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HomeMy WebLinkAbout2006/06/08 - Agenda Packet - Library Board of TrusteesDECLARATION OE POSTING OF AGENDA VIVIAN GARCIA states and declares as follows: Z presently am, and at all times mentioned herein have been, the Administrative Secretary of the Library of Rancho Cucamonga. Acting in that capacity, on Ju-Ke ~~ a-OG~p, at ~5~:30,p,M. .I posted a true and correct copy of the meeting agenda dated ~..Cne ~~ a-~d~o 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 ~'~-~~ at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER _. City of Rancho Cucamonga 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. June 8, 2006 Council Chambers City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 *** City Couucilmembers William J. Alexander, 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 .TUNE 8, 2006 ]ZANCeo CocAMONCA 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: March 9, April 13, May 4 and 11, 2006. 1 2. Approval of Holiday Closures for 2006/2007. 13 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. 15 2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. 16 3. Adult Services Issues: update by Robert Karatsu, Library Services Manager/Archibald. Report attached. a. Approval of Graphic novels collection. 2g 4. Children's Services Issues: update by Renee Tobin, Principal Librarian. Oral report. 5. Archibald Library: update on the progress of the "Reinventing Archibald" Project. Robert Karatsu, Library Services Manager/Archibald and staff to present. 6. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald with recently released video. - LIBRARY BOARD OF TRUSTEES AGENDA .TUNE 8, 2006 2 IZANCeo cUCAMONGA b. Staff recruitment, Collection Development and FF&E (Furnishings, Fixtures, and Equipment) update by Michelle Perera, Library Services Manager/Victoria Gardens. 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. 2. 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 student 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, June 5, 2006, seventy two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. R A N C H O C U C A M O N G A 1~U13LIC LIBRARY Staff Report DATE: June 8, 2006 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 March 9, April 13, May 4 and May 11., 2006. 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. Re pecttully submitted, 6~~~~ G ~ ~ Deborah Kaye Clark Library Director CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Adjourned Meeting A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, March 9, 2006, 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 and Coberly. Also present were: Deborah K. Clark, Library Director, Michelle Perera, Library Services Manager/Victoria Gardens; Renee Tobin, Principal Librarian; Cara Vera, Reference Services CoordinatorNictoria Gardens, Heather Fredrics, Children's LibrarianNictoria Gardens, Jennifer Downey, Reference Librarian/Archibald and Vivian Garcia, Senior Administrative Secretary. Teen Board Members: Samuel Chang, Bianca Hamson and Yi Jing were present. +***** B. CONSENT CALENDAR B1. Approval of Minutes: February 9, 2006. MOTION: Moved by Member Bradshaw to approve the minutes, seconded by Member Coberly. Motion carried, 3-0-2 (with Lo and Nagel absent). *~*r+* C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. Library Status report: oral reports presented by staff. a. Review of statistics. Deborah Clark, Library Director, reviewed the statistics with the Board. C2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. Deborah Clark, Library Director, reviewed the budget sheets for 2005/06 with the Library Board. b. Approval of Proposed Library Budget for 2006/07. .2- Library Board Minutes March 9, 2006 Page 2 Deborah Clark, Library Director, gave an overview ofthe proposed Library Budget for 2006/07. She stated that since two of the Library Board Members were absent, that staff would bring this item back for discussion at the next meeting. C3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Oral report. Michelle Perera, Library Services Manager/Victoria Gardens, updated the Board on projects being pursued in the Adult Services division and introduced Jennifer Downey, the new Reference Librarian for the Archibald Library. C4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report. Renee Tobin, Principal Librarian, gave an oral update on Children's Division activities and introduced Heather Fredrics, the new Children's Librarian for Victoria Gardens, to the Board. C5. Re-organization of the Friends of the Library. Update onthe on-going re-organization. Oral report by Library Director, Deborah Clark. Deborah Clark, Library Director, gave an oral report to the Library Board on the status ofthe Friends of the Library, stating that the Executive Board Meeting had not yet been held regarding the appointments needed to make the Friends Board complete, but that progress was being made in making the Book Store back room more accessible to the volunteers. C6. Strategic Planning Process. Updated on the Strategic Planning Process. Oral report by Library Director, Deborah Clark. Deborah Clark, Library Director, stated that staff would hold this over to the next meeting, due to a meeting cancellation by the proposed consultant. C7. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald. Michelle Perera, Library Services Manager/Victoria Gardens, updated the Library Board on construction at Victoria Gardens, stating that the drywall is almost complete as is painting on the exterior of the building. Slate is beginning to be installed. Palm trees have been planted in the front of the Cultural Center. The Large Books have been installed in the front of the Library; however they are covered at this time for protection. There are six giant books in front of the Library and five books will be installed in the rear of the Library. 3 Library Board Minutes March 9, 2006 Page 3 Michelle Perera, Library Services ManagerNictoria Gardens, stated that the Move-In Team for the Cultural Center is now meeting regularly. A total of 62,000 books and 10,000 media have been ordered; and 10,000 to 12,000 donations of items from the Friends of the Library have been collected so far for the new Library. b. Staff recruitment update by Michelle Perera, Library Services Manager/Victoria Gardens. Michelle Perera, Library Services Manager/Victoria Gardens, stated that interviews were being scheduled for the recruitment for two full time positions, both Library Clerk. One is refilling a vacant full time position at the Archibald Library available through a promotion and the other is a new position at Victoria Gardens. ****** 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. Member Bradshaw stated that the Friends were interviewing every Wednesday for new volunteers. The Friends are in the process of recruiting, interviewing and processing volunteers for the new future Victoria Gardens Library Gift and Bookstore. President Wimberly stated that the PAL Campaign Cabinet and both the Library Foundation and the Community Foundation Boards have approved the House Raffle and the project is moving forward. D2. Teen Member Reports. Oral reports by Members. This ie 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. Bianca Harrison, stated that the students will assist staff at the Career Fair which will be held on Thursday, March 16th. ****** Library Board Minutes March 9, 2006 Page 4 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING E1. Budget 2006/07. E2. Strategic Planning E3. Media Policy. «***** F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Bradshaw to adjourn, seconded byMember Coberly. Motion carried, 3-0-2 (with Lo and Nagel absent). Meeting adjourned at 7:15 p.m. Respectfully submitted, ~u JtU.~,~~-~.lc-G~, Vivian Garcia Administrative Secretary Approved: CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Adiourned Meeting A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, Apri 113, 2006, 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 K. Clark, Library Director, Robert Karatsu, Library Services Manager/Archibald, Michelle Perera, Library Services Manager/Victoria Gardens; Renee Tobin, Principal Librarian; Karye Hood, Reference Services Coordinator/Archibald, Cara Vera, Reference Services CoordinatorNictoria Gardens and Vivian Garcia, Senior Administrative Secretary. Teen Board Members: Habeeba Biad, Samuel Chang, Bianca Harrison and Yi Jing were present. *r**rr B. CONSENT CALENDAR B1. Approval of Minutes: March 9, 2006. Unable to pass the Minutes due to lack of quorum of those who attended the March 9`h meeting. *****• C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. Library Status report: oral reports presented by staff. a. Review of statistics. Deborah Clark, Library Director, reviewed the statistics with the Board. C2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. Deborah Clark,' Library Director, reviewed the budget sheets for 2005/06 with the Library Board. b. Approval of Proposed Library Budget for 2006/07. Library Board Minutes April 13, 2006 Page 2 Deborah Clark, Library Director, gave an overview of the proposed Library Budget for 2006/07. MOTION: Moved by Member Bradshaw to approve the proposed Library Budget for 2006/07, seconded by Member Nagel. Motion carried, 4-0-1 (with Coberly absent). C3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Oral report. Robert Karatsu, Library Services Manager/Archibald, gave an oral report on the projects being pursued bystaff in the Adult Services division. C4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report. Renee Tobin, Principal Librarian, gave an oral update on Children's Division. She showed a sample of the one of the t-shirts for the Summer Reading Program. C5. Highlights of Public Library Conference 2006: Oral presentation by staff who attended the conference in March. Michelle Perera, Library Services ManagerNictoriaGordens, shared with the Board how one Library while going through a building refurbishment, displayed their books to the public. Karye Hood, Reference Services Coordinator/Archibald, gave an oral report on the workshops she attended while at PLA. Cara Vera, Reference Services Coordinator/Victoria Gardens, gave an oral report on the workshop highlighting Teen Programs. C6. Authorize staff to request that the City Council accept the apparent low bidder, Integrated Technology Group, for the provision of a complete RFID Technology System for the Rancho Cucamonga Public Library at a cost not to exceed $329,734. Report attached. Robert Karatsu, Library Services Manager/Archibald to present. Robert Karatsu, Library Services Manager/Archibald, went over the report with the Board. C7. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald with recently released DVD. 7 Library Board Minutes April 13, 2006 Page 3 Robert Karatsu, Library Services Manager/Archibald, showed the new DVD on the construction of the Cultural Center to the Board. b. Staff recruitment, Collection Development and FF&E (Furnishings, Fixtures and Equipment) update by Michelle Perera, Library Services ManagerNictoria Gardens. Michelle Perera, Library Services Manager/Victoria Gardens, shared pictures of the site visit to Brodart in Williamsport, PA with the Board. At the cost of Brodart Corporation and in accordance with the Opening Day Collection Contract, staff visited the warehouse to audit the Victoria Gardens collection. Michelle Perera, Library Services Manager/Victoria Gardens, reviewed the collection development of Victoria Gardens with the Board. Michelle Perera, Library Services Manager/Victoria Gardens, stated that a job offer had been made to the (2) successful candidates for the Librarian positions at Victoria Gardens. The hiring process needs to be complete before names are released. She stated that two full time Library Clerk positions were filled by Victoria Roslof, Library Clerk at the Archibald Library and Kristin Brailey, Library Clerk at the Victoria Gardens Library ****** 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. Member Bradshaw stated that the Friends were interviewing new volunteers in preparation for the bookstore operation in Victoria Gardens Library. President Wimberly gave an oral update on the PAL Campaign Steering Committee meeting to the Board. 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. Bianca Harrison stated that the students assisted library staff at the Career Fair, held on Thursday, March 16th. Library Board Minutes April 13, 2006 Page 4 Habeeba Biad stated that two (2) students would accompany staff to the California Library Legislative Day on Wednesday, April 26. *****+ E. IDENTIFICATION OF ITEMS FOR NEXT MEETING EI. RFID Status E2. Strategic Planning E3. Media Policy. ****** F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Nagel to adjourn, seconded by President Wimberly. Motion carried, 4-0-1 (with Coberly absent). Meeting adjourned at 7:40 p.m. Respectfully sub fitted, ~/~---~u.~- Vrvian Garcia Administrative Secretary Approved: 9 CITY OF RANCHO CUCAMONGA JOINT MEETING OF THE LIBRARY BOARD OF TRUSTEES and RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD Special Meeting A. CALL TO ORDER A special joint meeting of the Library Board of Trustees and the Rancho Cucamonga Public Library Foundation Board was held on Thursday, May 4, 2006, at the Victoria Gardens Construction Site, located at 12505 Cultural Center Drive, Rancho Cucamonga, California. The meeting was called to order at 3:39 p.m. Present for the Library Board were Members Bradshaw, Coberly, Nagel and Wimberly. Present for the Library Foundation were Members Carrasco, Filippi, Howdyshell, Leal, Leonard, Sakala and Williams. Diane Williams, Mayor Pro Tem, Deborah Clark, Library Director, Rober[ Karatsu, Library Services-Archibald, Michelle Perera, Library Services-Victoria Gardens and Carol Durkel, Office Specialist II, were also present. Kathy Ambriz and Bianca Harrison of the Young Adult Advisory Board were also present. ***+** B. ITEMS OF BUSINESS Bl. Walking Tour of the Cultural Center. The Library Board of Trustees, the Library Foundation Board and the Young Adult Advisory Board Members were escorted by library staff and Construction Manager Steve Galland on a walking tour of the Cultural Center at Victoria Gardens. B2. Update of the Victoria Gardens Project. Deborah Clark, Library Director, gave an oral report on the Victoria Gardens Project. **~**. C. COMMUNICATIONS FROM THE PUBLIC None. ****** ~~ Joint Meeting of the Library Board of Trustees And the Library Foundation Board May 4, 2006 Page 2 D. ADJOURNMENT MOTION: Moved by Member Coberly to adjourn, seconded by President Wimberly, motion carried, 11-0-5 (with Akahoshi, Bowne, Davies, Lo and Silver absent). The meeting adjourned at 4:31 p.m. Respectfully submjtted, Vivian Garcia Administrative Secretary Approved: ~/ CITY OF RANCHO CUCAMONGA RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES ~ular Meetin¢ A. CALL TO ORDER The regular meeting of the Rancho Cucamonga Library Board of Trustees was scheduled for Thursday, May 11, 2006, 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, ~wcn.~ ~ Vivian Garcia Administrative Secretary Approved: ~~ \ ! R A N C H O C U C A M O N G A P u e L I c L I B R n R Y Staff Report DATE: June 8, 2006 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: APPROVAL OF PROPOSED HOLIDAY CLOSURES FOR 2006/2007 RECOMMENDATION That the Library Board approve adoption of schedule of holiday closures for fiscal year 2006/2007 as presented in Attachment A. BACKGROUND/ANALYSIS Attachment A is a list of proposed holiday closures for the Rancho Cucamonga Public Library and is based on the following factors: 1. Use of the facility based on the past year's pertormance. 2. Reflection of the negotiated holidays adopted by the City of Rancho Cucamonga. FISCAL IMPACT None espectfully submitted, 6~~~ ~~- Deborah Kaye Clark Library Director /3 RECOMMENDED LIST OF HOLIDAY CLOSURES FOR 2006/2007 CURRENT PROPOSAL LAST YEAR .HTLY 4T" Close July 4, Tuesday Closed July 3, Sunday (Official City Holiday) Closed July 4, Monday LABOR DAY WEEKEND Sunday Close Sept. 3, Sunday Closed Sept. 4, Sunday (Proposed due to low usage) Monday Close Sept. 4, Monday Closed Sept. 5, Monday (Official City Holiday) VETERANS' DAY Close Nov. 11, Saturday Closed Nov. 11, Friday (National Holiday) THANKSGIVING Close Nov. 23, Thursday Closed Nov. 24, Thursday (Official City Holidays) Close Nov. 24, Friday Closed Nov. 25, Friday CHRISTMAS EVE Close Dec. 24, Sunday Closed Dec. 24, Saturday (Proposed due to low usage) CHRISTMAS DAY Close Dec. 25, Monday Closed Dec. 25, Sunday (Official City Holiday) NEW YEAR'S EVE Close December 31, Sunday Closed December 31, Saturday (Proposed due to low usage) NEW YEAR'S DAY Close Jan. 1, Monday Closed Jan. 1, Sunday (Official City Holiday) MARTIN LUTHER KING JR.'S Close Jan. 15, Monday Closed Jan. 16, Monday (Official City Holiday) PRESIDENTS' DAY Close Feb. 19, Monday Closed Feb. 20, Monday (Official City Holiday) EASTER SUNDAY Close, April 8, Sunday Closed April 16, Sunday (Proposed due [o low usage) MEMORIAL DAY (SUNDAY) Close May 27, Sunday Closed May 28, Sunday (Proposed due to low usage) MEMORIAL DAY Close May 28, Monday Closed May 29, Monday (Official City Holiday) ~7 Approved: R A N C H O~ C U C A M O N G A PUBLIC LIBRARY Staff Report DATE: June 8, 2006 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 for your review. FISCAL IMPACT None Ily submitted, ~~~ ~~ Library ~~ R A N C H O C U C A M O N G A PUBLIC LIBRARY Staff Report DATE: June 8, 2006 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF 2005/2006 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). Schedule B, titled "Balance Sheet FY 2005/2006" is a report balancing income vs. projections for the current fiscal year to date and is attached. Schedule C, titled "Library Expenditures "2005/2006" is an accounting of all funds expended in the current fiscal year and is attached. FISCAL IMPACT None Re ec~~tfaaul''ly submitted p~~-(~~ Deborah Kaye CI Library Director ~~ REVENUE REPORT FINES MEDIA REF Apr-06 & FEES RENTAL S SERV. 01-Apr $485. 45 $189 .31 $0 .00 02-Apr $128. 15 $169 .74 $12 .00 03-Apr $726. 83 $261 .01 $6 .00 04-Apr $915. 17 $257 .34 $0 .00 05-Apr $564. 71 $197 .01 $0 .00 06-Apr $520. 80 $287 .43 $0 .00 07-Apr $437. 70 $188 .41 $0 .00 08-Apr $407. 31 $205 .16 $0 .00 09-Apr $316. 52 $101 .87 $0 .00 10-Apr $622. 54 $276 .77 $0 .00 11-Apr $686. 34 $229 .17 $3 .00 12-Apr $664. 01 $168 .21 $0 .45 13-Apr $438. 42 $299 .35 $3 .00 14-Apr $250. 22 $214 .14 $0 .00 15-Apr $404. 22 $183 .60 $0 .00 16-Apr Closed 17-Apr $844. 36 $270 .82 $0 .00 18-Apr $753. 72 $227 .70 $5 .70 19-Apr $684. 83 $186 .82 $0 .00 20-Apr $485. 54 $273 .30 $0. 00 21-Apr $269. 43 $189 .58 $0. 00 22-Apr $549. 18 $167 .73 $0. 00 23-Apr $222. 43 $135 .81 $3. 00 24-Apr $879. 96 $155 .69 $0. 00 25-Apr $560. 52 $210 .60 $0. 00 26-Apr $650. 12 $190 .54 $0 .00 27-Apr $756. 71 $219 .74 $0. 00 28-Apr $243. 99 $168 .39 $11. 80 29-Apr $382. 72 $199 .78 $0. 00 30-Apr $175. 40 $67 .51 $0. 00 TOTALS: April 2005 TOTALS CHANGE Daily Average Fines Daily Average Media Daily Average Ref. Fees DAILY TOTALS GAIN/LOSS ON PROJ: $13,467.30 $5,892.53 $44.95 $12,418.34 $6,400.60 $172.82 8% -8% -74% 2005/6 Rev 2005/6 Proj: $518.18 $327.77 $203.19 $263.89 $1.55 $4.17 $722.92 $595.82 $3,432 Schedule A ~7 REVENUE REPORT .FINES MEDIA REF May-O6 & FEES RENTALS SERV. 01-May $528.43 $184.88 $10.00 02-May $734.12 $215.75 $10.00 03-May $898.53 $160.81 $5.55 04-May $474.98 $283.76 $0.00 O5-May $342.50 $197.69 $0.00 06-May $498.36 $174.17 $0.00 07-May $221.24 $89.55 $0.00 OS-May $717.81 $233.90 $0.00 09-May $621.66 $239.15 $0.00 10-May $412.50 $175.18 $0.00 11-May $490.30 $248.97 $0.00 12-May $495.20 $149.42 $0.00 13-May $323.59 $148.51 $1.25 14-May $38.25 $68.20 $0.00 15-May $521.09 $186.73 $0.00 16-May $685.22 $192.62 $20.00 17-May $492.34 $236.20 $3.00 18-May $554.82 $230.61 $20.00 19-May $296.85 $143.17 $0.00 20-May $330.32 $121.82 $0.50 21-May $254.80 $148.71 $0.00 ~22-May $571.98 $208.07 $3.00 23-May $543.77 $148.75 $0.00 24-May $641.53 $267.05 $0.00 25-May $680.27 $267.49 $10.00 26-May $250.70 $182.60 $0.00 27-May $487.30 $217.20 $0.00 28-May Closed 29-May Closed 30-May $1,029.81 $267.80 $0.00 31-May $499.69 $172.66 $0.00 TOTALS: $12,477.96 $5,561.42 $83.30 May 2005 TOTALS $11,179.71 $5,826.37 $49.22 CHANGE 12% -5% 69% 2005/6 Rev 2005/6 Proj: Daily Average Fines $504.94 $327.77 Daily Average Media $192.46 $263.89 Daily Average Ref. Fees $2.98 $4.17 DAILY TOTALS $700.37 $595.82 GAIN/LOSS ON PROJ: $2,823 Schedule A ~b Schedule B BALANCE SHEET May FY 2005/2006 Revenues Earned Projected Loss/Gain Fines & Fees $133,541 $110,000 $23,541 21.4% Media Rentals $66,285 $73,333 ($7,048) -9.6% Technology Center Revenue $14,418 $12,500 $1,918 15.3% Print Fees $3,512 $3,750 ($238) -6.4% Information Services Fees $586 $1,375 ($789) -57.3% Direct Loan $64,659 $30,000 $34,659 115.5% Totals: $283,001 $230,958 $52,043 22.5% *Balance for Year through May $52,043 'based on recalculated revenues, removing all Victoria Gardens Branch revenues due to delayed opening date to fiscal year 2006/07 ~9 LL ¢ s ` "' o a g e i ~ ~ m n $ ~ q w< >° o a z e m h~ ~ a m ~ n w e N u ~ i » «, N z - .~ ~ w .~ N N w w i ~ ~, «, «, w ~ N ~ w LL 2 Y 2 ) p ~ ry ~ ao ~ w w.n w N hN « w zF as in U in w owmww°wwow°wm _mh ~~r N ~ w N w N» N~ w N w w~~N/~w ~~~~ww w N '9~w~~~Nw ~ ~ w w w w O F T w w w x w w E n u~ ~ e w w w ~x W a a S w nN N ~ w w » m » w w w N a ~ w w w ~ w ~ w -. ~ ww ~g i»w w m w w N w ~n ~n w w N ~ ~ w 2 Q N _ » ~ w ~ w N f~o y~ ~ ~ d+ w w w w U ~ O '~ m~OT (yi o n ~ tli (n fA N N 19 cj N N M M M Vi U W Z NM W N N~ ~~ M W OF N W M N N N O M N ~ N d N ~ N N W N ry q W N N W Ur Hi ~W ~U N N 7 Q N W ~ ~ M n ~ M Vl M N 80 0 $o N~ 8 N o ~~ »«, «, '" W ~ 1¢L N 41 L W N E W W w O F3 W a d a~ O Q a LL J W fn W LL ~ H x O O ~ a~ LL ~ o o pY Y c ~ a ¢ w o° T m ffi N 9 did (~j x .. rv°¢ = u E a v a a ~ m o 0 w B ¢ w w i mv< oa .. v ~ °nv w vii z'=' a2 ~l~' mEm °n aon = 'an ii~amas LL Q f N O N ¢~c~C We ~ NT- c F WNN Z& U A~p`,~YJ 'U 41 N ~NmQFNUOpp =~ o W Q J J f O ~ ~ 1 n~ d H d a m V g a A d 6 0 n~ F q~ o U O c 4'1 0~ N d O G d O F VI Q m ~ 0 0~ U a d m a o z w ¢ ~ a F a m °'w c ~ n m o,o `m g- f E c m z- m °_ - 'm v m- , a` m~ o c c A° ¢~'B w ¢ a u a a ~.a 'zvmQ fEw`mv oooENO9 u~ fo fEoA=A. uy~_m a`oe$.o oa 'm E~''~'~"8 °o oa m8« a n h ~ ~ o NE"=~a cgi [~ °¢afi~ N`n 59'~c~u Nm° Na[i ~w`cia°n`a'~<m'm°ci u iii cgiu«E~'n ~°wa¢$m`m m°¢ ~ ainpagoS I~ m 0 ~~~ ~ ohm ~~ ~~~~~ 5 a w ~ "~ w v. 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N~~ N Q a V O J _ ~~ N C U Q m = m ¢ °O ° ,°,~ r W p d O 9 n J o i°n ~ ~ U °m °O ~= 7 $= J r f Q N G b m N 0 O (n Q U (A b N ~ N U N N J U N O LL~ oa m e> z w a d° N z z °z E J w LL 6 T a ¢ r ~ z w w r a a VI U N F O' r E a a a E m w LL Z Q U w 0 O z Vr O a w N J Q J W b w O ~ O P N w W ~O W O F o N = O 6 f N N LL O ~ F W O z ° ~ 0 N W > N ¢ J O~ E v Z my y Z m w c ¢ m ~ ~ C O F w > v 3 ~, /~ '~ N m m V Q Q c y d d (/1 ~ L J 2 ¢ W ~ o °m °n j _ $ E_ m " ~ 9 ^_° a 7 U O 3 m` ci 9 z ~ cgi ci ~ cR cR O m ~~ e e M p N N f9 ~ ~ N W ON W ~ N °w 0 0 °w 0 w w 0 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 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director BY: Cara Vera, Reference Services Coordinator DATE: June 8, 2006 SUBJECT: Approval of Graphic Novels collection RECOMMENDATION Recommend that the Library Board of Trustees approve the addition of Graphic Novels to the list of items collected for the Rancho Cucamonga Public Library and direct staff to begin selection of a starter collection of graphic novels for the Victoria Gardens and Archibald Libraries. BACKGROUND/ANALYSIS Through its library collection development policy, the Rancho Cucamonga Library has always sought to offer materials that meet the informational and recreational needs of the public. "Popular materials" like new fiction, paperbacks, magazines, CDs, DVDs, etc. are established and important library collections that meet these needs. And, while these materials are usually housed in our adult and media collection areas, circulation statistics and anecdotal evidence show that young adult patrons ("teens") are regular users of popular materials. In an effort to enhance library services to teens through new services like the "Teen Scene" and increased teen programming, the Rancho Cucamonga Library is interested in exploring new and different formats for popular materials for teens. One such format staff would like offer, graphic novels, has, in the past 5 years, experienced an enormous surge in popularity with teens and has come into its own as a viable and respected literary format. What are graphic novels? Graphic novels are related to comic books in that they contain sequential boxes of pictures and text. But, unlike comics a graphic novel is longer and is a complete story that can stand alone. Similar to other literary formats, there are a number of different types of graphic novels, including, superhero, realistic/contemporary, humorous, science fiction/fantasy, horror/supernatural, romance, historical fiction, non-fiction, adaptations of classics, and manga (black and white Japanese comics). . Why should graphic novels be included in the Victoria Gardens and Archibald teen materials collections? Numerous articles have been written about the value of offering graphic novels and comic books in public library collections. Based on these writings, the following are some of the reasons our staff feels graphic novels would make a valuable addition to the Rancho Cucamonga Public Library materials collection: • With the differing types of graphic novels, the format appeals to many types of readers (e.g. sci-fi, romance, non-fiction, etc.). Graphic novels also address themes important to teens, including issues of acceptance, nonconformity, prejudice, coming of age, beating adversity, and personal growth. • Graphic novels are particularly helpful for struggling readers in that they provide generally light reading. They also use visual context clues and age appropriate vocabulary that help encourage literacy. • Graphic novels are an ideal format for reluctant readers, and may help spark interest in other literary formats (e.g. novels, poetry, classics, non-fiction). Attracting readers to "fun" books help gives them a feeling of accomplishment, making them more likely to take on other challenging reading. • Beyond their applications for the struggling/reluctant reader, graphic novels are instantly appealing to today's readers who are more visually literate. • Graphic novels areaway to draw teens to the library. Once they realize there are other materials available to them, chances are that teens will check out more than just the graphic novels in the collection. In other words, graphic novels act as a way for teens to connect to the library. • Libraries including graphic novels in their collections see a dramatic spike in circulation. Some libraries similar in size to RCPL report graphic novels circulating 4-5 times per month, versus 1-2 times for regular teen fiction. One library showed that 1 in 4 items checked out by teens was a graphic novel, and that having new titles with several "reserves" was common. How will RCPL staff select and display graphic novels? For the initial "core" collection of graphic novels, our book vendor Brodart has provided RCPL with selection lists through their "Kid Safe" graphic novels program. These lists have been compiled using professional book review sources (i.e., Booklist, School Library Journal, VOYA) and special monitoring for the appearance of violence, nudity/sex, 3~ 2- profanity, etc. Selection through Kid Safe will help ensure that those graphic novels chosen will be age appropriate and suitable to the teen users of Rancho Cucamonga Public Library. From these lists, our selection librarians will select 300-350 titles for each Rancho Cucamonga Public Library location. Continued selection will be done on a monthly basis within the constraints of a specific graphic novels budget. For monthly selection, selectors will also use Brodart's Kid-Safe program, as well as other selection sources like professional literature and books on graphic novels; reputable websites dealing with graphic novels in public libraries; and recommended reading lists from library associations such as YALSA and CSLA. The teen graphic novels collection will be housed in both the Victoria Gardens and Archibald designated teen areas. To maximize their visibility, the books will be marked with special "graphic novel" and "manga" labels and shelved on their own paperback shelving racks. Signage will be added to facilitate way-finding. And, most importantly, RCPL will actively strive to "get the word out" and market this new format to ensure that these new materials get into the hands of our teens and checked out on a regular basis. Staff will create promotional materials like displays, signs, flyers, and bookmarks. We can also use press releases, the Grapevine and library website advertising to promote the new collection. FISCAL IMPACT Archibald core collection budget: $4,000 ($10-12 average cost per graphic novel) VG opening day collection budget: $4,000 ($10-12 average cost per graphic novel) Annual selection budget Archibald: $2,000 Annual selection budget VG: $2,000 Total Archibald and VG budget impact: $8,000 startup costs; $4,000 per year thereafter R spectfully submitted, Deborah Kaye ar Library Director .3l 3- Cla STATISTICS Apr-06 Apr-05 FY 2005/06 FY 2004/05 Days Open 29 28 288 257 Items Borrowed - 57,742 61,209 599,610 617,553 Average Daily 1,991 2,186 2,082 ~ 2,403 Change -6% -3% Archibald Library 55,038 56,633 568,605 582,518 Average Daily 1,898 2,023 1,974 2,267 Change -3% -2% Kidsmobile 2,704 4,576 31,005 38,081 Changed -41 % -19% Patrons Registered ~ 772 783 8,549 8,693 Average Daily 27 28 30 34 Change -1 % -2 Information Ouestlons 4,896 7,177 63,351 72,786 Average Daily 169 256 220 ~ 283 Change -32% -13% Data Base Searches 7,579 New Statlst(c 18,988 Average Daily 261 0 311 Library Visitors 37,784 34,491 326,288 336,934 Average Daily 1,303 1,232 1,133 1,311 Change 10% -3% Children's Programs 841 997 9,047 8,963 # of Sessions 30 28 229 226 Aver. Per session 28 36 40 40 Change -16% 1% Items Classified 1,717 2,040 18,260 16,253 °/ Change -16% 12% Victoria Gardens Books 2,282 173 46,129 173 Volunteer Hours 553 738 5,577 5,104 Change -25% 9°/ TECHNOLOGY CENTER SERVICES Computer Use Sessions 1,030 1,058 9,912 9,558 Change -3°/ 4% - Waiting for Computer 372 245 2,269 2,093 Change 52% 8% 'Adult information statistics are currently unavailable due to creation of new method of counting ADULT SERVICES Information l]uestions 2,382 4,551 38,249 46,082 Average Daily 82 163 133 179 Change -48% -17% Programs/Classes Attendance 16 55 116 189 # of Sessions 1 3 6 9 Aver. per session 16 18 19 21 Tours/Group Visits Attendance 0 8 200 81 # of Sessions 0 1 9 3 Aver. per session 0 8 22 27 CHILDRENS SERVICES Information Duestions 2,514 2,626 25,102 26,704 Average Daily 87 94 87 104 Change -4%, -6% Toddler Time 177 263 1,985 1,835 # of Sessions 8 8 72 61 Aver. Per session 22 33 28 30 Preschool Storytime Attendance 257 251 2,121 2,200 # of Sessions 8 8 70 72 Aver. per session 32 31 30 31 Atterschool Storytime Attendance 107 101 953 851 # of Sessions 4 4 30 31 Aver. per session 27 25 32 27 Family Storylime Attendance 173 169 1,602 1,472 # of Sessions 8 6 38 38 Aver. per session 22 28 42 39 Special Events/Outreach Program Atten 18 45 1,427 1,649 # of Sessions 1 1 12 17 Aver. per session 18 22 119 97 Back to Basics Program 40 40 320 320 # of Sessions 1 T 7 7 Aver. Per session 40 40 40 40 Group Vlslts to Library Attendance 69 8 599 516 # of Sessions 3 1 27 23 Aver. per session 23 8 22 22 School Visits by Staff 0 120 40 120 # of Visits 0 1 1 1 STATISTICS May-O6 ~ May-05 FY 2005/06 FY 2004/05 Days Open 29 29 288 257 Items Borrowed 60,348 61,654 659,958 679,207 Average Daily 2,081 2,126 2,292 2,643 Change -2 % -3 Archibald Library 55,009 56,590 623,614 639,108 Average Daily 1,897 1,951 2,165 2,487 Change -3% -2% Kidsmobile 5,339 5,064 36,344 43,145 Changed 5% -16% Patrons Registered 725 ~ 694 9,274 9,387 Average Daily 25 24 32 37 Change 4% -1% Information Ouestlons 5,134 6,492 68,485 79,278 Average Daily 177 .224 238 308 Change -21% -14% Data Base Searches 8,397 New Statistic 27,385 Average Daily 290 0 449 Library Visitors 33,481 33,307 359,769 370,241 Average Daily 1,155 1,149 1,249 1,441 Change 1% -3% Children's Programs 931 982 9,978 9,838 # of Sessions 33 29 262 255 Aver. Per session 28 34 38 39 Change -5% 1% Items Classified 3,793 1,942 22,053 18,195 Change 95% 21% Victoria Gardens Books 2,051 183 48,180 9,962 Volunteer Hours 510 702 5,577 5,806 Change -27 % -4°/ TECHNOLOGY CENTER SERVICES Computer Use Sessions 1,280 1,087 11,192 10,645 Change 18% 5% Waiting for Computer 343 198 2,612 2,291 Change 73% 14% 'Adult information statistics are currently unavailable due to creation of new method of counting ADULT SERVICES Information Questions 2,435 4,450 40,684 50,532 Average Daily 84 153 141 197 Change --45% -19% Programs/Classes Attendance 16 20 132 209 # of Sessions 1 1 7 10 Aver. per session - 16 20 19 21 Tours/Group Visits Attendance 0 0 200 81 # of Sessions 0 0 9 3 Aver. per session 0 0 22 - 27 CHILDRENS SERVICES Information Questions 2,699 2,042 27,801 28,746 Average Daily 93 70 97 112 Change 32 % -3% Toddler Time 171 263 2,156 2,098 # of Sessions 8 8 80 69 Aver. Per session 21 33 27 30 Preschool Storytime Attendance 315 284 2,436 2,484 # of Sessions 10 8 80 80 Aver. per session 32 36 30 31 Afterschool Storytime Attendance 109 122 1,062 973 # of Sessions 4 4 34 35 Aver. per session 27 31 31 28 Family Story[ime Attendance 150 107 1,752 1,472 # of Sessions 8 7 46 45 Aver. per session 19 15 38 33 Special Events/OUtreach Program Atten 41 8 1,468 1,657 # of Sessions 2 1 14 18 Aver. per session 18 22 105 92 Back to Basics Program 40 40 360 360 # of Sessions 1 1 8 8 Aver. Per session 40 40 40 40 Group Visits to Library Attendance 105 158 704 674 # of Sessions 8 5 ~ 35 28 Aver. per session ~ ~ 13 32 20 24 School Visits by Statt 0 0 40 120 # of Visits 0 0 1 1 RANCHO CUCAMONGA PUBLIC LIBRARY CIRCULATION MONTHLY STATISTICS MONTH ~~ ~`""'~~ YEAR ?~6 6 No. of days open -3 a STATISTICS Circulation transactions New checkouts Renewals Kidsmobile Total Circulation Registration statistics New registrations Reregistrations Kidsmobile registrations Total Registrations Reserves statistics Reserves placed Reserves filled TOTALS /$c(~ s3~ ~~3 !~ /3 X56 SIO 3 ?pj Prepared by: RANCHO CUCAMONGA PUBLIC LH3RARY SUPPORT SERVICES MONTHLY STATISTICS MONTH STATISTICS Adult new books added Fiction Non Fiction Paperbacks Total Adult Books Children's new books added Fiction Non Fiction Paperbacks Kidsmobile Total Childreus Books Spanish books added ~"'t- YEAR 200.6 TOTALS Adult Spanish Fiction Adult Spanish Non Fiction Children's Spanish Fiction Children's Spanish Non Fiction Total Spanish Books Y t ~n ~ ~a.,rc(,~q /u~,.~w~ ~ Media added Video DVD's Compact Discs CD-ROM Software Spoken Word Read Alongs Total Media Books donated added to the collection TOTAL ITEMS ADDED ~~ 38,5 /2~d 3 in2 ~ n I~ ~z 3~s IZJ B' S ~- 2 '~ 8 / G ,0~ ?~ s6 ~~ Prepared by: RANCHO CUCAMONGA PUBLIC LIBRARY ADULT REFERENCE MONTHLY STATISTICS MONTH ~~~'~ YEAR Zo"0 ~, STATISTICS Information transactions Reference questions referred to ILS Interlibrary Loan: Requests to other libraries Books borrowed from other libraries Requested by other libraries Books loaned to other libraries Group V isits Number of groups Total attendance Programs, videos, etc. Number of programs Total attendanct TOTALS 222 ~ Sa' 3 S~ ta~ /~ y~ Prepazed by: Adult Literacy Statistics- (June 2006) Learner/'I'utor Teams (matched) - 40 pairs Learners (Assessed) Waiting to be Matched - 7 Learners Waiting to be Assessed - 6 Families For Literacy (FFL) participants - 10 FFL Storytime Attendance - 17 Computer Literacy participants - 52' Total Program Participants for the month = 90 (this includes tutors, learners and families who participated in tutoring and "special events") Page 1 of 1 Garcia, Vivian From: Tuckerman, Adam Sent: Monday, July 03, 2006 11:24 AM To: Clark, Deborah Cc: Garcia, Vivian; Durkel, Carol Subject: tech center slats for the month of June 2006 Here are the tech center slats for the month of June 2006. USE WAIT June 2006 Totals 1218 270 June 2005 Totals 1082 224 Pct Change ($) 13$ 21$ YTD Totals* 6930 2299 YTD Pct Change ($) 11$ 24$ * Since Jan 1st 7/10/2006 .,~• RANCHO CUCAMONGA PUBLIC LIBRARY CHILDREN'S SERVICES MONTHLY STATISTICS MONTH June YEAR 2006 STATISTICS TOTALS Information transactions 2,221 Programs: Storytimes Toddler Time 1 Thurs 10:00 a.m., Number of Programs 1 Attendance 24 Toddler Time 2 Thurs 11:00 a.m. Number of Programs 1 Attendance 26 Total Toddler Times Number oI Programs 2 Attendance S0 Preschool Storytime 1, Wed. 10 am Number of Programs 1 Attendance 24 Preschool Storytime 2, Wed. 11 am Number of Programs 1 Attendance 16 Total Preschool Storytimes 2 Attendance 40 Family Storytime 1, Sat. 10:00 a.m. Number of Programs 1 Attendance 10 Family Storytime 2, Sat. 1 1:00 a.m. Number of Programs 1 Attendance 18 Total Family Storytimes 2 Attendauce ~ 28 Total Storytin:es 6 Attendance 118 Class or Group Visits/Tours to the Library School or Group Grade (s) Attendance Central Elementary K 30 Central Elementary K 28 Central Elementary K 27 Carnelian Elementary K 42 Cucamonga Elementary 1-5 10 Los Amigos Elementary 1-5 12. Total Tours 6 Attendarce 149 Special Summer Events June 29 Wildlife Company 2:30 110 4:00 96 Total events 2 Attendauce 206 CALIFORNIA LIBRARY SERVICES ACT DIRECT LOANS TO NON-RESIDENTS M I ~ I ~ I ~ I ~~~~~~ ~~~~.a;.~g P~~i,~~- ~:~~~~ Library Acct. No. Library Name Branch Code Branch/Unit Name Reporting Period INLAND (Instructions on Reverse) This report is a ime and final accounting of all items (as defined in the ins[mc[ions) LOANED by [his unit in accordance with the regulations of Direct Loan (Gov. Code, Title 5, Chap. 2, Aryrticle 6). -~/• -` /~' i, ~;. ~r,' VI ~"'W,'~( StiYVI ~`<'~ /Cp/1'+. V•`~ W C-l.~LR'LCL^P fS I . ~ ~t~~tff ~~°'"!7/i- rt..~t/f ~ /vj A,v+r a P" t",/ of ~'° 1''~t i C' (i+ (a ~G~t^tf/ (signature of authorized officer) (title) (library name) certify that-the above statement is [rue. I understand that [his form must be signed and pos[mazked by the due date and returned to the State Library Budget Office. I understand that certifications received later than 15 calendar days of the end of the survey period will not be processed and no claim payment will be made. DO NOT INCLUDE LOANS TO YOUR OWN RESIDENTS. Transactions with the same account number as your own library jurisdiction will not be included for reimbursement. For the purpose of CLSA Direct Loan statistics, renewals aze NOT counted. Borrower's Resident Library Totat for Library Borrower's Resident Library Total for Library Abbrev. Acct. No. Abbrev. Acct. No. Ban M 8 1 7 RnchM M 8 8 4 Beau M 8 1 2 Redlds M 8 1 5 Colt M 6 2 1 Rive M 6 9 9 /~/ Coro M 6 2 5 ~ RivC M 9 7 I / OU Hem M 6 4 I SnBC M 7 0 5 ~ }"-~ ImpC M 6 4 3 SnB . M 7 0 6 J U ~] InyoC M 6 4 6 SnDC M 7 0 8 ~ ~j KernC M 6 4 7 Tu1C M 7 4 4 LAC M 6 5 8 z.gC? Upl M 7 4 7 g~~ LAPL M 6 5 9 M Morv M 9 I 7 Q r; M 6 $ O ~ Mur M 9 1 9 PbVVt M 6 9 ~ f~ Ontr M 6 7 9 ~ ~-u 5~G Ci M ? j c~ (~ PmS M 6 8 6 M PW M 6 8 9 M RnchC M 8 7 7 M CLSA-14 (Rev. 6/06) File: Budgets\TBR\DLinland.frm Grand Total ~ ~~ S CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Adjourned Meeting A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, June 8, 2006, 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 K. Clark, Library Director, Michelle Perera, Library Services Manager/Victoria Gardens; Renee Tobin, Principal Librarian; Karye Hood, Reference Services Coordinator/Archibald, Cara Vera, Reference Services CoordinatorNictoria Gardens, Heather Fredrics, Children's Librarian/VictoriaGnrdens, Barb Tuckerman, Circulation Supervisor/Victoria Gardens, Adam Tuckerman, Technology Center Coordinator and Vivian Garcia, Senior Administrative Secretary. Teen Board Members: Kathy Ambriz, Samuel Chang and Bianca Harrison were also present. ****** B. CONSENT CALENDAR B 1. Approval of Minutes: March 9, 2006 (Nagel abstained), Apri113 (Coberly abstained), May 4 and 11, 2006. MOTION: Moved by Member Coberly to approve the minutes, seconded by Member Bradshaw. Motion carried, 4-0-1 (with Lo absent). ****** C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. Library Status report: oral reports presented by staff. a. Review of statistics. Deborah Clark, Library Director, reviewed the statistics with the Board. C2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. Library Board Minutes June 8, 2006 Page 2 Deborah Clark, Library Director, reviewed the budget sheets for 2005/06 with the Library Board. C3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Report attached. Michelle Perera, Library Services Manager/Victoria Gardens, stated that Robert Karatsu was on vacation and updated the Board on the adult services division. a. Approval of Graphic novels collection. Cara Vera, Reference Services Coordinator/Victoria Gardens, gave an oral report along with a power point presentation on Graphic novels. Member Nagel thanked staffed for the research and the presentation of the Graphic novels. MOTION: Moved by Member Coberly to approve Graphic novels collection, seconded by Member Bradshaw. Motion carried, 4-0-1 (with Lo absent). C4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report. Renee Tobin, Principal Librarian, stated that Linda Janecek, Back to Basics Assistant, had resigned as of May 31. Renee Tobin, Principal Librarian, stated that staff was working on preparing for the upcoming Summer Reading Program. The Summer Reading Program Party will be celebrated at the new Victoria Gardens Library and is scheduled for August 24 from 4 to 7 p.m. C5. Archibald Library: update on the progress of the "Reinventing Archibald" Project. Robert Karatsu, Library Services Manager/Archibald and staff to present. Michelle Perera, Library Services Manager/Victoria Gardens, stated that Karye Hood, Reference Services Coordinator/Archibald would do the presentation. Karye Hood, Reference Services Coordinator/Archibald provided a power point presentation on the "Reinventing Archibald" project, highlighting the changes in the popular and new book materials areas and the DVD and Video shelving. C6. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald. Library Board Minutes June 8, 2006 Page 3 Michelle Perera, Library Services ManagerNictoria Gardens, presented an oral update to the Board on the progress at. the Victoria Gardens Cultural Center. b. Staff recruitment, Collection Development and FF&E (Furnishings, Fixtures and Equipment) update by Michelle Perera, Library Services ManagerNictoria Gazdens. Michelle Perera, Library Services Manager/Victoria Gardens, introduced Kristin Brailey, the Library Clerk for the Victoria Gardens Library. Cara Vera, Reference Services Coordinator/Victoria Gardens, introduced Casey Marcarello and Linda Engelke the new Reference Librarians for Victoria Gazdens Library. Michelle Perera, Library Services ManagerNictoria Gardens, introduced Heather Fredrics; Children's Librarian, Barb Tuckerman, Circulation Supervisor and Adam Tuckerman, Technology Center Coordinator, the staff for Victoria Gardens Library to the Board. *x***s 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. Member Bradshaw stated that the Friends were interviewing new volunteers in preparation for the bookstore operation in Victoria Gardens Library. President Wimberly stated that there would be a meeting on Monday, June 12 with the PAL Campaign Steering Committee. 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. Member Nagel stated that all the Teen Members had agreed to serve on the Board next school year. Cara Vera, Reference Services Coordinator/Victoria Gardens, stated that Habeeba Biad would be graduating from High School. She thanked her for all of her hard work. Habeeba will be attending UC Irvine in the fall. ****** Library Board Minutes June 8, 2006 Page 4 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified. *xx*tx F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Coberly to adjourn, seconded byMember Bradshaw. Motion carved, 4-0-I (with Lo absent). Meeting adjourned at 7:25 p.m. Respectfully submitted, Y Gur~A--~ VU-cca~ Vivian Garcia Administrative Secretary Approved: August 10, 2006