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HomeMy WebLinkAbout2020/03/05 - Agenda Packet - Library Board of TrusteesMARCH 5, 2020 LIBRARY BOARD OF TRUSTEES AGENDA COUNCIL CHAMBERS CITY OF RANCHO CUCAMONGA 10500 CIVIC CENTER DRIVE RANCHO CUCAMONGA, CALIFORNIA 5:00 P.M. - CALL TO ORDER Roll Call: President, Kristen Murrieta-Morales President Pro Tern, Mary Hannah Board Member, Christine DeVries Board Member, Luella G. Hairston, Esq. Board Member, Janet Temkin A. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Library Board of Trustees on any item listed on the agenda. State law prohibits the Library Board of Trustees 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 business meeting 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. 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. B1. Consideration to approve the Minutes of February 6, 2020. B2. Consideration to approve the Library Revenue Balance Report of 2019/2020 Budget. MARCH 5, 2020 LIBRARY BOARD OF TRUSTEES AGENDA 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. C1. Consideration and discussion regarding the Library Status Report. a) Consideration and discussion regarding general announcements. The oral report will be presented by Julie A. Sowles, Library Director. b) Consideration and discussion regarding a review of Library Statistics. The report will be presented by Cara Vera, Library Services Manager. C2. Consideration and discussion regarding Children's Services, Adult Services and Library Programming. The oral report will be presented by Cara Vera, Library Services Manager. C3. Consideration and discussion regarding YALSA Grant recap. Presented by Cara Vera, Library Services Manager. 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. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) 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. Page 2of3 MARCH 5, 2020 LIBRARY BOARD OF TRUSTEES AGENDA F. ADJOURNMENT 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, Saturday, February 29, 2020, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. .Ignnife(r'Palacios Library Executive Assistant II City of Rancho Cucamonga Mission Statement Igniting Curiosity Transforming Lives Creating Community 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 LIBRARY BOARD OF TRUSTEES MEETING MINUTES REGULAR MEETING - 6:00 P.M. CALL TOORDER -COUNCIL CHAMBERS The regular meeting of the Library Board of Trustees was held on Thursday, February 6, 2020, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Pro Tem Mary Hannah called the meeting to order at 6:01 p.m. Present were Members Hairston, Hannah and Temkin. Also present were: Julie A. Sowles, Library Director, Cara Vera, Library Services Manager and Jennifer Palacios, Executive Assistant 11. President Pro Tem Hannah led the Pledge of Allegiance. None. A. PUBLIC COMMUNICATIONS B. CONSENT CALENDAR Bi . Consideration to approve the Minutes of December 5, 2019. MOTION: Moved by Member Hairston, seconded by Member Temkin, to approve Consent Calendar Item Bi. Motion carried 3-0-2 (with Member DeVries and Murrieta-Morales absent). B2. Consideration to approve the Library Revenue Balance Report of 2019/2020 Budget. MOTION: Moved by Member Temkin, seconded by Member Hairston, to approve Consent Calendar Item B2. Motion carried 3-0-2 (with Member DeVries and Murrieta-Morales absent). C. LIBRARY DIRECTOR'S STAFF REPORTS C1. Consideration and discussion regarding the Library Status Report. a) Consideration and discussion regarding general announcements. The oral report will be presented by Julie A. Sowles, Library Director. Library Director Sowles presented a Library Services update report b) Consideration and discussion regarding a review of Library Statistics. The report will be presented by Cara Vera, Library Services Manager. Item B1-1 LIBRARY BOARD OF TRUSTEES MEETING MINUTES Library Services Manager Vera shared information from the Library Statistics for Fiscal Year 2019 20 document and reported the Children's Programs statistics need to be corrected and an update will be sent via email. (Copy on file). C2. Consideration and discussion regarding Children's Services, Adult Services and Library Programming. The oral report will be presented by Cara Vera, Library Services Manager. Library Services Manager Vera gave an update regarding upcoming Library Service Programs. C3. Consideration and discussion regarding LINK+ Oral presentation by Julie A. Sowles, Library Director. Library Director Sowles presented an oral staff report and PowerPoint presentation (Copy on file). D. BOARD BUSINESS D1. Consideration and discussion to make a recommendation to the City Council Library Subcommittee regarding the Macmillan eBooks embargo. The oral report will be presented by Julie A. Sowles, Library Director. Library Director Sowles gave a presentation regarding the Macmillan eBooks embargo and offered several options on how to address the issue. MOTION: Moved by Member Hairston, seconded by Member Hannah, to approve the following recommendations to the City Council Library Subcommittee: 1. Send a letter to the CEO of Macmillan asking him to reconsider his decision and to state the negative impact it is having on our residents. 2. Ask the Mayor to consider signing the Urban Libraries Council's Statement on Equitable Public Access to E-Books. 3. Revisit the situation again in the future in order to reconsider the idea of possibly boycotting Macmillan eFormats. (The Library would still purchase print and audiobook versions of Macmillan titles, but not eFormats.) Motion carried 3-0-2 (with Member De Vries and Murrieta-Morales absent). Item B 1-2 LIBRARY BOARD OF TRUSTEES MEETING MINUTES D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None. Board Member Hannah read an article regarding inventions used in our daily lives in honor of Black History Month. F. IDENTIFICATION OF ITEMS FOR THE NEXT'MEETING G. ADJOURNMENT President Pro Tem Hannah adjourned the meeting at 7:37 p.m. Respectfully submitted, Jennifer Palacios Library Executive Assistant II Item B 1-3 CITY OF RANCHO CUCAMONGA Fiscal Year: 2020 GL Budtet to Actual -with Encumbrances Report Date Jan 2020 58°ro of }'car complete Remaining Object Description Budget IIITD Actua YTD Actua Encumbrance Balance % Revenue Accounts Key: 1290000 - Library Fund 4419 Other Rental. -Lease Income 4512 Library Card & Merchndse Sales 4515 Interlibrary Loan (ILL) 4565 Passport Processing Fees 4567 Passport Photo Fees 4570 Sale of Printed Material 4690 Contract Classes -Library 4691 Program Revenue -Library 4907 Private Contributions Library 4914 Non -Abated Reimbursements 4941 Other Revenue - ActiveNet Totalfor Ors; Kky 1290000., Total. for Revemec Accounts: 10,000.00 365.00 5,360.50 0.00 4,639.50 46.39 5,000.00 290.00 2,287.50 0.00 2,712.50 54.25 100.00 21.00 72.00 0,00 28.00 28.00 120,000.00 13,710.55 75,207.02 0.00 44,792,98 37.32 20,000.00 2,342.62 12,707.84 0.00 7,292.16 36.46 24,000.00 2,230.48 15,018.64 0.00 8,981.36 37.42 10,000.00 0.00 6,921.00 0.00 3,079.00 30.79 1,500.00 643.09 3,350.97 0.00 -1,850.97 -123.39 140,000.00 77,000.00 112,000.00 0.00 28,000.00 20.00 15,000.00 1,504.53 8,591.35 0.00 6,408.65 42.72 0.00 0.00 121.66 0.00 -121.66 0.00 345,600.00 98,107.27 241,638.48 0.00 103,961.52 30.08 345,600.00 98,107.27 241,638.48 0.00 103,961.52 30.08 ARCHIBALD LIBRARY REVENUE REPORT Jan uary-20 LIBRARY SALE OF CARD & NON -ABATED INTERLIBRARY PRINTED PASSPORT MERCHNDSE REIMBURSEMENTS LOAN (ILL) MATERIAL FEES SALES $162.00 $991.52 $12.00 $1,357.13 $8,630.67 BIANE LIBRARY REVENUE REPORT January-20 LIBRARY OTHER CARD & NON -ABATED INTERLIBRARY SALE E PASSPORT RENTAU OTHER PRINTED MERCHNDSE REIMBURSEMENTS LOAN (ILL) D FEES LEASE SALES MATERIAL INCOME AACNETIVENET $128.00 $519.50 $9.00 $879.85 $7r422.50 $340.96 -$2.00 Item B2-1 `, #'Ak - . RANCHO CUCAMONGA LIBRARY SERVICES DATE: March 5, 2020 TO: Rancho Cucamonga Library Board of Trustees FROM: Julie A. Sowles, Library Director INITIATED BY: Cara Vera, Library Services Manager SUBJECT: LIBRARY USE STATISTICS RECOMMENDATION: No recommendation. For information purposes, only. BACKGROUND: Library use statistics are kept each month to provide data on the measurable activities of both our physical and virtual library locations. ANALYSIS: Attached are January 2020 statistics reports. Program and library use statistics for these months traditionally show strong use patterns and program attendance as students return to school and families return to routine activities after the December holiday breaks. Metrics continue to indicate a solid increase in use of Library eResources, including eBooks and eAudiobooks. Use of these resources continues to grow in the mainstream as library patrons become more and more comfortable with the many types of digital devices needed to access them (i.e., smartphones, tablets, eReaders, etc.). FISCAL IMPACT: li<I'TiT:� COUNCIL GOAL(S) ADDRESSED: Not Applicable. ATTACHMENT(S): Library Use Statistics C1, W-1 General Days Open Library Visitors Items Borrowed - Physical Items Borrowed - Downloads* Information Questions Patrons Registered Computer Use Programs Adult Children's Outreach Second Story Special Tech Teen Tours & Group Visits Literacy Adult Literacy Back 2 Basics Housecalls Virtual Library Online Resources (searches) Website visits Passports Passports Issued *e800ks, eAudiobooks, eMagazines Library Statistics for January 2020 2019-2020 2018-2019 2019-2020 2019-2020 (Combined) (Combined) (Archibald) (Slane) 54 54 29 25 40,340 40,807 21,148 19,192 74,738 85,130 38,978 35,760 ;1 4,714 3,720 n/a n/a 13,182 12,680 6,419 6,763 726 817 362 364 3,687 3,842 2,322 1,365 2019-2Q20 (Attendance) 96 1,371 10 197 35 87 68 290 2019-2020 (4 of Participants) 26 0 8 2019-2019 (Aidlendance)' 132 1,514 19 17 33 49 59 362 2018-2019 (# of Participants) 26 0 9 2019-2020 2018-2019 2,993 2,111 17,739 33,705 2019-2020 '2Q1'8.2019. 413 Ho 201-9=2020 2018-20 9 (# of Programs) (# of Programs) 8 7 87 74 1 2 10 2 3 2 8 3 2 2 2 3 % Change 0% 0% -11 % % Change 42% -47% % Change 9% % Change % Change (Attendance) -27% -9% -47% 1059% 6% 78% 15% -20% YTD (2019-2020) 373 291,024 506,338 54,812 89,430 5,044 36,755 _ YTD (291 s-2M) a 672 13,066 2,329 1,740 1,161 610 463 519 January 2020 Program Attendance n Cr i w gy Adult is Children's ■ Outreach w Second Story m Special m Tech ■ Teen ■ Tours & Group Visits