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HomeMy WebLinkAboutAgenda_LAB_03.01.2022Notice of Meeting for the L ibrary Adv isory Board of the City of Georgetown March 1, 2022 at 6:00 P M at Classroom 211, Georgetown P ublic Library, 2nd floor, 402 W. 8th St., Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. L egislativ e Regular Agenda A C itizens wishing to address the Board. As of the deadline, no persons were signed up to addres s the Board. -Mic hael Kelley, Board C hair. B S taff introduction and s ervic e spotlight. -S ally Miculek, Library Direc tor. C C ons ideration and possible action to approve minutes from the December 7, 2021 Library Advis ory Board meeting. -Mic hael Kelley, Board C hair. D C ons ideration of the Library Direc tor's report. -S ally Miculek, Library Direc tor. E R eview of the Library's updated c ollection development policy and reques t for rec onsideration form. - S ally Miculek, Library Direc tor. F C ons ideration and possible action regarding future meeting dates and times. -Michael Kelley, Board C hair. G Adjournment. -Michael Kelley, Board C hair. Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2022, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 1 of 7 City of Georgetown, Texas Library Advisory Board March 1, 2022 S UB J E C T: C onsideration and pos s ible ac tion to approve minutes from the Dec ember 7, 2021 Library Advisory Board meeting. -Michael Kelley, Board C hair. IT E M S UMMARY: F IN AN C IAL IMPAC T: None. S UB MIT T E D B Y: AT TAC H ME N T S: Description Type Minutes December 2021 Backup Material Page 2 of 7 Minutes of the Meeting of the Library Advisory Board City of Georgetown December 7, 2021 The Library Advisory Board met on Tuesday, December 7, 2021, at 6:00 p.m. in Classroom 211 of the Georgetown Public Library, 402 W. 8th Street. MEMBERS IN ATTENDANCE: Nosa Asowata, Susan Cooper, Nancy Hill, Michael Kelley, and Thom Sinwell. MEMBERS ABSENT: Kathy Wieland, Richard Thielmann STAFF IN ATTENDANCE: Sally Miculek–Library Director, Josh Macias, Reference Librarian and Lawren Weiss- Administrative Assistant. The meeting was called to order at 6:00 p.m. by Board Chair Kelley. A. Citizens wishing to address the board. -Michael Kelley, Chair. None were present. No action required. B. Staff introductions and service spotlight. -Sally Miculek, Library Director and Josh Macias, Reference Librarian. Miculek introduced new Reference Librarian Josh Macias to the Board. Macias joins the Georgetown team after serving at Leander Public Library. He is currently managing the Library’s Live Music Sunday program and collection development for adult audiobooks and reference materials. Macias is also part of the newly formed Library Meeting Room Team. No action required. C. Consideration and possible action to approve minutes from the November 2, 2021, Library Advisory Board meeting. -Michael Kelley, Board Chair. Board members did not have revisions for the November minutes. Motion by Sinwell; second by Hill to approve the November 2, 2021, Library Advisory Board minutes as distributed. Approved 4-0 (Wieland, Thielmann & Asowata absent). D. Report regarding Library café request for proposals process. -Sally Miculek, Library Director. Miculek reported that 74 interested parties were notified of the café request for proposal, 3 attended the open house and only one provided a proposal to the City to become the Library’s new café vendor. Sweet Lemon provided a strong proposal, so Miculek is requesting that Council approve City staff to begin contract negotiations for a concessionaire agreement with Sweet Lemon. Miculek estimates March for the café opening, pending Council’s final approval of the agreement. No action required. Asowata joined during this item. E. Review of Library’s Request for Reconsideration form. -Sally Miculek, Library Director. Board members requested the addition of the City’s logo onto the Request for Reconsideration form. Discussion followed regarding types of cardholders eligible to utilize the form. Miculek requested the Board bring reconsideration policy changes to Council, along with the upcoming collection development policy updates early in the new year. Miculek noted she would ask Legal if groups and organizations should be included or excluded from submitting a request for reconsideration. Board members asked that the request for reconsideration procedure be added to the policy. They also suggested that a citizen’s time extension request to address the Board be determined by a majority vote from the Board and not solely up to the Chair. No action required. F. Consideration of Library Director's report. -Sally Miculek, Library Director. Miculek reviewed the Director’s report as provided in the agenda. Topics included, library statistics, programs, holiday lights recycling, and review of patron comments. No action required. G. Consideration and possible action regarding future meeting dates and times. -Michael Kelley, Board Chair. Due to the public posting schedule and upcoming holiday closures, Miculek asked the Board to consider pushing next month’s meeting to a week later. Board members agreed; therefore, the next Library Advisory Board meeting will be held on Tuesday, January 11 at 6 p.m. No action taken. Adjournment Page 3 of 7 Chair Kelley adjourned the meeting at 7:22 p.m. Respectfully submitted, Michael Kelley Susan Cooper Board Chair Board Secretary Page 4 of 7 City of Georgetown, Texas Library Advisory Board March 1, 2022 S UB J E C T: C onsideration of the Library Director's report. -S ally Mic ulek, Library Director. IT E M S UMMARY: F IN AN C IAL IMPAC T: None. S UB MIT T E D B Y: AT TAC H ME N T S: Description Type Director's report-Sally's edition Backup Material Statistics January 2022 Backup Material Page 5 of 7 Georgetown Public Library Director’s Report March 2022 January Statistics at a Glance • Circulation: 38,249 (January 2020: 44,513) • WOW Circulation: 2,583 • Patron Visits: 17,213 (January 2020: 35,422) • Program Attendance: 675 (41 programs) • Added items: 1,309 (1,183 discards) What's Going On? • New Sun City Bookdrop and Reserves Drop-Off Service • Appointment-based Drop-off Tax Assistance began February 24 • We won the St. David's Foundation Libraries for Health grant! $120,000 over three years. More information coming... January and February Programs and Exhibits Highlights • Storytime Tuesday-Friday (6/week) • Fiber and Friends • Wired Wednesdays • Art Exhibits: Pam Jernigan, GCCMA, Artists of Central Texas • SAT Practice Exam March Programs • Spring Break 3/15-18: Storywalk, Lego Fun, Chalk Fun, Pokemon Party • Homeschool Happenings 3/3: Up the Chisholm Trail (with the Williamson Museum!) • GPL World Cinema 3/9: Respect • Fiber and Friends Thursdays • Wired Wednesday 3/2, 3/16, 3/30 • Art Exhibits: My Favorite Place (Karen Limbaugh), Ageless Pottery and Ceramics (Sun City Clay and China Club), Artists of Central Texas • Live Music 12/19: Brand New Key Page 6 of 7 GEORGETOWN PUBLIC LIBRARY Patron Visits Oct Nov Dec Jan Annual Total Current Year 23860 17934 17290 17213 76297 2020-2021 22205 12192 0 0 129803 Circulation Annual Total Current Year 40042 38101 34021 38249 150413 2020-2021 38241 26368 15961 16009 363581 Annual Total # patron checkouts 3426 3754 3510 3803 14493 WOW! Circs 2736 3006 2230 2583 10555 Children's Programs Attendance 858 332 579 405 2174 Programs 3 2 4 0 9 Story Time Programs 15 12 19 28 74 Other (Tour, Movies, Crafts)0 0 0 0 0 After School Programs 0 0 0 0 0 Teen Programs Programs 4 3 3 3 13 Attendance 34 30 28 15 107 Adult Programs Programs 10 8 10 10 38 Attendance 544 207 279 255 1285 Other Services GPL ILL Req. filled 76 120 52 67 315 Outgoing ILL 15 13 10 18 56 Overdrive usage (E-books)4819 4484 7817 5439 22559 Overdrive usage (audiobooks)3115 2990 3053 3333 12491 SimplyE 10 12 19 31 72 Database Searches 4657 4937 3517 2974 16085 Volunteer Hours Adult 383 137 37 644 1201 Teen 6 2 0 4 12 Community Service 0 0 0 0 0 Total 389 139 37 648 1213 Registrations City Residents-new 335 208 184 277 1004 Non-residents-new 170 92 78 145 485 GISD Student memb.9 6 5 6 26 Total 514 306 267 428 1515 Cash Receipts Non-resident fees 3,635.00 2400 1,735.00 3,055.00 10,825.00 Copies 896.55 708.21 612.00 1,009.52 3,226.28 Donations 3,735.21 1597.82 2,707.60 2,324.78 10,365.41 Gifts/Memorials 770.00 180.00 810.00 60,833.40 62,593.40 Meeting Room Use # of attendees 2894 3186 2476 2346 10902 # of reservations 122 99 85 99 405 Study Room Use # of attendees 753 609 415 401 2178 # of reservations 282 258 222 264 1026 Library Collection Changes Copies Added 1512 1761 990 1309 5572 Copies Discarded 367 674 1477 1183 3701 8 30 4 7 49 2021 2022 FY 2021-2022 Statistics Donations Added Page 7 of 7