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HomeMy WebLinkAboutAgenda Packet - LB - 1990.06.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JUNE 19TH, 1990 - 4 : 30PM { SUGGESTED ACTION _ f 1. CALL TO ORDER { { 2 . ROLL CALL f { 3 . BILLS { APPROVAL City Checks: $66 , 243. 71 { Special Fund: .00 { { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. June Library Events { { { { { { { { { { { 6 . REPORTS { INFORMATION { a. City Librarian' s Report f { { { { { { 7 . UNFINISHED BUSINESS f { f { 8 . NEW BUSINESS { { a. Space Needs Assessment Study { INFORMATION { { { { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { 6/13/90 { AGENDAJ { { { { { Burlingame Public Library Board of Trustees Minutes May 15th 1990 CaffT® On r.- The .The meeting of May 15th, 1990 was called to order by Secretary Robertson at 4:30pm. Trustees Present: Robertson, Cannon & Taylor Trustees Absent: Bacigalupi & Blevins Staff Present: Mrs. Patricia Bergsing, City Librarian Mrs. Judy Gladysz, Library Secretary Bim. M/S/C (Cannon/Taylor) unanimously to approve the payment of City checks in the amount of $23,479.95, and payment of the Trustees Special Fund in the amount of $723.00. Minutes of the Meeft A2rilI7th, 1990: Minutes of the meeting of April 17th, 1990 were approved as written and ordered filed. CgEw � amyl Co mvmunic td®m. Letter from Gladys Church complimenting staff member Hilde Rooth for outstanding service was read by acting Trustee Cannon Legislative Issues re: Tax Forms from Mike Dillon - Distributed at the meeting Library Events for May: Distributed at meeting page 2. R�e Librarian's Report: Trustee Taylor asked the current status on the Duncan property/Fox & Carskadon. Mrs. Bergsing gave an update on the most recent happenings. 'There was some discussion that followed. Trustee Robertson asked what the current fines are. Mrs. Bergsing said they vary however an overdue book is 10 cents per day. She further explained that because Redwood City is in such financial difficulty that the Redwood City Library is looking at the possibilities of increasing their fines and fees. She further explained that PLS tries to maintain continuity between all of the libraries in the system and that there has been a small committee appointed to review everything. Librarian Bergsing said she would report the findings to the Board. Trustee Cannon congratulated Mrs. Bergsing on her nomination as "Chair" of the PLS Council for 1990-1991. Trustee Taylor said the Friends did an outstanding job on the book sale. System Advisor Board: Trustee Robertson gave a brief report on the most recent SAB meeting that she attended. She reported that if she is reappointed by City Council as Burlingame's representative that she will be running for Co-Chairperson of the Advisory Board. Legislative Day and Author's Fair: Trustees attending these events said they enjoyed themselves. Un�faa¢a� d�aasav¢�se e Budget 1990-1991: Librarian Bergsing said she had nothing to report other than what was in the Librarian's Report. Trustee Cannon asked about the reclassification of the Secretarial position, was it more money and was it a classification with another name. Mrs. Bergsing explained the process. -Page 3 MW Ousawso Recommendation to Council to reappoint Shirley Robertson to the PLS Advisory Board: Trustee Cannon read a letter, written by President Bacigalupi, recommending the reappointment of Trustee Robertson to the SAB as Burlingame's representative. Trustee Taylor then made a motion to forward the letter to Council. The motion was seconded by Trustee Cannon. Request for funds to the Friends of the Library: Trustee Cannon asked Mrs. Bergsing if she had any philosophy about the requesting of funds from the Friends. Mrs. Bergsing said yes she does. For example, most of the audio-visual materials are provided by the Friends, all the Children's and Adult programs and items for the staff room, such as the refrigerator, the microwave oven and the sofa. She also said there were some items in the community room that have been provided for by the Friends and for the most part they provide things that normally wouldn't be supplied through City funds. Trustee Cannon made a motion to forward the request for funds to the Friends of the Library. The motion was seconded by Trustee Taylor. Erom the 520 zam-mmmto s. The meeting of May 15th, 1990, was adjourned at 5:15pm with the next meeting scheduled for June 20th, 1990 at 4:30pm in the California Room. Respectfully submitted, Patricia M. Bergsing City Librarian 5/16/90 minutes/may LIBRARIAN' S REPORT JUNE 19TH, 1990 Library Budget The City Council discussed the library budget at their June 6th study meeting. The space planning issues were discussed and clarified. No changes in the library budget were suggested by the Council. Formal approval of the budget is scheduled for the June 18th Council Meeting. The Friends of the Library Executive Board recieved your request for funds. Due to vacations, we will not be meeting with them until July 10th. We haven' t completed the request to the Peninsula Community Foundation for funds from the Duncan Trust. Library Space Planning "A Main Library Needs Assessment for the Burlingame Public Library, " prepared by Richard Waters of HBW Associates was received on June 8th. This study marks the next phase in the library' s space planning project. The study summarizes existing space utilization, discusses the optimal size of the Main Library and projects future needs for the Main Library through the year 2005 . The data compiled will be helpful in moving on to the next steps of the space evaluation process. I 'd like to discuss the report with you at your meeting and discuss some next steps. Library Service to Hillsborough Enclosed with this report is the annual letter from the Burlingame City Manager to Hillsborough regarding the agreement to provide library service to Hillsborough residents. To date there has been no reply from Hillsborough which is not unusual. Board Appointments Trustee Shirley Robertson was officially re-appointed for a second term on the System Advisory Board by the Burlingame City Council at its meeting of May 21st. Congratulations Shirley! ! Applications for two vacancies on the Library Board were due by June 13th. As of this writing, only two candidates had applied, and one of those was our own Loretta Blevins. Her term expires the end of June. Council will decide at its meeting of June 18th whether to extend the filing deadline or to accept the two candidates. I ' ll let you know at your meeting. Page 1 Volunteer Recognition Our Library Outreach and Friends Volunteers were honored at a volunteer recognition luncheon on May 23 . Twelve volunteers were honored for their service during the past year, and given a small gift. Connie Cooper, library volunteer for eight years, received a plaque the following week for her years of dedicated service. Programs and Services Lively and informative Betty Horn, a docent from the San Mateo County Historical Association gave a slide/lecture program " Gardens and Gates" on May 10. Approximately 40 were in attendance. Pictures painted by the students of Monica de la Fuente were on display for part of the month, followed by Charles Mitchel ' s collection. Over 40 attended May' s poetry reading to hear local poets Juanita Bourns and Richard Yurman. June features Jym Marks and William Talcott. Children' s Services Joan Manini and her staff began visiting the schools to talk about the Summer Reading Club. This year they spoke to the kindergarten through third grades. The presentation included "Beeple. " Michelle Barrese and Cathy Somerton dressed up like Beeple and wore a Beeple mask. The summer programs are ready to go. This summer we are offering 33 pre-school programs. Cathy Somerton, Michelle Barrese and Joan Giampaoli will be conducting them. Then there is the Summer Reading Club for kindergarten through 4th grade, and the "Take a Reading Break" for 5th through 8th graders. Finally, there will be "Read Aloud" on the second Saturday of the month. Other class visits included: Lincoln School and Washington School. Begin with Books During the month of May, Cathy Somerton did 29 programs including: 4 Preschool Storyhours, 10 Toddler Story Times; 1 Saturday Story Hour, 5 class visits to Easton and 9 programs at schools. These programs were attended by a total of 522 children. Cathy sent a letter to parents of preschool children listing the programs we are offering during the summer. The first five of a series of book lists for parents on special subjects have been compiled. There are on frequently requested topics such as: food, moving, visiting the doctor, visiting the dentist, visiting the hospital, toilet training, and school. Page 2 PLAN/GEAC Plans are underway for a meeting with library directors and key staff to discuss the expectations for the automated system in the next 3-5 years. -his will be an opportunity to clarify our plans for the system. Locally, staff are evaluating a building map of potential terminal installations. This presents a graphic picture of their potential placement during the next two years. Reference Division The Literature Workshop is scheduled for June 27 and 28. Presenters will include: Tibi McCann, Sandy Gleichmann, Joan Giampaoli, Joan Manini, Al Escoffier, Donna Smith. This workshop will be open to other libraries and is designed to help other library staff understand what is in BPL' s collection. Michael Hubbell and Al Escoffier attended the PLS forum "The Homeless in Our Libraries. " Discussion ranged from the special needs of the homeless (obtaining library cards without an address, and information on how to obtain shelter, ) to the problems library staff have with the homeless visiting their facilities. The Director of the Hungry and Homeless Coalition, gave some startling statistics on the homeless in central San Mateo County. It is definitely a problem for all of the libraries and will continue to grow worse, if services are not available to assist. In general, the participants felt that library staff should enforce their library' s existing rules concerning appropriate behavior. Further discussion is expected at the system level. Donna Smith is the new chair of the PLS Reference Committee for the next year beginning in July. Audio Visual Services Linda Santo reports that audio visual circulation accounted for 10% of the circulation for May. In addition, 44 videocassettes, 23 compact discs, and 49 audio cassettes (music, books on tape and instructional) have been ordered. At the PLS Council Meeting, it was agreed to dispose of the 16mm Film Collection effective July 1, 1990. The County will retain a collection of the children' s films for use in library programming. The San Mateo Office of Education (SMERC) will take over the remaining collection. The PLS Film Center will publish a list of new videos, which we will duplicate and post. The Master List (compiled in September 1987) remains at the A/V Desk. Linda attended the American Film and Video Association Film and Video Festival in San Francisco on May 31. She acted as a juror in the film/video competition, voting in the category of "politics and government. " There was also an exhibit of the many film/video distributors. libreptmay/06/13/90 Page 3 STATISTICS FOR MAY 1990 REGISTERED BORROWERS: Total Registered Burlingame Adults 11 ,733 Burlingame Children 2 ,216 Hillsborough Adults 1 , 882 Hillsborough Children 780 Non-San Mateo Co. Borrowers 417 TOTAL: 17 ,028 -------------------------------------------------------------------------- CIRCULATION ACTIVITY: Main• Branch• Adult Print Materials (books, periodicals, pamphlets, paperbacks ) 21 , 513 1, 554 Children' s Print Materials (books , periodicals, pamphlets, paperbacks) 5 , 994 1 , 062 Audio Visual Materials ( records, cassettes, films , videos, art prints, slides, equipment, talking books ) 3 , 326 -0- TOTALS: 30 , 833 2 ,616 Main Total 1990 Circ: 30 , 833 Main Total 1989 Circ: 27 , 936 = 10 . 37% Inc. Branch Tot 1990 Circ: 2, 616 Branch Tot 1989 Circ: 2 , 666 = 1 . 88% Dec. GrandTotal 1990 Circ: 33 , 449 GrandTotal 1989 Circ: 30 , 602 = 9 . 30% Inc. -------------------------------------------------------------------------- REFERENCE ACTIVITY: Total Reference Questions : 8 , 226 I .L.L. Borrowed: 91 I .L.L. Lent: 293 Grand Total Ref. Activity: 8 ,610 I .L.L. Total: 384 -------------------------------------------------------------------------- COLLECTIONS: MAIN BRANCH TOTAL VOLUMES/TITLES VOLUMES/TITLES VOLUMES/TITLES Ad.Non-Fic. 103 , 952/102 , 379 4 , 597/ 4 , 597 108 , 549/106 , 976 Ch.Non-Fic . 16 ,715/ 15 , 909 2 ,709/ 2 , 709 19 , 424/ 18 , 618 YA Non-Fic. 1 , 543/ 1 ,411 107/ 107 1 , 650/ 1 , 518 Ad.Fiction 40,008/ 30, 084 4 , 551/ 4, 551 44 , 559/ 34 , 635 Ch.Fiction 13 , 487/ 12 , 155 4 , 473/ 4 , 473 18 , 060/ 16 ,728 YA Fiction 2 ,194/ 1 , 999 294/ 294 2 , 488/ 2 , 293 Reference 5 ,014 4 , 947 122/ 122 5 , 136/ 5 , 069 TOTALS: 182 , 913/168 , 884 16 , 846/16 ,846 199 ,759/185 ,730 OTHER MATERIALS: Pamphlets 28 ,836 N/A 28 , 836 Paperbacks 2 ,726 " 2 ,726 Maps 1 ,706 1 ,706 Records 4 ,756 4 ,756 Cassettes 2 , 333 2 , 333 Video Tapes 398 398 Compact Discs 222 " 222 Deposited with the City Treasurer: Main: $ 1 , 576 . 55 _ Branch: $ 212 . 75 User Traffic: 38 , 225 - Daily Average: 1 , 274 Total: $ 1,789 . 30 Total Meetings Held: 17 People in Attendance: 391 Children' s Programs: 1 Children in Attendance: 75 CITY OF EURLINGAPE FACE 3F BUDGET STATUS REPCRT FOR TME PONTH ENDING MAY 31. 199C PRINTED CE/120 C CURRENT PONTH YEAR-TO-DATE EUDGET EXPENDITURE EXPENDITURE ENCUMBRANCE BALANCE PERCENT 1G1 GENERAL FUND 67500 LIBR4RY -. 010 REGULAR SALARIES 613.115.CC 46.233.35 529.419.26 83.695.74 86.35 011 PART-TIME SALARIES 346.321.[0 Z7.981.66 311.501.54 34,819.46 89.95 012 OVERTIME 5CO.CC 79.86 4e0.14 15.97 TOTAL SALARIES i WAGES 959.936.CC 74.215.01 841•COO.E6 118.935.34 87.61 r., TOTAL DIRECT LABCP. 959.936.CC 74.215.01 841.000.66 118.935.34 87.61 030 RETIREMENT 221.168.[0 7.694.36 83.121.83 138.OA6.17 37.58 031 GROUP INSURANCE 6.233.6 68.866.97 <68.866.97> 036 PEDICARE INSURANCE 320.17 3.263.96 <3.263.96> 037 UNEMPLOYMENT INSURANCE 37.CC <37.CO> 1 - 038 WORKERS COPPENSATION INSURANCE 496.16 5.548.E", <5.548.82> TOTAL EMPLOYEE EENEFITS 221.168.CC 14.744.87 160.838.5E 60.329.42 72.72 TOTAL EMPLOYEE SERVICES 1.181.1C4.00 88.959.8E 1.0C1.839.Z4 179.264.75 84.82 i - 110 OFFICE EXPENSE 11.3CO.CC 2.139.13 8.911.88 2.388.12 78.87 120 SPECIAL DEPARTMENT EXPENSE 19.7CC.CC 1.158.76 13.544.75 6.155.25 68.76 122 PERIODICALS 2C•295.CC 52.05 16.738.175 3.556.25 82.48 123 HOOK :;INDINGS 11•t20.CC 1.359.55 9.925.87 1.694.13 85.42 124 CATALOGING EXPENSE 15.655.00 123.C3 Z•556.2t 13•C9E.74 16.33 125 RECORDS AND CASSETTES 8.7GO.00 8.700.CC 1CC.00 129 HCOKS AND MAPS 177.1CU.CC 19.526.14 148.851.tC 28.248.40 84.C5 130 SMALL TCOLS 3CO.CG 163.91 279.CG 21.00 93.00 160 COMMUNICATIONS 9.715.CC 937.66 8.186.CC 1.529.00 84.26 170 ELECTRIC B GAS UTILITIES 3i•550.CO 171.59 28.047.93 4.5C2.C7 °6.17 190 MAINTENANCE OF BUILDINGS AND GPCLNO 17.850.CC 329.94 16.620.79 1.229.21 93.11 200 EQUIPMENT P.AINTENANCE 3.575.CO 167.0E 3.125.42' 449.58 °7.42 201 AUDIO-VISUAL EQUIPMENT PAINTENANCE 1.970.CC 324.CC 1.646.00 16.45 210 PROFESSIONAL AND SPECIALIZED SERV IC 27.021.CO 7.021.CC 200CCC.CO 25.98 210 CONTRACTUAL SERVICES 38.959.00 38.959.4C <C.40> 100.00 240 DUES AND SU3SCRIPTIONS 795.00 815.CC <2C.00> 102.52 250 TRAVEL• CCNFERENCES 8 MEETINGS 1•CGO.CC 427.9E 572.04 42.80 fi 251 DEPARTMENT HEAD CONFERENCE ; MEE71N 60U.CC 2C.00 538.19 61.81 89.70 252 STAFF CONFERENCE AND MEETINGS 106CO.CO 15C.00 1.04C.CC 56C.00 65.00 260 TRAINING AND SAFETY 3.00U.GC 335.OG 2.07C.58 929.42 69.[2 290 OTHER CHARGES 1CO.00 16.09 83.91 16.C9 701 INSURANCE COST ALLOCATION 3.424.00 3.424.CC 1CC.00 TOTAL SUPPLIES AND SERVICES 40t•829.CC 25.633.74 32U•124.47 F6.7C4.53 78.69 i I TOTAL SUPPLIES AND SERVICES 406.829.CC 25.633.74 320.124.47 pt•7C4.51 78.69 0 II CITY OF PURLINGAME PAGE 39 EUDGET STATUS REPCRT FOR THE MONTH ENDING NAY 31. 1990 FRINTED CE/12/9C CURRENT MONTH YEAR-TO-DATE EUOGET EXPENDITUFE EXPENDITURE ENCL'MBPANCE PALAACE PERCENT --------------------------------------------------------------------------------------- 900 --------------- ----------------------------�------------------------------------ 900 CAPITAL OLTLAY I 3CO225.CC 201767.71 91457.29 68.71 TOTAL CAPITAL CUTLAY 3CO225.CC 20x767.71 90457.29 6A.71 TOTAL CAPITAL EXPENDITIUR�S 3CO225.CO 200757.71 90457.29 6E.71 f'') -------------- -------------- ----------=-=— -------------- --------------- r 67500 LI°RARY TCTAL I 1061E0158.CC 114.593.62 103420731 42 2750426.58 82.98 i,. i" _ 1 I �•,I I" i i I • I is i A•8uB PU-Greve 4204- �,/ C TT OF BURLINGAME �rb►�r�y Ti�c�s�ee ccaun� -_- --- 1 ---- - 2 3 -- 4 - - 4 / I d _ !�etre� � 2z1 27Z, z 3 I 17 0I 3 3 4 II - ii 4 ,I I - 6I UI — I 6 7 . Iii I — ' 94 1 H71,3303 7 81 I I Z S 101 A52 10 12 - i! — L 12 13'I it I 13 II it 14II it I� " I� 14 15 16 ' 16 17 1 17 18! I II '� 18 19 I 19 i 20 20 I 21 I 21 i 22 !, I i 2 23 23 24 24 25 1125 261 I 26 27 ! I� 28 . I ale 30 '1 I� i 31 �� I 31 32'- ! 1 j 32 33 I �� 33 34 35_ I i MONTHLY REPORT MONTH May, 1990 OUTREACH ACTIVITIES 1 . Volunteer Coordinator A. Hours worked 32.5 2. Volunteers A. Number of volunteers 13 B. Hours contributed 94.5 3. Shut-in Patrons---Individual Visits A. Number of patrons 12 B. Number of visits made 20 C. Items circulated 114 4. Shut-in Patrons--Institutional Visits # visits Materials circulated A. Hacienda 2 28 B.—Ed elweiss 2 5 C. Easter Seals 1 50 D. Care West E. Marion Convent 1 15 5, Totals ' A. Shut-in patrons 12+ 30 B. Visits made C. Items circulated 164 Comments/Activities Volunteer hours are up this mb'nth due to the heavy work load for the book sale. The sale went' guite well , raising $4500. The volunteer luncheon also went very well , everyone _ enjoying themselves and ,hopefully, feeling appreciated. Dale Nelson, Volunteer Co-ordinator