Big Horn County Wyoming
Library System
Big Horn County Library
Board Members
Chairman: Ted Menke
Vice-Chair:
Treasurer: Julie Brown
Member: Barbara Fiedler
Member: Lea Sorenson
Member: Nikole Greene
2nd Term - (3 Year Term)
July 1, 2022
June 30,2025
_______________________
2nd Term - (3 Year Term)
May 11, 2021 -
June 30, 2024
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1st Term - (3 Year Term)
May 12, 2022-
June 30, 2025
________________________
1st Term - (3 Year Term)
May 12, 2022 -
June 30, 2025
_______________________
- June 30, 2024
Library Board Meetings ~ 2023
Meetings are held 2nd Thursday of every Month
January 12
9 February
March 9
April 13
May 11
June 8
July 13
August 10
September 14
October 12
November 9
December 14
~ Basin Library - 4:00 pm
~ Lovell Library - 4:00 pm Canceled
~ Lovell Library - 4:00 pm
~ Basin Library - 4:00 pm
~ Greybull Library - 4:00 pm
~ Frannie Library - 4:00 pm
~ Basin Library - 4:00 pm
~ Basin Library - 4:00 pm
~ Frannie Library - 4:00 pm
~ Lovell Library - 4:00 pm
~ Lovell Library - 4:00 pm
~ Greybull Library - 4:00 pm
Library Board Minutes for April 13th, 2023
Meeting called to order at 4:00 pm
Approve Agenda: Approved and Seconded
Motion to accept Minutes: Approved and Seconded
Financial Report:
Going forward Troy will sign checks
Under budget by 3.8%
Barb Fiedler Moved to approve Financial Report/Julie Brown Seconded
Directors Report:
Grand Opening Greybull Library May 18th
Doing a Murder Mystery in Basin
Frannie/Deaver utilization
Old Business:
Custodian Hired to do both Basin and Greybull Libraries
Summer Reading program theme All Together Now
Maintenance issues (gutters, lights, doors) resubmitted
New Business:
Arts Council Grant submitted 4/2023
Blood Pressure Cuffs available soon in Lovell/Grant provided by state/other libraries to follow
Getting new Patron Library Cards for all Libraries
Meeting with Troy Butler to set 2024 Budget on April 20-21
Commissioner’s Meeting May 4th to hand in budget
Adjournment:
Meeting Adjourned at 5:15 pm Julie Brown Motion/Barb Fiedler Seconded
Next Meeting May 11th Greybull
Regular Meeting Minutes of the Library Board of Trustees
Thursday, March 9, 2023 4:00 PM
Lovell, WY Branch Library
Called to order: by Chairman Ted Menke at 4:00PM
Attendance: Ted Menke, Barbara Anne Greene (by zoom), Julie Brown, Lea Sorenson, Barb Fiedler, Gail Gillard, Troy Butler
Approve Agenda: Not done
Approval of January minutes: It was moved, seconded and unanimously accepted to approve January’s minutes
Financial report: Troy shared statement and report. The following number lines were pointed out: 6001 computer maintenance was high because we bought so many computers at once. From now on, that will be staggered. Total of 6000 is high. 6300 books might be inflated. There might be other things counted in this line. 6520 Payroll expenses right on budget. 6530 Employee benefits is low because insurance is not being provided at this time. We are only 4% over where we should be. New budget will be worked on starting the first of May. Maxine will be working on tracking receipts & things from cards so we have system showing where every branch is at each month. They will also be working on making sure things are being counted on the right number line, try to have things more streamlined. Position and payment of bookkeeper was adjusted a little to fit the needs of the library. (see New Business) Barbara Anne moved and Barb 2nd to accept treasurer’s report.
Director’s report:
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Managers’ Reports/ Monthly Statistics January and February manager reports were included for all three libraries. Greybull is still closed from water damage. Employees are working in Basin. Deaver/ Frannie had different numbers of computer usage than usual. Lovell noticed an increase in people coming into the library the month of February and felt it was because of the Teen Art Exhibit. You could only vote once a day, so people would come in multiple days to vote for their favorite artist.
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Greybull update: Gail: got insurance check for items that got damaged: $1,187.00. We might have more damaged items when we unpack things and hope insurance will be receptive to covering these items. Some of the check was used on paint for accent areas in the library. Ted: City gave library a container to store books in. As of today, carpet is defective. They’ll have to reorder. Half was already glued down, so that has to come up. They might start on the meeting room which means moving shelves multiple times. Todd will see what’s up – make it right with the carpet company. It will be 10-14 days to get new carpet. Library workers who traveled to Greybull to help clean out the library were paid for the travel time.
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Lovell and Basin: Both libraries did inventory of supplies in these libraries. List is provided to all libraries. Then everyone knows what is available to use before making purchases. These libraries are providing proctoring for Casper College now.
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Library workers’ meeting: “Patron Comment” paper will be at library counters. At manager meeting in February, read and discussed Four Ingredients.
Old Business:
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Basin Saturday hours: Statistics for Jan/Feb show that Basin should go down to once a month. We will always do story time & maybe another event on the open Saturday. If “Friends of the Library” want to use the library for a Saturday activity, that can be arranged.
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Summer reading Program: Received grant from Wyoming Arts Council to help. Need to apply for next year by April 15. Will need to send something back to Arts Council to show what money is used for. T-shirts for staff ordered. Library workers are getting together to share ideas.
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Maintenance issues: Lovell & Basin gutters need fixed. Sink is fixed in Basin. Fire Marshall visited library. Because no one sleeps in the libraries, there are multiple exits, and we don’t meet the maximum number for the space, we don’t need smoke detectors. Fire extinguishers have been checked and are in working order.
New business:
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Over the next few weeks Gail, Troy, and Maxine will be working on budget. Gail will present the budget to the Commissioners.
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Bookkeeper: Gail would like current bookkeeper to continue working. Bookkeeper will be working mostly from home. She will be doing budgeting also. Salary request for $800/month. It was moved, seconded and approved to offer the salary of $850 per month.
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Custodial positions: Staff has been doing job in Basin since end of December. Cynthia has been doing it in Greybull. Would like to combine both positions into one and advertise. Suggestion by board member of starting salary of $11.50 per hour. Gail is told she can make that decision. She and Barb will work together on a job description to advertise.
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Wyoming State Report completed. Troy helped with financial part. Made a new list to help keep track of statistics needed for the report to make it easier next year.
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Commissioners meeting: It was a meet and greet. It went well.
Motion made by Barbara Anne, seconded by Lea and unanimously voted to end meeting at 5:15 pm.
Minutes respectively submitted by Julie Brown, treasurer
Next meeting: Thursday, April 13, 2023, 4:00pm at the Big Horn County Library, Basin
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Library Board Minutes for January 12, 2023
Meeting called to order at 4:00 pm
Approve Agenda: Accepted and Seconded
Motion to Accept Minutes: Approved and Seconded
Financial Report: Approved and Seconded
Director’s Report:
Staff hours off, checking to see.
Personnel: Custodian in Basin quit (Ina), staff filling in at this time/ 6 hrs. allotted for Sandra
Greybull: Update on Water damage
Basin: Doing Fine
Lovell: Linda worked on large patron’s card project for all libraries.
Frannie/Deaver: Doing fine.
Old Business
Holidays 2023 – Motion made and Seconded to Accept Holiday Calendar
Smoke Detectors- Waiting on Jeremy
Basin Saturday Hours – Taking statistics for Jan/February to see if feasible to be open
Branding to Big Horn County Library System- Reached out to State for Ideas/Help
Collaborative work among manager- Kathy will oversee ordering of books for all branches.
New Business
Summer Reading Program – All together now
Flash Drive/ Online Code – Purchased 3
T-shirts for Staff- For Summer Reading program to be worn on Fridays.
Collaborating games/books/décor- Cynthia to lead
Weeding out books- Policy approved for 10 years.
Adjourment: 5:19 pm
Next meeting Lovell Wyoming March 9th, 2023 4:00 pm
Library Board Minutes for October 13th, 2022 4 PM
Meeting called to order at 4:00 PM All board members present, Pat Crumrine, interim director
Approve Agenda: Accepted and Seconded
Motion to Accept Minutes: Approved and Seconded
Into Executive Session 4:05 PM
Out of Executive Session 5:00 PM
Directors Report:
Trudy Craft hired as Library Page Basin, with discussion of hiring another Page
Staff Training, with discussion of Amendments to Policy Handbook
Computers installed and ready
Debit Cards are moving forward
Jeremy approved Lovell roof, and fence is in discussion
Break in at Basin Library 9/29/22 – See Maxine’s notes
Old Business:
Election of Officers: Ted Menke Board Chair, Barbara Green Vice Chair, Julie Brown/Lea Sorenson Secretary-Treasurer
Security Cameras: Still in discussion
New Business:
Staff Training being scheduled
Website: Putting Board Meetings, and Library Closures and keeping up to date with these
Old Van Keys: Maxine to take title to Treasurer to see if they can be removed
Adjournment 10/13/22 @ 6:00 PM Approved and Seconded
Next Meeting: November 10th, Greybull Library 4 PM
Regular Meeting Minutes of the Library Board of Trustees
Thursday, September 15, 2022, 4:00 PM
Frannie Branch Library
Called to order: by Chairman Ted Menke at 4:20PM
Attendance: Ted Menke, Julie Brown, Lea Sorenson, Pat Crumrine, Molly Yates
Absent: Barb Fiedler and Barbara Anne Greene
Approval of August minutes: Defer approval of Aug minutes to October board meeting with September minutes
Financial report: Troy wasn’t able to make it. Pat shared the statement and reports. Looks good. Lea moved and Julie 2nd to accept treasurer’s report.
Director’s report:
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Libraries are starting on their fall activities. See managers’ reports and statistics.
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Lovell will be having their final Birthday bash on October 11.
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Lovell and Basin branch managers have been training the Basin employees in the absence of a Basin manager.
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Branch manager of Lovell has some suggestions for making things run more smoothly in Basin. It was agreed to follow her suggestions as well as her assistant manager’s suggestion concerning overdue books and sites we buy books from.
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We need to renew MicroMarketing. This is usually done by the Foundation. It was suggested to have the Lovell branch manager send an invoice to the Foundation soon as they have a meeting coming up.
Old Business:
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Lovell branch: carpets were shampooed Saturday, looks nice. Carelessness during roof repair caused damaged ceiling tiles inside, they need to be replaced. Fence and shed are still damaged from hail storm four years ago. Ted suggested that either he or Barbara Anne talk with Jeremy about the tiles, fence, and shed.
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New computers are in. Start installing next Thursday, September 22.
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New Director discussion: We have only received one application. Decided to change salary to $33,000 with recommended 25-30 hours. Insurance is negotiable. Job is County Library Director so needs to be in Basin often. Maxine is still willing to work in Basin helping Troy if the new director wants her there. Decision was made to let another possible applicant know the pay change and allow them to submit resume.
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It is customary to elect new officers in January. Because we don’t have a secretary right now, Ted appointed Julie and Lea to take turns doing the minutes for the rest of the year. Julie-September, Lea-October, Julie-November, Lea-December.
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Debit cards: a paper was written to the bank to let them know the board gave approval in May for the branch managers to each have a debit card for postage costs.
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It was pointed out that our meeting times and locations need to be posted on the library website. A schedule was made for the next 14 months as follows:
Thursday, October 13, 2022, 4pm Greybull
Thursday, November 10, 2022, 4pm Greybull
Thursday, December 8, 2022, 4pm Basin
Thursday, January 12, 2023, 4pm Basin
Thursday, February 9, 2023, 4pm Lovell
Thursday, March 9, 2023, 4pm Lovell
Thursday, April 13, 2023, 4pm Greybull
Thursday, May 11, 2023, 4pm Greybull
Thursday, June 8, 2023, 4pm Frannie
Thursday, July 13, 2023, 4pm Basin
Thursday, August 10, 2023, 4pm Basin
Thursday, September 14, 2023, 4pm Frannie (or Wednesday the 13th at Deaver)
Thursday, October 12, 2023 4pm Lovell
Thursday, November 9, 2023 4pm Lovell
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Contact information for board members and staff should be updated now.
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We will begin posting minutes on website after they are accepted during the next board meeting.
New business:
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Basin is advertising at their library for a new page. They have had one-person express interest and are waiting on their application.
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We have one application for the director’s position and a possible second since we increased the amount we are willing to pay. We will be interviewing those we have applications for at the next board meeting, Thursday, October 13, 2022 in Greybull.
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Suggestion from interim director to give Greybull and Lovell managers bonus for taking over manager responsibilities for Basin as well as extra work done for interim director. After discussion, a motion was made by Lea, seconded by Julie, and unanimously approved to have both ladies keep track of the hours they work in Basin and at home for these extra responsibilities and we will pay them for those hours. We trust them to keep track of those specific hours.
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We need security cameras added in all libraries. Suggestions were made to check Costco for Ring, have Maxine check with TCI for what they would charge, see if Foundation would be willing to help with the cost.
Executive session:
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Went into executive meeting at 5:40
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Came out of executive meeting at 6:07
No other business.
Motion made by Julie, seconded by Lea and unanimously voted to end meeting at 6:08pm.
Minutes respectively submitted by Julie Brown, treasurer
Next meeting: Thursday, October 13, 2022, 4:00pm at the Greybull library