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Report_Library Board of Trustees Update 9 26 18 Copyrighted October 15, 2018 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 10/1; Historic Preservation Commission of 9/20; Library Board of Trustees Minutes of 7/26, 8/23 and Council Update #175 of 7/26; Park and Recreation Advisory Commission of 9/26; Zoning Advisory Commission of 10/3; Zoning Board of Adjustment of 9/27; Proof of publication for City Council Proceedings of 9/17; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 8/31/18 SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 10/1/18 Supporting Documentation Historic Preservation Commission Minutes of 9/20/18 Supporting Documentation Library Board of Trustees Minutes of 7/26/18 Supporting Documentation Library Board of Trustees Minutes of 8/23/18 Supporting Documentation Library Board of Trustees Council Update#175 of Supporting Documentation 7/26/18 Park and Recreation Advisory Commission Minutes of Supporting Documentation 9/26/18 Zoning Advisory Commission Minutes of 10/3/18 Supporting Documentation Zoning Board of Adjustrnent Minutes of 9/27/18 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 9/17/18 Proof of Publication for List of Claims-Summary of Staff Memo Revenues for ME 8/31/18 Carnegie-StoutPublic Library LibraryBoard ofTrustees Update From theMeering ofSeptember 26, 2018 Present: Patty Poggemiller, President; Christy Monk, Vice-President and Trustees, Robert Armstrong, Greg Gorton, Rosemary Kramer, Pat Maddux, and Pam Mullin . August marks 17°k of the fiscal year lapsing. Expenditures were at 18°k and revenue collected at 11°k. The Board approved expenditures. . Snapshot of past due materials shows 16,451 items checked out with 79.5°k within the checkout period and 20.5°k overdue. At this time the number of past due items is in the expected range based on what other libraries have experienced that have adopted a no fine policy. Past dues within a shorter timeframe are up, but the long overdue items (over 60 days) are down. Long overdue items represented 16°k of the past dues prior to the fine free period and currently are at 14.2°k. . Compared to August 2017, the number of checkouts were 4°k lower, but the number of visitors to the library is up 1 °k. The number of new library accounts opened was up 17°k compared to August of 2017. Computer use is down among adult users at 3°k, but the decrease among teen and children was 20°k and 42°k respectively. Adult programs were a hit in August and included three author visits. Attendance to adult programs increased 94°k compared to programs last August. Similarly, while checkouts of children's materials was lower than the same time last year, program attendance in August numbered 1 ,014, which is a 22°k increase compared to August of 2017. Overall activity mimics what other libraries of similar size in lowa have experienced. . Red Rokk continued its promotion of e-books and e-audio during the month of August. An increase in checkouts of these materials as well as new library accounts should be expected as a result. The campaign appears to have been successful! New library card signups increased 17°k compared to last August. Both e-books and e-audio checkouts were up 23.3°k compared to August of 2017. Individually, e-book checkouts increased 16°k and e-audio was up 34°k compared to August of 2017. . Compared to August of 2017, social media numbers increased as well, with Facebook showing a 351°k increase and Twitter with a 571 °k increase. Instagram numbers were up 103°k compared to the same time last year. . The Library has been reorganized and has eliminated the Technical Services Activity. Work performed under this Activity will be shared among three other Activities: Adult Services, Circulation Services, and Information Technology Services. . The Board approved the updated Trustee By-Laws and Policy. . The Board approved pursuing several ideas for marketing in 2019. Red Rokk's estimate for 2019 was near $57,000. The company will be asked if they can work on a month-to-month basis. Inquiries to local companies will be made for comparison quotes and an advertisement placed for a part- time staff inember to focus on marketing. The Board can fully review the options at an upcoming meeting. Library Board of Trustees , � � �� �� , , � ,'_- � ��� , Patty Poggemiller, Board President Susan Henricks, Director Christy Monk, Vice-President Pat Maddux, Board Secretary Robert Armstrong Greg Gorton Rosemary Kramer Pam Mullin