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Minutes 10-24-12The Library Advisory Board meeting was called to order at 4:08 p.m. by Chair Jeannie Taylor. All board members were present. The minutes of the September 26, 2012 meeting were approved as corrected. Correspondence: None. Chair's Report: None. Unfinished Business: Valerie Pleasanton, Secretary CITY OF BOYNTON BEACH Boynton Beach City Library Library Advisory Board Minutes October 24, 2012 Library Director, Craig Clark distributed the circulation statistics for the OverDrive eBooks system. Boynton has the largest circulation of the participating libraries — over 26% of the total circulation. Craig mentioned that Boynton has already signed up 345 patrons. The Unique Management Collection Services report through the end of September 2012 was distributed to the board. Over $31,000 has been submitted thus far for collections. The board discussed the high percentage (17 %) of incorrect addresses that had been identified and discussed possible causes. Craig presented a staffing update, the new Teen Librarian position will be Kristine who was promoted from a Library Aide position. Janet DeVries position as archivist will be upgraded to Librarian /Archivist if approved by City Commission. A donation will cover the extra expense for the first year and the library will absorb the increased payroll after the first year. The Librarian status is needed to catalog the collection so national access and publicity is available. The position may be filled as early as February if it gets approved. The Newspaper Digitization Project was discussed. The collection is being carefully cataloged using many key words so it is easily searched. The content may not be posted online, but searchers will still be able to get hits on their keywords and contact the library to get access to the information. The NEH grant will give the library a tool to use on the archived and donated collections to make them more usable. One newspaper batch is still in the process of being digitized, but the city directories are done through 1975. New Business — Craig distributed and discussed the library's FY2011 -2012 Year End Statistics Review. He noted that customer visits were the highest ever and overall circulation was up. Circulation of the youth collection represented a large part of the increase. A discussion by the board of the statistics resulted in very positive comments regarding the great quality of the programming and the collection. Library Director's Report Craig distributed the monthly reports for September 2012 and recent news articles including one highlighting the recent exhibit and reception for Esther Orr were distributed. Other articles highlighted library programming for September, the Barefoot Mailman memorabilia on display, and the Boynton Reads literacy drive. The library is looking for donated children's books or donations to purchase the books to be used during the Boynton Reads Book Drive in December. Craig mentioned that the Rotary Club is active in the Boynton Reads program and also funds donations of dictionaries to third graders in Boynton schools. The next Library Board meeting is December 5, 2012 at 4:00 p.m. The meeting was adjourned at 5:10 p.m.