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HomeMy WebLinkAbout2025/08/07 Library Board of Trustees Agenda LIBRARY BOARD OF TRUSTEES REGULAR MEETING AGENDA AUGUST 7, 2025 TRI-COMMUNITIES CONFERENCE ROOM CITY OF RANCHO CUCAMONGA 10500 CIVIC CENTER DRIVE RANCHO CUCAMONGA, CALIFORNIA 6:00 P.M. – CALL TO ORDER Pledge of Allegiance Roll Call: A. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Library Board of Trustees on any item listed or not listed on the agenda. State law prohibits the Library Board of Trustees from addressing any issue not on the agenda. Testimony may be received and referred to staff or scheduled for a future meeting. Comments are to be limited to three (3) minutes per individual. All communications are to be addressed directly to the Library Board of Trustees and not to the members of the audience. This is a professional business meeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, disorderly or boisterous conduct that disturbs, disrupts, or otherwise impedes the orderly conduct of the meeting. For more information, refer to the Rules of Decorum and Order (Resolution No. 2023-086) located in the back of the Council Chambers. B. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Library Board of Trustees at one time without discussion. B1. Consideration of Meeting Minutes for the Regular Meeting of June 5, 2025. President, Christine DeVries President Pro Tem, William Diepenbrock Board Member, Eva Miller Board Member, Laurel Rice Board Member, Riley Wells THURSDAY, AUGUST 7, 2025 LIBRARY BOARD OF TRUSTEES AGENDA Page 2 of 3 C. 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. D. BOARD BUSINESS The following items have been requested by the Library Board of Trustees for discussion. They are not public hearing items, although the President may open the meeting for public input. This is the time for the Library Board of 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. F. ADJOURNMENT I, Jennifer Palacios, Executive Assistant II of the City of Rancho Cucamonga Public Library, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on Thursday, July 31, 2025 at least seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California and on the City’s website. C1. Verbal Report – General Library Update. Presented by Wess Garcia, Library Director. C2. Verbal Report – Children’s Services, Adult Services and Library Programming. Presented by Angelica Trummell, Library Services Manager. C3. Library Use Metrics Report and Randall Lewis Second Story and Beyond® Metrics Report. Presented by Wess Garcia, Library Director and Brittany Garcia, Adult and Teen Services Supervisor. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING THURSDAY, AUGUST 7, 2025 LIBRARY BOARD OF TRUSTEES AGENDA Page 3 of 3 Mission Statement Igniting Curiosity Transforming Lives Creating Community Jennifer Palacios Library Executive Assistant II City of Rancho Cucamonga If you need special assistance or accommodations to participate in the meeting, pursuant to the Americans with Disabilities Act, please contact Library administration at (909) 774-3940. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired. Thursday June 5, 2025 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, June 5, 2025, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President, Riley Wells called the meeting to order at 6:00 p.m. Present were Members DeVries, Diepenbrock, Miller, Rice and Wells. Also present were: Wess Garcia, Library Director, Cara Vera, Deputy Director of Library Services, Brittany Garcia, Adult and Teen Services Supervisor, Avianca Ortiz, Circulation Supervisor and Jennifer Palacios, Executive Assistant II. A.PUBLIC COMMUNICATIONS None. B.CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting May 1, 2025. MOTION: Moved by Member DeVries, seconded by Member Diepenbrock, to approve Consent Calendar Item B1. Motion carried 5-0-0. C.LIBRARY DIRECTOR’S STAFF REPORTS D.BOARD BUSINESS C1. Verbal Report - General Library Update. Presented by Wess Garcia, Library Director. Library Director Garcia presented an oral library services update report. C2. Verbal Report - Children’s Services, Adult Services and Library Programming. Presented by Cara Vera, Deputy Director of Library Services. Deputy Director of Library Services Vera presented an oral report about upcoming library service programs. C3. Verbal Report – Library of Things Update. Presented by Brittany Garcia, Adult and Teen Services Supervisor. Adult and Teen Services Supervisor Garcia presented an oral report and PowerPoint presentation (copy on file). D1. Election of Officers for FY 2025-2026 as Mandated by Library Board of Trustees Bylaws. Presided over by Riley Wells, Library Board President. President Wells called for nominations for the office of President Pro Tem. Member Diepenbrock nominated himself. The motion was moved by Member Rice and seconded by Member Miller. ITEM B1- 1 Thursday June 5, 2025 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES None. F.PUBLIC COMMUNICATIONS CONTINUED Cynthia Stamp observed that the current walk-in format for Storytimes at Paul A. Biane Library is not effectively meeting the needs of the community. She recommended that the Library explore alternative methods to better accommodate families. G.ADJOURNMENT President Wells adjourned the meeting at 7:10 p.m. to August 7, 2025. Respectfully submitted, Jennifer Palacios Library Executive Assistant II The Board closed the floor for nominations. The Board voted unanimously for Member William Diepenbrock to serve as the Library Board of Trustees President Pro Tem. President Riley called for nominations for the office of President. Member Diepenbrock recommended Member DeVries, seconded by Member Miller. The Board closed the floor for nominations. The Board voted unanimously for Member Christine DeVries to serve as the Library Board of Trustees President. D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) President Wells confirmed with Library Director Garcia that the Board will be dark in July. President Pro Tem DeVries reported attending the Serving with a Purpose Conference alongside Board Member Miller. She encouraged all Board members to consider attending in the future, noting the value of learning from other libraries experiences, challenges, and innovative ideas. Board Member Miller shared that she attended the breakout session on social media and newsletters at the Serving with a Purpose Conference and found it highly engaging and informative. E.IDENTIFICATION OF ITEMS FOR THE NEXT MEETING ITEM B1 - 2 RECOMMENDATION: No recommendation. For information purposes, only. BACKGROUND: Library use metrics are kept regularly to provide data on the measurable activities of both physical and virtual Library Services. ANALYSIS: Attached is a metrics report for March – June 2025, with comparisons from the same period in 2024. The report includes metrics reflecting the number of visitors, number of checkouts, number of patrons registered by location, and Randall Lewis Second Story and Beyond® attendance. Also included this month is a “First Year” metrics report for Randall Lewis Second Story and Beyond® detailing performance metrics for Attendance, Memberships, School Field Trip Attendance, and Party Rental Attendance. FISCAL IMPACT: None. ATTACHMENT(S): Attachment 1 – Randall Lewis Second Story and Beyond® (July 2024 – June 2025) Attachment 2 – Library Use Metrics (March – June 2025) DATE: August 7, 2025 TO: Rancho Cucamonga Library Board of Trustees FROM: Wess Garcia, Library Director INITIATED BY: Cara Vera, Deputy Library Director SUBJECT: Library Use Metrics RANCHO CUCAMONGA LIBRARY SERVICES ITEM C3 - 1 Randall Lewis Second Story and Beyond® FY 2024-2025 0 10 20 30 40 50 60 Party Rental Attendance: 142 54 29 2930 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 6,354 4,680 2,873 1,839 2,058 1,327 Attendance: 19,131 0 49 51 254 217 110 0 50 100 150 200 250 300 July: 0 August: 1 September: 1 October: 4 November: 4 December: 3 School Field Trip Attendance: 681 IT E M C 3 - 2 AT T A C H M E N T 1 Library Use Metrics April - June 2025 77,778 38,512 39,266 86,146 36,674 49,472 - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 Combined Archibald Biane Number of Visitors Q2 - 2024 Q2 - 2025 176,904 67,305 81,550 183,929 73,917 80,576 - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 180,000 200,000 Combined Archibald Biane Number of Checkouts Q2 - 2024 Q2 - 2025 1,237 1,128 1,258 1,123 1,017 1,264 0 200 400 600 800 1000 1200 1400 Archibald Biane Online Number of Patrons Registered Q2 - 2024 Q2 - 2025 0 100 200 300 400 500 600 Nu m b e r of T i c k e t s Date Randall Lewis Second Story and Beyond® Attendance Total Attendance: 9,584 Daily average: 228 IT E M C 3 - 3 AT T A C H M E N T 2