Showing posts with label meeting. Show all posts
Showing posts with label meeting. Show all posts

Tuesday, October 8, 2013

A Prelude to Tonight's Board of Trustees Meeting

Tonight's meeting begins at 7 p.m. in the Lewis Auditorium, and as we have for the past four months, we'll be sharing the meeting via a video livestream and through Twitter (you can view the feed on this blog's front page).

The agenda and documents are available online, but in short, the Trustees will be voting on collection policy documents and discussing more about the search for a new executive director (you'll find a draft of the job description at that last link).

In the Department Reports, we learned from Interim Head of Adult Services Mary Towner that the Library sent approximately 8,566 books to Better World Books early this summer. Of these, 2810 were added back to the collection and a nearly equivalent number were officially weeded. Although the bulk of the art and religion collections are now intact, Towner notes that approximately 3,000 volumes were not returned or are otherwise unaccounted for.

The community is still watching what goes on at the Library vigilantly. For instance, on a neighborhood association e-mail list last week, a resident posted about what seemed to be another weeding project. Towner posted a thoughtful blog entry discussing what was really happening - students from GSLIS were undertaking a preliminary evaluation of a portion of the collection - and that librarians from adult services were supervising.

Stay tuned for updates, but we here at Reclaiming Our Library hope to see many local residents come to tonight's meeting (and next month's meeting and the one after that...)

As a parting note, may we all have as much desire to be involved in our communities as this 12-year old Dallas boy, profiled recently in the Washington Post blog. Take a watch!

Wednesday, August 28, 2013

Immaterial? Inconceivable!!

Maybe-current Executive Director Deb Lissak, Maybe-interim Executive Director Kathy Wicks, and Trustee Mel Farrel were not in attendance last night. Lissak's attorney was nowhere in evidence. The climate in the packed Sattherthewaite conference room verged into the intemperate zone as tempers ran hot, as did the temperature.

Chris Scherer opened the meeting by advising us that public comment would be limited as a closed session would commence at 7pm in order for the Board to have a phone conference with their attorney "on personnel." He was clearly agitated and emphatic in advising the assembled that the Board had no announcements for us. We were informed that after the closed session we could expect no further announcements. We were advised to keep our comments brief.

Mark Netter injected a note of calm following these opening remarks with his statement here: http://reclaimingourlibrary.blogspot.com/2013/08/late-august-updates.html

After closed session the Board did have one announcement - they will convene a special meeting on September 4, at 7 p.m. in the UFL auditorium.

First the hopeful signs:

The meeting was livestreamed and is archived here:
http://www.ustream.tv/channel/ucimc


Yesterday and today news about #bookgate reappeared on the radio (WILL) with small soundbites sprinkled liberally throughout the programming. Here is one such piece: http://will.illinois.edu/news/story/lissak-still-working-at-urbana-library-following-weeding-scandal

The News Gazette published a credible overview here: http://www.news-gazette.com/news/local/2013-08-27/confusing-situation-arises-2-directors-payroll.html

I appreciate the extremity of the situation which the Board of Trustees now faces and I am sympathetic about the pressures they face. It would seem that they can't answer many of our questions because concerns about of legal liability, and because much remains unresolved. We verified the following:

  1. There is no separation agreement.
  2. Lissak has not resigned.
  3. Lissak still reports to work and it is unclear who is in charge of the library on a day to day basis and to whom staff should be reporting (according to statements made in the WILL piece above). 
  4. Negotiations are ongoing in an attempt to seek a separation agreement with Lissak.
  5. Last night seems to have been the Board's first opportunity to consult with an attorney.

Last night's meeting gave us a new word for our vocabulary: Immaterial. Chris Scherer, Board President, who appeared increasingly frustrated and angry as the evening unfolded repeatedly used this term to dismiss many of our questions.

Al Kagan led the public comment with observations about the 'two popes' problem facing the library as indicated by the WILL transcript of Scherer's comments which indicate that there are two acting directors (Lissak and Wicks). He stated that the director continues to demonstrate her incompetence by not removing herself from leadership of the library in a dignified way, and is prolonging harm to the library. He urged the Board to fire her due to her gross incompetence.

Carol Tilley brought copies of the Library Journal article here:
http://lj.libraryjournal.com/2013/08/opinion/michael-stephens/collection-bashing-trashing-office-hours/  She advised the trustees that the events at UFL are being watched by people in the US and Internationally as this is an issue affecting libraries everywhere.

JP Goguen thanked the trustees for opening up public comment. He noted that Lissak was given an opportunity for a graceful honorable exit, and expressed his appreciation for the upcoming consultation with an attorney. He addressed the civil service guidelines for termination as the tool that would allow them to be aggressive in pursuing her termination.

A dispute about Lissak's actual employment classification ensued as Scherer indicated that she is a civil service employee, and Becky Brown stated emphatically that she is not. Lissak is an exempt class employee of the City of Urbana, and she has a current contract for employment.

Kate McDowell then testified by stating her appreciation for the ability to comment and addressed the trustees requests for trust and faith "It is faith that brings us here, what we say may not indicate full trust. That is our job - we are asking you to represent us. I know we may not all agree. We show up because we care and because we have faith. When we speak please do not address our comments as silly." She asked for the trustees to foster respectful dialogue, and began to ask a series of questions which were interrupted by Scherer.

She asked if a paid separation agreement has been reached, if the director has resigned, who is the library director, what is the legal authority that makes this person director? Where is this contract? Why are we pursuing separation and not termination? What is the authority that grants the ability to pay two directors at once?

McDowell then suggested that the trustees consider more openness by soliciting public input on the appointment of and terms of the contract for the next director. She asked for clear answers in this very confusing situation. After being interrupted several times near the conclusion of her comments Scherer told her she was done talking and dismissed her from the podium.

Aimee Rickman stated her outrage about the inaction of the Board, how appalled she is by the squandering of public funds and by the fact that the pillaging of the library has not prompted more decisive action on the part of the trustees, despite repeated calls for action. She addressed the fact that the contract with Lissak was renewed - at which point she was interrupted by Scherer - who advised her that she did not know what she was talking about. Rickman countered by asking the Board to help us understand what is going on. At this point the trustees seemed to indicate that a contract was in place prior to their awareness of the issues at the library.

Rickman then stated her frustration about the lack of willingness to protect library workers by addressing the bullying. She asked the trustees what they were doing to protect staff, and highlighted the 'no time' / 'needing more time' disconnect. Recent events of the library unfolded quickly under the oversight of the Board. Now the Trustees continue to state that there is insufficient time to conduct a SWOT analysis, for example, prior to state reporting requirements. The Board continues to ask the public for more time, and yet the urgency of the situation intensifies in direct proportion to the lack of clear communication from the Board. Rickman then renewed her questions about how many books were removed.

In response - Scott Bennett, Trustee, advised us that the trustees are trying to proceed mindfully and not incur any further liability for the library. There is no separation agreement. There is an existing contract which must be honored.

We were advised by Chris Scherer that questions about the number of books that came back are immaterial. That the number of books that were sent out is immaterial. This speaker was advised her time for speaking was over.

Carol Tilley interjected that the trustees interactions by this point in the meeting were now contrary to the spirit of respect and open dialogue the group had repeatedly requested. Indeed, The plea for respect that Kate McDowell presented earlier seemed to create an equal yet decidedly opposite reaction.

Ashley Price took the podium next and asked about transparency for the strategic plan, and stated her concerns about the fact that most of the information was coming from rumors as no official communication was forthcoming from the board about the many extant questions the public continues to restate from meeting to meeting.

Chris Scherer stated emphatically that 'Rumors are a problem.'

Stuart Levy, speaking on behalf of an Urbana resident asked about the status of the search for a new director particularly with respect to this now unsettled situations with two acting directors. He asked for a public resolution as expeditiously as possible.

After roll call the Trustees convened in closed session.

This meeting unsettled everyone and left Board members and the public alike disappointed and frustrated. The complexity of the situation is now far more clear, as the path to resolution leads into a briar and bramble filled terrain. The concerns the public continues to state are not irrelevant, not unimportant, in other words not - as Scherer deemed them IMMATERIAL.

What we have here is a failure to communicate. I add one further plea to the trustees. We know there is much you can not tell us. Please tell us what you can and clearly define what you can't. If we have things wrong, please tell us. The rumors that have upset you will only grow in this vacuum.

We sincerely hope that Scherer's statement about the problematic nature of rumors does not bode ill for current employees who still have no protection in this rapidly evolving situation. We appreciate and respect your continuing efforts under unimaginably difficult circumstances. We look forward to a more respectful and open dialogue with you.

Tuesday, August 27, 2013

Late August Updates

Tonight (Tuesday), August 27, at 6:30 p.m., the Urbana Library Trustees will hold a special meeting in the Library's Satterthwaite Conference Room. The agenda is simply two items: public comment and closed session.

Many of us appreciate the opportunity the Trustees have afforded for additional public comment, but there are a few problems accompanying it as well. Let me outline two of them.

First, the meeting location holds only 14 people. The Trustees and staff who regularly attend the meetings will easily fill most of those spaces. How exactly can public comment occur effectively? The other two regular meeting spaces at the Library are booked for other events, but why not move the Trustees' meeting elsewhere such as the Urbana Civic Center or the City Building or, hell, even the quiet reading room on the Library's main floor?

Second, the trustees have continued in their silences. I realize that legal issues (the former? Executive Director has apparently hired an attorney to aid in negotiating the 'early separation' that was announced in July) preclude comment on some issues. Yet, the complete public silence suggests that the Trustees still lack any sense of urgency to meaningfully address issues related to governance, personnel administration, strategic planning, and more.

I am beginning to shift my views that the Trustees are acting from a position of benign incompetence to one of willful and hubristic obstructionism. Urbana Library Trustees, please prove me wrong. 

#Bookgate has also reached the pages of Library Journal. In his August column, Michael Stephens reminds the greater library community why #bookgate is not simply a local Urbana issue. You can read it here:  http://lj.libraryjournal.com/2013/08/opinion/michael-stephens/collection-bashing-trashing-office-hours/

Tuesday, July 9, 2013

Updates since the July 9 Trustee's Meeting

(8:00 a.m., July 16)

Thank you for letting us know your favorite aspects of Urbana Free Library. 87% of you named the 'fantastic selection of old and new books' as what you enjoy most, and 81% reported that the 'friendly staff and librarians' were tops for you. Many of you appreciate the AV selections and the magazines, and a smaller number of you enjoy the programming, computers, and space.

Keep track of the full timeline of events here (comment welcomed): https://docs.google.com/document/d/1P5LS5DtPzTDvl9OoyzYfMzxOdUthhd4MrvXse9THmRM

(10 a.m., July 15)


(12 p.m., July 12)

Thank you for your input on the poll (now closed). 59% of voters want to "demand Trustees reopen the strategic planning process," 54% of voters want to "work to ensure that the Library doesn't create an digital / device divide by shifting too much of its collection to online, downloadable, and streaming items," and 48% want to "thank Director Lissak for her service."

If you still have ideas, please add them as comments to this post or by sending an e-mail to reclaimingourlibrary@gmail.com

(9 a.m., July 12)
(10 p.m., July 11)
(9 a.m., July 10)
Here's some of the news coverage of last night's meeting:


If you would like to view the full meeting, please see the archived stream.

(11 p.m. July 9)

More soon, but there were dozens of people who remained in the Library's auditorium, waiting for the Board to return from closed session. At around 10 p.m. the Board returned with the announcement that Director Lissak would be pursuing early separation; details will be forthcoming.

Many issues remain on the table: grievance policy and strategic planning among them. We've got movement in the 'right' direction, but much work remains to be done.

Sunday, July 7, 2013

Trustee Bill Brown speaks about the crisis at Urbana Free Library

In today's News-Gazette (Sunday, July 7), Trustee Bill Brown - the newest member of the Library's Board - presents his thoughts on recent events and actions.

Here's are excerpts of Brown's comments:

The public comments at board meetings on June 11 and 19, as well as the city council meeting June 17, and the dedicated research and other materials provided by interested members of the public, will make it possible for the board to begin to address the many concerns library patrons have brought forward...
The library director recently put detailed statistics on the library website showing the sections that were weeded with this process. She also put board packets for previous meetings on the site along with the minutes that were already there. While this is a start to greater transparency, the board obviously would benefit from more public scrutiny. Not only was our adjournment late into the night on the 19th a violation of the Open Meetings Act, three of the first five meetings this year also adjourned after closing hours. If a member of the public wants to come to see the last five minutes of a meeting, they should be able to do that. Meeting rooms must remain open and meetings should be video recorded and archived...
In all of this, I'd like to remind folks that our library is more than a building and books and media and meeting space. The library has achieved excellence and respect through the work of people — directors, trustees and employees. There is no point in trashing reputations, but it's perfectly acceptable to be professionally critical of those who can respond in public — the director and the board. 
There is no excuse for shifting blame to employees or criticizing them in public. One of the first priorities of the board should be establishing effective grievance procedures and protections to help alleviate tension in the workplace. 
Thank you, Trustee Brown, for standing up against the status quo. We must discourage 'blamesplaining and voice our concerns. Let's put the public back in our public library.

Saturday, July 6, 2013

Urbana Free Library Trustees Meeting, July 9


Will you be attending the next Urbana Free Library Board of Trustees meeting on July 9? Learn more & register your interest in attending:

https://www.facebook.com/events/222826227865428/

Friday, July 5, 2013

The Director Responds to the Past Month's Controversies

Please read the Director's report to the Board of Trustees in advance of next Tuesday's meeting: you can find it here.

Here's part of what Lissak said about the problematic Strategic Planning and process:
"I would strongly discourage any rewrite of the Strategic Plan. We had an especially strong community committee that was very representative of Urbana. The plan includes concrete measures of our efforts and a method for the Board to evaluate and revise the plan annually" (p. 3)
 And here's a selection from her comments on weeding:
"The non-fiction weeding controversy surfaced mid-month. The controversy began with false allegations sent in a letter to City Council and Board, and the false statements then spread through social media" (p. 4)
If you find her response satisfactory, then consider your / our work done. But if you find yourself outraged—as many of us who have been working closely on this issue do—then I hope you will come to the Trustees meeting on Tuesday, July 9, in the Library's Auditorium. It's scheduled to begin at 7:30 p.m.

Trustees Meeting!

The next meeting of the Urbana Free Library's Board of Trustees is scheduled for Tuesday, July 2, at 7:30 p.m. in the Library's ground floor auditorium. There has been some indication that the start time for the meeting might be moved to 6:30 p.m., so please check back here for the most current information.

If you are interested in speaking at this meeting during the public comment portion, please note the following guidelines from the Trustees' By-Laws:

Designated comment period 
Public comments are the first items addressed under Petitions and Communications in the agenda. The presiding chair may require persons wishing to speak to sign in before the start of the meeting and to provide their names, addresses, and topics to be discussed. Prior to speaking, each person must be recognized by the presiding chair and must state his or her name and address for the public record.

Time limits
Public comment is limited to no more than five minutes per person and to no more than two hours per meeting, unless extended by consent of a majority vote of the members present. The presiding chair shall monitor each speaker’s use of time and shall notify the speaker when the time allotted has expired.
Limits on group comments
If the presiding chair recognizes that more than twenty persons desire to speak, he or she may limit each speaker to comments of no more than three minutes. 
Whenever any group of persons wishes to address the Board on the same topic, the presiding chair may ask that a spokesperson be chosen from the group. If additional matters are to be presented by other persons in the group, the presiding chair may limit the number of such persons and may limit the presentation to information not already presented by the group spokesperson.

Invited comments Persons invited by the presiding chair to address the Board are subject to such time
limits as the majority of the members present may prescribe.