OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Indianapolis Public Library Board Meeting - October 27, 2025

Other Meetings (I)Tuesday, October 28, 2025
BodyIndianapolis, Indiana
SessionOther Meetings (I)
DateTuesday, October 28, 2025
StatusFILED
Video Record
0:00 / 1:53:08

Transcript — Verbatim
0:03

Hello everyone.

0:04

Welcome to the um October 27th library board meeting.

0:09

Can we have a call of the role?

0:11

Yeah, present.

0:13

Dr.

0:13

Matada present.

0:14

Dr.

0:14

Ossio.

0:16

Dr.

0:16

Payne.

0:17

Present.

0:17

Dr.

0:18

Riolo present.

0:19

And Ms.

0:20

Witter.

0:21

We do have a quorum.

0:22

Thank you very much.

0:23

Chair recognizes a quorum.

0:25

Good evening, everyone.

0:26

On behalf of the board, it's my pleasure to welcome you to the Indianapolis Public Library's October 2025 Board of Trustees meeting.

0:34

My name is Ray Beterman, and I serve as your president for our Board of Trustees.

0:39

Thank you for joining us.

0:41

Special thank you to our Spades Park branch staff who are our hosts tonight.

0:46

Space Park is one of the most historic facilities here in our system, one of two original Carnegie libraries.

0:54

And it's at the heart of the Space Park neighborhood.

0:57

We'll hear more about this library and its community from their branch manager in a moment.

1:03

First, I have a few individuals to acknowledge tonight.

1:08

First on the list here is our board secretary, Dr.

1:11

Patricia Payne.

1:13

Yep.

1:14

Sorry.

1:18

She was recognized in September with the Lifetime Achievement Award from the Indiana Association of Public Schools Superintendents and Administrators of Color.

1:32

Congratulations, Dr.

1:34

Payne.

1:34

Thank you.

1:35

Yeah, we appreciate the important work you do with race equity and inclusion on a national level.

1:41

And all you do is promoting education and literacy locally.

1:45

Thank you very much.

1:48

Ms.

1:50

Yes.

1:51

I would also thank you very much for that, but I also want to let you know that on Saturday, uh board member Dr.

1:58

Carl Martada was honored by the Delta Kappa Association with the uh education award also.

2:06

Oh, excellent.

2:13

Well, you you stole some of my notes for next month's meeting, but uh next, I also want to acknowledge uh Kim Ewers, our access belonging and culture officer, um, who couldn't be with us tonight, but um for her recent editorial on the freedom to read that was featured in the October 1st edition of the Indianapolis Recorder.

2:34

Um Miss Yours reminds us that reading connects us to diverse ideas fostering empathy and understanding across communities.

2:43

Um Miss Ewers wrote, we invite our community to stand with us to share stories that matter and to affirm the right of every person to read and think freely because access to knowledge is more than power, it is justice and it is freedom.

3:00

Thank you, Miss Yours, uh, and all the library workers for championing the values of the Indianapolis Public Library.

3:11

On uh that note, I will invite uh Miss Rennie Canada, uh Space Park branch manager uh to the microphone to share a branch report.

3:21

Okay.

3:23

Hello, welcome to Space Park branch.

3:26

Um I'm Rennie Canada, uh, and I just started here in March this year, um, new to Indianapolis, even so definitely learning my way around, but loving being here so far.

3:37

So I'm gonna give you some information about the Space Park branch and get this started.

3:42

Uh so this is the information about who we are.

3:44

We have two full-time librarians, that includes myself and our children's uh youth specialist.

3:49

Uh we have one circulation, one supervisor, Kinsuelo's been with the library for a long time.

3:54

She's very knowledgeable and really just a great person to work with.

3:59

Um we have two computer lab assistants.

4:01

Um they're both work 20 hours a week, um, providing our career resources, um, resume help, that kind of thing.

4:07

Uh we also have one library assistant uh who also works 20 hours, and we have two hourly pages that do all of our shelving um and just kind of random tasks that we have.

4:17

Um, Tony is been here for a long time, and all of the kids at Storytime love taking the elevator up with Mr.

Discussion Breakdown — Share of Meeting
Library Services███████████████████████████████████35%
Community Engagement█████████████13%
Budget Equity Analysis█████████████13%
Procedural██████6%
Technology and Innovation██████6%
Public Engagement█████5%
Construction Projects█████5%
Education████4%
Public Works████4%
Summary of Proceedings

Indianapolis Public Library Board Meeting - October 27, 2025

The Indianapolis Public Library Board of Trustees convened for its October 2025 meeting, hosted by the historic Spades Park branch. The session featured a branch report highlighting community demographics and program growth, a presentation on strategic community partnerships, public comments regarding budget transparency and staff compensation, and the approval of several key resolutions concerning finance, technology, facilities, and human resources.

Consent Calendar

  • Motion carried to approve the minutes of the September 22, 2025, regular meeting with a unanimous vote.

Public Comments & Testimony

  • Jesse Brown (City Council Member): Expressed strong support for the library's mission but explained his "no" vote on the annual budget. He voiced concern that the library's current flexible budgeting approach creates an expectation of cuts during financial tight spots despite the organization not having excess funds. Speaker urged the board to push for more equitable pay structures for employees, specifically requesting a return to flat-rate raises rather than percentage-based increases to combat inflation.
  • Michael Torres (Union President): Supported the call to end percentage-based raises, arguing that flat-rate increases from the previous year significantly improved financial stability for low-wage workers facing high inflation. Speaker presented data from members stating that percentage raises provided negligible gains compared to the fixed dollar amounts, and urged the board to continue prioritizing fair, equitable compensation to maintain workforce trust.
  • David Scott (President, Space Park Neighborhood Association): Described the library as a stabilizing force in the city's poorest neighborhood. Speaker expressed gratitude for the new branch manager's leadership following the passing of the former manager, Miss Ann Barnes. Speaker highlighted the community's financial desperation due to impending SNAP benefit reductions and implored the board to maintain courage, promote freedom of speech, and continue diverse programming as a vital resource for citizens.

Discussion Items

  • Spades Park Branch Report: Branch Manager Rennie Canada presented data on the 10,500-person service area, noting 28% of the population is under 19 and 21% lack a high school diploma. Branch goals include adding a Spanish collection, increasing outreach to Theodore Potter Spanish Immersion School, and expanding computer and arts programming. Board members discussed the need for more equitable opportunities for residents without diplomas, such as GED preparation. A new "Birding Kit" loan program and a "Bunny Bag" book checkout initiative were highlighted as popular recent additions.
  • Partnership Overview: Chief Public Services Officer John Helling and Specialist Sakura Fuqua detailed the library's partnership strategy. Speaker John Helling noted that 91% of community action plans call for a partner. Speaker Sakura Fuqua presented a case study of a resume assistance program developed with the Community Alliance of the Far East Side (CAFE), conducted in Haitian Creole to serve a high-demand demographic. Speaker Fuqua emphasized that public demand dictates the languages offered rather than pre-planned schedules.
  • Financial & Resolution Discussions: Finance Committee reports confirmed 57% of budgeted revenue received year-to-date. Board members reviewed resolutions for online tutoring (Brain Fuse), software licensing (Communico), and bond issuance. During the Facilities Committee discussion, Board Member Dr. Matada expressed strong concern regarding the $198,000 cost to fix acoustic issues at the newly constructed Fort Bend branch. Speaker Dr. Matada described the need for retroactive soundproofing in a brand-new building as "deplorable" and questioned if design specs were compromised for cost, though staff clarified the building met initial acoustic specifications, with sound traveling further due to the two-story design.
  • Human Resources Policy: Committee discussion supported a new policy (Policy 240) providing paid time for staff to attend their children's school meetings, a benefit not legally mandated but adopted to enhance equity.
  • Social Work & Outreach: CEO Gregory Hill provided updates on the shared system with IPS schools and the social work team's community referrals. Board members requested a follow-up report on the projected increase in social work cases due to national economic factors.

Key Outcomes

  • Minutes Approved: The September 22, 2025, minutes were unanimously approved.
  • Resolution 42-2025 (Approved): Authorized the acquisition of "Brain Fuse" online tutoring and job assistance services for $85,000 annually, starting November 1, 2025, serving 20+ languages with a focus on Spanish and bilingual support.
  • Resolution 43-2025 (Approved): Approved a two-year renewal ($106,464 total) of the Communico software license for online calendar, event registration, and study room reservations, with a 32.5% cost increase justified by inflation and ADA compliance upgrades.
  • Resolution 44-2025 (Approved): Authorized the issuance of bonds up to $18 million to fund the 2025-2026 multi-facility long-term capital maintenance and equipment update project.
  • Resolution 45-2025 (Approved): Approved Policy 240 granting paid time for employees to attend school meetings for their children.
  • Resolution 46-2025 (Approved): Approved a one-year extension (through January 2027) for Camacho Facilities Services' janitorial contract with a 0% price increase.
  • Resolution 47-2025 (Approved): Authorized a $198,000 contract with Gillette General Contractors Inc. for acoustic performance improvements at the Fort Bend branch, funded by bond fund 485.
  • Resolution 48-2025 (Approved): Approved confirmatory resolutions regarding the finances, personnel, and travel of board members.
  • Next Steps: The board scheduled a follow-up discussion for the November 24, 2025, meeting to review projections on social work case loads and potential new partnership avenues. The next meeting is set for Monday, November 24, 2025, at the Irvington Branch Library.

Meeting Transcript

Hello everyone. Welcome to the um October 27th library board meeting. Can we have a call of the role? Yeah, present. Dr. Matada present. Dr. Ossio. Dr. Payne. Present. Dr. Riolo present. And Ms. Witter. We do have a quorum. Thank you very much. Chair recognizes a quorum. Good evening, everyone. On behalf of the board, it's my pleasure to welcome you to the Indianapolis Public Library's October 2025 Board of Trustees meeting. My name is Ray Beterman, and I serve as your president for our Board of Trustees. Thank you for joining us. Special thank you to our Spades Park branch staff who are our hosts tonight. Space Park is one of the most historic facilities here in our system, one of two original Carnegie libraries. And it's at the heart of the Space Park neighborhood. We'll hear more about this library and its community from their branch manager in a moment. First, I have a few individuals to acknowledge tonight. First on the list here is our board secretary, Dr. Patricia Payne. Yep. Sorry. She was recognized in September with the Lifetime Achievement Award from the Indiana Association of Public Schools Superintendents and Administrators of Color. Congratulations, Dr. Payne. Thank you. Yeah, we appreciate the important work you do with race equity and inclusion on a national level. And all you do is promoting education and literacy locally. Thank you very much. Ms. Yes. I would also thank you very much for that, but I also want to let you know that on Saturday, uh board member Dr. Carl Martada was honored by the Delta Kappa Association with the uh education award also. Oh, excellent. Well, you you stole some of my notes for next month's meeting, but uh next, I also want to acknowledge uh Kim Ewers, our access belonging and culture officer, um, who couldn't be with us tonight, but um for her recent editorial on the freedom to read that was featured in the October 1st edition of the Indianapolis Recorder. Um Miss Yours reminds us that reading connects us to diverse ideas fostering empathy and understanding across communities. Um Miss Ewers wrote, we invite our community to stand with us to share stories that matter and to affirm the right of every person to read and think freely because access to knowledge is more than power, it is justice and it is freedom. Thank you, Miss Yours, uh, and all the library workers for championing the values of the Indianapolis Public Library. On uh that note, I will invite uh Miss Rennie Canada, uh Space Park branch manager uh to the microphone to share a branch report. Okay. Hello, welcome to Space Park branch.

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