Loading...
HomeMy WebLinkAboutMinutes_LAB_01.09.2006Minutes of the meeting of the Library Advisory Board of Georgetown, Texas January 9, 2006 MEMBERS IN All ENDANCE: Jackie Cuozzo, Judy Griffith, Judy Johnston, Ruth Anne Mallory, P.J. Moore, Linda Nix, Sissy Lego Pederson MEMBERS EXCUSED ABSENT: Danielle Cunniff Plumer STAFF IN A'1"1 ENDANCE: Eric Lashley OTHERS IN A'1'1 ENDANCE: Judy Parks, C1LS Lay Representative, and Janet Davis, citizen MINUTES: The meeting was called to order by Chair Judy Griffith at 6:30 p.m. Jackie Cuozzo moved and Ruth Anne Mallory seconded that the minutes of the December meeting be approved as distributed. The motion passed unanimously. DIRECTOR'S REPORT: New Board members will be sworn in on February 14, 2006. Training for the Texas Open Meetings Act is now necessary for all Board members. One year is allowed to get the training for current members. Members will be notified about the training through a letter from. the City. New Board members can get the training on February 14, 2006, the same day that they are to be sworn in. Statistics were slightly down over last year, possibly due in part to being closed for four days at the end of the year for the Christmas holiday. Upcoming events include the kick-off for Georgetown Reads on Tuesday night, January 10, 2006. The American Library Association's Mid -Winter Conference is in San Antonio on January 23, 2006. A couple of the staff will attend. Attendees will look over some new items for the library including audio books that can be downloaded from the Internet and which automatically disappear from your computer at the end of 21 days. This means no worries about lost CDs or cassettes, or materials being returned on time. Another asset is that this procedure takes no physical space in a library. Many libraries are starting to do this now. On January 27, 2006 there is a C 1'LS Membership Meeting in Temple, Texas, that Judy Parks and Eric Lashley will attend. There is to be a special program on purchasing books of the Western genre, as a new generation of Western writers is appearing. LIBRARY PLANS: Eric Lashley showed Board members a special video, including interior shots, of the new library. This was earlier shown to Georgetown City Council. Regarding an earlier report that a gas line is going to have to be moved at the construction site, it has been learned that the gas company will be paying to have the line moved. There has been some delay getting the permit for storm water drainage. This has caused about a 30-day delay. It is hoped that that time can be made up, and that the project is still on target. A progress report is received about every two weeks from Terry Jones. Ninth Street was closed this morning to run utility lines under it All the utilities are to be put underground on Eighth Street as well. Eighth Street will be re- opened at some point. Some parking spaces on Eighth Street will also be done towards the end of the project. The City has agreed to pay for professional library movers when it is time to transfer into the new building. Staff from the library, finance, purchasing, and building maintenance have formed a committee to think about everything that will be needed for the new building. Much was learned from the City s last move regarding the inclusion of mundane items such as trash cans, toilet tissue and door mats There will be staffing issues in the new building, plus, work contracts that are based on square footage will be more expensive. The budget process, including calculating furniture costs is beginning early. Croslin & Associates is dealing with shelving vendors now. Almost all shelving now in use will be moved and used in the new building. CAPITAL CAMPAIGN: There will be a meeting of the capital campaign committee on January 19, 2006 and then every two weeks thereafter. Rich Vosburgh, president of the Foundation, is planning a fund-raising event at his home Members of that committee are being trained in how to approach people to ask for a contribution. Fund raising is still in the quiet phase. More than $40,000 has already been raised. GEORGETOWN READS: Judy Parks distributed issues of the Williamson County Sun with its two page coverage of the upcoming Georgetown Reads information and events. The coverage included a biography of Elizabeth Moon, a retrospective view of what was done last year, a message from the Library Director, quotes about The Speed of Dark , a calendar of events, information about autism, a synopsis of the book from the publisher and then a review from bookreporter.com Elizabeth Moon willbe attending the 7:00 kick-off tomorrow night at the library. Dog -Eared Books will be selling books that the author will be autographing. There will be a program at Southwestern University on February 23 at 4:00 p.m in the Olin Building, Room 105 at which Elizabeth Moon will speak. Bookmarks which show upcoming events are available, as are discussion booklets. Book discussion groups will meet at the library and at Dog Eared Books in February and in March there will be discussions at Hill Country Books and St. John's United Methodist Church. On March 7 at the library, two healthcare professionals will discuss autism On Tuesday, April 11, a documentary film called Autism Is A World will be shown at the library This is the story of a young, autistic woman who goes, with her caretaker, to college. Ideas for next year's book are being accepted. A current publication from a Texas author is hoped for. Suggestions should go to Judy Parks. FRIENDS OF THE LIBRARY BOOK SALE: Co -Chair Darlene Wilson plans to contact Steve Doering about renting his space at Rock and Eighth Streets for book storage. Judy Johnston suggested that renting for more than just a short period of time would negate the earnings from the sale. Another possibility for storage may come from Simon Properties allowing use of an unrented storefront for a short period. Martha Lawlor proposed that the Friends would like to do a continuous sale from the Library. Eric Lashley posed that a location on the first floor of the new building near the coffee shop would be excellent. This could take the place of the huge once a year sale. The Friends will have their membership drive next month, probably the week of February 13th. OTHER ANNOUNCEMENTS: Next month s meeting, February 13th will be the last meeting for Judy Griffith and Jackie Cuozzo. Janet Davis asked to be put onthe agenda for February. The next Library Board meeting will be February 13, 2006. Linda Nix moved and Jackie Cuozzo seconded the motion to adjourn. The motion passed unanimously. Respectfully submitted, P.J.Moore, , ecretary 0 Public Library Data Service: Statistical Report 2005 Georgetown Public Library — Population served = 40,000 • National Averages Georgetown Public What it would take for Public Libraries Library 2005 to meet national serving a population averages 25,000 — 49,999 Expenditure per $43.96 $25.00 does not An additional capita include bond $758,400 per year expenditure Expenditure for $5.55 $2.25 ($90,000 An additional book materials budgeted) budget of $132,000 Circulation per 9.6 8.75 .85 or 34,000 more capita items circulated Volumes per 4.1 2 2.1 volumes per capita capita or 84,000 volumes Public Access 47 29 18 additional Computers with computers Internet DIRECTOR'S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY November 2005 HIGHLIGHTS • Installation of the DiscoverStations took place as planned and patrons had little trouble adapting to the new operating system. Throughout the month the director worked with Userful to correct glitches and to reconfigure the desktop screens to make the workstations easier to use. Conflicts with the City's firewall prevented bringing the patron authentication system on line before the end of the month. The City's network administrator was working with the director to correct the problems. • Linda Scarbrough, author of Road, River, and 01'Boy Politics: A Texas County's Path from Farm to Supersuburb, spoke about her book and the research process in a public presentation on November 10. About 35 people attended and the Friends provided refreshments. • Deban Becker returned to the staff on November 21. She will be a part-time reference intern through April, then will resume her duties as young adult services intern, helping Kate DiPronio with the YA summer program. This position is financed by the Friends of the Library and we are pleased to have Deban with us again. • STAFF ACTIVITIES • Eric Lashley, accompanied by Judy Parks, attended the quarterly membership meeting of CTLS that was held in Llano on November 9. • On November 17 Kate DiPronio attended a workshop in Austin to preview some new reference is materials. VOLUNTEERS • Extra volunteer help after the Thanksgiving holiday took care of the shelving back-up by the end of Monday, November 28. • GEORGETOWN PUBLIC LIBRARY Comparative Fiscal Year Statistics 2005 Oct Nov Dec Annual Total Patron Visits Current Year 23232 17724 40956 2004-2005 21815 20831 10203* 262565 2003-2004 20914 15350 17844 257813 2002-2003 17509 14213 12863 224208 Circulation 2005 Current Year 28242 26160 54402 2004-2005 26895 25032 23204 350716 2003-2004 25571 20978 22413 330171 2002-2003 28599 23345 20787 318820 FY 2005-2006 Statistics Children's Programs Annual Total Attendance 872 507 1379 Programs 2 1 3 Story Time 20 18 38 Other (Tour, Movies, Cra 1 4 5 After School Programs 4 3 3 Other Services ILL Ordered 40 41 81 ILL filled 39 27 66 Lg Print Circuit 200 200 400 Internet usage (persons) 3721 2940 6661 Reference Transactions 693 1191 1884 Volunteer Hours Adult 436.25 422.50 858,75 Teen 6= 15.00 21.00 Community Service 46.25 55.50 101.75 Total Total 488.50 493.00 0,00 981.50 Registrations City Residents -new 93 102 195 GISD Kids' Cards 11 14 25 Non -residents -new 11 12 23 Non -residents -renew 44 38 82 Total Total 159 166 0 325 Cash Receipts Fines/Misc. Revenue 2163.31 2208.84 4372.15 Non-resident fees 1300.00 1085.00 2385.00 Donations 652.31 643.12 1295.43 Gifts/Memodals 2550.00 800.00 3350,00 Material Donations to Other Agencies Books 0 0 0 Magazines 0 118 118 Library Collection Changes Titles Added 1137 841 1978 Copies Added 1268 1016 2284 Copies Discarded 276 315 591 Donations Added 290 180 470 Notes: Underlined numbers• Feb 02, libra[ywas closed for 2 days for training: Feb 03, library was closed for 6 days for mold remediation. * Courtyard counter out of operation for 10 days in December. Library closed for 5 days (holidays). GEORGETOWN PUBLIC LIBRARY DONATIONS -- November 2005 Kay Williams Miller Copies from "List of Titles Under the First Contract with the Mexican Nation for Settling 500 Families by Stephen F. Austin" Judy & Jim Palmer Copies of The History of the Cedar Mountains; Pasadena: The Early Years; The History of Duncanville, Texas; Abstract of Graves of Revolutionary Patriots, Vols. 1-4, Scurry County History,-. The Ultimate Book of Light- houses, The Thomas Lamonts in America Mr. & Mrs. Ken Jones Copy of M.O. Dodgen: An Autobiography Allen Brewster Copy of his book, Geoffrey's Children: Discovering a Texas Couple's Medieval Roots T.C. Parmer Copy of 500 Years of Palmer Families From England to Texas Lottie B. Schutz Copy of her book, Your Letters Are Now My Souvenirs Wal-Mart $500 for young adult programs Maria Granados Copy of Felices en la Granja Julie Kenner Copies of her books, Carpe Demon and The Givenchy Code