MINUTES OF THE BOARD OF LIBRARY COMMISSIONERS Date : June 2, 2011 Time : 10:00 A.M. Place : Tewksbury Public Library Tewksbury, Massachusetts Present : Katherine K. Dibble, Chairman; Francis R. Murphy, Vice Chairman; Mary Rose Quinn, Secretary; Carol B. Caro; George T. Comeau; Vicki L. Kaufman; Dr. Em Claire Knowles; Gregory J. Shesko; Alice M. Welch Absent : None Staff Present: Robert Maier, Director; Celeste Bruno, Communications Specialist; Marlene Sue Heroux, Reference Information Systems Specialist; William Morton, Assistant to the Director; Cynthia Roach, Head of Library Advisory and Development and Government Liaison Observers Present: Diane Giarrusso, Director, Tewksbury Public Library; Uma Hiremath, Assistant Director, Ames Free Library in Easton; Madeline Miele Holt, Director, Ames Free Library in Easton; Jacqueline Rafferty, Director, Paul Pratt Memorial Library in Cohasset; Gregory Pronevitz, Executive Director, Massachusetts Library System; Larry Rungren, Executive Director, MVLC (Merrimack Valley Library Consortium) Call to Order Chairman Dibble called the meeting to order at 10:00 A.M. and welcomed attendees. She recognized Diane Giarrusso, Director of Tewksbury Public Library who welcomed the Board to Tewksbury and the library. Ms. Giarrusso thanked the Commissioners for the 1996 $2.2 million grant under the Massachusetts Public Library Construction Program that enabled the building of the 30,300 gross square foot library. She informed the Commissioners that the library has been open for twelve years. Ms. Giarrusso noted that her library, along with others around the state, is facing a grim budget scenario. She thanked her staff for their commitment to providing the best possible services to Tewksbury residents in spite of fiscal constraints. She also thanked the Commissioners for their advocacy for libraries and invited them to tour the library following their meeting. Approval of Minutes – May 5, 2011 Commissioner Kaufman moved and Commissioner Knowles seconded that the Massachusetts Board of Library Commissioners approve the minutes for the monthly business meeting of May 5, 2011. The Board voted approval. CHAIRMAN’S REPORT Chairman Dibble informed the Commissioners that Director Maier arranged a meeting with His Honor Scott D. Galvin, the mayor of Woburn. She noted that this meeting was arranged at the mayor’s request, concerning Woburn’s application for a construction grant and was held at the board offices on May 18, 2011. Chairman Dibble stated that Commissioner Shesko, Board Liaison to the Construction Program, and she attended along with MBLC Library Building Consultants Patience Jackson and Rosemary Waltos, Mayor Galvin, Woburn Library Director Kathleen O’Doherty, and Richard Bertman from the architectural firm CBT. She complimented Director Maier and the staff members who she stated were very well prepared for this meeting and, in her opinion handled it extremely well. Director Maier stated that the mayor of Woburn made no specific request at the meeting. However, the options that are open to Woburn were discussed. Chairman Dibble commented that it’s fair to say that all were disappointed by the budget that was released by the Senate Ways and Means Committee on May 18, 2011. She relayed that she was especially concerned about the cut to the board’s administrative account, 7000-7101. She informed the Commissioners that, after a number of telephone calls, Senator Katherine Clark from Reading agreed to submit a budget amendment which substituted the figure of $914,448 for the Senate’s figure of $817,877 for this account. She expressed her gratitude to all the Commissioners who called senators urging support of this amendment. Unfortunately, the amendment did not pass and it will now be taken up by the House/Senate Conference Committee on the budget. Chairman Dibble stated that, as Cynthia Roach informed the Commissioners, other amendments concerning library accounts did pass and overall, the state budget for FY2012 is perhaps as good as could have been expected for library services. However, she stressed that the administrative account is still a major concern since the lower figure used by the Senate is over a ten per cent cut and will definitely result in curtailing services provided by the staff at the agency. Chairman Dibble announced that Commissioner Welch and she are going to Stockbridge tomorrow, June 3, 2011, to attend the reception honoring the retiring director of the Stockbridge Public Library, Rosemary Scheyer. She noted that Commissioner Welch and she decided to take that opportunity to visit other libraries in the area. These are both libraries in Great Barrington, and the Lenox library DIRECTOR’S REPORT Director Maier called the Commissioners’ attention to a list of proposed Board meeting dates for FY2012. He noted that if there are no objections to these dates, staff will go ahead and book locations. He informed the Commissioners that there is an offer to host a meeting at the library in Provincetown. He stated that the agency has worked with MLS to schedule 3 trustee orientations: on June 7, 2011 at John Curtis Free Library in Hanover, on June 9, 2011 at Townsend Public Library, and on June 15, 2011 at the MLS Whately Office. He noted that these events provide an opportunity to meet trustees, present an overview of MBLC and MLS programs and answer questions from trustees. Director Maier announced the outside review panels for grant applicants in the new construction grant round have met and completed their work and now Library Building Consultants Rosemary Waltos and Patience Jackson are finalizing the technical review. He informed the Commissioners that most libraries have secured the local votes needed to make their applications official and June 16, 2011 is the deadline. He relayed that two meetings are scheduled with Commissioners Comeau and Shesko, Board liaisons to the construction program, to review the awards and discuss how they will be presented to the Board on July 14, 2011. He informed the Commissioners that they will receive a special mailing with the recommendations on July 1, 2011. He stressed that this mailing is embargoed until the Board votes on July 14, 2011. Director Maier reported that the joint MLS/MBLC consulting staff meeting was very successful. Staffs had a chance to meet each other, discuss the areas they focus on and list gray areas where coordination is needed. Staffs will continue to work on these gray areas at future meetings. One example is the BLT (Basic Library Techniques) courses that MLS offers to library staff and that are required of directors working in libraries serving fewer than 10,000 residents who do not have an MLS. There was a robust discussion of this program requirement and everyone came away with a clearer understanding of the program and the way MLS and MBLC work together on this. He said that the reduced LSTA budget for federal fiscal year 2011 that is spent in state FY2012 has caused staff to reassess spending and noted, later on the agenda, there is a proposal to reduce direct grants for next year. As part of the bigger picture, both internal expenditures and special projects will be reduced next year. Each of those budgets is reduced about $50,000 to close a total $300,000 gap. Director Maier emphasized that the Senate budget presents a new challenge as it underfunds the Board’s Administrative account by close to $100,000. The House budget called for level funding to FY2011 so this is the only line item in conference committee. He informed the Commissioners that he has prepared a statement of the overall impact of the Senate budget for their consideration. He mentioned that he attended the presentation of the Outstanding School Library award to the Plympton School (Judy Paradis, Librarian) in Waltham on May 13, 2011. The award was presented by Nancy Everhart, President of the Association of American School Libraries, as part of her nationwide vision tour to focus attention on exemplary school libraries. Waltham is one of two districts in the Commonwealth that has a professional library teacher in every school. Commissioner Knowles attended as well. Director Maier reported that at the recent meeting of COSLA (Chief Officers of State Library Agencies) participants spent a four-hour block working with a facilitator to develop a statement of principles for COSLA in the e-book environment. He stated that this statement will be ready for public release in the near future. Commissioner Knowles asked Director Maier or Ms. Rafferty to explain the recent developments of the Equitable Access to Electronic Content (EQUACC) Task Force, established by the ALA president Roberta Stevens. She also requested that he and Jackie Rafferty, a member in the audience, and past president of Massachusetts Library Association, and a member of EQUACC consider the issues of accessibility for those who live in rural areas and those who are disenfranchised. Ms. Rafferty informed the Commissioners that EQUACC is examining issues, including accessibility for people with disabilities, areas for possible education and outreach to a variety of stakeholders (e.g., publishers, authors, vendors, librarians, and the general public), and areas that would require further research. Commissioner Knowles also suggested that perhaps, COSLA could consider fiscal support for the ALA Spectrum Initiative and assist by offering funding to help contribute to diversity building of the library profession. She relayed that this occurred to her after attending the event mentioned by Director Maier at the Plympton School in Waltham where there are many multicultural students. She stated her belief that more needs to be done in the profession to promote this and COSLA could contribute to the matter. LEGISLATIVE REPORT Cynthia Roach, Head of Library Advisory and Development and Government Liaison, reported that, as previously mentioned the Senate budget level funded all account lines except the Board of Library Commissioners, account 7000-9101. The House Budget level funded this line to the FY2011 level at $914,448. The Senate Budget funds the line at $817,877, a 10.6% reduction. This line item will go to conference committee to work out the discrepancy in the two budgets. Ms. Roach informed the Commissioners that House Speaker DeLeo and Senate President Murray announced Conference Committee members this week. Senator Stephen Brewer (Barre) and Rep. Brian Dempsey, freshman Ways and Means Committee chairs working under former budget chieftains Therese Murray and Robert DeLeo, were named to lead a six-member conference committee. Other conference committee members are Reps. Stephen Kulik (DWorthington) and Viriato deMacedo (R-Plymouth) and Sens. Steven Baddour (D-Methuen) and Michael Knapik (R-Westfield). She stated that there is a push to get the budget to the Governor before the end of June. Ms. Roach reported that on May 9 and 10, 2011 over 300 library supporters arrived in Washington for National Legislative Day to meet with Congress on budget and bills of importance to libraries. She informed the Commissioners that Massachusetts had seven attendees Leigh Barnes (Pittsfield), Millie Gonzalez (Framingham State), Allison Kenney (Friend of Swampscott Public Library), Rebecca Larson (Newton), Lee Fogarty (Springfield), Director Maier and herself. She reported that they met with aides of all Massachusetts Representatives and Senators except for Congressman Frank, who would rather meet in the district. Two items that were “hot issues” were the funding of LSTA reauthorization and improving literacy through school libraries, which is the only federal government spending specific to school libraries. Ms. Roach informed the Commissioners that the Department of Revenue’s May mid-month report through May 16, 2011 shows tax collections totaled $769 million, down $61 million from the same period in May 2010, with the full month May benchmark (based on the $19.784 billion estimate) projecting total tax revenues of $1.562 billion, a decrease of $13 million from May 2010. MARKETING PLAN UPDATE Celeste Bruno, Communications Specialist, talked about efforts to promote summer reading across the state. She relayed that the summer campaign highlights the Board’s partnership with the Bruins and that summer reading participants are eligible for Bruins prizes. Ms. Bruno showed the Commissioners examples of online banner ads that will be running on various websites during the month of June, including Boston.com and Comcast. She also played one of the radio ads which provide coverage to harder to reach areas of the state for the Commissioners. Ms. Bruno also highlighted some of the tools that were created to assist librarians in promoting their local summer reading programs. The MBLC has developed summer reading flyers (for school visits) in Spanish and English (separate flyers for the teen and children’s program) and a print ad that libraries can use with their local newspapers. To highlight the Bruins partnership, a template news release was created that libraries can use with their local media, as was the Bruins “When you read, you score!” sticker template, Favorite Books of the Boston Bruins (a player recommended reads list), and a flyer with the Bruins summer reading prizes. Bruins bookmarks have also been sent to libraries. Ms. Bruno then discussed the changes to the consumer portal. In addition to an updated design, changes include an easier database search, expanded information for jobseekers, and easier navigation to resources such as ESL classes and special collections. The new site will be tested by MBLC staff before it goes live which should be in July. Ms. Bruno informed the commissioners that the agency is still awaiting state approval before Facebook is added to the site. CONSIDERATION OF APPROVAL OF A BUDGET REVISION FOR THE FY2012 LIBRARY SERVICES AND TECHNOLOGY ACT (LSTA) DIRECT GRANT ROUND Cynthia Roach reported that this past month the agency was informed that the Board’s LSTA allocation for Federal Fiscal Year 2011 is $3,323,269. This is a reduction of $236,719 in the anticipated LSTA allocation. It appears to be an even larger reduction as our Federal Fiscal Year 2010 allotment was $3,621,427; this included a one-time special allotment of $61,439. Ms. Roach reminded the Commissioners that the agency spends approximately one-third of the LSTA allocation on operating costs (salaries, rent, etc.), one-third on special projects and onethird on the grants to libraries program. To compensate for the reduction on the operating side, the agency will not fill the Grants Manager position. Within the Special Projects, the agency will need to include the cost for evaluation of its current five year LSTA plan and development of a new five year plan. This offsets most of the cuts that can be made in this part of the budget. Ms. Roach stated that there is a need to reduce the FY2012 Grant program cap by $163,202 to stay within the Federal Fiscal Year 2011 allotment. She noted that in April the Board approved a cap of $800,982 for FY2012 grant spending. She stated that the motion requested today asks that the Board set a cap of $637,780 for this grant round. In addition, it is expected that the LSTA program will have additional cuts in the Federal Fiscal Year 2012 budget. She also noted that in April the Board approved a cap of $221,581 for those grants that would run for 2 years. She also stated that the motion requested today asks that the Board set a cap of $100,000 on second year payments. Ms. Roach informed the Commissioners that the state Advisory Council on Libraries (SACL) met on April 6, 2011to review grants. Several grant seekers were asked to rewrite grants or answer additional questions. These revised grants were due in early May. Seven libraries decided to withdraw their proposals based on these questions. The total amount requested based on these withdrawals is $773,633 for FY2012. Second year payment requests increased slightly to $227,381. Ms. Roach announced that SACL will meet June 8, 2011 to make final recommendations in preparation for the July 14, 2011 Board Meeting. We need to provide final instructions for SACL; thus this request to revise the budget for the FY2012 grant. We would also like SACL to have the opportunity to fund those grants that are the best, so have not presented you with a revised grant program for FY2012 at this time. Commissioner Quinn moved and Commissioner Knowles seconded that the Massachusetts Board of Library Commissioners approve a revised FY2012 Library Services and Technology Act Grant Round Budget that allocates $637,780 for the grant round and limits second year payments at $100,000. The Board voted approval. CONSIDERATION OF APPROVAL OF A FY2011 BUDGET REVISION FOR THE MASSACHUSETTS LIBRARY SYSTEM Gregory Pronevitz, Executive Director, Massachusetts Library System, presented the budget revision. He informed the Commissioners that the most significant changes in the budget are a reduction in personnel costs due to delays in filling all positions this year, lower than anticipated delivery costs (MLS was prepared for volume and fuel cost increases that did not occur), lower costs for the Whately facility as WMRLS had deposited the mortgage payments late last fiscal year, and shifting the bulk of unspent funds to online content which is highly desired by member libraries. He noted that this budget was approved unanimously by the MLS Executive Board at its meeting on April 29, 2011. Commissioner Kaufman moved and Commissioner Comeau seconded that the Massachusetts Board of Library Commissioners approve the FY2011 budget revision, filed on May 18, 2011 for the Massachusetts Library System to reflect revisions in the budget, with a bottom line of $6,920,993.00 as detailed in the accompanying documentation. REPORT FROM THE MASSACHUSETTS LIBRARY SYSTEM MLS Executive Director Gregory Pronevitz informed the Commissioners that during April MLS staff had 143 advisory contacts with member library staff, 18 of which were site visits. MLS staff spent 60 hours visiting member libraries and 61 hours responding to advisory questions. Notable were delivery workflow visits; MBI questions; and MassCat cataloging help. Mr. Pronevitz relayed that 280 participants attended 24 continuing education offerings in April. Highlights of the month were Basic Library Techniques, Teen Library issues, and ILL roundtables, and well-attended ereaderpallooza events. He stated that the agreement with Optima to provide statewide delivery is signed and will take effect on July 1, 2011 and more detailed implementation planning is underway. Mr. Pronevitz also noted that MLS staff members have met with seven networks and hosted a statewide/virtual meeting attended by over 50 members to explain the new service agreement. Pertaining to online content Mr. Pronevitz relayed that MLS has begun the implementation of Cape Cod Times and Springfield Republican from NewsBank and that MLS expects that it can provide geolocation authentication for many users. Also, MLS has arranged for discounts for many of the legacy titles: Grolier Multimedia Encyclopedia, Encyclopedia Americana, Issues and Controversies, eLibrary, World Book Online, Literary Reference Center, and Science Reference Center. Mr. Pronevitz announced that MLS has hired Amanda Fauver, Member Services Coordinator/Office Support Staffing. Ms. Fauver came to MLS from the Topsfield Town Library He reported that MLS has signed a lease for a new headquarters at 225 Cedar Hill St. in Marlboro and that a move is planned for June 17, 2011. He noted that technology implementation and moving preparation are underway. Regarding the Whately facility, Mr. Pronevitz informed the Commissioners that MLS has chosen a realtor and has begun discussions on announcing the space availability. Commissioner Comeau suggested that MLS keep in regular communication with the legislators from western Massachusetts to apprise them of any news concerning the Whately facility and also other MLS activities in western Massachusetts. REPORTS ON FY2011 LIBRARY SERVICES AND TECHNOLOGY ACT (LSTA) PROJECTS Cohasset's Next Chapter project Jacqueline Rafferty, Director, Paul Pratt Memorial Library in Cohasset, relayed that there is no doubt that the Next Chapter Grant Program has filled an essential and timely need, as evidenced by the dramatic surge in social networking as a mainstream communication tool. In preparation for Cohasset’s program, Cohasset resident Diane Danielson was hired to create a Facebook page for the library, http://www.facebook.com/CohassetLibrary. Ms. Danielson developed the tag line “Life happens at the Library. Check us out” for the library’s Facebook page and everyone loved it so much that it was adopted as the new library tag line and published on the library’s website. Ms. Danielson also has been one of the key program presenters, and is posting slides of all her social media programs presented to Next Chapter participants on the library’s Facebook page. Ms. Rafferty reported that in October, 2010, the library began offering basic computer skills workshops. Three workshops have been offered each month: basic computer skills, basic email, and basic internet search. The content is based on the Seattle Public Library’s computer skills workshop lesson plans posted on their website. The lesson plans, which Reference Librarian Gayle Walsh customized for Cohasset’s needs, provide a simple approach to computer use. The library takes reservations for up to 6 people to receive hands-on experience using the 6 libraryowned laptop computers, and also welcomes those with their own laptops to set up their machines in the back of the room and to follow along. Drop-ins are also welcome to attend. Everyone is supplied with a printout of the slide presentation, a copy of upcoming Next Chapter workshops, a Next Chapter survey, and a pencil. Since October, 25 people have attended the basic computer skills workshop, 25 have attended the basic email workshop, and 26 people have attended the basic internet search workshop. Also beginning in October, a variety of technology-based information workshops have been offered for those seeking to broaden skills in their careers and volunteer positions. Programs include: Facebook for Beginners, Blogging for Business, Creating PowerPoint Presentations, LinkedIn for Beginners, and E-Newsletters. Information sessions were also offered on Current Topics in Technology, Protecting PCs from Security Threats, Digital Photography Basics, Getting to Know Your Computer, and Digital Media Players & Downloadable Audiobooks, which appeal to the general public. Rounding out the programming, a 6-week Memoir Writing Workshop and a 6- week Fiction Writing Workshop lead by Grub Street writing instructor and author Lynne Griffin were offered. The workshops have attracted both novice and seasoned writers looking to explore the art of writing and to hone writing skills. Comments have been positive for the Memoir workshop, citing Lynne’s talent of teaching as a valuable component of the experience. Ms. Rafferty noted that in order to encourage public use of the library’s eBook and downloadable collections, the library purchased two Nook e-Readers, which have been cataloged for public use and LSTA funds were used to purchase Overdrive Advantage, which is a collection of e-Books and downloadable audio books available only to Cohasset residents. She informed the Commissioners that Next Chapter programs have been well attended by the target group (50-70+ age group). Instructors have been extremely knowledgeable and very comfortable with speaking to and interacting with audience members. The time of day (10:00 a.m. – noon for social media, technology, and writing workshops) seems to work well. Ms. Rafferty stated that the library is on target with programming and continues to add more as funding allows. The library continues to promote the workshops through its website, the library’s news/events listserv, Facebook and Twitter pages, as well as news media outlets, Cohasset Elder Affairs VISTA newsletters, and library flyers and posters. She reported that numerous programs have been scheduled twice due to public demand. For example, numerous people requested a second presentation of Facebook so that they could have another chance to familiarize themselves with the logistics of participating. Ms. Rafferty concluded by noting that feedback from participants in the project has been very positive. She stated that llibrary trustees have had numerous people speak to them personally about how valuable they think the series of social networking, technology, and writing workshops have been. Easton's On the Same Page project Director Madeline Miele Holt and Assistant Director Uma Hiremath of the Ames Free Library informed the Commissioners that Easton’s project was designed to establish that the library is a place “where the community connects.” They noted that the library launched this motto the year before the project began. The theme for the project was around the book Last Child in the Woods that explored how today’s children are being deprived of contact with nature. Bill Bryson’s A Walk in the Woods was also used. A group of residents came together to work on planning the events that included planning book discussions and a host of community events around the theme of nature. An attractive logo was created; program brochures were distributed to public school children; a personalized email was sent to every teacher in the public school system; a weekly column was set up in the local newspaper. They relayed that sixty copies of both books were purchased; the library developed a libraryinitiated brochure “Easton’s Hidden Treasures” that focused on key conservation areas with trail maps, descriptions and detailed access information. A film featuring locally prominent author Chet Raymo and historian Ed Hands visually captured three conservation areas and provided a short geological history of Easton. During six months between April and September the library conducted 291 programs, 57 were specific to the project and the others were hosted by the library and its partners. Between April and September the number of attendees per month at an average of eight programs was around 694. Ms. Holt reported that the Easton Cultural Council wanted to create an outdoor evening for the community. The Council set up a series of lantern making workshops in the library and organized a lantern walk around the town that culminated in the library’s garden. The Easton Reads Together (ERT) framework allowed the library the latitude of offering programs that varied from puppetry to xeriscaping and yet provided the strength of presenting it all in one powerful composite. Survey cards were distributed at each event and an average of 97.2% agreed strongly or agreed that the programs had alerted them to the importance of Easton’s natural resources. Ms. Hiremath noted that among the many partners with this project were the Town’s Dept. of Public Works, Recreation Department, the Easton Cultural Commission, YMCA, Garden Club, Friends of the Library, local community access cable , the Easton Journal, school department, Historical Commission to name a few. She stated that these were heretofore unexploited relationships. The project also shone a light on the abundance of natural resources in the 3,000 acres of conservation land in the community. Ms. Holt commented that this project was an amazing combination of talented library staff that enlisted a host of community members in support of the dual themes of the need for children’s access to natural resources and a confirmation of the wealth of natural resources available in the community of Easton. She said that, given the success of this project, the library plans to establish a theme, collect programs around that theme and move forward with a 100th anniversary celebration of the library’s Queset Garden. Ms. Holt and Ms. Hiremath concluded by noting that this program which was viewed as quite ambitious at the initial funding stage exceeded the expectations of the library. The library attracted over 5000 people in the months between April and September 2010. They cooperated with 17 agencies and town departments and 90% of participants indicated that there was a positive change as a result of their participation. They informed the commissioners that the Ames Free Library was awarded the inaugural "Elise Ames Parker Friends of Conservation Award" for the high level of cooperation and awareness it was able to bring to Easton’s institutions and residents through the Easton Reads Together program. Easton Reads Together was an unqualified success providing the library the opportunity to forge new alliances that would enhance the life of the community. REPORT ON LSTA PLANNING AND EVALUATION Cynthia Roach reported that the MBLC has joined 8 other states to issue a RFP for evaluation of the current LSTA plan that will end June 2012. Four responses were received: Nancy Bolt Associates, Himmel & Wilson, Library Development Solutions and Lyrasis. She noted that pricing ranged from $150,000 to $210,000. Ms. Roach announced that there will be a conference call to discuss proposals and to make recommendation shortly. She also reported that a RFP will be issued in the future for a planning consultant to help the MBLC develop its next long range plan for 2012-2017. REPORT ON THE STATEWIDE DATABASE LICENSING SURVEY Marlene Sue Heroux, Reference Information Systems Specialist, reported on the results and analysis of the Statewide Electronic Resources survey that the MBLC conducted in April 2011. She relayed that the survey was conducted to plan for the next round of statewide licensed electronic resources that will be available for July 2012 and beyond. Over 1000 respondents participated in the survey. The survey covered interest in the current statewide licensed content by the MBLC and MLS, as well as the desirability of content for future statewide licensing. Ms. Heroux stated that the survey confirmed interest in many of the electronic resources currently licensed by MBLC and MLS. Libraries would like more training and resources to market the electronic products to their users. She noted that several respondents found the newly enabled access by geolocation, which allows patrons to access databases without entering any credentials, as a major boost to use. Respondents from all types of libraries expressed interest in The New York Times and The Boston Globe, as the paper of record for Massachusetts. Ms. Heroux relayed that school and academic libraries are the key target audience for many of the electronic resources, which is also borne out by the usage statistics of the currently licensed products. They would also like to see access to resources in science and technology, in addition to the currently offered products covering health and literature. Schools would also like statewide access to an encyclopedia product. Public library respondents reflected their growing interest in statewide access to products covering language learning, genealogy, downloadable ebooks and more. Ms. Heroux announced that a copy of her PowerPoint Slides will be sent to the Commissioners. A slightly abbreviated version will also be sent to all Massachusetts Library System members as well as the Massachusetts School Library Association listserv and can be viewed online at: http://mblc.state.ma.us/grants/licenses/survey-results.pdf COMMISSIONER ACTIVITIES Commissioner Knowles attended the presentation of the Outstanding School Library award to the Plympton School in Waltham on May 13, 2011. Commissioner Shesko attended the meeting at the Board office with the mayor of Woburn on May18, 2011. PUBLIC COMMENT There was no public comment. OLD BUSINESS There was no old business. ADJOURNMENT There being no further business, Chairman Dibble adjourned the June 2, 2011 monthly business meeting of the Board of Library Commissioners at 1:02 P.M. Mary Rose Quinn Secretary