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Minutes_Library Board of Trustees Council Update #203 10 22 2020 Copyrighted November 2, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Advisory Commission Minutes of 7/21, 8/25, 9/22 and Master Plan Task Force and Group Minutes of 9/22; City Council Proceedings of 9/28, 10/19; Community DevelopmentAdvisory Commission of 10/21; Housing Commission of 9/22, Housing Commission of 10/27; Zoning Board of Adjustment of 9/24; Library Board of Trustees Council Update #203 of 10/22. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation of 7/21/20 Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation of 8/25/20 Arts and Cultural Affairs Advisory Commisison Minutes Supporting Documentation of 9/22/20 Arts and Cultural Affairs Advisory Commission Master Supporting Documentation Plan Task Force/ Work Group Minutes of 9/22/20 City Council Proceedings of 9/28/20 Supporting Documentation City Council Proceedings of 10/19/20 Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation of 10/21/20 Housing Commission Minutes of 9/22/20 Supporting Documentation Housing Commission Minutes of 10/27/20 Supporting Documentation Library Board of Trustees Council Update#203 of Supporting Documentation 10/22/20 Zoning Board of Adjustment Minutes of 9/24/20 Supporting Documentation Carnegie-Stout Public Libra�y Library Board of Ti^ustees Update From the Meeting October 22, 2020 Present: Pam Mullin, Vice-President; and Trustees, Robert Armstrong, Greg Gorton, and Victor Lieberman Excused: Christy Monk, Rosemary Kramer, Patty Poggemiller • The Board approved library expenditures. The first quarter, or 25%, of FY 2021 has lapsed with expenditures at 23% and revenue generated at 17% of projections. • The operating budget was submitted on Friday, October 16. Knowing that revenue is down for the City and remains a challenge, no improvement packages or capital improvement requests were made. The Library will focus on the full restoration of the budget from last year and this year. Full restoration would provide for two full-time employees in Youth Services, and capital improvements for a new roof, removal of the underground oil tank, and landscaping afterwards. Continuing education and the travel conference lines would also become available with a restored budget as would about $30,000 in equipment replacement. • Although library visits in the building are down, success has been realized through virtual programs. Maker Space staff have created"take it and make it" kits. You Tube videos are created to accompany the kits. These kits include a variety of proj ects with the most popular this month, the Halloween theme. Kits are sold on a cost recovery basis and are priced at $2 or less. During the first two weeks of October, 55 kits were sold. You Tube hits last month increased 109%. • Youth Services is planning an online Book Fair that will last about two weeks and begin at the end of the month. The Library will earn 20% of all sales during this time. Large sales are anticipated because the cost of the books is so reasonable, beginning at $2.00. Free shipping is provided for sales totaling $35. • September was Library Card Sign up month. During the month Circulation Services offered free replacements for lost or damaged library cards and 79 cards were issued. In addition, an effort was made to reach patrons who have not checked out materials since January and had e-mail accounts. E-mails were sent to 478 people and of these, 307 opened the message. Of the 307, 208 visited the library and checked out items. This success rate of 43.5% was beyond expectations! The 208 people who checked out materials were eligible far a drawing for a$50 gift cards donated by Hy-Vee. The winners were James Burdt, Zackary Armfield, Tamisha Colbert and Collin Nissen. • A new library van has been ardered and should arrive in January. Similar to the bike library, the van provides the opportunity to promote the library all over the community. Unfortunately, the van is $800 over budget and no funds are available to install a wrap on the new van. The Library Foundation met on October 15 and expressed interest in funding a new wrap for the van and a similar one for the book drop on Bluff Street. • Youth Services Manager, Danielle Day, has received a proposal to collaborate with the Dubuque Community School District to increase access to all students by allowing them to use their student ID card as a library card. Many students do not have library cards because a parent or guardian is required to come into the library with the child and sign as the responsible party. A student ID card would not require a parent's signature. This agreement would expand our mission to enhance youth literacy and break down barriers to access more than any current program. Danielle has talked with staff of the Iowa City Public Library and Cedar Rapids Public Library. Both libraries have MOUs with their local school districts. Students can check out three books at one time as well as having access to databases. This limits the potential loss to about$45, about the cost of three books. The Board approved moving forward to learn more about this project. LibVary BoaNd of Trustees � ,a��,�w�l-�,�'�r� ��,:�, Pam Mu]]in Christy Monk, Board President Susan Henricks, Directar Pam Mullin, Vice-President Rosemary Kramer, Board Secretary Robert Armstrong Greg Gorton Victor Lieberman Patty Poggemiller