adopt a monthly display program to start in January. We will try to find one family, person, or group to create a display each month. They can pick any theme they like (could be seasonal like valentines day or spring, could be something of interest like cooking, hiking, biking, photography, picture books....). We will write out procedures to clarify, but basically the group chooses several books some from the shelves, to be ordered from mid sate, or to be donated by the group, AND some to be purchased with a small budget to purchase a few books each month. This way we'll have a new display, and our collection will grow representing the interests of our community. Marion will write up structure, Angelique will contact people for the first month.
Announcements
-We will host game nights or afternoons this winter. Karen Waterworth and Kelly Zieggler have agreed to run this. They are thinking 4pm last Sunday of the month starting December or January.
-Thank you Susie for taking on thank you notes.
-Since there will be a community dinner as part of the after school program we will not do a Chinese new year party.
-New book club date January 10th 6:30pm.
-As you can see we need lots of help. Please talk up library programs and recruit volunteers to help.
Roger Clark Memorial Library
Pittsfield Vermont
Meeting Minutes 11/8/07
Attending: Marion Abrams (trustee chair), Susie Martin (trustee & treasurer), April Hayden (trustee), Angelique Lee (volunteer), Beth Sullivan (volunteer). Marion will act as secretary.
-Treasurers report
we received: additional $175 from the book sale
$50 donation by mail
$627 at the fund raising dinner
we spent: $24 CliF party
$34 gift certificates and thank you card
we have $3165.32
New Business
-Report from Beth on Senior Programming workshop.
We would like to reach out to seniors in our community. Beth attended a dept. of libraries workshop.
She brought materials and suggestions for activities for seniors in the library and outreach. Possible coordination with Carolyn Mayer librarian in Hancock. Possible coordination with Quintown center. Angelique will follow up with scheduling of free Rural Legal Education session on Elder Law. We will offer 1 on 1 e mail classes but will wait until we have a phone number to promote them so people can sign up. Beginning of the year we will do a town wide mailing emphasizing adult programs (game nights with cards, e mail classes, rural legal ed, book club).
-Should we get phone line with money from dinner? It would pay for 1 year of phone. (Note: Winnie Belle may also cover this). We made more money than anticipated with the book sale and dinner. We are in need of a phone line.
It was decided that we will use voip service like Vonage ($15/month) because of price and convenience. Approved by trustees assuming all technical issues work out. This will be helpful to have an outgoing message with schedules, to receive messages for sign ups, to list a contact number for press releases, and to make calls if necessary during after school program.
-Will we host game nights or afternoons this winter? Perhaps last Sunday of the month to follow up on Summer picnics.
We will discuss starting after the holidays at the next meeting and see if Kelly and Karen are interested in heading this up again.
-Should get a new sign? People driving by do not realize there is a library here. There is not outward sign that this is a library. Angelique made preliminary research on prices. Discussion of blue “traffic” signs for library at either end of green, a new sign for the P, a sign on the front railing that says “Library” and something permanent for the Library and community bulletin board. Marion will get traffic sign prices. Angelique will make diagram up with signs and sizes and bring that with final prices o next meeting. If we approve we can run this by the selectboard.
-Thank you notes. We have a long list of people who donated books that have not been thanked.
Susie Martin volunteered to catch up on Thank You notes for the library.
-Turrell Fund site visit November 19th. This is exciting because it means our application is being taken seriously. Since the library is closed that day it would be helpful to have a few people there who can explain how active the library is. If you would like to be there please contact Angelique to read the application. - April volunteered to help Angelique with cleaning.
-Can anyone return books to mid state? - Susie volunteered to do this.
-After school program. Check with Joyce to confirm that it ends on the 11th. The women's alliance will be refinishing the floor in the Town Hall.
Other ideas mentioned but put on hold for future meetings:
-I would like to start an adopt a month display program to start in January. Which shelf, anyone like to run this? (recruit people, schedule them, give them guidance).
-Chinese New year party? February or March. If we are interested bring ideas to next meeting.
Announcements
Book club meeting 6:30 pm November 27th.
Chinese for all ages
Sat Nov 10th 9:30am to 10:30am
Sundays Dec 2nd and 9th 9:30am to 10:30am
