Meeting Minutes March 2007

WEST MELBOURNE PUBLIC LIBRARY
ADVISORY BOARD MEETING

March 22, 2007


Present:
JuliaDerrick, Chairman
Hal Rose, Vice-Chairman
Nelle Ayres
Stephany Eley
Marian Griffin, Director

Absent:
Marian Hughes, Secretary


Call to Order

Stephany Eley called the meeting to order at 7:13 PM.

Approval of Minutes

Hal Rose made a motion to approve the Minutes for September 28, 2006, Stephany Eley seconded, and the minutes were accepted.


Director's Report

The Director explained the current situation in the Legislature regarding the proposed property tax cuts. The legislature may call for a Special Session because the proposed bills are so different from each other.

Hal Rose announced that he was going to Tallahassee on behalf of the City of West Melbourne. Stephanie Eley and Nelle Ayres thought the trip was probably arranged for input on the tax issue.

The Director explained the County's budget process has begun. The Director of Library Services has asked all the library directors to submit budgets with the same bottom line as last year.

Stephanie Eley asked what percent of the library budget comes from local funding versus state funding.

The Director said that she will have to research that and get back to her. A discussion ensued about federal, state and local funding of libraries. Possible causes and effects of the property tax roll back proposed in the House were discussed.

Hal Rose said that some people's property taxes went down this year, but West Melbourne has lowered their percentage. The Director commented that there may have been a cut in percentage or millage, but not actual dollars.

Mr. Rose said taxes could not have gone up much because of the 3% cap. He also said, because of new home construction, West Melbourne has a larger tax base giving them more tax dollars. The Director responded that a larger tax base also creates a larger service base.

Stephanie Eley explained that the 3% cap only applies to people who do not purchase a new home. When a house is sold, taxes for the new owner are based on the value at the time of the sale. Mr. Rose said the 3% cap only applies to a house with homestead exception. Further discussion of the inequity of how property taxes are assessed followed.

The Director wrapped up the discussion by explaining that the four library construction projects are on hold until the tax issue is settled. In fact, all county building projects not under actual physical construction are on hold.

The Reading Festival
The Director reported on the success of the recent Reading Festival. She described the park where the festival was held and explained that she had been in charge of arranging for Barnes & Noble to provide and sell the authors' books. They did an excellent job and grossed more than they normally did for similar events.

John Nichol, author and illustrator of "Ant Bully", and Roland Smith, popular young adult author, signed books for patrons. Mary Jane Clark, a mystery author, was snowbound in New Jersey and could not make it, but is coming to Brevard in a few weeks to do author talks instead.

The Big Read: To Kill a Mocking Bird
The Director reported that this event was also a great success. Events were held at every library in the county. Book discussions were held at each library, some libraries aired the movie and some hosted larger events. The West Melbourne library aired the movie on two separate days. No one came for the book discussion but four ladies came, mistakenly, for the movie. Bridget Morton, the local scholar hired to lead the book discussion, introduced the movie instead. West Melbourne Library has a history of failed book discussion groups. The Big Read was funded by a grant applied for by Patti Portnowitz. She intends to apply again next year. Stephanie Eley and
Nelle Ayers agreed that the Big Read caught on throughout the county.

Nelle Ayers asked if we had chosen next year's book yet. The Director explained that the grants are set up around a pre-selected book title. Promotional material, study guides, and copies of the book are provided by the grant.

Julia Derrick said that the Big Read was talked up a lot at Brevard Community College. There were signs up in their library and instructions on how to participate.

Other
The Director said she recently established a standing order for MP3 disks. She is also adding another new format, the Playaway from Recorded Books. The Playaway comes with a book pre-loaded and the entire unit checks out to the patron. They do need batteries and headphones, both of which are concerns that have not been fully decided yet. For security reasons the Playaways will be stored behind the Circulation Desk.

Stephanie Eley said the Playaway sounded interesting and is willing to try them when they become available.

Nelle Ayers asked who chose the titles. The Director responded that, with this particular standing order plan, the titles are pre-selected.

The Director reminded the Board Members that the libraries are requesting that they contact the Legislators about the budget cuts and its effect on libraries.

Correspondence

There was no correspondence.

Unfinished Business

There was no Unfinished Business.

New Business
The Director showed the Board Members the book "Long Overdue" which is a report on a national poll about peoples' attitudes and use of libraries today.

Stephanie Eley asked to take a look at it first.

Announcements

There were no announcements.

Next Meeting Date and Adjournment

The next meeting was set for May 17, 2007.

The meeting adjourned at 7:55 PM.

Respectfully submitted,


Ms. Marian Hughes
Secretary
/dnw