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HomeMy WebLinkAboutAgenda_LAB_12.14.2015Notice of Meeting for the Library Advisory Board of the City of Georgetown December 14, 2015 at 10:00 AM at Staff conference room, Georgetown Public Library, 402 W. 8th Street The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Citizens who wish to address the board. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. B Consideration of the minutes of the November 9, 2015 Library Advisory Board meeting. C Introduction of staff member. - Eric Lashley D Consideration of Library Director's report. - Eric Lashely E Report on City Council's goals and objectives. - Eric Lashley F Report on the Downtown West project and parking lot. -Eric Lashley G Consideration of future meeting dates. CERTIFICATE OF POSTING I, Shelley Nowling, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2015, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Shelley Nowling, City Secretary Page 1 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Citizens who wish to address the board. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 2 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Consideration of the minutes of the November 9, 2015 Library Advisory Board meeting. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss ATTACHMENTS: Description Type Minutes November 2015 Backup Material Page 3 of 13 Minutes of the Meeting of the Library Advisory Board City of Georgetown November 9, 2015 The Library Advisory Board met on Monday, November 9, 2015 at 10:00 a.m. in the Staff Conference Room of the Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Pat Baldwin, Lois Case, Tom Hagen, Tom Milburn, Linda Nix, and Pete Rose. STAFF PRESENT: Eric Lashley- Library Director, Sally Bernier- Technical Services Librarian and Laura Helpert- Cataloging Librarian Regular Session A. Citizens wishing to address the Board. – None were present. B. Consideration of minutes of the October 12, 2015 meeting. – Tom Hagen made the motion to accept the minutes of the October 2015 Library Advisory Board Meeting. Pete Rose seconded the motion, which passed unanimously. C. Consideration of the Library Director’s Report. – Eric Lashley. Lashley reported that visits to the library were slightly down in October, compared to the previous year while circulation was slightly higher. Lashley reviewed October’s statistics with the board, as provided in the agenda packet. Lashley announced that the library hired Jamie Gould as a new Library Assistant for Children’s Services. He also mentioned that Suzette Davidson was doing well after surgery and will be returning to work in early December. The library received two large monetary donations of $627.85 from the Central Texas Authors and $500.00 from Merl and Laurie Schwenk. Following the Best of Georgetown public voting, the library won a silver level award for Best Place to View Art. The library will once again be a collection agency for Blue Santa donations. Lashley reported that Matt Graves will perform in the Live Music at the Library Series on November 15, 2015. Lashley read the patron comments from the library’s suggestion box. D. Introduction of library staff member. – Eric Lashley. Lashley introduced the board to Toni Nietfeld- Library Assistant, and Bethni King- Children’s Services Librarian. Both staff members explained their job duties to the board. Toni is currently attending graduate school to become a professional librarian. Bethni has worked in libraries in Minnesota, California, Nevada, and Texas. The children’s staff will be introducing a new program called Bots and Books which will teach children to make robots and use computers to send instructions to the robots. The board and staff members discussed issues regarding behavioral issues with children at the library. E. Report on reconfiguration of library collections and shelving – Eric Lashley. Lashley informed the board that the books on CD collection has been moved to the second floor. The young adult/teen collection will move into the vacant space that once housed the books on CD. The Spanish collection, graphic novels, magazines and newspapers will also be relocated on the first floor. F. Report on the quarterly board chair meeting of the various departments within the City’s Downtown and Community Service Division. – Linda Nix, Eric Lashley. Nix reported that the meeting was attended by representatives from the Parks and Recreation department, Main Street, Convention and Visitor’s Bureau, Williamson Museum, Palace Theatre, Historic Architectural Review Commission, Arts and Culture Board as well as Georgetown Art Center. Each group gave a short presentation on what their organization had accomplished recently and what was planned for the future. The end of the meeting was spend discussing the renovations to Founder Park, located on the corner of 9th and Church Street. Page 4 of 13 G. Consideration of the Volunteer Report – Tom Milburn. Milburn reported that there were complaints about the size of the aisle located at the beginning of the books on CD collection. Lashley said he would try to move the shelves an additional 4 inches to give more aisle space. Milburn noted that there would be a volunteer lunch on Tuesday, November 10, 2015. H. Report on the Bookmobile floating collection. –Eric Lashley. Lashley reported that the library has changed the way materials are presented in the library’s catalog. In the past, WOW materials were reserved only for bookmobile use. Patrons had to make special arrangements to get books from the WOW collection. In early October, the library changed to a floating collection. The WOW and MAIN designations now refer to the location of that item, instead of designating separate collections. Items on the Bookmobile are listed as WOW, items in the library are listed as MAIN. Reserves can now be placed on all materials, regardless of location. Reserve pull lists will be run every day to extract materials from the WOW collection. I. Report on parking lot construction on 8th Street. –Eric Lashley. Lashley reported that construction was going smoothly and the parking lot should be completed by the first week of December. The curb at the library has been cut to create a new handicap accessible entrance onto the library’s sidewalk. The new lot will contain 149 spaces. J. Report on new AV and video recording system in the Friends and Hewlett meeting rooms. – Eric Lashley. Lashley reported that the City had installed new sound equipment, projectors and video cameras in both the Friends and Hewlett meeting rooms. The AV equipment allows video and sound to work through one system. Video cameras can record and broadcast through the City’s webpage or through the Suddenlink cable Channel 10. The video equipment allows more City meeting to be recorded and broadcast to the public. K. Report on 50th Anniversary monthly activities and gala planning. – Eric Lashley. Lashley reported that the next 50th anniversary event will be a miniature golf event in the library in January. The date for the gala has been moved to March 5, 2016 since the previous dates was the evening before Easter. L. Consideration of dates of future board meetings. The next Library Advisory Board meeting will be Monday, December 14, 2015 at 10:00 a.m. Chair Linda Nix adjourned the meeting at 11:00 a.m. Respectfully submitted, Tom Hagen, Secretary Linda Nix, Chair Page 5 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Introduction of staff member. - Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 6 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Consideration of Library Director's report. - Eric Lashely ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss ATTACHMENTS: Description Type Statistics November 2015 Backup Material Director's report November 2015 Backup Material Memorials Log November 2015 Backup Material Page 7 of 13 GEORGETOWN PUBLIC LIBRARY Comparative Fiscal Year Statistics Patron Visits Oct Nov Annual Total Current Year 25180 21672 46852 2014-2015 27404 25057 344433 2013-2014 26554 29893 361444 2012-2013 26729 27473 350225 2011-2012 30822 27674 396094 2010-2011 31410 27524 362923 Circulation Annual Total Current Year 43295 40538 83833 2014-2015 40634 41409 527987 2013-2014 46597 42212 559209 2012-2013 41909 42277 550683 2011-2012 45280 42854 552032 2010-2011 40965 40697 527746 Children's Programs Annual Total Attendance 378 390 768 Programs 6 5 11 Story Time Programs 16 18 34 Other (Tour, Movies, Crafts)4 3 7 After School Programs 4 3 7 Other Services ILL Ordered 47 30 77 ILL filled 32 28 60 Internet usage (persons)6224 5332 11556 Overdrive usage (E-books)2001 1975 3976 Overdrive usage (audiobooks)587 491 1078 Bookmobile circulation 2465 3054 5519 Volunteer Hours Adult 607.00 649.75 1256.75 Teen 58.50 90.75 149.25 Community Service 0.00 39.75 39.75 Total 665.50 780.25 1445.75 Registrations City Residents-new 224.00 164.00 388.00 GISD Kids' Cards 10.00 4.00 14.00 Non-residents-new 69.00 43.00 112.00 Total 303.00 211.00 514.00 Cash Receipts Fines/Misc. Revenue 2571.41 1886.80 4458.21 Non-resident fees 2425.00 1810.00 4235.00 Donations 1443.78 1856.66 3300.44 Gifts/Memorials 1202.85 1800.00 3002.85 Meeting Room Use persons attdg meetings 2943 2466 5409 Library Collection Changes Copies Added 963 720 1683 Copies Discarded 1865 444 2309 101 59 160 FY 2015-2016Statistics Donations Added Page 8 of 13 DIRECTOR’S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY November 2015 HIGHLIGHTS  Matt Graves provided live music on Sunday, November 15.  November’s art exhibit at the library was It’s Wild!!! By Julie Arnold.  Jaime Gould, the new Children’s Library Assistant, began her Storytime duties on October 5.  The theme for the teen’s Fandomosity program on November 7, was the Hunger Games.  Suzette Davidson is still out on medical leave. Staff members are excited for her return.  The Friends of the Library hosted the Amanda Eyre Ward for the Hill Country Authors Series on November 18.  Seven staff members attended a Passport Training in Austin on November 19.  The library was closed on November 26 & 27 for Thanksgiving. PATRON COMMENTS FOR JULY 2015 1. Patron comment: I don’t like the Books On CD upstairs. 2. Patron comment: Need internet Explorer. 3. Patron comment: Need a playscape. 4. Patron comment: Thank you to Rachael and Sally who teach computers. I learned how to add GT Library to my Nook and Rachael taught me to use Pintrest. Bravo. 5. Patron comment: Leave the computers on 10 minutes later and you should let kids make library cards without parents having to be present. It is unfair to people who’s parents do not come. 6. Patron comment: Book report night prizes. Page 9 of 13 DONOR DONATION Lester Frazier $250 for staff Christmas party James Reimund Metal Santa Fe landscape photograph Austin Myster Writers Copy of their book Murder on Wheels Linda Ross $50 for D.S.M. V reference book The Grant Family Fund $1500 in honor of Master Caleb Plank-Grant for kids books GEORGETOWN PUBLIC LIBRARY DONATIONS -- November 2015 Page 10 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Report on City Council's goals and objectives. - Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 11 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Report on the Downtown West project and parking lot. -Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 12 of 13 City of Georgetown, Texas Library Advisory Board December 14, 2015 SUBJECT: Consideration of future meeting dates. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 13 of 13