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HomeMy WebLinkAboutLIBRARY COMMISSION 2015-06-15 MINUTES OF THE 581st 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, June 15, 2015 and was called to order by President Diane Policelli at 4.00 p.m. MEMBERS PRESENT Donna Anagnostou, Cathy Condon, Christine McQuiston, and Diane Policelli MEMBERS EXCUSED Elizabeth Newton OTHERS PRESENT Toni LaPorte, City Librarian Margaret Hainsworth, Program Supervisor APPROVAL OF MINUTES --n The minutes were approved as submitted. rn 7 c),Fri G-) CALL TO THE AUDIENCE cc There were no guests at the meeting this afternoon. Lçr. CjI - CITY LIBRARIAN'S REPORT 5 I City Librarian's Update — City Librarian Toni LaPorte updated the Library Commissioners on the following: • Budget Process. The process for next year's budget is in full swing and it appears we may have some additional funds for books and other materials. • Baker & Taylor Titlesource 360 This is a new book ordering system we have started using which allows for most staff to have their own login instead of sharing with others. When staff had to share a login in the past, it limited the time they had to place orders. • 2014 Summer Reading Program Video Livonia Public Library won an award for Best 2014 Summer Reading Promo Video, Reading Programs 1"N Children and Family in the American Library Association PR Xchange ....." competition. • 2015 Summer Reading Program This year's summer reading program is now in full swing. Over 300 people attended the May 30th kickoff and 148 children registered for summer reading in that one day As of today, there are over 600 children now registered for the program 5.2 Civil Service Report- • Library Aide I - New Library Aide I, Cathy Moeller, has joined the staff in the Circulation Department at Civic Center Library 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: • TLN Services. At the last Steering Committee meeting, TLN announced they will be re-working the formula that calculates how much each library is charged for their services. Currently, the Branch libraries are charged just as much as Civic Center even though they are only open two days a week. We should see a substantial savings on behalf of the Branches once the new formula is put into place COMMISSION REPORTS Commissioner Cathy Condon asked for clarification on what exactly Zinio is after reading the questionnaire that is available for patrons to complete to gather information on the level of interest in this e-platform. Toni explained that Zinio is a program for downloadable emagazines. It is very expensive, so we've held off on acquiring the program and so far there has not been a lot of interest on behalf of patrons for the emagazines. `•-.1 e Commissioner Christine McQuiston noticed the leaky roof at Civic Center Library while she was attending a program and asked if there were plans to have it repaired. Toni explained that Civic Center is scheduled to have a new roof installed later this year FRIENDS REPORT Toni informed the Commissioners that the Friends May Book Sale raised $19,402.00 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 the book Patriots of African Descent in the Revolutionary War from the Daughters of the American Revolution, John Sackett Chapter; $19,000 00 from the riN Friends of the Livonia Library On a motion by Donna Anagnostou, seconded by Christine McQuiston, and unanimously adopted, it was #07-15 RESOLVED, that the Livonia Library Commission gratefully accept the following donations. the book Patriots of African Descent in the Revolutionary War from the Daughters of the American Revolution, John Sackett Chapter; $19,000.00 from the Friends of the Livonia Library. 9.2 Annual Accident Review Report - The report was submitted to the Commission for their review There were a total of nine accidents or incidents reported, eight occurring at Civic Center Library and one occurring at Noble Library 9.3 July Commission Meeting - Toni asked the Library Commission if they would like to cancel the July meeting due to vacations. After some discussion, it was decided that unless there was some pressing business, the July meeting would be cancelled. On a motion by Cathy Condon, seconded by Donna Anagnostou, and unanimously adopted, it was rs #08-15 RESOLVED, that the Livonia Library Commission will not meet in U July 2015 subject to a Special Meeting being called by the City Librarian or the President of the Commission should it be deemed necessary 9 4 2016 Budget- Toni shared details of the proposed Library budget for the 2015-2016 Fiscal Year with the Commission. Meeting was adjourned at 4 45 p.m