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Library Board

Regular Meeting

Owatonna, MN · September 21, 2021

AgendaMinutes

Minutes

Approved Minutes of Owatonna Public Library Board of Trustees Owatonna Public Library, Gainey Room 105 North Elm Avenue Tuesday, September 21st, 4:30 PM The Owatonna Public Library Board of Trustees held the monthly meeting on Tuesday, September 21, 2021. The meeting was held in the Owatonna Public Library Gainey Room. In attendance were President Meredith Erickson, Vice President John Pfeifer, Trustee Karin Malin, Trustee Trudy Severson, Library Director Mark Blando and Administrative Assistant Robin Spande. Absent was Trustee Christy Tryhus. 1. Call to Order The meeting was called to order by President Erickson at 4:30pm. 2. Reminder of Open Meeting Law The open meeting law applies to the board meetings. 3. Public Comments Roger Wacek was in attendance and offered comments regarding the responsible use of gas/electricity for the next generation to come. 4. Approve Minutes Pfeifer moved and Malin seconded to approve the minutes of the July 2021 meeting. All aye and the motion approved. 5. Financial Report Blando reported that the budget is on track for this month. The fire doors on each side of the elevator in Adult Services are no longer functional. One fire door was tripped outside of business hours and needed to be hoisted up into an open position. The fire doors are no longer needed due to the sprinkler system that is currently in place. Blando also mentioned that one of the AC units in the server room is down and will require approximately $5,000 to replace. 6. Children’s Services Report for August 2021 See Attachment 7. Library Use Report CKI & CKO - physical items Aug-21 CKI & CKO - physical items Aug-20 bp Checkin Normal CKI 1,444 bp Checkin Normal CKI 1,005 bp Checkin Late Checkin 255 bp Checkin Late Checkin 21 BP TOTAL CKI 1,699 BP TOTAL CKI 1,026 bp Checkout First Time CKO 1,181 bp Checkout First Time CKO 753 bp Checkout Phone Renewal 155 bp Checkout Phone Renewal 40 bp Checkout Other Renewal 33 bp Checkout Other Renewal 35 bp Checkout Opac Renewal 167 bp Checkout Opac Renewal 92 bp BP TOTAL CKO 1,536 bp BP TOTAL CKO 920 ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- CKI & CKO - physical items Aug-21 CKI & CKO - physical items Aug-20 owat Checkin Normal CKI 9,870 owat Checkin Normal CKI 5,156 owat Checkin Late Checkin 2,261 owat Checkin Late Checkin 216 OPL TOTAL CKI 12,131 OPL TOTAL CKI 5,372 owat Checkout First Time CKO 9,936 owat Checkout First Time CKO 3,791 owat Checkout Phone Renewal 344 owat Checkout Phone Renewal 193 owat Checkout Other Renewal 265 owat Checkout Other Renewal 169 owat Checkout Opac Renewal 1,034 owat Checkout Opac Renewal 569 1231 OPL TOTAL CKO 11,579 owat OPL TOTAL CKO 4,722 New Borrowers August 2021 Library Visits August 2021 bp 7 bp 630 owat 98 owat 5,855 ILL/Loaned August 2021 ILL/Borrowed August 2021 ILL/Loaned August 2020 ILL/Borrowed August 2020 bp 438 bp 288 bp 438 bp 229 owat 1,399 owat 1,090 owat 1,224 owat 1,430 a. Upcoming Programs Blando stated that with the ongoing concerns with Covid, he is rethinking in person author visits. He has been working with bestselling Minnesota author Matt Goldman, but this may need to be virtual instead. The Owatonna Art Center and the History Center is also promoting virtual visits as well. However, an in-person event called “Dog’s Colorful Day” will be held on October 16th. The Children’s Story Walk will run from 10:00am -12 noon at Manthey Park in Owatonna. It will also be held from 1:30 pm to 3:30 pm in Blooming Prairie at Firemans Park. All children attending will be presented with a stuffed dog, and have an opportunity to place colored dots on their dog at various stations. 8. SELCO Update Pfeifer reported that the last SELCO meeting was cancelled. He also stated that the SELCO deliveries have moved from 8:30 am to 10:45 am which actually works out better. This service costs approximately $250,000 per year. 9. Library Updates Blando reported that with the recent retirement of Bonnie Krueger, the staff are working hard to keep up with the workload. Currently, interviews are being held for a 28 hour part time position. Interviews are currently being held for two ten hour shelver positions. In addition, we are still running with limited hours through October. Blando met with Andrew Langholz - City Administrator, from the City of Blooming Prairie to discuss increased funding from the County government. There has been no increase in funding since 2009 from local government. Blando stated that the Budget Prestentation is due on October 5. He also said that staff recommendations will publicized in the Owatonna Peoples Press in the near future. The Minnesota State Park Pass program is in full swing. The program will run through June 2022. The pass is valid for one full week. 10. Renovation Update Blando stated that a new restroom on the third floor Gainey room is currently being planned for the near future. Blando has been working with the Maintenance Manager to take the steps necessary to make this long awaited project happen. Blando also talked about possible options for a new Teen Room that would include a 3D Printer, Laser cutter and possibly an opportunity for Podcast Development. Adjourn A motion to adjourn was made by Pfeifer and seconded by Severson. All aye. The meeting adjourned at 5:22 pm. Respectfully submitted by Robin Spande

Agenda

Owatonna Public Library Board Meeting Tuesday, September 21, 2021 Gainey Room Owatonna Public Library 4:30pm Agenda 1. Call to Order 2. Reminder of Open Meeting Law and Meeting Determination 3. Public Comments (Please limit comments to 3 minutes) 4. July 2021 Board Minutes 5. Financial Reports 6. Children’s Services Report July/August 2021 7. Library Use Reports for July/August 2021 a. Upcoming programs 8. SELCO Updates 9. Library Updates 10. Renovation Update

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