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HomeMy Public PortalAbout20161215 - Library - Meeting MinutesHopkinton Board of Library Trustees Minutes of December 15, 2016 meeting The Hopkinton Board of Library Trustees met at the Town Hall on December 15, 2016. The meeting was called to order at 7:05p.m. Mike McNamara, Susan Porter, Beth D’Alleva and Interim Library Director Deb Ervin were present. Ms. Ervin presented her Director’s report, which included a discussion of her budget submission and a presentation she made with Heather Backman, Adult Services Librarian, to the Board of Selectmen. There was also discussion of creating a new fine structure for the library, including reducing fines on DVD’s, not charging fines for senior citizens, and incorporating a monthly amnesty day. The Board voted to approve these changes. The Selectmen accepted a check for $2,500 from Unibank to the Library. The Director and Board also discussed possible Meeting Room Policies for the new library. Questions included whether the library will charge non-town affiliated organizations for use, and how booking will be organized. We also discussed how to handle use of the Meeting Room when the library is closed, and whether library staff needs to be present at every event. In other business, Board member Beth D’Alleva suggested that a banner or other signage be erected at the Main Street Library site announcing the coming of the new library in the Fall of 2017. The Library Director also suggested that a tour of the new facility be organized for the Board, and possibly the Library Foundation and Friends members, of the new building. March was presented as a possible time frame. The meeting adjourned at approximately 8:00 p.m.