Bill Library  
718 Colonel Ledyard Highway  
Ledyard, Connecticut 06339  
TOWN OF LEDYARD  
Library Commission  
Meeting Minutes  
Gales Ferry Library  
18 Hurlbutt Road  
Gales Ferry, Connecticut 06335  
Chair  
Rebecca Nash  
Regular Meeting  
7:00 PM  
Monday, May 15, 2023  
Gales Ferry Library  
Gales Ferry Library  
I.  
CALL TO ORDER  
Chair Nash called the meeting to order at 7:02 p.m. at the Gales Ferry Library.  
II.  
ROLL CALL  
Commissioner John Bolduc  
Commissioner Ellin Grenger  
Commissioner Barbara Candler  
Commissioner Ralph Hightower  
Chairman Rebecca Nash  
Present  
Commissioner Elizabeth Rumery  
Commissioner Rolf Racich  
Commissioner Brian Cronin  
Commissioner Carol Ganz  
Excused  
In addition, the following were present:  
Jennifer Smith - Library Director  
III.  
IV.  
V.  
RESIDENTS & PROPERTY OWNERS COMMENTS  
None  
PRESENTATIONS / INFORMATIONAL ITEMS  
None  
MEMBER COMMENTS  
None  
VI.  
1.  
REPORTS  
Treasurer's Report - April 2023  
Mr. Hightower reviewed the April Treasurer's Report. All items are within budget although  
some encumbrances are not posted yet.  
Director's Report - May 2023  
2.  
Ms. Smith presented the Director's Report for May.  
Budget News:  
· I am beginning the process of inquiring about the possibility of migrating to a new  
consortium. There are four library consortiums in Connecticut. For FY24, LION is  
charging $51,788 for us to belong which is a 3% increase over last year. The benefits of  
LION seem to be decreasing while the membership costs continue to rise. I feel it is my  
due diligence to reach out to inquire about other comparable options. I will present my  
research obtained at a future meeting for discussion.  
· The Mayor has signed off on the lease for two new photocopier machines for each library  
building. I’ve attached the Ricoh photocopier spec sheet in case anyone is interested on  
the details of the new machines. These new state of the art machines can print and copy  
in color and black and white, fax, scan, email, and much more! I am aiming for delivery  
towards the end of June followed by install as close to July 1 as possible so we can have  
a smooth transition of responsibility from the Commission to the Town. Staff will  
receive training, as well.  
Library News:  
· The ACLB presented their free webinar on Library Board Basics last month. Did anyone  
attend or watch the recording that was shared via email? I watched the recording and  
wanted to share a few take-a-ways:  
o The Commission Member page on our website has been updated with the link to  
the ACLB resource website, United for Libraries, and the State of CT Libraries  
Help Center  
o Library Commission Members - if you are out in public and you see the Mayor or  
a Town Councilor, thank them for funding the library  
o Be an advocate for the library in your community - have an “elevator speech”  
o Start relationship building for small local organizations for possible fundraising  
o Know what is expected of you as a Library Commission member  
§ Regular attendance at meetings  
§ Come prepared to meetings, read over the agenda and supporting  
documentation/attachments  
§ Members understand and accept that the Commission acts as a unit  
§ Know, review, and update Commission bylaws  
§ Regular self-assessment  
o New commission member orientation (done by Director in partnership with  
Commission Chair or Vice Chair) that includes:  
§ ACLB Handbook  
§ Duties of officers  
§ Annual calendar  
§ List of Commission members, names, terms, contacts  
§ Bylaws of Library Commission  
§ Minutes from the prior year  
§ Organizational chart for the library  
§ Job descriptions of Library employees  
§ Evaluation of Library Director  
§ Statistical reports  
· Stacey Burt and Matt Novosad represented the Ledyard Public Library at the Connecticut  
Library Association conference on May 1, 2023.  
· As you all know, we did receive a grant. I am still being asked to keep the news quiet for  
now and would like to honor that request. I will present further information and details at  
our June meeting.  
· The Fiber optic project at Gales Ferry is complete. The connection was lit and all seems  
to be working well so far.  
· We have a vacancy for one of our Library Assistant positions. Sarah Desormier  
submitted her resignation last week, but is going to continue to volunteer her time on the  
board of the Friends of the Ledyard Libraries.  
· Matt Novosad, Assistant Librarian I, has been working hard to revise portions of our  
website. All of our e-book and digital resource links on the right side of our homepage  
now have updated logos, FAQ pages, and clickable download buttons for the apps.  
· Erin Quada, Library Technician II - Youth Services, has hit the ground running and is  
working hard to eliminate the cataloging backlog. She has also taken on additional  
projects such as running reports to clean up the catalog and redefine location codes which  
drive our circulation statistics.  
· Heather Doughty, Administrative Assistant, has trained all Library Assistant’s on  
processing materials so we can adjust workflow. It was a smooth process thanks to  
Heather’s attention to detail and the transition went very well.  
· It was brought to my attention that we did not have any adult and limited children’s  
physical books written in Spanish in our collection. That has been resolved and a new  
World Language collection is coming soon to the Ledyard Public Library!  
· I’ve planned an all staff meeting on Friday, June 2, so the Bill Library will close at 1:00  
p.m. that day. Sgt. Ryan Foster from Ledyard Police Department will be presenting on  
the ALICE program which focuses on active “Violent Critical Incidents” and will  
encompass all types of workplace incidents not strictly and active shooter incident. We  
will also use the remaining time that afternoon for library professional development.  
Although this is not required, it is highly recommended for library staff to attend. All  
attendees will be paid for their time.  
· There are now six public computers at each library building rather than nine at Bill  
Library and eight at Gales Ferry Library. The decision to cut down on the number of  
public PCs was mainly due to the age of technology. We had several Windows 7 PCs  
from 2013 that were obsolete and could not be updated. They posed a security risk for the  
public, library, and town. Although our patrons still regularly use and rely on the library  
for public computer access, trends are evolving. Some patrons prefer using our free  
Wi-Fi with their own devices in the library. We will continue to reassess the number of  
public PCs in each library, but so far, this adjustment is working out very well.  
· The bulletin board project is complete! We now have a reasonably sized bulletin board in  
the hallway near the restrooms that is monitored regularly. The portrait of Henry Bill is  
now on the large wall where the old bulletin board used to live along with the historical  
map of nearby towns. Lastly, the Waterbury clock that was restored by the Trivedi  
Family in memory of Javahar Trivedi has been mounted on the wall where the portrait of  
Henry used to be. The thought behind this move was to make the bulletin board and other  
historical items more visible for the public.  
Building News:  
· The Gales Ferry Children’s Room now has a bulletin board that will be used for rotating  
displays.  
· The pump to drain our basement sink at Gales Ferry was clogged, but Public Works was  
able to come up with a working solution without having to replace the entire part!  
· To be proactive with safety measures, we have replaced the old swivel office chairs for  
the public computers at Gales Ferry. Swivel chairs on wheels are unsafe for those who  
may be unsteady on their feet. Sturdy wooden chairs from Bill Library replaced the  
swivel chairs at Gales Ferry and also helped free up more floor space at Bill Library.  
Now both buildings are consistent in public computer offerings.  
Town News:  
The Town of Ledyard FY24 annual town budget meeting is tonight, May 15.  
Friends of the Ledyard Libraries Report  
None  
3.  
4.  
Investment Working Group  
Mr. Bolduc presented the update from the Investment Working Group. The group met on April  
18, 2023 to discuss first quarter results with Sal Tacco, our account representative from Janney  
Montgomery Scott. Overall, the library accounts outperformed the market improving by 2.25%.  
In the future, the Working Group has agreed to review changing the William Holton Fund from a  
defensive manager to a core manager if the market stabilizes.  
There was a discussion of how investment funds would be disbursed if Commission approves  
the expenditure. The best way to go about spending from these accounts is by checkbook.  
A note was also made about restructuring the Library Commission Special Fund due to the Town  
agreeing to take over the fiscal responsibility of the library photocopiers. The Investment  
Working Group will not have a part in modifying the Library Commission Special Fund as that  
task should be completed by the Director and Commission as a whole.  
The Investment Working Group will meet again on July 11, 2023 to review second quarter  
results.  
MOTION to approve the request for checkbooks for both the Library Commission Funds - Gales  
Ferry Library and Either Library for possible future spending from these funds with prior  
approval from the Library Commission.  
APPROVED AND SO DECLARED  
Ralph Hightower  
RESULT:  
MOVER:  
John Bolduc  
SECONDER:  
6
2
1
Bolduc Grenger Candler Hightower Rumery Racich  
AYE  
Cronin Ganz  
Nash  
EXCUSED  
ABSTAIN  
VII. APPROVAL OF MINUTES  
Motion to approve the regular meeting minutes of the Library Commission meeting from April  
17, 2023.  
1.  
APPROVED AND SO DECLARED  
RESULT:  
Ralph Hightower  
Rolf Racich  
MOVER:  
SECONDER:  
5
2
2
Bolduc Grenger Candler Hightower Racich  
AYE  
Cronin Ganz  
Nash Rumery  
EXCUSED  
ABSTAIN  
VIII. CORRESPONDENCE  
Library Giving Day wrap up  
1.  
Thank you notes were sent out to all those who made a donation for Library Giving Day. The  
Commission also sent a separate hand written letter to the donor of the largest gift.  
IX.  
1.  
OLD BUSINESS  
Photocopier update  
The Town of Ledyard will take over the responsibility of both library photocopier machines  
going forward. Toner is included in the lease and the lease is for five years. Commissioner's  
were in agreement that the old machines can be taken away by Ricoh if no one shows any  
interest in the 2012 machines between now and the delivery of the new ones. Ms. Smith  
reminded everyone the spec sheet for the new Ricoh IM C2500 machines was attached in the  
agenda.  
Motion to approve the draft changes as modified in the Confidentiality of Library Records  
policy.  
2.  
Mr. Bolduc noted the word endorse should be made plural in the first sentence.  
APPROVED AND SO DECLARED  
Elizabeth Rumery  
RESULT:  
MOVER:  
Barbara Candler  
SECONDER:  
7
2
Bolduc Grenger Candler Hightower Nash Rumery Racich  
Cronin Ganz  
AYE  
EXCUSED  
Motion to approve the draft changes presented in the Program Policy  
3.  
Discussion to amend language to reflect that programs are offered for children, teens and adults.  
Remaining changes are largely grammatical.  
APPROVED AND SO DECLARED  
John Bolduc  
RESULT:  
MOVER:  
Rolf Racich  
SECONDER:  
7
2
Bolduc Grenger Candler Hightower Nash Rumery Racich  
Cronin Ganz  
AYE  
EXCUSED  
X.  
1.  
NEW BUSINESS  
Review of the 3-D Printing policy  
Click below for supporting documentation:  
<https://www.ala.org/advocacy/intfreedom/3d_printer_policy>  
There was a discussion of charging an hourly rate rather than charging by the gram of filament  
used per project. The revisions to the policy should also let patrons know that all printing must  
be completed during hours the Library is open. It was recommended that there is a minimum  
charge for usage, and then an hourly rate. Additional changes will be presented at the June  
meeting, and then can be voted on.  
Discussion and possible motion to revise library hours to better serve our community by  
remaining open during anticipated busier times while shortening our Sunday service offerings.  
2.  
There was discussion of extending our summer Saturday hours from 9:00-1:00 p.m. to 9:00-5:00  
p.m. so we can provide better service to the public. Often staff are kicking people out of the  
Library on Saturdays at 1:00 p.m. The Library buildings are also used by the Town as cooling  
centers and closing at 1:00 p.m. on a hot summer Saturday seems counterintuitive. Families with  
working adults also sometimes rely on visiting the Library on a summer Saturday because their  
weeks are full. The benefits of being open for a full day on summer Saturdays seemed to  
outweigh the pros of closing at 1:00 p.m.  
To allow for full day Saturdays throughout the year, Commissioners discussed shortening our  
Sunday season offerings.  
MOTION to adjust Library hours to be open 9:00-5:00 on Saturdays year round while adjusting  
the Sunday closure dates so that this is a financially neutral transaction.  
APPROVED AND SO DECLARED  
Ralph Hightower  
RESULT:  
MOVER:  
Rolf Racich  
SECONDER:  
7
2
Bolduc Grenger Candler Hightower Nash Rumery Racich  
Cronin Ganz  
AYE  
EXCUSED  
Discussion of the dire need to replace the Bill Library patio umbrellas  
3.  
Ms. Smith has identified umbrellas on sale through May 17 that would meet our needs.  
MOTION to use funds from Library Giving Day ($155) and May Dale ($25) funds to purchase  
three umbrellas.  
APPROVED AND SO DECLARED  
Elizabeth Rumery  
RESULT:  
MOVER:  
Barbara Candler  
SECONDER:  
7
2
Bolduc Grenger Candler Hightower Nash Rumery Racich  
Cronin Ganz  
AYE  
EXCUSED  
Discussion regarding the future of the Library Commission Special Fund  
What are your priorities?  
4.  
What are your goals?  
Mr. Hightower and Ms. Smith identified donations made for specific purposes in the Library  
Commission Special Fund. There was discussion about the remaining non-allocated funds and  
Commissioners have been encouraged to think about the goals and priorities for this fund.  
Further discussion can be moved over to June meeting, when we have a discussion of next fiscal  
year. Commission members have been asked to review the provided table indicating known  
donations. Ms. Smith will provide a draft of the FY24 Library Commission Special Fund budget  
at the June meeting.  
XI.  
ADJOURNMENT  
Mr. Bolduc moved the meeting to be adjourned, seconded by Mr. Racich.  
The meeting adjourned at 9:00 p.m.  
VOTE: 7-0 Approved and so declared  
The next Library Commission meeting is scheduled for Monday, June 19, 2023 at the Bill Library.  
Respectfully submitted,  
_______________________________  
Rebecca Nash  
Library Commission Chair  
DISCLAIMER: Although we try to be timely and accurate these are not official records of the  
Town.