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HomeMy WebLinkAbout12-01-2025 Fairhope Library Board of Trustees Meeting Minutes Minutes of the Fairhope Library Board of Trustees Meeting Monday, December 1, 2025 4::00pm Present: Trustees Randal Wright, Dan Stankoski, Andy Parvin, Anne Johnson, Debra Langham, Library Director Rob Gourlay, City Council Liaison Andrea Faust Booth and Friends Representative Nan Denson Absent: The meeting was called to order at 4:02pm by Board Chair Randal Wright. The minutes of the October 20, 2025, Board meeting were reviewed and approved. The monthly statistical, employee and financial reports were reviewed and approved. Director’s Note The Makerspace is up and running and art classes (a partnership with the Eastern Shore Art Center) are popular and fill up fast. Library staff are working on an analysis of the “standing author” program for possible updating. These are standard orders for books by popular authors, but which need to be reviewed from time-to-time to reflect community interests. Two author presentations in October brought in crowds as did participation in the Fairhope Film Festival (583 attendees at several films). Annual staff evaluations are underway, and the local authors space planning is moving forward. Old Business 1. APLS Report – Director Gourlay and Board Chair Wright attended the Nov 20th APLS Board meeting with the expectation that a decision about ongoing State Aid to the library would be made. It was postponed by APLS Chairman John Wahl despite a vote to reinstate funding (2 Board members approved, 2 abstained and 2 voted against with Wahl the deciding vote). The Fairhope Library Board has also learned that the remaining State Funds (over $20,000) due to Fairhope were distributed to the other libraries in Baldwin County. New Business 1. Board Chair Wright thanked city councilman Jimmy Conyers for his years serving as Council liaison and welcomed new liaison Andrea Faust Booth. 2. Library Board meetings for the coming year were approved. Those dates are: Feb 2, 2026 April 20, 2026 June 15, 2026 Aug 17, 2026 Oct 19, 2026 Dec 7, 2026 3. Check presentation – as State Aid funding was not reinstated, donations of funds received by Read Freely Alabama and EveryLibrary (collected via a fundraising campaign in the spring) were distributed to the Friends of the Fairhope Library in the amount of $42,230. The funds will go directly to the library. Read Freely representatives Elizabeth Williams and Angie Hayden were in attendance at the presentation. A donation of $10,000 from the Sybil and White Smith Foundation was also presented to the library. A big thank you to all the donors and supporters of the Fairhope Public Library. The meeting adjourned at 4:30 with no comments from the public. Respectfully submitted, Anne Johnson