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HomeMy WebLinkAboutMinutes_LAB_09.11.2006Minutes of the meeting of the Library Advisory Board of Georgetown, Texas September 11, 2006 MEMBERS IN ATTENDANCE: Judy Johnston, Ruth Lawrence, Ruth Anne Mallory, Linda Nix, Marc Parish, Stephanie Sorensen, Patti Jennings Moore MEMBERS EXCUSED ABSENT: Anja Lippincott, Sissy Lego -Pederson STAFF IN ATTENDANCE* Eric Lashley OTHERS ABSENT: Judy Parks (CTLS Lay Representative) MINUTES The meeting was called to order by Chair Judy Johnston at 6:37. Minutes were approved unanimously after three corrections were made. (Respelling of Ruth Ann to Ruth Anne; Judy Parks was absent at last meeting; corrected statement ' We seem to have more material on Williamson County than the Round Rock library." by Ruth Lawrence.) DIRECTOR'S REPORT Circulation was slightly down for July because of inventory. Inventory was a great success. Very little was found missing and we were able to rearrange the adult collection in four days. Thanks to all the volunteer help, volunteer hours were high for the month of August. Science fiction section still needs to be done. There have been compliments rather than complaints. People are reading more of an author s works and are pleased with the new arrangement. There are lots of personnel changes. Andrei Cazacu has been hired to replace Ethel Barnes in the public services position. Kate Di Pronio has resigned to accept a position as libranan in Round Rock ISD. Kyla Kothman has been hired as a reference intern, through a grant from the Fnends of the Library. Robert Barber will be out for twelve weeks for hip surgery. On call temps will be hired to help fill the void. Eric explained a new free program called Library Elf which notifies library users by email whentheir books are about due or when materials they have on hold are available. A draft of the new library meeting room facilities, its fees, policies and rules was passed out for the board's review. Eric briefly went over the draft and it will be discussed in detail at our next meeting. INTRODUCTION OF LIBRARY STAFF MEMBER -- TRAVIS COOK Travis is a library assistant whose duties include repairing damaged books, setting up displays, creating art work, helping with the summer reading programs, and whatever else needs to be done. He has been working at the library for a year and particularly enjoys helping patrons. He has given his notice of resigning in December to attend graduate school to work on a graduate degree in Art. APPROVAL OF LONG RANGE/STRATEGIC PLAN After minor clarifications of abbreviations (FTE, FY) , Ruth Anne Mallory moved we accept the plan , P J Moore seconded the motion and the motion was unanimously accepted. Eric will represent it to the Council on Sept 26. STATUS OF CONSTRUCTION OF NEW LIBRARY Eric reported that the construction is going well. The exterior stone and brick work are almost done, as well as the roof. Windows have been installed. HVAC duct work is installed. Drywall has been started. They are looking at a completiondate of December 2006 Eric will meet with the Council on September 26 for approval to order furniture and begin ordering on October 1, the beginning of the fiscal year. January 20, 2007, is the proposed grand opening date for the new library. REPORT ON CAPITAL CAMPAIGN $98,952.00 in cash; $271,172.55 in pledges; and $7,475.00 in High 5 FRIENDS OF THE Ll }3RARY Friends of the Library will be holding their Annual Meeting on September 28 at 6pm at the Parks and Recreation Admin Office on North College. Motion to adjourn by Ruth Lawrence and seconded by Ruth Anne Mallory. Motion carried. Respectfully, submitted, tic Linda Nix, Acting Secretary Judy Johnston, Chair GEORGETOWN PUBLIC LIBRARY • Comparative Fiscal Year Statistics 2006 Mar Apr May Jun Jul Aug Sep Annual Total Patron Visits Current Year 23213 22228 23394 28151 23770 20075 243022 2004-2005 26176 22693 355 30613 27440 22913 22195 239469 2003-2004 24634 23315 21288 24326 28160 19231 21185 257813 2002-2003 21480 19473 19207 22940 27268 17111 18576 224208 Circulation 2006 Current Year 31229 26559 28796 35726 33452 29311 318068 2004-2005 31192 28531 28257 35293 33865 32298 28859 350716 2003-2004 30608 26983 26146 36314 33730 26367 27297 330171 2002-2003 26259 25450 27751 32478 34818 25197 25260 318820 FY 2005-2006 Statistics Children's Programs Annual Total Attendance 894 485 1260 2387 1584 0 9731 Programs 3 0 2 18 7 0 38 Story Time 10 15 16 0 2 0 119 Other (Tour, Movies, Cr 1 0 1 0 3 0 10 After School Programs 4 3 3 0 0 0 19 Other Services ILL Ordered 38 53 48 25 44 28 442 ILL filled 37 45 45 28 26 38 386 Lg Print Circuit 200 200 200 200 200 200 2200 Internet usage (persons; 3013' 4031° 3429 3587 5691 2528 30636 Reference Transactions 1447 893 1155 518 483 416 9833 • Volunteer Hours Adult 511.50 355.00 502.75 445.50 535.25 577.75 4913.75 Teen 14.75 209.50 106.50 13.75 21.00 44.50 476.75 Community Service 86.25 64.00 90.75 48.50 81.50 64.75 867.00 Total Total 612.50 628.50 700.00 507.75 637.75 687.00 0.00 6257.50 Registrations City Residents -new 135 140 115 184 85 177 1309 GISD Kids' Cards 8 16 21 30 6 14 150 Non -residents -new 29 21 26 43 13 41 248 Non -residents -renew 50 56 53 99 59 63 645 Total Total 222 233 215 356 163 295 0 2352 Cash Receipts Fines/Misc. Revenue 2603.66 2097.24 2798.74 2984.85 2352.00 2254.95 26764,57 Non-resident fees 1780.00 1710.00 1645.00 3310.00 1830.00 2065.00 20039.00 Donations 683.68 724.47 724.15 873.83 862.50 735.67 7577.19 Gifts/Memorials 350.00 5210.00 3746.87 1033.00 200.00 150.00 16204.53 Material Donations to Other Agencies Books 0 0 0 0 0 0 0 Magazines 83 209 77 0 0 24 529 Library Collection Changes Titles Added 716 598 617 758 558 369 8219 Copies Added 896 682 865 919 761 573 10153 Copies Discarded 973 595 1122 1364 557 1104 7844 Donations Added 245 75 150 115 115 95 2080 Notes: Underlined numbers, Library closed for 6 days Feb'03 for mold remediation Courtyard counter out of operation for 10 days in December. Library closed for 5 days (holidays). Manual sign-up lists end °Began using Userful log -in counts. DIRECTOR'S MONTHLY REPORT is GEORGETOWN PUBLIC LIBRARY July 2006 HIGHLIGHTS • Andrei Cazacu has been hired to fill the public services position left vacant when Ethel Barnes retired. He began working on July 10. • The finales of both the children's and teens' summer programs were well attended and well received. The Biscuit Brothers headlined the children's event and members of the Society for Creative Anachronism performed at the teen event. • Staff completed making the necessary cataloging changes in the mystery, western, and Texana collections so that they could be integrated into the regular fiction and non-fiction collections during inventory. • Staff submitted their input for updating the library's long-range plan. • The High 5 campaign to raise $55,555 for furniture for the new library began July 28. STAFF • Staff members are testing a web -based service called Library Elf which notifies library users by e-mail when their books are about to be due or when materials come in that are on hold for them. This is a free service that will be advertised to library patrons if it seems to work as it's supposed to work. VOLUNTEERS Many volunteers have indicated their willingness to help with inventory, which will take place 7/31 through 8/4. GEORGETOWN PUBLIC LIBRARY DONATIONS --July 2006 DONOR '_ ^ .�nw. DONATION _ _ Georgetown Optimist Club $200 for children's programs n LJ 0 DIRECTOR'S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY August 2006 HIGHLIGHTS • Kate DiPronio resigned effective August 30 to accept a position as librarian in a middle school in Round Rock ISD. • Inventory and the interfiling of the mystery, western, and science fiction collections into the general fiction collection went very smoothly. The library was closed for five days this year, instead of three, which gave staff the necessary time to complete all tasks and have the library in good shape for re -opening on Saturday, August 5. • Re -cataloging and re -processing of books in the science fiction collection continues. • Plans for (1) securing the building in an emergency that requires staff and patrons to remain inside, and (2) evacuating the building in an emergency such as a fire have been drafted and presented to staff for comments. • A fee schedule and policies for the meeting rooms in the new building are nearly complete. • Kyla Kothman has been hired as reference intern, through a grant from the Friends of the Library. In addition to working at the reference desk, she will begin teaching computer classes in September. 0 STAFF • Staff member Robert Barber will have hip replacement surgery in September and will be off work for several months. During this time we will use on -call temporary workers to fill out schedules. Ethel Barnes and several other volunteers who have library experience have been approached about becoming on -call workers. VOLUNTEERS • Without the help of volunteers, the work of inventorying the collections could not have been completed. Many people put in extra hours checking inventory lists, checking books in, and then shelving the sea of books that accumulated during the week. The total number of volunteer hours for August was 687, just 14 hours short of an all-time record. GEORGETOWN PUBLIC LIBRARY DONATIONS -- August 2006 ....... .. ... DONQR _ id, _­i_t_e,r th'a I' $ 5" -0,n John -i" - memory _­,oi b r., Jo'h-n - S -t-a c kho — u"', s n -e -a- - - d -5 2 ­ - i Ln- memory ----- of John Olson Mary Ann Barbour Central Texas Colony, Society of Mayflower Descendants Beverly Treuhardt 10111��_t M 9 C $25 in memory of Mary Cathryn Gossett Volumes III and IV, Mayflower Descendants In the State of Texas and Their Lineage Copy of Eats, Shoots and Leaves, in memory of her mother, Beatrice Huie $50 in memory of Dr. A. Earl Mgebroff, M.D. Georgetown Public Library Long -Range Plan 2007-2012 City of Georgetown Mayor Gary Nelon Mayor Pro-Tem Doug Smith City Council Members Pat Berryman Henry Carr Patty Eason Ben Oliver Farley Snell Gabe Sansing Library Advisory Board Chair Judy Johnston Members Anj a Lippincott Stephanie Sorensen Patti Jennings Moore Marc Parrish Ruth Anne Mallory Sissy Lego -Pederson Linda Nix Ruth Lawrence Library Services Director Eric P. Lashley Introduction Purpose The purpose of the Georgetown Public Library's Long -Range plan is to clearly define the library's priorities and service areas for the next five years as the library moves into our new facility. Background The library's first long-range plan was adopted January 1993 and was revised in 1996 and again in 2002. The Texas State Library and Archives Commission is requiring all member libraries within the Texas Library System to have a long-range plan approved by the governing body of each library. I* Planning History This long-range plan was developed using input from the members of the Library Advisory Board, library staff members, and library patrons. The plan also uses the public library standards adopted by the Texas Library Association (TLA) and comparative statistics compiled annually be the Public Library Association (PLA) as targets. The plan is divided into seven major goals with objectives and strategies. A fiscal year accompanies each strategy to indicate when the library would like to accomplish the strategy. • Library Services Long -Range Plan The mission of the Georgetown Public Library is to enhance the quality of life of all members of the community by providing open and equal access to information by creating opportunities for lifelong learning and by encouraging a love of reading. .• - The purpose of the Georgetown Public Library's strategic plan is to clearly define the library's priorities and services for the next five years. Goal I: Improve access to the information and collections of the library for all citizens of Georgetown. Objective 1: Insure staff is adequate to provide basic service whenever the library is open. Strategy a. Increase staff to equal the median FTE as determined by the Public Library Data Service (PLDS) — (FY 09 -10) Objective 2: Increase outreach efforts to citizens with limited mobility and access to transportation. Strategies a. Identify and contact day care providers to set up visits — (FY 06 — 07) b. Establish liaison with activity directors of nursing homes and hospitals — ON GOING c. Expand book talks and storytelling to area schools, recreation centers and other institutions — (FY 06 — 07) d. Expand book program for homebound patrons — (FY 07 — 08) e. Maintain Inter -Library Loan program with the Georgetown Independent School District —ON GOING Objective 3: Provide reference service during all public hours Strategies a. Determine staffing schedules and hire staff — (FY 06 — 07) b. Hire more staff, as hours increase — (FY 06 — 07) 40 c. Hire Library School intern — (FY 06 — 07) open Objective 4: Provide children's librarian in the children's area duringall o en hours. Strategy . Fire staff for children's section — (FY 06 -- 07 Objective 6. Enhance access to library collections through effective marketing strategies. tratecties . Organize a method for customers to be able to recommend books to other customers — (FY 06 — 07) b. Promote reader's advisory through displays of books and booklists recommended by patrons — (FY 06 - 07) c. Offer book talks or book reviews - (FY 06 -07) d. Provide more display shelving for face out display of books -- (FY 06 — 0 ) e. Organize a One Book/Georgetown Reads program to encourage all residents of Georgetown to read the same book — ON GOING f. create electronic bulletin board that would allow patrons to comment on library services, materials; and other library related interests — (FY 06 -- 07 Objective 6. Develop an aggressive publicity program designed to increase the frequency with which Georgetown citizens hear about the library. Strategies . Design promotional information guides for distribution to the public — CAN GOING b. Distribute information about the library through the Internet, local community networks, and media outlets — ON GOING c. Increase public knowledge about library programs and services by publishing articles in the Williamson County Sun and City Reporter— ON GOING d. Distribute newsletter, calendar of events, and newspaper articles via email - (FY 07 — 08) e. Package annual reports attractively for the public — (FY 07 — 08) f. Involve staff proactively in community organizations, events, and leadership — (FY 07 — 08) Goal ll: Develop a popular materials collection that satisfies customer demand. Objective 1:_ Decrease patron wait time for materials. Strategies a. Purchase multiple copies of titles in heavy demand —SON GOING b. Streamline acquisitions process — ON GOING . Purchase all books that appear on the New York Times bestseller list — ON GOING d. Encourage donations of bestsellers and recently released materials — (FY 07 - 08) e. Encourage customers to request materials for purchase — (FY 07 - 08 Objective 2: Maintain a collection that meets state and national standards. Strategies a. Maintain a materials budget that equals or exceeds the median per capita expenditure determined by the Public library Data Service — (FY 09 -10 b. Set up materials acquisitions plan to target areas of deficiency — (FY 0 1 — 06) c. Establish a collection of 4 items per capita — (FY 09 -10) d. Exceed circulation of 8 items per capita - ON GOING e. Maintain a collection in which 25% of the collection is less than 5 years old — (FY 08 — 09 f. Weed the entire collection on an annual basis — OIL GOING Objective 8. Increase non-traditional library materials Strategies a. Add audio books — ON GOING b. Add music compact discs — ON GOING c. Add videos donations - ON GOING d. Add digital video discs — ON GOING e. Add downloadable audio books from the Internet — (Y 07 — 08 Goal Ill: Provide high quality library services that meet the lifelong learning needs of Georgetown's citizens. Objective 1. Provide and improve access to the library's catalog, the Internet, and other appropriateon-line electronic resources. Strategies a. Increase remote access to library catalog -- ON GOING b. Improve the library's Internet web site — ON GONG c. Provide training program for staff and library volunteers — ON GOING o. Train public to use technology effectively within the library - ON GOING e. Develop publicity campaign to inform community of newly added resources — ON GOING f. Develop technology plan that will keep the library abreast of technology change and update plan annually - (FY 06 — 07) cd. Provide wireless Internet access to patrons' personal computers — ON GOING Objective 2: Redesign the reference and non-fiction collection to support independent • learners. Strategies a. Identify content areas most utilized or requested by patrons — (FY 06 — 07) b. Prepare acquisitions plan for securing those identified needs of patrons — (FY 07-08) c. Continually identify and evaluate materials that support activities of the life long learner — ON GOING d. Collect and maintain genealogy and local history materials that enhance users' knowledge and understanding of the community — ON GOING Objective 3: Develop programming to meet the needs and interests of adults. Strategies a. Every three years survey adult users to identify the interests and needs that are appropriate for library -based programs — (FY 09 — 10) b. Provide space and assistance for Senior University classes — (FY 06 — 07) c. Seek co-sponsors from other community groups for library -based programs — (FY 08 — 09) d. Contact continuing education agencies annually in order to improve public library service for adult students — (FY 07 -08) e. Provide space for English as a second language classes — (FY 06 - 07) f. Provide space and opportunities for tutoring — ON GOING g. Provide computer classes — ON GOING Objective 4: Develop programming to meet the needs and interests of young adults (teens) Strategies a. Survey young adults identify the interests and needs that are appropriate for library -based programs — (FY 07 — 08) nN b. Hire Young Adult Librarian to develop a young adult program — (FY 08 — 0.1 c. Create a space specifically designed for young adults — ON GOING d. Establish a young adult collection of 4 items per young adult, which would include Graphic Novels — (FY 09 — 10) e. Seek co-sponsors, from other community groups for library -based programs targeted at young adults — (FY 07-08) f. Maintain a Young Adult Advisory Board — ON GOING Objective 5: Develop programming to meet the needs and interests of children. Strategies a. Provide storytimes for Spanish speaking children — ON GOING b. Provide special programs during school holidays — ON GOING • c. Provide listening stations for children to enjoy music and books in audio format — (FY 07 - 08) d. Provide evening and weekend storytimes — (FY 07 — 08) e. Establish a children's collection of 4 items per child — (FY 09 —10) f. Provide adequate space for special children's events such as the summer reading program and other educational and cultural events — ON GOING g. Provide storytimes for children with learning disabilities — (FY 07-08) Objective 6: Provide adequate space for library customers to meet and share information and ideas. Strategies a. Provide large meeting room for civic and community organizations to meet — ON GOING b. Provide large meeting room to hold lectures, concerts, recitals, public forums, book clubs, and cultural and educational events — ON GOING c. Provide small meeting rooms for group study and small meetings — ON GOING d. Provide space for public art exhibits, displays, and crafts — ON GOING Goal IV: Develop a professional working environment that fosters continuous improvement, teamwork, and creativity. Objective 1: Establish continuing education requirements for Library Director Strategy a. Require completion of a minimum of 20 hours of continuing education courses per year or 3 hours of college credit per year — (FY 06 — 07) Objective 2: Develop appropriate in-service training program for all staff. Strategies a. Identify staff training needs and customize training plan for each staff member annually —ON GOING b. Train all staff in customer service, teamwork, and communication skills — ON GOING c. Provide standardized training for new hires — ON GOING d. Conduct weekly staff meetings- ON GOING e. Conduct monthly safety training — ON GOING S Objective 3. Support staff attendance at conferences, seminars, and continuing education events. Strategies a. Identify continuing education opportunities that match employees' training plans and send staff to appropriate events -ON GOING b. Provide annual financial support for both institutional and personal memberships in professional organizations - ON GOING c. Provide financial support for staff participation in professional organizations — ON GOING Objective 4: Develop an effective volunteer program Strategies a. Add paid volunteer coordinator to plan for and train volunteers — (FY 10 —11 b. Identify lobs for volunteers and develop work plans with staff— (FY 06 — 07) c. Recruit, train, schedule and evaluate volunteers —(FY 08 — 07) d. Identify community groups and organizations that wish to establish formal volunteer partnerships with the library -- (FY 07 — 08) Goal V: Improve collaboration and cooperation among library advocates and the community. Objective 1: Support collaborative efforts among the Library Advisory Board, the Georgetown Library Foundation and the Friends of the Georgetown Public Library. Strategies a. Clarify the roles and responsibilities of the Georgetown Library Foundation and the Friends of the Georgetown Public Library in regards to fundraising efforts - ON GOING b. Facilitate an annual meeting for all libraryadvocates - (FY 06 — 07) Objective : Initiate new partnerships with nonprofit agencies, corporate entities, governmental agencies, schools, community organizations, and citizens. Strategies a. Establish relationships with other area libraries to share information and pool resources - ON GOING b. Establish contact with area businesses, industries, nonprofit and governmental agencies as potential partners for library programs — ON GOING c. Improve communications with local schools to coordinate resources and collaborate on projects — ON GOING Objective 8: Seek and/or expand funding base for support of library services. Strategies a. Establish user fees for non-residents based on actual cast of service - FY 06 —07) b, Establish parity in user fees with those of ether public libraries — (FY 06 — 7) Goal VI. Improve the effectiveness, productivity, and knowledge of Library Advisory Board members to allow members to make informed recommendations to the Georgetown City Council. Objective 1: Improve the Library Advisory Board members' knowledge of library issues. Strategies a> Hold meetings on a monthly basis -ON GOING b Maintain a formal set of bylaws — CAN GOING c Provide an orientation for all new board members — ON GOING d. At least one member to attend a continuing education workshop and a Central Texas Library System meeting annually — (FY 06 — 07) e. Hold an annual meeting with the City Council to discuss library issues — ON j GOING Objective 2. To create an effective advocacy program for the Library Advisory Board. Strategies a. Cultivate and nurture relations with all elected officials on all levels: local, state, and federal - (F ` 07 — 8) b: Host more than one event to which elected officials are invited — FY 07 — i l8) c: Share information about Texas Library Association and American Library Association legislative issues whenever possible - ON GOING d Insure that at least one member attends Texas Library Association Legislative Day — year ON GOING Goal VI1: Promote the arts and culture in the City of Georgetown and create opportunities for art in public places. (Objective 1: To acquire public art for the new library. Strategies a. Coordinate with the Arts and Culture Board to establish guidelines for accepting donations of art for the permanent library collection — (FY 06 — 07) b. Solicit donations of art from local artists — (FY 06 — 07) c. Commission works of art for new library — (FY 06 -07) d. Establish a rotating art collection among the various art organizations in Georgetown — (FY 06 — 07) Objective 3: Develop cultural programming at the library. Strategies a. Coordinate with Southwestern University, the Williamson County Historical Museum, Georgetown Heritage Society and other organizations to assist with cultural programming (FY 06 — 07) b. Provide meeting room space for cultural events ON GOING E