Meeting Minutes January 2008

Mims/Scottsmoor Public Library Advisory Board Meeting

October 15, 2007

Present"

Donald Messenger
Lisa Olzewski
Ben Charvet
Carol Waudby
Suesan Ellison

The meeting was called to order by Chairman Donald Messenger at 5:15 pm.

Minutes from November 19, 2007 minutes were approved as read.

Director's Report

1) Circulation Aide
a) We are in the process of hiring a Circulation Library Aide. We had 34 applicants.

2) Circulation Statistics
a) Circulation statistics continue to increase for Stellar Seller DVDs but the fiction and non-fiction books still remain low.

3) Paperback Donations
a) We are still asking other libraries to donate their paperbacks. So far, West Melbourne library has sent us two courier boxes full.

4) Programs
a) Reference Librarian Beth Doud has been setting up programs to coordinate with The Space Coast Birding and Wildlife Festival and also the theme of "New Years" (resolutions and holiday overspending).
b) Per the request of Suesan Ellison, Beth also contacted and scheduled author of "Run to the Roar" Joe Hurston.

5) Construction
a) All bids are in for the flooring as of the January 10, 2008. Cost is $50,000-$80,000. This is lower than before. Several contractors came in during the time the bidding was open. Repairs should take approximately 60 days.
b) The contractors will be moving books.
c) Cathy Schweinsberg said library would remain open, this is great news. We may have to use alternate doors.
d) Large sections of the library could be closed down.

Old Business

1) Advisory Boards
a) Suesan Ellison attended an Advisory Board meeting at the Port St. John library. They spoke about the credit card machine to pay fines, the ILS system and employee raises.

New Business

No new business was discussed.

Friends of the Library Report

No report was given.

Adjournment

The meeting adjourned at 5:35 pm.

Carol Waudby, Secretary
Mims/Scottsmoor Library

approved 4/21/08