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Minutes Library Bd 6 26 03 Carnegie-Stout Public Library Board of Trustees’ Meeting Minutes of Thursday, June 26, 2003 The Board of Trustees of the Carnegie-Stout Public Library (C-SPL) met in the Library Board Room at 4:00 p.m., Thursday, June 26, 2003. Present: Board President Kevin Lynch; Board Vice President Tom Tully; Board Secretary Mary Strom; Trustee Alan Avery; Trustee Sue Lindsay; Trustee Michael Shubatt; Trustee Kristen Smith; Library Director Susan Henricks; and Recorder Denette Kellogg. Excused: Board Trustee Jack Felderman 1. President Kevin Lynch called the meeting to order at 4:03 p.m. “Moved to adopt the meeting agenda of June 26, 2003.” Motion: Strom Second: Tully Vote: Aye – 7; Nay – 0 2. Review of Library Board of Trustees’ Minutes. “Moved to adopt the Library Board of Trustees’ minutes of May 22, 2003 and June 18, 2003.”’ Motion: Shubatt Second: Strom Vote: Aye –7; Nay – 0 3. Board President’s Report (Lynch): A. Library Board Appointment – Lynch introduced and welcomed newly appointed Library Trustee member Alan Avery to the Library Board. Henricks reported that she would contact Avery to schedule a tour of the Library and an orientation meeting. Lynch also congratulated Trustee Lindsay for her reappointment and thanked her dedication to the Library Board. Terms for Avery and Lindsay run from July 1, 2003 through June 30, 2007. Lynch reported attending the Library’s Harry Potter event on Friday, June 20, 2003 and commended Library Staff and Library Volunteers who Library Board of Trustees Minutes of June 26, 2003 participated in making this event a success. Henricks reported over 650 people attended the event held in the Library’s second and third floor gallery, rotunda and auditorium areas. B. Proposed Budget Cuts FY04 – Lynch reported on the need to continue to review service needs under the proposed budget cuts. Henricks reported attending City Council worksession held Monday, June 23, 2003. At the meeting Henricks responded to questions from the City Council in reference to the Library losing its accreditation should the proposed budget cuts be approved. Henricks reported on the review of accreditation standards by the State Library and on the requirement to meet the highest level of accreditation, which also provides the highest level of funding to the Library. Tully reported that the proposed budget cuts not only have an effect on the FY04 budget, but on budget years following. Henricks reported on the accreditation standard to keep funding of being open at least 64 hours per week and reported that the Library would never be accredited at 50 hours per week. Henricks reported that accreditation by the State Library is tied to 88 different standards that make a public library the best it can be for its community and the higher level of accreditation is tied to State funding. Shubatt reported that he would be attending the City Council budget hearing on July 9, 2003. The Board requested that Shubatt speak on behalf of the Library Board at the meeting and Shubatt accepted. The Board reported on the need to provide information to the City Council about State funding and the various community needs the Library fulfills. Henricks reported that State funding, if funded at 100% and the Library maintaining its accreditation, would mean the Library could be potentially funded at over $120,000 per year. The State funding is intended to supplement the Library’s budget. The State could also withdraw funding based on disproportionate funding within the City municipality. Avery reported that the point of equal distribution of budget cuts needs to be stressed. Tully reported that information on Library statistics, such as over 1000 people come to the Library each day, also needs to be provided. Strom suggested that some specific information be provided such as how the Library provides employment opportunities to the public through resume assistance and job search. Avery reported to note the impact on service to the public due to the proposed reduction in service hours. Strom suggested that information on the physical deterioration of the building be given. Smith suggested that the cut in Capital Improvement Project (CIP) funds be noted. The Board concurred with the suggested topics to be presented to the City Council. C. Presentation to Board President – Vice President Tully, on behalf of the Library Board, thanked outgoing Library President Kevin Lynch. The Board - 2 - Library Board of Trustees Minutes of June 26, 2003 presented Lynch with a framed Grant Wood, “Appraisal” print that included a plaque noting the Board’s appreciation of Lynch’s service since his appointment to the Library Board. Lynch thanked the Library Board, Library Director, Administrative Assistant and Library Staff Members for the opportunity to serve the community as a Library Board member. 4. Committee Reports: A. Relations Committee – (Felderman/Lindsay): 1) Organizational Update (Information) – Henricks reported on a request from the Relations Committee to investigate the cost of outsourcing building housekeeping/custodial services and provided a cost comparison. The Board discussed the advantages and disadvantages of outsourcing these types of services. Henricks reported that she would continue to review this information as needed with the Relations Committee. Henricks reported that ergonomics training was provided for Circulation Staff and the training was videotaped to use for future training sessions. Henricks reported that she is currently conducting performance evaluations. 2) Holiday Observance Schedule (Action) – Henricks reported on the Committee’s consensus to recommend that floating holidays be re-assigned to the day after Thanksgiving and Veteran’s Day in lieu of the floating holidays. Henricks reported that this change would conform to City policies and conform to the same days City employees are currently provided. “Moved to approve re-establishing holiday observances for the day after Thanksgiving and Veteran’s Day in lieu of floating holidays.” Motion: Shubatt Second: Strom Vote: Aye –7; Nay – 0 3) Report on Allison Collection – Henricks provided a summary of her memorandum dated June 18, 2003 to the Relations Committee. Henricks reported on her recommendations as follows: Record all books in the Allison Collection; Select a good - 3 - Library Board of Trustees Minutes of June 26, 2003 sampling of Allison’s collection which have the most interesting bindings and have been personally singed by Allison; Repair and conserve collection to be retained; Invite Loras College to select a sampling of Allison’s works for their collection; Sell the balance of the collection at the same time the other identified books for sale are sold. The Board requested to be updated on this project as it moves forward. B. Operations Committee – (Shubatt/Strom): 1) Financial Reports Review FY03 (Information) – Shubatt reported that the revenue report is estimated to exceed budgeted figures and expenditures are estimated to come in at close to budgeted figures. 2) Library Trust Funds Review (Action) – Shubatt reported that the City is required to identify the Library’s gift funds as approved by the Library Board as a special or as a regular fund. Special funds can be expended and permanent funds restricts the principle from being expended. Shubatt reported the Committee’s review indicate that the Lacy Fund is a permanent fund with the Lull, McLean Trust, Hoffman Trust, Walton Trust, and the General Trust designated as special revenue funds. “Moved to approve the identification the gift trust funds as followed: Lacy Fund is a permanent fund; the Lull Trust, McLean Trust, Hoffman Trust, Walton Trust and the General Trust are designated as special revenue funds. Motion: Shubatt Second: Strom Vote: Aye –7; Nay – 0 3) Preplanning for Budget Cuts Implementation – Shubatt reported that item was covered in agenda item 3.A. 4) Facility Projects Update: a) Building Repairs - HVAC & Skylight Glass Panels – Shubatt reported emergency repairs needed to the HVAC and the Skylight Glass Panels and noted that the City Emergency fund would be covering these necessary repairs. b) New Layout for Adult Services Audiovisual Collection - Shubatt reported that currently the audiovisual material - 4 - Library Board of Trustees Minutes of June 26, 2003 collection is located in several locations due to space constraints. The new location selected for the collection is the main floor of the Library in the area outside of the restrooms. The new collection layout is planned for In July 2003 and will provide enough space for the collection to be located in one area. c) Request for Additional Library Area Parking Meters - Henricks reported per the Board’s request a letter has been sent to the Parking Department to review the Board’s request for additional ten-hour meters. Henricks reported that recently additional meters have been removed in the Library parking lot. Henricks reported that she would contact the Parking Department to continue to review the Library’s lack of adequate parking spaces. C. Planning Committee – (Tully/Smith): 1) Feasibility Study Report – Tully reported on a July 18, 2003 scheduled meeting with Feasibility Consultant Bruce Bonnickson and Henricks to discuss alternatives to the feasibility plan and the next steps in feasibility study. The meeting will address a plan to eliminate need for additional staff. The plan is to hopefully move forward with the feasibility study in late summer or early fall. Tully reported that the feasibility plan must take into consideration the current budget crisis and overall budget climate with alternatives to be discussed. 2) Circulation Policy Review - Tully reviewed the Library Director’s memorandum providing a summary of the changes to the policies under consideration for revision. Tully reported the Committee’s consensus that these policies be adopted. “Moved to adopt the revised Circulation Policy as submitted.” Motion: Tully Second: Strom Vote: Aye –7; Nay – 0 3) Fines and Fees Policy Review – Tully reviewed the revisions as recommended by the Planning Committee. “Moved to adopt the revised Fines and Fees Policy as submitted.” - 5 - Library Board of Trustees Minutes of June 26, 2003 Motion: Tully Second: Avery Vote: Aye –7; Nay – 0 4) Meeting Room Policy Review – Tully reviewed the revisions to the Meeting Room Policy. Henricks reported on some additional format changes. “Moved to adopt the revised Meeting Room Policy as submitted.” Motion: Tully Second: Lindsay Vote: Aye –7; Nay – 0 5) ICN Room Policy Review – Tully reviewed the revisions to the ICN Room Policy. “Moved to adopt the revised ICN Policy as submitted.” Motion: Tully Second: Strom Vote: Aye –7; Nay – 0 6) Library Foundation Report – Smith reported on receipt of proposed Library projects for funding. Henricks reported that Foundation Board President Marxen stated that the next meeting is scheduled for August 2003. 5. Library Director’s Report – (Henricks) A. Library Statistical Report Summary – Henricks reported that June 2003 would be the last month for the detailed statistics as requested by the Library Board. Beginning with July, FY04 the Library statistical reports would be in a more summary format for easy reading. More detailed reports can be provided as needed by the Library Board. Henricks reported that statistics for June 2003 indicate that materials circulation has increased, reference inquires (including directional questions) have increased, Internet usage continues to increase and Telecirc has made over 12,000 calls since it was launched. Henricks reported that visits to the Library’s website has increased. B. Library Schedule/Program Calendar (Information) – Henricks reported on library programs noting that pre-registration for Children’s summer programs are currently full with waiting lists. Henricks reported that the - 6 - Library Board of Trustees Minutes of June 26, 2003 children’s Spanish class that meets in the evening hours has been very well received. Henricks reported that Architect Steve Ulstad provided an architectural program about the Library to the public on June 24, 2003 and that the program was also well received. Strom asked if the City is offering the “free ride by bus to the Library” again this summer to children when they participate in Library programs. Strom reported that many children rely on this service. Henricks reported that cooperation with other City Departments have allowed this service to again be provided this summer. 6. Communications/Public Comment: · Henricks reported on employee Dale Gansen’s request to speak with the Board about the proposed budget cuts. Gansen addressed the Board and noted his 24 years experience as a Library employee. Gansen reported based on his experience that the Library cannot be cleaned with only one full-time and one half-time custodial/ maintenance staff should the budget cuts be approved. Gansen asked the Board to look in other Library activities to cut budgets and not cut any positions in the Maintenance Activity. Lynch reported on the City’s requests for budget cuts and noted that the Library Board does not want to cut any Library positions. Lynch reported that the Library Board is asking that the City Council consider more equitable cuts for City Departments and advocate for the Library based on the services it provides the community. Gansen reported that when the 1981 edition to the Library opened, the Maintenance Activity had two full-time and one part-time positions for maintenance and when the Library opened on Sundays a part-time position was lost. Gansen reported that the cuts are not equitable as he has 24 years in at the Library versus some other staff members only having one to two years in who are not being affected by the cuts. Tully reported that hopefully the City Council would not implement any personnel cuts at the Library. Gansen reported his intent to speak at the City Council public hearing. The Board encouraged Library staff to attend the public hearing. · Henricks Meeting Room Request - Henricks asked that the Board review a meeting room request by the Dean for President Campaign to conduct a town hall style meeting using Library Auditorium. The Board agreed that the meeting room request is acceptable under the current Library meeting room policy. 7. “Motion to adjourn.” Motion: Smith Second: Lindsay - 7 - Library Board of Trustees Minutes of June 26, 2003 Vote: Aye – 7; Nay – 0 The Board adjourned at 5:33 p.m. Mary Strom, Board Secretary - 8 -