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Home / Meetings /June 12, 2024
Library Board of Trustees · June 12, 2024 · 7:00 PM

Library Board of Trustees Meeting

Public forum scheduled June 18 at 7:00 PM (Costello Transportation Center) on the Library Facilities Master Plan; trustees discussed the FMP process with architect Bruner/Cott and noted a FY25 Library Custodian staffing proposal submitted to the City (decision pending).

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AI SUMMARY · DRAWN FROM THE MINUTES

The Board reviewed routine budget, staffing, collections, and facilities matters and prepared for an upcoming public forum on the Library Facilities Master Plan. Director Aimie Westphal highlighted the June 18 public forum at the Costello Transportation Center and reported outreach for that event; she also noted a memo submitting a Library Custodian proposal for FY25 to the City with no decision yet. The trustees received updates on the Strategic Group/Bruner Cott visioning meeting and voiced support for the firm’s community-listening approach to the FMP.

Trustees received the Director’s and Facilities reports detailing recent and ongoing building work: emergency exterior lighting installation, repairs to an exterior ramp door, seasonal heat and AC preparations, pest mitigation (squirrels in the attic, wasps in the youth space), assessment and interim fixes for water infiltration in the Tech Services office and associated downspout work, and pending roof flashing repairs. Capital/preservation notes included climate-control work for special collections (cartridge replacement with continuing issues), a window restoration project on hold, and an awarded emergency lighting grant with exterior work approved to move forward. Staff and programming highlights included additions to the Library of Things, re-cataloging work in the Amesbury Room, successful outreach programs (Storytimes at Cider Hill, Tiny Art show, popup library at Heritage Towers), a staff professional development day, and a grant to Youth Services for programming. Subcommittees (Long Range Planning, Communications, Preservation) reported next steps, and the board scheduled a trustee retreat for July 14; there were no public comments.

Generated by an LLM. Verify against the official record before quoting.

Motions & votes

AI-generated summaries of each motion's substance — not the official record. Verify against the meeting minutes or video before quoting.

APPROVE
Unanimous by all present at May 8th meeting
Motion to approve May minutes
MOVED · MARY CHATIGNY · SECONDED · BRENDA RICH
OTHER
Unanimous by all present
Motion to adjourn at 8:06pm
MOVED · LAURIE CAMERON · SECONDED · ANNE CAMPBELL