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HomeMy WebLinkAbout03/13/2008 - Minutes , t�ITY�F REl�TC1PJ RENTON P�,,�,,R,IC LIBRARY BOARD OF TRUSTE�,.,✓MEETING �n�. � � ���� R��Eh�jFD ClTv CL��FCS OF�lCE March 13, 2008 Renton Public Library Thursday, 7:00 p.m. MISSION STATEMENT Renton Public Library supports lifelong learning for the public by anticipating and responding to community needs for information, and by inspiring and encouraging the community's desire to read. ATTENDING: Members: John Dubois Peter Hartley, President Amy Pieper Catherine Ploue-Smith Staff: Bette Anderson, Library Director Linda Chanik, Secretary Visitor: Joel Goodfellow MINUTES 1. CALL TO ORDER: The March 13, 2008, meeting of the Library Board at the Renton Public Library was called to order at 7:00 p.m. 2. APPROVAL OF AGENDA: John DuBois MOVED THAT THE AGENDA FOR March 13, 2008,be approved. SECONDED by Catherine Ploue-Smith. The motion CARRIED. 3. REVIEW OF MINIJTES: Catherine Ploue-Smith MOVED THAT THE MINiJTES OF Februaty 7, 2008,be approved. SECONDED by John Dubois. The motion CARRIED. 4. PUBLIC COMMENT: Pan-on Joel Goodfellow is concerned about possible theft of library materials. He referred to an article in Tlie Sti�ringer about people stealing fram bookstores and libraries, then selling the stolen property. Mr. Goodfellow said that lists of books ��hich are easy to sell are published on line. 5. COMMUNICATIONS: None. 6. FINANCIAL REPORT: The February 2008 Renton Public Library E�peitditur�e Status Report was distributed to Board Members. 7. MONTHLY REPORT: STATISTICS—The February 2008 Reriton Public Lib��nry Statistics report was distributed to the Board. (Copies are attached to these minutes.) Circulation (check- outs) of all types of library materials increased by 12% over last February,but circulation of videos, DVDs, and CDs increased by nearly 22%. The DVD checkout process is time consuming, so the staff is looking for ways to streamline the process. 1 RENTON PUBLIC L�,,,,.:ARY BOARD OF TRUSTEES MEE�G – March 13, ?008 PREPARE TRAINING–The Crisis Prevention Institute created the Prepare Training to teach people how to safely and effectively handle potentially violent situations at work. The Washington State Library made the training available to public libraries around the state through Continuing Education grants, and staff from the Renton Library system attended the all-day workshop on March 7. Two Librarians from the Seattle Public Library facilitated the workshop. The trainers used actual incidents that had occurred at our libraries as exercises and discussion topics. The focus was how to handle problems that can occur when working with the public to minimize the possibility of a situation escalating into an angry or even violent encounter. 8. OLD BUSINESS: MASTER PLAN–Bette Anderson, Library Director, gave an up-date on the progress of the Master Plan. REVIEW OF POLICTES–The Board reviewed updated guidelines for managing the ]ibrary bulletin boards. Catherine Ploue-S�nith MOVED THAT THE LIBRARY BULLETIN BOARD GUIDELINES, be adopted. SECONDED by Ainy Pieper. The motion CARRIED. 9. NEW BUSINESS: HIGHLANDS LIBRARY– Several apparently homeless people are spending time in the magazine reading area at the Highlands Library and have become a distraction for staff and patrons. Staff is finding the Prepare Training section on setting limits very helpful in dealing with this new group of library users. PUBLIC LIBRARY ASSOCIATION CONFERENCE(PLA)–Library Director, Bette Anderson, and Assistant Library Director, Aaron Oesting, will attend PLA in Minnesota the week of March 24, 2008. LIBRARY MARKETING–Amy Pieper obtained publications from the Renton Chamber of Commerce and the new resident packet from the City to learn what information is being distributed about the Renton Public Library. Discussion followed of ideas for infornling citizens about the library. 10. ADJOURNMENT: The meeting adjourned at 8:47 p.m. The next regular meeting of the Library Board is scheduled for 7:00 p.m., Thursday, April 10, 2008, at the Renton Public Library. � _ ,- . � �,w— Peter Hartley, President � Renton Public Library Board Cc: Dennis Law,Mayor Tciry Higashryama,Community Services Administrator City Clerk City Councilmembers 2