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Council Update Library Board of Trustees 4 23 09Carnegie-Stout Public Library> Library Board of Trustees Update From the Meeting of April 23, 2009 Present: President; Diann Guns, Secretary, Kristen Smith; Paula Connors, David Hammer, Beverly Kolz, and Mike Willis Excused: Elizabeth Leeper • 75% of the fiscal year has lapsed. Revenue generated is at 99% of projections and expenditures at 73% • The number of items checked out during the month of March is up 6 percent over the same time last year. Use of computers -both in the Internet Room (10 percent) and lap top computers (131 percent) is up significantly. The trend until this month was a reduction in use of the desk top computers in the Internet Room and dramatic increases in the circulating lap top computers. The number of visitors is up three percent and the number of library card registrations is up 6 percent over the same time last year. These increases come at a time when we had predicted reductions in use due to the inconvenience caused by construction. Francis Boggus oversees the Iowa Great Places grants for the Department of Cultural Affairs for the state. He was in Dubuque on April 14 and toured the Library. Boggus was very impressed with the project and what the Library is doing. He announced that a second round of Great Places grants totaling $1.4 million will be available for the thirteen communities that have the IA Great Places designation. Guidelines for the grant applications will be available the first week in May with a June submission date. Awards will be announced the last week of July. This is most fortunate for the Library because so few grants are available for bricks and mortar projects. With the Library's new web site ready to launch (Apri127) and the renovation project transforming the facility the next to be updated is our logo. Our tag line of "100 years of excellence" is also outdated. We have contacted Genesis Gaule to create a new logo that reflects what we are: a blend of past and future. Employees have become involved in submitting ideas for a new tag line. At the time 83 ideas have been submitted. Staff will vote on the top six which will be forwarded to the Library Board's Relations Committee for a recommendation to the Board at their next meeting. • The Board reviewed and approved the following updated policies: o Bulletin Board o Volunteers o Citizen Input at Board Meetings o Food and Beverage o Examination of Public Records o Listening/Viewing Stations The Board tabled its review of the Fine Arts Policy until they can also review the Art Subcommittee Guidelines. Librarian Betty Baule shared this on April 16' "A little boy wearing a red jacket, maybe 8 to 10 years old, approached the Information Desk and asked to talk with a "Librarian". I told him I was a librarian and asked how I could help him. He asked if this wasn't a special week for libraries. I told him that it was National Library Week. He just wanted to say "Thank you" for keeping the Library open so that he would use it. He was very sweet to say this and I think he meant this to be shared with everyone." Thanks Everyone! From the Little Boy in the Red Jacket. Library Board of Trustees Diann Guns, Board President Kristen Smith, Board Secretary Paula Connors David Hammer Beverly Kolz Elizabeth Leeper Mike Willis Susan Henricks, Director