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Minutes 05-22-13Unfinished Business: Valerie Pleasanton, Secretary CITY OF BOYNTON BEACH Boynton Beach City Library Library Advisory Board Minutes May 22, 2013 The Library Advisory Board meeting was called to order at 4:05 p.m. by Chair Jeannie Taylor. All board members were present. Approval of the minutes of the April 24, 2013 meeting was tabled. Correspondence: There was no correspondence. Chair's Report: Jeannie attended the Palm Beach County Library Association annual event Celebrating Libraries 2013. She reported that the panel discussion about the future of libraries was particularly interesting. The importance of community partnerships and the need for improved grant writing was highlighted. Panel member Jeff Clemens, State Senator, District 27, spoke on the importance of advocacy for libraries. Jeannie also announced details of the upcoming PBCLA annual meeting on June 6 at the Palm Beach Zoo. All board members were invited to attend. -The Freegal Music Download program is becoming more popular each month. In April 2013, there were 400 songs downloaded in a variety of genres, with Pop, Rock, Jazz and Country being the top categories. - Craig distributed the OverDrive e-books report for April. The report shows that 81 of Boynton's Overdrive patrons checked out 340 items and there were 21 new users signed up. - The Unique Management collection Services report was also distributed to the board. The collection service results are up to 44.60 %. We have recovered over $3800 and close to $8400 in materials have been returned since the inception of the program. - A Staffing Update was given by Craig: Christine Benfeldt was promoted to Library Aide and is currently staffing the Front Desk. Craig is currently interviewing and hopes to fill the three P/T positions open currently. Some of the applications are from former teen volunteers. New Business: The 2013/2014 Adopt -A- Magazine program will be presented at the Budget Hearing. Last year the library received about $1,000 in private donations for the magazine budget. Some magazines were sponsored for two years by area businesses. There was a lot of interest in the program. Craig also reported that re- opening the library on Fridays was a topic of discussion at the last commission meeting. The topic was tabled until next year. The additional cost of Friday opening is about $137,000. Library Director's Report: Craig distributed the monthly report for April and noted that declines in some patron numbers are due to the West Boynton and Lantana County Library branches being opened out west of town. He also discussed the AmeriCorps volunteers and their excellent results in the Homework Help and Literacy Programs. Craig also reported that 46 computers were replaced using State Aid money. The computers were four years old and were updated as part of the technology planned upgrade program. New Archivist Susan Swiatosz was featured in a newspaper article which Craig distributed. The next library board meeting is June 26, 2013 at 4:00 p.m. The meeting was adjourned at 5:15 p.m. 10 :2 Na 0C lilt' Ct 3:11330 S.}183 U X. J.4 4 3438 N01$).0 30 ).1L