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[0:02]
There we are. All right. Well, welcome
[0:04]
to our board meeting.
[0:06]
Um
[0:07]
I am Kelsey and the new chair. We've got
[0:09]
Lynn next to me on the vice chair.
[0:13]
And we're going to see how we can get
[0:15]
through this. I've got my script.
[0:17]
We're going to give it a run.
[0:19]
We have no visitors, correct?
[0:21]
» That's correct.
[0:22]
» Six of us ladies here today.
[0:25]
And we then will move to approve minutes
[0:29]
from our last meeting, which feels like
[0:31]
forever ago.
[0:34]
Can I get a motion to approve meeting
[0:36]
minutes unless somebody has a comment
[0:38]
about them?
[0:39]
» Uh I'll do that.
[0:40]
» Yeah.
[0:41]
» There we go. So, we've got Ellen as our
[0:43]
first and Lynn as our second.
[0:45]
» Hang on. Sorry. So sorry. Let me catch
[0:47]
up here.
[0:48]
So, Ellen um Ellen moved and Lynn um
[0:51]
seconded.
[0:52]
» Yeah, right.
[0:53]
» Okay.
[0:56]
» All right.
[0:58]
Moving on to our old business. Um we
[1:02]
don't have
[1:03]
» Take a vote on that, Kelsey?
[1:05]
» Oh, right. Thank you. Yes, can we all
[1:07]
vote on approval of Ellen and Lynn's
[1:10]
motion? Raise a hand. Or a thumb or a
[1:13]
yay.
[1:15]
» Unanimous.
[1:16]
» There we go. Thank you.
[1:21]
I even have that in my notes.
[1:23]
I should read them.
[1:24]
» [laughter]
[1:25]
» We're moving to old business now.
[1:29]
Committees. I don't think we have
[1:31]
anybody from strategic planning
[1:32]
subcommittee, right? That's Aaron and
[1:34]
Fatima.
[1:35]
» That's correct.
[1:36]
» Okay. And we don't have anybody from
[1:38]
makerspace fundraising.
[1:39]
» That is correct.
[1:40]
» So, quickly through old business.
[1:44]
We'll make a note that we would like to
[1:45]
meet with those subcommittees
[1:48]
sometime between now and the next board
[1:50]
meeting if possible
[1:53]
to
[1:54]
get those
[1:55]
subcommittees back up and full force
[1:58]
running. Um Suzanne has some wonderful
[2:00]
ideas for strategic plan talking about
[2:03]
getting together with the Oregon state
[2:05]
person to breathe some new life into
[2:08]
that.
[2:10]
And then
[2:12]
checking in with Jay on fundraising.
[2:16]
Moving into anybody have comments on old
[2:18]
business?
[2:21]
All right. Moving into new business.
[2:24]
We are proposing a new subcommittee for
[2:27]
the collection development policy.
[2:30]
Suzanne would like
[2:33]
Hey,
[2:35]
Elwyn. I'm on a video call right now. I
[2:37]
can't do that.
[2:40]
Well, then come talk to him, please.
[2:42]
I'm
[2:45]
This is why I tried the headset.
[2:48]
The collection development policy is in
[2:50]
need of some updating specifically
[2:52]
talking about the
[2:56]
re-
[2:57]
citizens request to reconsider
[3:00]
a book. Not that we have any, but that
[3:03]
we'd like to refresh that to make sure
[3:04]
it's up-to-date, modern, and fitting
[3:06]
with current
[3:09]
world views.
[3:11]
So
[3:11]
» And and best practice. Would you mind if
[3:13]
I
[3:13]
talked to you a little bit, Kelsie? So
[3:18]
we have a we have a very solid
[3:20]
collection development policy, but as
[3:21]
Kelsie said, there's a piece missing and
[3:24]
that is
[3:25]
what the board does or what the process
[3:27]
is for
[3:29]
We need a fuller explanation of what the
[3:32]
process is for collection development
[3:33]
for request for reconsideration. And
[3:35]
there's a few things to consider. One is
[3:39]
and let me back up. When I first got to
[3:41]
the library, I met with somebody at the
[3:43]
state library to ask them what their
[3:46]
what they recommend for policies. And
[3:48]
there are a few things that we don't do
[3:50]
that we could do if we choose to. And a
[3:52]
a couple of them are make a decision
[3:54]
about who can make a request for
[3:56]
reconsideration. For example, do you
[3:58]
need to have a library card, or does it
[4:00]
matter if you have a library card? Um do
[4:03]
you need to live in Columbia County or
[4:06]
in the city? Um are there So, are there
[4:09]
there any geographic limitations? Um how
[4:12]
many requests can you submit in a year?
[4:15]
Or how many books how many times can a
[4:18]
request for the same book be submitted?
[4:20]
So, for example, if
[4:22]
Sarah Sue submitted um Dr. you know, Cat
[4:26]
on Cat in the Hat, um and um somebody
[4:31]
else came along, you know, Sam came
[4:32]
along later and wanted to submit a
[4:34]
request for reconsideration, um do we
[4:37]
entertain that? Does the board entertain
[4:39]
that, or do we Do we place a limit on,
[4:41]
you know, each book can be reconsidered
[4:43]
in a calendar year, or whatever that
[4:46]
time period might be? And then the third
[4:48]
feature the third piece is
[4:50]
when a
[4:52]
request for reconsideration goes from
[4:54]
the So, the process is This is maybe new
[4:58]
for some folks. Process is somebody
[5:00]
comes to the library, they fill out the
[5:01]
form. I have a conversation with them. I
[5:04]
take a look at the material, and I give
[5:06]
them my um decision about whether or not
[5:09]
the item's going to remain in the
[5:10]
collection, moved,
[5:12]
you know, le- you know, be weeded, etc.
[5:15]
If that person is not happy with or
[5:18]
satisfied with my decision, then it goes
[5:21]
to the board, and you guys make the
[5:23]
ultimate decision. So, when it gets to
[5:26]
the board, there are other communities
[5:29]
in the um
[5:31]
country, as you probably know, where
[5:33]
they have had many, many people come to
[5:35]
their board meetings and speak um during
[5:38]
public comment. Um not that we don't
[5:40]
welcome people to do that, but do we
[5:42]
have some parameters that we want to
[5:43]
set? Like maybe the number of people
[5:46]
that can speak, you know,
[5:48]
a certain number of people that can
[5:50]
speak during a meeting. You know, maybe
[5:51]
it's 100, maybe it's 20, or a time
[5:54]
period. You know, we'll we we can have
[5:57]
public comments for 20 minutes or until
[5:59]
10:00 p.m. or whatever that might be.
[6:01]
And then some decisions about who can
[6:03]
speak. Do they have to be a member of
[6:05]
the community? Do they have to have a
[6:06]
library card?
[6:08]
You know, are there are there
[6:10]
what parameters might that be if
[6:12]
anything? You know, it's
[6:15]
Thank you. Oh, bye.
[6:17]
Um
[6:18]
That's Michelle. Have a nice evening.
[6:20]
Um so, there are communities
[6:24]
There are a lot of factors to consider
[6:26]
and some of the things that we can
[6:29]
consider are we're bound by municipal
[6:31]
code. For example, I talked to um
[6:35]
Kathy Payne
[6:36]
several years ago now about whether or
[6:39]
not we could limit um
[6:42]
the number of people who speak at a city
[6:46]
council or excuse me, at a meeting. And
[6:48]
her her thought was that it's baked into
[6:50]
municipal code what city council can do.
[6:53]
And then the question is do we are we
[6:56]
able to make a decision independent of
[6:58]
that or do we need to follow the same
[6:59]
municipal code? So, there's there's some
[7:02]
I've done some research and I you know,
[7:05]
I'd be I'd love to meet with or work
[7:06]
with some board members who are
[7:08]
interested in the subject to do I can
[7:10]
share what I've learned. Um you know,
[7:13]
and and then you you could make some
[7:15]
decisions about what you might want to
[7:16]
propose to the um to the rest of the
[7:19]
board. But the but the collection
[7:21]
development policy and I put it in your
[7:23]
packet is this is solid. This is based
[7:25]
on American Library Association
[7:28]
um you know, information. It's it's you
[7:30]
know, it's best practice. The piece
[7:32]
that's missing here I think is the piece
[7:34]
about what the process is if it goes to
[7:37]
the board. Thank you, Kelsey.
[7:39]
» Of course. Um do we have anybody that
[7:42]
would like to join that subcommittee?
[7:46]
» I would like to be on this subcommittee.
[7:48]
» Okay.
[7:49]
» Yeah, I would like to do that, too, but
[7:51]
I really want to jump off of the
[7:53]
strategic plan subcommittee. [laughter]
[7:55]
That's my reason.
[7:57]
» Okay.
[7:58]
» I would love to be on the committee.
[8:00]
» Okay.
[8:02]
So, Lynn, Aaron, and Janna?
[8:06]
» Sounds great.
[8:07]
» Sure. Yeah.
[8:10]
» Thanks, guys.
[8:13]
» Perfect. Okay. Um
[8:18]
Next new business, we are considering
[8:22]
doing a in-person
[8:25]
um
[8:25]
board meeting for our next one, which is
[8:28]
September.
[8:30]
Our actual scheduled board meeting is
[8:32]
September 14th,
[8:34]
um
[8:35]
but we would love to do an in-person one
[8:37]
on Saturday, September 12th instead, so
[8:39]
2 days beforehand. Um, do it as a
[8:43]
morning, midday, or evening session, um
[8:47]
if members are interested or willing to
[8:49]
do so.
[8:52]
» Yeah.
[8:53]
I'd be willing to do that.
[8:55]
» Okay. All in favor? Nays? Schedule
[8:58]
conflicts?
[9:00]
» I think it's a great idea.
[9:03]
» Um, we're considering I can't remember
[9:05]
Suzanne, how many hours did you say?
[9:07]
3 hours?
[9:08]
» Um, yeah, we talked about 3 hours, maybe
[9:10]
doing some work on the strategic plan.
[9:13]
Um, maybe doing some breakout groups,
[9:15]
maybe that would be a good time to talk
[9:16]
about the collection development policy
[9:18]
and
[9:19]
» We can break out into a couple
[9:21]
subcommittees and
[9:23]
reform subcommittees as people have
[9:25]
shifted around.
[9:26]
» Yeah.
[9:28]
Have pastries, drink coffee.
[9:32]
See each other in person.
[9:35]
» Sounds good.
[9:37]
» Anybody here having nay on that or are
[9:39]
we feel pretty good about that?
[9:40]
» I would have to check. I think I might
[9:42]
have an event then, but because so many
[9:44]
members are missing, is it worth a
[9:46]
follow-up email cuz lots of folks have
[9:48]
kids and other activities on the
[9:49]
weekends.
[9:51]
Did you guys consider potentially doing
[9:52]
an in-person meeting on a regular day
[9:55]
when people would be available
[9:57]
for sure?
[9:58]
» Do in the evening, you mean?
[9:59]
» Yeah.
[10:01]
Cuz I would think for a lot of people
[10:02]
with families, weekends might be more
[10:03]
difficult. I don't know.
[10:06]
» We can put it up to a vote of who's
[10:07]
available on what. I think for a 3-hour
[10:10]
session, I think I would prefer a
[10:13]
weekend, but Monday evenings after work,
[10:16]
school for
[10:18]
everybody
[10:19]
um might be a bit long, but we could
[10:20]
always cut it down to a shorter time
[10:22]
period if we felt like that was a need
[10:25]
um
[10:26]
to do that and then maybe do breakout
[10:28]
committee meetings
[10:31]
at a later time, non-board meeting
[10:35]
Okay. Requirements.
[10:38]
Um
[10:40]
speaking of other meetings, we do have
[10:42]
our um
[10:43]
joint meeting with the city council on
[10:47]
August 27th.
[10:51]
So, attendance would be appreciated on
[10:54]
that. I think we would we will need a
[10:56]
quorum
[10:57]
for that as well.
[10:58]
» That's correct.
[10:59]
» So,
[11:00]
» Yeah.
[11:00]
» Put it on your calendars for that. I
[11:03]
assume 7:30? 7:15?
[11:05]
» Uh that's a good question. It's the
[11:07]
different time than
[11:09]
» Yeah, it's
[11:09]
» I can follow up with with that and um
[11:14]
I we have they they would really prefer
[11:16]
we not zoom, but we can people can zoom
[11:18]
if they are not able to be there in
[11:20]
person.
[11:21]
» What date did you say?
[11:24]
» August 27th.
[11:26]
» 26th.
[11:27]
» 26th. 26th?
[11:28]
» Yeah.
[11:28]
» Is that definitely the date?
[11:30]
» 26th.
[11:32]
» 26th?
[11:33]
» Um that's a good question. I checked
[11:35]
with Cathy Payne and she said yes, that
[11:37]
we are definitely
[11:38]
» Cuz I thought they were trying to meet
[11:40]
much less frequently. Okay, that's
[11:41]
interesting.
[11:42]
» Did too. Yeah, that's exactly. That's
[11:44]
why I called her and asked her if I
[11:47]
if there was
[11:48]
» Yeah.
[11:49]
» There'd been some change and she said
[11:50]
no, that that one was those are still
[11:52]
scheduled.
[11:54]
» Hm.
[11:54]
» 20th, 26th. I don't know why I had to
[11:56]
twice them.
[11:57]
» What time? 6:00?
[11:59]
» Uh let me check. Sorry about that. I
[12:00]
didn't think to put that on my
[12:02]
Um
[12:04]
Okay.
[12:05]
She says it's at 7:00.
[12:08]
Starts at 7:00.
[12:12]
Could we go back to um
[12:15]
the discussion about I just need to make
[12:17]
some notes. The discussion about the
[12:19]
in-person meeting proposal.
[12:22]
» I believe we're going to take a vote
[12:24]
with the entire board since there's only
[12:27]
five of us represented
[12:29]
if we want if we're able to do Saturday
[12:32]
of morning, afternoon, or evening or if
[12:36]
it would be preferred to have a shorter
[12:37]
session during our normal time on Monday
[12:40]
evening.
[12:41]
» Okay, Suzanne, why don't you do one of
[12:42]
your Doodle Polls? Those are really
[12:44]
helpful.
[12:45]
» I can do a Doodle
[12:46]
» Okay.
[12:48]
All right. I can see where everybody can
[12:49]
land.
[12:50]
» Okay, that's a great idea. I will
[12:52]
do it.
[12:56]
Okay. So
[12:58]
my Doodle Poll
[13:00]
Sorry, I'm just going to repeat this one
[13:01]
more time. So the Doodle question is
[13:04]
Saturday
[13:06]
like 9:00 to What did we say, Kelsey?
[13:08]
9:00 to 12:00?
[13:10]
» 9:00 to noon,
[13:11]
11:00 to 1:00, or 3:00 to
[13:16]
6:00. Trying to do math there.
[13:18]
» [laughter]
[13:19]
» Okay, and then Ellen, your suggestion
[13:20]
was the regular
[13:23]
» But you might throw it out there as an
[13:24]
option because everybody should have
[13:26]
that day marked on their calendars
[13:28]
already.
[13:29]
» Yeah, got it. Okay. And that would be
[13:31]
Would your proposal, Alan, be that it be
[13:33]
a regular length meeting or
[13:36]
» Yeah, I think Kelsey made a good point
[13:38]
that being on a, you know, late at night
[13:42]
3 hours might be a bit much for anybody
[13:43]
on a weeknight.
[13:44]
» Okay.
[13:46]
» Just putting out options there.
[13:47]
» Okay, cool. All right. So,
[13:50]
9:00 to So, Saturday the 12th, 9:00 to
[13:52]
12:00, 11:00 to 1:00, 3:00 to 6:00, and
[13:55]
then our regular meeting
[13:58]
regular length of time for that that
[13:59]
Saturday meet or the Excuse me, the
[14:01]
September meeting.
[14:03]
» Yes.
[14:03]
» Okay, got it. Thank you.
[14:07]
» Okay.
[14:08]
Um
[14:10]
That's all I have for new business. Does
[14:11]
anybody else have something to propose?
[14:16]
All right. Library director's report.
[14:19]
On to Suzanne.
[14:21]
» All righty. Thank you. Um
[14:24]
Well, things are in
[14:26]
um
[14:27]
I was trying to figure out what word I
[14:29]
was going to use.
[14:30]
Things are kind of
[14:32]
Things are kind of um
[14:34]
up in the air, I guess, is the is
[14:37]
probably the worst way to put it.
[14:38]
Anyway, as you all know, you know, we've
[14:40]
cut back to our Wednesday's and Thursday
[14:42]
hours or days closed. Um
[14:45]
there's a fair amount of confusion with
[14:47]
patrons, as you can imagine. People
[14:49]
needing to come in on Wednesdays or
[14:50]
Thursdays.
[14:52]
Um people have been very gracious about
[14:54]
it. We have, of course, had some people
[14:56]
complain as, you know,
[14:58]
reasonably so, that they aren't they
[15:00]
can't come in on a um
[15:03]
they can't come in on a different day of
[15:04]
the week or they or wondering why we um
[15:09]
are even closed at all, that we have a
[15:10]
lot we get we do get a lot of questions
[15:12]
from folks about the budget and how
[15:14]
that's impacting
[15:16]
um
[15:16]
what how that has impacted the library.
[15:19]
A lot of people asking when we're going
[15:21]
to be back open or is this you know,
[15:23]
forever? Um, so we've been fielding a
[15:25]
lot of those questions at the front
[15:27]
desk.
[15:28]
Um, you know, the answer is
[15:31]
we are short-staffed. You know, we're
[15:32]
down to two um, part-time staff.
[15:35]
We're hiring as quickly as we can.
[15:38]
Um, as soon as we've hired those folks
[15:40]
and they're on board, we need to do some
[15:41]
training. It's fairly extensive
[15:43]
training. Um, so it's going to be my my
[15:47]
guess is best-case scenario in early
[15:50]
September we'll we'll be able to
[15:53]
close uh, to be open again on Wednesday
[15:55]
and then by
[15:57]
late September, early October, maybe
[16:00]
sooner, um,
[16:02]
we'll be able to be open back open our
[16:04]
six days of the week. Um, you know, cuz
[16:06]
we need to the the questions in the air
[16:08]
hanging in the air are um,
[16:11]
are we going to get somebody who already
[16:13]
has library experience? Are we going to
[16:15]
get somebody who has experience in our
[16:17]
library? And if we have either of those
[16:19]
two things, then obviously training's
[16:21]
going to go really quickly. But if we
[16:23]
don't have people with those skills
[16:25]
already, then it's just going to take
[16:27]
some more time. I mean, it's a it's an
[16:29]
incredibly complex job. And it takes,
[16:32]
you know, there are tasks that are
[16:35]
nuanced. I um, I talked to Michelle
[16:37]
today um, and I've talked to Terry and
[16:40]
actually Nicole and Brenda at this point
[16:41]
too. Jan and I haven't had a chance to
[16:43]
talk um, about how to do the training
[16:46]
for this job. And and in the past um,
[16:49]
we've done all the training on the you
[16:51]
know, at the desk in the moment. But I
[16:54]
think this this time because we have
[16:55]
those closed days, I'm going to have
[16:58]
them do some training at the desk when
[17:00]
we're closed. So they can just learn how
[17:03]
to use our content management system,
[17:06]
how to help somebody use the um, online
[17:09]
um,
[17:10]
um, catalog. How to you know, what is
[17:13]
what's in our shelves? What is it what
[17:14]
is the the look like? All of those
[17:16]
things that they don't have to have
[17:18]
patrons there for, that they can really
[17:20]
focus on, then we can get them up and
[17:22]
running. I'm hopeful, um, faster.
[17:25]
Um, but all that to say, so those are
[17:27]
the That's That's the context. That's
[17:29]
what we tell people when they, um, when
[17:31]
they ask what's, you know, what the plan
[17:32]
is and what's going on. That That's the
[17:35]
plan. So, to that end, we have 105
[17:40]
uh, as of June uh, July July 9th, last
[17:43]
Thursday, which was my day for my first
[17:45]
review of applications for the, um,
[17:48]
positions, the two positions, we had 105
[17:51]
applicants.
[17:53]
Of those, 23 have some library
[17:56]
experience. That ranges from they're
[18:00]
just starting their master's in library
[18:01]
science, but don't have any experience
[18:03]
working in a library yet, to they have
[18:07]
their master's in library science, um,
[18:10]
and they have some library experience.
[18:13]
We have a number of people,
[18:16]
seven or eight people that have,
[18:18]
you know, parallel library experience.
[18:20]
They've been a clerk or they've been a
[18:22]
library assistant or they've been a
[18:24]
tech, um, who, you know, literally could
[18:27]
probably drop into the job and, you
[18:29]
know, very quickly pick it up. Um, we
[18:31]
have some folks that have volunteered
[18:33]
and have other relationships with the
[18:34]
library where they've been in the
[18:36]
library and they kind of know the the
[18:38]
way we work, but don't have that, you
[18:40]
know, that specific training.
[18:42]
So, our first interviews are going to be
[18:45]
on Wednesday. Kelsey's, um, going to be
[18:47]
on the, um, hiring committee as is
[18:49]
Nicole and I, and me. Um, and we'll be
[18:53]
interviewing, I think, six to eight
[18:55]
people depending on who, um,
[18:58]
accepts our invitation.
[19:00]
And then, uh, we'll do a second
[19:02]
interview follow next week and then, uh,
[19:05]
make an offer. We We have the option of
[19:08]
choosing two people in this first group
[19:11]
of people. If we don't find two people
[19:14]
that we find that are exceptional enough
[19:16]
to meet the you know, our requirements,
[19:18]
we have the option because of because
[19:20]
we're hiring for two positions of going
[19:22]
back and looking at another block of
[19:26]
people. And but that would be people
[19:28]
that would be coming along after July
[19:29]
9th because we've already been through
[19:31]
the you know, we've been through the
[19:33]
group of people. Um the list of of
[19:35]
applicants.
[19:37]
So it could be it could be a little bit
[19:39]
lengthier than I hope, but
[19:42]
um we have a really really great group
[19:44]
of um people to look at this time. So
[19:47]
I'm really hopeful that um it's going to
[19:49]
be you know, really efficient and we're
[19:51]
going to be able to find two people we
[19:52]
really like in the first go around.
[19:56]
So I'm going all over the place here. Um
[20:00]
So I'm going to go back and then try to
[20:02]
follow my
[20:03]
follow my rows my my um notes here.
[20:06]
Um I was invited and I'm serving on
[20:10]
an advisory committee for the state
[20:11]
library called library cuts and closures
[20:14]
rules committee. Um they are the the
[20:18]
state library is updating their policy
[20:20]
or the they're actually updating Oregon
[20:22]
statute around what is required to close
[20:26]
a library. There's a long list of
[20:28]
requirements and rules state rules such
[20:32]
as there has to be two public hearings
[20:36]
90 days apart. They have to be
[20:39]
advertised in certain ways. There's
[20:41]
there's um
[20:43]
there's guidelines about you know,
[20:45]
number of people in your
[20:46]
the service population and what that
[20:49]
means about how many you know,
[20:51]
librarians or professional staff and
[20:53]
paraprofessional staff must be
[20:56]
um serving the public library for it
[20:58]
actually to be considered a public
[21:00]
library. So we just had our first
[21:02]
meeting. We're going to meet once a
[21:04]
month just a few times
[21:06]
um, advise the, um, state library staff
[21:09]
on, um, new language and, um,
[21:12]
uh, new language for the that, um, part
[21:14]
of the state, um, Oregon state statutes.
[21:18]
And then Janna was just taken on to the
[21:20]
Oregon Library Association Children's
[21:22]
Services Division board. She's going to
[21:25]
be the Communications Coordinator for
[21:27]
the coming year. It's a 2-year position,
[21:29]
so she'll be Communications Coordinator
[21:31]
this year and then, um, you know,
[21:34]
depending on what she likes and who else
[21:36]
comes on board, she may stay in that
[21:38]
role for another year or, um, move on to
[21:40]
a different role.
[21:42]
Um, we welcomed our new interim city
[21:44]
administrator, Christy Wurster. Um, she
[21:47]
Her first day was last Tuesday, um, and
[21:51]
her first task was an a management team
[21:53]
meeting. Um, so so we all got to,
[21:55]
welcome her. Um,
[21:57]
she's very forthright. She has a lot of
[22:00]
experience as an interim, um, city
[22:03]
administrator. She most recently, um,
[22:06]
worked with Monmouth.
[22:07]
She's also worked with Madras and
[22:10]
Brookings and Sweet Home. And then she
[22:12]
also worked for the League of Oregon
[22:14]
Cities for a year. And it turns out she
[22:17]
became good friends with John Walsh, so
[22:19]
she has a she said a
[22:21]
uh, particular place in her heart for
[22:23]
for
[22:24]
you know, what we're all going through
[22:26]
and what she or herself is going through
[22:27]
as well.
[22:28]
Um,
[22:30]
when she did her interview with City
[22:32]
Council the previous week,
[22:35]
um, [clears throat] I invited her to
[22:36]
stop by the library on her way out of
[22:37]
town going back to Salem and she did.
[22:40]
So, she came in and we had a just brief
[22:42]
chat. She was literally on the getting
[22:44]
on the road, but, um, I showed her the
[22:46]
Maker Space and she got to look around
[22:48]
the library and meet a couple of people
[22:49]
and, um,
[22:51]
so she's asked all of us, um, department
[22:53]
heads to meet with her. So, I'm looking
[22:55]
forward to doing that next week.
[22:58]
Um, at the library.
[23:00]
Um,
[23:02]
just just to re- reiterate our funding
[23:05]
situation
[23:07]
um now that the dust has settled, we do
[23:09]
have funding for the four four full four
[23:12]
part-time staff, 20 hours a week. We
[23:14]
have the four full-time staff, and of
[23:16]
course, we're all furloughed 10%. Um
[23:18]
that means we're working fewer hours
[23:20]
obviously during the week. Um we are
[23:22]
flexing that. So,
[23:24]
um you know, it just depends because
[23:26]
we're not just we're not just you know,
[23:28]
an 8:00 to 5:00 kind of place. City Hall
[23:30]
has been able to do a be a little bit
[23:32]
more regimented, but fortunately, we
[23:34]
have the
[23:35]
um we have the opportunity to be able to
[23:38]
flex that. So, each of us full-time
[23:41]
staff are making that taking those 4
[23:43]
hours where we want to or need to and
[23:46]
can, you know, to the extent that it's
[23:48]
it's going to work out for the library.
[23:50]
Um so, I'm taking an hour here and
[23:52]
there.
[23:53]
Um I all of us are really doing that.
[23:55]
It's just sort of picking at it from
[23:57]
here and there.
[23:58]
Um and then the other piece of the of
[24:00]
the budget is that 25 20 to 25%
[24:04]
reduction in materials and services um
[24:07]
for the
[24:08]
um rest of the budget. Speaking of
[24:10]
which, um
[24:12]
we had some ADA buttons replaced. Um you
[24:15]
may have noticed that we had quite a
[24:17]
long time when the buttons were not
[24:19]
working at the front door there and the
[24:21]
women's restroom. Um it turns out that
[24:23]
it is very difficult to find a company
[24:26]
that um has the capability and is
[24:29]
willing to come to St. Helens to do the
[24:31]
work. So, we finally did find somebody.
[24:34]
They're great. Um he came in and um
[24:37]
made my day because he came in and said,
[24:39]
"You know, that motor could be shot in
[24:41]
that thing, and that'll be 4400 4400
[24:43]
dollars."
[24:45]
And fortunately, the part was 120
[24:48]
dollars. So,
[24:50]
we're um we're still in good shape with
[24:51]
the budget.
[24:53]
Um and speaking of building structural
[24:55]
things,
[24:56]
um
[24:57]
Columbia County Public Health, we get
[24:59]
there are Narcan boxes from them and we
[25:02]
had in the past gotten the COVID test
[25:04]
from them as well and the masks.
[25:06]
Um, they asked us if we'd be interested
[25:08]
in putting out a Knox Box, it's called.
[25:12]
Which is a
[25:14]
Can you see it okay?
[25:16]
It's a um
[25:17]
It's it goes out
[25:19]
» Can you see it? No, oh no, you can't,
[25:21]
can you?
[25:22]
» There you go.
[25:22]
» Uh, this is so hard. There we go. Um,
[25:25]
it's a it's a box that goes out and can
[25:27]
be anywhere affixed to the wall. It
[25:29]
holds a couple of um
[25:32]
a couple of boxes of Narcan, whatever we
[25:34]
can fit in there. It'd probably fit
[25:35]
three or four in there.
[25:37]
And we would just put it somewhere for
[25:38]
people to just help themselves as they
[25:40]
need it. So, we've been talking about We
[25:43]
have, you know, we have them at the
[25:44]
front desk. We obviously want to make it
[25:46]
easy for people to just grab one and go
[25:47]
and not have to ask for them because
[25:50]
some people do feel uncomfortable asking
[25:53]
for them. And, you know, we had a woman
[25:54]
come in the other day who had taken one
[25:56]
a couple weeks before and came in and
[25:58]
said she'd used it and saved someone's
[26:00]
life and was coming back to get some
[26:03]
more. So, we see a lot more people that
[26:05]
are just putting them in their keeping
[26:06]
them in their car,
[26:08]
keeping them in their purse or whatever
[26:09]
it is just in case they might run into
[26:11]
somebody. So, anyway, to that end, um,
[26:14]
I'm working with public works to figure
[26:16]
out where to put that box um on the
[26:18]
outside of the building somewhere. And
[26:20]
then, um,
[26:22]
they just reached out to us. They have
[26:24]
these things called period pantries,
[26:26]
which is like a little kind of like
[26:28]
this, some kind of box that has hygiene
[26:31]
supplies and other reproductive health
[26:33]
stuff in it. And they would they would
[26:35]
provide the box for us. We um partner
[26:38]
with them. They're interested in us
[26:40]
doing some like curated um book lists
[26:42]
that we could accompany the period
[26:45]
pantry with, you know, go to Dewey 636s
[26:48]
for information about
[26:51]
I don't know.
[26:51]
» That's cool.
[26:52]
» Whatever, reproductive rights or health.
[26:54]
So, um we're working on that. Um we just
[26:57]
um Janet just got that request a couple
[26:59]
of days ago, so we're trying to figure
[27:01]
out where we could where we could put
[27:02]
it. Cuz we do have the supplies in the
[27:05]
women's restroom and in the
[27:07]
family restroom. We had them in the
[27:09]
men's men's room for a while and they
[27:11]
just
[27:12]
we found too many hanging from the
[27:14]
ceiling.
[27:16]
The middle school middle school boys
[27:18]
were just enjoying them too much. So, we
[27:21]
had to pull them from the men's
[27:22]
restroom, but um
[27:24]
anyway, but they would supply all the
[27:25]
materials and they would supply the box
[27:27]
and that would be a big help to us cuz
[27:28]
right now we pay for that that those
[27:30]
materials, um you know, those items and
[27:32]
they're expensive.
[27:34]
So, we're talking about doing that. What
[27:36]
else did we talk about? Oh, I wanted to
[27:37]
share with you um this really
[27:38]
interesting graph that
[27:41]
Brenda and I have been working on um
[27:42]
that she produced.
[27:45]
Um hang on a second. I've got it cued
[27:48]
up. I just need to grab it.
[27:52]
All right.
[27:54]
You should be able to see a document
[27:55]
that
[27:56]
says
[27:58]
June 25th, 2026 year-over-year compared.
[28:01]
» Yes.
[28:02]
» Can you see it?
[28:03]
Okay.
[28:04]
Great. All right, so there's a lot of
[28:06]
red numbers here, as you can imagine.
[28:08]
June, um we were fully closed on
[28:12]
Thursdays for the whole month of June.
[28:15]
We also had some really weird days um
[28:19]
closed. So, we had a couple of our first
[28:22]
Thursdays closed. We also had the day
[28:25]
that we were closed after John um
[28:27]
disappeared while the fam while the city
[28:29]
was still kind of reeling and trying to
[28:31]
figure out how we were going to move
[28:32]
forward. At the end of that week, we had
[28:34]
Juneteenth, so we were closed 3 days in
[28:36]
a row that week. That was the first day
[28:38]
of summer library challenge, so it was a
[28:41]
perfect storm. Um and you'll see that
[28:43]
reflected in the number of visitors that
[28:45]
we had
[28:46]
in the building
[28:49]
um that month.
[28:51]
The other thing that I think is really
[28:52]
interesting is if we look at visits per
[28:55]
hour, you can see that there's very
[28:57]
little difference in earlier in the day
[29:00]
and in the evening it's just it really
[29:03]
changes. It's significant. I mean we're
[29:05]
we're down 81%
[29:08]
um between 5:00 and 6:00 p.m.
[29:10]
And here's my theory as she she and I
[29:12]
still kind of digging into this. She
[29:14]
just gave me this a couple of days ago.
[29:16]
Um this is my theory or our theory. This
[29:19]
is when we have our families here.
[29:22]
This is when we have retirees and our
[29:25]
regular folks that come in
[29:27]
once a week or once every few days. The
[29:30]
families are coming in to spin the
[29:32]
wheel. The families are coming in for
[29:34]
family story time. This is when most of
[29:36]
our programming is. So I think what this
[29:40]
shows is that programs are drawing
[29:42]
people in and we've seen an increase in
[29:44]
our program numbers, but also these
[29:46]
folks are the ones that get in kind of
[29:48]
get in the rhythm. They have some
[29:49]
flexibility so they don't need to come
[29:51]
in on a Wednesday or a Thursday. They
[29:54]
they're able to um
[29:55]
accommodate our you know unfortunate
[29:57]
schedule.
[29:59]
Here
[30:01]
I think this is
[30:04]
uh reflects the fact that a lot of the
[30:06]
people that come in in the evenings are
[30:08]
not our regulars our regulars are not
[30:11]
regular library users. They come in they
[30:14]
come flying in after work. They have
[30:15]
some things that they need to take care
[30:17]
of right away. Often people at this time
[30:20]
of the day we have heavy public computer
[30:22]
usage. We do have families coming coming
[30:25]
in you know early you know around the
[30:28]
dinner hour just before or after to pick
[30:30]
out books and do some more library
[30:32]
things. But I think what's happening
[30:34]
here is um we aren't capturing the
[30:38]
people who
[30:40]
need to be don't have a choice on what
[30:42]
day of the week they need to be here.
[30:44]
And also, I think this reflects the fact
[30:47]
that we are closed more days and people
[30:49]
are still adjusting to that and are
[30:51]
really curious about when the heck we
[30:53]
are open. Because now we're not open 2
[30:56]
days of the week and it was 1 day of the
[30:58]
week before.
[30:59]
So, I'm really hopeful.
[31:01]
» Hm?
[31:01]
» Go on.
[31:02]
Uh last June, did we have any heat days
[31:04]
where the library was open as a cooling
[31:06]
center in June?
[31:08]
» Interesting question.
[31:11]
I don't think so. I think it was July.
[31:13]
July and August. I could look that up.
[31:15]
That's an interesting question. That
[31:16]
might reflect it. Oh, the other thing,
[31:18]
um
[31:19]
I was asking Brenda what she thought
[31:21]
this was cuz obviously this is a huge
[31:22]
increase.
[31:23]
» Yeah.
[31:24]
» And um
[31:25]
couple things, programming,
[31:27]
but she also pointed out that we've had
[31:30]
a lot more big training groups um coming
[31:33]
in, you know, like CCMH um for a couple
[31:38]
of months in a row did these big
[31:39]
training sessions where they had folks
[31:41]
here all day. They were filling up the
[31:43]
auditorium. And we're seeing more and
[31:45]
more of that. And her her um
[31:48]
surmising without us really digging into
[31:50]
these numbers is that this reflects
[31:52]
that.
[31:53]
So, people still coming into the
[31:54]
library, obviously, but you see there's
[31:56]
a reduction here in library visitors in
[31:59]
general of 20% and then this increase.
[32:02]
So, we think that's people using the
[32:03]
maker the excuse me, the meeting rooms.
[32:05]
» Hm.
[32:07]
» So, you know, this shows that things are
[32:08]
rocky right now, but um
[32:12]
you know, I think we just need to power
[32:14]
through these next couple of months
[32:15]
until we can right the ship. And I think
[32:18]
being able to open again after the
[32:19]
school year starts is going to really
[32:21]
help cuz folks will be able to settle
[32:23]
back into their regular schedules and
[32:25]
we'll be here for them again.
[32:26]
» It'll be interesting to see these
[32:28]
numbers in September, October when the
[32:31]
library is back to its normal and see if
[32:33]
those numbers right themselves.
[32:35]
» Yeah. Yeah. I agree.
[32:39]
Okay, and speaking of great numbers
[32:40]
though, um
[32:42]
we were Jenna came flying in the door
[32:44]
the other day from the Maker Space and
[32:46]
said, "Oh my gosh, that was that was
[32:48]
really busy." So, she looked at the
[32:50]
numbers and she said in the 3 hours that
[32:52]
we were open, we had 26 users.
[32:55]
Um seven of which were introductions to
[32:58]
the space, which is a pretty
[32:59]
time-consuming process.
[33:01]
Six volunteers were there helping out
[33:03]
and 11 people in the first half hour
[33:06]
that came in. So,
[33:07]
I mean, we had we had as you as you see,
[33:10]
we had six volunteers helping and gosh,
[33:13]
we just could not accommodate that that
[33:15]
kind of a crowd um without their help.
[33:18]
You know, we have somebody helping with
[33:20]
IT. We have somebody helping with the 3D
[33:23]
printer. We have somebody that helps
[33:25]
with sewing and other sort of soft um
[33:28]
soft skills.
[33:29]
Um we have a couple of people that just
[33:31]
know a lot about the Maker Space that
[33:33]
kind of can float and then that gives
[33:35]
Jenna the space to do the certifications
[33:38]
for the 3D printer and to help people on
[33:40]
specific projects.
[33:42]
Um she said the big ones are sewing, 3D
[33:44]
printing, laser cutting, Dot and Dash
[33:47]
robots are super popular right now.
[33:50]
IT help, we have a wonderful volunteer
[33:52]
who
[33:53]
just makes appointments for folks for a
[33:55]
half an hour and sits down and helps
[33:57]
them. He's been helping a fellow who got
[33:59]
a new laptop that just needs help
[34:00]
getting getting it set up, you know,
[34:02]
getting the apps that he needs and he's
[34:04]
an older guy and it's just he he needs
[34:06]
he wants he really wants to help
[34:08]
figuring it out, understanding it. And
[34:10]
then LEGOs
[34:11]
um are super popular as always.
[34:15]
Um summer library program or summer
[34:17]
library challenge, just a few numbers.
[34:19]
Um
[34:20]
we had 187 people at our petting zoo,
[34:23]
which I mean, it was a super hot day. I
[34:26]
think it would have been even busier if
[34:27]
it hadn't been so hot.
[34:29]
Um we had CRPUD's bucket truck at one of
[34:32]
our family story times. That was super
[34:34]
popular.
[34:35]
Um we had youth um yoga
[34:38]
and we had Let's see how many do I don't
[34:40]
remember how many. I think we had 30 35
[34:42]
people at youth yoga with all these cute
[34:45]
little toddlers and 5-year-olds doing
[34:47]
downward down dog in the courtyard. It
[34:51]
was super cute.
[34:52]
Um that's been fun. The teens have a
[34:54]
writing workshop that they're doing. And
[34:56]
Janna, I think didn't you help them get
[34:59]
set up with that or you've been giving
[35:00]
us some advice and Is that correct?
[35:04]
Or somebody Ellen?
[35:06]
» Yeah, okay.
[35:06]
» Yep.
[35:07]
» Okay.
[35:08]
And then they're doing a lock-in next
[35:10]
week where they're going to take over
[35:12]
the library and build for They want to
[35:14]
build forts in the library and they want
[35:15]
to make
[35:17]
I don't They're making slime in the
[35:18]
maker space.
[35:20]
They're just doing all kinds of fun kids
[35:22]
stuff for the summer. So they're going
[35:23]
to have 2 and 1/2 hours with the library
[35:25]
all to themselves.
[35:27]
And then um so far Janna just did a
[35:30]
tally for me, 148,600
[35:33]
and some minutes read um by all of our
[35:36]
participants and we have almost 400
[35:39]
registrants this year, which is
[35:42]
I think it's
[35:43]
I don't want to say a number. I Last
[35:45]
time I looked I think it was down 20
[35:47]
25%, which honestly I think is
[35:50]
is a testament is it
[35:52]
is it
[35:53]
um a positive result given all of the
[35:55]
all of the um
[35:57]
all of the turmoil that um that we've
[35:59]
had in the city.
[36:01]
Um
[36:02]
Labor Day is our next holiday, li-
[36:05]
library closed and that's the 7th of
[36:07]
September, that Monday.
[36:09]
Otherwise, you know, it's smooth sailing
[36:11]
really. Everybody's
[36:13]
Everybody's really, you know, put their
[36:15]
nose to the grindstone and working
[36:16]
really hard and
[36:17]
you know, patrons love us and but
[36:19]
there's a reason for that. We're good at
[36:21]
our jobs and um we really care about our
[36:23]
patrons. So and that really shows. I
[36:25]
mean, right now as hard as things are
[36:27]
for everybody, the fact that people are
[36:28]
coming in and, you know,
[36:31]
trusting us with their
[36:33]
needs and, you know, help us helping
[36:35]
them find court documents or
[36:37]
find just the right book, whatever it
[36:38]
might be. We I think it's a real
[36:40]
testament to the people we have working
[36:41]
here.
[36:44]
That's all I got.
[36:46]
» Thank you very much, Susan. Does anybody
[36:47]
have any comments for Susan or off of
[36:50]
what she had said?
[36:53]
All right. Uh skipping over the council
[36:56]
liaison report this evening.
[36:59]
Um we are going to try
[37:02]
uh out a new report, uh the Friends of
[37:04]
the Library report, um with Lynn, just
[37:07]
as quick updates so that we can kind of
[37:08]
be up to date on what their funding is,
[37:11]
their events, and other things so that
[37:13]
we can kind of go hand in hand. So, I'll
[37:14]
hand it over to Lynn.
[37:17]
Oops, Lynn, you're muted.
[37:24]
» So, uh they did not meet in June, and
[37:27]
they're talking about not meeting in
[37:28]
July.
[37:30]
And I didn't so I wasn't at the last
[37:33]
meeting to report, and uh hopefully I'll
[37:35]
have something next month.
[37:38]
» All right.
[37:39]
» That's the short of it.
[37:41]
» Thank you very much.
[37:43]
Um any other business that anybody would
[37:45]
like to add in?
[37:51]
All right. Um so, action items. Susan's
[37:55]
going to send out a doodle um for our
[37:57]
board meeting scheduling,
[38:00]
um and
[38:02]
with that board meeting, we will plan on
[38:05]
getting those committees to meet up
[38:07]
together, um to kind of get things
[38:10]
rolling. Um Susan, did you want to set
[38:13]
up a meeting for the new subcommittee um
[38:17]
sooner than that board meeting?
[38:20]
» Um I I leave that up to the
[38:22]
group. Lynn, Aaron, Janna, would you
[38:25]
Do you want to comment now? I could
[38:27]
start an email string and you guys could
[38:29]
start to make some decisions. I'm I'm
[38:31]
happy to support either way.
[38:33]
» Okay.
[38:34]
» That sounds good to me.
[38:36]
» To meet or for me to send an email?
[38:39]
» Um
[38:40]
go ahead and send out an email when
[38:42]
you're going to be available.
[38:44]
» Okay.
[38:45]
» And the rest of us can respond
[38:47]
so that we can meet.
[38:49]
» Okay.
[38:50]
» And see how we want to meet.
[38:53]
» Okay.
[38:53]
» Got it.
[38:54]
» All right.
[38:56]
» Susanna is doodling for board meeting
[38:57]
for board meeting. Susanna is doodling
[38:59]
or emailing for subcommittee. Um, I
[39:03]
don't have anything else on that. Maybe
[39:05]
I'll have an action item that we need to
[39:06]
accomplish before our next meeting.
[39:09]
Oh, and Susanna's also sending out an
[39:11]
email for reminding about the joint
[39:13]
council meeting.
[39:14]
» All right. Okay.
[39:15]
Thank you.
[39:18]
» So, everything Susanna gets to do today.
[39:20]
» [laughter]
[39:21]
» Yeah, you keep keep on keeping me busy.
[39:23]
Um, actually I I do have a question. Um
[39:26]
I I'm wondering if I'm sending if the
[39:30]
emails that I'm sending out I I pulled
[39:32]
way back. I was doing them once a week
[39:34]
for a while and I just decided that it
[39:36]
seemed like I was jamming up people's
[39:37]
email boxes with you know, with bits and
[39:40]
pieces. So, I've my strategy has been to
[39:43]
send longer emails out, you know, when
[39:44]
there's something pressing. But, I'm
[39:46]
wondering I'm just wondering what the
[39:48]
group thinks about that if there's a
[39:50]
preference for more frequent missives
[39:53]
about you know, bite-sized bite-sized
[39:56]
things or media or if if you care one
[39:58]
way or the other.
[40:02]
» I would suggest whatever is easiest for
[40:04]
you, Susanna.
[40:05]
» Okay.
[40:06]
There you go.
[40:09]
» I think whenever something important is
[40:11]
happening that you feel like you need to
[40:12]
loop us in on, that's great. I don't
[40:14]
expect a weekly update or anything but
[40:18]
especially you don't have time. So,
[40:20]
» [laughter]
[40:20]
» When you have something that you need to
[40:21]
tell us, I think.
[40:23]
» Okay. Did you feel just one more
[40:25]
follow-up question. Did you feel like
[40:26]
you got enough information during the
[40:28]
budget season?
[40:31]
You I kept you apprised. There were no
[40:33]
surprise unpleasant surprises when you
[40:34]
were Okay.
[40:35]
» Yeah, I think you're good.
[40:37]
» Okay, good. Thank you.
[40:39]
» Okay. All right.
[40:41]
Um well, I guess we will motion to
[40:44]
adjourn.
[40:45]
Nobody's got anything else. If anybody
[40:47]
to start that motion.
[40:50]
» I make a motion to adjourn.
[40:52]
» There we go. Lynn, anybody second?
[40:54]
» Second.
[40:55]
» Aaron seconding.
[40:57]
» Aaron.
[40:58]
» And then do we have to vote on that or
[41:00]
is it just take a second?
[41:03]
» Just takes a second.
[41:04]
» Just takes a second. There we go. All
[41:06]
right. Well, thank you so much everybody
[41:08]
for
[41:09]
um being here and I am excited to have a
[41:13]
year with you.
[41:15]
» Thank you. You've done a great job,
[41:16]
Kelsey.
[41:17]
» Oh, thank you.
[41:18]
» [laughter]
[41:19]
» All right. Everybody have a wonderful
[41:21]
evening.
[41:22]
» Goodnight.
[41:23]
» Bye.
[41:24]
» Bye-bye.