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HomeMy WebLinkAboutLibrary Board-Agenda Packets-6/13/2005 city Of Texas PUBLIC NOTICE COLLEYVILLE PUBLIC LIBRARY BOARD AGENDA JUNE 13, 2005 7:00 P.M. COLLEYVILLE PUBLIC LIBRARY 110 MAIN STREET I. Call to Order II. Approval of May 9, 2005 Minutes III. Librarian's Report A. Monthly Statistics B. Donations C. Programs IV. Policy review and discussion A. Patron Use Policy - Fee Structure V. Library Long Range Planning Process Update VI. Library Board Appointments 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.) I certify that this notice was posted on the bulletin boards at City Hall on Thursday, June 9, 2005, at 5:00 p.m. 'lY\ Ci>u-t ~. ~ Mary E. Rodne Library Director 110 MAIN STREET COLLEYVILLE, TEXAS 76034 (817) 503-1150 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, O.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 Eurbanks 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. 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Rodne, Library Director DATE: June 9, 2005 SUBJECT: Colleyville Public Library Patron Use Policy - Fee Structure At the May 9, 2005, Library Board meeting, the Library Board discussed and approved the bolded changes to the Patron Use Policy. (see attached policy). Consensus of the Board was to discuss non-resident fees for library service at the June 13, 2005, Library Board meeting. The Library Board has several fee options to consider, which include: ~ 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. 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. Please review the attached information, so we can discuss a fee structure at the meeting. For your information, staff has provided the attachment listed below. Attachment: Proposed Library Patron Use Policy (Qe~ TexaS COLLEYVILLE PUBLIC LIBRARY Q GENERALSTATEMENT 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. Q 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. Q 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. 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 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) 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 PolicyProposed 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 T exShare 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 June 13, 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 absent: Dennis Healy and Angie Guthrie-Madison Ex-Officio Members Present: Susan Taylor and Ginny Tigue Ex-Officio Members absent: Mayor Joe Hocutt, Dr. Larry Darlage, Ret Stansburger, Steve Banta and John Eubanks. Council Liaison Present: Tony Licata Staff present: Mary Rodne and Paul Frederiksen II. Approval of May 09, 2005 Minutes - A motion was made by Karen Birkes and seconded by Bonnie Carroll to approve the May 9, 2005 minutes as corrected. Motion approved unanimously. III. LIBRARIAN'S REPORT a. Monthly Statistics Library Director Rodne distributed Colleyville Public Library May 2005 Usage Statistics, for review and discussion. Patrons had checked out a total of 11,327 items, 145 Colleyville residents registered for library cards, library patron visits totaled 6,361, attendance for programs totaled 678 and volunteer hours totaled 89,66 hours. Rodne also noted that the total circulation of library materials this year was 45% 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 $7,638,37 in donations in May, which included $4,506.37 from the Friends of the Colleyville Public Library for shelving and a $3,132 Grant from the Colleyville Woman's Club for the purchase of chairs. c. Programs Director Mary Rodne presented an overview of the Library's Summer Reading Program, Superheroes, Powered By Books, which started on June 6, 2005. She reported that the Opening Ceremony on June 6 had gone well and that around 200 attended. Mayor David Kelly officially opened the program and declared the Library as Colleyville's Reading Headquarters for the summer. Director Rodne noted that the response to the reading program had been great. To date, around 684 children and 87 adults, for a total of 771, had registered for the summer reading program. Pr ogram registration and attendance at programs had also been great. Around 120 had registered for the chess club. Attendance at the first Thursday family program had been 154 and 62 had attended the first movie on Friday. Director Rodne reported that the Library staff visit to the Colleyville Elementary School on May 16th to promote the summer reading program had been very successful. Also, staff had delivered around 1000 summer reading program flyers to five schools, Bransford Elementary, D.C. Taylor, Glenhope Elementary, Heritage Middle, and Colleyville Middle. Rodne also noted that the Library had recruited a number of volunteers to work at the summer reading check-in station by setting up a display at the National Charity League May 16th meeting. To date, over 200 volunteers and volunteens had signed up to help with various programs. IV. POLICY REVIEW AND DISCUSSION A. Non-Resident Patron Use Policy Library Director Mary Rodne noted that the bolded proposed revisions to the Colleyville Public Library Non-Resident Use Policy, had been approved at the May 9,2005, Library Board Meeting, and that the Library Board had agreed to discuss the fee structure for Non-Resident Patron Use at the June 13, 2005, Library Board Meeting. Chair Pat Jones then opened the floor for discussion. NON-RESIDENTS (Without Home Library) The Board reviewed fee options and discussed proposed changes for this non-resident patron type. Carol Wollin made a motion to recommend a fee of $25.00 per card for Non-Residents not served by a Home Library. Pat Jones seconded the motion. Motion approved unanimously. NON-RESIDENTS (Non-TexShare, Non-Reciprocal Borrowing Participating Home Library) The Board reviewed fee options and discussed proposed changes for this non-resident patron type. Carol Wollin made a motion to recommend a fee of $25.00 per card for Non-Residents served by a Non-TexShare, Non- Reciprocal Borrowing Participating Home Library. Bonnie Carroll seconded the motion. Motion approved unanimously. Director Rodne noted that the City Council would be amending the City's Fee Ordinance in September, and that these recommended changes to the Library Fee Structure would to be submitted to the City Manager's Office in August. If approved by City Council, the proposed Non-Resident card fees would become effective October 1, 2005. V. LIBRARY LONG RANGE PLANNING PROCESS UPDATE Director Mary Rodne reported that Joan Cochran had completed about half of The New Planning for Results online course. Rodne noted she would be meeting with Joan Cochran in August to prepare a timeline for the planning process. VI. FRIENDS OF THE COLLEYVILLE PUBLIC LIBRARY REPORT President Susan Taylor reported that the Friends of the Library would be holding an Annual Meeting at the Library on June 28, 2005, at 7:00 p,m. in the upper level of the library and that Library Director Mary Rodne would be giving an overview of the Summer Reading Program and upcoming fall events. Taylor also reported that the Friends had served refreshments donated by Albertson's at the Library's Summer Reading Program Opening Day Celebration on June 6, 2005 from 10 a.m. - 12 noon and that the event had been very successful. VII. COLLEYVILLE PUBLIC LIBRARY FOUNDATION REPORT President Ginny Tigue noted the Library Foundation would be holding their next meeting on June 20, 2005, in the Library. Tigue reported that the Library Foundation was planning the annual book-themed dinner, scheduled to be held in November, and the annual mailer. VIII. SUGGESTED ITEMS FOR FUTURE MEETINGS It was noted that the annual review of the Library fee schedule and the review of the Library Meeting Room Space Policy would be agenda items at the next meeting. It was also noted that the next Library Board meeting would be held the third Monday, July 18, 2005. IX. CITIZEN COMMENTS None X. 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 7:40 p.m.