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HomeMy WebLinkAboutMinutes_LAB_02.17.2003Georgetown Public Library Advisory Board Meeting Minutes February 17, 2003 In attendance: Judy Parks, Jerry Sensabaugh, Gerald Carson, Ema Fielder, Zora Evans, Jackie Cuozzo, Judy Griffith and Georgene Richaud Eric Lashley, Library Director was also present Approval of Minutes: The minutes of the last meeting were reviewed. Gerald Carson moved and Jackie Cuozzo seconded a motion to approve the minutes. The motion passed unanimously Director's Report: Eric Lashley reported the following: The Library has a new employee, Sandra Gaiser. The position is funded through a grant from Dell Corporation and the Georgetown Library Foundation Her primary duties will be to assist patrons with the use of the computers and maintaining the hardware and software She will conduct her first class for the public the first weekend in March Ralph Love and Sarah Samson participated in the Family History Fair sponsored by the Georgetown Church of Jesus Christ of the Latter Day Saints. They showcased the genealogy resources available at the library. Statistics are up. Over 2,000 people used the Internet last month. Tax help in the library started and continued across the street at the police station during the temporary closing of the library. The work done in the library to rectify the mold problem went well. After completing the preliminary work, they tested again and found another spot and were able to complete the repairs in time for the library to reopen today. The Texas History room has been moved to where the old meeting room was. This will make it more convenient for the patrons. Eric will be going to the City Council on February 25th regarding the GISD cooperative grant. The Fnends of the Library began their week-long membership drive today in the library and it was very successful. They have also donated a rug for the children's room and a CD cabinet. The library has ceased taking books for loan to Sun City due to difficulty in getting these materials returned. Agenda Items: Composition of the New Advisory Board Gerald Carson, Judy Parks and Georgene Richaud have been appointed for additional 2-year terms on the Board. Nancy Varljen will be our new member The swearing in will be held tomorrow at the Courthouse. Cooperative Grant with GISD Eric will be finalizing the proposal for a cooperative grant with GISD. The grant is for 45 thousand dollars to fund a temporary position for the library and GISD. This position will work one day a week at five different school libraries as well as at other locations in the city in an outreach capacity. The individual will assist with English as a Second Language. During the summer, this individual will assist students in obtaining materials from the library. CTLS Meeting The State Librarian proposed to cut funding for the CTLS. This would have deprived libraries of needed databases which have replaced periodicals as well as materials used in the summer reading program. Eric and Judy Parks have been active in lobbying efforts to prevent the cut and it appears that the required budget cuts will be made in a different manner. Legislative Day Judy Fabry and Judy Parks attended the Legislative Day on February 12th. They were able to meet with legislative aides as well as one chief of staff to lobby for the continuation of the TIF Grant. There is a House of Representative's Bill as well as a Senate Bill which address this issue. City Budget Schedule Eric reported that the city will begin its budgeting process earlier this year. By the end of April or the beginning of May they should begin to have workshops on budget issues Two council seats are up for election this year. The good news is that it appears that sales and property tax revenues have not declined in Georgetown and these items compose the general fund from which library activities are funded. Eric will update the board on this schedule at our next meeting. Labor Day Bookfest Gerald Carson announced that the Coalition of Texas Authors will be participating in a bookfest held on Labor Day weekend. This is the same weekend as the Bluegrass Festival in Georgetown. The authors will be setting up booths on the square. Proceeds will be donated to children's branch of the library. Agenda Items for Next Meeting: Election of a Vice Chairperson and a Secretary Potential Locations for a New Library Update on the Budget Schedule. The next board meeting will be on March 10, 2003 There being no further business, Jerry Sensabaugh moved and Zora Evans seconded a motion to adjourn. The motion passed unanimously and the meeting adjourned at 7:16 PM. DIRECTOR'S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY January 2003 HIGHLIGHTS • Sandra Gaiser was hired to be the library's public technology coordinator. She is a part-time, temporary employee of the City and her position is funded through a grant from the Dell Corporation and the Georgetown Library Foundation. She began work on January 27. After a period of training, she will work from 4-8 Tuesday through Thursday, 2-6 on Friday, and 10-3 on Saturday. Her primary responsibilities include checking users of the public computers in and out, providing help to those users, maintaining the hardware and software, and giving classes in computer usage. Plans for the cooperative grant with GISD were finalized at a meeting on January 31. Staff at GISD will write the narrative of the grant and Eric Lashley will create the budget. STAFF ACTIVITIES • On January 6th, Eric took part in a focus group that was part of the State Library's effort to evaluate its services. • Jo Pendleton spoke about library services to a group at St. John's Lutheran Church on January 16. •• Lee Sparks took a three-day online class January 14-16 to learn more about generating reports in the Horizon system. • On January 18, Ralph Love and Sarah Samson participated in the Family History Fair sponsored by the Georgetown Church of Jesus Christ of the Latter Day Saints. Their table included a display of library resources related to genealogy and local history, library brochures and newsletter, and a bibliography of the library's most -used genealogical materials. Feedback from the event was very positive and a number of people visited the library the next week because of what they'd seen at the Fair. • Eric, Judy Parks, and Judy Fabry attended the CTLS meeting in Cedar Park on January 31. The topics of discussion were the services that CTLS and the State Library provide and how these services may be affected by legislative budget cuts. VOLUNTEERS • The Friends of the Georgetown Library made two donations during January: (1) a colorful area rug for the Children's Room, and (2) a third cabinet for displaying music CDs. A volunteer who wishes to be anonymous built the cabinet and the Friends paid for the materials. • Volunteer hours during January totalled 442, a record high. • The library director and the volunteers who have been ferrying our library materials to the Sun City library mutually agreed to end the service. 0 • • • GEORGETOWN PUBLIC LIBRARY Comparative Fiscal Year Statistics 2002 Oct Nov Dec Jan Patron Visits Current Year 2001-2002 2000-2001 1999-2000 Circulation Current Year 2001-2002 2000-2001 1999-2DOO Children's Programs Attendance Programs Story Time Omer (Tour, Movies, Crafts) Horne School Grasps After Sc" Programs Other Services ILL Ordered ILL filled Lg Print Circuit Sun City Internet Usage Reference Transactions Volunteer Hours Adult Teen Community Service Total Registrations 17509 14213 12863 17703 17185 15144 11835 17094 18889 13893 11335 11218 14497 12930 12008 14339 Annual Total 62288 206478 183296 (see was below 184425 regardng binic msts) 2002 28599 23345 20787 27465 100196 27339 22579 19706 27439 330503 23448 21099 20707 27275 322238 20744 21590 17143 21016 276453 FY 20022003 Statistics Annual Total 946 491 467 716 2620 3 3 3 0 9 11 5 6 11 33 0 2 0 1 3 0 0 0 0 0 1 3 1 4 8 28 25 33 39 125 22 40 28 38 128 150 150 150 150 600 59 49 44 37 189 1663 1546 1516 2035 6760 768 551 458 593 2370 283.25 216.00 202.25 28450 986.00 9.00 23.50 5.50 37.50 75.50 20.50 46.75 72.50 120.00 259.75 312.75 286.25 280.25 442.00 1321.25 City Residents -new 110 66 67 115 358 GISD Kids' Cards 24 16 4 4 48 Non -residents -new 31 13 2 22 68 Non -residents -renew 73 50 11 64 198 Total 238 145 84 205 672 Cash Receipts Fines/Misc. Revenue 2112.06 1935.69 1680,38 2314,02 8042.15 Non-resident fees 2345.00 1360.00 1000.00 1905.00 6630.00 Donations 954.55 51T95 60129 654.14 2727.93 Gifts/Memodals 1161.211 616,23 3690.86 30812.37 35280.67 Material Donations to Other Agencies Books 0 75 210 112 397 Magazines 36 82 0 0 118 Ubrary Collection Changes Titles Added 570 575 588 679 2412 Copies Added 850 806 728 692 3276 Copies Discarded 389 541 350 797 2077 Notes: 0 indicates month in which counting system changeover took place and accurate count was not available. Iteficized numbers Indicate nvnft In which counters In dt1draft room were Arced off durft vognuns. Boldface numbers in patron visits do not accurately reflect traffic during those months. Undefted nunbers -during Feb 02 the "was dosed I-W days for staff training library was closed two days for traininq, which lowered statistics. • GEORGETOWN PUBLIC LIBRARY DONATIONS -- January 2003 Tommie & Billie Maness $25.00 in memory of Tony Cascio Joe Pondrom Copy of Mission Compromised by Oliver North Jack Abraham Copy of The Secret Wars ofAmerica's Commandos in Vietnam San Gabriel Woman's Club $280 for books Friends of the Georgetown Library Rainforest rug for children's room ($419.15) Gerald W. Carson Copy of Patton's III -Fated Raid, by Harry A. Thompson Gerald & Elizabeth Sensabaugh Copy of The Fall of Freddie the Leaf, by Leo Buscaglia, in memory of Ryan Lane Sensabaugh,1983-1988 Jane G. Mick Copy of Our History —Santa Rosa de Lima Catholic Church, Andice, Texas, 1937-2002 Zora Evans Copy of index to Veterans of Foreign Wars, Taylor City Cemetery, Taylor, Texas, and 8 volumes of the 2000 publications of the Arkansas Family Genealogical Society Mary Ann Barbour 5-video set of Mapp & Lucia Cheryl Daubs Genealogy of Russell Edward Jenkins family Friends of the Georgetown Library $305.84 for CD display case Ed Baxter Labor to build CD display case Bill Michie Labor and materials to build base for children's sand table Mary Hicks Verizon Corp., United Way, & Georgetown Lib. Fdtn Dell Corporation and Georgetown Library Foundation Index to Maul Cemetery, Travis Co., Texas $5000 for Spanish language and ESL materials $25,000 for Equipping Youth Connected Community grant