WEBVTT

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- to call to order the Monroe County Public Library Board of Trustees meeting for March 25th, 2026. Can

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- I get a motion to approve the consent agenda? Oh, sorry. Oh, right, I forgot we moved public comment

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- to the front. Do we have anybody online? Do we have anybody here?

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- Thank you so much. May I get motion to approve the consent agenda? Second. It includes the minutes from

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- February 18th, monthly financial report, monthly bills for payment, personnel report, and the board

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- meeting calendar. All in favor of approval say aye. Aye. Those opposed say nay. Motion approved. And

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- next we're going to hear from the director's monthly report from Greer.

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- Okay so the positive trends in overall circulation continued in February. This includes the highest

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- use of our digital collections for the month of February since 2021. So that means looking at every

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- February going back year after year. That's of course when daily limits for hoopla and canopy in particular

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- were increased in response to the pandemic. And it also included the highest overall collection use

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- for the month of February

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- since before the pandemic. So that's overall collection use. I know the big success story for us has

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- not surprisingly been our digital collection use, but overall collection use is also as strong as it's

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- been since the pandemic. So those are great, great trends. We launched a new seed library at the Southwest

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- branch last month. The seed library started here at our downtown library and I believe 2019.

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- And it's steadily developed into one of the most popular non-traditional collections that we offer.

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- We have received numerous requests from Southwest patrons over the last year or so to have a seed library

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- at our new branch. So we're excited to get this one off the ground. We remain open to the possibility

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- of doing one at Ellisville as well, but there's not as much call for that. So we'll just wait and be

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- responsive as far as that one's concerned. Katz has taken a big step.

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- This last month, we began sending archival local meeting tapes to our digitization vendor. That's Memnon

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- here in town. They will be digitizing the first batch of approximately 1,000 tapes. The entire project

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- for digitization entails over 7,800 individual tapes dating back to the mid-'80s and will take about

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- two years to complete. Now, these are just for community meeting

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- recordings going back to about 1985. So these are all the government and local community meetings that

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- we have archived. It does not include all the locally produced content like shows and documentaries

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- and everything else. We do have a plan for digitizing those as well, but we're going to get through

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- the local meeting coverage archives first, and then we'll take a look at that. The locally produced

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- content dates back to the late 70s.

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- And it's probably close to the same number of actual tapes to digitize. So it'll be a similar cost and

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- we'll kind of take the same amount of time. So it's a big deal for us, big deal for CATS. The Indiana

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- State Library Annual Report is finally back online.

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- and with a due date of May 4th. Our team did get an early start last month in compiling numbers and

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- answers to what the report would eventually ask. As I had shared, I think there was a question of how

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- much can we prep now before having the report. A lot of things change in the report from year to year.

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- And this year, it's a whole new vendor, a whole new website. The report looks totally different. But

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- of course, some of our basic stats are always going to be asked. And so we've compiled all those and

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- we've gotten a good start.

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- on the report, we'll have it done well before May 4th, which means we'll be able to share the summary

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- of that with you all probably at the June meeting. And then finally, the big spring book sale is almost

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- here. Our friends at the library will once again host a huge book sale in this very room beginning April

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- 16th and running through that weekend. It's a wonderful opportunity for the community, particularly

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- for those who are interested in identifying one or two really worthy

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- keepsakes in book form and coming here and getting a great, great price for it. Related to that, the

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- IDS did an article somewhat recently about local bookstores and included the Friends Bookstore in there

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- as one of the best in town. So that's worth taking a look at.

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- But the big book sale takes place April 16th through that weekend. You can check our website for details

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- in terms of start time and price and everything else, but we're excited to have that happen next month.

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- It is also the reason our April meeting will take place next door in the auditorium instead of in this

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- room. Happy to answer any questions about the director's report. Can you remind me after

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- Katz is having the tapes digitized. What is happening to the physical tapes? That's a good question,

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- and I don't have a full answer, but I'm happy to get that from Martin and Adam. We've talked about that

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- many times in planning this project, and I can't recall if we decided we're going to keep all of them

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- for now, or if we're going to ask Memnon to help us decide what is worth keeping and what isn't. And

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- some of that might have to do with condition, but I will get an answer. OK. I also just wondered what

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- if any of those materials could be recycled or if they had a recycling program. And we used to do that

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- with the government meetings from the late 70s up to about 85 as we would just keep them for a few years

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- and then get rid of them. And we stopped doing that about the mid 80s, hence the large archive that

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- we have. But that's a good question. Yeah. Thank you. Does anyone else have any questions?

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- And next up we're going to hear about the strategic planning committee and what participation for that

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- process. So about every three years we work on a new strategic plan and the current strategic plan is

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- in its final year so that means we're going to form our strategic planning committee this year.

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- to start work on the plan that will probably be another three year plan beginning in 2027. So it's just

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- a heads up to you all that we always like to have at least one board representative on our committee.

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- It's a committee that will probably meet once a month online.

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- to talk about everything from what we identify internally as our priorities and goals, but also planning

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- for community discussions, surveys, staff discussions and surveys, working with our foundation and friends

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- group for input, all the steps that we want to take in order to get as much comprehensive input as possible

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- before we commit to a new set of strategic goals.

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- So that work is going to start pretty quickly. I'm going to send invitations out to team members next

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- week. So just think about if that's something you might want to participate in. And if I can answer

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- any questions about it, I'm happy to do so. And I'll probably reach out via email and say, all right,

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- this individual is

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- volunteered from the board. They're going to be on the committee along with the following other folks.

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- And if you look at the current plan, which is in the packet and, of course, on our website, one of the

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- first few pages lists who the board of trustees is at the time and then who's on the strategic planning

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- committee. So you can get a sense that it's a pretty small team. So it's not completely representative

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- of every department in the library or anything like that. But a small working team obviously can do

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- things that a larger team can't.

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- And this is our formal commitment to strategic goals for a three-year period. So we're going to keep

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- it a relatively small team. We're going to work pretty quickly. And then the end result of the work

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- will be to bring a draft version of the plan to you all in November, discuss it, refine it, and then

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- commit to it in December. And then I send it off to the state library right after the December meeting.

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- And that goes into effect in January. Yeah. And it's usually a lot of fun, I have to say.

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- Strategic planning doesn't sound like fun, but we have really good committees and great expertise and

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- experience on the committee always. And so we feel like we're confident we know what we're doing. We

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- know what our goals are for designing the plan. And it's typically fun. It's not arduous.

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- I have appreciated as a board member the director's reports being organized under your strategic priorities.

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- It just makes the library's work feel really intentional. It feels like from hearing from staff that

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- the strategic goals came together not as an edict from above, but it is a collective process. So as

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- someone who's hearing the reports every month, it's been nice to just have that kind of organizational

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- structure.

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- Absolutely. And I don't see changing that. I do think there's some things we might want to consider

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- changing in terms of the format of the director's report and maybe the packet in general. If we want

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- to sort of condense it and get it down to specific metrics along with the anecdotal info that we share,

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- there's some things we might want to look at there. But I think ultimately framing the monthly report

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- in terms of the actual strategic plan just makes very good sense.

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- Any other questions or comments for Pierre? Okay. Is there a motion to approve the surplus equipment

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- and items? I move to approve them. Okay, we're gonna hear from Gary Ledler. So we have had a request

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- to surplus some computer tables in the level up area. They wanna replace those.

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- And we also have a refrigerator and freezer at Southwest that they wanna replace. And so we're gonna

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- surplus that equipment. Any questions? Great. All in favor of approving the surplus items and equipment

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- list, say aye. Aye. Those opposed say nay. Ayes have it, motion approved.

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- Next up, we're going to hear the update on Indiana law and public library budget impact. So this is

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- just kind of an informational piece. I know some of you have probably followed this, but there have

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- been a number of bills in the Indiana State House specific to libraries and library budgets. Two, we've

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- been watching very closely. One started out as Senate Bill 4 or Senate Bill 8 and became Senate Bill

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- 4 and so on. And the other is 283.

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- Senate Bill 4 was passed and is now Public Law 102. And what it does is it forces a public library to

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- seek approval from its fiscal body, so for us that would be a county council, for anything more than

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- 49% of the maximum levy growth quotient every year. And that's important because the growth quotient

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- determines how much we can grow our budget from year to year. We literally bake it into our budgeting

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- process, so it's almost like a given when it comes to the math.

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- This new law means we need to go to county council to ask for 50 percent or more of that growth quotient.

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- It's unique to public libraries. Other taxable units do not have the same threshold. I think it's more

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- like 80 percent. So in the packet I included kind of a critical summary provided by the Indian Library

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- Federation.

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- There's plenty of stuff out there about this. The worry a lot of public libraries rightly have is that

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- you're putting the budgeting process in the hands of elected officials and thereby potentially making

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- it a very political issue, whereas traditionally the library board, like with us, has been autonomous

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- when it comes to reviewing and approving the annual budget. We have reached out to county council to

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- talk about can we put our heads together and make sure we're all on the same page and following the

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- law and all of that and we're going

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- schedule a meeting with them very, very soon. So they're aware that this is going to fall on their shoulders

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- to that degree. But it's just an update for you all. It does not mean we're not bringing our budget

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- to the board. We're not going to change anything about the way we prepare, review, approve, and hold

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- public hearings for our budget every year with you all. But it's an extra step we're going to take in

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- working directly with county council. So that did get passed, and that will be our new reality for annual

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- budgeting.

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- Gary, did I leave anything out that's worth? No, I think you covered it well. OK. I do have questions.

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- Yeah. With this new law and these new procedures to be followed, can there ever be restrictions put

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- on what money is allowed by county council as far as spending at the library? Oh, like on a line item

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- level? Mm-hmm.

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- Theoretically, yes. The other bill we're watching, I think Senate Bill 283, that one is about

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- that specifically. It is the entire review process of the library's budget falls in the hands of the

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- fiscal body rather than its board. So that would find us going to county council and saying, this is

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- why we spend this much on wages and benefits versus

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- programming versus utilities and contracted services, and then that discussion would happen there in

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- a much more political sphere than it does here. That bill has not seen any traction since late January.

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- This one is just about, if your maximum levy growth quotient is like for us 4%, and you want to claim

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- 2% or more, you're going to have to go to county council and ask

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- Does anyone else have any questions? Okay. Next up we have a department update from teen services and CMO.

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- OK. It's all there. Perfect. Hello everyone. I'm Sam. I run the teen services department here downtown.

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- I'm just going to share some updates on what we've been working on over the last year. But first I want

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- to make sure you can see my staff. Two of my staff weren't here when I took this photo so I included

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- their staff photos there instead. But without them none of the work would be possible. They do such

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- phenomenal stuff for the community the teens and everybody else that I want to make sure you know that

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- they're the ones to do many of the events.

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- So fewer highlights than last year because last year we did so many furniture upgrades shelving upgrades

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- and things like that but we did have one big.

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- space edition that I wanted to make sure I highlighted, which is this arcade cabinet. We had the shell

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- donated by an IU professor who had had it for years sitting in his garage and just couldn't figure out

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- what to do with it. And I was able to partner with our IT department and our marketing department to

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- redo the whole thing and our facilities department, who he was able to get a whole bunch of specialized

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- wood and cut all of it to be exactly the size, which was great. Without Tom, this would not have been possible.

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- But the wrap that you see on that and the team space arcade, that was designed by our marketing department.

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- So it was all done in house, which was great. And the cabinet has a hundred games on it that the kids

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- can scroll through and it's all free, which is great as well. And we started doing arcade cabinet tournaments

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- once a month with the kids and the winners get gift cards and little trophies that are printed with

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- their names on it and stuff like that. But it's been really cool to be able to provide older retro games

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- for them to play. A lot of them complain that the controls are laggy or don't work right. And I'm like,

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- no, that's,

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- This is accurate. It's not like a modern system. But that's been really fun. We have expanded our collections

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- again. Manga has proven to be just incredibly popular with our teens. And we were able to work with

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- Martha Odier up on the third floor to condense our graphic novels down and add a whole extra bay of

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- manga. And that's already full. And we already could try to add more. And we've even condensed our collection

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- so that we provide just the first

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- five or 10 volumes of a lot of series, so we can provide more different series options and have less

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- depth, but then that also encourages the kids to go up to the second floor, where the whole manga collection

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- is, so hopefully they can make that connection, because a lot of them have no idea that there's more

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- up there. And I think, Grier, do we have 8,000 manga? Something like that in the collection? Yeah, there's

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- a lot. There's way more than we have down there. Again, space upgrades for the arcade cabinet.

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- Greer worked with me to get new seats for the video game area because the seats had been there for 10

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- years and we're very much showing a lot of love is probably the best way to say that. After school snacks

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- have still proven to be very popular and we've been able to work with Lorraine because she runs the

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- Sam's Club membership there so we've been able to get a bunch of stuff shipped in. I probably spend

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- a quarter of my monthly budget on snacks because they're so popular every day and it's just amazing

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- to be able to provide that but it's something we're committed to and been really happy to see the kids

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- utilize every day. We refill all of them like three times in an afternoon because it's just so popular.

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- Staff fix book list you might have seen this I think in October of last year but Fern did an analysis

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- of all of our book lists and found that if you type in YA followed by like National Native American

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- Heritage Month or some of our other cultural lists we are the top

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- one through three results in Google search for those lists. And some of our lists like YA novels and

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- verse have actually had close to 6,000 hits in one year, which is great. So we're really excited that

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- our lists are that popular and are reaching so many people. But it also shows that the curation that

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- we do, we worked with Paula to figure out why. And she said one reason might be that because we consistently

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- update them, like every year to two years, the secret Google metric realizes that it's actually being

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- worked on and isn't just stagnant. But we're really excited that it's reaching so many people.

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- And then Ali Fletcher, the new teen librarian, just put together a new life after high school list and

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- pivoted away from being more of a like school and collegiate focus list to be just really focused on

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- life skills like car maintenance, how you do budgeting, how you do cooking, can you sew your own clothes,

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- stuff like that. So there's a lot more resources for the kids instead of just assuming that everybody

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- is going to go on to do post-secondary education.

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- And then last year, it was actually our most successful teen summer reading game ever at MCPL. We distributed

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- 665 guides and we're hoping to break that record this year because it's dinosaurs and I mean,

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- that's all. Yeah, it's dinosaurs. I pity the children's department. They are going to be so, so busy

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- for the first two or three weeks over there because the guides are amazing. Marketing did a great job.

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- I'm so excited for the Jurassic Park theme stuff that we're getting. It's going to be great.

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- Programs, I normally don't include photos but these were too cute not to. We found that our kids over

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- the last year really enjoy plushy making events and so they're very simple to do where you just cut

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- out the design from felt and you hot glue around the edge and you stuff the material in, you hot glue

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- around so it doesn't require any type of sewing skill. But we do one of those about every quarter and

00:19:15.581 --> 00:19:20.235
- we've also started running them on some of our outreach visits as well because you don't need that much

00:19:20.235 --> 00:19:20.862
- setup for it.

00:19:21.410 --> 00:19:26.523
- Role-playing games continue to be incredibly popular. This year, we were able to partner with the Children's

00:19:26.523 --> 00:19:31.213
- Department and Adult Services Department on helping hands, which is where we assembled dignity kits

00:19:31.213 --> 00:19:36.138
- to give to Beacon in town. We made over 200 as part of that event, which was great, particularly because

00:19:36.138 --> 00:19:40.875
- we were able to really expand the amount of stuff that was offered in every kit. So it also included

00:19:40.875 --> 00:19:44.862
- thermal blankets, sanitary supplies, and everything else like that, which was great.

00:19:45.314 --> 00:19:49.591
- Teen Social Club has been a really cool event that we were able to start in November of last year by

00:19:49.591 --> 00:19:53.827
- partnering with two local historical costuming experts and YouTubers in town where they come in and

00:19:53.827 --> 00:19:58.104
- actually lead events for the teens and talk to them about how they can grow their own skills. And it

00:19:58.104 --> 00:20:02.339
- just happened because she reached out to donate something to us and then it ended up, I brought the

00:20:02.339 --> 00:20:06.616
- sewing machine. Yeah, she's the person that donated the sewing machine last year that I trundled in.

00:20:06.616 --> 00:20:08.734
- But it's been great to be able to work with them.

00:20:09.058 --> 00:20:14.098
- And then circus week was a themed week of programming just around like circus events and other things.

00:20:14.098 --> 00:20:19.137
- And Josh Wolf actually came and did like a juggling workshop and other things like that. And the teens

00:20:19.137 --> 00:20:24.274
- really enjoyed those events. Community partnerships is something we're really trying to expand. We still

00:20:24.274 --> 00:20:29.314
- go to MCCSE schools every month and then we participate in many of these larger scale fairs. But we've

00:20:29.314 --> 00:20:34.305
- also seen our special education class visit program double since last year where now we also have the

00:20:34.305 --> 00:20:36.702
- North classrooms coming twice a month and that's

00:20:36.866 --> 00:20:42.064
- all three of their special education classes. So it's somewhere between 20 and 30 kids every visit plus

00:20:42.064 --> 00:20:47.312
- eight to 10 adults, which has been great to see. So we host both Try North twice a month and North twice

00:20:47.312 --> 00:20:50.910
- a month. And then in the fall of last year, we had a staff turnover and

00:20:51.202 --> 00:20:56.073
- I worked with Greer and Josh to retool one of the teen library positions to focus specifically on school

00:20:56.073 --> 00:21:01.083
- outreach and to serve youth serving organizations. And so she's really hit the ground running this semester

00:21:01.083 --> 00:21:05.907
- and is trying to reach out to as many schools as possible and just had a meeting today with the Academy

00:21:05.907 --> 00:21:10.871
- of Science and Entrepreneurship to help figure out how we can assist them with one of the projects they're

00:21:10.871 --> 00:21:12.958
- working on where the students are looking at

00:21:13.250 --> 00:21:17.843
- Immigration through Ellis Island and trying to turn that into a board game. I'm not sure how that is

00:21:17.843 --> 00:21:22.482
- going to work, but we've had some really successful meetings and we've already reached out to several

00:21:22.482 --> 00:21:27.257
- people internally to try to set that up. But we're really hoping that we can like get to the point where

00:21:27.257 --> 00:21:31.986
- we're instead of doing like four visits every month we're doing closer to 10 to 12 every month, because

00:21:31.986 --> 00:21:34.078
- there's so many places that we can work with.

00:21:34.242 --> 00:21:39.586
- But it's been really cool to see the response from the community to that and how excited people are,

00:21:39.586 --> 00:21:45.037
- especially considering how busy teachers are this time of year and how difficult it is to get into the

00:21:45.037 --> 00:21:50.434
- schedule when you're already partway through the spring. So we're hoping to continue to see growth as

00:21:50.434 --> 00:21:55.779
- we move into the fall. And that's all I have. What questions do you have for me? Awesome. Thank you.

00:21:55.779 --> 00:22:00.594
- Thank you. Thanks for your report and for your work. Please send thanks to your team, too.

00:22:00.594 --> 00:22:03.134
- I'll let them know. I appreciate it. Thank you.

00:22:04.162 --> 00:22:14.170
- wish for a successful summer reading program again this year. Any other questions or concerns before

00:22:14.170 --> 00:22:21.502
- we dismiss? All in favor of adjournment, say aye. Aye. Meeting adjourned.
