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HomeMy WebLinkAbout2007/02/08 - Agenda Packet - Library Board of TrusteesDECLARATION OF POSTING OF AGENDA VIVIAN GARCIA states and declares as follows: I presently am, and at all times mentioned herein have been, the Administrative Secretary of the Library of Rancho Cucamonga. Acting in that capacity, on ~e~a`u-o-d/ S ~0~7, ~~ at S~~=~ I posted a true and correct copy of the meeting agenda dated `e6n^~A-~''% ~ ~ at 10500 Civic Center Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing is true and correct and that this declaration was executed on ~~S'/0~ at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga B Y : (~ ~LGt-~ ~Gt-t-lrQi Vivian Garcia, Administrative Secretary City of Rancho Cucamonga LIBRARY BOARD OF TRUSTEES AGENDA CITY OF RANCHO CUCAMONGA REGULAR MEETING Second Thursday 6:30 p.m. February 8, 2007 Council Chambers City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 *** City Councilmembers Donald J. Kurth, M.D., Mayor Diane Williams, Mayor Pro Tem Rex Gutierrez, Councilmember L. Dennis Michael, Councilmember Sam Spagnolo, Councilmember **+ Boardmembers Ravenel Wimberly, President Dobbin Lo, President Pro Tem Donna Bradshaw, Member Robert Coberly, Member Sharon Nagel, Member - LIBRARY BOARD OF TRUSTEES AGENDA FEBRUARY 8, 2007 RANCeo G'UCANONGA A. CALL TO ORDER 1. Roll Call: Bradshaw , Coberly , Lo Nagel and Wimberly 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. Any item may be removed by a Member or member of the audience for discussion. 1. Approval of Minutes: January 11, 2007. 4 C. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, i j although the President may open the meeting for public input. 1. Library Status Report: oral reports presented by staff. a. ''Review of statistics. g 2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2006/2007 budget. 10 3. Archibald Library and Technology Services: Oral update by Robert Karatsu, Assistant Library Director. 4. Paul A. Biane Library and Collection Development: Oral update by Michelle Perera, Library Services Manager. 5. Children's Services Issues: Oral update by Renee Tobin, Principal Librarian. 6. Approval of Amended Public Computers and Internet Acceptable 24 Use Policy. Presentation and Report by Robert Karatsu, Assistant Library Director. 7. Telethon 2007: Oral presentation by Robert Karatsu, Assistant Library Director. 8. Friends of the Library: The New Action Plan from 2007. Library 28 Director to present. Action Plan attached. - ~ LIBRARY BOARD OF TRUSTEES AGENDA FEBRUARY g, 2007 RANCHO L'UCA.~SONGA ' 2 9. Recommendation for Change in Structure of Teen Board. Oral presentation by staff member Cara Vera, Reference Services Coordinator/Paul A. Biane Library. 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. 1. Library Board Liaison Reports: Oral reports by Members. This is the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING 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. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Library Board of Trustees. State law prohibits the Library Board of Trustees from addressing any issue not previously included on the Agenda. G. ADJOURNMENT I, Vivian R. Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, or my designee, hereby certify that a true, accurate copy of the foregoing agenda was posted on Monday, February 5, 2007, seventy two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. rr li A N C H O C U C A M O N G A t~UBLIC Llutzntiv Staff Report DATE: February 8, 2007 TO: President and Members of the Board of the Library Trustees FROM: .Deborah Kaye Clark, Library Director SUBJECT: APPROVAL OF MINUTES RECOMMENDATION Approval of the minutes for the meeting of January 11, 2007. BACKGROUND/ANALYSIS Attached, please find the minutes for the regular meeting of the Board of Library Trustees taken and compiled by Library Administrative Secretary, Vivian Garcia. FISCAL IMPACT None. Ily submitted, Deborah Kaye Cla ~'~. Library Director CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, January 1 1, 2007, in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:30 p.m. by President Wimberly. Present were Members Bradshaw, Coberly and Nagel. Also present were: Deborah Clark, Library Director, Michelle Perera, Library Services Manager/Biane Library, Renee Tobin, Principal Librarian, Karye Hood, Reference Services Coordinator/Archibald, Cara Vera, Reference Services Coordinator/Biane Library and Vivian Garcia, Senior Administrative Secretary. *~**** B. CONSENT CALENDAR Bl . Approval of Minutes: October 26, (Bradshaw abstained) November 9 and December 14, 2006. MOTION: Moved by Member Coberly to approve the minutes, seconded by Member Nagel. Motion carried, 3-0-1-1 (with Lo absent). *****+ C. LIBRARY DIRECTOR'S STAFF REPORTS C1. Library Status Report: oral reports presented by staff. Deborah Clark, Library Director, presented an oral update to the Library Board. C2. Budget Reports: Reports presented by Deborah Clark, Library Director. a. Review of 2006/2007 budget. Deborah Clark, Library Director, reviewed the budget with the Library Board. C3. Archibald Library and Technology Services: Oral update by Robert Karatsu, Assistant Library Director. Deborah Clark, Library Director, stated that Robert Karatsu had received a new title and promotion to Assistant Library Director. He is unable to be with us tonight. Library Board Minutes January 11, 2007 Page 2 Karye Hood, Reference Services Coordinator/Archibald Library, stated that there will be twenty new computers for the public coming within the month. A few will be going to the children's section offering filtered Internet access. Karye Hood, Reference Services Coordinator/Archibald Library, stated that there will be a dedicated IS staff person to help with the computer installation and upcoming projects. Karye Hood, Reference Services Coordinator/Archibald Library, stated staff will be a moving the media collection consisting of the DVDs and CDs upstairs to the second floor. This will happen in two phases. Michelle Perera, Library Services Manager, stated that tax season is upon us. The tax forms will be displayed next week. Michelle Perera, Library Services Manager, stated that staff received a grant to re-structure the Library's website. Staff also has a new program available from the Virtual Library called Overdrive which offers downloadable audio books and eBooks to patrons. Michelle Perera, Library Services Manager, stated that there is a live homework help program called Tutor.com which is being offered through the Library's website or the Virtual Library. C4. Paul A. Biane Library and Collection Development: oral update by Michelle Perera, Library Services Manager. Michelle Perera, Library Services Manager, gave an oral report on the tours that will be taking place at the Library. Cara Vera, Reference Services Coordinator/Paul A. Biane Library, reviewed the programs that were offered to children, teens and adults for November and December at the Library. Deborah Clark, Library Director, announced to the Library Board of Trustees that Michelle Perera received the Employee of the Year award last month from the City of Rancho Cucamonga. C5. Children's Services Issues: Oral update by Renee Tobin, Principal Librarian. Renee Tobin, Principal Librarian, gave an oral update on children's services. C6. Staff ln-service Event: Oral presentation by staff. Michelle Perera, Library Services Manager, presented an oral report to the Library Board on the staff in-service event. Library Board Minutes January 11, 2007 Page 3 C7. Telethon 2007: Oral presentation by Robert Karatsu, Assistant Library Director. Deborah Clark, Library Director, stated that the dates of the Telethon are April 20, 21 and 22, 2007. ****~* D. BOARD BUSINESS D1. Library Board Liaison Reports: Oral reports byMembers. This is the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. No reports were given. D2. Teen Member Reports. Oral reports by Members. This is the opportunity for Teen Advisory Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the school and the student community. Cara Vera, Reference Services Coordinator, stated that since this was finals week for the teens, no members were asked to be present. Also, one of the Teen Members, Kathy Ambriz, had to resign. She has moved. There is a new member that will be introduced at the next meeting. +r*~r* E. IDENTIFICATION OF ITEMS FOR NEXT MEETING El . Policy for Internet Access.. E2. Circulation Comparisons from last year and this year. E3. Telethon 2007 *****~ F. COMMUNICATIONS FROM THE PUBLIC None received. ****** Library Board Minutes January 11, 2007 Page 4 G. ADJOURNMENT MOTION: Moved by Member Coberly to adjourn, seconded by Member Nagel. Motion carried, 4- 0-1 (with Lo absent). Meeting adjourned at 7:15 p.m. Res ectfully sub fitted, ~f~, ~cu.ua.. Vivian Garcia Administrative Secretary Approved: r \ R A N C H O C U C A M O N G A Puuric Lii»nuv Staff Report DATE: February 8, 2007 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF LIBRARY RECOMMENDATION No recommendation. For information only. BACKGROUND/ANALYSIS The spreadsheets on the monthly statistics, a snapshot of the measurable activities of the Library, will be available at the meeting. These reports now include a separate sheet for the Victoria Gardens Library, the Archibald Library, and a sheet with combined statistics. FISCAL IMPACT None espectfully submitte (X Deborah Kaye CI ~ Library Director .~ ti Purir,rc LII7RARY Staff Report DATE: February 8, 2007 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF 2006/2007 BUDGET RECOMMENDATION No recommendation. For information only. BACKGROUND/ANALYSIS Schedule A, titled "Revenue Report" is a report of all funds earned during the month(s) and is attached. It now includes separate reports for Archibald Library revenue, Victoria Gardens Library revenue and combined revenues. Schedule B, titled "Balance Sheet FY 2006/2007" is a report balancing income vs. projections for the current fiscal year to date and is attached. Schedule C, titled "Library Expenditures "2006/2007" is an accounting of all funds expended in the current fiscal year and is attached. FISCAL IMPACT None Respectfully submitted, _ 6~~ ~~ Deborah Kaye C Library Director Schedule A ARCHIBALD LIBRARY FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Jan-07 01-Jan $0.00 $0.00 $0.00 02-Jan $584.26 $206.03 $0.00 03-Jan $615.19 $221.54 $22.00 04-Jan $597.17 $215.98 $11.55 OS-Jan $329.51 $142.48 $0.00 06-Jan $520.59 $127.11 $0.00 07-Jan $284.14 $89.08 $0.00 08-Jan $672.62 $127.42 $0.00 09-Jan $332.90 $913.04 $5.00 10-Jan $451.90 $137.63 $0.00 11-Jan $423.54 $158.00 $0.00 12-Jan- $281.95 $161.25 $0.00 13-Jan $492.21 $267.51 $2.95 14-Jan $0.00 $0.00 $0.00 15-Jan $0.00 $0.00 $0.00 16-Jan $452.39 $186.77 $0.00 17-Jan $503.72 $195.65 $0.00 18-Jan $318.55 $121.13 $0.00 19-Jan $203.64 $144.53 $0.00 20-Jan $745.58 $219.28 $0.00 21-Jan $0.00 $0.00 $0.00 22-Jan $546.30 $143.43 $0.00 23-Jan $664.24 $93.03 $0.00 24-Jan $481.10 $140.62 $1.50 25-Jan $418.84 $135.26, $0.00 26-Jan $265.85 $142.50 $0.00 27-Jan $432.22 $140.39 $0.00 28-Jan $377.20 $103.73 $0.00 29-Jan $388.11 $168.01 $0.00 30-Jan $379.30 $80.75 $10.00 31-Jan $498.45 $155.94 $0.00 TOTALS: $10,583.02 $4,138.09 $53.00 Jan. 2007 TOTALS $12,776.13 $6,301.35 $72.86 CHANGE -17% -34% -27% BIANE LIBRARY FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Jan-07 01-Jan $0.00 $0.00 $0.00 02-Jan $533.80 $288.11 $0.00 03-Jan $441.77 $216.73 $0.00 04-Jan $520.75 $271.57 $0.00 OS-Jan $330.96 $190.06 $0.00 06-Jan $138.45 $227.47 $0.00 07-Jan $0.00 $0.00 $0.00 OS-Jan $0.00 $0.00 $0.00 09-Jan $674.15 $273.12 $36.00 10-Jan $249.74 $159.87 $20.00 11-Jan $389.00 $131.34 $0.00 12-Jan $132.05 $138.57 $0.00 13-Jan $428.21 $216.76 $1.05 14-Jan $0.00 $0.00 $0.00 15-Jan $0.00 $0.00 $5.00 16-Jan $522.46 $203.31 $127.00 17-Jan $396.45 $175.01 $0.00 18-Jan $416.29 $193.95 $0.00 19-Jan $344.24 $228.81 $0.00 20-Jan $186.44 $225.54 $0.00 21-Jan $0.00 $0.00 $0.00 22-Jan $0.00 $0.00 $0.00 23-Jan $595.92 $170.36 $0.00 24-Jan $422.63 $217.19 $20.00 25-Jan $431.73 $135.69 $14.46 26-Jan $156.80 $216.52 $0.00 27-Jan $330.98 $339.71 $0.00 28-Jan $0.00 $0.00 $0.00 29-Jan $0.00 $0.00 $0.00 30-Jan $363.33 $236.93 $0.00 31-Jan $210.02 $158.25 $0.00 TOTALS: $8,006.15 $4,614.87 $223.51 Jan. 2007 TOTALS N/A N/A N/A CHANGE N/A N/A N/A TOTAL LIBRARIES FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Jan-07 01-Jan $0 .00 $0.00 $0. 00 02-Jan $1,118 .06 $494.14 $0. 00 03-Jan $1,056 .96 $438.27 $22. 00 04-Jan $1,117 .92 $487.55 $11. 55 05-Jan $660 .47 $332.54 $0. 00 06-Jan $659 .04 $354.58 $0. 00 07-Jan $284 .14 $89.08 $0. 00 08-Jan $672 .62 $127.42 $0. 00 09-Jan $1,007 .05 $386.16 $41. 00 10-Jan $701 .64 $297.50 $20. 00 11-Jan $812 .54 $289.34 $0. 00 12-Jan $414 .00 $299.82 $0. 00 13-Jan $920 .42 $484.27 $4. 00 14-Jan $0 .00 $0.00 $0. 00 15-Jan $0 .00 $0.00 $5. 00 16-Jan $974 .85 $390.08 $127. 00 17-Jan $900 .17 $370.66 $0. 00 18-Jan $734 .84 $315.08 $0. 00 19-Jan $547 .88 $373.34 $0. 00 20-Jan $932 .02 $444.82 $0. 00 21-Jan $0 .00 $0.00 $0. 00 22-Jan $546 .30 $143.43 $0. 00 23-Jan $1,260 .16 $263.39 $0. 00 24-Jan $903 .73 $357.81 $21. 50 25-Jan $850 .57 $270.95 $14. 46 26-Jan $422 .65 $359.02 $0. 00 27-Jan $763 .20 $480.10 $0. 00 28-Jan $377 .20 $103.73 $0. 00 29-Jan $388 .11 $168.01 $0. 00 30-Jan $742 .63 $317.68 $10. 00 31-Jan $708 .47 $314.19 $0. 00 TOTALS: $18,629 .17 $8,438.77 $276. 51 Jan. 2007 TOTALS $12,776 .13 $6,301.35 $72. 86 CHANGE 46% 34% 280% 2006/7 Rev 2006/7 Proj: Daily Average Fines $642 .39 $638.00 Daily Average Media $290 .99 $312.00 Daily Average Ref. Fees $9 .53 $12.00 DAILY TOTALS $942 .91 $962.00 GAIN/LOSS ON PROJ: ($515) Schedule H ' BALANCE SHEET February FY 2006/2007 Revenues Earned Projected Loss/Gain Fines & Fees $110,122 $121,042 ($10,919) -9.0% Media Rentals $55,774 $61,250 ($5,476) -8.9% Technology Center Revenue $541 $0 $541 N/A Print Fees $2,704 $0 $2,704 N/A Information Services Fees $1,520 $2,333 ($813) -34.8% Special Event Rental $2,420 $0 $2,420 N/A Direct Loan $57,012 $40,000 $17,012 42.5% Totals: *Balance for Year throuuh January $230,093 $224,625 $5,468 2.4% $5,468 *projections based on partial year of Victoria Gardens Library revenues e LL ~ m N U ~ e Y e e e ~ e ~ m n m io m W M b b d M a o rn b b N N M (~ m n d 0 N Z n O m 10 W ~ Z 100 ~ b N N Z ~ w E9 N N U LLa ~ w N N c0 N m Ad .-I K m m m I o b ~ a O ~i ~ h a rv b 1- U o n m w N w r ~ w w w ti a a to U N m 1n m m cmi m_ r1 m J 10 OI O ~ ~ m ~ w fA U H M b m r m n b b 0 1 r 6 0 e w N w w w Z Q 1n m m m rn m m m n n m ~ o e w N w w N W N m m 10 rn M b rn d r O N O C N {9 w fA M w 1 U Z N r W O m m o m b r r m M O t0 w w w N w F U O m rn m m n b m m n of ! o e w W w N N a w N m m m d N tp ~ _ m n v o ~ w w w N w (~ Q n n m N O n m N N m w n O O N _ N J w w w N m O r O O N M 1f1 N 01 N r (O N N N w w ~ O O b d w w O O O O O O O O O O O O O O O N r m ~ M w www w o M M w w r o in °e w N M M w W (~ y K _ W K to Z K b ~ ~ a t F E w f A J Q W J W E Q N T y J N o in 4 M Z Z f U r m ~ _ m a w W 'c K w m Z °~ c , °~ '~ m c (7 W u c °~ y v w n a y J ~~ w y w Jy'~ano ~'~~ Z VcE~ Wa"o 'ow W Q W J r ~ a' O 1 0 y (A ~ N N d 2 Q; V U U 4 10p N N C y Y o m Z W G ~ d H ~; m ~'~ LL d o ~ J~ ~ m LL a 0 0~ m n G~ °m ~ ¢ a W J Q r y < J< ._ Z o.m J< U< ~ E¢ a y p~ o c m m E m c m C Oo ° 1Q1 H W °o `mJ d wLL~JJ o 0 5 4 0 1°n NO aO~~U J N ~ a 100 N N ~ Q ~ U U~ ~ U U „ N Q R' U N a°a~ e e a° o o e e o ~ O n M r p O O O N N O O M N 10 17 m O b O m 0 M 0 0 0 0 0 0 b r O O O n O r w 4J n O O M O w M I(I O O O N m d d V dw T N r N w r ww" b W 01 OJ '- O b O N w N w w w !9 w w w w O NO100 ' 0000 00 VM O O w ~ oNw M owM w0 t0 d w w 1p 1n w an d M N ~ w N" w N w w w N w w oolnomooM o 0mo 0obono 000000 oOOM o 00 w w n M M w w O r N b w O N w t0 10 w w w f9 ~ w eA O w M w w O d M N !A N w d w w w O w w w f9 f9 ~ fA ~ w w w w w f9 O O N M N O n w e» w ~ ~ w t0 M O N r O O m w m w d w w o ° `O v w w O b O a) ~ w O O w 0 0 0 0 0 0 0 O O O O O N 100 (OBI w N N O O O O N w f9 w ~ w OI N m N w w w w w w n r w a w o m H aQ °'¢ m y ~ ~ ~ yr y~j a'u n Zy m J y J 1` d f c m n E W~ Q c J O f w o m a n 1°e EU m~m 1p0 N Q~ U U ~ U K W a d O Q W n U ~ Z N Z ~ ~ ~ c W O n v ~ ~ ~ ~ d W 3 a edam g Q m W C~ A a 't W t ~ ._ a c a ~ m m c_ m O CIL a`a° amE3 c 1n a` M m e ~e e e e e e m ~ N N Q V! 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Z ' W O. f Q c c> d~ ~ O) 0 0 ~ W N c J d LL O N J ~ f E O O `L W Z L N L d d p~ LL p fn Q~ d ~C U OI m C ' K O n a N~ N W K Q 0_ w Il Q ~ ~~ ~ $ H . N C CJ U .U N N ~ ~ f OIL '•d~ LL O d d 6 O p U y E O U~ ~ ~ O ~ C N y~ P C N C ~U U (6 O, 10 O O O O ~ O Q d N N E N~ O C O L `~ O d N O O E d C O "~ d t0 O m N W O a 7 U= 0~= F U d O ~d a O U Y1 a O~ U w N N 10 N a=~ O d d d 0_ ~ m m O J N O. O l0 O l0 O l0 1- O ( N N N N 1(1 Vi V S O t0 N O ~(l < t0 O N t0 N t0 f9 N f9 ~ f9 fA f9 N Vl f9 f9 fA ~~ N I~ ? f0 {p A f9 ~ ~ ~ ~ V N < ~ ~O N " 01 ~ ~ N N N LL L ~ E d ~ m ~ o in w w U E d N N N N N ~ ry Oi ~~ 4 N N C ~ °¢°d °nE °''c 0 m N c~ n y '~ rn a~ ~ N p U~~~ O N .o ~ ,~ < o ~ n a ~ E t° ~-° u O1 0 ~ E ~ ° E m v UUU~ia ~ U Q Un) e e O N O h O O 1D O O fA O~ O O O~ O to r O A N U3 H fA N OJ A N O N N r O O V O e3 t9 N eA N H O W N IO O O O O f0 O O O N OI O O V O O O 10 O O O fA r N I~ f9 fA fA fA N f9 O d3 f0 ? fA f9 V f9 to O OJ O f7 fA W V N E9 (7 V 1~ O t0 N f9 fA M ~ ~ ~ < fA 43 f9 V! E9 t9 Uf U3 f9 V I~ M O) t0 V N f9 N M r ~» ea F» m O N O O 1~ N N (h OJ W N m V tp ~ !- ~ N E9 Vi d3 (7 O D7 V m O N V N O N ~ (h . F» F» en » r N ~ ~ ~ C A N V O O ~ W t") f0 V (") OJ D7 O ~ M ~ N ~-- M- M ~ ~ ~ ~ ~~ N N 01 r7 W Hi V V ~ ~ N O N N O O ~ N O O O O O O Cf O O O O O ~ - ~O tO O O O N tl3 N fA fA t9 t9 ~ Q U W O U T N o y ° . in m Y C W ti ~ U ~p m y N C 0: _~ ~ ~ o O C O N y~ N ~ (p W E c~~ o N E L O N N N `) !L O O O d O a N r ~ O Y U N E 0 K L a m m m N ~j a 4 QU ~ OI O~ ~ C H N W N C O O~ C L' d a O E . Q C p Z U~A w O y N L d r 7~ Y N N 6 d N y O O N~ N Z` U C O O H ~ O .'_~ o~ ~ ° m m ` « m a ~ o a o ° ~' t ~ o E ¢ o °° d ¢ U m mmmaa~~m>U c m OU~am - °1 ° C Oa m u n mF ~ i N 0 O A W C: Of A H O a N IA A N N W O 10 Of N A H O V N W M a of w A O W C1 A iR b N A T A Of' h Yi N V N M a w O A N M H 1 _ R A N C H O C U C A M O N G A PUBLIC Llalznuv Staff Report DATE: February 8, 2007 TO: President and Members of the Board of the Library Trustees FROM: Deborah Kaye Clark, Library Director BY: Robert Karatsu, Assistant Library Director SUBJECT: APPROVAL OF UPDATE OF PUBLIC COMPUTERS AND INTERNET ACCEPTABLE USE POLICY RECOMMENDATION That the Board review the changes (in bold, italicized type) proposed in the updated Public Computers and Internet Acceptable Use policy (attached) and after discussion, approve the proposed policy. BACKGROUND/ANALYSIS At the October 26, 2006, meeting for the Library Board of Trustees, the Board approved to rescind fees for public use of computers. In addition, at this meeting the Board approved Internet access in the "Teen Scene" (and for teen users) at the Biane Library. The attached policy incorporates these changes, clarifies and updates certain language and technologies. This policy also expands teen access at the Archibald Library, and defines the mission and purpose of the Technology Center at the Biane Library. FISCAL IMPACT None. Respectfully submitted, .( Robert Karatsu Assistant Library Director CITY OF RANCHO CUCAMONGA PUBLIC COMPUTERS AND INTERNET ACCEPTABLE USE POLICY POLICY NO.: PAGE 1 OF 3 EFFECTIVE: 9/4/97 REVISED: APPROVED: PURPOSE: ~ls part of ih' stated missian, the Rancho Cucamonga Public Library provides public access to computers and [o the Internet primarily to better serve community educational needs. The purpose of this policy is to outdne guidelines for the use of public computers and the Internet (inchrdiag our wireless network) when accessed through services provided by the Rancho Cucamonga Public Library. GUIDELINES: 1. A valid Rancho Cucamonga Public Library card is required ro use public access computers. 2. Patrons with library fines and/or fee over $5 will be blocked from using public computers. 3. Use of public access computers is on a first-come, first-served basis. The Library may impose time restrictions mr computer use based on demand. 4. Parents, and no[ the Library, have the responsibility to supervise and guide [he use of public access computer and the Intemet by their children. 5. Minors will be allowed to access [he Internet only with signed permission or when accompanied by a parent or legal guardian. 6. The Internet consists of resources outside of the Rancho Cucamonga Public Library. Some material may not be completely accurate, comprehensive or current Some material may be considered offensive. The Rancho Cucamonga Public Library has no control over the material on [he Interne[ other than what it has directly posted via its own home page. The Rancho Cucamonga Public Library cannot assure the validity of all information, nor can it protect the public from offensive material. The Rancho Cucamonga Public Library cannot assure access [o all resources at any given time as they may be busy, available only to authorized persons, or may no longer be available. 7. A "filtering" program is installed on all public access Internet terminals. 8. Public access computers are designed to be used by individuals. At the discretion of Library staff, individuals may share a computer if it will not cause disruption to others or impede with access in and around eonrputer area. Public Computers and Internet Acceptable Use Policy Page 2 of 3 9. Certain computer protocols such as FTP and POP have been disabled, and downloading any executable files will be blocked on computers [o preserve computer network security. Other programs such as streaming media or chat may not be available in order to preserve network bandwidth. 10. Library staff cannot provide detailed help or individual instruction on the use of the computer programs, In[emet or any Web Sites the patron may be using or interested in accessing. However, staff will make every effort [o assist users, and may also refer users to Library material which may be helpful. ~~ 11. The Rancho Cucamonga Public Library is not liable for costs incurred through patron use of fee-based services. 12. Saving files may only be done to the A: or auser-supplied USB flash drive. 13. Files may be printed from computers a[ a cost designated by the Library. 14 It is w[ appropriate to use public access computer or Internet to interfere with or disrupt other users, services or equipment. Disruptions include, but are no[ limited ro, distribution of unsolicited advertising, harassment, viewing material that can be considered objectionable in the presence of minors, propagation ;, of computer viruses, or use of the network to make unauthorized entry to any other machine. Patrons will not use computers for any illegal activity including copyright violations, or place any text, data, graphics, ''•`' images, messages, communications, files or other material related to any illegal activity on the Internet. ,'+~ I5. Bp accepting this policy, the individual agrees to abide by the computer use policy of the Rancho Cucamonga Public Library. 16. The Rancho Cucamonga Public Library may suspend and/or terminate computer or Internet access privileges if the Library reasonably believes that any user has violated these policy guidelines. The Rancho Cucamonga Public Library will review these matters on a case-by-case basis. ~Computcr Access for Teens 'In order to meet the educational and recreational needs of teenagers, ages 13-I7, computers will be available for 'teens in designated teen areas at U+e Archibald and Biane Libraries. Computer access will be goven+ed by the Rancho Cucamonga Library Services Public Computers and /nternet Acceptable Use Policy, including parental ,consent for mi+mrs' interne( access. Conputer nccess includes: • Rancho Cucamonga Virtual Library resources, including the library catalog and online homework databases. • Personal productivity sofbvare, including word processing, spreadsheet, and presentation software. • Filtered G+ternet access, including suggested web sites through the Rancho Cucamonga Library Virtual Reference Desk, popular web sites, social networking sites, etc. • Fee-based printing capabilities. Technology Center The Biane Library Technology Center exists to serve as an educational facility for Rancho Cucamonga Library users. The purpose of the Technology Center is to provide library users wiU+ computer training m+d access to meet their educational and lifelong learning needs. Computer access will be governed by Use Rancho Cucamonga Library Services Computer Use Policy. Priorities for the Technology Center are: Public Computers and Internet Acceptable Use Policy Page 3 of 3 • Classes N+at provide training opportunities on technolobry-related topics for both library users and/or lihrary staff. During classes, the Technology Center may be closed to general public use. • Access to persona( productivity software, including word processing, spreadsheet, m+d presentation software. • Access to Virtual Library Resources, includh+g Uie Rancho Cucamonga Library catalog and an[ine databases. • Filtered access to the Internet, including suggested web sites through the Rancho Cucamonga Library Virtual Referenie Desk. , n R A N C H O- C U C A M O N G A Puni,ic Liistznuv Staff Report DATE: February 8, 2007 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: REVIEW OF FRIENDS OF THE LIBRARY ACTION PLAN 2007 RECOMMENDATION For information only. BACKGROUND/ANALYSIS The Friends of the Library have embarked on a major reorganization. Attached is the Action Plan for the Friends, designed by the Friends of the Library Board of Directors and currently before the membership for review and approval at the February general membership meeting. Any comments the Library Board would like to see included in the Action Plan should be forvvarded to the President of the Friends for consideration at this time. The President of the Friends for 2007 is Deborah Clark, who will present the Action Plan. FISCAL IMPACT None. Re pectfully submitted /~c n 6(9-C GL l x,c~~JJi Deborah Kaye CI k Library Director ACTION PLAN 2007 FOR RANCHO CUCAMONGA FRIENDS OF THE LIBRARY ENVISIONING THE FUTURE The Board was asked to project themselves to January, 2008 and to imagine what the Friends organization would be like. They were asked to envision an ideal of how the organization would be structured, what the stores would look like and how the back room would be managed. Below is a description of what they envisioned. The Organization: Membership has grown so that there are enough volunteers to provide support for the bookstore operations at both stores, to support an efficient backroom function and to allow for readily available substitutes for all volunteer positions. Training is readily available and all volunteers may develop to their top potential. Meetings are well attended and members are fully informed about the organization, know one another well and have a sense of camaraderie and fellowship. A group of potential officers and leaders have been identified who can help direct the group into the future. The Stores: The stores are fully staff with a team of two per shift. The items for sale are arranged on the shelves in order and the shelves themselves are tidy, clean and browsable. Magazines are organized and easily found. Bins are labeled and inviting to the buyer. The materials for sale are clean and appealing, and up to date where necessary. Pricing is consistent and explainable so all volunteers and the public understand pricing policies. Signage is visible, current and attractive. Displays are timely and appealing. Customers and volunteers can navigate the stores easily and know where collections are located. Display cases are full with exciting, colorful and appealing books and media. Every customer leaves with purchases neatly bagged. The Backroom: There is a team of backroom workers scheduled and available to keep materials flowing into both bookstore locations and control backroom clutter. The area is kept clean, safe and functional as a workroom. The backroom shelves are organized and clearly labeled, with a logical workflow to make accessing materials easy and logical. Areas are set up with tasks any volunteer can take on who wishes to help. ESTABLISHING THE GOALS In reviewing each of the ideals that made up the vision statement, the Board identified a set of goals that supported the vision of the future. Below are the goals identified by the Board. I) INCREASE VOLUNTEERS 2) IMPROVE COMMUNICATION 3) IMPROVE ORGANIZATIONAL DEVELOPMENT 4) ENHANCE BOOKSTORE OPERATIONS 5) ORGANIZE THE BACKROOMS To create an action plan, each of the goals needed to have objectives assigned to them. ASSIGNING THE OBJECTIVES The objectives create the path to accomplish the goal. Below are the beginnings of the action plan: the objectives the Board assigned to each of the goals and who (or what) will be responsible for achieving the objectives. 1) INCREASE VOLUNTEERS a. Identify how many volunteers are needed to provide a staff of two volunteers for each shift at each bookstore; to adequately staff the backroom function at each store; and to support a "substitute" list. i. Assigned to Volunteer Recruitment Committee -Chair, Deborah Clark b: Identify tools that are needed to generate more volunteers for the organization. i. Assigned to Volunteer Recruitment Committee -Chair, Deborah Clark c. Add information to all library publications promoting the need for volunteers i. Assigned to President to coordinate with library staff. d. Create a brochure to recruit volunteers. Distribute to locations most likely to generate volunteers. i. Assigned to Publicity Committee e. Advertise and promote Friends activities and the need for more volunteers. i. Assigned to Publicity Committee f Make timely contact with volunteers. i. Assigned to Volunteer Coordinator- Faith Collari g. Establish a Students Friends Group i. Assigned to Students Friends Group Task Force -Chair, Deborah Clark Each one Reach one: promote the organization and the volunteer opportunities to your friends, colleagues and acquaintances. Recruit! i. Assigned to all members 2J IMPROVE COMMUNICATION a. Continue a monthly newsletter for members that will also serve as a recruiting tool i. Assigned to Publicity Committee b. Commit to regular monthly Board meetings and Committee meetings. i. Assigned to the Chairs of each Committee c. Create fun but productive opportunities for members to work together i. Assigned to Board and Committees d. Canvas members to determine best date, time and location to maximize participation at meetings. i. Assigned to President e. Make sure meetings are appropriate, efficient and agendized i. Assigned to Chairs of all Committees f Create up to date contact list for all members, including phone, address and email address. i. Assigned to Volunteer Manager 3) IMPROVE ORGANIZATIONAL DEVELOPMENT a. Create Committees i. Assigned to Executive Board b. Establish a Work Plan for each Committee i. Assigned to Committee Chairs c. Assess Training Needs of Volunteers i. Assigned to Volunteer Training Task Force d. Create Training Tools i. Assigned to Volunteer Training Task Force 4) ENHANCE BOOKSTORE OPERATIONS a. Develop Guidelines for Magazine Display i. Assigned to Magazine Committee b. Create statement for public explaining pricing guidelines i. Assigned to Publicity Committee c. Develop and Organize Tasks for Volunteers i. Assigned to Book Store Management Committee d. Support "Transformation Days" and create additional "Work Days" for special projects i. Assigned to Book Store Management Committee e. Develop Navigation Tools for the Store, including store layout for each location i. Assigned to President Improve signage in bookstores i. Assigned to President S) ORGANIZE AND MAXIMIZE THE BACKROOMS a. Create Book Store Management Committee i. Assigned to Board b. Relocate Work Areas and Collections to Create Efficient Work Flow i. Assigned to Book Store Management Committee c. Develop Guidelines for Magazine Storage i. Assigned to Magazine Committee d. Develop Guidelines for Pricing and Age and Condition of Materials i. Assigned to Book Store Management Committee e. Investigate Alternate Methods of Pricing (color strip vs. price tag) and make recommendation i. Assigned to Book Store Management Committee Propose Guidelines for Materials the Friends will Not Accept or Will Not Encourage i. Assigned to Book Store Management Committee COMMITTEE/V1'ORKGROUP STRUCTURE TO SUPPORT THE ACTION PLAN The following committees, task forces and work groups have been or will be created by the Executive Committee to support the Action Plan for 2007. COMMITTEES: BOOK STORE MANAGEMENT COMMITTEE Assigned Tasks: Reorganize work areas and collections in back rooms; develop and organize tasks for volunteers; develop guidelines for determining what items will be sold through the bookstores; support the monthly "Transformation Days" by identifying priority tasks for each session; and develop guidelines for pricing, age and condition of materials at both book stores. Chair: Linda Lam Members: Deborah Clark Tracy Carlin Linda Skjonsby Monica Willard EBAY COMMITTEE Assigned Tasks: Develop Committee and support for the Virtual Bookstore sales: including volunteers to assist with listing, packaging and mailing functions. Chair: Jody Krieger Members: Keith Mangold . MAGAZINE COMMITTEE Assigned Tasks: Develop guidelines for the display and storage of magazines and determine what magazines will be collected/discarded. Chair: Ofelia Vest Members: Anita Langer PUBLICITY AND MARKETING COMMITTEE Assigned Tasks: Produce a monthly newsletter for members; create press releases promoting Friends activities and highlighting needs; develop a recruitment brochure Chair: Deborah Clark Members: Marge Cruz Jennifer Downey, Library Staff Casey Marcarello, Library Staff Monica Willard TASK FORCES: STUDENT FRIENDS GROUP TASK FORCE Assigned Tasks: Create a new Friends group with a membership based on student volunteer hours. Develop guidelines for the organization, recruit members and develop a scholarship program for the Executive Board to review. Chair: Deborah Clark Members: Executive Committee Jennifer Downey, Library Staff Casey Marcarello, Library Staff VOLUNTEER RECRUITMENT TASK FORCE Assigned Tasks: Identify number of volunteers necessary to achieve goal of full "volunteer staffing" and to identify tools needed to enhance recruitment of volunteers Chair: Deborah Clark Members: Executive Committee Book Store Management Committee Publicity and Marketing Committee Volunteer Coordinator -Faith Collari Volunteer Manager- Helen Knuttel VOLUNTEER TRAINING TASK FORCE Assigned Tasks: Create a survey to assess members individual training needs and arrange for one-on-one training assistance specific to the identified needs; create training tools to help in problem areas such as filing and alphabetizing Chair: Undetermined Members: Faith Collari Helen Knuttel Deborah Clark WORKGROUPS: GREETING CARD ORGANIZATION/DISPLAY Lead: Muriel Zwerner MAGAZINE AND PICTURE SLASHING Lead: Sue Balchek NATIONAL GEOGRPHICS SHELVING Lead: Diane Williams RECORD CLEANING & VERIFYING Lead: Caroline Dress COMBINED STATISTICS Jan-07 Jan-O6 FY 2006107 FY 2005/06 Days Open 29 28 204 201 4% 1% Items Borrowed 79,680 60,898 467,364 416,495 Average Daily 2,748 2,175 2,291 2,072 Change 31% 12% Patrons Registered 1,472 856 10,972 5,988 Average Daily 51 31 54 30 Change 72% 83% Information Questions 10,024 6,907 61,896 46,313 Average Daily 346 247 303 230 Change - 40% 32% Library Visitors 49,307 31,695 ~ 330,044 222,118 Average Daily 1,700 1,132 1,618 1,105 Change 50% 46% Children's Programs 1,961 608 11,034 5,874 # of Sessions 89 29 370 165 Aver. Per session 22 21 30 36 Change 223% 88% Items Classified 6,332 2,055 6,332 2,055 Change 208% 208% Volunteer HOUrs 574 656 2,854 ~ 2,803 Change -13% 2% LITERACY SERVICES Tutor Teams Matched 39 44 N/A N/A Change -11% N/A N/A Learners Waiting 13 10 N/A N/A Change 30% N/A N/A Families for Literacy Participants 9 10 N/A N/A Computer Literacy Participants 58 46 N/A N/A VIRTUAL LIBRARY SERVICES Searches 6,638 N/A 39,899 N/A Retrievals 10,102 N/A 53,152 N/A Tutor.Com Use 255 N/A 314 N/A TECHNOLOGY CENTER SERVICES Computer Use Sessions 5,004 1,122 20,879 7,588 Change 346% 175% ProgramslClasses Attendance 65 138 # of sessions 3 ~ 10 Aver. Per session 22 14 C1.a Page 1 of 2 ADULT SERVICES Information Questions 5,725 4,250 33,570 29,573 Average Daily 197 152 74 147 Change 30% -50% ProgramslClasses Attendance 52 0 145 100 # of Sessions 3 0 9 5 Aver. per session 26 20 26 20 TourslGroup Visits Attendance 5 0 1,007 50 # of Sessions 1 0 76 3 Aver. per session 5 #DIV/0! 13 17 Teen ProgramslClasses Attendance 32 0 75 0 # of Sessions 1 0 3 0 Aver. per session 32 0 25 0 CHILDREN'S SERVICES Information Questions 4,299 2,657 28,326 16,740 Average Daily 166 95 193 83 Change 75% 132% Toddler Time 160 192 1,307 1,308 # of Sessions 7 6 72 46 Aver. Per session 23 32 20 28 Preschool Storytime Attendance 399 208 2,408 1,261 # of Sessions ~ 15 6 71 44 Aver. per session 27 35 28 29 Afterschool Storytime Attendance 160 75 541 429 # of Sessions ~ 6 3 22 17 Aver. per session 0 0 0 ~ 0 Family Storytime Attendance 274 114 2,265 1,113 # of Sessions 14 6 98 48 Aver. per session 20 19 27 23 Special Events Program Attendance 331 0 2,520 1,377 # of Sessions 2 0 ~ 22 10 Aver. per session 0 #DIV/0! 76 138 Back to Basics Program 19 0 20 0 # of Sessions 23 0 10 0 Aver. Per session 1 0 2 0 Group Visits to Library Attendance 588 19 1,973 346 # of Sessions 21 2 75 16 Aver. per session 28 0 0 0 School Visits by Staff 30 0 0 40 # of Visits 1 0 0 1 C1.a Page 2 of 2 ARCHIBALD LIBRARY STATISTICS Jan-07 Jan-06 FY 2006/07 FY 2005/06 Days Open 29 28 204 201 4% 1% Items Borrowed (incl. renewals) 43,904 60,898 292,426 416,495 Average Daily 1,514 2,175 1,433 2,072 Change ~ -28% -30% Archibald Library 39,212 56,427 306,688 394,003 Average Daily 1,352 2,015 1,503 1,960 Change -31% -22% Kidsmobile 4,692 4,471 22,026 22,492 Changed 5% -2% Patrons Registered 615 856 4,323 5,988 Archibald Library 598 824 Average Daily 21 31 21 30 Change -28% -28% Kidsmobile 17 32 Information Questions 6,212 6,907 38,633 46,313 Average Daily 214 247 189 230 Change -13% -18% Library Visitors 27,532 31,695 192,508 222,118 Average Daily 945 1,132 944 1,105 Change -17% -15% Children's Programs 492 608 4,838 5,874 # of Sessions 16 29 144 165 Aver. Per session 31 21 34 36 Change 4200% -18% Items Classified 2,060 1,576 26,507 10,849 Change 31% 144% Volunteer Hours 310 656 2,441 2,803 Change -53% -13% LITERACY SERVICES Tutor Teams Matched 39 46 N/A N/A Change -15% ~N/A N/A Learners Waiting 14 10 N/A N/A Change 40% N/A N/A Families for Literacy Participants 8 11 N/A N/A Computer Literacy Participants 58 46 N/A N/A TECHNOLOGY CENTER SERVICES Computer Use Sessions 2,575 1,122 9,458 7,588 Change 130% 25% C1.a Page 1 of 2 ADULT SERVICES Information Questions 3,540 4,250 19,948 29,573 Average Daily 122 152 74 147 Change -20% -50% ProgramslClasses Attendance 0 0 44 100 # of Sessions 0 0 2 5 Aver. per session 0 0 22 20 Tours/Group Visits Attendance 0 0 0 50 # of Sessions 0 0 0 3 Aver. per session 0 0 0 17 CHILDREN'S SERVICES Information Questions 2,672 2,657 18,685 16,740 Average Daily 92 ~ 95 92 83 Change -3% 10% Toddler Time 79 192 826 1,308 # of Sessions 3 6 43 46 Aver. Per session 26 32 19 28 PreschoolStorytime Attendance 113 208 1,291 1,261 # of Sessions 5 6 31 44 Aver. per session 23 35 28 29 Afterschool S[orytime Attendance 91 75 380 429 # of Sessions 3 3 11 17 Aver. per session 30 25 35 25 Family Storytime Attendance 59 114 885 1,113 # of Sessions 4 6 36 48 Aver. per session 15 19' 25 23 Special Events Program Attendance 150 0 1,316 1,377 # of Sessions 1 0 17 10 Aver. per session 150 0 77 138 Families for Literacy Storytimes ~ 10 18 93 ~ 200 # of Sessions ~ 1 1 6 4 Aver. Per session 10 ~ 18 16 50 Group Visits to Library Attendance 0 19 140 346 # of Sessions 0 2 6 16 Aver. per session 0 10 23 22 School Visits by Staff 0 0 ~ 0 40 # of Visits 0 0 0 1 C1.a Page 2 of 2 BIANE LIBRARY STATISTICS Jan-07 FY 2006107 Days Open 22 95 Items Borrowed (incl. Renewals) 35,776 174,938 Average Daily 1,626 1,841 Change Patrons Registered ~ 857 6,649 Average Daily 39 70 Change Information Questions 3,812 23,263 Average Daily 173 245 Change Library Visitors 21,775 137,536 Average Daily ~ 990 1,448 Change Children's Programs 1,439 6,271 # of Sessions 80 335 Aver. Per session 18 19 Change Items Classified 2,818 28,818 Change Volunteer Hours 264 987 Change TECHNOLOGY CENTER SERVICES. Computer Use Sessions 2,429 11,421 Change ProgramslClasses Attendance 65 138 # of sessions 3 10 Aver. Per session 22 14 C1.a Page 1 of 2 ADULT SERVICES Information Questions 2,185 ~ 13,622 Average Daily 99 143 Change ProgramslClasses Attendance 52 101 # of Sessions 3 7 Aver. per session 17 14 TourslGroup Visits Attendance 5 1,007 # of Sessions 1 ~ 76 Aver. per session 5 13 Teen Programs/Classes Attendance 32 75 # of Sessions 1 3 Aver. per session 32 25 CHILDREN'S SERVICES Information Questions 1,627 9,641 Average Daily 74 101 Change Toddler Time 81 481 # of Sessions ~ 4 - 29 Aver. Per session 20 17 Preschool Storytime Attendance 286 1,117 # of Sessions 10 40 Aver. per session 29 28 Afterschool Storytime Attendance 69 161 # of Sessions 3 11 Aver. per session 23 15 Family Storytime Attendance 215 1,380 # of Sessions 10 62 Aver. per session 22 22 Special Events Program Attendance 181 1,204 # of Sessions 1 5 Aver. per session 181 241 Back to Basics Program 19 95 # of Sessions 31 119 Aver. Per session 2 1 Special Programs Attendance 15 30 # of Sessions 1 2 Aver: per session 15 15 Group Visits to Library Attendance 588 1,833 # of Sessions 21 69 Aver. per session 28 27 School Visits by Staff 30 0 # of Visits 1 0 C1.a Page 2 of 2 Adult Literacy Statistics (January 2007) Learner/Tutor (matched) - 39 pairs Learner (Assessed) Waiting to be matched - 11 Learners waiting to be assessed - 3 Families for Literacy (FFL) participants - 8 FFL Storytime Attendance - 10 Computer Literacy participants served - 58 Total Program Participants for the month=80 (this includes tutors, learners and families who participated in tutoring and "special events") r RANCHO CUCAMONGA PUBLIC LIBRARY CHILDREN'S SERVICES MONTHLY STATISTICS MONTH January YEAR 2007 STATISTICS TOTALS Information transactions 2,672 Programs: Storytimes Toddler Time 2 Thurs 11:00 a.m. Number of Programs 3 Attendance 79 Preschool Storyfime 1, Wed. 10 am Number of Programs 5 Attendance 113 Preschool Storytime 2, Wed. 11 am Number of Programs 5 Attendance 127 Total Preschool Storytimes 10 Attendance 240 Family Storytime Sat.11:00 a.m. Number of Programs 4 Attendance 59 Afrerschool Cool Thurs. 4:00 p.m. Number of Programs 3 Attendance 91 Outreach Total Storytimes 20 Attendance 469 Headstart Preschool ~'t _ Y _._ _._ _ _; .. _..... Sto Imes b children's librarian to r150 childr`eri _... ;.. • .1 ;parent "10 teachers i ;: ECReservation PC Usage Report Garcia, Vivian Page 1 of 3 From: Ka~atsu, Robert Sent: Thursday, February 01, 2007 8:55 PM To: Tuckerman, Adam; Clark, Deborah Cc: Garcia, Vivian; Perera, Michelle; Vera, Cara Subject: REAR January PC Usage Our PCs are getting quite a workout as well! RK January 2007 PC Usage Report Archibald Library Organized By Month Prepared 02/01/2007 Totals Month Total Uses Total Time Average Session 2006-10 1267 1185:27 56.138 _ 2006-11 1930 2395:31 74.472 2006-12 2035 4064:26 119.836 2007-0J 2575 1707:06 39.777 January 2007 PC Usage Report Paul A Biane Library Prepared 02/01/2007 Total Users vs. last month: +17% 2/3/2007 PCReservation PC Usage Report Total Time Use vs. last month: +27° o Ave. Session Use vs. last month: +9°°. Totals Page 2 of 3 Month Total Uses % Clhan~ge In Tome Average Session 2006-08 792 0 507:44 38.465 2006-09 2123 _ +168 % 1669:38 47.187 2006-10 2152 1 % 1737:23 48.440 2006-11 2042_ -5 % 1648:47 48.446 2006-12 2077 +2 % 1704:01 49.225 2007-O1 2429 +17 % 2170:19 53.610 TOTALS 11621 ~ 9440:06 ~ 48.740 Date Total Uses Total Time Average Session 2007-01-02 99 85:16 51.677 ~ 2007-01-03 117 ~ 102:46 52.701 2007-01-04 109 105:40 58.165 2007-01-OS 85 71:20 50.353 2007-01-06 75 65:12 52.160 2007-01-09 127 120:46 57.055 2007-O1-10 112 104:31 55.991 2007-O1-I1 125 131:19 63.032 2007-01-12 77 70:52 55.221 2007-01-13 98 64:24 39.429 2007-01-16 132 125:36 57.091 2007-01-17 135 142:52 63.496 2007-01-18 98 82:14 50.347 2007-01-19 86 69:03 48.174 2007-01-20 88 89:00 60.682 2007-01-23 132 114:24 52.000 2007-O1-24 137 111:54 49.007 2007-01-25 123 85:14 41.577 2007-01-26 83 82:50 59.880 2007-01-27 100 86:13 51.730 2007-01-30 134 128:20 57.463 2007-01-31 157 130:33 49.892 2/3/2007 PCReservation PC Usage Report Page 3 of 3 IITOTALS II2429 II2170:19 ~I53.610 2/3/2007 _ ;,ECLeservation PC Usage Report Page 1 of 2 Garcia, Vivian From: Tuckerman, Adam Sent: Thursday, February 01, 2007 4:25 PM To: Clark, Deborah Cc: Garcia, Vivian; Perera, Michelle; Karatsu, Robert; Vera, Cara Subject: PAB January PC Usage January 2007 PC Usage Report Paul A Biane Library Prepared 02/01/2007 Total Users vs. last month: +17°0 Total Time Use vs. last month: +27° o Ave. Session Use vs. last month: +9% Totals Month Total Uses Change In Usa a Total Time Average Session 2006-08 792 0 507:44 38.465 2006-09 2123 +168 % 1669:38 47.187 2006-10 ~ 2152 1 % 1737:23 48.440 2006-11 2042 -5 % 1648:47 48.446 2006-12 2077 +2 % 1704:01 49.225 2007-O1 2429 +17 % 2170:1.9 53.6].0 TOTALS 11621 ~ 9440:06 ~ 48.740 Date Total Uses Total Time Average Session 2007-01-02 99 85:16 51.677 2007-01-03 117 102:46 52.701 2007-O1-04 109 105:40 58.165 2007-O1-OS 85 71:20 50.353 2007-O1-06 75 65:12 52.160 2007-O1-09 127 120:46 57.055 2007-01-10 112 104:31 55.991 2/3/2007 P.CRServation PC Usage Report Page 2 of 2 12007-O1-11 1125 1 1131:19 I ~63.032 2007-01-12 77 70:52 55.221 2007-O1-13 98 64:24 39.429 2007-O1-16 132 125:36 57.091 2007-O1-17 135 142:52 63.496 2007-01-18 98 82:14 50.347 2007-O1-19 86 69:03 48.174 2007-01-20 88 89:00 60.682 2007-O1-23 132 114:24 52.000 2007-01-24 137 111:54 49.007 2007-O1-25 123 85:14 41.577 2007-O1-26 83 82:50 59.880 2007-01-27 100 86:13 51.730 2007-O1-30 134 128:20 ~ 57.463 2007-01-31 ~ 157 ~ 130:33 49.892 TOTALS 2429 2170:19 53.610 2/3/2007 CITY OF RANCHO CUCAMONGA Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Da[e:Jan 2007 Remaining Object Description Budget MTD Actual YTD Actual Encumbrance Balance Revenue Accounts Key : 1290000 -Library Fund 4101 Property 'faxes-CY Secured 4102 Property Taxes-CY Unsecured 4103 Property Taxes-PY Sec & Unsec 4105 Property Taxes-Supplemental 4312 Library Fines and Fees 4401 Interest Earnings 4402 Unrealized Gain 4410 Media Rentals 4411 Special Event Renal 4S 12 Library Card R Merchndse Sales 4514 Technology Center Revenue 4515 Information Service Fees 4570 Sale of Printed Materials 4740 Grant Income 4901 Other Revenue 4906 CLSA Direct Loan 4907 Private Contributions Library 4908 Public Library Foundation Total for Org Key /290000. Key: ]294000 -Adult Education Act Grant 4402 Unrealized Gain Total jar Org Key !294000. 2,408,490 .00 660,246 .12 870,285 .76 0.00 1,538,204 .24 63. 86 75,270 .00 480 .54 70,670 .44 0.00 4,599 .56 6. 11 90,110 .00 3,928 .25 34,101 .45 0.00 56,008 .55 62. 15 179,580 .00 31,840 .62 211,032 .37 0.00 -31,452 .37 -17. 51 225,000 .00 18,204 .53 109,721 .51 0.00 115,278 .49 51. 23 40,000 .00 0 .00 44,690 .52 0.00 -4,690 .52 -11. 72 0 .00 0 .00 81,137 .03 0.00 -81,137 .03 0. 00' 110,000 .00 7,290 .38 54,202 .73 0.00 55,797 .27 50. 72 0 .00 0 .00 2,620 .00 0.00 -2,620 .00 0. 00 1,000 .00 0 .00 8 .56 0.00 991 .44 99. 14 30,000 .00 0 .00 540 .75 0.00 29,459 .25 98. 19 4,000 .00 191 .05 1,473 .45 0.00 2,526 .55 63. 16 8,000 .00 763 .76 4,250 .41 0.00 3,749 .59 46. 86 0 .00 23,169 .00 23,169 .00 0.00 -23,169 .00 0. 00 o .oo o .o0 2 .00 0.00 -2 .00 0. 00 80,000 .00 27,089 .11 79,816 .06 0.00 183 .94 0. 22 200,000 .00 0 .00 70,000 .00 0.00 130,000 .00 65. 00 63,550 .00 0 .00 0 .00 0.00 63,550 .00 100. 00 3,515,000 .00 773,203 .36 1,657,722 .04 0.00 1,857,277 .96 52. 83 0.00 0.00 37.78 0.00 -37.78 0.00 0.00 0.00 .37.78 0.00 Key: 1298000 -Calif Literacy Campaign Grant 4740 Grant Income 4909 RC Library Foundation Support 8001 Transferln-GeneralFund 8290 Transfer In-Library Fund 8308 Transfer In-Families for Li[. _ Total for Org Key 1298000: 36,400.00 10,006.00 30,006.00 0.00 20,000.00 0.00 0.00 0.00 2,390.00 0.00 0.00 0.00 2,120.00 0.00 0.00 0.00 15,750.00 0.00 0.00 0.00 76,660.00 10,006.00 30,006.00 0.00 -37.78 0.00 6,394 .00 17. 56 20,000 .00 100. 00 2,390 .00 100. 00 2,120 .00 100. 00 15,750 .00 100. 00 46,654.00 60.85 Total for Revenue Accounts: 3,591,660.00 783,209.36 1,687,765.82 0.00 1,903,894.18 53.00 User: VGARCIA -Vivian Garcia Page: I Current Date: 02/01/2007 Report: GL_BA_MSTR_01_RC - GL: Budge[ to Actual with Encumbrances - By Key/Object Current Time: 08:37:34 CITY OF RANCHO CUCAMONGA Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Date:Jan 2007 Object Description Budget MTD Actual YTD Actual Encumbrance alance Remaining Expense.Accounts Key : 1290601 -Library Fund 5000 Regular Salaries 262,150.00 14,083.38 102,384.83 0.00 159,765.17 60.94 . 5010 Part Time Salaries 21,000.00 1,315.13 11,924.79 0.00 9,075.21 43.21 5030 Fringe Benefits 129,220.00 0.00 129,220.00 0.00 0.00 0.00 5100 Travel and Meetings 7,500.00 729.77 2,864.72 0.00 4,635.28 61.80 5102 Training 2,000.00 0.00 0.00 0.00 2,000.00 100.00 S10S Mileage 7,000.00 461.54 3,682.73 0.00 3,317.27 47.38 5150 Office Supplies & Equipment 3,000.00 28.72 132.19 0.00 2,867.81 95.59 5160 Membership Dues 2,700.00 210.00 1,140.00 0.00 1,560.00 57.77 5200 Operations & Maintenance 10,442.74 503.28 1,960:71 50.98 8,431.05 80.73 5300 Contract Services 144,649.78 598.32 31,840.56 32,614.38 80,194.84 55.44 5400 Telephone Utilities 15,000.00 1,220.40 7,410.96 0.00 7,589.04 50.59 5402 Water Utilities 3,000.00 343.70 1,452.77 0.00 1,547.23 51.57 5403 Electric Utilities 75,000.00 4,292.60 34,735.47 0.00 40,264.53 53.68 5501 Admin./General Overhead 189,000.00 189,000.00 189,000.00 0.00 0.00 0.00 5650 Capital Project 185,745.21 379.00 172,757.20 11,755.01 1,233.00 0.66 9298 Transfer Out-CA Literacy Cmpgn 24,100.00 0.00 0.00 0.00 24,100.00 100.00 Totalja' Org Key 129060/: 1,081,507.73 213,165.84 690,506.93 44,420.37 346,580.43 32.04 Kev : 1290604 -Bookmobile Services 5000 Regular Salaries 56,050.00 4,269.23 30,850.19 0.00 25,199.81 44.95 5010 Part Time Salaries 16,000.00 1,046.24 7,524.09 0.00 8,475.91 52.97 5030 Fringe Benefits 28,050.00 0.00 28,050.00 0.00 0.00 0.00 5105 Mileage 100.00 0.00 0.00 0.00 100.00 100.00 5150 Office Supplies & Equipment 500.00 0.00 0.00 0.00 500.00 ]00.00 5200 Operations & Maintenance 2,000.00 0.00 1,241.90 0.00 758.10 37.90 5283 Depreciation-Computer Equip 2,420.00 2,420.00 2,420.00 0.00 0.00 0.00 5400 Telephone Utilities 1,500.00 0.00 39.64 0.00 1,460.36 97.35 Totnljor Org Key 1290604: 106,620.00 7,735.47 70,125.82 0.00 36,494.18 34.22 Key : 1290605 -Library Board of Trustees 5100 Travel and Meetings 3,000.00 0.00 0.00 0.00 3,000.00 100.00 5160 Membership Dues 500.00 0.00 0.00 0.00 500.00 100.00 Tatnlfor Org Key 1290ri05.~ 3,500.00 0.00 0.00 0.00 3,500.00 100.00 Key : 1290606 -Archibald Library 5000 Regular Salaries 462,400.00 40,427.54 284,336.70 0.00 178,063.30 38.50 5005 Overtime Salaries 0.00 0.00 8.19 0.00 -8.19 0.00 5010 Part Time Salaries 344,500.00 18,318.39 160,505.25 0.00 183,994.75 53.40 5030 Fringe Benefits 239,260.00 0.00 239,260.00 0.00 0.00 0.00 5100 Travel and Meetings 3,500.00 241.63. 574.54 0.00 2,925.46 83.58 5105 Mileage 200.00 0.00 58.74 .0.00 141.26 70.63 5150 Office Supplies & Equipment 8,800.00 669.62 4,687.00 0.00 4,1]3.00 46.73 5152 Computer Software 5,824.38 0.00 3,336.42 174.38 2,313.58 39.72 5160 Membership Dues 650.00 160.00 160.00 0.00 490.00 75.38 5200 Operations & Maintenance 239,254.97 26,308.50 160,512.63 12,043.28 66,699.06 27.87 5300 Con[ractServices 84,806.33 1,578.99 15,311.08 3],839.92 37,655.33 44.40 5603 CapitalOutlay-Equipment 73,067.65 0.00 66,425.68 6,641.97 0.00 0.00 5605 Capital Outlay-Computer Equip 17,793.55 0.00 5,523.55 270.00 12,000.00 67.44 5606 Capital Outlay-Furn/Fixtures 9,038.88 0.00 9,103.88 0.00 -65.00 -0.71 Total for Org Key /290606: 1,489,095.76 87,704.67 949,803.66 50,969.55 488,322.55 32.79 Key: 1290607 -Victoria Gardens Library User: VGARCIA -Vivian Garcia Page: 2 Current Date: 02/01/2007 Report: GL_BA_MSTR_01_RC - GL: Budget [o Actua l with Encumbrances - By Kcy/Object Current Time: 08:37:34 CITY OF RANCHO CUCAMONGA Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Date:Jan 2007 Remaining Object Description Budget MTD Actual YTD Actual Encumbrance Balance 5000 Regular Salaries 493,880.00 33,542.32 232,383.78 0.00 261,496.22 52.94 5010 Part Time Salaries 348,970.00 19,738.07 115,675.35 0.00 233,294.65 66.85 5030 Fringe Benefits 254,840.00 0.00 254,840.00 0.00 0.00 0.00 5100 Travel and Meetings 3,500.00 689.50 1,590.78 0.00 1,909.22 54.54 5105 Mileage 200.00 0.00 0.00 0.00 200.00 100.00 5150 Office Supplies & Equipment 10,000.00 0.00 682.08 0.00 9,317.92 93.17 5152 Computer Software 1,000.00 0.00 873.50 0.00 126.50 12.65 5160 .Membership Dues 650.00 210.00 210.00 0.00 440.00 67.69 5200 Operations & Maintenance 407,676.30 1,400.27 46,029.31 88,501.66 273,145.33 67.00 5300 Contract Services 73,320.06 0.00 2,176.46 17,426.60 53,717.00 73.26 5603 CapitalOutlay-Equipment 26,767.28 -11,490.00 0.00 26,767.28 0.00 0.00 Tota(for Org Key !190607: 1,620,803.64 44,090.16 654,461.26 132,695.54 833,646.84 51.43 Key: 1298601 -Calif Literacy Campaign Grant 5000 Regular Salaries 44,700.00 3,360.48 23,270.47 0.00 21,429.53 47.94 5010 Part Time Salaries 18,540.00 1,532.22 11,429.29 0.00 7,110.71 38.35 5030 Fringe Benefts 22,270.00 0.00 22,270.00 0.00 0.00 0.00 5100 Travel and Meetings 1,000.00 218.00 829.43 0.00 170.57 17.05 5105 Mileage 200.00 74.76 126.38 0.00 73.62 36.81 5150 Office Supplies & Equipment 500.00 0.00 255.33 0.00 244.67 48.93 5160 Membership Dues 270.00 0.00 0.00 0.00 270.00 100.00 5200 Operations & Maintenance 500.00 0.00 454.01 0.00 45.99 9.19 5300 Contract Services 1,080.00 344.00 344.00 0.00 736.00 68.14 Total for Org Key 1298601: 89,060.00 5,529.46 58,978.91 0.00 30,081.09 33.77 Total for Expense Accounts: 4,390,587.13 358,225.60 2,423,876.58 228,085.46 1,738,625.09 39.59 User: VCARCIA -Vivian Carcia Page: 3 Current Dale: 02/01/2007 Report: GL_BA_MSTR_OI_RC - GL: Budget to Actual with Encumbrances - By Key/Object Current Time: 08:37:34 CITY OF RANCHO CUCAMONGA Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report I)ate:7an 2007 Remaining Object Description BudEet MTD Actual YTD Actual Encumbrance Balance Repor! Smnmary Revenue Totnl: 3,591,660. 00 783,209.36 1,687,765.82 0.00 1,903,894.18 Expense Totnl: 4,390,587. 13 358,225.60 2,423,876.58 228,085.46 1,738,625.09 Total Net for Report: -798,927. 13 424,983.76 -736,110.76 -228,085.46 165,269.09 53.00 39.59 User: VGARCIA -Vivian Garcia Page: 4 Current Date: 02/01/2007 Report: GL_BA_MSTR_01_RC - GL: Budget to Actual with Encumbrances - By Kcy/Object Current Time: 08:37:34 RANCHO CUCAMONGA REDEVELOPMENT AGENCY Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Da[e:Jan 2007 Remaining Obiect_ _ Description Budget MTD Actual YTD Actual Encumbrance Balance Revenue Accounts Key: 2630000 -Library 4401 Interest Earnings 0.00 0.00 35,344.47 0.00 -35,344.47 0.00 4402 iJmealized Gain 0.00 0.00 S4,9S5.01 0.00 -S4,9SS.01 0.00 Tota! jar Org Key 2630000: 0.00 0.00 90,299.48 0.00 -90,299.48 0.00 Key: 2632000 -Loan Program 4401 Interest Earnings 0.00 2,157.32 15,193.11 0.00 -15,193.11 0.00 4402 Unrealized Gain 0.00 0.00 IS,329.90 0.00 -15,329.90 0.00 Total for Org Key 2632000: 0.00 2,157.32 30,523.01 0.00 -30,523.01 0.00 Key: 2634000 -Non-Tax Loan 4402 Unrealized Gain 0.00 0.00 3,648.62 0.00 -3,648.62 0.00 Total for Org Key 2634000: 0.00 0.00 3,648.62 0.00 -3,648.62 0.00 Total jor Revenue Accmutts: 0.00 2,157.32 124,471.11 0.00 -124,471.11 0.00 User: VGARCIA -Vivian Garcia Page: I Current Date: 02/01/2007 Repor[: GL_BA_MSTR_01_RC - GL: Budget to Actual with Encumbrances - By Key/Object Current Time: 08:38:10 RANCHO CUCAMONGA REDEVELOPMENT AGENCY Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Date:Jan 2007 • Remaining Obiect Description BudEet MTD Actual YTD Actual Encumbrance Balance Expense Acconnts Key: 2630801 -Library 5152 Computer Software 5207 O R M/Capital Supplies 5215 O & M/Computer Equipment 5300 Contract Services 5605 Capital Outlay-Computer Equip 5606 Capital Outlay-Fum/Fixtures Total jor Org Key 263080/ Totnlfor Expense Accounts: 15,000. 00 0. 00 0. 00 0. 00 15,000. 00 100 .00 195,070. 00 24,284. 98 145,101. 34 0. 00 49,968. 66 25 .61 21,100. 00 674. 04 674. 04 0. 00 20,425. 96 96 .80 123,500. 00 1,500. 00 107,400. 00 1,100. 00 15,000. 00 12 .14 11,645. 13 0. 00 0. 00 1,645. 13 10,000. 00 85 .87 129,000. 00 1,183. 63 1,183. 63 0. 00 127,816. 37 99 .08 495,315. 13 27,642. 65 254,359. 01 2,745. 13 238,210. 99 48. 09 495,315.13 27,642.65 254,359.01 2,745.13 238,210.99 48.09 User: VGARCIA -Vivian Garcia Page: 2 Current Date: 02/01/2007 Report: GL_BA_MSTR_01_RC - GL: Budget to Actual with Encumbrances - By Key/Object Current Time: 08:38:10 RANCHO CUCAMONGA REDEVELOPMENT AGENCY Fiscal Year: 2007 GL Budget to Actual with Encumbrances Report Date:Jan 2007 Remaining Object Description - Budget MTD Actual YTD Actual Encumbrance Balance Report Sunuearv RevenueTourl: 0 .00 2,157 :32 124,471 .11 0. 00 -124,471.11 0.00 Expense Total.' 495,315 .13 27,642 .65 254,359 .01 2,745. 13 238,210.99 48.09 Total Net for Report: -495,315 .13 -25,485 .33 -129,887 .90 -2,745. 13 -362,682.10 User: VGARCIA -Vivian Garcia - Page: 3 Current Date: 02/01/2007 Report: GL_BA_MSTR_01_RC - GL: Budget to Actual with Encumbrances - By Key/Object Current Time: 08:38:10 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, February 8, 2007, in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:30 p.m. by President Wimberly. Present were Members Bradshaw, Lo and Nagel. Also present were: Deborah Clark, Library Director, Robert Karatsu, Assistant Library Director, Michelle Perera, Library Services Manager, Cara Vera, Reference Services CoordinatorBiane Library, Sara Jump, Children's Librarian/Archibald and Vivian Garcia, Senior Administrative Secretary. ***m** B. CONSENT CALENDAR B 1. Approval of Minutes: January 11, 2007 (Lo abstained). MOTION: Moved by Member Nagel to approve the minutes, seconded by Member Bradshaw. Motion tamed, 3-0-1-1 (with Coberly absent). ****** C. LIBRARY DIRECTOR'S STAFF REPORTS C1. Library Status Report: Oral reports presented by staff. Deborah Clark, Library Director, presented an oral update to the Library Board. C2. Budget Reports: Reports presented by Deborah Clark, Library Director. Member Nagel inquired about the stats on Tutor.com. Deborah Clark, Library Directors, stated that staff will add this into the monthly stats. a. Review of 2006/2007 budget. Deborah Clark, Library Director, reviewed the budget with the Library Board. C3. Archibald Library and Technology Services: Oral update by Robert Karatsu, Assistant Library Director. Library Board Minutes February 8, 2007 Page 2 Robert Karatsu, Assistant Library Director, stated that staffhad been working with the Architect-Pete Pitassi on re-inventing the Archibald Library. Some of the new items will include painting, carpet, end panels, furniture and maybe changes in the children's reference counter. Robert Karatsu, Assistant Library Director, stated that the Tech Center at the Archibald Library had been very busy. Staff is looking to add five (5) more computers and to add Internet computers in children's services. Robert Karatsu, Assistant Library Director, stated that staff will have training on upgrading the Library's website as part of a successful State Grant application received earlier this year. C4. Paul A. Biane Library and Collection Development: Oral update by Michelle Perera, Library Services Manager. Michelle Perera, Library Services Manager, stated that January was a busy month. Close to six hundred children attended a tour during the month-- three hundred in one day at the Paul A. Biane Library. Michelle Perera, Library Services Manager, stated that staff introduced new adult programs. One was the Mystery Bookclub. Another, topical discussions on the first Saturday of each month. January was a skin care program offered to adults and teens. Michelle Perera, Library Services Manager, stated that Terra Vista School held their family night at the Paul A. Biane Library on January 25. A scavenger hunt was involved and there were 181 attendees. Michelle Perera, Library Services Manager, stated that Heather Fredrics, Children's Librarian/PAB, and Adam Tuckerman, Technology Center Coordinator, did a presentation at the Alta Loma School District's PTA President's meeting this month on Tutor.com. Michelle Perera, Library Services Manager, stated that invitations are being sent out to the Black History Month Cultural Arts Night on Friday, February 23, from 7 to 9 p.m. at the Paul A. Biane Library. C5. Children's Services Issues: Oral update by Renee Tobin, Principal Librarian. Sara Jump, Children's Librarian/Archibald, gave an oral update on children's services. A re- enactment of the Underground Railroad will be presented at the Afterschool Cool Storytime on February 15. Staff will be having a Japanese Doll Festival Storytime on March 151. Library Board Minutes February 8, 2007 Page 3 Sara Jump, Children's Librarian/Archibald, stated that staff started visiting the Head Start Program in Rancho Cucamonga in January. Staff will be going once a month to do a storytime. On January 2, staff presented a storytime to 150 children. Staff is hoping that the Bookmobile will be able to join the program in April. Sara Jump, Children's Librarian/Archibald, stated that the Reading Enrichment Program started once again at the Archibald Library this week. The program was formerly known as the Back to Basics Program. Allen Callaci, Reading Enrichment Coordinator, will be at the Archibald Library on Mondays. Sara Jump, Children's Librarian/Archibald, stated that there will be a Harry Potter program on July 20's to celebrate the publication of the final book of the Harry Potter series. C6. Approval of Amended Public Computers and Internet Acceptable Use Policy. Presentation and report by Robert Karatsu, Assistant Library Director. Robert Karatsu, Assistant Library Director, reviewed the policy with the Library Board. He stated that language which was new or changed was in a bold and italics font in the report. MOTION: Moved by Member Lo to approve the policy, seconded by Member Bradshaw. Motion carved, 4-0 (with Cobe;ly absent). C7. Telethon 2007: Oral presentation by Robert Karatsu, Assistant Library Director. Robert Karatsu, Assistant Library Director, presented an oral update on Telethon 2007 to the Library Board. The Junior Trivia will beheld on Friday night. Saturday will feature Rod Gilfrey and the Etiwanda High School Jazz Band. The dates for the Telethon are Aril 20, 21 and 22. C8. Friends of the Library: The New Action Plan for 2007. Library Director to present. Action Plan attached. Deborah Clark, Library Director, reviewed the Action Plan for the Friends of the Library with the Library Board. C9. Recommendation for Change in Structure ofTeen Board. Oral presentation by staffmember Cara Vera, Reference Services Coordinator/Paul A. Biane Library. Member Nagel stated that the structure of the Teen Board has changed along with the changing of the libraries. She suggested that she would like to propose a new way of thinking of the Teen Board. One example given was how they would work with Library staff on special events such as the Teen Scene Nights at the Paul A. Biane Library. Library Board Minutes February 8, 2007 Page 4 Cara Vera, Reference Services Coordinator/Biane, stated that Linda Engelke, Reference Librarian, will be the coordinator of the group along with herself. Staff wants to keep leadership opportunities such as the Career Fair and Legislative Day available to the Group. Staff will do further research on this and report back to the Library Board. ****** D. BOARD BUSINESS D 1. Library Board Liaison Reports: Oral reports by Members. This is the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. No reports were given. ****** E. IDENTIFICATION OF ITEMS FOR NEXT MEETING E1. Tutor.com Stats and Demonstration of the Program E2. Stats and Analysis on the Collection E3. Telethon 2007 E4. 2007/08 Budget E5. Teen Board Expansion *+**,r* F. COMMUNICATIONS FROM THE PUBLIC None received. ****** Library Board Minutes February 8, 2007 Page 5 G. ADJOURNMENT MOTION: Moved by Member Nagel to adjourn, seconded by Member Bradshaw. Motion carried, 4-0-1 (with Coberly absent). Meeting adjourned at 7:19 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: May 10, 2007