Watervliet Public Library

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Ginger Hewitt, Director
    

Volunteers
Board of Trustees
History of Library
Local History Collections
How to Find Us

Minutes of Board of Trustees Meetings

 

Volunteers

Fran Cerri, , Betty Crispo, Susan Dodd, Marianne Esposito, Margaret Foley, Mary Holton, Judith Kane, Betty Kruger, Joan Lewis,  Mary O'Brien,  Jean Perras, Lena Robinson, Susan Rosenblum,  Karen Smith, Sue Szymczak

Board of Trustees

Pamela Lamb, President (2008)
Charles Diamond, Vice President (2009)
Kevin Moran,  Secretary (2009)
Robert Fahr, Treasurer (2007)
Beth Capitula (2008),
Mary Clinton (2011), ,
David Wheatley (2009)  
Virginia Boisvert (2010)
Corinna Spain (2010)

 

History of Library

The Watervliet Public Library was founded in May 1953 under the auspices of the Watervliet Civic Chest, Inc.  From the beginning we have had tremendous support from the community.  The original Library holdings consisted solely of donations from the public and the original work force consisted solely of volunteers.  Financial support came primarily from the Chest, although important donations also came from the Watervliet Rotary Club, the Watervliet Lodge of Elks, and the Knights of Columbus.

Our first librarian was even a volunteer.  Sybell Maclay, who was the librarian at the Watervliet High School, began cataloguing book donations in September 1952.  Her services were invaluable, as the Library had no funds to compensate a professional librarian.  Esther Madsen carried on as volunteer librarian until 1967.  Since 1967 the Board of Trustees has engaged the services of various professional librarians.  Catherine Townsend became librarian and director in 1972 and retired in 1992.  Barbara Schoen served since 1994 and Ginger Hewitt became librarian and director in 2006.

In 1965, toward the end of Mrs. Madsen's tenure, our Library received a provisional charter from the New York State Board of Regents, thus officially becoming the Watervliet Public Library.  The permanent charter and Certificate of Registration were granted nine years later, in 1974.   In February 1980, the Library moved into its present location in the Senior Citizen Complex.

At this time, the Library also became a member of the Upper Hudson Library System (UHLS).  UHLS is a federation of public libraries in Albany and Rensselaer Counties.  Through UHLS, the Library has the opportunity to cooperate with other libraries by lending and borrowing books through interlibrary loan and participating in the Upper Hudson Library Access Network or UHLAN.   UHLAN is an on-line card catalog that provides information on holdings in 29 UHLS libraries.  Watervliet has been fully active in UHLAN since August 1997.

The list of services provided by the Library is constantly growing.  Several computers recently acquired through the Gates Foundation and a collection of software give our patrons access to the Internet and two CD-ROM encyclopedias, as well as word processing programs and a desktop publisher.   We offer story hours for children in the spring and autumn, as well as literary and other programs of interest to the general public.  Support from Pioneer Savings Bank allows us to offer many different periodicals.  The Library has its own collection of video and audio cassettes that is supplemented every eight weeks by cassettes loaned to us by UHLS.

UHLS also provides some financial support, although primary funding for the Library comes from the City of Watervliet.  In the past, the Friends of the Library provided steady support and have given the Library a photocopier, a television, a VCR, reference books, and many other essential items.
 

Local History Collections

This collection contains materials on Watervliet, Troy, and selected materials on Albany County.  It includes city directories, town histories, and a vertical file of published materials, clippings, and other materials dealing with the Town of Watervliet.  Our archives include a vertical file of pamphlets and clippings; History of Watervliet by Florence Service, 1902 (manuscript); and unpublished Watervliet histories by various authors (1980s through 1996).

How to Find Us

Address:  1501 Broadway, Watervliet, New York  12189-2895

From the south, take Route 787 north to the second Watervliet exit (23rd Street and Green Island).  Bear left; at first traffic light turn left onto Broadway.  Proceed four blocks.  The library is on the right at the corner of 15th Street and Broadway, across from City Hall.  (It is the same building as the Senior Citizens' Center.)  Parking is in the rear of the building.

From the west, take Route 2 (Troy-Schenectady Road) east toward Watervliet (where it becomes 19th Street).  Turn right onto Second Avenue just before the Congress Street Bridge, go two blocks south.   Turn right onto Broadway (McDonald's is on the corner).  The library is one block south.

From the east, take the Congress Street Bridge over the Hudson River from Troy.  Turn left on Second Avenue and proceed as above from the west. 
 

Minutes of Board of Trustees Meetings

 

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Watervliet Public Library
Board of Trustees
Minutes for Meeting of March 5, 2008

Present: Ginny Boisvert, Beth Capitula, Charlie Diamond, Mary Clinton, Bob Fahr, Pam Lamb, Kevin Moran.
Absent: Dave Wheatley, Cori Spain
Note: The Feb. 13 meeting was postponed until Feb. 20 because of weather. The Feb. 20 meeting was not official because a quorum was not present, hence the meeting being shifted to March 5.
Meeting was called to order at 6:35 p.m. by Pam Lamb. Seconded by Kevin Moran.

Director’s Report:
  - January circulation showed an increase of 12%
- The UHLAN contract and the City of Watervliet contract for 2008 needs to be approved
  - UHLS is offering a LSTA River Grant, Explore Your Shore. Total amount of the grant is $11,000.
  - The UHLS Mini-grant was approved for $2,300. The library will use this to purchase a Wii gaming system, games and a 42-inch TV. This will be used for golf and bowling leagues to give senior citizens an opportunity to exercise as well as draw them to the library.
  - FS 25 Member Item forms were submitted for $7,500.
  - Member Item 2008 was presented to Ron Canestrari for $15,000 to replace aging public access computers.
- Member Item 2008 was presented to Mike Breslin for $15,000 for programming to run with the public access computers
  - Computer donations from IRS/Tom Kane
  - A Riverview Storytelling program, featuring Bill Cliff and Marnie Gillard, is scheduled for April 21 at 11 a.m. The program is geared toward senior citizens. Fliers have been printed.
  - Fundraising: Bob Beston, our representative in the Albany County Legislature, helped raise $16,000 for the library in the past 13 months with a $5,000 grant from the county, two dinners that raised a combined $10,000 and tickets for the Hannah Montana raffle that raised  - $1,000. Mary Clinton and Samantha Snyder also need to be recognized for helping procure $1,100 worth of merchandise for raffle baskets at the I Love My Library Dinner.
- Staffing: Karen Bauer resigned. Amy Reddy, a Library Science major, is working her hours while covering the night shift.
Finance Report:
Balance as of March 8, 2008: $27,730.39

Old Business:
A review of the I Love my Library Dinner. The Board discussed options to continue to make the fundraiser one of the best in the City of Watervliet each year. Options included keeping the early set up plan, continue the raffle baskets and post them to the web site in advance, continue to work with County Legislature Representative Bob Beston and chef Bob Farley and to look into hiring several dish washers to help with clean up. Changing the dinner time to 6 p.m. instead of 6:30 p.m. Be more aggressive with ticket sales.
Charlie Diamond said he would speak to Mary Fellows to see if she would reconsider and work with several board members for the LSTA River Grant, Explore Your Shore. Total amount of the grant is $11,000. Mary Fellows, a member of UHLS, said in the past she would only work with the Director/Librarian concerning grants.

New Business:
Charlie Diamond made a motion to accept Mary Clinton as a member of the Board of Trustees for a three-year term, starting on 3/5/8. Seconded by Beth Capitula. Board voted unanimously in favor.
Beth Capitula made a motion to accept Cori Spain as a member of the Board of Trustees for a three-year term, starting on 3/5/8. Seconded by Bob Fahr. Board voted unanimously in favor.
Approved the contract with the City of Watervliet for $98,500. The library received an additional $5,000 from the City, approved by Mayor/former City Councilman Michael Manning, City councilman Charlie Diamond and former Mayor Bob Carlson. Treasurer Bob Fahr told the Board of Trustees that Mayor Manning suggested that Board members attend city budget workshops in September for its 2009 budget. Mayor Manning wants all budget items out in the open.
Approved the UHLAN budget of $123,500. Motion made by Charlie Diamond, seconded by Ginny Boisvert. Passed unanimously.
Changing Article 2, Section 1 of the bylaws to state the Board of Trustees meeting will take place the third Wednesday of each month. Stating time is 6:30 p.m. Motion was made by Charlie Diamond, seconded by Beth Capitula. Passed unanimously.
Charlie Diamond made the motion to increase the librarian’s salary by $1,500, retro to 1/24/08. The increase in salary is based upon Ginger Hewitt’s hard work and continued success of increasing the library’s circulation. Seconded by Pam Lamb. Board voted unanimously in favor.
Pam Lamb made a motion to increase the salary of the library’s part-time workers from $8 to $8.50 per hour and from $8.50 to $9 per hour. Seconded by Charlie Diamond. Five Board members voted in approval, one member abstained.
Several board members and city hall have fielded inquiries about the library possibly adding hours of operation on Saturday. The Board would like librarian Ginger Hewitt to produce a report to see if operating on Saturday would be feasible — hours of operation, staffing, costs.
The board talked about setting up committees — one to look at needed changes in the bylaws and a possible activities committee. The discussion was tabled to meeting in the future.

Beth Capitula made the motion to adjourn, seconded by Charlie Diamond.



Watervliet Public Library
Board of Trustees
Minutes for Meeting of Jan. 14, 2008
Present: Pam Lamb, Ginger Hewitt, Mary Beth Capitula, Ginny Boisvert, Dave Wheatley, Bob Fahr, Charlie Diamond, Kevin Moran.

Meeting was called to order at 6:35 p.m. by Dave Wheatley. Seconded by Mary Beth Capitula.
Director’s Report:
December circulation was down 4%, but the overall circulation for 2007 increased by 14%. The ILL numbers increased 14% and the program attendance increased 159%, mainly because of a partnership between the Librarian Ginger Hewitt and Bill Sheehy of the Watervliet Civic Center.
The December bookfair at Barnes and Noble resulted in $100 for the library.
FS-25 needs to be completed for 2007 member items. Suggested items needed for 2008 are six new patron computer towers with USB ports that are compatible for flash memory drives, zip disks, MP3 players, etc. Also needed are a color laser printer and scanner and toner cartridges. There’s also a need for additional DVD racks and a quality CD holder because the library’s collection continues to expand.
The library and the Watervliet Senior Citizens Center are considering purchasing a wii entertainment system. The revenue would come from a grant. Last year we received $1,200 from an Upper Hudson Library grant. This year we may be eligible for up to $3,000.

Finance Report:
For 2007 there was a balance of $399.14.
The split of the Hannah Montana raffle resulted in $890.70.
The balance as of 1/15 was $30, 268.69 after receiving $31,000 from the City of Watervliet. The library received a $5,000 increase from the city for 2008, and the board wants to acknowledge and extend its gratitude to former mayor Robert Carlson, city councilman Charlie Diamond and former city councilman and mayor Michael Manning for the increased revenue.


Old Business:

Invitations and tickets for the Second Annual I Love My Library Dinner were mailed. Advertising banners were hung in several locations throughout the city. Several board members will meet at the Watervliet Elks on Jan. 31 to clean silverware. Other members will meet the day of the dinner to set up tables and chairs.
New Business:

Ginny Ellis turned in her written resignation to the board. Craig Carlson’s term is up and he will no longer be a member of the board of trustees. That leaves the board with seven members, leaving four vacancies. Cori Spain and Mary Clinton have expressed an interest in joining the board. The current board members discussed filling one of the two remaining vacant seats with someone who has proven success as a grant writer.
Member Items: The board supports Ginger Hewitt’s request for six new computer towers with USB ports, a color laser printer and scanner, toner and cartridges, DVD and CD racks for 2008.
Officers for 2008: Pam Lamb was re-elected to serve as President; Charlie Diamond was re-elected to serve as Vice President; Bob Fahr was re-elected to serve as Treasurer and Kevin Moran was elected to serve as secretary.
Policy and by-laws: The board will look into new policies, operation and by-laws as the role of the library continues to grow for city residents. The board, once new members are added, will also attempt to break into sub-committees for grant and funding, policies, publicity, etc. This will be discussed further in the February meeting.
Dave Wheatley made the motion to adjourn at 8 p.m. Seconded by Mary Beth Capitula.


Board of Trustees
November 13, 2007

Present:  Ginny Boisvert, Beth Capitula, Craig Carlson, Charles Diamond, Bob Fahr, Kevin Moran and Dave Wheatley.  Ginny Ellis and Pam Lamb are excused.

The meeting was called to order at 6:33 p.m.  A motion was made by Charles Diamond to accept the trustee minutes from October 9, 2007.  The motion was seconded by Kevin Moran.  The trustee minutes from September 11, 2007 will be reviewed at the December 11, 2007 meeting.

Finance Report
Checking:  $5,368.66  As of today the Wine and Cheese Party raised 43,300.00.  Bob Beston informed us that we will not be receiving any aid from the Albany County Legislature for 2008.

Director's Report
Circulation is up 18% for October and 17% for the year compared to 2006.

Hannah Montana raffle tickets are being sold for an upcoming concert.  The sale of the tickets will benefit the Library and Senior Center.

The Library will be offering computer classes in November and a card design workshop on December 6, 2007.

Bill Bissell donated $200.00 to the Library from a recent Texas Hold'Em Tournament.

There will be a book fair at the Barnes & Noble in Colonie Center to benefit the Library.

Director Ginger Hewitt attended a customer services conference sponsored by Upper Hudson Library System.

Unfinished Business:  Plans and the Menu for our upcoming "I Love My Library" dinner are underway scheduled for February 1, 2008.  Our volunteer Christmas party will be at Santino's on December 11, 2007 at 5:30 p.m.

New Business: Reconstitute board officers and Ginny Boisvert will contact board members whose terms are to expire to see if they are still interested in serving on the board.

A motion to adjourn was made by Dave Wheatley and seconded by Beth Capitula at 7:27 p.m.  the next meeting will be held at Santino's on December 11, 2007 at 5:00 p.m.

Board of Trustees
October 9, 2007

Present:  Ginny Boisvert, Beth Capitula, Craig Carlson, Charles Diamond, Pam Lamb, Kevin Moran and Dave Wheatley. 

The meeting was called to order at 6:40 p.m.

Finance Report
Checking:  $8,604.31

Director's Report
Circulation is up 3% for September, 2007 compared to last September.  Overall, circulation for 2007 is up 17% compared to last year at this time.

The $5,000.00 member item from Senator Neil Breslin for an audio book collection is starting to be used.

A donation of two Hannah Montana/Miley Cyrus tickets by Bob Beston will be raffled off to benefit the Watervliet Public Library and Watervliet Senior Center.

Librarian Ginger Hewitt is working on an interagency grant with Cohoes Public Library.

The Barnes & Noble book fair netted $100.00 for the library.  The next book fair is scheduled for December 8th in their new store in Colonie Center.

The board decided not to go with the Robert Gates computer grant and to buy five computers locally.

Unfinished business:  Thanks to all who helped to make the Wine & Cheese Fundraiser a success and a good time was had by all.

New business:  Plans for I Love My Library fundraiser scheduled for February 1, 2008 has started.  All board members are asked to sign up for various work committees and all are expected to contribute gift baskets to be raffled off.

The Volunteers Christmas Party is scheduled for December 11, 2007.

A motion to adjourn was made by Dave Wheatley and seconded by Kevin Moran at 7:42 pm.  The next board meeting is scheduled for November 13, 2007.

Board of Trustees
September 11, 2007

Present:  Ginny Boisvert, Beth Capitula, Craig Carlson, Charles Diamond, Ginny Ellis, Bob Fahr, Pam Lamb, Kevin Moran and Dave Wheatley.

The meeting was called to order at 7:04 p.m.  the minutes from June 11, 2007 were reviewed and accepted.

Finance Report:
Checking:  $9,920.59.  Mayor Carlson has requested an increase in the Library budget for 2008 by $5,000.

Director's Report:
The circulation increased 4% for June, increased 10% for July and decreased 2% for August.  The year to date circulation is up 18% from 2006.

The Library provided 7 Summer Reading programs for 327 youngsters.

The Gates Foundation computer funding deadline for matching funds commitment is October 15, 2007l.

New business:  A motion was made by Dave Wheatley to move the scheduled monthly  meetings of the Watervliet Public Library Board of Trustees from 7:00 p.m. to 6:30 p.m.  The motion was seconded by Craig Carlson.

A motion to adjourn was made by Kevin Moran and seconded by Charles Diamond.  The next meeting is scheduled for October 9, 2007.

Board of Trustees
May 23, 2007 (moved from original date of May 8)

Present:  Beth Capitula, Bob Fahr, Ginny Ellis, Pam Lamb, Charles Diamond, Kevin Moran.  Excused:  Craig Carlson, David Wheatley

The meeting was called to order at 7:05 p.m.  A motion was made by Beth Capitula to accept the trustee minutes from the April 10 meeting.  The motion was seconded by Pam Lamb.

Treasurer's Report
Checking:  $5,053.61
Money Market Account:  $10,542.84

Director's Report
Circulation is up 34% for April 2007 compared to April 2006 and 40% overall for 2007 compared to 2006.  The leak in the roof was repaired.  The library currently has some tiles to replace the stained tiles damaged by the leak.  Other tiles will have to be purchased.  Members of the library were waiting for another significant rain storm to see if the roof was repaired correctly.  If it does not leak, the stained tiles in the library ceiling will be replaced.  The children's area renovation is almost complete.  The plaque dedicated to Dr. Diamond will be coming soon.  The Upper Hudson Library Systsem's deadline for matching grants is due by August 1, 2007.  Friends of the Library will be sponsoring a Cerri lecgture series and will have a Teddy Bear Picnic at Hudson Shores Park as part of the City of Watervliet's July 4 celebration.  The library's lock mechanism was replaced.  The handicap door needs to be replaced.  The cost is approximately $10,000.

New Business
Charles Diamond made a motion to pass the 2008 budget, totalling $120,200.  The motion was seconded by Beth Capitula and unanimously passed by board members.  Making a presentation to the entire city council for the 2008 budget was discussed.

Library Director Ginger Hewitt's salary was increased from $22,500 to $26,000, retroactive to January 24, 2007.  The increase is a result of Ginger Hewitt successfully passing her probation period as well as her exceptional performance.  The motion was made by Beth Capitula and seconded by Ginny Ellis.  The board voted unanimously for the increase. 

The board talked of replacing the six computer monitors with six flat screens.  Several individuals were contacted about possible donations.  The cost would be approximately $900 to $1,000.  they could be in place for the library's Wine and Cheese party/fundraiser, which is tentatively scheduled for Sept. 21.

The library, as well as the senior center, continues to have custodial problems.  The night of the May 23 board meeting, which was held in the senior center cafeteria, the floor was covered with food scraps and waste.  The tables had not been cleaned.  The bathrooms in each facility are not being cleaned on a daily basis.  This has been a problem for the past 18 months.  Members of the board will invite all three members of the city council to view the problem.  The board would like the city council to review the custodian's contract to see if the custodian is overextended and/or overworked.  One possible solution mentioned is a part-time custodian or custodial service to work at the library and senior center, allowing the city's full-time custodian to focus on city hall.

Treasurer Bob Fahr said in upcoming weeks he will look at possibly moving funds from Bank of America to a more user friendly system.  The current system is extremely difficult for moving funds from savings to checking accounts.  Increasing fees are also an issue.

The Upper Hudson Library's System matching grant for construction deadline is August 1.  The minimum grant/match is $2,500.  The board agreed this is something to focus on for 2008.  However, the board will look into a possible ADA loan from the state.  The possible ADA funds will go toward combining the library's two bathrooms into one unisex, handicapped accessible bathroom.  At present, neither of the library's bathrooms are handicap accessible.

The board continues to seek two new members.  A sign will be placed in the library and a community service announcement will be made on WVLT-17.

The next board meeting is set for Monday, June 11 at 7 p.m.

Board of Trustees
April 10, 2007
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Bob Fahr, Pam Lamb, Kevin Moran and Dave Wheatley.   Excused:  Ginny Ellis

The meeting was called to order at 7:10.  A motion was made by Charles Diamond to accept the trustee minutes from March 13, 2007.  The motion was seconded by by Pam Lamb.

Treasurer's Report
Checking       $5,586.44
Savings          20,512.22

Director's Report
Circulation is up 27% for March 2007 compared to March 2006 and 42% overall for 2007 compared to 2006.  Stewarts donated $500.00 for the Summer Reading Program.  The childrens' area renovation is moving along nicely with new book cases, a rug, and a DVD/tape player ordered.  Tax returns prepared by Peg Alaxanian totaled a$510.00 donation to the library.  Upper Hudson Library System Annual Dinner is scheduled for June 13, 2007.

New Business
Two library assistants were hired with the retirement of Peg Alaxanian to fill this part-time position.  Mary Collett resigned from the Board of Trustees as of 4/5/2007, and each trustee was asked to find potential replacements for the vacancies on the board.
A sub-committee of Beth Capitula, Craig Carlson, Bob Fahr, Kevin Moran and Dave Wheatley was established for the Library's Wine and Cheese Party this coming September.

A motion to adjourn was made by Kevin Moran and seconded by Dave Wheatley.  The next board meeting is scheduled for May 8, 2007.

Board of Trustees
March 13, 2007
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Ginny Ellis, Bob Fahr, Pam Lamb and Kevin Moran.   Excused Mary Collett and Dave Wheatley.

The meeting was called to order at 7:05.  A motion was made by Pam Lamb to accept the trustee minutes from February 13, 2007.  This was seconded by Kevin Moran.

Treasurer's Report
     Checking      $2,941.38
     Savings         20,491.59

Director's Report
Circulation is up 47% for February 2007 compared to February 2006 and 54% overall compared to 2006.
$690.00 of the $1200.00 from the Upper Hudson Library System audio books grant has been spent on audio books.
The narrative for the annual report was completed.  Two toddler pajama storytime sessions have been scheduled:  one held on March 8 and one to be held on March 22.

New Business
Assistant Director Peg Alaxanian submitted her resignation to the board of trustees.   A motion to accept the resignation was made by Charles Diamond and seconded by Kevin Moran.  United Way's "Hands on Capitaland" is scheduled for June 9, 2007.  The Board decided against a springtime barbecue and preferred to focus more on the Wine and Cheese Party in September.

Unfinished Business
As of March 13, 2007, the I Love My Library raised $5,215.50 and the Texas Hold'Em raised tentatively $348.00.

A motion to adjourn was made by Ginny Ellis and seconded by Bob Fahr.  The next board meeting is scheduled for April 10, 2007. 

Board of Trustees
February 13, 2007
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Ginny Ellis, Bob Fahr, Pam Lamb, Kevin Moran and Dave Wheatley.  Absent - Mary Collett.

The meeting was called to order at 7:05.  A motion was made by Beth Capitula to accept the trustee minutes from January 9, 2007.  This was seconded by Dave Wheatley.

Treasurer's Report

Checking     $28,178.60   Savings   $1001.40
The "I Love My Library" Fundraiser raised $4,618.00.  The breakdowns of the profits were as follows:
dinner tickets = $3,933.00; gift baskets = $529.00 and the 50/50 =$156.00.

Director's Report
Circulation is up 60% for January 2007 compared to January 2006.
Memorial Donations:  Mrs. Grace O'Sullivan = $277.00; Dr. Edward Diamond = $2000.00; and Mrs. Gert Quackenbush = $235.00  The donations in memory of Dr. Diamond will be used to renovate the children's section of the library with new bookcases, a rug and a rocking chair.  Upper Hudson Library System approved Watervliet Public Library's Outreach mini-grant application for $1200.00 which will allow the library to purchase books and audiobooks that can be rotated among the four senior housing complexes.

New Business
The board members will prepare food for a Texas Hold'em Fundraiser on February 17, 2007.   All food sales will benefit the library.

Unfinished Business

The board talked about "I Love My Library" Fundraiser and what we can do to improve next year's dinner.

Member items are due on February 14, 2007 and March 1, 2007.

A motion to adjourn was made by Kevin Moran and seconded by Dave Wheatley.  The next board meeting is scheduled for March 13, 2007.

Board of Trustees
December 12, 2006
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Virginia Ellis, Robert Fahr, Pamela Lamb, Kevin Moran, Dave Wheatley
Absent:    Mary Collett

The meeting was called to order at 5:38 p.m.  A motion was made by Beth Capitula to accept the trustee minutes November 14, 2006.  This was seconded by Pamela Lamb.

Treasurer's Report

Checking:  $1,130.00
Savings:       $519.43

A discussion about sending a representative to the next Watervliet City Council meeting to tell of the financial needs of the library took place.  Also mentioned was the lack of fundraising by the Watervliet Public Library Board of Directors themselves and the need for a more aggressive approach to fundraising be taken by the Board.

Director's Report

Circulation is up 40% for November and 22% for 2006 in its entirety.  Librarian Ginger Hewitt briefed the Board about Better World Books who sells discard books to generate funding for libraries.  BWB provides free book cartons and shipping.   The library received $50 donations from the Book Discussion Group and Mr. and Mrs. Jack Schlegel.  The Friends of the Watervliet Public Library are buying a new circulation desk chair and a DVD display case.  Book fairs have been scheduled for August 25 and December 7, 2007 at Barnes and Noble.  The library will receive 15% on sales up to $2,000 and 20% on sales over $2,000.  Vouchers will be distributed so sales will be allocated to the Watervliet Public Library.  A question was raised: if the Watervliet School District is closed due to inclement weather, will the library also be closed.

New Business

Member items:  applications will be completed for funding for 2007.

Unfinished Business

The Watervliet Elks donated $100 to the children's reading program.  Addendum:   Mike's Cut & Style donated $350 to the library and not the AOH as reported in the Minutes of November 14, 2006.

A motion to adjourn was made by Beth Capitula and seconded by Kevin Moran at 6:15.  The next board meeting is scheduled for January 9, 2007. 
 

Board of Trustees
November 10, 2006
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Virginia Ellis, Robert Fahr, Pamela Lamb, Kevin Moran
Absent:    Mary Collett, Dave Wheatley

The meeting was called to order at 7:07 p.m.  A motion was made by Beth Capitula to accept the trustee minutes from June 13, 2006 and October 10, 2006.  This was seconded by Virginia Ellis.

Treasurer's Report

Checking:  $2,518.01
Savings:       $519.43

Director's Report

Circulation is up 21% for the month of October and 21% for the entirety of 2006.  Computer classes are being offered every Thursday during the month of November.   Friends of the Library will be selling historic 2007 Watervliet calendars.   Computers will be donated to library patrons from the Watervliet Housing Authority.   A motion to accept a Wireless Internet Policy was made by Pamela Lamb and seconded by Beth Capitula.

New Business

"Santa"s Helpers" is planned at the library from 9-12 on December 2, 2006.  A tentative Chicken Marsala dinner fundraiser is scheduled for February 2, 2007.  Watervliet's AOH donated $325 and Mark Gleason donated $200 to the library.

Unfinished Business

The dinner for library volunteers is scheduled for December 12, 2006 at Valente's Restaurant.  Fund-raising letters will be sent to Watervliet Elks and AOH for support of the reading program for children.

A motion to adjourn was made by Pamela Lamb at 8:30 and was seconded by Kevin Moran.  The next board meeting is scheduled for December 12, 2006. 

Board of Trustees
October 10, 2006
Minutes

Present:  Beth Capitula, Craig Carlson, Mary Collett, Charles Diamond, Virginia Ellis, Pamela Lamb, Dave Wheatley
Absent:    Robert Fahr

The meeting was called to order at 7:04 p.m.  A motion was made by Charles Diamond to review the Board of Trustee Minutes from June 13, 2006 at the November 14, 2006.  This was seconded by Pamela Lamb.

Treasurer's Report

Checking:  $2,721.37
Savings:    $4,510.07

Director's Report

The circulation is up 21% this year compared to 2005.  Forty-five children took part in the Summer Reading Program.  Four programs were offered and 600 books were read.  The Watervliet Public Library received a one-time Upper Hudson Library System grant in the amount of $729.00 from New York State Higher Education Department.

Librarian Ginger Hewitt mentioned to the board about applying for a public library construction fund grant to make the bathrooms handicapped accessible and possibly to add a sun room.

New Business

Fund-raising ideas are a Texas Hold-em Tournament and a Santa's Helper Night.   The Christmas Party for library volunteers is scheduled for December 12, 2006.   Kevin Moran was nominated and selected as a new trustee to fill a vacancy.   The board agreed to spend $100 for wireless internet for the library.  Outside of the library was vandalized with spray paint.  City Manager Mark Gleason was notified.

Old Business

An Albany County grant application was submitted on August 14, 2006; the board has not heard any news yet.

A motion to adjourn was made by Pamela Lamb at 8:30 and was seconded by Charles Diamond.  The next board meeting is scheduled for November 14, 2006.

Due to a lack of a quorum, there was no September 2006 meeting.

Board of Trustees
June 13, 2006
Minutes

Present:  Beth Capitula, Craig Carlson, Charles Diamond, Virginia Ellis, Robert Fahr, Pamela Lamb, Mary Mogan and Dave Wheatley.
Absent:    Mary Collett

The meeting was called to order at 7:05 p.m.  A motion to accept the Minutes from May 2006 was made by Charles Diamond and seconded by Dave Wheatley.

Treasurer's Report

Checking Balance:  $9,387.42
Savings Balance:     $4,496.79

Director's Report

Librarian, Ginger Hewitt stated that the circulation was up 27% in May and up 14% overall from 2005.  Story hour started off slowly with only 3 participants, but the 5 computer classes had a total of 32 participants.  Ginger visited 24 classrooms at Watervliet Elementary School in regard to the Summer Reading Program.  Three reading programs are scheduled for the summer.  A Dollar General Grant application was submitted for a "lapsit" story hour for children under 2 with parents in tow.

Unfinished Business

The Wine and Cheese Party is scheduled for September 15 from 5:30 p.m. to 8:30 p.m. and the price is $25.00 per ticket. 

New Business

The Board of Directors will meet on July 11, 2006 to create a mailing list for the wine and cheese party to be mailed out 30 days prior to the event.  Mary Mogan will be honored at the upcoming Upper Hudson Annual Dinner for her service to the Watervliet Public Library.

A motion to adjourn was made by Pamela Lamb at 8:47 p.m. and was seconded by Dave Wheatley.  The next board meeting is scheduled for September 12, 2006.

 

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This page was last updated 04/24/08