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Board of Public Library Trustees

Regular Meeting

Salem, MA · June 18, 2020

AgendaMinutes

Minutes

Draft of Minutes of Board of Trustees Meeting of June 18, 2020 Salem, Massachusetts June 18, 2020 A meeting of the Board of Trustees was held via Zoom on this date at 4:06pm at the Library with Trustees Merry, Morin, Rourke, and Trustee Buckley present and presiding. Miss Mansfield was present. Approval of draft minutes from April 23, 2020 UNANIMOUS Current Library Use and Financial reports were distributed. Miss Mansfield reported that Overdrive circulation was fourth highest in NOBLE during April and May and that there was a significant spike in Hoopla usage during April. Miss Mansfield noted that curbside pickup began on June 15th and 844 physical items had been checked out to date. Fines would continue to be suspended through 6/23. A copy of the Library’s FY21 budget was distributed. Miss Mansfield noted that the union staff would be taking voluntary furloughs to help offset the budget reductions. Full time non-union staff would also be required to take furloughs of two days or more. Miss Mansfield reported that the Restoration of the Poseidon Fountain did not receive CPA funding for FY21 due to more pressing projects. Trustee Morin noted he had reached out to Jenna Ide and planned to look into engineering firms for the fountain. Discussion of the Trustee vacancy followed. The Trustees will continue their search. Meeting adjourned at 4:31pm.

Agenda

SALEM PUBLIC LIBRARY 370 Essex Street Salem, Massachusetts 01970 TARA MANSFIELD, Director Board of Library Trustee Meeting June 18, 2020 4:00PM Important Announcement: Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place, this meeting of the City of Salem Planning Board will be conducted via remote participation to the greatest extent possible. Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found on the city’s website, at www.salem.com. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, despite best efforts, we will post on the city’s website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting. For this meeting, members of the public who wish to watch, listen, or provide comment during the meeting may do so in the following manner: Join Zoom Meeting Online by visiting: https://us02web.zoom.us/j/83539561382?pwd=NThVNkNVN2RyNGZtWFpGSGFXVHJCdz09 Meeting ID: 835 3956 1382 Password: 147431 Or by dialing: 646-558-8656 AGENDA 1. Call of Roll 2. Approval of Minutes of April 23, 2020 3. Library Use 4. Finances 5. Building Update 6. Other Business 7. Adjournment Know Your Rights Under the Open Meeting Law M.G.L. c. 30A ss. 18-25 and City Ordinance Sections 2-2028 through 2-2033. Persons requiring auxiliary aids and services for effective communication such as sign language interpreter, an assistive listening device, or print material in digital format or a reasonable modification in programs, services, policies, or activities, may contact the City of Salem ADA Coordinator as soon as possible and no less than 2 business days before the meeting, program, or event. Respectfully submitted by, Tara Mansfield, Library Director

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