Rochester Public Library Board Meeting – February 18, 2026
Rochester Public Library Board Meeting – February 18, 2026
The Rochester Public Library Board met on February 18, 2026, at 4:30 p.m. in the Library’s First Floor Meeting Room. The board received updates, approved the consent agenda, adopted 2027 supplemental budget priorities, and discussed a draft strategic plan for the library. No public comments were made. The meeting moved to a closed executive session at 5:13 p.m. to evaluate the library director’s performance.
Consent Calendar
- Minutes: Accepted the January 21, 2026 meeting minutes as official.
- Accounts Payable: Approved disbursements of $130,781.37 for February 12, 2026.
- Financial Reports: Accepted the updated December 2025 expenditure report and January 2026 monthly reports.
- Contracts: Accepted contracts signed by the Library Director. All consent items were approved unanimously.
Updates & Reports
- Rochester Public Library Foundation Report: Received and filed.
- Friends of the Rochester Public Library Update: Friends Board President Val Kaliszewski reported:
- 235 volunteers contributed 1,600 hours in 2025.
- Over 6,600 donated items were added to the library’s collection, saving the library more than $1,400.
- In 2025, the Friends pledged $68,000 to the library; for 2026 the pledge is $118,000.
- A February book sale generated a net profit of $7,300 (over 720 sales across four days; the first night had more than 100 transactions totaling $1,900).
- The Friends Bookstore achieved a record $80,000 in annual profit; a check for that amount was presented to the board.
- Southeastern Libraries Cooperating (SELCO) Update: Board member Laura Wheatman reported:
- SELCO’s advocacy committee is developing a document to help library boards advocate effectively.
- Three community collaboration grants were approved, one of which will go to RPL.
- SELCO is acquiring an automatic sorter machine for its Rochester office; a $500 stipend per library is offered for RFID-coding books.
- RPL is donating its old self-checkout machines to regional libraries.
- Executive Committee Update: Received and filed. Discussion moved to the closed executive session.
Discussion Items
Finance Committee Recommendations for 2027 Supplemental Budget Priorities
The board reviewed the Finance Committee’s ranked priorities for the 2027 budget (second year of a two-year cycle). The library’s budget is 73% staffing, set by collective bargaining. The requested supplemental priorities were:
- OCLC contractual obligations – mandatory increase.
- Cell phone stipends for supervisors – needed for communication.
- Background checks for UMR work-study students – the library is reimbursed 75% of their wages.
- Increased vehicle parts and maintenance.
- Temporary salaries cost-of-living adjustment – contingent on citywide wage grid adjustments. The board approved these priorities unanimously.
Strategic Planning Discussion
The board reviewed draft vision and mission statements and strategic priorities developed by library staff. Key points:
- Proposed Vision: A community where everyone is welcome and opportunity grows.
- Proposed Mission: Build connections, foster inclusion, and inspire lifelong learning. (Several board members felt the mission statement lacked the “warm” welcoming feel of the current version; staff will revise.)
- Strategic Priorities (3-year plan) covering four master plan areas:
- Facilities: Reimagine our physical footprint for connection and equity – goal to establish a plan for piloting a satellite location and modernizing the downtown library.
- Leadership: Lead with united purpose and data-driven advocacy – goal to align partners (library, Friends, Foundation) with consistent messaging to advocate for sustainable funding.
- Community & Identity: Amplify our presence as the heart of the community – goal to launch a marketing plan and leverage partnerships to reach every resident.
- Operations: Cultivate an agile and responsive service model designed for authentic inclusion – goals: optimize workflows with technology and cross-training; expand multilingual services and co-create solutions with partners to dismantle barriers.
- Board members discussed the need for clearer language in the facilities priority (e.g., what “equity” means in that context) and suggested adding “accessibility.” The draft will be refined before final approval at a future meeting.
Key Outcomes
- Approved consent agenda and accounts payable unanimously.
- Approved the 2027 supplemental budget priorities as recommended by the Finance Committee (unanimous).
- Discussed and provided feedback on draft vision, mission, and strategic priorities; staff will revise and bring back for formal approval.
- Moved to closed executive session at 5:13 p.m. (unanimous) to discuss the 2025 performance evaluation of Library Director Karen Lemke, per Minnesota Statutes Section 13D.05, Subd. 3(a). A summary of the personnel committee’s conclusions will be presented at the March 2026 board meeting.
Meeting Transcript
this many people at this table at the same time. I know it's kind of meeting in person. You can do it at the first floor meeting room in the library. Otherwise you can uh capture this through the YouTube's YouTube channel or the library's YouTube channel and recording will be on the city's website afterwards. Committee members are invited to address the board at this time. Written comments can be sent to the Rochester Public Library office as well. There are no community members present. All right. No community members who want to speak I'm always waiting for like Perna to say hey I got the I got some things to say. I gotta say so all right then let's call the role Ryan. Adam here Emily Nick Leah here Laura here. Mary Beth Connie. Here Steve everybody is here. All right anybody want to uh make a motion to approve the agenda please so moved. Thank you Laura second second thank you Nick any discussion all right all in favor aye aye any opposed motion passes all right uh Rochester Public Library Foundation report I have been seeing no all right we will continue on friends you're up hi I'm Val Kalishwski the president of the Friends of the Rochester Public Library and uh the end of January we had our annual meeting uh which we summarized our um activities from 2025 and um so as you can read in in uh the input that I have um throughout 2025 uh there was 235 volunteers um both direct library support as well as those of us who manage the used book processes so that 235 isn't just the people who work the store and and um process the used books it's it's everybody who helps throughout the library uh they contributed 1600 hours um also for those of us who did manage the used book process um one of the things when books come in if they're what I call Barnes and Noble quality we offer them to the library to see if they want to add them to the collection um not just books but DVDs music CDs um things like that in just 2025 alone they added over 6,600 items to the collection um and they track the cost savings if they would have had to purchase those outright uh they saved the library over 1400 just in one year um profits from the online sales um you know on on eBay or sending things to secondhand book resellers uh as well as large sales um profits from those uh we had pledged last year to give the library sixty eight thousand dollars uh which we did uh in support of programming uh various incentives um we paid for a lot of the stuff with the library open house the renaissance fair themed open house um and uh online database subscriptions um this year um due to a variety of reasons uh we're trying to spend down our carryover um we received that 10 000 from the ultra award um and and things like that uh we have figured out that we have 118000 that we can pledge to the library for using in 2026 um i'm gonna pause just one moment on the bookstore but um to finish off the um annual meeting um we did have speakers from three different community organizations that we give um used books to and they got to speak about what is their organization do and how does it benefit that they're getting books from us one of those was christmas anonymous one of those was hawthorn helps which works with um immigrant families that uh uh newcomers that come into rochester um and then the third one was the social workers um the caseworkers that get to give free books out to the the the um people that they work with and um it was it was very well received uh those those speakers and I think a couple of those organizations ended up with some new volunteers out of our uh group as well so uh the full annual report and a video of that annual meeting are available on our friends And then the third one was the social workers, the caseworkers that get to give free books out to the people that they work with. And it was it was very well received, those those speakers, and I think a couple of those organizations ended up with some new volunteers out of our group as well. So the full annual report and a video of that annual meeting are available on our friends' website. And then a week or two later, we had a book sale in this room, and uh we generated a net profit from that book sale of $7,300, which covers what we have pledged to cover for the seed library. They purchase labels, uh packets, um, as well as seeds. Um then also the annual Vlogistics subscription that is used to track volunteer hours. Um it always amazes me when I come up here and say, yeah, we made $7,000 on a book sale that you know, the most expensive book was $2. It's like, how do we do that? Well, now I know because the first night that we opened on Thursday nights, it's members only. And when we opened the door, I'm standing there, and they just kept coming and coming and coming and coming. And I finally asked somebody, and they said, Yeah, the line was all the way out to the front door. And one of the library staff came to me and they said, Do you do a door count? Because they said, for our programming, we do door counts. So, do you know how many people come in? And I said, No, we used to do that years ago for Rochester Fest, but it's a lot of work to sit there with that. So, what I did do was I looked at our um sales reports out of the cash register and out of our um credit card system, and that first night we had over a hundred transactions in two hours that totaled $1,900. So, you know, when when each person averages $20 worth of purchases, and there's a hundred of them coming through. Now I know why we are making so much money. And across all four sale dates, so Thursday night, all day Friday, all day Saturday, and Sunday afternoon, we had um over 720 sales. So at a minimum, there was 700 people who came through our auditorium sale. Um, you know, if you add in spouses and partners and kids, and you know, there was a lot more than 700 people that came through our auditorium sales. Um, our next book sale is scheduled for the end of June, which coincides with Rochester Fest. And at this time, um, as part of our um annual meeting, um, we also present a check from the bookstore. The bookstore is kept uh the um monies from the bookstore is is tracked separately from our auditorium sales and online sales. And so Dee Voldal and Sandy uh George are part of our bookstore management team, and I would like them to talk a little bit about the bookstore, and then uh they're gonna give a check to you guys. So very very briefly, um 2025 was very successful in the Friends Bookstore. And that is due to the quality of donations that make up our inventory. Um, the volunteers we have that are competent and friendly, and then um the customers. We have loyal local people, and we get a lot of people from out of town that are here for a downtown event or at the clinic. We have about 70 active volunteers in the store that fill 68 person hours every week, and during sales, um, we have extra shifts and extra hours, extra people. Some of the special sales we did this year that raised um a lot of money. We had an art book sale in conjunction with Art Center across the street. We pushed cartfuls of books over there. Um we participated in small business Saturday along with downtown businesses. We stayed open for the library's Renaissance Festival open house.
openpublica.com