Roswell Public Library Board of Trustees

AGENDA Roswell Public Library Board Thursday, April 27, 2023 — 4:00 p.m. Roswell Public Library – Southeast Meeting Room 301 North Pennsylvania Avenue Opening Ceremonies • Call to Order by Presiding Officer • Roll Call & Determination of Quorum Board President: Alyssa Rogers Board Members: Brittany Belding Jennifer Cole Janice Dunnahoo Adrienne Marley Marcos Nava vacant Vacant, Roswell Public Library Liaison Enid Costley, Library Director • Agenda/Consent Items/Minutes from the March 30, 2023 regular Roswell Public Library Board of Trustee meeting. Non-Action Items (information items) 1. Building Improvements update a. Replacing flooring b. Roof Repair c. Mural in the northwest areas of the library d. Library Park and Play and Learn Area e. Brick Fundraiser 2. Service Improvements update a. Library Fines and Fees 3. Green Estate 4. Budget Request for FY2024 New Business (action items) 5. Discussion and consider for approval Summer Reading Program 6. Discussion and consider for approval Kindergarten Bags Library Staff Reports 7. Library Director’s Report Public Participation on Agenda Items Adjourn Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 23-01. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats, please contact the City Clerk at 575-624-6700. Printed and posted: April 21, 2023 Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/250660069 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (571) 317-3112 - One-touch: tel:+15713173112,250660069# Access Code: 250-660-069  Roswell Public Library Board of Trustees Held at the Roswell Public Library Southeast Meeting Room March 30, 2023 Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 23-01. This meeting convened at 4:03 p.m. with Member Alyssa Rogers presiding, and members Jennifer Cole, and Janice Dunnahoo being present; with. Members Adrienne Marley and Marcos Nava joining by phone. Member Brittany Belding being absent. Library Staff Present: Enid Costley, Library Director, and Katelyn Turner, STEM Instructor Guests Presents: No guests were present Member Adrienne Marley motioned for the approval of the agenda for the March 30, 2023 Regular Meeting Roswell Public Library meeting. Member Marcos Nava seconded to approve the agenda. A voice vote was unanimous and the motion passed 5-0 with Members Adrienne Marley and Marcos Nava joining by phone and Member Brittany Belding absent. Member Adrienne Marley motioned for the approval of the minutes of the February 22, 2023 meeting of the Roswell Public Library Board of Trustees. Member Marcos Nava seconded. A voice vote was unanimous and the motion passed 5-0 with Members Adrienne Marley and Marcos Nava joining by phone and Member Brittany Belding absent. Non-Action Items (Information items) 1. Maker Space Katelyn Turner, STEM Instructor, summarized the Maker Space project and reviewed the list of equipment and materials that the library might purchase for the area. For the record – Member Jennifer Cole left the meeting at 4:18 p.m. 2. Building Improvement update a. Changing Table for the Children’s Restroom: Costley stated that a changing table in the girl’s and boys’ restroom has been ordered. It will take 6 weeks before they are delivered. b. Replacing Flooring: Flooring for the book return will be installed early April. We do not have a date for the installation of the flooring for the circulation  area. Tile around the windows in the Spanish Language collection will be installed after April 17. c. Roof Repair: We are still waiting for the weather conditions to be safe for roof repair. d. Mural in the Northwest Area of the Library: We have had the carpet boarder removed and replaced with tile. This was paid with donated funds. Tasia Ramage has begun work on the mural that does include a traditional piñata around the corner of the mural. 3. Service Improvements a. Bench at the Library Park: A bench has been placed in the Library Park in memory of Mary Lou Glass by the Women’s Club. b. Library Fines and Fees: A new Library Fine and Fee policy, and Fine and Fee Schedule was approved by the Roswell City Council at the March 9, 2023 meeting. Also approved was Resolution 23-11. The Policy, schedule and Resolution will not go into effect until signed by the Mayor Tim Jennings. 4. Green Estate The sale of the Green Estate will be presented at the April meeting of the Roswell City Council. We will receive the sale minus the closing costs or $72,790.00. Funds will be used for the Library Mobile Service Vehicle. 5. 316 N Richardson Property The 316 North Richardson Property was sold to Miniatures and Curious Collections Museum. The funds from the sale or $30,000.00 plus rent received from the property were placed in the library donation fund. 6. Budget Request for FY2024 and Revenue: The Roswell Public Library submitted a zero-increase operating budget. We also requested additional funds for roof maintenance ($11,500) and replacing lobby flooring ($40,000). We also presented the maker space project which is being paid for with donations and/or grant funds. Revenue for the Roswell Public Library includes; General Obligation Bonds, State Aid to Public Libraries, E-rate and Donations For the record - Jennifer Cole returned to the meeting at 4:33 p.m. New Business (Action items) 7. Discussion and consider for approval recommendations for the vacant Library Board Positions: We have one position that is currently vacant and Member Janice Dunnahoo term will expire April 1, 2023. Member Janice Dunnahoo has submitted paperwork to have her term renewed for another term. According to the Clerk’s Office new members and renewing member should be recommended by the Library Board of Trustees. Member Jennifer Cole motioned for Janice Dunnahoo to be approved to serve a second term on the Roswell Public Library Board of Trustees. Member Marcos Nava seconded. A voice vote was taken and motion passed 4-0 with Member Janice Dunnahoo abstaining; Members Adrienne Marley and Marcos Nava joining by phone, and Member Brittany Belding being absent. 8. Library Park, and Play and Learn Area: Studio 27 will be creating Architectural Schematic Designs for the Library Park, and the Play and Learn Area. Costley stated she will be meeting with Studio 27 on Monday to look over the sites. As part  of the project there will be two planning meeting and two presentations. Members Jennifer Cole, Marco Nava and Janice Dunnahoo stated that they would like to attend the meeting with Studio 27. Member Jennifer Cole provided several names of school staff who might be interested in helping with the planning of the project. Costley stated that area business will be invited. Member Adrienne Marley stated that Barbara Gomez, Roswell Chamber of Commerce Executive Director, expressed and interest in the Library Park and possible grants or funds to help with the improvements. No Action taken. Library Staff Reports 9. Library Director’s Report Enid Costley, Library Director, summarized Library projects a. Library Foundation Meeting – there will be a meeting of the Roswell Library Foundation on Monday, April 3 at 4:00 pm. b. Memorial Brink Fundraiser – We will be asking the Roswell Library Foundation to coordinated a memorial brick project and fundraiser. We will be asking that funds raised on this project be used for improvements to the Library Park and/or Play and Learn Area. Public Participation on Agenda Items All of Roswell Independent School District elementary schools are receiving STEM labs granted by the Ripken Foundation. There is a possibility that Library and school could partner so that we might place STEM equipment in the library. Adjourn The meeting adjourned at 4:54 p p.m. Roswell Public Library March 2023 – April 9, 2023 Accomplishments Building Improvements Roof and Water Leaks – Work on the roof began April 6 with a meeting with RoofCARE staff and a quick inspection of the site. We will begin having workers on the roof April 10. Bondurant Room –We have blocked off dates for work to be done on the Bondurant room by the Facilities Department. Work includes replacing ceiling tile and mounting a TV. Security – We are waiting on parts for the security cameras to arrive. Then, according to the IT Department, the cameras will be adjusted and turned on. Washer and Dryer – All the plumbing and electrical parts and pieces have been installed, we are now waiting for the washer and dryer. We have cancelled our cleaning service with Unifirst. Mural Celebrating Roswell Hispanic Culture – Local artist, Tasia Ramage, is creating a mural celebrating Roswell Hispanic Culture on the half wall near the Spanish collection. The goal is to have the project completed by April 29 for El Día de los Niños/El Día de los Libros (Day of the Child/Day of the Book) program. This project is being paid with donated funds. Fire Inspection – We had the fire sprinkler system inspected on April 5th and we received a report from the vendor that will be reviewed by Jason Holcomb, Facilities Department, before taking any action. Our fire extinguishers will be serviced on April 13. Flooring – We have new vinyl flooring in the book return room. We are also replacing the carpet at the circulation desk with a padded carpet. Work is expected to begin in May. Tile around the edge of the windows near the Spanish collection is expected to begin on April 17. Service Improvements Elimination of Overdue Fines and Adjustment of Printing Costs Roswell City Council approved a new Library Fine and Fee Policy and Resolution 23-11 which went into effect on April 3, 2023, after we received notification from the Clerk’s Office that the resolution had been signed. These documents allow for the elimination of overdue fines for books and other library materials. We continue to charge for replacing of damaged or missing books. We have added a processing fee for items that have not been returned after 49 days. On the same day (April 3, 2023) we implemented a 25-cent fee for printing items from the computer and making photocopies for the public. Students using the computers in the children’s area continue to print items at no cost to them. New Tax Exemption Governor Lujan Grisham signed SB 147, or changes to the Tax Code. SB 147 includes a provision to exempt governments from paying gross receipts tax for “digital products” that are loaned to the public. For the Roswell Public Library this means we will no longer need to pay tax on e-books or e-audio books ordered through Overdrive. Project Progress Library Park and Learn and Play Outside Area – We are working with Studio 27 to create an architectural semantic design for the Library Park (located on Richardson Street and behind the library) and the Learn and Play Area located outside on the north and east side of the children’s area. We will be hosting two public meetings to gather ideas for the areas. Although the dates have not yet been set we are gathering names of interested parties to invite for input. This includes area businesses, experts, board members and parents. The Roswell Library Foundation will be helping with this project by raising funds through a memorial brick project. Eddy County Property Surface Rights and Mineral Rights – While moving files library staff discovered deeds for a percentage of land and/or mineral rights located in Eddy County. We are in the process of working with City of Roswell Real Properties Division and Finance Department to determine what responsibility in taxes and insurance we are responsible for. • Surface rights: of NE/4SE/4 section 13, Township 17 South, Range 26 East, NMPM less Fairchild Farm Tract #604 1/11th interest in land. • Surface rights: SW/4SW/4 section 19, Township 17 South, Range 27 East, NMPM 1/11thinterest in land. • Mineral rights: NE/4 of section 12, Township 16 South, Range 25 East, N.M.P.M., Eddy County, New Mexico undivided 20/198th interest in mineral rights. • Mineral rights: W/2NW/4 of section 7, Township 16 south, Range 26 East, N.M.P.M., Eddy County, New Mexico undivided 20/198th interest in mineral rights. • Mineral rights: SE/4 Section 18, Township 16 South, Range 26 East, N.M.P.M., Eddy County, New Mexico undivided 2/11th interest in mineral rights. • Mineral rights: SW/4SW/4 (Lot 4), Section 19, Township 17 South, Range 27 East, N.M.P.M. Eddy County, New Mexico undivided 2/11th interest in mineral rights. • Mineral rights: NW/4, Section 14, Township 16 South, range 25 East, N.M.P.M. Eddy County, New Mexico, undivided 20/99th interest in mineral rights. • Mineral rights: NE/4SE/4 Less Tract 604, Section 13, Township 17 South, Range 26 East, N.M.P.M. Eddy County, New Mexico undivided 2/11th interest in mineral rights. Summer Reading Program – We are working on the summer reading program brochure which we would like to handout at the Cinco de Mayo event on May 5 and 6 at the Chaves County Courthouse. The summer reading program encourages reading and learning when school is taking a summer break. We offer prizes for participating in the program. Prizes are a gift from the Roswell Library Foundation. We are also partnering with Dion’s and Eastern New Mexico University for posters, bookmarks and additional prizes. Plans for April Building Improvements • Install a washer and dryer in the boiler room. • Make improvements to the Bondurant Room. • Complete the mural near the Spanish Book Collection. • Install the tile around the windows near the Spanish Book Collection. Service Improvements • Send the Summer Reading Program brochure to the printers. Issues and Concerns • Sale of the 928 Davidson property and house will go before the Roswell City Council on April 13. Funds from the sale of the property will go towards purchase of a mobile service vehicle or bookmobile.