[PAGE 1] Approved Minutes of Owatonna Public Library Board of Trustees Owatonna Public Library, Gainey Room 105 North Elm Avenue Thursday, February15th, 2024 at 4:30p.m. The Owatonna Public Library Board of Trustees held the monthly meeting on Thursday, February 15, 2024. The meeting was held in the Owatonna Public Library Gainey Room. In attendance were Vice President Amy Tapp, Trustee Karen Malin, Trustee Quinn Meyer, Trustee Julianna Skulzacek, Library Director Mark Blando and Administrative Technician Robin Spande. Absent was President Trudy Severson. 1. Call to Order The meeting was called to order by Vice President Tapp at 4:30pm. 2. Reminder of Open Meeting Law The open meeting law applies to board meetings. 3. Public Comments No Public Comments 4. Approve Minutes Trustee Quinn Meyer moved and Trustee Karen Malin seconded to approve the minutes of the January 2024 meeting. All aye and the motion approved. 5. Children’s Services Report February 2024 See attached 6. Financial Report Blando reported that there are two new bottle fillers being installed at the Library that will be coming out of the CIP budget. [PAGE 2] 7. Library Use Report CKI & CKO - physical items Dec-23 CKI & CKO - physical items Dec-22 bp Checkin Normal CKI 952 bp Checkin Normal CKI 1,113 bp Checkin Late Checkin 266 bp Checkin Late Checkin 272 BP TOTAL CKI 1,218 BP TOTAL CKI 1,385 bp CheckoutFirst Time CKO 1,039 bp CheckoutFirst Time CKO 1,126 bp CheckoutPhone Renewal 103 bp CheckoutPhone Renewal 110 bp CheckoutOther Renewal 39 bp CheckoutOther Renewal 52 bp CheckoutOpac Renewal 104 bp CheckoutOpac Renewal 155 bp BP TOTAL CKO 1,285 bp BP TOTAL CKO 1,443 ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- ---------- CKI & CKO - physical items Dec-23 CKI & CKO - physical items Dec-22 owat Checkin Normal CKI 8,743 owat Checkin Normal CKI 9,019 owat Checkin Late Checkin 1,955 owat Checkin Late Checkin 2,129 OPL TOTAL CKI 10,698 OPL TOTAL CKI 11,148 owat CheckoutFirst Time CKO 9,253 owat CheckoutFirst Time CKO 9,744 owat CheckoutPhone Renewal 226 owat CheckoutPhone Renewal 214 owat CheckoutOther Renewal 286 owat CheckoutOther Renewal 307 owat CheckoutOpac Renewal 1,047 owat CheckoutOpac Renewal 948 owat OPL TOTAL CKO 10,812 owat OPL TOTAL CKO 11,213 New Borrowers Dec 2023 Library Visits Dec 2023 bp 3 bp 605 owat 167 owat 5,646 ILL/Loaned Dec 2023 ILL/Borrowed Dec 2023 ILL/Loaned Dec 2022 ILL/Borrowed Dec 2022 bp 388 bp 183 bp 365 bp 194 owat 964 owat 855 owat 985 owat 1,018 [PAGE 3] 8. Upcoming Programs Winter Book Bingo is in full swing running from February 1 to March 31st. All Patrons need to do is read five books during this time frame. Each book you read gains you entry to the grand prize drawing. There will be one bingo card accepted per patron. Adult puzzle night was offered on Thursday January 25th in the Reading Room. This program proved to be very popular with ten teams of four signing up in record time. The winning team finished in twenty minutes. Last week on February 8th Joseph Mbele from Tanzania came to visit the Library. His talk covered "Cultural Differences Between Africans and Americans." He offered an engaging and entertaining talk about cultural differences which cause misunderstandings and conflicts between Africans and Americans. This program was very interesting and well attended. Join us on Thursday, February 22nd at 2:00 p.m. for a showing of the movie Indianna Jones and the Dial of Destiny in the Gainey Room. The Diane and Allan Page Testify Collection has assembled banners that will demonstrate African experience from slavery to today. These banners will be on display in our reading room. These are very powerful. The Secrets of the Owatonna Public Library tour is coming up on Thursday February 22nd at 10:00 a.m. We are celebrating 124 years of serving Steele County. Join Nancy Vaillancourt as she unveils OPL’s hidden spots and history. Our first podcast has been produced and completed. The topic was the Dewey Decimal system. This promises to be a monthly event and will be featured on the city/government page. 9. SELCO Update Blando attended the SELCO meeting last Tuesday. They are working toward a new ILS program. This will be a huge undertaking for all SELCO Libraries. Blando will be attending Legislative Day at the State Capital with Senator John Jasinski on February 29th. It will be broadcast as a TEAMS meeting if you are interested in attending. SELCO is working on a timeline for standardization of Library Procedures. [PAGE 4] 10. Library Updates The long awaited Makerspace will be up and running this month. We will begin advertising very soon. We will be able to print two colors at a time. This will be a staff involved process. At this point it is a free service that is provided by the Library. This is possible due to financial support from the Library Foundation. The OCLA (Owatonna Community Leadership Association) program toured the Library this past week. The time has come again for the annual report. Gathering statistics on patron information that begins February 1st until the end of April 2024. The City of Owatonna has switched vendors for recycling from Waste Management to Thompson. Adjourn A motion to adjourn was made by Trustee Julianna Skulzacek and seconded by Trustee Karen Malin. All aye. The meeting adjourned at 5:05 pm. The next board meeting will be Thursday, March 21st, 2024 at 4:30pm. Respectfully submitted, by Robin Spande