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HomeMy WebLinkAbout2007/03/22 - Agenda Packet - Library Board of Trustees - SpecialLIBRARY BOARD OF TRUSTEES AGENDA CITY OF RANCHO CUCAMONGA SPECIAL MEETING 6:30 p.m. March 22, 2007 Council Chambers City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 **r 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 MARCH 22, 2007 1 RANCHO G'UCA.MONGA II A. CALL TO ORDER II 1. Roll Call: Bradshaw-, Coberly , Ld , 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: February 8 and March 8, 2007. 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. 1. Library Status Report: oral reports presented by staff. a. Review of statistics. 2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2006/2007 budget 3. Archibald Library and Technology Services: Oral update by Robert Karatsu, Assistant Library Director. a. Analysis of Statistics and Borrowing Trends. 4. Paul A. Biane Library and Collection Development: Oral update by Michelle Perera, Library Services Manager. a. Presentation on Black History Month Cultural Arts Night. 5. Children's Services Issues: Oral update by Renee Tobin, Principal Librarian. 4 11 18 a. Demonstration of Tutor.Com, the Live Homework Help Service. Oral presentation by staff - LIBRARY BOARD OF TRUSTEES AGENDA MARCH 22, 2007 2 C~ ONGA b. Approval of policy allowing Etiwanda School District 32 Students to have free access to all databases owned by Rancho Cucamonga Public Library. Report attached. 6. Approval to Support Library Foundation Request that City Council 34 Consider Naming Archibald Story Room the "Joyce Womack Story Room". Report attached. Presented by Deborah Clark, Library Director.. 7. Telethon 2007: Oral presentation by Robert Karatsu, Assistant Library Director. 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. Teen Board Expansion. Oral report presented by Board Member Nagel and/or Library Staff. 2. 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 Tuesday, March 13, 2007, seventy two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. R A N C I I O C U C A M O N G A Punl,ic LIBRARY Staff Report DATE: March 22, 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 meetings of February 8 and March 8, 2007. BACKGROUND/ANALYSIS Attached, please find the minutes for the regular and special meetings of the Board of Library Trustees taken and compiled by Library Administrative Secretary, Vivian Garcia. FISCAL IMPACT None. R spectfully submitted, ~~~ ~~ Deborah Kaye CI r 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, 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 Coordinator/Biane Library, Sara Jump, Children's Librarian/Archibald and Vivian Garcia, Senior Administrative Secretary. *«**** B. CONSENT CALENDAR Bl. Approval of Minutes: January 11, 2007 (Lo abstained). MOTION: Moved by Member Nagel to approve the minutes, seconded by Member Bradshaw. Motion carried, 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, Assistaht Library Director, stated that staffhad been working with the ArchitectPete 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 intemet 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 1 s`. 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`h 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 carried, 4-0 (with Coberly 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 be held 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 of Teen Boazd. Oral presentation by staffinember 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 ofthinking 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 CoordinatorBiane, 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 ****** 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 carved, 4-0-1 (with Coberly absent). Meeting adjourned at 7:19 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: CITY OF RANCHO CUCAMONGA RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Regular Meeting A. CALL TO ORDER The regular meeting of the Rancho Cucamonga Library Board of Trustees was scheduled for Thursday, March 8, 2007, at 6:30 p.m. in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. ' The meeting was canceled: Respectfully submitted, ~ivCO~-- Vivian Garcia Administrative Secretary Approved: Staff Report DATE: March 22, 2007 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF LIBRARY RECOMMENDATION IVo recommendation. For information only. BACKGROUND/ANALYSIS The spreadsheets on the monthly statistics, a snapshot of the measurable activities of the Library are attached. These reports now include a separate sheet for the Paul A. Biane Library, the Archibald Library, and a sheet with combined statistics. FISCAL IMPACT None Re pectfully submitted, ~~, „~ Debora aye CI ~t/ !/J`x1//~ Library Director COMBINED STATISTICS Feb-07 Feb-06 FY 2006107 FY 2005106 Days Open ~ 27 27 231 228 0% 1% Items Borrowed 79,277 58,650 547,286 475,145 Average Daily 2,936 2,172 2,369 2,084 Change 35% 15% Patrons Registered 1,509 804 12,481 6,792 Average Daily 56 30 54 30 Change SS% 84% Information Questions 10,575 6,002 72,471 52,315 Average Daily 392 222 314 229 Change 76% 37% Library Visitors 47,182 33,193 ~ 377,226 255,311 Average Daily 1,747 1,229 1,633 1,120 Change 42% 46% Children's Programs ~ 2,457 865 13,620 6,727 # of Sessions 175 29 636 193 Aver. Per session 14 30 21 35 Change 184% 102% Items Classified 6,332 2,055 6,332 2,055 Change 208% 208% Volunteer Hours 512 512 2,854 4,471 Change 0% -36% LITERACY SERVICES Tutor Teams Matched 41 47 N/A N/A Change -13% N/A N/A Learners Waiting 17 12 ~ N/A N/A Change 42% N/A N/A Families for Literacy Participants 8 11 N/A N/A Computer Literacy Participants 58 47 N/A N/A VIRTUAL LIBRARY SERVICES Searches 5,522 N!A 45;421 N/A Retrievals ~ 8,782 N/A 61,934 N/A Tutor.Com Use 309 N/A 623 N/A TECHNOLOGY CENTER SERVICES Computer Use Sessions 4,777 1,122 25,656 7,588 Change 326% 238% Programs/Classes Attendance 51 189 # of sessions 4 14 Aver. Per session 13 14 C1.a Page 1 of 2 ADULT SERVICES Information Questions 6,212 3,244 39,782 32,817 Average Daily 230 120 74 144 Change 91% -49% ProgramslClasses Attendance 52 0 197 100 # of Sessions 3 ~ 0 12 5 Aver. per session 26 20 26 20 TourslGFOUp Visits Attendance 22 0 1,029 50 # of Sessions 1 0 77 3 Aver. per session 22 #DIV/0! 13 17 Teen Programs/Classes Attendance 17 0 92 0 # of Sessions 1 0 4 0 Aver. per session 17 0 23 0 CHILDREN'S SERVICES Information Questions 4,363 2,758 32,689 19,498 Average Daily 184 102 191 86 Change 80% 124% Toddler Time 216 228 1,523 1,536 # of Sessions - ~ 8 8 80 54 Aver. Per session 27 29 20 28 Preschool Storytime Attendance 427 253 2,835 1,514 # of Sessions 16 8 87 52 Aver. per session 27 32 28 29 Afterschool Storytime Attendance 199 127 740 556 # of Sessions 8 4 30 21 Aver. per session 0 0 0 0 Family Storytime Attendance 245 155 2,510 1,268 # of Sessions 12 8 110 56 Aver. per session 20 19 27 23 Special Events Program Attendance 742 0 3,112 1,377 # of Sessions 4 0 25 10 Aver. per session 0 0 76 138 Back to Basics Program Students Enrolled 46 0 165 0 Aver. Per session 105 0 200 0 Special Programs Attendance 40 0 70 0 # of Sessions 2 0 4 0 Aver. per session 0 0 76 0 Group Visits to Library Attendance 432 90 2,405 436 # of Sessions 16 3 91 19 Aver. per session 27 0 0 0 School Visits by Staff 150 12 330 40 # of Visits 6 ~1 13 1 C1.a Page 2 of 2 BIANE LIBRARY STATISTICS Feb-07 FY 2006/07 Days Open 20 115 Items Borrowed (incl. Renewals) 35,643 174,938 Average Daily 1,782 1,521 Change Patrons Registered 928 7,577 Average Daily 46 66 Change Information Questions 3,918 27,181 Average Daily 196 236 Change Library Visitors 20,487 158,023 Average Daily 1,024 1,374 Change Children's Programs 1,568 7,914 # of Sessions 74 409 Aver. Per session 21 19 Change Items Classified 1,432 30,250 Change Volunteer Hours 202 1,189 Change TECHNOLOGY CENTER SERVICES Computer Use Sessions 2,265 13,686 Change Programs/Classes Attendance ~ 51 189 # of sessions 4 ~ 14 Aver. Per session 13 14 C1.a Page 1 of 2 ADULT SERVICES Information Questions 2,172 15,794 Average Daily 109 137 Change ProgramslClasses Attendance 52 153 # of Sessions 3 10 Aver. per session 17 15 TourslGroup Visits Attendance 22 1,029 # of Sessions 1 77 Aver. per session 22 13 Teen ProgramslClasses Attendance 17 92 # of Sessions 1 4 Aver. per session 17 23 CHILDREN'S SERVICES Information Questions 1,746 ~ 11,387 Average Daily 87 99 Change Toddler Time 113 594 # of Sessions 4 33 Aver. Per session 28 18 Preschool Storytime Attendance 216 _ 1,333 # of Sessions 8 48 Aver. per session 27 28 Afterschool Storytime Attendance 48 209 # of Sessions ~ 4 15 Aver. per session 12 14 Family Storytime Attendance 177 1,557 # of Sessions 8 70 Aver. per session 22 22 Special Events Program Attendance 592 1,796 # of Sessions 3 8 Aver. per session 197 225 Back to Basics Program Students Enrolled ~ 32 151 # of Sessions 75 170 Special Programs Attendance 20 50 # of Sessions 1 3 Aver. per session 20 17 Group Visits to Library Attendance 422 2,255 # of Sessions ~ 15 84 Aver. per session 28 27 School Visits by Staff 0 30 # Of ~/ISItS 0 1 C1.a Page 2 of 2 ARCHIBALD LIBRARY STATISTICS Feb-07 Feb-06 FY 2006/07 FY 2005/06 Days Open 27 27 231 228 0% 1% Items Borrowed (incl. renewals) 43,634 58,650 372,348 475,145 Average Daily 1,616 2,172 1,612 2,084 Change -26% ~ -22% Archibald Library 38,178 55,294 344,866 449,297 Average Daily 1,414 2,048 1,493 1,971 Change -31% - -23% Kidsmobile 5,456 3,356 27,482 25,848 Changed 63% 6% Patrons Registered 581 804 4,904 6,792 Archibald Library 550 791 Average Daily 22 30 21 30 Change -28% -28% Kidsmobile 31 13 Information Questions 6,657 6,002 45,290 52,315 Average Daily 247 222 196 229 Change 11% -15% Library Visitors 26,695 33,193 219,203 255,311 Average Daily 945 1,229 949 1,120 Change -23% -15% Children's Programs 843 865 5,681 6,727 # of Sessions 28 29 ~ 177 193 Aver. Per session 30 30 32 35 Change 4200% -16% Items Classified 1,566 798 28,073 11,647 Change 96% 141% Volunteer Hours 310 512 ~ 2,751 4,471 Change -39% -38% LITERACY SERVICES Tutor Teams Matched 41 46 N/A N/A Change ~ -11% N/A N/A Learners Waiting 17 10 N/A N/A Change 70% 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 2,512 1,122 11,970 7,588 Change 124% 58% C1.a Page 1 of 2 ADULT SERVICES Information Questions 4,040 3,244 23,988 32,817 Average Daily 150 120 74 144 Change 25% -49% 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 2,617 2,758 21,302 19,498 Average Daily 97 102 92 86 Change -5% 8% Toddler Time 103 228 929 1,536 # of Sessions 4 8 47 54 Aver. Per session 26 29 20 28 Preschool Storytime Attendance 211 253 1,502 - 1,514 # of Sessions 8 8 39 52 Aver. per session 26 32 28 29 Afterschool Storytime Attendance 151 127 531 556 # of Sessions 4 4 15 21 Aver. per session 38 32 35 26 Family Storytime Attendance 68 155 953 1,268 # of Sessions 4 8 40 56 Aver. per session 17 19 24 23 Special Events Program Attendance 150 0 1,316 1,377 # of Sessions 1 ~ 0 17 10 Aver. per session 150 0 77 138 Back to Basics Program Students Enrolled 14 14 # of Sessions 30 30 Special Programs Attendance 20 20 # of Sessions 1 1 Aver. per session 20 20 Families for Literacy Storytimes 10 40 93 240 # of Sessions 1 1 6 5 Aver. Per session 10 40 16 48 Group Visits to Library Attendance 10 90 150 436 # of Sessions 1 3 7 19 Aver. per session 0 30 21 23 School/Outreach Visits by Staff 150 12 300 40 # of Visits 6 1 12 1 C1.a Page 2 of 2 R A N C H O C U C A M O N G A PUBLIC L I B R A R Y Staff Report DATE: March 22, 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 Re pecttully submitted, 6~~ ~ Deborah Kaye C Library Director Schedule A COMBINED FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Feb-07 01-Feb $615.58 $341.08 $64.00 02-Feb $414.05 $281.49 $58.25 03-Feb $851.68 $601.76 $0.00 04-Feb $0.00. $0.00 $0.00 05-Feb $617.28 $100.02 $0.65 06-Feb $750.07 $331.69 $0.00 07-Feb $865.82 $383.36 $13.00 08-Feb $580.85 $414.19 $61.05 09-Feb $502.68 $385.85 $51.65 10-Feb $862.33 $386.68 $0.00 11-Feb $272.19 $67.32 $30.35 12-Feb $497.90 $99.07 $0.00 13-Feb $785.64 $420.18 $4.45 14-Feb $363.30 $273.10 $0.00 15-Feb $611.24 $345.63 $101.00 16-Feb $583.30 $365.64 $0.00 17-Feb $967.41 $385.81 $0.75 18-Feb $228.78 $120.18 $0.00 19-Feb 20-Feb $1,184.16 $352.08 $112.00 21-Feb $975.01 $374.98 $21.00 22-Feb $1,046.83 $346.67 $116.75 23-Feb $551.33 $303.49 $0.00 24-Feb $786.02 $411.85 $0.00 25-Feb $339.09 $52.87 $5.00 26-Feb $619.01 $79.62 $0.00 27-Feb $1,023.55 $359.72 $70.00 28-Feb $701.90 $333.34 $0.00 TOTALS: $16,577.00 $7,917.67 $709.90 Feb. 2006 TOTALS $12,453.65 $5,720.89 $143.65 CHANGE 33% 38% 394% 2006/7 Rev 2006/7 Proj: Daily Average Fines $613.96 $638.00 Daily Average Media $293.25 $312.00 Daily Average Ref. Fees $26.29 $12.00 DAILY TOTALS $933.50 $962.00 GAIN/LOSS ON PROD: ($769) ARCHIBALD LIBRARY FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Feb-07 01-Feb $369.30 $166.14 $8.00 02-Feb $224.60 $127.88 $0.00 03-Feb $465.64 $272.88 $0.00 04-Feb $0.00 $0.00 $0.00 05-Feb $617.28 $100.02 $0.65 06-Feb $305.23 $111.48 $0.00 07-Feb $411.63 $135.99 $13.00 08-Feb $311.91 $158.36 $2.05 09-Feb $134.45 $134.57 $0.00 10-Feb $289.35 $119.74 $0.00 11-Feb $272.19 $67.32 $30.35 12-Feb $497.90 $99.07 $0.00 13-Feb $466.45 $135.49 $4.45 14-Feb $264.40 $109.03 $0.00 15-Feb $444.69 $156.88 $0.00 16-Feb $313.54 $167.96 $0.00 17-Feb $637.61 $143.61 $0.00 18-Feb $228.78 $120.18 $0.00 19-Feb $0.00 ,$0.00 $0.00 20-Feb $746.87 $132.98 $13.00 21-Feb $538.28 $184.02 $10.00 22-Feb $498.95 $137.36 $25.05 23-Feb $271.93 $101.39 $0.00 24-Feb $476.58 $103.06 $0.00 25-Feb $339.09 $52.87 $5.00 26-Feb $619.01 $79.62 $0.00 27-Feb $599.52 $128.82 $0.00 28-Feb $433.73 $121.82 $0.00 TOTALS: $9,758.91 $3,368.54 $111.55 Feb. 2006 TOTALS $12,453.65 $5,720.89 $143.65 %CHANGE -22% -41% -22% BIANE LIBRARY FINES MEDIA REF REVENUE REPORT & FEES RENTALS SERV. Feb-07 01-Feb $246.28 $174. 94 $56 .00 02-Feb $189.45 $153. 61 $58 .25 03-Feb $386.04 $328. 88 $0 .00 04-Feb $0.00 $0. 00 $0 .00 05-Feb $0.00 $0. 00 $0 .00 06-Feb $444.84 $220. 21 $0 .00 07-Feb $454.19 $247. 37 $0 .00 08-Feb $268.94 $255. 83 $59 .00 09-Feb $368.23 $251. 28 $51 .65. ]0-Feb $572.98 $266. 94 $0 .00 11-Feb $0.00 $0. 00 $0 .00 12-Feb $0.00 $0. 00 $0 .00 13-Feb $319.19 $284. 69 $0 .00 14-Feb $98.90 $164. 07 $0 .00 15-Feb $166.55 $188. 75 $101 .00 16-Feb $269.76 $197. 68 $0 .00 17-Feb $329.80 $242. 20 $0 .75 18-Feb $0.00 $0. 00 $0 .00 19-Feb $0.00 $0. 00 $0 .00 20-Feb $437.29 $219. 10 $99 .00 21-Feb $436.73 $190. 96 $11 .00 22-Feb $547.88 $209. 31 $91 .70 23-Feb $279.40 $202. 10 $0 .00 24-Feb $309.44 $308. 79 ~ $0 .00 25-Feb $0.00 $0. 00 $0 .00 26-Feb $0.00 $0. 00 $0 .00 27-Feb $424.03 $230. 90 $70 .00 28-Feb $268.17 $211. 52 $0 .00 TOTALS: $6,818.09 $4,549.13 $598.35 Feb. 2006 TOTALS NA NA NA CHANGE NA NA NA Schedule B BALANCE SHEET March FY 2006/2007 - Revenues Earned Projected Loss/Gain Fines & Fees $126,699 $138,333 ($11,634) -8.4% Media Rentals $63,692 $70,000 ($6,308) -9.0% Technology Center Revenue $541 $0 $541 N/A Print Fees $2,704 $0 $2,704 N/A Information Services Fees $2,230 $2,667 ($437) -16.4% Special Event Rental $2,420 $0 $2,420 N/A Direct Loan $57,012 $40,000 $17,012 42.5% Totals: *Balance for Yearthrouah February $255,298 $251,000 $4,298 $4,298 1.7% 'projections based on partial year of Victoria Gardens Library revenues Schedule C LL q m a YYYW Z v Imo b n Ima W d° N m v m m ~ Z N m O N W w 2 N e n w m e N q Y w w ZE w w ~ w LL K N n q 1~ a' T m ° ~ w rc m w $ a O m ri m r Z W w w w ~ w a U t i! 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J LL fn E Q W I Z Q ~~ O a F J U O a' d LL J ~ ~ F f O d 6 ~L O J f U 4 J w N R' 00 O M (- W O O N~ Q 7 0 d U O v) O a ~ f R O W O O O O a O W F- U (/I N C M J VJ O U U 1 N N N H O N N N N N Yf f ow e> .e e a ae ae ae o :~ ~ ~ e Q O n N m O O r O O c0 m l7 m m O N W ~ a o y m n n N m o o m o o n .-. Z ~ m Q m m o o n o N r c0 O] N m N N N O_ O N m Z m ! Q Q N N N 01 ~ Q ~ (~1 (n N fO N N N N O N N N - m N Z N N N N LL t") M m ~ O O N O O M N K~ V O m Q ~ N N N N IA ~ ~ 10 a O (O M m n N N N N N F (7 N m N Z W N N N N W F o ¢ N U ~n ~c~ m minas coo inn o000 ommoo 0 o N c~ rn o Q ~ ~ mOQ~ (7 m m O 0) Q 01 ON n O NNNf9 N~nmNN N ~- cO f9 N t9 Nn NONN Q O N Q N ~ N M (7 V N N N F9 N CI N ~ N N n ~ ai m N N NN N N N Q N m m ~ F N en w N O ti N m n m n ~ m o m N O t7 m m r O m Q N N N N R O 10 N N m f")N NN NN M ~ ' W LL N m n n 00 ~ Cn1 N m t09 M ' t") O~ O N f9 CJ N n Z N N N N O n Q N 10 Q N m N_ Ih N N N f7 NM M D! V N U ~ ~ ~ w W O N ~O n mQ ~O N O N Q f9 O m OI > 10 N N OI O N N f9 N Z o n r N m ~_ N o N in m vi o e N ~ C) N N n U N N N w O m M of m°n m~ ~°v~ 0) N N O NN fA NN a `N w w w W UI ~ ~ m m ~ a rv n m N m N N N m n m NN N NN M Q o n m N N C) b N O N_ N N O N N V J N N N O O O O O O O O ~ O O O O O O m n Q OI O O O O ,O N 10 O N O m O] m m m N N O O_ m O O C) ~ Q n l7 N N O N O 10 O) 10 OI N N 1+l Q N O N N f9 N N N N W 41 m fn W C7 ¢2 N y~j m ~ v ~ K4 F Z_ W F q j u a0 ~ a~ Z O J ~ O gi m a m ~ Om g ¢ w w w ° vi rn J m O~ a Q U n a > > y w ~ ~ N N Z Z ~ N L O O U m 1 N K N S' Z V O N J n'Q a « Q~ ~ m O N ~ °n o o d d i` d w m ~ N ~` o o .'n m F d ¢ m 2 c¢ m~~ m~ z, n~ n J J F W v) Z W N V E W L n C x° O W a W o v m m H pi m 0 n rn fn w > w ~ F (7 ~ O > y~ N `' d o m LL ¢ N u U A m `y W 4 n m J ~~ o F m 0 ~ D] ti p c m )a = O K Z S ¢ m cc=i m= W C LLoO m~ 'so f ZNL mLa~rnd o2 ul ~rn` won w¢ C ~~ rn y rn o o> d i m m w o mmn~° O w Q. n 'EU rn m c ao ¢',m ul K a LL ¢ ~ H~ 2'c m io f E rntw O oo~Ev U~ f'y f m y oa. mE'm vU mma p' m O O O O O m m' G¢ m m m m~ m C O L D O m (y O O E m C O'C m N m O N L m oo N W oo N ~ y o m ~ ~° g J n U 2 o m a 0 o N O. O~ U n m= m E o a Z~~ `~'c a a n m m N,U U 0 0 0 ~ FUam a: U ul ¢ N¢ Ua a N J N ~ 6 ~O N ~O 1- O N N i0 h N m e ~ ~ r ° v o 0 ar 1 ~ O O m O m O ~ N O N P 1 ll t0 ~ O O N 1~ r 1~ N n w w w w w `~ w w e w ro N O of m ri N M O w m w V (O N OI°O (p O ~ N X000 000 m p 00 V O 0001° 000 [O [Om 10 w~Ow~-w N ~0 f9 w w m I~ww 01 V N ww W W Q O (~ 1~ V n n wwOf9 Q7 wNOm OO>w m tp O~ r f9 O N ww f9 CJ r m'w (O ~ N w ~ wfA f9 Q' f9w w www w O b w m ~ m~ m N H h n w O tp R m N W m m w m Mwwww ~ F9 a F» w w 1~ m W O Q Q r N f9 CI w w w m N r w N 1~ V (p W~ O O O ~ w w w 01 ~ w ~ NQ t0 ~ w N V t V w w w m w a m o m v o o m tO N N O~ f9 m ~ m m ~m O w f9 f9 w w q w OI v w r n w p m r w ~° ~ m a m.-.- ~ o om umi mc~i~ ~ v M rn m ~°o °w m w wN~ wtl3 f9 e9 w w w w 0 w N tp N 1~ N » m m ~n v OJ v OI r w w ~ w w N m y N N N M w O N O O O O O O O O O O O f9 N O O O O O O m O O O O A O N m O O O N m ~ N w C w w t9 f9 f9 m O N u m 0 U T LL. ~ N O m C c . ~ N L° 0 U LL~ U y j J ° _ 7 ~~ N A m Y m n ~ m d m~ E a ' w o o p ° w E c' o ° ~ m m m m m c m m m y y T N E t U ° Y m n m n . "~ o° o n a ' O H m ? . > N m t w~ a` d o °O K t v m m m F u d~ Q N ~' ~' Q~~ c Q ~ U~ q~ O ~~ m N U¢ d N V ~ ~O m C w'i'n C F~ 4' O m~ ~ Y Y L CO J L a E N C O ~° ~ = O O ~O W V m ry L I N 0 o n- E N = O N m m ~ N N N a m O 2~ C T O a 0~ d o J E d°~ o'O 'c D o E ° °° U ° o> m n d m ° O rn 'c a 0 0 0 9 °- °= v Uii `a ~o¢ov,m¢ ¢ o mmm m o aamJmoo o~am °m°m°F'-ctioah o ~ ~ R A N C H O C U C A M O N G A PUBLIC L I B R A R Y Staff Report DATE: March 22, 2007 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: APPROVAL TO ELIMINATE ON-LINE DATABASE FEES FOR NON RESIDENTS RECOMMENDATION That the Board approve eliminating the charge to non residents for access to the Rancho Cucamonga Public Library data bases. BACKGROUND/ANALYSIS On Tuesday, March 13, 2007, the Library Director received a phone call from the Principal of the Etiwanda School. In the midst of a fundraiser for the Library Telethon, the principal asked if the non resident fee for data base access could be waived for Etiwanda school students. To make this exception requires a policy change, requiring Library Board action. Established in 1995, currently a $25 annual fee applies to any non residents who wish to access the Rancho Cucamonga Public Library databases. The charge made to non residents was designed as an attempt to recoup some of the expenses that result from the purchase of databases. However, non residents have been reluctant to pay the fee, preferring to do without the service. This fiscal year, only 48 non residents paid to use the databases, resulting in $1,200 in revenues. This number is consistent with years past. However, with the addition of the Tutor.com service, funded through a grant from the State Library, increased interest in the databases as a service has emerged. Etiwanda School District is the first to raise concerns about how some of their students could access for free (those living in Rancho Cucamonga) and some of them would have to pay (those living in Fontana). However, Cucamonga School District also has a campus in Ontario, which could result in a request from that District as well. In discussing the complexity of differentiating addresses using an age matrix, staff examined whether it would not be more cost effective to simply eliminate the fee for non resident use of databases. The lease agreements with the database companies are in no way affected (either positively or negatively) by a greater use by non residents. The license simply requires the user to have a current library card with the client jurisdiction. Rancho Cucamonga is the only library in California currently charging for non resident use of databases, so further comparative data is not available. Based on a current revenue of $1,200 per year, staffs recommendation is that the non resident fee for database use be eliminated at this time. Should database use result in a major surge of use by non residents, this fee could be reconsidered at a later date. The most realistic date for reconsideration would be upon the expiration of the State Library grant, which will occur in 2010 or a change in licensing structure which would be based on the number of pupils rather than the current method of charge, which is based on population. FISCAL IMPACT Loss of approximately $1,200 per year in revenue. .ally submitted, / ~ ~~G2.c-Kr~ Kaye Library _ 2 •_ R A N C H O C U C A M O N G A PUBLIC L I B R A R Y Staff Report DATE: March 22, 2007 TO: President and Members of the Library Board FROM: Deborah Kaye Clark, Library Director SUBJECT: Approval to Support Library Foundation Request that City Council /~ .~ .J \I ~.Y ].~~. Au~L:L _IJ GLL Il ~ LL_ t{ 1 _ \\I .v _1 RECOMMENDATION That the Library Board support the Library Foundation's request that City Council be asked to dedicate the Story Room located in the Archibald Library to the memory of former Library Board Member Joyce Womack and officially named "The Joyce Womack Story Room". BACKGROUND/ANALYSIS Naming Rights emerged in 2003 as part of the PAL Campaign, a major effort to raise funds to support the building and operations of the Victoria Gardens Cultural Center. Attached is the policy document that supports the naming of buildings in Rancho Cucamonga. According to city policy currently in use in naming Parks facilities, naming rights can be granted either through the donation of an agreed upon sum of money or "gift" or in recognition of significant impact to the community. Joyce Womack served as a member of the Library Board of Trustees from 1998 through 2005. During that time, Ms. Womack was extremely active in the Library Foundation as well and provided immeasurable support to the Youth Sub Committee. Ms. Womack was a teacher in her professional life and taught for the Alta Loma School District for 18 years, first at the Victoria Groves School and more recently at Banyan Elementary School. At their meeting on Monday, March 12, 2007, the Library Foundation voted to approve a request that Council consider this naming rights opportunity at the Archibald Library. If the Library Board approves the motion before them this evening, this proposal will be forwarded to the Library Sub Committee and then the City Council for consideration. FISCAL IMPACT No direct impact. Re pecttully submitted, ~~ 6o- Deborah Kaye Cla Library Director -2- L .RANCHO UCAMONGA RARY SERVICES ~:ANCHO CUCAMONGA PUBLIC LIBRARY 7568 ARCHIBALD AVENUE RANCHO CUCAMONGA, CA 9i73o 909-477-2720 Fax: 909-477-2721 FAX TRANSMISSION COVER SHEET Date: March 13, 2007 TO: Wendy Leung From: Deborah K. Clark Time: 5 p. m. Re: Special Meeting - Library Board of Trustees YOU SHOULD RECEIVE a PAGE(S), INCLUDING THIS COVER SHEET. IF YOUDO NOT RECEIVEALL THE PAGES, PLEASE CALL go9 477-2721, ext. ,5040. TRANSMISSION VERIFICATION REPORT TIME 03/13/2007 17:23 NAME RANCHO LIBRARY FAX 4772721 TEL 4772721 DATE,TIME 03/13 17:22 FAX NO./NAME 99489397 DURATION 00:01:01 PAGECS) 04 RESULT OK MODE STANDARD ECM Adult Literacy Statistics (February 2007) Learner/Tutor (matched) - 41 pairs Learner (Assessed) Waiting to be matched - 12 Learners waiting to be assessed - 5 Families for Literacy (FFL) participants - 8 FFL Storytime Attendance - 10 Computer Literacy participants served - 58 Total Program Participants for the month=82 (this includes tutors, learners and families who participated in tutoring and "special events') RANCHO CUCAMONGA PUBLIC LIBRARY .CHILDREN'S SERVICES MONTHLY STATISTICS MONTH February YEAR 2007 STATISTICS TOTALS Information transactions 2617 Programs: Storytimes Toddler Time Thurs 11:00 a.m. Number of Programs 4 Attendance 103 Total Toddler Times Number of Programs 4 - Attendance 103 Preschool Storytime 1, Wed. 10 am Number of Programs 4 Attendance 92 Preschool Stor}rtime 2, Wed. l 1 am Number of Programs 4 Attendance 119 Total Preschool Storytimes 8 Attendance 211 Family Storytime, Sat. 11:00 a.m. Number of Programs 4 Attendance 68 Total Family Storytimes 4 Attendance 68 After School Cool Thursday 4:00 p.m Number of Programs 4 Attendance 151 Total Storytimes 20 Attendance 533 Class or Group Visits/Tours to the Library Los Amigos Elementary 10 Tota[ Tours 1 Attendance 10 Outreach Headstart Storytimes presented 6 Attendance 150 DECLARATION OE 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^,~Libra/n/ry of Rancho Cucamonga. Acting in that capacity, on M G-~.~ ~3 aoa7 , at (pyorn I posted a true and correct copy of the meeting agenda dated ~~ ~ oZ0O~ 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 .3'~.3'd7 at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga Vivian Garcia, Administrative Secretary City of Rancho Cucamonga a Staff Report TO: President and Members of the Board of Library Trustees FROM: Cara Vera, Reference Services Coordinator DATE: ~ March 20, 2007 SUBJECT: Teen Advisory Group RECOMMENDATION Update on the status of the Teen Advisory Group,(TAG). BACKGROUND/ANALYSIS Last month, Library Board Member, Sheri Nagel, and I expressed our interest in pursuing a different format for our existing Young Adult Advisory Board (YAAB). Library staff has been looking at current library literature and practices by other libraries and have identified several objectives for the new group, including the following: • Expand group to allow for participation from a larger range of teens (ages 13-17) • Offer teens a way to volunteer and support the library as part of a fun, teen-driven forum Involve TAG directly in planning and carrying out teen programs • Hold meetings once a month in conjunction with teen programming night Involve teens in promoting library services to Rancho Cucamonga and area teens (including further recruitment for increasing participation in Teen Advisory Group) • Continue to represent the library at events such as Legislative Day in Sacramento and the Rancho Cucamonga Annual Career Fair Efforts to recruit members of the new TAG have been successful, with 14 applications received so far. Linda Engelke, TAG coordinator, will soon contact the applicants and invite them to the first TAG meeting, tentatively set for May 24~h at 6pm. Linda plans to .orient the group to the Rancho Cucamonga Libraries, and begin discussions on such topics as the teen Summer Reading Club, fall programming, and teen materials at both library locations. In addition, Teen Advisory Group members will rotate involvement in the monthly Library Board of Trustees Meeting, allowing at least one member to attend each month to present a TAG update to the Library Board and staff. FISCAL IMPACT $300 annually for refreshments from the Library programming budget. Respectfully submitted, Cara Vera Reference Services Coordinator -2- CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES A. CALL TO ORDER A special meeting of the Library Board of Trustees was held on Thursday, March 22, 2007, in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:42 p.m. by President Wimberly. Present were Members Coberly and Lo: Also present were: Deborah Clark, Library Director, Robert Karatsu, Assistant Library Director, Michelle Perera, Library Services Manager, Renee Tobin, Principal Librarian, Karye Hood, Reference Services Coordinator/Archibald 7 Library, Cara Vera, Reference Services Coordinator/Biane Library, Heather Fredrics, Children's LibrarianBiane Library, Rose Manela, Literacy Supervisor and Vivian Garcia, Senior Administrative Secretary. -***** B. CONSENT CALENDAR B 1. Approval of Minutes: February 8 and March 8, 2007. Unable to pass the minutes for February 8 due to a lack of quorum of the attendees. MOTION: Moved by Member Coberly to approve the minutes of March 8, seconded by Member Lo. Motion carried, 3-0-2 (with Bradshaw and Nagel absent). ****** C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. 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. a. Analysis of Statistics and Borrowing Trends. Library Board Minutes March 22, 2007 Page 2 Robert Karatsu, Assistant Library Director, stated that staff will bring an update at the next meeting. There will be more data for the Members to review. C4. Paul A. Biane Library and Collection Development: Oral update by Michelle Perera, Library Services Manager. a. Presentation on Black History Month Cultural Arts Night. Michelle Perera, Library Services Manager, presented a PowerPoint presentation to the Members. Michelle Perera, Library Services Manager, stated that on Friday, February 23, Black History Month Cultural Arts Night took place at the Paul A. Biane Library. Mr. Ephraim Turner, a local resident, "loaned" art pieces for the event. He transported the collection to and from his home to the Library. Michelle Perera, Library Services Manager, stated there was a craft activity for the children, a Freedom Quilt. The pieces were made out of paper by the children. Professor Charles Williams from Chaffey College conducted a Literacy Discussion. Ina Buckner-Barnette, the "Sunshine Storyteller," performed by weaving tales and singing songs about the themes of African American Literature. There were gospel singers in the theatre lobby. Michelle Perera, Library Services Manager, stated that five adult learners from the Literacy Program came and read poetry in the "reading room." Michelle Perera, Library Services Manager, outlined "What's Next" for the Library Foundation Board. Live Earth July 7, 2007 Hispanic Heritage Month September 2007 Big Read - To Kill A Mockingbird Fall 2007 Michelle Perera, Library Services Manager, stated there were approximately 250 attendees. Staff gave out 355 tickets to the event. President Wimberly stated that he had received positive feedback from patrons that had attended the event. C5.' Children's Services Issues: Oral update by Renee Tobin, Principal Librarian. Library Board Minutes March 22, 2007 Page 3 Renee Tobin, Principal Librarian, stated that staff had been receiving materials for the Summer Reading Program. Staff had been busy contacting storytime performers for the Summer Reading Program. Renee Tobin, Principal Librarian, stated that there will be a Harry Potter Sleepover for the final book released on Saturday, July 21s` at the Archibald Library. Renee Tobin, Principal Librarian, stated that at the Afterschool Cool storytime this afternoon, staff had prepared an afternoon tea for the young ladies attending. The previous week the storytime had been on manners. Jason Daly, Bookmobile Coordinator, along with Adam Tuckerman, Technology Center Coordinator prepared a "scientific" storytime for the young men. a. Demonstration of Tutor.com, the Live Homework Help Service. Oral presentation by staff. Renee Tobin, Principal Librarian, introduced Heather Fredrics, Children's Librarian/Biane Library, who presented a PowerPoint Presentation on Tutor.com to the Members. b. Approval of policy allowing Etiwanda School District Students to have free access to all databases owned by Rancho Cucamonga Public Library. Report attached. Deborah Clark, Library Director, stated that staff had received a phone call from one of the Principals ofthe Etiwanda School District. The Principal stated that she would like to have the non- resident fee waived for students attending school in the Fontana city limits. Staff stated that the money earned for this fee is not enough to keep track of who is using this and who is not. MOTION: Moved by Member Coberly for approval to eliminate the charge to non residents for access to the Rancho Cucamonga Public Library, seconded by Member Lo. Motion carved, 3-0-2 (with Bradshaw and Nagel absent). C6. Approval to Support Library Foundation Request that City Council considers naming Archibald Story Room the "Joyce Womack Story Room." Report attached. Presented by Deborah Clark, Library Director. Deborah Clark, Library Director, stated that the Library Foundation Board would like the Library Board of Trustees to lend their voice and support to request City Council to consider naming the Archibald Story Room the "Joyce Womack Story Room." MOTION: Moved by Member Lo to request the City Council to consider naming the Archibald Story Room the "Joyce Womack Story Room," seconded by Member Coberly. Motion tamed, 3-0-2 (with Bradshaw and Nagel absent). Library Boazd Minutes March 22, 2007 Page 4 C7. Telethon 2007: Oral presentation by Robert Karatsu, Assistant Library Director. Robert Karatsu, Assistant Library Director, stated that the Telethon is Apri120, 21 and 22. Staff is working on the entertainment. Saturday night, Rod Gilfry and his wife, Tina will be the hosts. They will perform along with the Etiwanda High School Jazz Band. Robert Karatsu, Assistant Library Director, presented a PowerPoint Presentation ofthe how the web stream of the Telethon will be on the computer. He stated that people watching will also be able to make a donation on-line with Pay Pal. They maybe able to do this without having an account with Pay Pal. Deborah Clark, Library Director, stated that staff is using a mailing house to handle the letters this year for the Telethon. Staff wil l be using a database of borrowers that have used in the Library in the last two years and have checked out 25 items or more. Staff will also be sending out an a-mail blast two weeks before the Telethon. Member Coberly suggested sending an e-mail during the Telethon on Friday, Saturday and Sunday to send another e-mail blast to let the users know the Telethon is "on" now. ****** D. BOARD BUSINESS D 1. Teen Board Expansion. Oral report presented by Board Member Nagel and/or Library Staff. Cara Vera, Reference Services Coordinator/Biane Library, reviewed with the Library Boazd the staff report. She stated that staff is currently recruiting new members. They have fifteen applications to review. 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. **x*** E. IDENTIFICATION OF ITEMS FOR NEXT MEETING EI. Telethon Stats Library Board Minutes March 22, 2007 Page 5 E2. Joint meeting with the Library Foundation Board and City Council ****** F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Lo to adjourn, seconded by Member Coberly. Motion carried, 3-0-2 (with Bradshaw and Nagel absent). Meeting adjourned at 7:35 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: May ] 0, 2007