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HomeMy WebLinkAboutLibrary Board-Agenda Packets-5/9/2005 PUBLIC NOTICE COLLEYVILLE PUBLIC LIBRARY BOARD AGENDA MAY 9, 2005 7:00 P.M. COLLEYVILLE PUBLIC LIBRARY 110 MAIN STREET I. Call to Order II. Approval of April 11 , 2005 Minutes III. Librarian's Report A. Monthly Statistics B. Donations C. Programs IV. Community/Economic Development Presentation Scott Welmaker, Economic Development Manager V. Policy review and discussion A. Patron Use Policy VI. Library Long Range Planning Process Update VII. Friends of the Colleyville Public Library Report VIII. Colleyville Public Library Foundation Report IX. Suggested Items for Future Meetings X. Citizen Comments* XI. Adjournment *(This time is allocated for citizens to informally address the Board on matters on the agenda that require no formal action. Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who speak regarding matters not on the agenda.) 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Q) .0 E 2 "0 e: W ~ca ca_ CI) 0 >1- ~ ~ :0=; .s en c:: .Q LO -0 E10 ::IN 0-- '-10 Gin Q) C/) COLLEYVILLE PUBLIC LIBRARY VOLUNTEER HOURS FISCAL YEAR 2004/2005 MONTH VOLUNTEERS VOLUNTEENS NCL SCHOOL TEEN COURT TOTAL October 148,25 44.50 0,00 16,10 67,33 276.18 November 240,95 35.00 4,00 16.00 12,50 308.45 December 128.75 12.00 0.00 4,50 26.00 171,25 Janua 162.25 0.00 0.00 19.50 50.95 232,70 Februa 146,25 2.00 0.00 0,00 46.05 194,30 March 145,25 0.00 0,00 0.00 25,00 170,25 A ril 82.50 0,00 0,00 26,60 40,50 149.60 Ma 0,00 0,00 0,00 0.00 0.00 0.00 June 0,00 0.00 0,00 0.00 0.00 0.00 Jul 0,00 0,00 0,00 0,00 0.00 0,00 Au ust 0,00 0,00 0.00 0,00 0.00 0,00 Se tember 0,00 0,00 0.00 0,00 0,00 0,00 FY Total 1 ,054.20 93.50 4.00 82.70 268,33 1 ,226.55 Colleyville Public Library April 2005 Web site Statistics Page Hit Counts Home: 0 New York Times Bestsellers: 39 Oprah's Book Club: 28 Independent Booksellers List: 20 Newbery Medal Winners: 12 Caldecott Medal Winners: 11 Pulitzer Prize: 13 Agatha Awards: 12 Anthony Awards: 10 Rebecca Caudill Awards: 9 British Crime Writers' Assoc.: 11 Edgar Awards: 11 World Fantasy Awards: 12 Hugo Awards: 12 National Book Critics Circle: 12 RITA Awards: 13 Spur Awards: 10 Bram Stoker Awards: 11 ALA Best Books for Young Adults: 12 ALA Notable Books for Children: 12 Horn Book Picture Book Awards: 10 National Science Teachers Association: 11 Scientific America Young Readers Book Awards: 14 Calendar: 301 Ready Reference: 120 Directory: 179 About: 233 ~t QxJnts I Cache created: 5/2/2005 9:08:55 AM HotTitles updated: 7/18/2002 2:36:17 PM MEMORANDUM TO: Colleyville Public Library Board FROM: Mary E, Rodne, Library Director DATE: May 3,2005 SUBJECT: Colleyville Public Library Patron Use Policy On April 27, 2005, Bill Lindley, City Manager, received a letter from Chuck Barnett, City Manager of Bedford, informing the City of Colleyville of the new proposed operational hours for the Bedford Public Library. In addition, the City of Bedford requested that our city reconsider any sanctions or restrictions placed upon Bedford library patrons allowing for our reciprocal agreements to be reinstated. On May 3, 2005 Bill Lindley responded to the letter and rescinded the administrative policy of limiting Bedford resident's use of the Colleyville Public Library. (see attached letters) On May 2, I called the State Library for information regarding the status of the Bedford Library and was given the following information, When the City of Bedford closed the Library, the Library lost its system membership and could no longer be active in the State TexShare Library Card Program, Even though the Library opened for service again on May 3, the status did not change because the Library is not open enough hours to meet qualifications for system and TexShare Library Card Program membership. The Texas State Library and Archives Commission will be discussing the status of Bedford at a meeting on May 16, 2005 and it could change. On May 2 and May 3, I called the area libraries that had changed their service status to Bedford residents when the Library closed and was given the following updates, Euless is planning to continue not serving Bedford residents for an indefinite period of time. North Richland Hills dropped restrictions and is offering the same level of service to Bedford residents as before the closing, Hurst is currently limiting Bedford residents to three items and is proposing a per transaction fee, which will be discussed at the May 10, 2005 City Council Meeting, (see attached Non-Resident Information for Area Libraries) In light of all that has transpired in the past several months, staff recommends that the Library Board review the current non-resident patron use policy at the May 9, 2005, Library Board meeting, Currently, we have three types of registered non-resident patrons which are as follows: TexShare Participating Home Library non-residents; Non-TexShare, Non-Reciprocal Borrowing Participating Home Library non-residents; and non-residents not served by a home library. Now, with the present status of Bedford, we would have a fourth type, Non-TexShare, Reciprocal Borrowing Participating Home Library non- residents. Staff recommends that the Library Board should review the policies for each non-resident type, starting with the current non-resident policy that addresses library service to non-residents not served by a home library, Presently, the Library serves all non-residents of Texas, without a charge, which is encouraged by the Texas State Library, Since we are now participating at a Level II in the Lone Star Library program, the Library can charge non-resident fees to residents not served by a library and residents served by a library that does not participate in the StateTexShare program. The Library Board has several options to consider, which include: ~ Not providing Library service to any non-resident not served by a home library ~ Serving non-residents without a home library and charging a flat fee comparable to area libraries such as Grapevine and Keller, who both charge a flat fee of $25.00 ~ Serving non-residents without a home library and charging a fee based on a formula. Following is an example of a formula used by some libraries: City total operating expenditures per capita, divided by population served, multiplied by city average household size = the resident fee, For example, using this formula for the City of Keller, the non-resident fee would be as follows: City of Keller 2003 total operating expenditures per capita, $883, 690, divided by population served, 32, 921, = $26.84 per capita, multiplied by City of Keller average household size, 3,05, = a non-resident fee of $81.62, For the City of Colleyville, the fee would be as follows: City of Colleyville 2003 total operating expenditures per capita, $472, 247, divided by population served, 21, 085, = $22.40 per capita, multiplied by City of Colleyville average household size, 3, = a non-resident fee of $67,20, Library statistics for 2003 were used as the Library 2004 statistics have not yet been published. ~ Serving non-residents without a home library, charging a fee and limiting checkout of items ~ Serving non-residents without a home library and limiting checkout of items In serving the Non-TexShare, Non-Reciprocal Borrowing Participating Home Library non-residents, which are libraries such as Grapevine and Keller that charge our residents to use their library, the Library Board has the same options, as listed above. In serving Non-TexShare, Reciprocal Borrowing Participating Home Library non- residents, we could serve them as TexShare Participating Home Library non- residents, Staff has prepared a proposed Patron Use Policy for the Board to review and discuss, The revisions are bolded, Please note that the Board can propose other options, Please review the attached information, so we can discuss this policy at the meeting, For your information, staff has provided the attachments listed below, Attachments: April 27, 2005, Letter from City of Bedford May 3, 2005, Letter from Bill Lindley to the City of Bedford Non-Resident Information for Area Libraries Current Library Patron Use Policy Proposed Library Patron Use Policy GITY of ~im3m\~~~!I\\ 19)m~8 "'~~ 2000 forest :RJdqe Drive, 'Bedford, Texas 760Zl-lUTVlV.cl.bedfordlxlls - (817) 952-2100 City 9danaoer's Office (817) 952-2106 April 27, 2005 Mr. Bill Lindley City.Manager CITY OF COLLEYVILLE 100 Main Street Colleyville, TX 76034 Dear Mr. Lindley: On March 29,2005 for the Bedford City Council amended the FY 2004/05 budget due to a tax rollback election. In effect, this closure eliminated the reciprocal agreement between our libraries in that Bedford could not provide services to your city's library patrons. Fortunately, Bedford has recently received an anonymous donation allowing for funding and official action to reopen our library. The city's ability to operate the library is still significantly reduced but the library will operate for at least 20 hours aweek starting Tuesday, May 3,2005. Although limited the City is now in a position to honor the reciprocal agreements between our libraries. It is our hope that hours of operation will increase, either due to additional donations and/or the adoption of the FY 2005106 budget. In that the Bedford Public Library is now available to your patrons, we respectfully request that your city reconsider any sanctions or restrictions placed upon Bedford library patrons allowing for our reciprocal agreements to be reinstated. Thank you for your review and consideration of this matter and I look forward to your reply. uckp,Barnett City Manager We are an Equal Opportunlty/ .Affirmative Action Employer city Of Ie TexaS May 3, 2005 Mr. Chuck Barnett City Manager City of Bedford 2000 Forest Ridge Drive Bedford , Texas Via Telefax and Regular Mail C-A v t:k Dear~tt, Thank you for the letter of April 27, 2005 explaining the planned reopening of the Bedford Public Library scheduled for May 3, 2005, I can imagine the community excitement in receiving the donation to reopen the facility for limited hours. Based on the reopening of the Bedford Public Library, I have rescinded the administrative policy of limiting Bedford resident's use of the Colleyville Public Library, On March 31, 2005, the City of Colleyville's Public Library temporarily suspended library service to non-residents not served by a host public library. As previously discussed, among other things it was important to take this interim measure since there was no means of securing the return of materials checked out by users without an ongoing reciprocal borrowing arrangement between the two public libraries, At the April 11, 2005 Library Board meeting, the patron use policy for non- residents not served by a public library was thoroughly considered. 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No such record will be given out without a court order and approval of the City Attorney. The Colleyville Public Library does not make available lists of registered library patrons except in compliance with the law, · PATRON'S OWN RECORDS A patron's library account is private, A patron must grant written permission before other individuals may examine his or her records, Access to a patron's own records may be obtained by telephone or online if the patron supplies his or her library card number and can verify his or her identity by providing information that is consistent with information in the library's database. Patrons who wish to Patron Use Policy October 2003 Page 1 of5 check out library material but have forgotten their library cards may ask staff to charge items to their cards and staff will comply if time allows staff to verify patrons'identities, · MINORS The records of material checked out by minors are also protected by confidentiality laws; however, parents or guardians are responsible by signed agreement with the library for materials checked out by minors in their care, By execution of the Library card application, a minor appoints a parent or legal guardian as their authorized representative to receive information concerning the use of their Library card, · CONFIDENTIALITY WAIVER The Library will consider that a patron has given consent to waive confidentiality and will release an item on hold if the patron provides his or her library card or the Library's notice of the availability of the item on hold to a person who staff can identify as a family member. o REGISTRATION OF BORROWERS · RESIDENTS The Colleyville Public Library is a tax-supported public library. This means that people residing within the jurisdictional boundaries of the City of Colleyville pay City property taxes, which in part support the library, Those people who live within the jurisdictional boundaries of the City of Colleyville need pay no additional fee to be eligible to receive their first library card, Library cards are valid for three years and are nontransferable. The card may be renewed without additional fees, provided the library cardholder continues to reside within the jurisdictional boundaries of the City of Colleyville, has the expired card and is a patron in good standing, There is a fee to replace damaged, destroyed, lost, or stolen library cards. Adults wishing to register for a borrower's card, renew an expired borrower's card or replace a lost, stolen, damaged, or destroyed borrower's card at the Colleyville Public Library must complete and sign an application card and provide photo identification, which bears their current name and address. If the photo identification does not have a current address, one piece must be supplied from the residency list. Acceptable proofs of identification and residence are listed below, P,Q. Box addresses are not acceptable. Patron Use Policy October 2003 Page 2 of 5 IDENTIFICATION LIST RESIDENCY LIST Drivers License Current Utility Bill (Le, Telephone, Gas, Electric, State Identification Card Water or Cable) Student Identification Card Current Bank Statement Workplace Identification Card Current Instructional Driver's Permit Military Identification Card Current Real Estate Tax Bill Passport · MINORS Youth, under the age of eighteen, must be accompanied by a parent or guardian when applying for a library card, The parent or guardian must supply acceptable adult identification as described above and sign the statement of responsibility for the library card at the time the library card is issued, · HOMEBOUND Colleyville residents who are permanently or temporarily disabled are entitled to monthly delivery of library materials, This service is also available to seniors without transportation. Patrons must have a valid Colleyville Public Library card. This service is available through the Adult Services Department. · NON-RESIDENTS The Colleyville Public Library participates in the Texas State Library Lone Star Libraries Program at the highest level and charges no non-resident fee. All residents of Texas may use the Colleyville Public Library free of charge upon completion of the application process established for residents. Individuals residing outside the jurisdictional boundaries of the City of Colleyville, but within the boundaries of another public library, may borrow materials from the Colleyville Public Library upon presentation of a valid public library card issued by any other public library, At the time of first usage, a non-resident borrower must complete a Colleyville Public Library registration form, Borrowing privileges will be valid for one year. The patron must be in good standing at their home library, Individuals residing outside the jurisdictional boundaries of the City of Colleyville and the boundaries of another public library will be issued a Colleyville Public Library non-resident card. Non-resident cards are valid for one year. The card may be renewed according to the same guidelines established for residents, Patron Use Policy October 2003 Page 3 of5 o TEXSHARE CARD PROGRAM The library participates in the Texas State Library TexShare Card program, The TexShare card program is a reciprocal borrowing program, It is designed to allow the registered users of participating institutions to directly borrow materials from the libraries of other participating institutions. · RESIDENTS The Library will issue a TexShare card with a one year expiration date to a Colleyville Public Library Cardholder who has had a card for six (6) months or longer, is in good standing at the Colleyville Public Library, and is 18 years of age or older. Cards may be renewed with proper identification if the cardholder is in good standing, · NON-RESIDENTS TexShare borrowers from other libraries are eligible for privileges upon presentation of a valid TexShare card issued to them by their home library and a current valid photo ID with proof of current address, TexShare borrowers will be asked to fill out a Colleyville Public Library card application to be entered in the Colleyville Public Library System as a TexShare borrower, o PATRON'S CHANGE OF ADDRESS All registered patrons of the Colleyville Public Library, whether Colleyville residents or registered non-resident borrowers, are required to inform the Colleyville Public Library of any change of address, If any time mail sent to a patron by the library is returned, or if the library learns by other means that the address on file is no longer accurate, the patron's library card will automatically be blocked, The patron will need to re-register. o LOST, STOLEN AND DAMAGED CARDS If a library card is lost or stolen, a patron is responsible for all materials borrowed on the card until they have notified the Circulation Department. The patron will be required to re-register and pay a replacement fee, A replacement fee will be charged for a library card that must be reissued because it has been damaged and cannot be read by the library scanner. o OWNERSHIP OF LIBRARY CARD All cards issued by the Colleyville Public Library remain the property of the Library and may be repossessed by the library for violation of library rules or other instances determined by the library's administration, Patron Use Policy October 2003 Page 4 of 5 o APPEALS Anyone who believes that he/she has been unfairly denied a library card may appeal to the Library Director. o REVISIONS The staff and Library Board of the Colleyville Public Library will review the Patron Use Policy periodically, and reserve the right to recommend changes at any time, Patron Use Policy October 2003 Page 5 of5 ccen~ Texas COLLEYVILLE PUBLIC LIBRARY o GENERAL STATEMENT It is a goal of the Colleyville Public Library to provide access to print and non- print material to satisfy the diverse informational, educational and recreational interests of the residents of the City of Colleyville. To insure the greatest degree of access to the greatest number of the library's registered borrowers (and others who may use the library's collection and resources as a condition of the library's participation in cooperative regional and state library networks), while providing the greatest degree of control over the library's resources, these rules and policies for the use of the library's collections and resources are established. o STATEMENT OF PURPOSE The purpose of this policy is to provide consistent guidance for the Colleyville Public Library staff in patron use of the Library, o ACCESS TO RECORDS · CONFIDENTIALITY It is the policy of the library, regarding circulation of books and other materials to individual borrowers, to respect the confidential nature of the library user's identification with specific materials, and his right to privacy. Records of this library, which identify or serve to identify a person who requests, obtains, or uses library materials or services are confidential and are considered exempted from required disclosure under the Texas Open Records Act. No such record will be given out without a court order and approval of the City Attorney, The Colleyville Public Library does not make available lists of registered library patrons except in compliance with the law. · PATRON'S OWN RECORDS A patron's library account is private, A patron must grant written permission before other individuals may examine his or her records, Access to a patron's own records may be obtained by telephone or online if the patron supplies his or her library card number and can verify his or her identity by providing information that is consistent with information in the library's database, Patrons who wish to Patron Use Policy Proposed April 2005 Page 1 of6 check out library material but have forgotten their library cards may ask staff to charge items to their cards and staff will comply if time allows staff to verify patrons' identities, · MINORS The records of material checked out by minors are also protected by confidentiality laws; however, parents or guardians are responsible by signed agreement with the library for materials checked out by minors in their care. By execution of the Library card application, a minor appoints a parent or legal guardian as their authorized representative to receive information concerning the use of their Library card. · CONFIDENTIALITY WAIVER The Library will consider that a patron has given consent to waive confidentiality and will release an item on hold if the patron provides his or her library card or the Library's notice of the availability of the item on hold to a person who staff can identify as a family member. D REGISTRATION OF BORROWERS · RESIDENTS The Colleyville Public Library is a tax-supported public library, This means that people residing within the jurisdictional boundaries of the City of Colleyville pay City property taxes, which in part support the library. Those people who live within the jurisdictional boundaries of the City of Colleyville need pay no additional fee to be eligible to receive their first library card. Library cards are valid for three years and are nontransferable, The card may be renewed without additional fees, provided the library cardholder continues to reside within the jurisdictional boundaries of the City of Colleyville, has the expired card and is a patron in good standing. There is a fee to replace damaged, destroyed, lost, or stolen library cards, Adults wishing to register for a borrower's card, renew an expired borrower's card or replace a lost, stolen, damaged, or destroyed borrower's card at the Colleyville Public Library must complete and sign an application form and provide photo identification, which bears their current name and address, If the photo identification does not have a current address, one piece must be supplied from the residency list. Acceptable proofs of identification and residence are listed below. P,O, Box addresses are not acceptable, Patron Use Policy Proposed April 2005 Page 2 of6 IDENTIFICATION LIST RESIDENCY LIST Drivers License Current Utility Bill (Le, Telephone, Gas, Electric, State Identification Card Water or Cable) Student Identification Card Current Bank Statement Workplace Identification Card Current Instructional Driver's Permit Military Identification Card Current Real Estate Tax Bill Passport · MINORS Youth, under the age of eighteen, must be accompanied by a parent or guardian when applying for a library card, The parent or guardian must supply acceptable adult identification as described above and sign the statement of responsibility for the library card at the time the library card is issued. · HOMEBOUND Colleyville residents who are permanently or temporarily disabled are entitled to monthly delivery of library materials, This service is also available to seniors without transportation, Patrons must have a valid Colleyville Public Library card, This service is available through the Adult Services Department. . NON-RESIDENTS (TexShare Participating Home Library) The Colleyville Public Library participates in the Texas State Library Lone Star Libraries Program as a TexShare Card Participant. Individuals residing outside the jurisdictional boundaries of the City of Colleyville, but within the boundaries of another TexShare public library, may borrow materials from the Colleyville Public Library upon completion of a TexShare Non-Resident Library Card Application, presentation of a photo identification with current name and address, see above, and a valid library card issued by the home library. Once registered, a non-resident TexShare borrower's home library card may used at the Colleyville Public Library. Borrowing privileges will expire one year from date of registration and are nontransferable. Borrowing privileges may be extended to a TexShare non-resident borrower in good standing, upon presentation of proof of address and a valid home library Card. . NON-RESIDENTS (Non-TexShare, Reciprocal Borrowing Participating Home Library Non-residents) The Colleyville Public Library participates in the Texas State Library Lone Star Libraries Program as a TexShare Card Participant. Individuals residing outside the jurisdictional boundaries of the City of Colleyville, but within the boundaries of another public library that does not participate in Patron Use Policy Proposed April 2005 Page 3 of6 TexShare, but in reciprocal borrowing, may borrow materials from the Colleyville Public Library upon completion of a Non-TexShare, Reciprocal Borrowing Participating Home Library Non-Resident Library Card Application, presentation of a photo identification with current name and address, see above, and a valid library card issued by the home library. Once registered, a Non-TexShare, Reciprocal Borrowing Participating non- resident borrower's home library card may used at the Colleyville Public Library. Borrowing privileges will expire one year from date of registration and are nontransferable. Borrowing privileges may be extended to a non- resident borrower in good standing, upon presentation of proof of address and a valid home library Card. . NON-RESIDENTS (Non-TexShare, Non-Reciprocal Borrowing Participating Home Library) Individuals residing outside the jurisdictional boundaries of the City of Colleyville, but within the boundaries of a non-TexShare, non-reciprocal borrowing participating home library, may borrow materials from the Colleyville Public Library upon completion of a Non-TexShare, Non- Reciprocal Borrowing Participating Home Library Non-Resident Library Card Application, presentation of a photo identification with current name and address, see above, current valid library card issued by the home library and payment of the current non-resident fee established by the City of Colleyville. Once registered, a non-resident borrower's home library card may used at the Colleyville Public Library. Borrowing privileges will expire one year from the date of purchase and are nontransferable. Borrowing privileges may be extended to a non-resident borrower in good standing, upon presentation of proof of address and payment of the current non-resident fee established by the City of Colleyville. . NON-RESIDENTS (Without Home Library) Individuals residing outside the jurisdictional boundaries of the City of Colleyville, and the boundaries served by a public library, may borrow materials from the Colleyville Public Library upon completion of a Non- Resident Library Card Application, presentation of an acceptable photo identification with current name and address, see above, and payment of the current non-resident fee established by the City of Colleyville. Non- resident borrowers not served by a home library will be issued a Colleyville Public Library non-resident card. Non-resident cards are valid for one year from the date of purchase and are nontransferable. The library card may be renewed, if the non-resident borrower is in good standing, upon presentation of proof of address and payment of the current non-resident fee established by the City of Colleyville. Patron Use Policy Proposed April 2005 Page 4 of6 o TEXSHARE CARD PROGRAM The library participates in the Texas State Library TexShare Card program. The TexShare card program is a reciprocal borrowing program. It is designed to allow the registered users of participating institutions to directly borrow materials from the libraries of other participating institutions, · RESIDENTS The Library will issue a TexShare card with a one year expiration date to a Colleyville Public Library Cardholder who is in good standing at the Colleyville Public Library, and is 18 years of age or older, Cards may be renewed with proper identification if the cardholder is in good standing, · NON-RESIDENTS TexShare borrowers from other libraries are eligible for privileges as specified under NON-RESIDENTS (TexShare Participating Home Library) section above. o PATRON'S CHANGE OF ADDRESS All registered patrons of the Colleyville Public Library, whether Colleyville residents or registered non-resident borrowers, are required to inform the Colleyville Public Library of any change of address, If any time mail sent to a patron by the library is returned, or if the library learns by other means that the address on file is no longer accurate, the patron's library card will automatically be blocked, The patron will need to re-register. o LOST, STOLEN AND DAMAGED CARDS If a library card is lost or stolen, a patron is responsible for all materials borrowed on the card until they have notified the Circulation Department. The patron will be required to re-register and pay a replacement fee. A replacement fee will be charged for a library card that must be reissued because it has been damaged and cannot be read by the library scanner, o OWNERSHIP OF LIBRARY CARD All cards issued by the Colleyville Public Library remain the property of the Library and may be repossessed by the library for violation of library rules or other instances determined by the library's administration. Patron Use Policy Proposed April 2005 Page 5 of6 o APPEALS Anyone who believes that he/she has been unfairly denied a library card may appeal to the Library Director. o REVISIONS The staff and Library Board of the Colleyville Public Library will review the Patron Use Policy periodically, and reserve the right to recommend changes at any time. Patron Use Policy Proposed April 2005 Page 6 of6 COLLEYVILLE PUBLIC LIBRARY BOARD MINUTES April 11 , 2005 I. CALL TO ORDER - Chair Pat Jones called the meeting of the Colleyville Public Library Board to order at 7: 00 p,m. ROLL CALL - Members present: Pat Jones, Karen Birkes, Nancy Eytcheson, Susan Potter, Richard Roxburgh, Bonnie Carroll and Carol Wollin Alternates present: Dennis Healy and Angie Guthrie-Madison Ex-Officio Members Present: Ginny Tigue and Susan Taylor Ex-Officio Members absent: Mayor Joe Hocutt, Dr. Larry Darlage, Ret Stansburger, Steve Banta and John Eubanks Council Liaison Absent: Jon Ayers Staff present: Mary Rodne, Paul Frederiksen, Bill Lindley II. Approval of March 14,2005 Minutes - A motion was made by Carol Wollin and seconded by Nancy Eytcheson to approve the March 14, 2005 minutes. Motion approved unanimously. III. LIBRARIAN'S REPORT a, Monthly Statistics Library Director Rodne distributed Colleyville Public Library March 2005 Usage Statistics, for review and discussion, Patrons had checked out a total of 10,210 items, 144 Colleyville residents registered for library cards, library patron visits totaled 6,337, attendance for programs totaled 528 and volunteer hours totaled 194,25 hours. Rodne reported that several new statistics, circulation last year, drive-up window and library website, had been added to the reports, She also noted that the total circulation of library materials this year was 50% higher than the total circulation of library materials last year at this time, b. Donations Director Mary Rodne reported that the Library had not received any donations in March, c. Programs Director Rodne reported that the winter session of Youth Services programs had ended in April and that during the session, a total of 1,170 children and adults had attended, Rodne noted that a Story Time survey had been conducted the final week and distributed the results to the Board for review and discussion. The Board discussed how positive all the responses to the story times had been. A motion was made by Richard Roxburgh and seconded by Pat Jones that the Library Board make a statement of commendation to youth services staff, Melissa Hassell and Allison Johnson on their expertise in presenting outstanding Youth Services programming. Motion approved unanimously Director Mary Rodne gave an update on programs scheduled for the Library's Summer Reading Program, Superheroes, Powered By Books, which is scheduled to start June 6th and end on July 23rd, IV. POLICY REVIEW AND DISCUSSION A. Non-Resident Patron Use Policy Library Director Mary Rodne presented an overview of the Colleyville Public Library Non-Resident Use Policy, an update on the closure of the Bedford Public Library, non-resident service information for area libraries, and various options to consider in providing service to non-resident library patrons, City Manager, Bill Lindley, reported on the administrative policy, effective on March 31, 2005, which had been forwarded to the Library Board. Chair Pat Jones then opened the floor for discussion, After a lengthy discussion, Bonnie Carrol made a motion that the Library Board wait in making a decision regarding service to Bedford library patrons until more information was available for either a special meeting or the regular May 9, 2005, Board meeting and to continue with the present policy. Carol Wollin seconded the motion, Motion approved unanimously. V. REVIEW AND DISCUSSION OF CITY OF COLLEYVILLE FY 2006 BUDGET SCHEDULE Library Director Mary Rodne presented the City of Colleyville FY 2006 Budget Schedule for review and discussion and noted that proposed Departmental Base Budgets were due on Friday, May 6,2005. VI. BYLAWS REVIEW Director Rodne commented that at the March 14, 2005, Library Board meeting clarification of the annual meeting time was requested. Rodne indicated that the time of the annual meeting was specified in the Bylaws and that no further review of the Bylaws was needed at this time, VII. LIBRARY LONG RANGE PLANNING PROCESS UPDATE Director Mary Rodne reported that registration for The New Planning for Results online course had been completed, and that Joan Cochran and she would be taking the course, Planning committee options were presented and discussed. Bill Lindley, City Manager, commended the Library Board on their efforts in finding a very qualified volunteer facilitator, VIII. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT President Susan Taylor gave highlights of the Friends of the Library sponsored 5th annual Millionaire event held on April 8, 2005, at the Colleyville Center, and noted that the event had been very successful. Taylor reported that, to date, the financial report for the event had not been finalized. IX. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT President Ginny Tigue announced that the Library Foundation was working on several projects, a book to honor donors for display in the Library, the annual mailer fund raiser and the annual book-themed dinner. Tigue noted that the dinner was tentatively scheduled in November and that the theme was going to be based on mystery books. X. SUGGESTED ITEMS FOR FUTURE MEETINGS XI. CITIZEN COMMENTS None XII. ADJOURN: A motion was made by Bonnie Carroll and seconded by Susan Potter to adjourn the meeting. Motion approved, The meeting of the Colleyville Public Library Board was adjourned at 8:17 p.m. 'Kf 'Il ~e J PC{Ck(l-t \+c Hl[.;' COLLEYVILLE PUBLIC LIBRARY BOARD MINUTES May 9, 2005 I. CALL TO ORDER - Chair Pat Jones called the meeting of the Colleyville Public Library Board to order at 7: 00 p,m. ROLL CALL - Members present: Pat Jones, Karen Birkes, Susan Potter, Bonnie Carroll and Carol Wollin Members absent: Nancy Eytcheson and Richard Roxburgh Alternates absent: Dennis Healy and Angie Guthrie-Madison Ex-Officio Members Present: Susan Taylor Ex-Officio Members absent: Mayor Joe Hocutt, Dr. Larry Darlage, Ret Stansburger, Steve Banta, John Eubanks and Ginny Tigue Council Liaison Absent: Jon Ayers Staff present: Mary Rodne, Paul Frederiksen, and Scott Welmaker II. Approval of April 11, 2005 Minutes - A motion was made by Bonnie Carroll and seconded by Karen Birkes to approve the April 11, 2005 minutes as corrected, Motion approved unanimously. III. LIBRARIAN'S REPORT a, Monthly Statistics Library Director Rodne distributed Colleyville Public Library April 2005 Usage Statistics, for review and discussion, Patrons had checked out a total of 9,402 items, 112 Colleyville residents registered for library cards, library patron visits totaled 5,495, attendance for programs totaled 195 and volunteer hours totaled 149,60 hours, Rodne also noted that the total circulation of library materials this year was 47% higher than the total circulation of library materials last year at this time. b, Donations Director Mary Rodne reported that the Library had received a total of $8,374,68 in donations in April, which included $500 from the ExxonMobil Foundation, and $7,874,86 from the Friends of the Colleyville Public Library for step stools, a sound system and an LCD projector and screen, c, Programs Director Mary Rodne distributed the Library's Summer Reading Program, Superheroes, Powered By Books, program brochure for review and discussion, She reported that Library staff would be visiting the Colleyville Elementary school on May 16th to promote the summer reading program, In addition, staff would be delivering around 1000 summer reading program flyers to five schools, Bransford Elementary, Q,C, Taylor, Glenhope Elementary, Heritage Middle, and Colleyville Middle, Director Rodne also noted that the Library was recruiting volunteers to work at the summer reading check-in station and that staff would be setting up a display at the National Charity League May 16th meeting to recruit volunteers. IV. COMMUNITY/ECONOMIC DEVELOPMENT PRESENTATION Scott Welmaker, Economic Development Manager for the City of Colleyville presented an overview of Economic Development activities and noted that some funding was available for exhibits such as the Smithsonian Institution Traveling Exhibitions or art displays of local artists. Welmaker proposed that the Library may want to consider hosting exhibits of this type on the upper level of the Library. The Board discussed the proposal and consensus was that these options should be considered, V. POLICY REVIEW AND DISCUSSION A. Non-Resident Patron Use Policy Library Director Mary Rodne presented an overview of the proposed revisions to the Colleyville Public Library Non-Resident Use Policy, an update on the opening of the Bedford Public Library, non-resident service information for area libraries, and various options to consider in providing service to non- resident library patrons, Chair Pat Jones then opened the floor for discussion. Consensus of the Board was to discuss each non-resident type individually and that the discussion of non-resident fees for library service would be at the June 13, 2005, Library Board meeting. NON-RESIDENTS (Without Home Library) The Board reviewed and discussed proposed changes. Carol Wollin made a motion to approve the changes as recommended by staff. Bonnie Carroll seconded the motion. Motion approved unanimously. NON-RESIDENTS (Non-TexShare, Non-Reciprocal Borrowing Participating Home Library) The Board reviewed and discussed proposed changes. Carol Wollin made a motion to approve the changes as recommended by staff, Bonnie Carroll seconded the motion. Motion approved unanimously. NON-RESIDENTS (Non-TexShare, Reciprocal Borrowing Participating Home Library) The Board reviewed and discussed proposed changes, Bonnie Carroll made a motion to approve the changes as recommended by staff, Carol Wollin seconded the motion, Motion approved unanimously. NON-RESIDENTS (TexShare Participating Home Library) The Board reviewed and discussed proposed changes, Carol Wollin made a motion to approve the changes as recommended by staff. Pat Jones seconded the motion, Motion approved unanimously. / VI. LIBRARY LONG RANGE PLANNING PROCESS UPDATE Director Mary Rodne reported that The New Planning for Results online course had started, Rodne noted that Joan Cochran had begun the course and she would be starting the course in July, VII. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT President Susan Taylor reported that the Friends of the Library would be serving refreshments donated by Albertson's at the Library's Summer Reading Program Opening Day Celebration, scheduled on June 6, 2005 from 10 a,m, - 12 noon, Taylor also noted that the Friends had purchased a number Library wish list items, which included a sound system, and an LCD projector and screen. VIII. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT Pat Jones reported that the Library Foundation was planning the annual book-themed dinner, Jones noted that the dinner was tentatively scheduled in November and that the theme was going to be based on mystery books, IX. SUGGESTED ITEMS FOR FUTURE MEETINGS John Eubanks noted that this would be the last meeting that he would be attending as he would not be serving an additional term on the school board, X. CITIZEN COMMENTS None XI. ADJOURN: A motion was made by Bonnie Carroll and seconded by Carol Wollin to adjourn the meeting. Motion approved, The meeting of the Colleyville Public Library Board was adjourned at 8:14 p,m, .. COLLEYVILLE PUBLIC LIBRARY VOLUNTEER HOURS FISCAL YEAR 2004/2005 MONTH VOLUNTEERS VOLUNTEENS NCL SCHOOL TEEN COURT TOTAL October 148,25 44.50 0.00 16,10 67,33 276.18 November 240,95 35.00 4.00 16.00 12.50 308.45 December 128.75 12.00 0.00 4,50 26.00 171,25 January 162.25 0.00 0,00 19.50 50.95 232,70 February 146.25 2.00 0,00 0.00 46,05 194,30 March 145,25 0,00 0.00 0.00 25,00 170.25 April 82.50 0,00 0.00 33.26 42,00 157.76 Mav 58.50 0,00 0.00 15.16 16.00 89.66 June 0,00 0,00 0.00 0,00 0,00 0,00 Julv 0.00 0.00 0.00 0,00 0,00 0,00 AUQust 0.00 0.00 0,00 0,00 0,00 0,00 September 0.00 0,00 0.00 0,00 0,00 0,00 FY Total 1,112.70 93.50 4.00 104.52 285.83 1 ,324.37