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Library Trustees - April 25, 2005
Lincoln Library Trustees’ Meeting Minutes

Date:  April 25th, 2005
Present: Trustees: Jack Pugh, Jenifer Burckett-Picker. Al Kraft, Marshall Clemens, Diana Abrashkin, Peter Sugar. Absent: None. Library Director: Barbara Myles.  Staff Representative: Jane Flanders and Amy Gavalis

Minutes
Minutes were accepted as amended.
Announcements   
The maintenance budget passed, so the library is now in charge of its own annual maintenance budget that will appear again on next year’s consent calendar.
Financial Report
Due to boiler and sump pump issues the building & maintenance expenses are already high a 94%.  Barbara will be requesting a reserve fund transfer to cover the high cost of heating oil – which has seen a 28% increase –~and for the sump pump replacement.
Librarian’s Report
Town meeting approved our CPA grant for $461,750 to replace the Gund roof and $24,000 for the vault study.  The vault study will review all options for improving and/or relocating the vault storage area. We cannot collect insurance for the boiler fires as we have a $10,000 deductible.  The matter is now in the hands of town council who will seek compensation from the boiler maintenance company if possible. We have also received money from the Friends for new shelving and storage units in both the children’s and adult departments.
Staff Concerns
Jane and Amy were on hand to convey the disappointment and disrespect that Nadine felt at our previous meeting when she attempted to raise the issue of library staff registering as new participants in the town’s health insurance program.  Nadine felt intimidated, not listened to, and that the issue was not compassionately nor accurately addressed.  Jane and Amy reminded us that the staff are not paid for coming to our meetings and that they often do not feel comfortable bringing up issues before the board.  The board acknowledged that the issue was not handled well and that there was misunderstanding about how the health insurance program works.  Diana, in particular, tried to express the board’s respect for our wonderful staff and that we need to better convey our appreciation in our meeting interactions.  The health insurance issue is apparently being sorted out by between the staff and town offices.
It was also suggested that the staff may want to convey the staff concerns to Barbara before our meetings so that the specific concerns could be listed on the meeting agenda.
Fund Raising Committee
Al has been looking at devising yearly goals and well as specific project goals for fundraising.  But to do that he needs direction from the board about what exactly we need to raise money for.  We should not, it was agreed, be raising money for the basic functioning of the library – staff, books, maintenance etc. – that should be paid for by the town.  What then are the ‘extras’ for which we should seek private donations?  Some informal suggestions were offered including: parking space, building space, the vault, unpredictable expenses, and a building endowment fund (for general building improvement and maintenance).  It was agreed that more thought on fundraising goals is needed.
Al will be asking other libraries what they fundraise for, and how.
Building Committee
The Gund roof project can be started immediately, and we must move quickly if we are to start work this year.  We are initiating a public bid for the architectural services; services to help prepare the specification and bidding documents required to engage a roofing contractor to do the work.
It was agreed that we need to retain an engineer to look into the sump pump piping issue: to review and perhaps redesign the outlet piping for adequate flow.
Budget Committee
NA
Capital Planning Committee
NA
Long Range Planning
Re. fundraising and space planning for possible future library additions, Marshall suggested that over the longer term we may want to look at the possible ascendancy of electronic books and what effect that will have on the role that physical libraries play.
Old business
NA
New business – agenda items for next meeting
There was uncertainty about the Campus Planning Committee: is it still active, on hold, disbanded?  Independent of the Campus Committee, the library should continue to push for solutions to the parking problem.  It was suggested that we send a reminder to the 1st Parish to encourage people attending White Church functions during library hours to park at the Stone Church.
Next Meeting
The next meeting is scheduled for May 17th, 7:30pm.
Open Issues
Health insurance situation for new participants in the town health plan.
Action Items
Who     What    When    
Al      Ask other libraries about their fundraising goals, purposes, and methods.               
Jack    Appreciation card from board to The Friends for recent donations                
Jack    Reminder to 1st parish re. parking              
Peter   Sketch of new parking spaces            


Respectfully submitted,

Marshall Clemens


*   *   *   *   *


LIBRARIAN’S REPORT
April 25, 2005

TO: Trustees, Lincoln Public Library
FROM: Barbara Myles, Librarian

Capital Expenditure Request for FY 2006
Our two warrant articles for capital expenditures sponsored by the Community Preservation Committee were both approved at Town Meeting.  The library received one grant of $461,750 to replace the Gund building’s artificial slate roof with real slate and a second grant of $24,000 to fund an engineering study for the design of a new HVAC system for the library’s vault.
        
Maintenance Budget Request for FY 2006
The Town now has a new line item for repair and maintenance of the library.  For FY 2006 the amount of money in this line item is $27,000.  In exchange for this new line item, there is no line item in the library’s operating budget for building repair and maintenance.  For FY 2006, we had requested $10,000 in the library’s operating budget and $17,000 in the Town-wide maintenance warrant article.

Operating Budget Request for FY 2006
The override budget passed at the Town election and at Town Meeting, which enables us to operate on a level service basis during FY 2006.
        
Community Reads Project
Lincoln Sudbury Regional High School students gave a full blown presentation at the library about Tracey Kidder’s Mountains Beyond Mountains book.  The audience was very receptive and many had worked with Paul Farmer, the subject of Kidder’s book, or in Haiti and had a lot to contribute.

Boiler Fires
The library’s prior HVAC serviceman has not sent the library money to pay for the repairs.  Town Counsel sent him a collection letter but he did not make any payment as a result of this letter.  Our next step is to work with the Town’s insurance company to see if we can get a settlement.

Adult Department
The Live Jazz program happened in the afternoon on Saturday April 9.  The Alamo City Jazz Band was a great hit as “Classic Jazz” keeps rolling along.  The traditional Wednesday evening performances also went well.  The Friday morning book group read Balzac and the Little Chinese Seamstress by Dai Sijieand and Fahrenheit 451 by Ray Bradbury.

Children’s Department
The theme of April vacation week programs in the Children’s Room was “Crackin’ Up at the Library.”  On Tuesday April 19 Ed Popielarczyk put on a magic show and even showed the children how he performed some of the tricks!  On Thursday April 21 Joan Goodman presented a hilarious program based on the popular “Captain Underwear” series by Dav Pilkey.  Children brought clean underwear to decorate.  Throughout the week, patrons put jokes into a container in the Children’s Room for all to enjoy.

Technical Services
The book delivery company, CD&L, is still trying to improve delivery service.  Sometimes the delivery arrives before noon, which is terrific, except on Mondays when we do not open until one o’clock.  One day the truck driver left bins of book out on the terrace in a rain storm.  Books from all over the network were in these bins, not just Lincoln’s books.  We reported the incident to the Metrowest Massachusetts Regional Library System which administers the delivery service.
        
Reference Department
Jeanne has been testing several reference online databases and has asked others on the staff to evaluate these databases.  The two databases that Jeanne believes are most appropriate for our patrons are: CQ Researcher and Oxford Reference Online.  CQ Researcher publishes extensive reports on “hot” topics in an even handed and thorough manner.  Examples of hot topics are: child welfare reform, exporting democracy, and alternative fuels.  
Oxford Reference Online contains many reference books published by the Oxford University Press.  Examples of these reference sources include: The Oxford Dictionary of Art, bilingual dictionaries, A Dictionary of Biology, The Oxford Companion to Classical Civilization, The Concise Oxford English Dictionary, The Oxford Companion to United States History, The Oxford Companion to American Law, and The Oxford Companion to American Literature.  The search features of these online books make it easier for patrons to find information in them than in the printed versions.

Friends of the Lincoln Library
The Friends of the Lincoln Library agreed to fund several library projects and purchases at their April meeting.  For the Children’s Department $2,784 was approved for new shelving, storage bins, and frames for posters.  For the Circulation Department, $2,171 was approved for new shelving and storage drawers.  An easel and board for Reference Department announcements was approved, which will cost $227.46.  With all of the new DVD purchases, the Friends approved a new storage rack which will hold 480 DVDs at a cost of $1,674.  A new DVD/video player was also approved for the TV used for programs in the Tarbell Room.

Building Repairs
Capital plan funded repair to air handler unit and VAV units
The repair work, which was identified in Taunton Control’s January 25, 2005 survey of the library’s pneumatic control system, is finished.  I had three referrals from Fitzemeyer & Tocci for qualified air and water balancers.  All presented good proposals so Fitzemeyer & Tocci advised me to take the low price quote.
Community Preservation Act funded Preston building window restoration project
The interior work on the wood windows is completed and the exterior painting is nearly finished.  The exterior wood above the rounded windows in the Farrar Room cannot be restored and will be replaced with mahogany.  Work on the stained glass will begin soon.  
The Historic District Commission sent us a certificate of appropriateness for the Preston Building wood window restoration project.
Capital plan funded electrical repairs
The higher priority work is completed.  The electrical outlet in the floor of the Tarbell Room was replaced.  Blank plates were installed in the Light Panel 2 electrical box. The fluorescent lights in the ceiling of the Tarbell Room above the stained glass were removed and new ones, that will work when the attic temperature falls during the winter, were installed.


Capital plan funded repairs to the Link roof
Neil Rouleau performed a water test of the Link roof on April 19.  First, he measured the water moisture of the insulation between the rubber roof and the concrete roof.  The insulation should be dry but he found areas of moisture.  This is bad news for us because the wet insulation will freeze and thaw over time and deteriorate metal and damage the concrete roof.  Next, he ran water onto the roof for approximately 35 minutes until water leaked into the Children’s Room in front of the circulation desk.  No water leaked from the pitch pocket, however, so we have not found the source of that leak.  When I explained that we only have leaks at the pitch pocket during heavy rain storms with high winds, Neil thought the source of the leak could be from the short brick wall at the edge of the Link Roof above the terrace which faces Trapelo Road.  Another water test will be necessary to test this theory.  Neil will send us a written report of his findings and a map showing where the roof has wet insulation and where water leaked into the Children’s Room.
Emergency repairs to sump pumps
There is an underground stream beneath the Gund building.  Two sump pumps pump water out of the ground water storage pit and out into a storm drain under Library Lane.  An alarm is located in the storage pit and is set off when the water level rises too high.  This gives us a chance to avert a flood in the sub-basement.  During the heavy rains in early April the water alarm was set off repeatedly. The sump pumps could not keep up with the amount of water flowing into the pit.  
      The repair company was called in and found that both sump pumps were corroded and damaged beyond repair.  They were the original sump pumps that were installed in 1988.  Two new sump pumps were installed and they are performing well.
     Jack Pugh observed an engineering flaw with the design of the discharge pipes.  The two sump pumps each discharge into their own 1.5 inch pipes but then they combine together into one 1.5 inch pipe.  The pipe that both pipes combine into should be greater than 1.5 inches.  Another solution is to have each sump pump have its own discharge pipe instead of combining the two sump pumps into one discharge pipe.

National Endowment for the Humanities Grant
The preservation consultant sent her report to the library.  Our next step is to review and discuss the report with the Lincoln Archives Committee.  

Documentary Heritage Grant
Jack MacLean, Jeanne and I are revising our grant proposal.  The feedback we received from our first proposal was that it could be funded by the Massachusetts Historic Preservation Commission.  In a competitive grant round, if our proposal can be funded by another group, it makes it easy for this group to reject our proposal.

Kudos
Two Trustees attended the April staff meeting.  I was impressed by the staff’s willingness to express their concerns about the Town’s current multi-tiered health care coverage.  I was also impressed by the Trustees’ concern for the staff.  Health care is rising and taking a bigger chunk out of our paychecks and the Town’s budget.  There is no easy solution to this problem but a multi-tiered health care coverage system is not fair to all of the Town’s employees.







 
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