Loading...
HomeMy WebLinkAbout2018/09/10 - Agenda Packet - Library Foundation Board o I , SEPTEMBER 10, 2018 LIBRARY FOUNDATION BOARD AGENDA SPECIAL MEETING RANCHO CUCAMONGA PUBLIC LIBRARY BIANE CONFERENCE ROOM 12505 CULTURAL CENTER DRIVE RANCHO CUCAMONGA, CALIFORNIA A. 6:00 P.M. -- CALL TO ORDER Roll Call: President, Kristine Scott Board Member, Noelia Chapa Vice President, David Gonzalez Board Member, Pam Easter Secretary, Tina Gilfry � Board Member, Ruth Leal Board Member,Teresa Akahoshi Board Member, Heidi Soehnel B. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Library Foundation Board on any item listed on the agenda. State law prohibits the Library Foundation Board from addressing any issue not previously included on the Agenda. The Board may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual or less, as deemed necessary by the Chair, depending upon the number of individual Members of the audience. This is a professional businessmeeting and courtesy and decorum are expected. Please refrain from any debate between audience and speaker, making loud noises or engaging in any activity which might be disruptive to the decorum of the meeting. C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial.They will be acted upon by the Library Foundation Board at one time without discussion. Any item may be removed by a Member or member of the audience for discussion. C1. Consideration to approve the Minutes of August 6, 2018. C2. Consideration to approve Library Foundation Treasurer's Report of July 201 B. D. DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. SEPTEMBER 10 2018 LIBRARY FOUNDATION BOARD AGENDA D1. Consideration and discussion regarding the Library Status.The oral report will be presented by Julie A. Sowles, Library Director. D2. Consideration and discussion regarding Children's Services, Adult Services and Library Programming. The oral report will be presented by Brian Sternberg, Assistant Library Director. E. BOARD BUSINESS The following items have been requested by the Library Foundation Board for discussion. They are not public hearing items, although the President may open the meeting for public input. E1. Consideration and discussion regarding Second Story Fundraising. The Staff Report will be presented by Dianna Lee, Community Partnerships Coordinator. E2. Consideration and discussion regarding Library Foundation 2018119 Budget. The oral report will be presented by Julie A. Sowles, Library Director. Continued from August 6,2018 E3. Consideration and discussion regarding the updates for the Foundation Boards Strategic Plan and Goals. The oral report will be presented by Noelia Chapa, Board Member. Continued from August 6, 2018 E4. Consideration to approve changing the location of future meetings to the Paul A. Biane Library's Conference Room, located at 12505 Cultural Center Drive, Rancho Cucamonga, CA 91739. Discussion lead by Julie A. Sowles, Library Director. E5. LIBRARY BOARD OF TRUSTEES LIAISON REPORT. An oral report will be presented by Mary Hannah. E6. SUB-COMMITTEE UPDATES. E7. BOARDMEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING This is the time for the Library Foundation Board 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. G. ADJOURNMENT Page 2 of 3 SEPTEMBER 10, 2018 LIBRARY FOUNDATION BOARD AGENDA I,Jennifer Palacios, 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 day, Thursday, September 06, 2018, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. Jennifer Palacios Library Executive Assistant City of Rancho Cucamonga ........................................................... .... ... .... Mission t l t The Rancho Cucamonga Library Foundation supports the Rancho Cucamonga Public Library's innovative programs and services. We believe the Library is the cornerstone of lifelong learning throughout our community and region by transforming knowledge, imagination, and discovery. If you need special assistance or accommodations to participate in this meeting,please contact the Library at(909)477-2720. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired. Page 3 of 3 91M / f ,p Om N ?,4 I t% 101 I IPS RA IR Y S'E',RVI ':E DATE: September 10, 2018 TO: Rancho Cucamonga Library Foundation Board FROM: Julie A. Sowles, Library Director SUBJECT: APPROVAL OF MINUTES RECOMMENDATION: Staff recommends the Library Foundation Board to approve the minutes of the special meeting of August 6, 2018. BACKGROUND: Attached, please find the minutes for the special meeting of the Library Foundation Board taken and compiled by Administrative Secretary, Jennifer Palacios. ANALYSIS: None. FISCAL IMPACT: None. COUNCIL GOAL(S) ADDRESSED: Not Applicable ATTACHMENT(S): August 6, 2018 Minutes Page 1 of 1 Item C1-1 CITY OF RANCHO CUCAMONGA RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD Regular Meeting A. CALL TO ORDER The regular meeting oft Rancho Cucamonga Public Library Foundation Board was held on Monday,August 6,2018, in the Tri-Communities Room, located at the City of Rancho Cucamonga at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at Present were Members Easter, Gilfry, Gonzalez, Scott and Soehnel. Also present were Mary Hannah, Library Foundation Board Liaison, Julie A. Sowles, Library Director, Brian Sternberg, Assistant Library Director, Cara Vera, Library Services Manager, Dianna Lee, Community Partnerships Coordinator and Jennifer Palacios, Executive Assistant. B. COMMUNICATIONS FROM THE PUBLIC None were presented. Q. CONSENT CALENDAR Cl. Consideration to approve Minutes of July 16, 2018. MOTION: Moved by Member Soehnel to approve the minutes of July 16, 2018, seconded by Member Easter, motion carried, 5-0-3 (with Akahoshl, Chapa and Leal absent). C2. Consideration to approve Library Foundation Treasurer's Report of July 2018. MOTION: Moved by Member Easter to approve the Library Foundation Treasurer's Report of May 2018, seconded by Member Soehnel, motion carried, 5-0-3 (with Akahoshi, Chapa and Leal absent). 0. LIBRARY DIRECTOR'S STAFF REPORTS D1. Consideration and discussion regarding the Library Status. The oral report will be presented by Julie Sowles, Library Director. Julie A. Sowles, Library Director, reported the online passport scheduling software went live on July 18, 2018. Cara Vera, Library Manager and her team researched a booking software and setup the online software. The software is working so well fort Library it may also be used to book the Library's Study Rooms. Library Director Sowles stated on July 18, 2018 the Library held their first Media Lab Program in the Cultural Center's Celebration Hall, where participants were able to use the 3D Virtual Reality Headsets. Item C1-2 Library Foundation Board Minutes August 6, 2018 Page 2 Julie A. Sowles, Library Director, reported on August 1, 2018,the City Council reappointed Library Board of Trustees Board Member, Luella Hairston for another four-year term. Director Sowles, congratulated Board Members Easter and Soehnel on their City Council reappointments on the Foundation Board for another four-year term and announced the it Council presented to Rebecca Davies a proclamation for her service with the Board of Trustees and Foundation Board. During Rebecca's acceptance speech she gave credit to of Library support boards and thanked them fort air service. Library Director So reported that at the August 2, 2018 Library Board of Trustees meeting, Sarah Tompkins resigned from the Board. Sarah has accepted a new position outside of Rancho Cucamonga and will be relocating. Director Sowles reported that at the same meeting, the annual elections were held resulting in the following- Christine DeVries was reelected as the President, Janet Temkin was elected as President Pro Tern and Mary Hannah was reelected as the Library Foundation Board Liaison. Julie A. Sowles, Library Director, reported the it is in the process of conducting a citywide website revision project and assured the Foundation Board they will continue to have their own webpage containing content similar to their current webpage. Library Director Sowles stated the Fine Free kickoff event will take place in September instead of August to coincide with National Library Card month. The event will take place on Saturday, September 8, 2018 at Archibald Library from 10:00 a.m. to 12-00 p.m. and Biane Library from 2:00 p.m. to 4:00 p.m. Members Akahoshi and Chapa arrived at 6:15 p.m. Julie A. Sos, Library Director, shared with the Foundation Board the statistics of the Fine Free Campaign. Since the campaign started back in July the Library has cleared almost 2,000 frozen accounts, holds have gone up by 28% since the removal of the non-pickup hold fee and the circulation of DVDs and CDs is up by over 135% at Biane and up by over by 150% at Archibald. Library Director So stated last week the City Manager held a meeting of Department Directors who have Foundation Boards. The City has requested that Foundation Boards begin to transition toward independence of City governance and City staff support. The City asked the Foundation to int sole handling of Foundation finances no later than December 31, 2018 and to be completely independent by July 1, 2019. Director Sowles made a recommendation for the Board to form an ad hoc subcommittee to spearhead the transition. Kristine Scott, President, recommended Members Teresa hos i, Pam Easter and Noelia Chapa to lead the Transition Subcommittee. The Board agreed with President Scott and an ad hoc subcommittee was formed with Members Akahoshi, Easter and Chapa to research and identify tasks that need to be transitioned over to the Library Foundation Board. Teresa os i, Board Member brought back the discussion of the Fines Free Campaign and asked if it would be a good opportunity to speak with the school districts out the announcement of no fines or fees on Library materials and to discuss at is happening with the Second Story. Item C1-3 Library Foundation Board Minutes Augus16, 2018 Page 3 Library Director Sowles stated it would be a great opportunity and currently is looking into the most effective communication methods for each of the school districts. Ideally the Library would like to get information into the hands of each family with school age children. The Library is working with the GIS Department to possibly do a campaign mailer on post cards to reach the community. Member Akahoshi stated she is willing tereach out the schools when they are ready. D2. Consideration and discussion regarding Children's Services, Adult Services and Library Programming. The oral report will be presented by Brian Sternberg, Assistant Library Director. Brian Sternberg, Assistant Library Director, reported the Library started a Teen Advisory Group, this group is for teens ages 12 to 17. Participants can tell the Library about the types of programs they'd like to attend and what types of books they'd like to read.The meeting will take place every third Thursday of the month from w7® p.m. at the Biane Library. Pam Easter, Board Member, recommended to reach out to the high schools CSF and Honor Society Group. Teresa Akahoshi, Board Member, recommended Los Osos High School Key Club. in ilfry, Secretary, recommended to reach out to the National Charity League. Kristine Scott, President, recommended to reach out tot out Advisory Council. Assistant Library Director Sternberg stated the Library hosted its the 9th annual Shark Day on July 14, 2018. The event coincided with Discovery Channel's Shark Week. The event kicked off with a life-size inflated great white shark greeting the audience and families participated inshark- themed storytimes and crafts. There were 150 in attendance between both Libraries. Brian Sternberg, Assistant Library Director, reported on August 25, 2018 the Biane Library will be hosting a Super Hero Day. Families will get to hear stories about their favorite super hero characters and may get to have their picture taken with a few special guests. Brian Sternberg, Assistant Library Director, reported the Little Scientist Dino Explorer classes that were held back in July had such a huge response, a waitlist was created, and the Second to will be hosting another contract class starting September 7, 2018. Assistant Library Director Sternberg reported the Second Story is holding a series of Proactive Parenting contract classes is focus on how to use attention and encouragement to reinforce children's positive behavior. Brian Sternberg, Assistant Library Director, stated with the Second to Rental fees now approved through City Council, room rentals are ready to be rented and are currently advertised in the Grapevine. The Second Story has already received several rental inquiries. Item C1—4 Library Foundation Board Minutes August6, 2018 Page 4 Assistant Library Director Sternberg stated Library scholarships have been available since the beginning oft fiscal year. Scholarships pay 70%of a contract class and qualified residents may apply for a scholarship online or in person at Central Park. E. BOARD BUSINESS El. Consideration and discussion regarding Second Story Fundraising. The Staff Report will be presented by Dianna Lee, Community Partnerships Coordinator. Dianna Lee, Community Partnerships Coordinator, stated the Sons of Italy presentation will be held on August 8, 2018 at Antonino's Italian Restaurant in Rancho Cucamonga with Members Leal and Gilfry as the presenters fort Second Story Campaign. Community Partnerships Coordinator Lee shared a story about donations from the 501st Legion, a worldwide Star Wars costume organization with 99 members and growing. 501st raised over $1,000 for the Second Story during May's 2018 Star Wars Day. Coordinator Lee reached out to the Squadron Leader and he stated the group was happy to earmark their donations for the Second Story Campaign and look forward to next year's Star Wars Event. Dianna Lee, Community Partnerships Coordinator, shared a story about donor is Mercado who donated $380. On the donation comment section Ms. Mercado wrote that she grew up in Etiwanda in the 1980's and visited the Bookmobile every other Thursday which opened a world of possibilities and was forever grateful tot Library. Coordinator Lee spoke with Ms. Mercado who agreed to contribute her donation to the Second Story Campaign and indicated that she wouI d love to hear more about what the Second to offers. Community Partnerships Coordinator Lee shared a third story about donors Jessie and Mark Gargas who donated $2,000 towards the Second Story Campaign. Coordinator Lee reached out the Gargas family and Mrs. Gargas stated they have a six-year-old daughter and just moved to Rancho Cucamonga from San Diego. They are avid users of the library and immediately found our local library and enjoy the materials and services our Library offers. The Gargas family was interested in what the Second Story offers and wants to receive more information. E2. Consideration and discussion regarding Library Foundation 2018/19 Budget. The oral report will be presented by Julie A. Sowles, Library Director. Julie A. Sowles, Library Director, presented to the Board an updated Proposed Budget for Fiscal Year 2018/19 (document on file) and reviewed each line item with the Board. David Gonzalez, Vice President, asked with the Foundation's separation from the City has the Library took in consideration the additional expenses they would occur. Library Director SowI stated said no, they did not take in consideration the additional expenses the Foundation would occur because the announcement was made after the 2018/19 Proposed Budget was created. Director Sowles recommended the Board consider the Proposed Budget today and the new ad hoc subcommittee take a look at the Budget and come back at a future meeting with a revision recommendation. Item C1—5 Library Foundation Board Minutes August 6, 201 B Page 5 President Scott liked the idea of having the subcommittee look at the Budget and come back with revised numbers, Library Director Sowles stated with the 2018/19 Fiscal Year already in progress the Proposed Budget would need to be approved for the funding of the Gilf ry/Lewis Concert Event and Quakes Skybox Event. The Board discussed adopting the 2018/19 Proposed Budget with the idea of bringing the item back to recommend and approve an amended budget. MOTION: Moved by Member Akahoshi to adopt the 2018/19 Proposed Budget, seconded by Member Giltry, motion carried, 7-0-1 (with Leal absent). E3. Consideration and discussion regarding strategic planning and goals for Foundation Board. The oral report will be presented by Julie A. Sowles, Library Director. Continued from July 16, 2018. Julie Sovules, Library irecter® asked Member Chapa if she was able to review the Strategic Plan. Noelia Chapa, Board Member stated she reviewed the Strategic Plan but wanted to discuss with Director Sowles the details. Library Director Sowles recommended the item be brought back to tenext meeting. Member Chapa stated the Board needs to set a date to go through a SWOT analysis (Strengths, Weaknesses, Opportunities, Threats) and then develop goals. Julie Sowles, Library Director, asked the Board what day would be good to meet to discuss the analysis. President Scott stated she would like to it to set a date to perform the analysis until they have recruited the new Board Members. The Board are to wait to seta to eft SWOT analysis and agreed to bring the it back to the next Board Meeting. E4. Consideration and discussion regarding the Lewis apartment. The oral report will be presented by Julie A. Sowles, Library Director. Julie A. Sowles, Library Director, reported the Lewis apartment is rented to the Library Foundation, not to the renter. The Foundation is subletting the apartment. Member Akahoshi recommended that future renters be required to purchase renter's insurance. Member Akahoshi and Gonzalez asked to review the past rental agreements. President Scott asked the Board if there is a motion to approve Sarah Mulch to be a renter with the condition that the Library have liability insurance on terental property. Item C1—6 Library Foundation Board Minutes August 6, 2018 Page 6 MOTION: Moved by Member Gilfry to approve Sarah Mulch to be a renter with the condition that the Library have liability insurance on the rental property, seconded by Member Chapa, motion carried, 7-0-1 it Leal absent). E5. LIBRARY BOARD OF TRUSTEES LIAISON REPORT. An oral report presented by Mary Hannah. Mary Hannah, Library Foundation Board Liaison stated the Library Board of Trustees held elections for Board. Christine DeVries was re-elected as President, Janet Temkin was elected for President Pro Tem and herself Member Hannah was re-elected as the Library Foundation Board Liaison. Also, Member Tompkins resigned from the Board as she is relocating out of Rancho Cucamonga. Liaison Hannah stated the Trustees approved the Library Study Room Policy and eliminated other policies related to Reference Services. President Scott thanked Liaison Hannah for her update and congratulated her on her re-election as the Library Foundation Board Liaison. E6. SUB-COMMITTEE UPDATES. President Scott reported the Gilfry/Lewis Event Subcommittee met right before the Foundation meeting. The committee had a tour of Lewis' home, wine is in donated by the Gas Company, the food will be donated by a private chef and gift baskets are being put together. Member Easter reported the Quakes Skybox Event will have a mix of new potential donors and donors who have already pledged towards the Second to Campaign. Member Easter stated there were two new potential Board Members President Scott brought to the Animal Services Fundraiser last weekend. President Scott stated she has encouraged two other potential Board Members to apply as well. E8. BOARDMEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board r.) Tina Gilfry, Secretary, stated last Friday she was in a meeting for a little girl who was diagnosed a year ago with leukemia. Her parents were telling a story about how they love the Archibald Library because they were there fort when their daughter was in the hospital. Archibald staff made a special video that of her through her hospital stay. Gilfry to the little girl that she loved the library too and said they had a special connection because she iso the Library Foundation Board. Secretary Gilfry expressed her appreciation for the Library Staff for taking the time to do this for the little girl and stated how much of an impact it had on her student and her family. The family commented to Secretary Gilfry how lucky they were to have a teacher who was so involved with the Library. F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING Item C 1—7 Library tip Minutes August6, 2018 Page 7 2018/19 Proposed Fiscal Budget Strategic rGoals Q. ADJOURNMENT Moved i to adjournMonday, September 10, 2018, seconded by Member itmotion carried, 7-0-1 (with l absent). The meetingj t 7a Respectf rally submitted, Tina ilf Secretary, Library Foundation Board Prepared by, Jennifer Palacios, Executive Assistant Approved: Item C1-8 Y . r W o 1C1, 'mIIp IU L III 31ISRAIIC Y ISIEIIMCES DATE: September 10, 2018 TO: Rancho Cucamonga Library Foundation Board FROM: Julie A. Sowles, Library Director SUBJECT: TREASURER REPORT-JULY 2018 CASH REPORT BEGINNING MTQTQ ENDING CAH CAS July,2018 BALANCE REVENUES EXPENDITURES BALANCE FUND General 126.454.25 ML50 ja243.09 2L55.66 Archibald Children's Books Endowment 140.000,00 40,00000 Victoria Gardens Books 163.125.00 X33,125.00 Adult Literacy 112AOO.55 119,400.55 Greq&Terri Jacobs - Literacy 11565.70 565070 Flay& Learn Islands 59 972,50 M2,272.50 Lola A. Live eyT'rust Account 2 U01.97 1213.301,97 Innovation Fund X175,000,00 21200.00 oir� Fc� ardo � arca Tech Skills- Edison 112,500.00 $12,500.00 0 eratinc Reserve Fund 000,00 1190-0-00 Second S#ori 53161,73 7 000,00 X60,561.73 Unallocated Funds 759,000°00 7690000- Page 1 of 2 Item C2-1 TREASURER REPORT—JULY 2018 September 10, 2018 Page 2 TOTAL $ AR 681.70 7(144.50 $1,49 s726.20 IF Account $1,4260462.91 Transferred to LAIF Account IF Interest JEJL8.67 Union Bank Account JZLE85.02 Deposits in Transit Less utstan ing Checks %79 Total Library Foundation Holdings: 51 857,81 Revenues: $7,044.50 Archibald Snack Machine $ 17.13 General Fund Biane Snack Machine $ 27.37 General Fund Diane Williams $ 2,000.00 Second Story 1 Lewis/Gilfry Event Cucamonga Valley Water District $ 5,000.00 Second Story Expenditures: $2,301.88 PSA Print (P. Easter Business Cards) $ 38.79 General Fund/ Board Expenses Library Children's Programming $ 1,403.54 General Fund 12018 SWD Event Star Wars Day 2018: Foam Mats& Prize Wheel Amazon $ 746.88 General Fund 12018 SWD Event Star Wars Day 2018: x4 Ex Pop Up Tents&x2 Motorola Earpieces w/Microphones Target & Nothing Bundt Cakes $ 53.88 General Fund 1 Board Expenses Rebecca Davies Retirement Celebration Total Holdings $ 1,507,857.81 Outstanding Library Budget $ 207,800.00 Second Story Campaign Commitment $ 500,000.00 Available Funds $ 800,057.81 ATTACHMENT(S): Rancho Cucamonga Public Library Foundation Budget FY2018-2019 Budget. Page 2of2 Item C2-2 RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BUDGET FY 2018-2019 Assets as of June 30,2018 LAIF $1,426,463 Union Bank Account $69,884 Total Opening Assets $9,496,347 IFY 2018-2019 REVENUES PROJECTED $74,500 Library Foundation Balance 31,570,847 Library Foundation Expenditures Total Expenditures Projected $71,202 Total Balance Remaining in Library Foundation for FY 2018-2019 $1,642,049 Gain/Loss for Fiscal Year $145,702 PRELIMINARY PROPOSED BUDGET ACTUAL PROPOSED 2018-2019 BUDGET EARNEDISPENT BUDGET 2017/2018 2017/2018 2018/2019 REVENUES Rental Income $16,800 $8,627 $16,500 Interest Earned $5,000 $16,985 $10,000 Personal Donations(incl.direct mail campaign) $5,000 $1,134 $5,000 Other Events $15,000 $6,993 $18,000 Corporate Grants $5,000 $0 $5,000 Play and Learn Island?"'Revenue $20„000 $18,51.10 $20,000 Second Story Campaign $42,357 Revenue Totals S66,800 594,596 $74,500 OPERATIONAL EXPENSES $57,541 $32,245 518,150 Conference for Boardmembers $1,000 $35 5600 Board Expenses $1,000 $642 $1,000 Del Mar Apt.5 Utilities $0 $190 $0 Gyroscope Contract $26,500 $26,500 $0 Insurance $1,041 $1,04'0 $1,050 Board Training/Strategic Planning $2,000 $1,775 $2,000 Major Direct Mail Piece $7,000 $0 $7,000 Annual Calendar $15,000 $0 $0 Postage $0 $0 $1,000 Publicity $2,000 $0 $2,000 Tax Preparation $1,000 $2,062 $2,500 Library Programming Incentives $1,000 $0 $1,000 EVENTS $6,000 $3,633 510,325 2nd Story Campaign Related Events $6,000 $3,633 $3,800 Gilfry/Lewis Event $0 $0 $6,100 Quakes Skybox Event $0 $0 $425 TOTAL OPERATIONAL EXPENDITURES 563,541 535,878 $28,475 DONATIONS TO LIBRARY S120,000 S35,324 5207,800 2nd Story Development Consultants $125,000 Adult Literacy $10„0+00 $0 $10,000 Children's/Special Programs $5,000 $4,324 $0 Cultural Arts Nights $15„000 $6,000 $15,000 Corporate Grant $5,000 $0 $5,000 Exhibit Rental $40,000 $0 $0 Fund Development Coordinator $25,000 $25,000 $26,800 Funding of PALs $0 $0 $0 Star Wars Reads Event $0 $0 $5,000 Matching for Library Grants $15,000 $0 $15,000 National Library Week Banner $0 $0 $1,000 Professional Development/innovation Fund $5,000 $0 $5,000 TOTAL FOUNDATION EXPENDITURES S183,541 571,202 5236,275 Item C2-3 LIII IC ARY SEIRVICIES, DATE: September 10, 2018 TO: Rancho Cucamonga Library Foundation Board FROM: Julie A. Sowles, Library Director SUBJECT: CONSIDERATION AND DISCUSSION REGARDING SECOND STORY FUNDRAISING RECOMMENDATION: For information only. BACKGROUND: Victoria Gardens asked for additional information regarding the proposed Second Story donor/programming options. Staff provided the information and are awaiting a decision. There are no presentations scheduled at this time for asks or information sharing. The naming and sponsorship contract template is in its final stages of revision with the City's legal counsel and will be ready for use soon.This contract will be used for larger and more complicated pledges. As a reminder, if Foundation members have new prospects to approach, please get these names to Dianna Lee for clearance to avoid any potential conflicts or double asks. Three Foundation teams have been identified to start the cultivation process with several banks on the Foundation list. Campaign brochures have been updated to include new board members. The Library Foundation recently received installment payments for pledges made by two Second Story donors. ANALYSIS: None. FISCAL IMPACT: None. COUNCIL GOAL(S) ADDRESSED: (if applicable) Not applicable. ATTACHMENT(S): None. Page 1 of 1 Item E1-1 RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BUDGET FY 2018-2019 f r LAIIF $1,426,463 Union Bank Accoumt $69,884 Total Opening Assets $1,496,347 FY 2018-2019 REVENUES PROJECTED $74,500 Library Foundation Balance(Projected) $1,570,847 Library Foundation Expenditures Total Expenditures Projected) ($236,462) Total Balance Remaining In Library Foundation for FY 2018-2019 $1,334,385 PRELIMINARY PROPOSED BUDGET ACTUAL PROPOSED 2018-2019 BUDGET EARNED/SPENT BUDGET 2017/2018 2017/2018 2018/2019 Rental Income $16,800 58,627 $16,500 Interest Earned $5,000 $16,985 510,000 Personal Donations(incl.direct mail campaign) $5,000 $1,134 $5,000 Other Events $15,000 $6,993 518,000 Corporate Grants $5,000 $0 $5,000 Play and Learn IslandTm Revenue $20,000 $18,500 $20,000 Second Story Campaign $42,357 REVENUE TOTALS $66,800 $94,596 $74,500 Conference for Boardmembers ($1,000) $35 ($600) Board Expenses ($1,010) $642 ($1,000) Del Mar Apt.5 Utilities $0 $190 ($187) Gyroscope Contract ($26,500) $26,500 $0 Insurance ($1,041) $1,041 ($1,050) Board Training/Strategic Planning ($2„000) $1,775 ($2,000) Major Direct Mail Piece ($7,000) $0 ($7,000) Annual Calendar ($15,000) $0 $0 Postage $0 $0 ($1,00D) Publicity ($2,000) $0 ($2,000) Tax Preparation ($1,000) 52,062 ($2,500) Library Programming Incentives ($1,000) $0 ($1,000) Ili 1 2nd Story Campaign Related Events ($8„000) $3,633 ($3,;800) Gilfry/Lewis Event $0 50 ($6,100) Quakes Skybox Event $0 $0 ($425) TOTAL OPERATIONAL EXPENDITURES ($63,541) $35,878 ($28,662) •• • f Ili f ®If 2nd Story Development Consultants $0 $0 ($125,000) Adult Literacy ($10,000) $0 ($10,000) Children's/Special Programs ($5,000) $4,324 $0 Cultural Arts Nights ($15,000) $6,000 (S-15,000) Corporate Grant ($5,000) $0 ($5,000) Exhibit Rental ($40,000) $0 $0 Fund Development Coordinator ($25,000) $25,000 ($26,800) Star Wars Reads Event 50 $0 ($5,000) Matching for Library Grants ($15,000) $0 ($15,000) National Library Week Banner $0 $0 ($1,000) Professional Development/Innovation Fund ($5,000) $0 ($5,000) TOTAL FOUNDATION EXPENDITURES ($183,541) $71,202 ($236,462) Item EZ-1