Loading...
HomeMy WebLinkAbout1995/08/03 - Agenda Packet - Library Board of Trustees LIBRARY BOARD OF TRUSTEES AGENDA CITY OF RANCHO CUCAMONGA REGULAR MEETING First Thursday 7:00 p.m. August 3, 1995 Civic Center Council Chambers 10500 Civic Center Drive Rancho Cucamonga, California 91730 City Councilmembers William J. Alexander, Mayor Rex Gutierrez, Mayor Pro Tern Paul Biane, Councilmember James V. Curatalo, Councilmember Diane Williams, Councilmember Boardmembers Robert Howdyshell, President Laura J. Muna-Landa, President Pro Tem Gina Gregory, Boardmember Edward E. Swistock, Boardmember  PAGE of Library Trustees Agenda 1 Board Regular Meeting, August 3, 1995 A. CALL TO ORDER 1. Roll Call: Howdyshell __., Gregory Muna-Landa __., and Swistock__ B. PRESENTATIONS/ANNOUNCEMENTS 1. Administration of Oath of Office - Oaths of Office will be administered by the Honorable Mayor Bill Alexander. Oath to be administered to: Rebecca Davies, new appointment to fill term vacated by Jacqueline Bolda, June 30, 1996. Edward Swistock, PE., reappointment to June 30, 1998. C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Board at one time without discussion. Any item may be removed by a Boardmember or member of the audience for discussion. 1. Approval of Minutes: July 5, 1995 1 2. Approval of proposed bylaws for the Rancho Cucamonga Public 6 Library Board of Trustees. D. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. 1. Approval of proposal to allow all schools in the Rancho Cucamonga 10 Public Library service area free dial-up access to Magazine Index component. 2. Library status report: oral report presented by Library Staff.  PAGE Board of Library Trustees Agenda 2 Regular Meeting, August 3, 1995 3. Summer Reading Program update: oral report presented by R~nee Tobin, Librarian II. 4. Budget report: presented by Deborah Clark, Library Manager. 11 Recommendation: appointment of special fund-raising Task Force, a combination of interested Boardmembers, staff and members of the Friends of the Library. 5. Review of the Library Plan of Service: Where we are, where we're going: presented by Deborah Clark, Library Manager. 6. Report on Telecirc dial-out function and proposed consideration of 19 elmination of term "Interim" in the official library name. Presentation by Library Staff. E. BOARD BUSINESS The following items have been requested by the Board of Library Trustees for discussion. They are not public hearing items, although the President may open the meeting for public input. 1. Follow up on goals distributed by President Howdyshell at the March meeting. Report on the progress of developing the Business Friends of the Library: presented by Robert Karatsu, Principal Librarian. 2. Report fxom staffon progress on Defining Basic Service: presented by Deborah Clark, Library Manager. 3. Follow up on the joint meeting of the Council and Board, Wednesday, April 12. 4. Update on local history grant application: presented by Deborah Clark, Library Manager. F. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for the Board of Library Trustees to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting.  PAGE ' Board of Library Trustees Agenda 3 Regular Meeting, August 3, 1995 G. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Board of Library Trustees. State law prohibits the Board from addressing any issue not previously included on the Agenda. H. ADJOURNMENT I, Vivian Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on Thursday, June 29, 6:00 p.m., 1995, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES A. CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, July 6, 1995, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, Cali£omia. The meeting was called to order at 7:02 p.m. and the pledge o£ allegiance was led by President Howdyshell. Present were Boardmembers Gregory, Muna-Landa and Swistock. Also present were: Diane Williams, Councilmember, Paul Williams, Friends of the Library, Rebecca Davies, Deborah Clark, Library Manager, Robert Karatsu, Principal Librarian, Renee Tobin, Children s Supervisor and Vlvlan Garcla, Adm~mstrat~ve Secretary. B. CONSENT CALENDAR B1. Approval of minutes: April 12, 1995 (Special Meeting) June 1, 1995 MOTION: Moved by Boardmember Swistock, seconded by Boardmember Muna-Landa. Motion carried 4-0. C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. Library status report and budget update: oral report presented by Library Staff. Deborah Clark, Library Manager, presented an oral status report on the library referring to handouts Item Cl. In regard to the budget, Deborah Clark, Library Manager, stated that the budget package on Item C. 1 shows estimated balance for 1994/95. When stafftalked with the Finance Department last week and this week, Staffwas told that the "close-out" figures for the end of the fiscal year will not be available until August. In a review of the month of June, Deborah Clark, Library Manager, stated that media rentals are up. Rentals went up from $130 per day, to a high of $218. Helping to promote circulation, there are over 1,100 children enrolled in the Summer Reading Program. Library Board Minutes July 6, 1995 Page 2 Robert Karatsu, Principal Librarian, stated that all the CD ROM's are out for the public to use. Some of the items available are L.A. Times going back to 1990, Thomas Manufacturers Register and the American Business Disc resource. Robert Karatsu, Principal Librarian, stated that overall circulation for the month was down approximately 12 percent. However, circulation of the CD's and the videos have gone up almost 25 percent fi.om last month. For the first time in about three months, more of the children's materials have been checked out than adult. C2. Report on progress to provide Internet access: oral report presented by Robert Karatsu, Principal Librarian. Robert Karatsu, Principal Librarian, stated that before he left on vacation he met with Dan Watters of the Sheriffs Department and with Bob Trammell, Data Processing Manager, regarding ideas on offering access to the Intemet to the public. Dan Watters has been researching on the costs of hardware, software, phone lines and where the equipment will be placed. Staff is still in the discussion stage. C3. Creation of the Rancho Cucamonga Public Library Foundation: proposal presented by Deborah Clark, Library Manager, with recommendation to approve bylaws and articles of incorporation. Deborah Clark, Library Manager, stated that part of the Plan of Service for this year calls for the creation of a Foundation. This is the first stage which staff has proposed for the Board's review which are bylaws and articles of incorporation which have been review by the attorney. President Howdyshell asked what the process will be once the Board approves this. Deborah Clark, Library Manager, stated that once this is approved, staffwill begin filling out all the state and federal forms, including tax identification numbers and employee identification numbers. The process to complete takes two months. Next month, staff will have for the Board recommendation for forming the Foundation Board. MOTION: Moved by President Howdyshell, seconded by Boardmember Muna-Landa. Motion carried 4-0. C4. Presentation on the Collection Agency: oral report presented by Karen Schneiderwent, Circulation Supervisor, with recommendation to approve moving to second stage collections and to alter current registration process to require two forms of patron identification. Library Board Minutes July 6, 1995 Page 3 Deborah Clark, Library Manager, stated that due to family illness, Karen was unable to be present tonight. Deborah Clark, Library Manager, reviewed with the Library Board handout packet, Item C.4, reviewing where staff is currently with the collection agency, what Phase One involves and what Phase Two would provide. The proposal before the Board is that the Board approve staffto negotiate to provide Phase Two collection services. Wanda H. Weldon of Weldon and Associates reviewed the Phase Two collection process with the Board. Deborah Clark, Library Manager, stated staff is also recommending that two forms of identification be required to receive a library card along with the presence of photo I.D. Patrons with only one form or no photo will be limited to two items, no media until the library card is received at their address in the mail. MOTION: Moved by Boardmember Swistock to approve the memo issued by staff regarding Phase Two collection and alter the registration process to require two forms of patron identification with the added provision that Phase Two be given a 12 month trial, seconded by Boardmember Gregory. Motion carried 4-0. D. BOARD BUSINESS D 1. Report on the progress of the Friends of the Library Bookstore and presentation of check: presented by Bookstore Manager, Paul Williams. Paul Williams, Friends of the Library, presented to the Library Board a check for $10,000 and a check for $500 for the Summer Reading Program. Paul Williams passed out a handout showing the Library Book Store receipts for June and also a spreadsheet on the volunteer hours put in by each volunteer since their opening in February. Boardmember Swistock requested that a letter from the Library Board of Trustees be sent to the Friends of the Library thanking them. President Howdyshell requested that staff have a picture taken at the Library with the check presentation to be placed in the Grapevine. D2. Follow up on goals distributed by President Howdyshell at the March meeting. Library Board Minutes July 6, 1995 Page 4 Boardmember Laura Muna-Landa stated that staff will be having meetings on Defining Basic Services. Deborah Clark, Library Manager, suggested that this item be combined with D4. Staffhas issued a memo (Handout - Item #D.4) to all staff for meetings on Defining Basic Services starting next week. Staff will report back to the Board next month. Boardmember Swistock stated he, Deborah Clark and Robert Karatsu will be meeting next Friday to discuss ways to get the business community involved. As an agenda item for next month's meeting, the question he would like everyone to think about is, "How can we market ourselves in the business community, so we both benefit from that relationship?" D3. Follow up on the joint meeting of the Council and Board, Wednesday, April 12th. Boardmember Muna-Landa stated follow up needs to occur regarding the fundraiser at the Quake's stadium. Boardmember Swistock stated that he thought the idea was to use the facility for a fundraising event. Deborah Clark, Library Manager, stated staff will inquire what is needed to find out about sponsorship of the Quakes. Then when the Foundation and the fundraising plan is created, the Foundation can work towards a major event, later on, using the facility. Boardmember Swistock stated that in reviewing the minutes, the agenda items are 1) using the Epicenter facility as a fundraiser, 2) approaching the Community Services Department to see how they could assist the Library in fundraising, and 3) approaching the Church to the south of the Library to see if they would be interested in sharing cost in allowing us to use their parking lot. Deborah Clark, Library Manager, stated staff had talked with Bob Dominquez about this issue of parking, in which he expressed concerns about off site parking. D5. Report on current Commission practices within the City regarding election of officers and request by staff for direction. Deborah Clark, Library Manager, introduced the new Boardmember appointed by Council last evening, Rebecca Davies. Boardmember Swistock recommendation for staffis to have an agenda item next month stating that election of officers will take place in the fiscal year, July 1 of every year with the next election to take place July 1, 1996. Library Board Minutes July 6, 1995 Page 5 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING El. Boardmember Swistock requested that staff update the Board on the letter to Kevin Start inviting him to our Library and/or a mutual time the Board could meet with him. Also, an update of the grant for local history projects. F. COMMUNICATIONS FROM TItE PUBLIC No communications were made from the public. G. ADJOURNMENT MOTION: Moved by Boardmember Swistock, seconded by Boardmember Mana-Landa to adjourn to August 3, 1995 at 7:00 p.m. Motion carried, 4-0. The meeting adjourned at 8:19 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: August 3, 1995 TO: President and Members of the Library Board of Trustees Jack Lam, A1CP, City Manager FROM: Deborah Kaye Clark, Library Manager SUBJECT: APPROVAL OF PROPOSED BYLAWS FOR THE BOARD OF LIBRARY TRUSTEES RECOMMENDATION Approve proposed Bylaws governing the actions of the Rancho Cucamonga Public Library Board of Trustees, including the establishment of annual meeting to address election of officers. BACKGROUND/ANALYSIS The attached bylaws are an accumulation from two sources: 1 ) Recommended bylaws from "Toolkit for Library Trustees", published by the California Library Trustees organization 2) Actions passed by the Board of Trustees over the past year. These bylaws will establish annual meeting date, confirm that all procedures conform to the Brown Act and generally provide a written structure to pull together actions passed by the Trustees over the past year. FINANCIAL IMPACT: None. ctfully submitted, Deborah Kaye oC~a~.~ Library Manager LIBRARY BOARD BYLAWS ARTICLE I NAME This organization shall bc called "Thc Rancho Cucamonga Public Library Board of Trustees" existing by virtue of the provisions of City of Rancho Cucamonga Ordinance #$20 and Chapter 5 of the Education Code for the State of California, cxereising thc powers and authority and assuming the responsibilities delegated to it under thc said statute. ARTICLE II OFFICERS Section 1. Thc officers shall be a President and a Vice President elected from among the members at the annual meeting of the board. Section 2. Officers shall serve a term of one year from the annual meeting at which they are elected and until their successors are duly elected. Section 3. The President shall preside at all meetings &the board, authorize calls for any special meetings, appoint all committees, execute all documents authorized by the board, serve as an ex-officio voting member of all committees and generally perform all duties associated with that office. Section 4. The Vice President, in the event of the absence or disability of the President, or of a vacancy in that office, shall assume and perform the duties and functions of the President. ARTICLE III SECRETARY Section 1. Duties of a Secretary will be absorbed by the Administrative Secretary of the Rancho Cucamonga Public Library. She/he shall keep a true and accurate record of all meetings of the board, shall issue notice of all regular and special meetings and maintain strict compliance with all noticing requirements of the Brown Act of California. ARTICLE IV MEETINGS Section 1. Meetings shall be noticed and conducted in strict accordance with the requirements of the Brown Act of the State of California. Section 2. The regular meetings shall be held in the Council Chambers of the City of Rancho Cucamonga each month, the date and hour to be set by the board at its annual meeting. Section 3. The annual meeting, which shall be for the purpose of the election of officers, shall be held at the time of the regular meeting in July of each year. Section 4. The order of business for regular meetings shall include, but not be limited to, the following items which shall be covered in sequence shown so far as circumstances will permit: a. Roll call of members b. Presentation and announcements c. Consent calendar consisting of items of a routine and non-controversial nature, including the disposition of minutes of previous regular meeting and any intervening special meeting d. Library Director's staff reports, including a status report on the condition of the library and a budget/financial report e. Board business, including discussion or action items requested by the Board of Library Trustees f. Identification of items requested for agendizing for the next meeting g. Communications from the public h. Adjournment Section 5. Special meetings may be called at the direction of the Board President, or at the request of three members for the transaction of business as stated in the call for the meeting. Section 6. A quorum for the transaction of business at any meeting shall consist of three members of the board. Section 7. An affirmative vote of the majority of all members of the board shall be necessary to approve any action before the board. ARTICLE V PERSONNEL Section 1. All Library personnel shall be governed by the Personnel Rules and Regulations adopted and administered by the City of Rancho Cucamonga. This shall include recruitments, evaluations, disciplinary actions and salary setting. ARTICLE VI FINANCIAL Section 1. All Library finances shall be under the direction of the policies and procedures of the City of Rancho Cucamonga. This shall include purchasing practices, reporting of assets and liabilities and financial management. ARTICLE VII COMMITTEES AND TASK FORCES Section 1. The Board President shall appoint committees of one or more members each for such specific purposes as the business of the board may require from time to time. The committee or task force shall be considered to be discharged upon the completion of the purpose for which it was appointed and after the final report is made to the board. 8 Section 2. All committees shall make a progress report to the library board at each of its meetings. Section 3. No committee will have other than advisory powers tmless, by suitable action of the board, it is granted specific power to act. ARTICLE VIII PARLIAMENTARY AUTHORITY The current edition of Robert's Rules of Order Newly Revised shall be the authority on all questions of parliamentary law unless in conflict with these bylaws or with the laws of the State of California. 9 CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: August 3 , 1995 TO: President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager FROM: Deborah Kaye Clark, Library Manager SUBJECT: APPROVAL OF ALLOWING SCHOOLS FREE ACCESS TO MAGAZINE INDEX RECOMMENDATION Approve staff recommendation to allow all Rancho Cucamonga schools free access to the Magazine Index component of the dial-up catalog. BACKGROUND/ANALYSIS Through the process of assignment of PIN (personal identification number) codes to our patrons, the library is presently charging for the ability to dial into the Magazine Index component of the catalog to view full text magazines on-line as well as to create bibliographies of magazines for research purposes. We propose offering these services to the local schools free of charge for the following reasons: 1)The number one role selected by the Library Board for service was that of service to our community youth and supporting the formal education program. 2)The hours schools would be accessing the system reflect our lowest period of concentration of calls, as verified by a recent phone survey of dial up use. 3)The schools and the City mutually cooperate for the benefit of our youth. This is only one more form of cooperation. 4)The students who use the service in school might like to purchase their own PIN code--this exposure could serve as a marketing tool. FINANCIAL IMPACT Costs: No additional costs. Loss of Income: If all High Schools participated, the maximum income lost would be: $105 If the Board wishes to add Middle Schools, the maximum income lost would be: $245 If the Board wishes to add Elementary Schools, the maximum income lost would be: $735 Librar CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: August 3, 1995 TO: President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager FROM: Deborah Kaye Clark, Library Manager SUBJECT: APPROVAL OF CREATION OF SPECIAL TASK FORCE ON FUND RAISING RECOMMENDATION Approve staff recommendation that the Board President appoint a special task force to examine fund- raising opportunities and that this task force be composed ora minimum of the following: 1) No more than two members of the Board (to eliminate extensive Brown Act requirements) 2) Two or more members of the Friends &the Library 3) Th~ Library Manager and the Principal Librarian, as staff support. Further recommend that the Board select the members to participate on the task force at the August 3 Board meeting and direct staffto arrange a mutually agreeable meeting time for all members. BACKGROUND/ANALYSIS The current budget concerns of the Rancho Cucamonga Public Library encourage the swift formation of a strong fund raising body. This task force could be assigned to examine the following areas for fundraising: 1) Mail out campaign targeting the first year anniversary 2) Establishment of the donor wall 3) Promotion of the Business Friends 4) Planning for one major fundraising event each year 5) Brainstorming ideas for fundraising to individual library users 6) List of potential members of future Foundation Board FINANCIAL IMPACT No negative impact. (~,ectfully submitt, ed, ,/~/~ ~, Library Managb~.~J RANCHO CUCAMONGA PUBLIC LIBRARY PLAN OF SERVICE 1995/96 The following plan of service focusses on anticipated highlights of projects to be accomplished by Library Staff working with the Board of Library Trustees and the Friends of the Library. In addition to the below activities, Library Staff will be circulating and shelving an estimated 500,000 items; answering approximately 90,000 information questions and selecting and processing some 6,000 titles in the course of the year. GOAL 1) MAXIMIZE USE OF RANCHO CUCAMONGA PUBLIC LIBRARY Objective 1.1: Provide convenient open hours of service Action: Maintain the existing 7 day per week schedule through creative budgeting and agressive fundraising By Whom: Administration & Library Board By: Annually Objective 1.2: Provide new and timely materials Action: Through budget, fees and fundraising, provide a minimum of $1 per capita for library materials. (Statewide average: $2.69 for libraries serving populations over 30,000.) By Whom: Administration & Library Board By: Annually Objective 1.3: Provide convenient access to information services offsite Action: Establish fee based dial-up access for Internet By Whom: Reference & Technology Staff By: July, 1995 Action: Provide a community database of a minimum of 300 entries By Whom: Reference & Technology Staff By: December, 1995 Objective 1.4: Provide programming for families, including programs with multi-ethnic appeal Action: Plan and present a minimum of 6 programs/displays, including: Career Program: September Holiday Program: December Chinese New Year: January Black History Program: February National Library Week: April Cinco de Mayo: May 12 By Whom: Programming Committee By: Annually Objective 1.5: Provide information services to the employees of Rancho Cueamonga Action: Create a plan to address the assessed needs of employees in terms of frequency, depth and types of information needed to perform most effectively on the job By Whom: Municipal Reference Librarian By: July 1, 1995 Action: Provide reference assistance, perform database searching and package material in its most effective form to Rancho Cucamonga City employees. By Whom: Municipal Reference Librarian By: Annually Objective 1.6: Ensure the community is well informed about library service Action: Create a marketing/public relations plan for the Library focussing on publicity and program promotion By Whom: Public Relations Committee By: September, 1995 Action: Develop a speaker's bureau on library topics By Whom: Library Staff, Board of Trustees By: September, 1995 Action: Promote awareness and understanding of library procedures services through library promotional materials such as brochures. By Whom: Library Administration By: December, 1995 GOAL 2) SEARCH OUT NON TRADITIONAL APPROACHES TO FUNDING AND SERVICE DELIVERY Objective 2.1: Increase the funding base of library services Action: Apply for a minimum of four grants By Whom: Administration By: Annually Action: Appoint Entrepreneurial Committee, composed of Staff, Board and Friends members By Whom: Administration/Library Board By: July, 1995 Action: Identify value-added service packages or cost recovery fees for selected services By Whom: Entrepreneurial Committee By: September, 1995 13 Action: Identify potential community partnerships to support library programs including Summer Reading Program, Literacy and Young Adult/Youth at Risk activities. By Whom: Entrepreneurial Committee By: December, 1995 Action: Contact all potential parmers on the list to request support By Whom: Entrepreneurial Committee By: February, 1996 Objective 2.2: Establish a Library Foundation Action: Create Bylaws and apply for State and Federal tax exempt status for the Rancho Cucamonga Public Library Foundation By Whom: Administration By: April 1, 1996 Action: Develop a Fundraising Master Plan for the Foundation By Whom: Administration By: June 30, 1996 Objective 2.3: Investigate new ways to provide "old" services Action: Explore new technologies to provide the newest of information services on a cost recovery basis By Whom: Reference and Technology Entrepreneurial Committee By: Annually GOAL 3: PLAN FOR FUTURE GROWTH AND DEVELOPMENT Objective 3.1: Begin Creation of a Long Range a Plan Action: Establish a Strategic Planning Committee, to be composed of Staff and Boardmembers, interested Friends to plan for future growth and expansion of library services to Rancho Cucamonga residents. By Whom: Administration/Library Board By: January, 1996 Action: Develop a Strategic Planning workshop By Whom: Strategic Planning Committee By: June, 1996 GOAL 4: PROVIDE SKILLED, EFFICIENT AND FR/ENDLY SERVICES AT EVERY PUBLIC SERVICE DESK Objective 4.1: Increase the ratio of "staff" to public Action: Maintain eta'rent level of professional, paraprofessional and clerical staff. 14 By Whom: Administration, Library Board By: Annually Action: Increase the number of volunteers by 10% and the number of volunteer hours by 20%. By Whom: Volunteer Coordinator By: July, 1995 Objective 4.2: Increase staff training Action: Provide formal training on safety and emergency procedures for all staff By Whom: Administration By: July, 1995 Action: Formalize training for volunteer corps By Whom: Volunteer Coordinator By: September, 1995 Action: Provide monthly informal workshops of staff, utilizing video training tapes on topics selected by staff By Whom: Administration By: Annually Action: Provide one major workshop annually for full and part time staff emphasizing a particular aspect of library service. By Whom: Administration By: April, 1996 Objective 4.3: Provide policy, procedures manuals for all divisions Action: Complete a policy manual for all library functions By Whom: Administration By: June, 1996 Action: Complete divisional procedures manuals for Circulation, Reference & Technology and Children's By Whom: Division Heads By: June, 1996 GOAL 5: SUPPORT FORMAL EDUCATION PROGRAMS Objective 5.1: Increase cooperation with schools and teachers Action: Work with school district personnel to identify major assignments in a timely manner By Whom: Children's/Reference Staff By: Annually Action: Provide a minimum of 1 school visit per week by library staff By Whom: Children's/Reference Staff By: Annually Action: Provide class visits for a minimum of 10 classes per month 15 By Whom: Children's/Reference Staff By: Annually Objective 5.2: Offer off site opportunities to expand library use Action: Explore possibilities of linkages between schools and the libraries on-line catalog and resources. By Whom: Principal Librarian By: September, 1995 Objective 5.3: Provide materials support for school curriculum Action: Purchase heavily of primary, and secondary resources to support school curriculum By Whom: Selectors By: Annually GOAL 6: PROVIDE LIBRARY SERVICES TO COMMUNITY YOUTH OF ALL AGES Objective 6.1: Provide consistent youth programming of interest to a variety of ages Action: Provide weekly preschool storytimes By Whom: Children's Services By: Annually Action: Provide monthlyAfierschool Specials for school aged children By Whom: Children's Services By: Annually Action: Provide annual Summer Reading Program for all ages, including Read-To-Me and Teens By Whom: Children's Services By: Annually Action: Conduct a minimum of 6 special events programs By Whom: Children's Services By: Annually Objective 6.2: Provide Library services to Youth at Risk Action: Investigate grant funding for Teen Literacy program By Whom: Administration By: December, 1995 Action: Investigate grant funding for a Student Study Center By Whom: Administration By December, ! 995 Action: Provide a minimum of 4 programs of interest to teens By Whom: Young Adult Services By: Annually GOAL 7: PROMOTE INFORMATION SERVICES TO THE BUSINESS COMMUNITY Objective 7.1: Increase membership & involvement of Business Friends Action: Host 2 sessions or focus groups of members to solicit possible future purchases or services desired by business By Whom: Reference Services By: Annually Action: Submit a monthly article to the Chamber of Commerce Bulletin By Whom: Reference Services By: Annually Action: Develop newsletter designed for Business Friends By Whom: Reference Services By: July, 1995 Action: Host a minimum of two workshops designed to assist business people in the use of library business technology By Whom: Reference Services By: Annually Action: Perform a minimum of two speaking engagements focussing on library services to the business community By Whom: Reference Services By: Annually Objective 7.2: Continue to investigate offering state of the art services on a cost recovery basis Action: Investigate and remain current on all advances and possibilities of mutual opportunities for library/business partnerships in the area of technology By Whom: Technology & Reference By: Annually GOAL 8: FACILITATE SELF EDUCATION FOR ALL RESIDENTS Objective 8.1: Provide adult literacy services Action: If grant funding is received, initiate Adult Literacy Program in the City of Rancho Cucamonga By Whom: Literacy Coordinator By: November 1995 Objective 8.2: Provide materials support for independent learning Action: Purchase heavily in the area of self-help to support thc role of independent learning 17 By Whom: Selectors By: Annually Objective 8.3: Provide adult programming Action: Provide a minimum of 4 programs per year of interest to adults By Whom: Programming Committee By: Annually CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: August 3, 1995 TO: President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager FROM: Deborah Kaye Clark, Library Manager SUBJECT: CONSIDERATION OF ELIMINATION OF TERM "INTERIM" FROM THE LIBRARY CATALOG RECOMMENDATION That the Board consider the advantages and disadvantages of the use of the term "interim" in the Library catalog and direct thc Library Manager to take appropriate action. BACKGROUND/ANALYSIS The long range plan for library services for the City of Rancho Cucamonga requires a facility able to accommodate service to a population exceeding 120,000. While the current facility is a small gem of library service to the community, thc staff points out that it is definitely inadequate in size to be able to serve the total population of Rancho Cucamonga long term. The term "interim" was devised to keep the issue of the needs of a larger (or more) library facility(ies) in the mind of the public. While staffagrees to the desirability of the long range plan, the public has been confused by the term "interim" which appears as a location statement in the on-line catalog. Now that the library is also using the dial-out message to alert patrons to overdue items, that confusion is compounded. The staff requests that the Board examine the pros and cons of the term "interim", solely as used in the catalog, and direct staff accordingly. FINANCIAL IMPACT None. Qoectfully submitted, Deborah Kaye C~ Library Manager