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HomeMy WebLinkAboutLibrary Board-Agenda Packets-02/08/2021 City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, February 8, 2021 6:00 PM Colleyville Public Library 110 Main Street 1. CALL TO ORDER 2. APPROVAL OF MINUTES December 14, 2020 3. REGULAR AGENDA ITEMS 3a Introduction of new Colleyville Library Board Members 3b Discussion of Items for Future Agendas 4. REPORTS Librarian's Report Friends of the Colleyville Public Library Report Colleyville Public Library Foundation Report 5. ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Thursday, February 4, 2021 by 5:00 p.m. Mary Rodne, Library Director A quorum of the Colleyville City Council and/or any other Colleyville Board, Commission, or Committee may be in attendance at this meeting. Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special accommodations, please advise the Library Assistant at least 48 hours in advance at 817.503.1150, and reasonable accommodations will be made to assist you. City of Colleyville Page 1 City of Colleyville Colleyville Library Board MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, December 14, 2020 6:00 p.m. Colleyville Public Library 110 Main Street 1. CALL TO ORDER The meeting was held via WebEx. Chair Gary McPherson called the meeting of the Colleyville Library Board to order at 6:06 p.m. Present Board members: Chair Gary McPherson, Molly Skinner, Pat Jones, Cecilia Sublette, Joan Roberts, Kay Newton, Joy Fulton Lee, Wanda Cotter; City Staff: Library Director Mary Rodne, Library Administrative Secretary Maria Hoefke Absent Board members: Tina Bond 2. APPROVAL OF MINUTES October 12, 2020 A motion was made by Molly Skinner and seconded by Joan Roberts to approve the October 12, 2020 minutes. The motion was approved unanimously. 3. REGULAR AGENDA ITEMS 3a Introduction of new Colleyville Board Members Director Mary Rodne provided an update on the Library Board reappointments. Chair Gary McPherson requested board members to introduce themselves and provide background information. 3b Election of Chair and Vice-Chair A motion was made by Molly Skinner to nominate Gary McPherson for Chair of the Colleyville Library Board. A motion was made by Kay Newton to nominate Cecilia Sublette as Vice-Chair of the Colleyville Library Board. The nominations were approved, as presented, with a unanimous vote. 3c Review Colleyville Library Board Bylaws Director Mary Rodne stated that Library Board Bylaws were included, annually, for member review. Rodne reminded the Board of the importance of adhering to meeting Colleyville Library Board Minutes December 14, 2020 City of Colleyville Page 2 attendance guidelines outlined in Section 2.6 and described the general frequency of Library Board meetings. 3d Discussion of Items for Future Agendas Chair McPherson asked for a board discussion regarding funding sources for the Library. Rodne stated that the Library budget is funded through three funds and would provide a breakdown of the allocation at a future meeting. The next regularly scheduled meeting was tentatively set for Monday, February 08, 2021. Meetings for the remainder of 2021 are tentatively set for April 12; June 14; August 9; October 11; and December 13. 4. REPORTS 4a Librarian's Report A. Monthly Statistics: Director Rodne provided an overview of the statistics and programs for the months of October 2020 through November 2020. B. Donations: Rodne reported that during the months of October and November the Library had not received any donations. C. Programs: Director Rodne provided an overview of the Library’s program and events from this fall into early next year. In Youth Services, 34 virtual programs were held with 639 in attendance. In Adult Services, nine programs were held with 56 in attendance. In October, the Library hosted Check ‘n Treat, as having the annual Halloween Party was not possible this year. The event was held on October 31st and when patrons came to check out any Library item, staff handed out treat bags. A total of 200 were handed out, 150 to children and 50 to adults. Some of the participants came in costume. In November, Youth Services filmed a Virtual Thanksgiving program. It was offered on the City’s Facebook page and had 500 views. The video featured the Library’s mascot, Rocket and members of City staff who all helped launch The Gratitude Game. The Gratitude Game utilized a small bag of skittles with each color representing a different aspect of gratitude. Prior to the program, supplies for The Gratitude Game and Thanksgiving craft kits were distributed. Approximately 150 kits were given out. Colleyville Library Board Minutes December 14, 2020 City of Colleyville Page 3 The Library celebrated its 17th birthday on November 24th. To celebrate the Library’s special day, and Thanksgiving, any Library card holder who checked out an item that week, received a special birthday card thank you from the Library and a treat bag. 80 bags and cards were given out. The Library served as a site for early voting for three weeks during the month of October, and as a voting site for Election Day on November 3. The voting was held on the second floor in the meeting rooms of the Library. The Library was fully open offering all services throughout that time and had a gate count of 17,183 people pass through the doors. According to Tarrant County election officials, 16,823 people voted at the Library. Additionally, the Library registered 173 new Library cards and 10 new non-resident cards. In November, the Library underwent a major upgrade to its back-end systems. The Library received a new server and additional features including automatic renewals of library materials, notification of expiring library cards, and optional patron account sign-in via Google. With the increase of COVID cases, the Library capacity was reduced from 75 percent to 50 percent, meaning only about 100 people are allowed in the building at one time. The Library is still quarantining Library materials for three days when they are returned. No study rooms are open, the computers and printer are still not open to the public. A few tables remain in the Library for public use. In November, the Library launched a new service, PressReader. This service is a digital application allowing for patrons to access over 7,000 newspapers and magazines from around the world. Colleyville Library cardholders are able to get unlimited access with their library card. On December 7th, the Library launched The StoryWalk® Project featuring the book, Bear Snores On. The program features 18 signs around the Plaza each depicting a page of the book. Activity sheets and a Bear hunt are part of the fun. Completed sheets are entered into a drawing for a $35 City gift card. The StoryWalk® Project will continue through January 31, 2021. Youth Services is offering a Christmas Party-to-Go packet this month. Included are crafts, snacks, and treats. Individual wrapped holiday cookies from Market Street are included with the crafts. The Library started with 100 treat bags, but increased that amount to 150 due to the high wait list. The bags will be available December 21st, 22nd, and 23rd. The Library plans to create a new circulating collection, Binge Boxes, which will feature a variety of themed DVD’s in sets of four, five and six. To launch the circulation of this Colleyville Library Board Minutes December 14, 2020 City of Colleyville Page 4 collection, the boxed sets will be checked out in a popcorn container, which will include a bag of popcorn and a theatre-sized box of candy. The Library’s winter programming will all be virtual and each month the Youth Services staff will have a themed kit for patron pick-up. The Winter Reading Program theme will be, Hibernate with a Good Book. Filled staffing positions are almost complete except for one full-time and one clerk position. The Library will be closed for the holiday season starting at 5:00 p.m., December 23rd through December 26th. The Library will also be closed at 5:00 p.m., December 31st and January 1st. 4b Friends of the Colleyville Public Library Report Joan Roberts stated the Friends of the Library Used Book Sales opened last month and income has been steady. Library staff has been replenishing the shelves as needed. No donations are being accepted at this time and it is unclear when the next official Book Sale will be as of yet. Roberts stated she is looking forward to being back in the Library in the future. 4c Colleyville Public Library Foundation Report Pat Jones stated she was pleased to report that the Library Foundation had received $17,565 in funding this year. 5. ADJOURNMENT A motion was made by Kay Newton and seconded by Pat Jones to adjourn the meeting of the Colleyville Library Board at 6:52 p.m. The motion was approved unanimously. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE _____ DAY OF _______________. Minutes taken and prepared by: Maria Hoefke Administrative Secretary City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3a Agenda Date 2/8/2021 Number Type Regular Agenda Items Department Library Title Introduction of new Colleyville Library Board Members Explanation This item allows for the introduction of new Colleyville Library Board member(s). Attachments 1.Library Board Roster - 2020-2021 LIBRARY BOARD 2020-2021 PLACE 1 Kay Newton 6002 Meadowhill Drive Colleyville, TX 76034 (817) 421-0139 gksafig@aol.com TERM: Nov 2019 - Nov 2021 PLACE 2 Gary McPherson 316 Polo Trail Colleyville, TX 76034 (972) 742-5778 mcpherson7@verizon.net TERM: Nov 2020 - Nov 2022 PLACE 3 Pat Jones 102 Van Buren Court Colleyville, TX 76034 (817) 994-4880 patjones102@gmail.com TERM: Nov 2019 - Nov 2021 PLACE 4 Molly Skinner 309 Chestnut Bend Colleyville, TX 76034 (214) 536-7219 mollyskinn@aol.com TERM: Nov 2020 - Nov 2022 PLACE 5 Cecilia Sublette 5601 Ponderosa Street Colleyville, TX 76034 (817) 995-6592 ceciliajs@aggienetwork.com TERM: Nov 2019 - Nov 2021 PLACE 6 Joan Roberts 5105 Overhill Drive Colleyville, TX 76034 (817) 571-5721 jlroberts52@gmail.com TERM: Nov 2020 - Nov 2022 PLACE 7 Joy Fulton Lee 7109 Waldon Court Colleyville, TX 76034 (817) 907-9293 joyfultonlee@gmail.com TERM: Nov 2020 - Nov 2022 ALTERNATE 1 Tina Bond 3104 St. Albans Circle Colleyville, TX 76034 (817) 903-8462 tina.e.bond@gmail.com TERM: Nov 2020 - Nov 2021 ALTERNATE 2 Wanda Cotter 5601 Oak Top Drive Colleyville, TX 76034 (806) 886-3661 pleiades1972@gmail.com TERM: Nov 2020 - Nov 2021 EX-OFFICIO – Denise Light 4601 Dartmoore Lane Colleyville, TX 76034 (817) 319-6608 dflight16@yahoo.com EX-OFFICIO Joan Roberts 5105 Overhill Drive Colleyville, TX 76034 (817) 571-5721 jlroberts52@gmail.com City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3b Agenda Date 2/8/2021 Number Type Regular Agenda Items Department Library Title Discussion of Items for Future Agendas Explanation This item allows the opportunity for Library Board members to suggest items for consideration on future Library Board agendas and to confirm the next regularly scheduled meeting date. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 2/8/2021 Number Type Report Department Library Title Librarian's Report Explanation The reports provided are to update Board members on the statistics and programs for the months of December 2020 and January 2021. A. Monthly Statistics B. Donations C. Library Programs Attachments 1.Library Statistics - December 2020 - January 2021 2.Volunteer Hours Summary - FY 2020 - 2021 December 2020 December 2019 % Change (+/-) Current YTD Last Year to Date % Change (+/-) 3,730 5,146 -28%26,184 16,973 54% Gate Count 2,710 4,579 -41%23,206 15,190 53% Cloud Library Activity 627 469 34%1,870 1,469 27% 393 98 301%1,108 314 253% 23,845 21,037 13%69,757 69,222 1% 0.00 207.00 -100%0.00 722.00 -100% 0.00 32.00 -100%0.00 129.95 -100% 7 13 -46%53 157 -66% 620 293 112%1,949 2,946 -34% Users Users 0 40 -100%0 172 -100% 0 145 -100%0 502 -100% 53 46 15%305 141 116% 18,346 14,388 28%51,219 46,425 10% Cloud Library 4,641 3,009 54%13,134 9,175 43% 486 304 60%1,787 860 108% 39 48 -19%168 181 -7% 427 278 54%74,723 71,184 5% $491.85 $1,258.65 -61%$1,769.46 $4,482.94 -61% Zinio RB Digital COLLECTION LIBRARY RECEIPTS Children Adult CARD REGISTRATIONS CIRCULATION TOTAL CIRCULATION Total In-Library Transactions Study Room Hours Usage Volunteer Hours LIBRARY PROGRAMS PRESENTED PROGRAM ATTENDANCE COMPUTER USE COLLEYVILLE PUBLIC LIBRARY MONTHLY STATISTICS REPORT TO LIBRARY BOARD/DECEMBER 2020 USAGE STATISTICS Persons Visiting the Library Drive Up Transactions January 2021 January 2020 % Change (+/-)Current YTD Last Year to Date % Change (+/-) 3,660 6,478 -44%29,844 23,451 27% Gate Count 2,616 5,837 -55%25,822 21,027 23% Cloud Library Activity 705 511 38%2,575 1,980 30% 339 130 161%1,447 444 226% 26,045 24,918 5%95,802 94,140 2% 0.00 261.00 -100%0.00 982.00 -100% 0.00 108.00 -100%0.00 237.70 -100% 14 40 -65%67 197 -66% 331 889 -63%2,280 3,835 -41% Users Users 0 65 -100%0 237 -100% 0 149 -100%0 651 -100% 51 90 -43%356 231 54% 20,101 17,063 18%71,320 63,488 12% Cloud Library 5,226 3,425 53%18,360 12,600 46% 644 373 73%2,431 1,232 97% 0 75 -100%172 252 -32% -51 2,800 -102%74,672 73,984 1% $320.04 $1,875.36 -83%$2,089.50 $6,358.30 -67% Zinio RB Digital COLLECTION LIBRARY RECEIPTS TOTAL CIRCULATION Total In-Library Transactions Study Room Hours Usage Volunteer Hours LIBRARY PROGRAMS PRESENTED PROGRAM ATTENDANCE COMPUTER USE Children Adult CARD REGISTRATIONS CIRCULATION Drive Up Transactions COLLEYVILLE PUBLIC LIBRARY MONTHLY STATISTICS REPORT TO LIBRARY BOARD/JANUARY 2021 USAGE STATISTICS Persons Visiting the Library MONTH VOLUNTEERS PER- SONS VOLUNTEENS PER- SONS NCL PER- SONS SCHOOL PER- SONS TEEN/ADULT COURT PER- SONS TOTAL TOTAL PERSONS October 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 November 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 December 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 January 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 February 0 0 March 0 0 April 0 0 May 0 0 June 0 0 July 0 0 August 0 0 September 0 0 FY Total 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 COLLEYVILLE PUBLIC LIBRARY VOLUNTEER HOURS FISCAL YEAR 2020-2021 City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 2/8/2021 Number Type Report Department Library Title Friends of the Colleyville Public Library Report Explanation A representative from the Friends of the Colleyville Public Library will provide an update and report to the Colleyville Library Board members. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 2/8/2021 Number Type Report Department Library Title Colleyville Public Library Foundation Report Explanation A representative from the Colleyville Public Library Foundation will provide an update and report to the Colleyville Library Board members. Attachments