HomeMy WebLinkAboutLibrary Board-Agenda Packets-10/14/2013City 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, October 14, 2013
6:00 p.m.
Colleyville Public Library
110 Main Street
1. CALL TO ORDER
2. APPROVAL OF MINUTES
August 12, 2013
3. REGULAR AGENDA ITEMS
3a Introduction of new Colleyville Library Board members and a Tour of
the Library
3b Election of the Colleyville Library Board Chair and Vice-Chair
3c Library Board Appointment Update
3d City of Colleyville Fiscal Year 2014 (FY2014) Budget Update
3e Discussion of the Colleyville Public Library tenth anniversary year
events
3f Suggested items for future agendas
4. REPORTS
4a Librarian's Report
4b Friends of the Colleyville Public Library Report
4c Colleyville Public Library Foundation Report
5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON
THE AGENDA
6. ADJOURNMENT
I hereby certify this agenda was posted on City Hall bulletin boards Friday,
October 11, 2013 by 5:00 p.m.
Colleyville Library Board Agenda October 14, 2013
City of Colleyville Page 2
Kathy E. Moore
Administrative Assistant
A quorum of the Colleyville City Council 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, August 12, 2013
6:00 p.m.
Colleyville Public Library
110 Main Street
1. CALL TO ORDER
Chair Jerome Davis called the meeting of the Colleyville Public Library to order at
6:10 p.m.
Roll Call: Present Chairperson Jerome Davis, Board members Billie Tuttle, Thad
Bolline, Kay Newton, Charna Logan-Gray; Library, Parks and Recreation Director Mary
Rodne, Assistant City Manager/Chief Financial Officer Terry Leake, Administrative
Assistants Kathy Moore and Kristi Isbell
Absent Board members Victoria Kennedy-Ziegler, Melissa Orlando and Pam Jones;
Ex-Officio member Cecilia Monacelli
2. APPROVAL OF MINUTES
June 10, 2013
A motion was made by Thad Bolline and seconded by Kay Newton to approve the
June 10, 2013 minutes as presented. Motion approved unanimously.
3. REGULAR AGENDA ITEMS
3a Library Board appointment updates
Library Director Mary Rodne reminded the Board members with expiring terms that
appointment applications were due to the City Secretary’s office by August 30 for
those who wanted to reapply for the Colleyville Library Board. It was noted that
there were five (5) positions on the Library Board whose terms were expiring in
September 2013.
3b City of Colleyville Fiscal Year 2014 (FY 2014) budget update
Director Rodne presented an update on the proposed Colleyville Public Library FY2014
budget and noted that the City Council would be adopting the FY2014 budget at the
September 17, 2013 City Council meeting. She noted that the Library’s budget was
basically the same as last year and that the budget have been incorporated as
submitted.
Colleyville Library Board Minutes August 12, 2013
City of Colleyville Page 2
There was extended discussion concerning the budgetary needs within the Library;
Assistant City Manager/Chief Financial Officer Terry Leake gave an overview of the
FY2014 budget process focusing on the Library’s operating budget, the general fund
and the salary compensation update.
3c Approval of the use of the Voluntary Library Fund for the purchase of library
materials, materials processing supplies, and library programs
Library Director Rodne presented an overview of the Voluntary Library Fund report,
which gave projections through July 2013. Rodne stated that the anticipated available
funds were $155,000, and requested $145,000 be used for the purchase of library
materials, materials processing supplies and programs. The Board discussed the
proposed expenditures of $145,000 for the purchase of collection materials, materials
processing supplies and library programs. A motion was made by Billie Tuttle and
seconded by Charna Gray to make a recommendation to City Council to proceed with
the expenditure of these funds for the purchase of library materials, materials
processing supplies and library programs, in an amount not to exceed $145,000 for
the FY2014 budget year. Motion approved unanimously.
3d Discussion of Library meeting room policy
Director Rodne explained to the Board the need to update the Colleyville Public
Library meeting room space policy to reflect changes due to the Second Floor
Expansion project. Rodne noted that as a result of the high internal usage for Library
programming and City uses, the current policy no longer supported the needs of the
Library.
Rodne informed the Board members that the update would include new verbiage for
the Statement of Purpose to read: that the policy is to support the goals and missions
of the Colleyville Public Library. In addition, she noted that item 4 – Colleyville non-
profit organizations engaged in educational, cultural, intellectual, civic, or charitable
activities would be deleted along with all the general information pertaining to space
rentals. In closing, Rodne stated that the Colleyville Center is the designated rental
facility and is designed to provide for the meeting room rental needs within the
community.
Director Mary Rodne concluded that she would update the policy and bring it forward
for approval at a future meeting.
3e Discussion of the Colleyville Public Library tenth anniversary year events
Director Rodne stated that the Summer Reading Program kicked off the ten year
celebration with larger events which included the opening and the finale. It was
noted that both were family focused and included activities for children. Rodne noted
that the November event would include a program to celebrate accomplishments
Colleyville Library Board Minutes August 12, 2013
City of Colleyville Page 3
and thank the groups and individuals who have supported the Library over the last
ten years.
Discussion ensued with the exchange of several thoughts and ideas. It was agreed
that the planning Committee would meet with staff and start formulating plans for
the event.
3f Suggested items for future meetings
No items were brought forward for future agendas.
4. REPORTS
4a Librarian's Report
Monthly Statistics
Library Director Rodne distributed Colleyville Public Library Usage Statistics, for
review and discussion. In June and July, patrons had checked out a total of 63,132
items, 392 patrons had registered for library cards, library patron visits totaled
27,277, attendance for programs totaled 7,535 and volunteer hours totaled 1,649
hours. Rodne noted that the total circulation of library materials this year was 3%
higher than the total circulation of library materials last year at this time.
Additionally, Rodne noted that virtual visits, tracked through the Library’s
downloadable collection websites, were now being included in the Library’s patron
visit statistics.
Donations
Director Rodne reported that the Library had received a total of $500 in donations in
June and July. In June, there were no donations. In July, donations included $500
from the Friends of the Colleyville Public Library for the purchase of summer reading
grand prizes.
Library Programs
Director Rodne reported that the Summer Reading Program, Have Book Will Travel,
had ended on July 27 and that the Summer Reading Program Finale was held on
August 2. Around 850 had attended the finale program, which featured inflatable
rides, games, crafts, balloon art, and face painting, etc. A total of 1,305 participants
included 1,182 children, 82 adults, and 41 teens in the Summer Reading Program.
Around 9,640 had attended 144 library sponsored programs, which was highest
number of programs presented to date. Additionally, Rodne noted that the Chess
Club had been a very popular program again this summer and that a Northeast
Tarrant Libraries Chess Club Tournament was scheduled to be held at the Colleyville
Public Library on August 17, 2013. Rodne concluded that overall the Summer Reading
Program had once again been very successful and that statistics in several areas had
Colleyville Library Board Minutes August 12, 2013
City of Colleyville Page 4
reached record-breaking numbers. The Board reviewed the statistics and discussed
the outstanding community response to the program.
Rodne concluded that the Library’s fall program brochure was now available online.
4b Friends of the Colleyville Public Library Report
President Kay Newton reported that the Friends of the Colleyville Public Library had
held an annual meeting in June. Newton announced that during the meeting,
Executive Board officers for FY 2013-2014 had been elected and included: President,
Kay Newton; Vice-President, Nancy Tuuling; Secretary, Billie Tuttle; and Treasurer,
Vicki Smith. Additionally, Newton noted that the Friends had voted to donate $500
for Summer Reading Program grand prizes and that the meeting program featured an
interactive program on how to use the Library’s free digital content: eBooks,
eMagazines, and more. Newton concluded that the Friends plan to sponsor more
hands-on programs in the future to promote the usage of the Library’s digital
material collection.
4c Colleyville Public Library Foundation Report
Mary Rodne stated that the Library Foundation had not met recently, and that a
Committee was still working on the redesign of the adult reading area.
5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE
AGENDA
There were no citizen comments/presentations regarding items not on the agenda.
6. ADJOURNMENT
A motion way made by Charna Logan-Gray and seconded by Kay Newton to adjourn
the meeting of the Colleyville Library Board at 7:05 p.m. Motion approved
unanimously.
Minutes taken and prepared by:
Kathy E. Moore
Administrative Assistant
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 10/14/2013 Number 3a
Type Regular Agenda Items
Department Library
Title
Introduction of new Colleyville Library Board members and a Tour of the Library
Explanation
This item is for the introductions of new Board Members. Library Director Mary Rodne
will provide a tour of the Library facilities for the Board members.
Attachments
1.Colleyville Library Board Roster
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 10/14/2013 Number 3b
Type Regular Agenda Items
Department Library
Title
Election of the Colleyville Library Board Chair and Vice-Chair
Explanation
The Colleyville Library Board bylaws states that the Board shall elect a Chair and Vice-
Chair from among the members annually; Officers shall serve one-year terms or until a
successor is elected. The Colleyville City Council appointed new members on
September 17, 2013; thereby, the election of new officers shall be held this meeting,
October 14, 2013.
Attachments
1.Colleyville Library Board Bylaws
2.Colleyville Library Board - Officer Terms
COLLEYVILLE LIBRARY BOARD BYLAWS
ARTICLE I – Identification and Purpose
The Colleyville Library Board was established by the City Council of Colleyville, Texas, by
Ordinance O-04-1466 on June 15, 2004. The purpose of the Colleyville Library Board is to act
as an advisory board to the City Council relating to all nature of library facility planning and
programming.
ARTICLE II – Membership
2.1 The Colleyville Library Board shall consist of seven (7) members, who shall be
appointed by the City Council for a two (2) year term; provided three (3) members shall
be appointed each odd-numbered year and four (4) members must be appointed each
even-numbered year. Places on the Board shall be numbered one (1) through seven (7).
The Board shall also consist of two (2) alternates serving two-year terms. Alternates shall
be numbered Alternate 1 and Alternate 2.
2.2 Members shall serve without compensation and until their successors are appointed.
2.3 Members must be residents of Colleyville, Texas unless City Council waives the
residency requirement.
2.4 In the event of a vacancy on the Colleyville Library Board, Alternate 1 shall fill the
unexpired term and Alternate 2 shall be appointed to serve as Alternate 1. In the event of
more than one vacancy on the Board, Alternate 1 and Alternate 2 shall fill the unexpired
terms. Applications shall be accepted through the City Secretary’s office for the Alternate
position(s) and filled by City Council appointment for the length of the unexpired term.
2.5 The City Council, if it deems it desirable, may appoint ex-officio members to the Board.
Such ex-officio members shall be appointed on an annual basis and the term of office of
such ex-officio members shall be one year from the date of appointment. Such ex-officio
members shall have no voting authority. In consideration of appointment of ex-officio
members to the Board, the President of the Friends of the Colleyville Public Library and
the President of the Colleyville Public Library Foundation shall be appointed to serve as
ex-officio members with concurrent terms of the Presidents of the Friends of the
Colleyville Public Library and the Colleyville Public Library Foundation.
Page 2 of 3
Colleyville Library Board
Approved February 11, 2013
2.6 If a member of the Colleyville Library Board fails to maintain a seventy-five percent
(75%) attendance record for all regularly scheduled meetings, the Chair or staff liaison
will notify the City Secretary. City Council may, at its discretion, declare a vacancy,
advertise the open position, or appoint a replacement without advertising.
ARTICLE III – Officers
3.1 The officers of the Colleyville Library Board shall be the Chair and the Vice Chair.
3.2 The Colleyville Library Board shall elect the Chair and Vice Chair from among the
members annually. The officers shall serve one-year terms or until a successor is elected.
3.3 In the event of resignation or incapacity of the Chair, the Vice Chair shall serve as the
Chair for the unexpired portion of the term.
3.4 City staff shall take minutes of the meeting and serve as custodian of Colleyville Library
Board records.
ARTICLE IV – Meetings
4.1 Regular meetings shall be held bi-monthly on the second Monday of the month at 6:00
p.m. at the Colleyville Public Library, located at 110 Main Street. Meeting dates, times
and location may be changed as necessary.
4.2 Members unable to attend a regular meeting shall notify the Chair or staff liaison by noon
of the meeting day.
4.3 A majority of the voting Colleyville Library Board members shall constitute a quorum to
conduct business of the Library Board. The act of the Colleyville Library Board
members, present at a meeting, at which a quorum is in attendance, shall constitute the
act of the Colleyville Library Board.
4.4 Meeting agendas will be posted on the City Hall bulletin boards and the City’s web site
72 hours prior to a meeting. Meeting agenda packets will be available to the public on
the City’s website 72 hours prior to a meeting. Approved meeting minutes will be
included in City Council agenda packets under Reports.
4.5 Meeting agenda packets will be distributed to each member 72 hours prior to a meeting.
4.6 The Chair shall preside at all meetings. In the absence of the Chair, the Vice Chair shall
preside.
4.7 The Chair may recognize individuals wishing to speak regarding an item on the agenda.
Page 3 of 3
Colleyville Library Board
Approved February 11, 2013
4.8 Special meetings may be called at the request of the Chair or three members of the
Colleyville Library Board for the transaction of business. Posting and notification
meeting requirements shall apply to special meetings.
4.9 The Colleyville Library Board may establish sub committees as deemed appropriate.
Such committees will be dissolved upon completion of the charge or task.
ARTICLE V – Duties and Responsibilities
5.1 The Colleyville Library Board acts in an advisory capacity to the City Council in all
matters pertaining to the library facility planning and programming, including
development of long range capital improvement programs.
5.2 Recommend policies for library services, and the adoption of standards for public library
facilities and their financial support.
5.3 Receives requests for public funding for educational purposes of any public or private
person(s), associations or business entities, and forward such requests with
recommendations to City Council.
5.4 Review the annual operating budget and capital improvement requests related to library
programs with the Library Director, and provide recommendations to the Director for
submission to the City Manager or designee for consideration.
5.5 Cooperate with City boards, commissions, and committees, other governmental agencies,
civic groups, and all citizens of the City in the advancement of sound library planning
and programming.
5.6 Board members will take the Attorney General Texas Open Meetings Act on-line training
course, available on this link.
http://www.oag.state.tx.us/open/og_training.shtml#22, or you may obtain a DVD of the
training course from the City Secretary, and provide a copy of the Certificate of Course
Completion to the City Secretary. The training must be completed not later than the 90th
day after the date the member takes the oath of office or otherwise assumes
responsibilities as a member of the governmental body.
ARTICLE VI – Amendments
6.1 These bylaws may be amended by a majority vote at any regular meeting, if all members
have been notified of the proposed amendment 72 hours prior to such meeting.
Amendments must be in compliance with applicable City ordinances.
COLLEYVILLE PUBLIC LIBRARY
LIBRARY BOARD
CHAIR AND VICE CHAIR TERMS
CHAIRVICE CHAIRTERM
Taraba, GaryWollin, CarolSeptember 2001 - June 2002
Taraba, GaryWollin, CarolJuly 2002 - June 2003
Jones, Pat D.Roxburgh, RichardJuly 2003 - June 2004
Jones, Pat D.Eytcheson, NancyJuly 2004 - June 2005
Eytcheson, NancyJones, Pat D.July 2005 - June 2006
Eytcheson, NancyJones, Pat D.July 2006 - June 2007
Jones, Pat D.Isbell, SteveAugust 2007 - September 2008
Davis, JeromeRippe, Mary AliceOctober 2008 - September 2009
Davis, JeromeRippe, Mary AliceOctober 2009 - September 2010
Davis, JeromeRippe, Mary AliceOctober 2010 - September 2011
Davis, JeromeThad BollineOctober 2011 - October 2012
Davis, JeromeThad BollineNovember 2012 - September 2013
October 2013 - September 2014
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 3c Agenda Date 10/14/2013 Number 3c
Type Regular Agenda Items
Department Library
Title
Library Board Appointment Update
Explanation
Those who serve on citizen boards, commissions, or committees have a direct impact
on city policies and procedures, and provide a real service to the Colleyville
community. The Colleyville Library Board currently has one vacancy and the Colleyville
City Council will be accepting applications through November 26, 2013.
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 3d Agenda Date 10/14/2013 Number 3d
Type Regular Agenda Items
Department Library
Title
City of Colleyville Fiscal Year 2014 (FY2014) Budget Update
Explanation
Library Director Mary Rodne will present an update on the FY2014 budget for the
Colleyville Public Library.
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 3e Agenda Date 10/14/2013 Number 3e
Type Regular Agenda Items
Department Library
Title
Discussion of the Colleyville Public Library tenth anniversary year events
Explanation
This item is provided for the discussion of the upcoming tenth year anniversary of the
Colleyville Public Library.
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 3f Agenda Date 10/14/2013 Number
Type Regular Agenda Items
Department Library
Title
Suggested 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 of December 9, 2013.
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 4a Agenda Date 10/14/2013 Number 4a
Type Report
Department Library
Title
Librarian's Report
Explanation
The reports provided are to update the Board members on the statistics for the months
of August and September.
A. Monthly Statistics
B. Donations
C. Library Programs
Attachments
1.Library Monthly Statistic Report - August and September
August 2013August 2012
% Change
(+/‐)Current YTD
Last Year to
Date
% Change
(+/‐)
8,5948,2294%90,79697,490 ‐7%
164196 ‐16%1,6891,920 ‐12%
39,71039,2671%410,740398,2203%
347400 ‐13%3,5453,655 ‐3%
251.25253.75 ‐1%3,249.422,997.058%
5425%42939110%
89358553%22,19017,35428%
109110 ‐1%1,0901,0464%
484560 ‐14%4,4445,979 ‐26%
COLLEYVILLE PUBLIC LIBRARY
MONTHLY STATISTICS
REPORT TO LIBRARY BOARD/AUGUST 2013
USAGE STATISTICS
Persons Visiting the Library
Drive Up Transactions
Total In‐Library Transactions
Study Room Hours Usage
Volunteer Hours
LIBRARY PROGRAMS PRESENTED
PROGRAM ATTENDANCE
COMPUTER USE
Children
Adult
9094 ‐4%1,1751,05012%
21,63421,0713%232,625225,5573%
93182713%8,2896,96319%
4092,754
241348 ‐31%69,07566,4044%
$2,447.66$2,640.67 ‐7%$24,575.33$23,608.604%
CARD REGISTRATIONS
LIBRARY RECEIPTS
CIRCULATION
TOTAL CIRCULATION
Digital
COLLECTION
Zinio
September
2013
September
2012
% Change
(+/-)Current YTD
Last Year to
Date
% Change
(+/-)
6,711 6,778 -1%99,009 104,268 -5%
117 163 -28%1,806 2,083 -13%
31,627 33,243 -5%442,367 431,463 3%
275 305 -10%3,919 3,960 -1%
78.55 187 -58%3,326.35 3,184.05 4%
28 28 0%455 419 9%
698 600 16%22,865 17,954 27%
Users Users
45 53 -15%1,056 1,199 -12%
381 366 4%4,825 6,345 -24%
107 71 51%1,282 1,121 14%
18,112 19,056 -5%250,737 244,613 3%
831 638 30%9,120 7,601 20%
Zinio 363 3,117
661 369 79%69,736 65,740 6%
$1,986.55 $1,621.66 23%$26,561.88 $25,230.26 5%
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/SEPTEMBER 2013
USAGE STATISTICS
Persons Visiting the Library
Drive Up Transactions
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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 4b Agenda Date 10/14/2013 Number 4b
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 4c Agenda Date 10/14/2013 Number 4c
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