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Report Library Board Council Update #55 Carnegie-Stout Public Library Library Board of Trustees Update From the Meeting of May 22, 2008 Present: President; Diann Guns, Secretary, Kristen Smith; Paula Connors, Becky Hauder, Beverly Kolz, Elizabeth Leeper and Michael Shubatt ? 83% of the fiscal year has passed with 82% of the budget has been expended and 94.6% of revenue projections received. ? Circulations were up 3% in April over the same time last year attributed mainly to Dubuque residents. Visits were down 6% from the same time last year. Fewer visits can be attributed, at least in part, to fewer City meetings in the Library. ? For the second month reference questions increased significantly (up 13 percent). Seven online databases (of 14) have increased in use. ProQuest Historical Newspapers database is the most popular. Tutor.com homework help database has also increased in use significantly over the same time last year. ? The Friends of the Library were awarded a grant for $10,000 from the DRA which will be used to build their bookshelves and resale area in the renovated facility. Their area will be located in the area now known as the Gallery. On the other side of these bookcases there will be two self-check machines. The Foundation was awarded $20,000 from the DRA for the purchase of one of those self-check machines. ? Advertising on cable TV (channels such as Bravo, the History Channel, CNN Headline News, ABC Family, and MTV) has begun and will run through October. We will specifically advertise downloadable audio and video. Also, online advertising through the Telegraph Herald’s website has begun for the same services. ? In a follow-up discussion regarding the Envision idea for west side library service a proposed five-year budget was created by County Library Director Becky Heil and Susan Henricks. If the County Library system contracted for library service from Carnegie-Stout gross revenue generated would average around $188,000 annually; net revenue generated would average $96,000. This plan was presented by Heil to the County Library Board of Trustees in May. Carnegie-Stout will wait to hear from them. ? We have also begun advertising at the racetrack with a billboard in a prime location as well as the season booklet; each features the Ebsco auto repair database. ? The letter of agreement with the Mall (for library service) has been signed. The Circulation Supervisor and Library Director will meet with Mall personnel on June 5 to work on the procedures and book drops will be installed at this time. Service will officially start on June 16, but we will accept requests right away so that we can practice and work out any kinks in the system before we get very busy. ? John Rohrbach from the Amon Carter Museum in Ft. Worth, Texas visited the Library to view the Curtis collection to determine if that museum would be interested in acquiring the works. ? Our two new board members attended their first meeting: Paula Connors and Elizabeth Leeper. Library Board of Trustees ___________________________ _____________________________ Diann Guns, Board President Susan Henricks, Director Kristen Smith, Board Secretary Paula Connors Becky Hauder Beverly Kolz Elizabeth Leeper Michael Shubatt