Loading...
Minutes 03-26-25 MINUTES OF THE LIBRARY BOARD HELD ON WEDNESDAY, MARCH 26, 2025, AT 6:00 P.M. AT CITY HALL, COMMISSION CHAMBERS 100 EAST OCEAN AVENUE, BOYNTON BEACH, FLORIDA Present Stephanie Colaiainni, Chair Jeannie Taylor, Library Director Dr. Ellen Jones Veronica Anepete Christine Hunter ABSENT: Joel Barsky Beverlee Coccoli Margaret Newton Donna Mithell, Alt Verna Henry, Alt I. Call to Order— Stephanie Colaianni, Chair Chair Colaianni called the meeting to order at 6:01 P.M. II. Approval of Minutes — February 2025 Motion Dr. Jones moved to approve the minutes. Chair Colaianni seconded the motion. The motion passed unanimously. III. Correspondence and Communications Jeannie Taylor, Library Director, stated that she was contacted by Mr. Barsky who indicated that he could not attend the meeting and that he was fine with the Board proceeding to elect a chair and vice chair without him. IV. Public Audience (Individual Speakers Will Be Limited to 3 Minute Presentations) None V. Chair's Report — Board Chair Chair Colaianni stated that she was out of town for the last meeting, and she had not report. Meeting Minutes Library Board Boynton Beach, Florida March 26, 2025 VI. Chair's Report — Board Chair Chair Colaianni stated that she was out of town for the last meeting, and she had not report. VII. Chair's Report — Board Chair Chair Colaianni stated that she was out of town for the last meeting, and she had not report. VIII. Unfinished Business: Election of Officers Dr, Jones nominated Mr. Barsky to serve as Vice Chair. Chair Colaianni seconded the nomination. The motion passed unanimously. Ms. Anepete nominated Stephanie Colaianni to serve as Chair. Dr. Jones seconded the motion. The motion passed unanimously. Staffing update Ms. Taylor announced that Library staff held interviews for a Senior Librarian in Youth Services and they are holding the second round of interviews. She expressed that they hope to on board at the end of April. She stated that a part-timer moved on so they will hold interviews for that next week IX. New Business Introduction of Sonia Chaudhry, Senior Librarian Reference/ILS Sonia Chaudhry said that she began working in the Library about two years ago as Head of Youth Services. She said that she saw the opportunity to learn and applied. She said that she helps at the Research Desk with public requests, research or research questions and she is in charge of the Inter Library Loan program which reciprocates with other libraries. if a book is needed and they cannot find it in state, they go out of state. She also manages the library system that the catalogue runs on, ensuring it is accurate and doing monthly report, and maintenance of data bases that run with that system. She said she gets a lot of requests from librarians trying to manage the collection. She stated that she has four staff members, two librarians, a cataloguer and the other is a Reference Librarian. She said that she just finished updating the Reference Collection and was working on automating the acquisitions of the book orders, which is easier for library staff. Chair Colaianni asked if there is library specific software. 2 Meeting Minutes Library Board Boynton Beach, Florida March 26, 2025 Ms. Chaudry said that they use open source software. She said that, for the most part, it is user friendly, but when they make a change, they have to consult with other libraries to ensure it they are okay with the change. Ms.Taylor said the system keeps inventory and catalogue and patron account information. Dr. Jones said that she uses the Interlibrary Loan Program a lot. X. Library Director's Report/Statistics February 2025 Monthly Report XI. Announcements Next Library Board Meeting — April 23, 2025 Chair Colaianni announced the next meeting. Ms. Taylor explained that the By Laws state that the Board meets the fourth Wednesday of the month, and April has five Wednesdays, so it is a bit earlier. Motion Dr. Jones moved to adjourn. Ms. Hunter seconded the motion. The motion passed unanimously. The meeting was adjourned at 6:16 P.M. Catherine Cherry Minutes Specialist 3