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HomeMy WebLinkAboutLIBRARY COMMISSION 2015-03-16 • Y 0.1111 MINUTES OF THE 578th REGULAR MEETING OF THE MUNICIPAL LIBRARY COMMISSION OF THE CITY OF LIVONIA The Regular Meeting of the Livonia Library Commission was held at the Civic Center Library, 32777 Five Mile Road, Livonia, MI 48154 on Monday, March 16, 2015 and was called to order by President Diane Policelh at 4 00 p.m. MEMBERS PRESENT. Donna Anagnostou, Christine McQuiston, and Diane Policelh MEMBERS EXCUSED. Cathy Condon, Elizabeth Newton OTHERS PRESENT. Toni LaPorte, Acting City Librarian Margaret Hamsworth, Program Supervisor Carl Katafiasz, Assistant Branch Librarian cp APPROVAL OF MINUTES q, , PIO = fir` rm The minutes were approved as submitted ea -4 CALL TO THE AUDIENCEGO CO N Carl Katafiasz, Assistant Branch Librarian in charge of Adult Services, was a guest at the meeting this evening CITY LIBRARIAN'S REPORT 5 1 City Librarian's Update — Acting City Librarian Toni LaPorte updated the Library Commissioners on the following • Gatun Locks Model. Joe Neussendorfer, a local engineer who is also the president of the Alfred Noble Historical Society, arranged for us to receive a scale model of the Panama Canal Gatun Locks The $20,000 model was originally constructed as part of a display at the Linda Hall Research Library in Kansas City, MO to mark the 100th anniversary of the Panama 010 Canal Livonia native Alfred Noble worked on the Panama Canal as well as the Soo Locks in Sault Ste. Marie. • Secunty Cameras. Toni has been meeting with City Department Heads along with a security company regarding the installation of cameras on the Civic Center Campus The contract has not gone out to bid yet • February 2nd Snow Storm A massive amount of snow fell on this day, closing 36 area libraries and opening 11 libraries later in the afternoon The Mayor allowed the library to close at 6.00 pm as we were very short staffed. At opening time for Civic Center Library, there were two administrative staff members, two staff members in the circulation department and one staff member in the children's department Noble Library was closed and two staff members came to Civic Center to work instead • Exam Proctonng & Obituary Lookups The library has collected about $525.00 in fees since we started charging for exam proctoring and obituary lookups in October 2014 • Library Commission Meeting Start Time Toni suggested a new 4.00 pm start time for the Library Commission Meetings. The Commission agreed to a tnal penod for the 4 00 pm start time during the winter months to see how this would work Since the new start time works well for the Commissioners as well as library staff, On a motion by Christine McQuiston, seconded by Donna Anagnostou, and unanimously adopted, it was #03-15 RESOLVED, that the Livonia Library Commission change the start time of their meetings from 7:00 pm to 4:00 pm year-round. 5 2 Civil Service Report — Civil Service had 150 applicants take the exam for the Library Aide I position. Panel interviews are scheduled for March 13th to create a list of potential candidates to be interviewed by library staff The closing date for applications for the Assistant Branch Librarian position is March 13th 5 3 Assistant Branch Librarians' Monthly Reports — There were no questions or comments this month 5 4 Council Resolutions—There were no Council Resolutions this month 5 5 Monthly Statistics—There were no questions or comments. 5 6 Correspondence—There was no correspondence to report 1 5 7 The Library Network • Vendor Demonstrations. Toni attended three vendor demonstrations for a new integrated library operating system The Library Network is nearing the end of its contract with Sirsi/Dynix, our current provider It is still unclear whether TLN is looking to renew with Sirsi/Dynix, or if they are serious about switching to another vendor. • Odilo Initially, TLN had hoped to add this new e-book platform in January 2015 The start process has been a little more involved than they had first thought. So far, 500 new books have been added to the TLN Odilo platform, but we have not received a date as to when they will be available for patrons to check out COMMISSION REPORTS Commissioner Christine McQuiston invited everyone to Cooper Upper Elementary's 4th Annual Leadership Day which will be held on Thursday, April 2, 2015 from 9 am— 1210 pm FRIENDS REPORT Toni informed the Commissioners that the Friends' February Book Sale raised $26,192.00 UNFINISHED BUSINESS There was no unfinished business to address this month NEW BUSINESS 9.1 Acceptance of Donations — Toni reported the following donations were received this month. $400 00 from Walter Zaremba, $50 00 from Kathleen Monroe in memory of Ken Bignotti's father, $50.00 from Cynthia Craig in memory of Kathy Craig Massey; $25 00 from the Livonia American Association of University Women in memory of Dr William Wachob, $25 00 from the Livonia American Association of University Women in memory of Larry B Smith; $25,000 00 from The Friends of the Livonia Library On a motion by Donna Anagnostou, seconded by Christine McQuiston, and unanimously adopted, it was #04-15 RESOLVED, that the Livonia Library Commission gratefully accepts the following donations $400.00 from Walter Zaremba; $50.00 from Kathleen Monroe in memory of Ken Bignotti's father; $50.00 from Cynthia Craig in memory of Kathy Craig Massey; $25.00 from the Livonia American Association of University Women in memory of Dr. William Wachob; $25.00 from the Livonia American Association of University Women in memory of Larry B. Smith; $25,000.00 from The Friends of the Livonia Library. Meeting was adjourned at 4.30 p m