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HomeMy WebLinkAboutAgenda_LAB_02.20.2018Notice of Meeting for the Library Adv isory Board of the City of Georgetown February 20, 2018 at 6:00 PM at Small conference room, 2nd floor, Georgetown Public Library, 402 W. 8th Street The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Citizens wis hing to address the board. As of d ead line, no persons were s igned up to speak on items o ther that what was p o s ted o n the agenda. - Pete Ros e, Board Chair. B Review of minutes from the January 16, 2018 Library Advis o ry Bo ard meeting. - Pete Ro s e, Bo ard Chair. C Recognition of Michael Barnes for s ervic e to Library Advis o ry Bo ard . - Eric Las hley, Lib rary Direc tor. D Co nsideration of Library Directo r's report. - Eric Las hley, Lib rary Direc to r. E Co nsideration and possible actio n to forward a recommend ation to City Counc il; giving permission to apply for a Texas S tate Lib rary and Archive S p ecial Projec t grant to fund the C o mmunity Res o urc es Co o rd ination pos itio n fo r a third year. F Dis cus s ion of Strategic Planning p ro cess . - Eric Lashley, Library Director. G Co nsideration of future meeting d ates. - P ete Ros e, Board Chair. CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2018, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Citizens wishing to ad d res s the b o ard . As of deadline, no p ers o ns were s igned up to s p eak o n items o ther that what was pos ted on the agend a. - Pete R o s e, Bo ard Chair. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Page 2 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Review o f minutes fro m the January 16, 2018 Lib rary Ad visory Board meeting. - P ete Rose, Board Chair. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: ATTACHMENTS: Description Type Minutes January 2018 Backup Material Page 3 of 17 Minutes of the Meeting of the Library Advisory Board City of Georgetown January 16, 2018 The Library Advisory Board met on Tuesday, January 16, 2018 at 6 p.m. in the second floor Small Conference Room, Georgetown Public Library, 402 W. 8th Street MEMBERS IN ATTENDANCE: Michael Barnes, Lindsay Cooper, John Hudson, Pete Rose, Linda Schaffer and Thom Sinwell. MEMBERS ABSENT: Pat Baldwin STAFF IN ATTEND ANCE: Eric Lashley - Library Director. Chair Rose called the meeting to order at 6:00 P.M. Regular Agenda A. Citizens wishing 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. No action required. B. Review of minutes of the December 19, 2017 Library Advisory Board meeting. – Pete Rose, Chair. Motion by Barnes; second by Hudson to approve the December 19, 2017 Library Advisory board meeting minutes. Approved 6-0 (Baldwin absent). C. Consideration of the Library Director’s report. – Eric Lashley, Library Director. Lashley reviewed the monthly statistics, discussed upcoming events, and read patron comments from the library’s suggestion box for January 2018. Sheri Miklaski, Community Outreach Librarian, hosted a volunteer open house in January to introduce herself. No action required. D. Review of Community Resource Coordinator’s report – Eric Lashley, Library Director. Lashley distributed Patrick Lloyd’s monthly report (attached). Noted highlights were a referral for a City employee, financial assistance, grief/loss support, drug treatment, and winter clothing for the homeless. No action required. E. Review of WOW!mobile report. - Eric Lashley, Library Director. Lashley passed out Kalena Powell’s monthly report (attached). Noted were two new stops in Berry Creek, adjustments to the home delivery program and modifications to the bus interior . Staff is researching the possibility of using the Postal Service for delivering items to patrons who cannot visit the library or bookmobile due to physical constraints. No action required. F. Discussion regarding Board’s tour of Austin’s Central Library and Twin Oaks branch. – Pete Rose, Board Chair. Following the tour of Austin’s Central and Twin Oaks branch libraries board members discussed their findings. Topics included, but were not limited to, public art, technology, utilization of outdoor spaces, expansion of library programs and services, and eco - friendly building options. Board members agreed that the Austin Public Library system is a great model of a futuristic library. No action required. Page 4 of 17 G. Consideration of future meeting dates. – Pete Rose, Board Chair. The February meeting will be held on Tuesday, February 20, 2018 at 6:00 p.m. No action required. Chair Rose adjourned the meeting at 7:10 p.m. Respectfully submitted, Pat Baldwin Pete Rose Secretary Chair Page 5 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Rec o gnition o f Mic hael Barnes fo r service to Lib rary Ad visory Board. - Eric Las hley, Library Directo r. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Page 6 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Cons id eration o f Lib rary Direc tor's rep o rt. - Eric Las hley, Library Director. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: ATTACHMENTS: Description Type Library Stats January 2018 Backup Material Director's Report January 2018 Backup Material Memorials Log January 2018 Backup Material Bookmobile Report 2018 Backup Material Community Outreach Report 2018 Backup Material Page 7 of 17 Georgetown Public Library January 2018 Statistics Patron Visits Library total 58231 Library total Dec. 2016 28673 Meeting Rooms 2959 Circulation Library 40354 Library Circ. Total Dec. 2016 39470 Bookmobile circulation 2051 Overdrive e-books 2712 Overdrive audiobooks 948 # of patron checkouts 3744 Collection Changes Copies Added 943 Copies Discarded 1104 Donations Added 222 Programs Children's Programs Programs 9 Storytime Programs 29 Attendance 1451 Other (Tours, etc)8 After school programs 4 Adult Programs Programs 9 Attendance 287 Services ILL Requested 42 ILL Filled 11 Userful usage 5235 Volunteer Hours Adult 698.58 Teen 75.17 Community Service 0 Total volunteer hours 773.75 New Memberships Residents 219 Non-residents 73 GISD Students 2 Total new members 294 *Membership stats only through 12/27* Revenue 2016 Comparison Page 8 of 17 Non-resident fee 2700.00 Fines, copies, etc.1883.26 Donations 2081.39 Gifts/memorials 3132.71 Total revenue $9,797.36 Page 9 of 17 DIRECTOR’S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY January 2018 January- HIGHLIGHTS  The library was closed Monday, January 1 for New Year’s Day. We were also closed Monday, Jan. 15 for MLK Jr. Day.  Pianist Kiyoshi Tamagawa performed on Sunday, January 21 in the library’s Live Music Series.  In addition to regular story times, the children’s team hosted events in January including a Mariokart Tournament for teens on January 13, and a Stuffed Animal Sleepover on January 26-27.  Adult programs in January included an art display and reception by Jennifer Polnaszek, Adult Coloring Circle, Knitting Club, Wired Wednesday, and a drawing class taught by Jennifer Polnaszek. PATRON COMMENTS FOR January 1. Selectors are doing a great job with the books. 2. Just finished: “Jewish Comedy” by Jeffery Darber. The writers opens up on famous names (Example: Jackie Gleason) BUT the excess phony comments “JOKES” from the Talmud was wasting printer’s ink. LIKE WHO CARES? Your faithful correspondent. My Georgetown Library is our second home, as you know. 3. Why can’t I sit in the booths on the weekend? Why did you think of adults and elderly when incorporated the Young Adult and Coffee Shop? 4. Order more newspapers: San Antonio, L.A. Times, Denver paper etc.! 5. Why can’t I sit in the booths on the weekend? Why did you think of adults and elderly when incorporated the Young Adult and Coffee Shop? 6. Could you maybe consider closing off the café area with a glass partition so people studying would have a quit place to study because some people come to the library to study. I mean we could just study at home and save us the trouble of coming to the library at all. 7. I had a lot of documents that needed to be printed, scanned, and e-mailed on a timely basis. The ladies at the circulation desk were so helpful, wonderful and sweet. Thank you Georgetown Library. 8. I waited 6-7 weeks as signed up for “Hacker”. What a disappointment. Although I’m not a Democrat, there are some Dems I do admire. Donna Brazile has led her readers through a compendium of errors on everyone’s part except her own. She even asks her doggie important policy questions. Really! Almost as rough and boring as “What Happened” YIKES! EGAD! Where lies the truth? Page 10 of 17 DONOR DONATION Tonya Bottom 7 books by Patricia Fry FOL $488.36 Family Place Library Child Programs Arlene Schinke Persevere by Lisa Bonchek Adams Rosie Rocke $100 in memory of Pat Dekay Robert & Addalie McMinn $400 unspecified Anthony Barron $100 greatest need San Gabriel Women's Club $273 greatest need Elissa Lewis Copy of her book Transcendent GEORGETOWN PUBLIC LIBRARY DONATIONS -- January 2018 Page 11 of 17 LIBRARY BOARD MEETING FEBRUARY 2018 GPL OUTREACH REPORT Kalena Powell Community Outreach Assistant BERRY CREEK  Berry Creek Country Club (BCCC) 1st and 3rd Wednesday of every month 10-11am. We had 0 patrons. It was cold and rainy. We’ll give it the standard 6 visits before we reevaluate.  Berry Creek Tennis Club (BCTC) 1st and 3rd Tuesday of every month 4:30-5:30pm. 5 visitors, one new library card sign up. Not bad for poor weather. Might need to adjust the time and push it back a little later. No visitors until 5:00. ILL’s meet Outreach  Kalena is now on a working team with Rita and Robert processing ILL’s. Kalena is excited not only for the opportunity to work closely with coworkers to improve an important library process but to also see what outreach/home delivery process improvements are potentially revealed through this work. Details to come! ENGAGED LEADER SERIES Kalena has been accepted into the City of Georgetown Engaged Leader Series. Candidates are selected based upon quality of work performance, representation of their department, work performance and tenure. She will meet with the selected group 1 x month over the next 6 months to participate in sessions covering topics such as:  Presentation skills  Principles of Public Service & Municipal Government Finance  Emotional Intelligence & Customer Service  Leading Teams & Meetings Effectively  Process Improvement & Project Management BOOKMOBILE CHANGES  The new desk top on the bookmobile has been installed and is fantastic! It improves the ergonomics of bookmobile work and improves the quality of service to our patrons. Hooray Change!!!!  Ed Rollman also installed new no-slip strips on the stairs to help keep our patrons safe on rainy days. Hooray Safety!!!! Page 12 of 17 STUFFED ANIMAL ROAD TRIP This Year’s Stuffed Animal Road Trip will be an inter-departmental collaboration with the City of Georgetown Police and Fire Departments. WHAT IT IS The Stuffed Animal Road Trip is a fun way for the little citizens of Georgetown to experience the role of community helpers, the fun in public spaces and the joy of community service through the eyes of their favorite stuffed animal! This event happens every year during Spring Break. Destinations in the past have included the Art Center, Georgetown Public Library, San Gabriel Park and Georgetown Animal Shelter. WHAT HAPPENS We visit two locations in the city, take a billion photos of the stuffed animals participating in the chosen activity, make a photo album (with captions) for each child that has entrusted us with their precious stuffed friend then we return the stuffed animals and give the photo albums to the kiddos on their regularly scheduled bookmobile day. This year we will be offering this event to the preschoolers at The Learning Tree @ First United Methodist Church. SUMMER STOPS We are adding 4 new stops during the summer at a few of the public parks in town. 2 moring stops and two evening stops. Old Town Park (1262 S. Austin Ave.) THURS 6:30pm-8:00pm ON THESE DATES June 14th & 28th July 12th & 26th August 16th & 30th San Jose Park (1707 San Jose) THURS 10:00am-12:00pm ON THESE DATES June 14th & 28th July 12th & 26th August 16th & 30th Katy Crossing Park (224 Katy Crossing Blvd.) WEDS 6:00pm-7:00pm ON THESE DATES June 14th & 28th July 12th & 26th August 16th & 30th Summer Crest Park (1201 Ashberry Trail) THURS 6:30pm-8pm ON THESE DATES June 14th & 28th July 12th & 26th August 16th & 30th Page 13 of 17 Community Outreach Librarian report – Feb 12, 2018 Volunteer Coordination Great response from the 2 minute volunteer survey! More than 30 volunteers took a few moments to fill out the survey so far. It will be available until the end of February, then results will be compiled. Tax help started on January 27th! In addition to our regular tax volunteers, Betty Ann Sensabaugh and Rusty Bristow are volunteering to sit at a check-in/reception area to help alleviate the issue of people signing up when they do not have all of the documents that they need. Four new adult volunteers have gone through orientation. One is a student from Southwestern who will be able to help shelve in the Kids room on Thursdays. We had one Boy Scout complete volunteer hours to get a badge. He had so much fun that he may return again. Two students taking a Business Ethics course at TAMU will be completing 6 or 12 hours of volunteering in a community agency with us this semester. Southwestern has contacted us to be a location for their “The Big Event” volunteer day on Saturday, March 24th. The annual volunteer appreciation luncheon is scheduled for Wednesday, April 11th. Volunteers with Special Needs – A former GISD student with special needs started volunteering at the library with his caregiver. He will come every other week and be here on Tuesdays and Thursdays. A staff person from BlueBonnet Trails did a work skills observation with client. The client had previously filled out a volunteer application with us. We are looking to pair this potential volunteer with a mentor volunteer. WOW!mobile – We continue to have new families sign up for library cards at the WOW!mobile stops! However, no one turned out for the first morning Berry Creek stop on Wednesday, February 7th. It was bitterly cold that morning, however, and we think that once the weather starts warming up that more folks will turn out. Outreach – Sheri met with someone from BBVA/Compass Bank who is interested in doing some financial education workshops at the library. In addition to our usual Wired Wednesday, Sheri drove out to The Delaney Retirement Community to assist a patron in getting set up with Overdrive. Additionally, we are exploring the idea of spreading out tech help throughout the week rather than only one hour on Wednesdays as well as whenever folks approach the desk with their device. We would need a pool of volunteers on hand in order to do this. Some current volunteers have expressed interest in helping Sheila with home deliveries. Page 14 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to forward a rec o mmendatio n to City Co unc il; giving p ermis s io n to ap p ly fo r a Texas State Library and Arc hive Spec ial P ro ject grant to fund the Community Resources Coordination p o s ition for a third year. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Page 15 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Disc ussion of S trategic P lanning proc es s . - Eric Las hley, Lib rary Direc tor. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Page 16 of 17 City of Georgetown, Texas Library Advisory Board February 20, 2018 SUBJECT: Cons id eration o f future meeting dates . - Pete R o s e, Bo ard Chair. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Page 17 of 17