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Trustee Council Meeting Notes  - Fall 2004

 

Item

Comments

Accreditation

Brockville - reported that it took library over a year to prepare for the accreditation process.  The council was very responsive to the library being accredited because they are familiar with the concept of accreditation.
Fort Erie
– feels that accredited status was a key factor in the library’s receiving $30,000 in Ministry funding for the Kids Quest program.
Grand Valley -
Completed re-accreditation review.
Marmora “acquired” the Deloro branch with amalgamation and board is now reconsidering how to serve that community, especially when there are more people in another part of the municipality who would like library service in some form.  The board is exploring contracts for service with neighbouring libraries rather than opening more branches.
Tay Township board evaluated their library service, using the 40 mandated Guidelines, as part of their background work for  planning.

Amalgamation/Post-Amalgamation Issues

Norfolk - has caught up with Pay Equity.
Lambton - is being restructured, several years after amalgamation, and is regionalizing their 27 branches.
Tay Township
- since amalgamation in 1994 continues to operate three branches in three communities that are 10 miles from each other.  The Council has yet to endorse a proposal to rebuild a branch in one of the communities.  The library was successful in running a wrap-up summer reading event in one location only  by bussing in children from the other branches.
Whitewater – No savings have been realized from amalgamation and the library board is having funding problems.  There is a possibility that one of the branches may have to be closed.

Advocacy

Orillia - as a result of discussions at the last Trustee Council meeting, Board wrote to their MPP and The Ministry to advocate on behalf of SOLS.  Other libraries who have written to MPPs are discouraged by their standard response.  Despite the type of response from MPPs, it was acknowledged that “repetition builds recognition.
Ramara - Board has planned a series of “good news” presentations to Council.

Boards Cornwall - has a good board, and good reps from council.
Budgets

Brant County - service contract with has been terminated.
Cornwall - is trying to establish a permanent budget with Municipal council.
Guelph -
5% budget increase.
Owen Sound -
8% budget increase.
Waterloo - 13% budget increase was approved.
Welland –
having difficulty getting shared costs on the new library/city hall so library will hold off on submitting budget  until more data is available.
West Grey -
3% budget increase.
Woodstock -
budget passed with no cuts.

Celebrations

Brantford - has a new CEO – Rose Vespa.
Chatham-Kent
has a new CEO – Kathryn Goodhue.
Huron -
larger branches are now open Sundays.
Lambton
- celebrated the official opening of the new Wyoming Branch on Saturday, Oct. 23.

Circulation

Killaloe – automation project is now 75% complete.
Uxbridge –
polling booth in the library during election increased impact on circulation.

Collections East Gwillimbury – instituted voluntary charge for video insurance.
Community Development

Brantford is seeing a boom in the community, with various new industries locating in town.
Fort Erie
Kids Quest  - innovative program for school age children Tuesday through Thursday after school; program includes homework help, games, sports, crafts and social activities;  high school students can fulfill their community service hours and seniors are invited to assist youngsters with reading and crafts;  snacks are also served.  FEPL also runs “Community Heartbeat” health programs and has an agreement with the Greater Niagara Music Appreciation Society who pay for many of the musical programs at the library.
Hamilton – hired a grad student to study the results of Summer Reading Program to determine if the program is actually achieving the results intended;  there will be a presentation at the Super Conference.
Welland – French Genealogy Society (Welland Chapter) will move their collection to the new library.

Demographics

St. Catharines - faced with an aging population in one part of the city and enormous growth in another; in need of better library service.
Brampton
– exponential growth in southeast corner points to need for a new branch.

Development Charges Mississauga – completed its review of the Development Charges Act, and developed a 10-year plan for facilities and collections to reflect the projected population growth and demographic shifts.
Early Years Perth Union - has been tutoring in Reading Readiness.
Facility Maintenance

Addington Highlands - two branches were made wheelchair- accessible through last year’s Trillium grant;  in the Flinton branch, a ramp was added to the side of the building, with access through a new door at the back of the building, resulting in a second exit from the building.
Barry’s Bay
– The library board has had exterior directional library signs made up by an Ottawa company.
Bruce County -
Safety Bylaw Officer for the county reviewed all 18 branches and listed safety issues and who is responsible for correcting them. Note: buildings are owned by the municipalities and not the county.
Haliburton County
- library board is responsible for services and collections, but the local municipality is responsible for facilities.  There was a review of facilities as part of the library needs assessment.  The library branch is often the only community resource, but many of them don’t meet standards.
Hamilton
– central library undergoing a review as part of the Central Core Revitalization; library has increased security following a stabbing outside the library.
Killaloe
– The library is housed in the municipal building.  There is a concern about safety and staff working alone in the library.  Suggestions from other trustees included developing a policy to always have two staff on duty in the library, asking the community police for their ideas, and installing a second phone line.
Lambton
’s - Thedford Branch has been declared structurally unsound due to a fire in a building that shares a wall with the branch.
Marmora -a leak in the 7 year old addition resulted in damage to books; continuing maintenance is a problem, and easily put aside.
Middlesex
- HQ building is being closed, and will have to move.
Norfolk
- branches are trying to catch up with the requirements for barrier-free access.
Pembroke
– The roof has been repaired.
Ramara Township
– had a new facility built, but use statistics to support the decision to keep smaller branch open.
Renfrew – The basement meeting room has been painted and a fan has been purchased.
Waterloo Regional
– Elmira branch will get an elevator.

Facilities - New and upcoming

Belleville - new library has been planned kitty-corner to the existing library.  The facility will house a Library, Galleries (the library has always had a gallery) with parking facilities (it will be multi-level to replace the parking lot where the library will now be located.  Some fundraising will need to take place, but will be done through professional fundraising rather than relying just on the Friends group.
Brantford
has received approval to redevelop the third floor for an additional 12,000 sq.ft. of space. Potential cost is $4M.
Burlington
–  of its 6 branches, 2 are undergoing major building projects and consuming lots of resources; Central branch had a 6 week shutdown in the summer with another coming in the spring; grand re-opening planned for summer 2005;  Capital campaign goal of $1, 234, 568 is 60% there;  there is also a major project in modernizing a community centre and adding a new $2.2 million library that will open in May 2005.
East Gwillimbury –
planning for a new branch.
Grimsby
– opened new library in the spring; increased usage continues.
Guelph -
Opened a branch last year in a joint use community centre and has new branches scheduled for 2005 and 2007. A new central library is scheduled for 2008.
Haldimand –
opening the new Caledonia branch in September has been all-consuming; board will shift attention to the Hagersville branch; in future, all libraries will be “disabled-friendly.” 
Huron County
- Bayfield Branch slated for improvement.
Milton –
is in need of a new library but town is suggesting they build a branch before addressing a new central library; town also needs a better Town Hall.
Mississauga –
2004 saw MPL re-open 4 renovated branches and add 2 new branches.
Oakville –
Glen Abbey branch to close for renovation for 8  months - split vote decision.
Orillia
- planning for a new facility and would like to remain in the downtown core. The Council is also undertaking a multi-use recreation facility.  The Library Board is making presentations to contracting municipalities on the issue of a new facility.
Ottawa -
31,000 square foot South Keys branch is scheduled to open fall 2005.
Perth Union
- new facility plans have fallen through.  They have been approached about an option to purchase another site. Petawawa – The newly renovated Petawawa P.L. held its unofficial opening on Oct. 24, 2004 and opened to the public on Nov. 2004.  The facility size increased from 6,000 to 12, 000 square feet, serving a population of 15,000.
Pickering –
planning for development in the Seaton area.
Port Dover
- discussing a new facility (Norfolk). Capital funds budgeted for 2008, but the Library Board is looking to move it up.
Richmond Hill –
2 new facilities; expanded children’s area; also combined project with school has new check out system that provides faster and better tracking;  Grade 9 students come to the Public Library for research orientation.
Springwater Township -
smallest of three branches is very close to an elementary school and well used;  needs to expand this branch but various restrictions on how to expand.
Tyendinaga Township
- library is being renovated.  The library was housed in the back of the old Town Hall.  That part has been demolished and a new addition to the historic town hall was built – the library will cover the entire building.  Expected completion by end of October.  In the meantime, patrons have been invited to use the neighbouring Deseronto library.
Waterloo Regional
– new Lynwood branch is seeing increased traffic and public internet stations are well-used; staff will add one more computer; new Ayr branch in North Dumfries was welcomed by residents; circulation increased by 50% in the first 2 months; hard work by branch staff and Friends of the Library are credited with the success of the new branch.
Welland –
construction of new library and City Hall is going well and anticipating occupancy in March 2005l library will move after March break childrens’ programs are completed;  library address will be 50 Boardwalk – a special request to council since entrance to library will be on the canal side.
West Grey -
Possible move to an old school to replace 92 year old current library.
Whitby –
new library has received a nomination for the Mowat award.

Federation

Many libraries had not decided, or were indifferent, to join the Federation when the Trustee Council meetings were held in October.  Now, more than 120 libraries have decided to join. Some concerns were:
·        Costs and cost efficiencies
·        membership representation (eg. whose voice is the one voice)
·        money to join for their size of library
·        future direction of SOLS (because they like the services)
·        not interested in turf wars or politics but just wanted a “body” that would give them the services they want/need
·        future of OLBA, as some libraries talked about limited funds to belong to any organizations; their money was directed to the Federation, what would happen to OLBA?
·        concern that Federation will result in duplication of services.
·        there is no labour voice.
·        too many unanswered questions.

Some felt that survey work should come from the Federation.

First Nations Libraries Six Nations – has a reciprocal borrowing agreement with the surrounding county libraries; feel this is a good partnership, as students from around the area use the historical collection at Six Nations library. 
Friends

Champlain Township - interested in starting a friends group.  North Grenville and Ottawa both offered assistance re their successful groups.
Chatham-Kent
- Friends Groups at 2 branches – Eriau and Ridgetown.
Georgian Bay Township
- Friends group is supporting the building of a new Library in McTier. 
Grand Valley -
Establishing Friends group and creating a wish list for fundraising; Friends group is collecting Canadian Tire money. Canadian Tire has agreed to the use of their logo in this campaign and will also augment the CT money collected with a discount on whatever is purchased.
Guelph -
Establishing a Friends group for fundraising.
Haliburton
 - local paper carried a three page article on the Friends of the County library;  Friends have responded positively to the recent needs assessment and are actively advocating for better libraries in the county.
Mississauga –
FOL group continues to be a visible and tangible support for library services and projects each year.
Norfolk
- has a Friends group in one location, and is hoping to develop them for the other 4.
North Grenville
- Friends had fundraiser at Rideau Woodlands Ramble.  FOL have been assisting greatly with raising the profile of the library in the community.
Quinte West
- Friends group recently celebrated “contributing over $50,000 to the library”.

Funding Development

Barry’s Bay – Library board needed to raise 75% of $60,000 to fund an elevator for the disabled and a fully accessible washroom (25% came from the Trillium grant).  The Board raised funds through a sponsorship program with several levels of donors.  Donors who gave $500 or over received a name plate.  Another activity was the sale of Christmas cards with images donated by local artists and photographers.
Gravenhurst
- hosted an antiques road show and invited the MPP (as it was known that he had an interest in antiques).
Haldimand –
moving to the new Caleldonia branch brought the realization that current holdings looked bare in the beautiful, larger space, so staff purchased some additional books at a book warehouse to help to fill the shelves.  One of the purchases was a book of Scottish Folk songs.  An elderly patron found the book while browsing one afternoon and sat to read.  It wasn’t long before she was humming and singing some of her favourite tunes.  Soon she was surrounded by children who settled in to enjoy the impromptu concert.  The lady told her daughter about her wonderful find at the library and how she had enjoyed it.  The daughter came into the library the next day and donated $500 to the library!
Head, Clara and Maria
– The sale of a calendar with historical photos from the area has been a successful fundraiser.
Killaloe
– A musical revue will be held in the public school in June 2005 as a joint fundraising project with the Rainbow Valley Health Centre.
Niagara-On-The-Lake
– classical golf tournament  will kick off the library’s Planned Giving program; half of the proceeds will go to the development program and half to a camp program for children; library raises money for future additions or for items that can’t be funded with regular funding.
Pembroke
– A “murder mystery” event  held at the library proved to be a successful fundraiser.  “Food for fines” has also been a well-received program in which patrons bring in non-perishable food items in lieu of fines on overdue books.
Stirling
has, once again, undertaken a $5000 community fundraising effort among individuals and businesses.  For a $40 donation, the donor will receive a cloth library bag with the name of the library on it.
Welland –
Fundraising committee attempting to raise $500,000+ for furnishings for the new library; $65,000 pledged to date.
Whitby –
received $100,000 from Rotary for new building.
Whitewater
– A “Trivia Night” fundraiser was held.

Governance

Admaston-Bromley – The library board is having problems recruiting new members.
Mississauga –
now operating fully under Policy Governance®.
Port Colborne
– became a “ward” of the city years ago; board is paying $10,000 a year to retire a loan; has no capital money but have been working through a number of issues; recently developed a Board Code of Conduct using Regina’s as a model and              will tackle governance policies next; they are hoping to explore Policy Governance by the end of the term; board is also looking for public library surveys to determine who is using the library and why; asked if any boards had experience in sending surveys with Hydro bills or holding focus groups with a facilitator;  currently there is a “Have Your Say Right Now”  Station in the library where patrons can tell a great library story.
Orillia
- Board members receive briefing reports before meetings that give background information, policy implications and options for action; notes help to manage decision making at the meetings. Pembroke – The library board has been reviewing its unattended children policy as a result of an incident at the library.
Welland –
completed legislative requirements under the Municipal Act for Library Procurement.

Grants

Admaston-Bromley – The reduction of the federal Summer Career Placements wage subsidy to 50% has created hardship for the library and it has been difficult to run summer children’s programming.  The library board is using the $10,000 Trillium grant for accessible washrooms.
Fort Erie
– received Ministry grant and private donations, as well as funding from Niagara Credit Union and Sears to support Kids Quest program.
Head, Clara and Maria
– The Trillium grant was used to renovate the library.
Lambton
- received Trillium grants for special collections, including books in the Ojibway language, and books on CD and DVD.
North Grenville
- received a Trillium Grant for $11,000 to upgrade children’s sections in two libraries.
Waterloo Regional
– received a CAP grant to fund 2 CAP youth workers; one will focus on marketing the library and researching government and small business web resources; the second person will join the staff  in the winter to train staff and public on web resources researched in the fall.

Guidelines West Perth - Using Guidelines to help make case for larger facility.
Internet

Admaston-Bromley – The Internet has caused less use of the library by children.
Brampton
asking for input on what security measures other libraries  use and how they control internet use in their libraries.
Fort Erie
– uses Reservation Software which also provides management with useful data about Internet usage.
Haldimand –
uses Internet screens but no filtering.
Lincoln
– discussed filtering but felt it would limit access to important information.
Niagara-On-The-Lake
– open carousel set-up allows staff to observe Internet usage and IT staff check hard drive cookies regularly;   new Dynix system allows access from home too;  library will be adding express terminals.
North Grenville
- launched their website in April 2004   www.ngpl.ca
Oakville –
11-year-old prankster at central branch accessed porn sites on the computer.  These were subsequently found by a 6 year-old, whose mother complained to a municipal councilor.  While the board was dealing with the issue, the councilor went to national TV, but did not tell the board.  Board found out just as a news segment was about to be broadcast.  Although there was disagreement, the Board decided to leave the status quo with more surveillance and plan to equip 60% of computers with filtering and screens.  Filtered computers are all in the children’s area. No one is entirely happy but there is a choice between filtered and non-filtered access.  A test period extends to January 2005.
Welland –
patron threatened to sue the library because he wasn’t given enough time on the computers at the library.

Interesting Ideas

Admaston- Bromley – A “Patron of the Year” award is presented annually during Public Library Week.  This began fourteen years ago with a bequest from a former patron.
Burlington
- while Central branch was closed in the summer, Burlington Mall offered to host the Summer Reading program.   Haldimand – the new Caledonia branch is on the opposite side of the Grand river from the old library site.  Since few seniors live on the “new” side of the river, the library supports seniors with a van that picks up seniors and brings them to the library every two weeks.
Ottawa -
 “Every Kid a Card Campaign”  sponsored by Staples and Pizza Pizza.  4722 kids signed up, 2083 were new registrations. This would be a good program for any library.
Pembroke
- George Hodgkinson is Chair of TV Ontario’s Advisory Council Alumni, not the Marketing Alumni, as stated in previous Notes.  To book Dudley the Dragon or Elliot the Moose, please contact Angela Woollam, Regional Councillor, Eastern Ontario Advisory Council, TV Ontario at (613) 732-4425.  The all-candidates meeting for the federal election was held last November in the library.  A children’s programme was given by library staff at the Farmer’s Market during the summer.
Stirling-Rawdon - Some of the money from last year’s Trillium grant has gone into a Heritage Genealogy Centre in the library.  This has proven to be very popular in the community and there have been many out-of-town visitors.

Marketing Waterloo Regional – library system is promoting the migration to the new SIRSI on-line catalogue with a bookmark outlining the new features as well as service interruptions; in addition, a guide for the new catalogue is being produced and magnets have been ordered  to highlight the new program identifier, the library’s new name, website and online catalogue;  “Food for Fines” allows patrons to donate food to the food bank in lieu of paying fines; 1 item is equal to $0.50.
Municipal/Library Relationship

Two libraries expressed concern about council not understanding the relationship between the Library Board and themselves.  They wondered if we were going to do the Publication “Municipal Councillors Public Library Handbook” again.
Several suggested that a good way to deal with council is to meet at least 3 times – 1 money but 2 additional times (eg. thank you, good news).  Also suggested were “talking points” around libraries, eg. more people use libraries than arenas and that libraries score highly on surveys (eg. order is usually police, fire, garbage and libraries).
Also suggested that the library board always have a representative at every meeting of the municipal council.
Kawartha Lakes – municipal service centres in branches are resulting in increased circulation.
North Grenville
- has been lobbying during municipal election for more library support and as a result received over $8000 additional from municipality for children’s materials.

New Issues

Champlain Township - looking for ways to increase Francophone readership.
North Grenville
- looking for research on library service models, since municipality is in a crunch for funding for the municipal infrastructure overall.  Faced with question of keeping branches open in inadequate facilities.
Niagara-On-The-Lake
– Tourism and the Library - reports that tourists using the library often donate to the library.  This could be a possible topic for research that FOPL could undertake.

OLBA Update OLBA clarified its position on the Federation and provided numbers on libraries that have indicated that they will join and reminded trustees that nominations are open for CEO and Trustee of the Year; reminded trustees about the upcoming Super Conference in February 2005.  These numbers are updated regularly on OLSLIB listserv.
One Book, One Community

Chatham Kent - initiated a One Book One Municipality program, reading the novel “Rush Home Road” by Lori Lansens.
Hamilton
– 50,000 people read Crow Lake in the “One City One Book” program.
Waterloo -
Participated in Word on the Street and One Book One Community.
Waterloo Region
– read Lives of the Saints; 350 attended an author reading at Elmira District Secondary School.

Ontario Public Library Week

Note that First Nations Library Week is in February 2005.
Caledon
– decided on Love Your Library Month with several activities including local artists displaying work and local celebrities playing “Scrabble with the Stars.”

Partnerships

Bonnechere – Literacy Plus is partnering with the library to provide tutor training sessions. Tutors will meet with students at the library.  Literacy Plus has been providing a successful author  programme called “Literary Tuesdays”, in which a different author visits every Tuesday for the month of July.  Literacy Plus plans to partner with the library to change this program into an Authors Festivals program and extend it to children and teenagers.
Haliburton County
-  “Health for Life” program donated books to the library.  The library also received a donation of historical papers which will be catalogued by the library.
Hamilton
– partnership with Hamilton Tiger Cats gave 10,000 readers tickets to TiCats game.
Niagara-On-The-Lake
– partnering with Chamber of Commerce for  wireless access between downtown and the library.
Ottawa - 'Step up and be counted' Pedometer project working with other service providers in the city on a joint project to promote walking and good health.  Public Health department is lead, since they obtained a grant for the program.
Ottawa -
partnering with TPL, Ministry of Culture and Industry Canada on a Virtual Reference Library French interface. Tyendinaga - During renovation of the library, patrons are able to use the Deseronto library.  The pool materials that are usually at Tyendinaga are being held at Deseronto.

Pay Equity

Georgian Bay Township - is compensating staff back to 1992, as a result of a Pay Equity Review.
Muskoka Lakes
Township - library recently completed a pay equity settlement.  As a result of opening a new facility in Port Carling, the library has staff working full time. The library is adopting the salary grid of the municipality and matching benefits. Ramara - pro-rates benefits for part-time staff.
Welland –
Operating grant and pay equity approved by Ministry of Culture.
NOTE:
Libraries may contact the Pay Equity commission in order to ensure that they are in compliance with the Act with respect to part time and full time staff.

Programming

Head, Clara and Maria – The library board has been trying to encourage patrons to visit the library on evenings and Saturdays with paper tole and craft programming and a bridge night.  “Cliff Hangers,” a book club has been started (the library is located in Stonecliffe).
Ottawa -
Homework help staff going to local high schools to teach how to use subscription databases that OPL subscribes to.  Goal is to promote better research skills.
Prince Edward
- have renovated the Picton Branch and now have a distinct area called “The Teen Room” housing the YA collection, additional Internet computers, board games, etc.  A staff person is now the YA Coordinator.  Picton is an old Carnegie library and they used the old technical services/CEO area in the basement for the Teen Room.  Picton has an elevator now at the back of the library, with a new entrance.  This has allowed them to expand the services to seniors – with a grant, they have hired a seniors coordinator to jumpstart the program.

Services

Hanover - Conducting a survey of library services.
Huron County -
5 town libraries are now open on Sundays.

Staffing Issues

Burlington – seeking to replace key management personnel lost over the summer to Kitchener PL.
Clarington –
searching for new CEO.
Gravenhurst
- has a new part-time CEO.
Haliburton
– holding staff training/recognition day at Wigamog Inn. 
Mississauga –
successfully negotiated a 1 year contract covering its 500 CUPE employees.
Niagara-On-The-Lake
– CEO retiring; library has received 30 applications for the position. 
Oxford County
is in transition; CEO has left. The Board is looking at some structural options.
Ramara -
CEO completed a self-evaluation based on a method used by the Township.  The Board then reviewed and commented on the evaluation.   The CEO is actively involved in networking with other organizations and groups in the townships which help the library to build service.
Springwater
- undertaking a staff evaluation process. The evaluation of the CEO has been completed by the Board. The evaluation focused on achieving what has been outlined in the strategic plan.
Uxbridge –
card sent to staff for recognition of good customer service. 
West Grey -
Hired a full time Children’s librarian.
Whitchurch-Stouffville –
CEO retiring.

Strategic Planning

East Gwillimbury – started work on strategic plan.
Haliburton
- has completed the writing of a strategic plan based on a needs assessment.  The greatest challenge is the condition of the branch library buildings.
Kingston-Frontenac
- commissioned Jim Morgenstern to work on a service planning report.  The challenge for the Board is to figure out how to sort out the branches.  There are a number of very small branches in the old Frontenac County area, but which seem to be very important parts of their communities.  They may be exploring using their branches as depots, rather than as full-service branches.
Lincoln –
did survey in conjunction with municipality.
Marmora
- was asked by the Council to produce a 10 year plan – one of the areas being considered is to rethink the use of non-fiction materials – they are considering changing from their print information resources to focus more on electronic, leaving only some recreational reading non-fiction materials.
Mississauga –
conducted its first telephone survey of users and non-users in conjunction with the City’s Recreation and Parks department.
North Grenville
- half way through their Strategic Planning process, with new Vision and Mission Statements.
Oakville –
indicated they had been part of the Recreation Survey when the city was doing a Master Plan.
Orillia
- has written a strategic plan and is now preparing an annual business plan.
Quinte West
- has been exploring ways to serve the outlying areas of their municipality.  There is a new facility at Trenton, and the Frankford branch has seen increased activity.  A branch that was located on the Trenton Base was closed when the building was no longer available.  Two other branches were closed shortly after amalgamation.  To sort this out, the Board is planning to survey the community.  One suggestion was the return to a “books by mail” program where patrons request books from their homes using the new Web-based catalogue and then having them delivered to their community, or perhaps to their homes.
Renfrew
– The library board is trying to establish a process for developing a long term strategic plan.  The board is starting with a strengths/weaknesses/opportunities/threats exercise.
Uxbridge – beginning work on Strategic plan.
Waterloo -
Doing strategic planning.
West Perth
- Doing planning with SOLS.
Whitchurch-Stouffville –
contemplating work on strategic plan and exploring consultants.

Summer Reading Program Waterloo Regional – 1,086 children from all branches participated in the TD Canada Trust Summer Reading Program.
Technology

Brampton – asking about Internet use at other libraries.
Muskoka Lakes
- has partnered with Bracebridge to jointly purchase servers for their integrated library system.  The servers are housed at the Bracebridge library and Muskoka Lakes accesses the servers through wireless connections.  Two other libraries in Muskoka District (Gravenhurst and Huntsville) have applied for grants in order to purchase additional servers and expand the partnership.
Ottawa -
 SMART library lending pilot project with reciprocal borrowing between Ottawa University, Carleton University and OPL.
Ramara
- in the process of installing Mandarin  integrated library system.
St. Catharines
– upgrading system software; also consortium of utilities in Niagara region is laying fibre-optic cable to be shared among institutions.
West Grey -
All four libraries now linked electronically.

Volunteers Grand Valley - Volunteer Action Online website is being hosted at the library.
Agenda Change

TC#3: has requested that the tour of the library be omitted to allow more time for roundtable with a section devoted to Qs and As amongst themselves.
Future Trustee Council meetings will allow for a tour immediately before or after the meeting, but will not be part of the formal agenda.  The former tour time (30 minutes) will be added to the roundtable time.   

Combined Training

TC#1 - find the agenda already highly charged, and found it difficult to envision a training session.
TC#2
– willing to try a training session combined with a TC meeting; will try a Saturday meeting in April 2005 to accommodate this.
TC#3
: Did not wish to combine Meeting with training.
TC#4
- The group was not interested in a training session following the next TC meeting.  It was felt that this was too much for one day.  They were interested in a trustee training session on a separate occasion.
TC#5 –
Yes, group is interested in a training session combined with next meeting.
TCl#6
- Interested in a Board workshop in the afternoon (1-4). 
TC#7 -
The group was receptive to the full-day Saturday session. TC#8 - Those in attendance agreed to have a day long meeting which includes board development training.  However, only 5 libraries were represented.

Election of Officers

TC#1 -  Chair is Vince Marchesano (Norfolk); Vice Chair- Stephanie Murray (Lambton County).
TC#2 – Chair – Bonnie Hauser (Haldimand County); NO Vice chair elected.
TC3 - Chair: John Corrigan (LE Shore); Vice chair:  Doug Cummings (Owen Sound).
TC#4 - Chair - Ann Dorion, (Gravenhurst); Vice Chair - Cathy Dowd (Orillia).
TC#5 – Chair – Brenda Carrigan (Clarington); Vice-Chair - Jane Hilton (Whitby).
TC#6 – Chair – Jim Neill (Kingston-Frontenac); Vice chair - Bob Woadden (Trent Hills).
TC#7
- Patricia Waters-Holst (Petawawa) was elected Chair and George Hodgkinson (Pembroke) was elected Vice Chair.
TC#8
- Chair Lynne Baxter (North Grenville); no Vice-chair elected, due to low attendance.

Dates for Spring 2005 meetings

 

Trustee Council  1 - St. Thomas area Saturday, April 23rd, 2005 Oxford County - Ingersoll branch
Escarpment Trustee Council - Lincoln area Saturday, April 23rd, 2005 Niagara-on-the-Lake
Trustee Council 3 - Hanover area Monday, April 25th, 2005 Hanover
Trustee Council 4 - Gravenhurst area Tuesday, May 3rd,
2005,  5:30 light dinner, 6:00 meeting start
Barrie - to be confirmed
Trustee Council  5 - Oshawa area Saturday, April 30th, 2005 Markham - Angus Glen branch - to be confirmed
Trustee Council  6 - Napanee area Saturday, April 23rd, 2005 Quinte West or Belleville - to be confirmed
Trustee Council 7 - Petawawa area Saturday, April 30th, 2005 Renfrew - to be confirmed
Trustee Council 8 -Ottawa area Saturday, April 30th, 2005 Brockville or a western OPL branch - to be confirmed

 

 
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