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HomeMy WebLinkAboutAgenda Packet - LB - 2001.05.22 URLINGAME PUBLIC LIBRARY BURLINGAME Board of Trustees Agenda A May 22, 2001 — 4.30pm 480 Primrose Road - Board Room SUGGESTED ACTION 1. CALL TO ORDER V 2. RQLL CALL 3. WARRANTS & SPECIAL FUND � ` Approval 4. MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a. News from the Capitol b. Statistics, March 2001 c. Duncan Fund Activity and Letter d. Duncan Fund Request e. Easter Closure Survey Attachments f. Letter: Kris Cannon g. Balance Sheets: Revolving Fund,Trustee Fund ;. FROM THE FLOOR (Public Comments) 7. REPORTS A: Librarian's Report—Escoffier Information b. Foundation Report—Dunbar Information 'c,. Budget Presentation (Powerpoint) Information V,. 8. UNFINISHED BUSINESS i a. Easter Closure (Attachments) %_a��e ��,{.tj Discussion Donor Wall Status Information v)11. 9. NEW BUSINESS a. Duncan Trust Request Approval 10. ANNOUNCEMENTS 11. ADJOURNMENT Q 64UM. 4u l C4)-I (,60'« r" Adjourn b rBURLIIYGAME 1 I 6 U R L I N G A M E L-� PU6LIC LIBRARY Burlingame Public Library Board of Trustees Minutes April 17, 2001 I. Call to Order The meeting of April 17, 2001 was called to order by President Cecile Coar at 4:30 pm. II. Roll Call Trustees Present: Cecile Coar, Jane Dunbar, Andrew Gurthet, Mary Herman Trustees Absent: Jeff Berger City Attorney: Larry Anderson Staff Present: Alfred Escoffier, City Librarian Sidney Poland, Recorder IX. New Business E. Easter Sunday Closure - Trustee Dunbar proposed a motion to change the order of the agenda and move the discussion of Easter Sunday closure to the first item of business. M/S/C (Dunbar/Herman). 1. Easter Closure Inquiry - City Librarian, Al Escoffier, stated that the reason for agendizing the subject of Easter closure resulted from an inquiry made by David Johnson to the Mayor, Joe Galligan, and subsequently to Board President, Cecile Coar. Mr. Johnson questioned whether closing the Library Easter Sunday and not on Passover constituted a violation of the Constitution based on church and state provisions. 4 8 0 P r i m r o s e R o a d • Burlingame * CA 9 4 0 1 0 - 4 0 8 3 Phone ( 650 ) 342 - 1038 • Fax ( 650 ) 342 - 1948 • www . pls . Iib . ca . us / pls / pls . html 2. Constitutional Issues - City Attorney, Larry Anderson, stated that the following three key questions had to be considered when dealing with the issue of Easter Sunday closure: a. Is there a clearly secular purpose? Is the Easter closing being done for a clearly governmental purpose? b. Is the primary effect of the closing to advance a religion or a religious belief? c. Is there an excessive entanglement with a religion? Mr. Anderson cited two court cases to illustrate to the Trustees how these above questions were interpreted by the court. 3. Areas of Discussion - Some specific factors considered by the Trustees in reviewing Easter Sunday closure were as follows: a. Closure - The Burlingame Library has closed Easter Sunday for at least the past 30 years and most likely longer. All PLS Libraries are closed on Easter Day. b. Cost - Opening Easter Day would cost approximately double the cost of a regular Sunday; staff would have to be paid at a premium rate. Also, additional costs for HVAC and electricity would be a concern. c. Staffing - To staff on Easter Sunday would require a �. "meet and confer" session for employee bargaining groups since this holiday falls under the "past practice" category for the City. d. Traffic - Traffic is anticipated to be much lower than on a regular Sunday due to Easter activities both of a religious and non- religious nature. 4. Board Action a. The Trustees agreed to defer further discussion on this matter until the May meeting when Trustee Berger can be present. b. President Coar will contact Mr. Johnson to advise him that the Library Board of Trustees is in the process of discussing his inquiry. c. The City Librarian will find out if San Francisco Public Library is open on Easter Sunday. III Warrants & Special Fund The Trustees unanimously agreed to approve the warrants as presented. M/S/C (Herman/Gurthet) .r Library Board of Trustee Minutes 2 April 17, 2001 IV. Minutes The Trustees unanimously agreed to approve the minutes of the March 20, 2001 meeting. M/S/C (Herman/Gurthet) V. Correspondence Correspondence mailed in the packets was reviewed. A. Filtering and Federal Funds - Larry Anderson referred to Alameda County Superior Court Case No. V-015266-4 Kathleen R. et al, Plaintiffs and Appellants, v. City of Livermore, Defendant and Respondent which the Trustees reviewed at the March meeting. He advised that Congress is not passing a law about filters. The legislation states that if a public entity wants federal money it has to filter certain Internet websites. The Burlingame Library is fortunate in that it does not need federal funding The Library is supported entirely by local funds. VI. From the Floor (Public Comments) None VII. Reports A. City Librarian's Report - Al Escoffier The City Librarian reviewed his report highlighting the following issues. `.. 1. Budget - The Library budget has been submitted to the City Manager with a total increase of 11% from last year. 2. Easton Branch - Hal Brandes of Dahankar Brandes Architects has submitted a proposal for the Easton Branch renovation. 3. Energy Update - A cost estimate to rewire the 24 hour lights through the software program is underway. The purpose of the project is to reduce wattage used by the Library when it is closed. B. Foundation Report - Mary Herman Merger of the Friends of the Library and the Foundation should be completed by the end of 2001. C. System Advisory Board Report - Mary Lou Morton Mary Lou Morton informed the Trustees of the new pilot Internet service program known as Q and A Cafe (Questions and Answers) 80 Librarians have currently been trained. San Bruno, and Tiburon are the beta sites for the program. Since librarians have training in doing research and accessing search engines, the information should be a reliable resource for public access. The program will eventually offer 24/7 service. Library Board of Trustee Minutes 3 April 17, 2001 VIII. Unfinished Business A. Change of Board Meeting Date - The May 131h Board meeting will be changed to May 22nd. M/S/C (Herman/Gurthet) B. Donor Wall - Andrew Bradford of Copper Iron Designs, Inc. will visit the Library on April 26th to measure the pillars for the new donor wall vine. C. Generator - A generator for the library will be requested in the Capital Improvement Program for 2002. IX. New Business - A. Legislative Breakfast - This event will be held Saturday, April 28, 2001. B. Volunteer Tea - A "Thank You" tea for all of the Library volunteers will be held April 181h. C. ALA Attendance - The annual ALA conference will be held at the Moscone Convention Center in San Francisco June 14-June 20, 2001. Events for Library Trustees will be held on the weekend. D. Joint Meeting Agenda Items - The Trustees will meet with the City Council May 7, 2001 at 6:30pm to discuss Library issues. Agenda items suggested were Easton Branch renovation and energy conservation. �.. X. Announcements - None XI. Adjournment The meeting was adjourned at 5:45pm. M/S/C (Herman,Guerthet) The next meeting of the Library Board of Trustees will be held May 22, 2001 in the Library Conference Room. Respectfully Submitted Alfred H. Escoffier City Librarian Library Board of Trustee Minutes 4 April 17, 2001 rBURLIfiGAME B U R L I N G A M f P U B L I C LIBRARY City Librarian's Report April 17, 2001 Federal Funding and the Internet I have included statement in your packet from me concerning the current Federal Child Internet Protection Act (CIPA). This legislation would require all libraries and schools receiving Federal funds to install filters on all of their Internet workstations. (We currently filter only the children's Internet stations.) The Burlingame Public Library is not affected by this legislation since we do not receive Federal funds. We are entirely supported by local funds. We do receive state funding for Interlibrary Loan and Direct Loan reimbursements. Although we receive some funding for the (Federal) E-rate discount at the system level, we will likely not qualify as a system for this funding next year and therefore, it would not affect the system either. Burlingame no longer participates in the E-rate discount program because we no longer qualify. The discount is based on the poverty level of the geographic area. Budgetparation is Complete My contribution to the City budget has been submitted to the City Manager. I will present highlights to you at your May meeting 4 8 0 P r i m r o s e R o a d • B u r I i n g a m e . CA 9 4 0 1 0 14 0 8 3 Phone ( 650 ) 342 - 1038 * Fax ( 650 ) 342 - 1948 • www . pls . Iib . ca . us / pls / pls . html Easton Project After an initial meeting with the architect, we realized that the repair work at Easton is more substantial than we had originally thought. We will be seeking an architect to assist us with cost estimates. We are also looking into some conceptual changes for Easton to increase service levels, accessibility and use. We will do some public input sessions later in the spring. Children's Services For the Begin with Books program, during February we did a total of 32 programs including: 8 Preschool Story Times, 14 Toddler Story Times, 2 Saturday Story Times, 1 visit to Easton, 1 visit to the Main and 6 programs at schools. These programs were attended by a total of 1,505 people. Programs and Exhibits San Francisco Fine Arts Museum docent Ellen Harden gave a wonderful slide show and lecture on the current Toulouse-Lautrec exhibit at the Palace of the Legion of Honor. Ninety patrons attended the program on March 201h On Saturday, March 31St, the Friends of the Library held their second "Book Appraisal Day" in the Lane Community Room. For a donation of$ 2.003, participants had up to three books appraised by staff from the Pacific Book Auction Galleries in San Francisco. Eighty-five people attended. The Friday Evening Book Club met on March 9 to discuss Russell Baker's Growing Up. The nine participants included discussion leader Pam Gehrke and library representative Sue Reiterman. Library tours were offered to a local women's group PEO on March 201h. On March 15th a tour was offered to Marilyn Ashcraft from the Alameda Library building team. On March 24th, the Librarian led a tour of 6 individuals from the Alameda Library building team. Volunteer Program A "Thank You" Volunteer Tea will be held on April 18th to thank all of our wonderful volunteers. Volunteers will be sent invitations for the event shortly. The library benefited from the efforts of 22 volunteers in March for a total of 136.5 hours of service. Volunteers maintained indoor plants, processed new 2 paperbacks and magazine donations, tutored patrons on Internet navigation, opened the terrace for public use, processed book withdrawals, maintained the Popular Materials collection, cleaned public computer terminals, straightened shelves, delivered books to the homebound and helped maintain supplies of income tax forms. Reference Services On March 7h,, Pat Harding attended the Chamber of Commerce Breakfast at Peninsula Hospital. Robert Merwin from Mills-Peninsula Hospital spoke on the plans for the new Peninsula Hospital. A number of staff, including Bill Sanders, Mary Beth James-Thibodeaux, Dan Alvarez and Pat Harding attended the annual workshop put on by the Silicon Valley Library System. The half-day workshop titled "Virtually Hands-on Workshop" covered an excellent collection of print and online resources. Pat Harding attended the PLS Reference meeting on Tuesday, March 27tH Janie Perlman, a librarian from Seton Hospital presented information about the hospital libraries including Mill-Peninsula, Sequoia and Seton Medical Center. The hospital's collection is now on Dynix, but does not circulate. Librarians from PLS can contact the health libraries for interlibrary loans of photocopied materials. Patrons can also go directly to Sequoia's Community Health Resource Center to use material. The committee also agreed to hold a special meeting on April 17 to discuss the purchase of online databases in PLS. Mary Beth James-Thibodeaux gave the reference staff a short review of Business Reference tools with a focus on services provided by Standard and Poor's which has changed its format. She compared it to FIS online and discussed the possibility of changing to an electronic format. Energy Update We are looking into the cost of rewiring our 24 hour lighting so that it is computer controlled and can be completely turned off at closing. Because the ballasts for the emergency lights are the same as for the night-lights, they will need to be rewired and replaced. There are approximately 50 such fixtures. 3 Upcoming Events: • Time Capsule Dedication, April 12, 11 AM, City Hall Lawn • Easter Day Closure, April 15 • Board Meeting, April 17, 4:30 PM • Volunteer Tea, April 18, 4 PM, Lane Room • Legislative Day, April 24, Sacramento • Legislative Breakfasts, April 28, 8:30-11, Stanford Park Hotel • Joint Meeting with City Council, May 7, 6:30 PM, Conference Room A, City Hall • Foundation Board, May 10, 4:30 PM, Library Conference Room • Board Meeting, May 15, 4:30 PM • Memorial Day Closure, May 28 Alfred H. Escoffier City Librarian April 6, 2001 4 Pagel of 3 Al Escoffier From: owner-calix@listproc.sjsu.edu on behalf of Susan Negreen [snegreen@cla-net.org] Sent: Monday, May 14, 2001 10:49 AM To: CLA Listserve-CALIX Subject: NEWS FROM THE CAPITOL May 10, 2001 TO: CLA MEMBERS/ SYSTEMS/NETWORK CONTACTS FROM: Mike Dillon, Lobbyist Christina Dillon, Lobbyist RE: NEWS FROM THE CAPITOL I. ASSEMBLY SUBCOMMITTEE SUPPORTS FULLY FUNDING THE PLF Last week the Assembly Budget Subcommittee Number Two on Education Finance met to consider several items, including items relative to the State Library Budget. Chair Joe Simitian (D-Palo Alto) opened the discussion on the Public Library Foundation(PLF), and made the initial recommendation that when the May Revise numbers are released, the program is "very important"and should receive consideration for"some funding, in trying to get them closer to full funding." Assemblyman Dennis Cardoza(D-Merced), who has been a member of the subcommittee for years, and a strong supporter of the PLF, said, "Mr. Chair, I don't think we should try to find them some money. I would argue that this program is so important that we need to find them the full funding." CLA was then asked to comment on the PLF, and we subsequently thanked the subcommittee for their annual support,particularly long- time PLF supporters Assemblyman Cardoza and Assemblyman Bill Leonard(R-San Bernardino). The subcommittee, on a unanimous vote, has approved a $15.7 million augmentation to the PLF and placed the request on the committee's so-called"check-list",predicated on the final analysis of the May Revision Budget numbers, which will be released next week. II. "ERAF ORPHAN"BILLS HEARD IN FISCAL COMMITTEES Last week, after more than four hours of hearings on hundreds of fiscal bills, SB 74 by Senator Jackie Speier(D-Hillsborough) and Bruce McPherson(R-Santa Cruz)received consideration by the Senate Appropriations Committee. The bill would provide property tax relief to so-called"ERAF Orphan" county libraries. Specifically the bill would provide needed property tax relief to 24 county dependent library districts and 11 independent library districts. Senator Speier appeared before the Appropriation's Committee, along with CLA and Yolo County Librarian, Mary Stephens, who urged the committees' support of the measure. As the committee analysis noted the cost for SB 74 in"the $80 million range,"the bill was sent to the committee's "suspense file." You will recall that the "suspense file" is a method by which bills with fiscal implications of$150,000 or more are held until the Chair, Vice Chair and legislative leaders can meet and prioritize the millions of dollars worth of requests by various legislators and compare that with the state's current revenue availability. This week the Senate Appropriations Committee considered SB 94 by Senator Tom Torlakson (D- Antioch), which is the companion measure to, and double joined with, SB 74-Speier. Senator Torlakson's measure will allow for a prospective ERAF exemption of up to 3% of the county's ERAF 5/14/01 Page 2 of 3 obligation to be used for a county general fund library if the board of supervisors adopts a resolution to do so. "Double joining" of the measures means that both bills must be signed by the Governor, or neither will become law. Testifying in support of the measure were CLA, Contra Costa County Librarian Ann Cain, and county lobbyists. Appropriations Chair, Senator Dede Alpert asked if the �- Department of Finance was in support of the bill, to which they replied, "No, due to the $20 million cost for this bill and$100 million cost for the Speier bill." Senator Alpert responded, "Senator Torlakson, you know the legislature has been supporting your efforts for years. We just have trouble convincing the Administration." Later, during the discussion on SB 536, an ERAF "freeze"measure by Senator Rico 011er, the Department of Finance once again opposed the measure. Vice Chair Senator Jim Battin asked the Department, "Is there an ERAF bill on calendar today that you do support?" The Department answered, "No." Senator Alpert added, "We have had bi-partisan support from the legislature, and now bi-partisan opposition from the last two Governors." (SB 536 was sent to "suspense"as well.) Lastly, yesterday the Assembly Appropriations Committee sent AB 315 by Assemblyman John Dutra to their"suspense file." The measure would provide needed property tax relief to the ERAF Orphan county libraries. CLA and Susan Fuller, Santa Clara County Librarian, were present in support of the measure. III. BILL TO WEAKEN HIRING STANDARDS OF COUNTY LIBRARIANS STALLED A special"thank you"to the CLA members and friends who took the time to write in opposition to AB 1041 by Assemblyman Keith Richman, which would weaken the existing standards and qualifications required of a county librarian. Current law requires that a candidate for county librarian must be a graduate from a graduate library school program accredited by the American Library Association. AB 1041 merely requires that the candidate graduate from a"program in administration from an accredited university." The "power of the pen" can be mighty at times: as a result of your letters, and CLA's lobbying efforts, AB 1041 was "pulled from calendar,"meaning that the bill had been scheduled for hearing and then was removed from the agenda at the author's request. AB 1041 was originally scheduled to be heard yesterday in the Assembly Local Government Committee. Friday marks an important policy deadline for all committees, in that all policy bills that do not have fiscal implications must be passed from their house of origin, or the bill is considered dead for the year. AB 1041 would be eligible for hearing in January of 2002 if the author is desirous of resurrecting the bill at that time. Susan Negreen,CAE Executive Director California Library Association snegreen@cla-net.org 916-447-8541 Susan Negreen,CAE Executive Director California Library Association i 5/14/01 BURLINGAME PUBLIC LIBRARY STATISTICS FOR THE MONTH OF MARCH, 2001 REGISTERED BORROWERS Previous month's # Added Total Registered Burlingame Adults 12,485 118 12,603 15 3,300 25 3,325 Hillsborough Adults 2,030 15 2,045 Hillsborough Children 1,038 10 1,048 Non-San Mateo Co. Borrowers 868 44 912 Totals 19,721 212 19,933 CIRCULATION ACTIVITY MAIN BRANCH Adult Print Materials 20,088 844 Children's Print Materials 10,172 1,312 Audio/visual Materials 7,137 171 CIRCULATION TOTALS This month total Main 39,686 This month previous year 39,024 1.7% 1 This month total Branch 2,449 This month previous year 2,911 -12.1% D This month Grand Total 42,245 This month previous year 41,935 .7% 1 REFERENCE ACTIVITY INTER-LIBRARY LOANS Questions Directions Lent 3,384 Reference 3,079 410 Borrowed 1,964 Children's 1,269 1,394 TOTAL 5,348 Lower Level 697 2,809 Branch 179 146 TOTAL 5,224 4,759 Collections Main Titles Added Main Volumes Added Branch Volumes Added Adult Non-Fiction 335 465 19 Children's Non-Fiction 83 97 9 YA Non-Fiction 14 14 0 Adult Fiction 144 217 33 Children's Fiction 64 135 18 YA Fiction 12 16 3 Cassettes 28 181 6 Compact Discs 12 19 0 Videos 27 47 0 Children's Audio 0 6 0 0 20 0 Totals 719 1,217 88 0 BbRLINGAME PUBLIC LIBRARY STATISTICS FOR THE MONTH OF MARCH, 2001 Page 2 OTHER MATERIAL Volumes added Total Adult un-cataloged 102 3,250 books Children's un-cataloged 201 1,876 books Foreign Language un- 0 314 cataloged Deposited with the City Treasurer Main $7,900.57 Branch $ 425.45 Total $8,326.02 Other Deposits Rental $ 91.00 PLS Video $ 40.00 Photocopies* $963.65 * This figure is also included in the "total main deposit". ESTIMATED USER TRAFFIC* 32,943 1,062 COMMUNITY ROOM ADULT TOTAL MEETINGS HELD *11 ATTENDANCE *440 *Family Program St. Patrick's Day— 100 Guests CHILDREN'S & YOUNG ADULT ATTENDANCE Pre-school programs 32 1,505 School A e 1 35 Book rou ies 1 5 Total 34 1,545 Internet Use One Hour Ex ress Children's Total 1,476 2,437 165 4,078 r BGRLIIYGAME l $ URLINGAME P U B L I C L 1 6 R A R Y City Librarian's Report May 22, 2001 Easton Project Continues We have hired architect Hal Brandes to do the conceptual design and cost analysis work for the Easton Branch renovation. Mr. Brandes met with mechanical, electrical, and structural engineers at the site on May 11th. The results of the meeting will be reviewed in the coming weeks. On a parallel track we are reviewing service issues with a library consultant. Key city staff will be meeting with the architect at the end of the month. `.. Embezzlement Case Status Judy Gladysz has been sentenced in the criminal case for embezzlement of $ 129,000. She will serve 1 year in county jail and has made restitution for $ 153,000 to date. The family has moved to the Stockton area. The Civil case will now move forward in July. Key staff is undergoing deposition and preparation for the civil trial. Children's Services For the Begin with Books program, during April we did a total of 17 programs (fewer than usual due to Spring Break) including: 5 Preschool Story Times, 6 Toddler Story Times, 2 Saturday Story Times, 4 programs at schools. These programs were attended by a total of 639 people. Preparation for the summer reading clubs is underway. "Catch a Dragon by the Tail" is designed for school age readers. Children will read and report on 6 books during the summer. Those who complete the program will receive a free paperback. "Once Upon a Story Time" is the Read to me theme. This activity is for the pre-reader and encourages parents to read to their young children. 4 8 0 P r i m r o s e R o a d • B u r I i n g a m e • C A 9 4 0 1 0 -1 4 0 8 3 Phone ( 650 ) 342 - 1038 • Fax ( 650 ) 342 - 1948 • www . pls . lib . ca . us / pls / pls . html The award-winning Teen 2001 Reading club "Read (w+w+w) = Forever" (Read wherever, whenever, whatever) will feature the teens reading 6 books. Those who complete the club will receive a $15.00 gift certificate from Books, Inc. Programs and Exhibits In recognition of National Volunteer Week, a glass case in the lobby area displayed photos of our volunteers at work, inviting patrons to "Meet our wonderful volunteers." The Friends of the Library held their first two-day book sale on April 27 and 28th, earning over $ 3,000 in support of library programs and services. The shortened event was as successful as the longer three-day sales, and much less work. Volunteer Program Volunteer activity continued at a steady pace in April with 26 individuals contributing a total of 207 hours to the library. Their activities included: sorting and pricing book donations; conducting the Spring book sale; maintaining the on-going book sale; maintaining the on-going book sale area; caring for indoor plants and the outdoor terraces; processing new paperbacks, discards and gift magazines; re-stocking tax forms; cleaning computer work stations, etc. Reference Services Pat Harding attended a special meeting of the PLS Reference Committee to discuss system wide online database purchases. Four databases that we currently receive through PLS: Rand, Elibrary, StatUSA, and Newslibrary are up for renewal at the end of the fiscal year. Grants from the Library of California or funds from the System Reference Center funded all of these databases. As of July the individual libraries will need to pay their share of the costs. The committee is examining the usage statistics, costs and comparing the content with other online products. The committee went over criteria for evaluating databases and discussed which subject coverage was most needed. Business and literature were rated the greatest need. Burlingame has budgeted for the anticipated shortfall in funding these valuable databases for the coming year. 2 Upcoming Events: • Board Meeting, May 22nd,4:30 PM • Memorial Day Closure, May 28 • Budget Study Session with Council, June 5, 7 PM • All Staff Meeting, June 7, 8 AM • Art in the Park, June 9 and 10 • ALA Conference, June 14-19, San Francisco • Library Board, June 19,4:30 PM Alfred H. Escoffier City Librarian May 14, 2001 3 peninsula communityfoundation May 1, 2001 Mr. Alfred H. Escoffier Burlingame Public Library Board of Directors 480 Primrose Road Gordon Russell,Chair Thomas E.Ballard Burlingame, CA 94010-4083 Patricia Bresee Hugh C.Burroughs Dear Mr. Escoffier: John H.Clinton,Jr. Bernadine Chuck Fong Susan Ford With the dramatic fluctuation of the stock market in recent months, I Charles "Chip" Huggins Olivia G.Martinez,Ed.D. hopeyou will review your enclosed quarterly fund statement with two Linda R. Meier important perspectives in mind. The first, of course, is the perspective of the Karen Van Hoesen Olson patient investor with long-term horizons and a solid asset allocation strategy Nancy J. Pedot William L.Schwartz,M.D. that helps de-emphasize shorter-termed run ups or downturns. The second Donald H. Seiler perspective derives from the core of philanthropic enterprise itself. The Warren "Ned" Spieker banking of charitable assets in times of growth and surplus is precisely what Board Emeritus enables you to continue to support the organizations and causes you care Marjorie Bolton about through times of contraction or slowgrowth. As your partner, T.Jack Foster,Jr. 3ruce Hinchliffe Peninsula Community Foundation is here for good, forever. The record- '%.,'Hon.Thomas M.Jenkins breaking charitable savings that you and other donors achieved in 2000 has Charles B.Johnson established a very strong platform for future donations, and we look forward Robert C. Kirkwood William Wilson III to working with you as you consider giving strategies appropriate to the Rosemary Young economic conditions of today and tomorrow. Committee Advisors Richard L. Bennett Despite our changing economy(not to mention a shortage of energy Elizabeth Obershaw that will impact California in numerous ways in the months to come) the Marcia R.Wythes philanthropic spirit is alive and thriving in our community. Indeed, adversity Of Counsel and challenges seem to stimulate much of what is great about our civic and Albert J. Horn, Esq. volunteer sector. I know many of you witnessed this passion for service first- President hand at our`Be Inspired!"inaugural awards luncheon on April 20th. We Sterling K.Speirn celebrated social entrepreneurs Chris Bischoff and Eric Weaver, community leaders Omowale Satterwhite and Ann Sims, and a visionary community- builder, Albert Horn. These unsung heroes demonstrate the spirit of initiative, the patience and persistence it takes to build community, and the unflagging effort it takes to provide services that make a profound difference in the lives of children and families. We are honored to honor them and we are grateful to serve in a community that continues to produce, nurture and support such leaders. As our own roots in Peninsula and Silicon Valley communities grow deeper, we are pleased to introduce PCF's new look, heralded by this stationery's vibrant red logo. Our name, our values and our unique approach Peninsula Community Foundation TEL 650.358.9369 1700 South EI Camino Real, Suite 300 FAx 650.358.9817 San Mateo,California 94402-3049 WEB www.pcf.org to community philanthropy remain at the core of our practice. We are excited with the �.. increasingly regional perspective of our donor-investors and the diversity of their charitable portfolios. We know that there are powerful points of leverage at every level of philanthropic effort, and we support grants targeting neighborhood, city and countywide programs, as well as those focused on regional, state, national and international programs. We are named for the San Francisco Peninsula where we were established in 1964. It is a Peninsula that connects a world-class city to a valley of innovation and a mighty ocean to a spectacular bay. Our name, our place and our practice all testify to the power of connecting. We connect: donors and doers and donors with other donors. We connect community leaders across categorical issues;we connect cities with other cities; we connect nonprofit leaders with civil servants; and we connect schools with their communities. The new philanthropy is mobilizing not just money but also time and talent. Our web of ongoing partnerships and relationships deeply embedded in our region provides an amazingly rich environment for high performance philanthropy. Our new logo speaks to the synergy of our partnership with you and all our constituents and with what that partnership ultimately produces: Philanthropy with Imagination. We look forward to working with you in the coming year. I hope you will take advantage of our new seminars exploring Philanthropic Strategies (beginning Wednesday, May 16), individualized briefings in areas of your special interest and the third season of the Venture Van tours in the fall. I am grateful for your support and partnership and welcome your thoughts and ideas on how we can continue to improve our services to you and your family. Sincerely, —5 Sterli a eirn Peninsula Community Foundation TEL 650.358.9369 1700 South EI Camino Real,Suite 300 FAx 650.358.9817 San Mateo, California 94402-3049 WEB www.pcf.org N _-dorPeninsula Community Foundation 1012 Roger and Jean Hunt Duncan Fund Fund Activity Statement January 1, 2001 through March 31, 2001 Prepared for: Mr. Alfred H. Escoffier Burlingame Public Library 480 Primrose Road Burlingame, CA 94010-4083 y - -- - - - -- - - Q-T-D Y-T-D Fund Activit Beginning Balance $ 995,286.90 $ 995,286.90 Contributions 0.00 0.00 Investment Income 6,180.79 6,180.79 Gain/Loss on Gifted Securities 0.00 0.00 Gain/Loss on Investments (53,829.27) (53,829.27) Interfund Contributions 0.00 0.00 Other Income 0.00 0.00 Grants Awarded 0.00 0.00 Interfund Grants 0.00 0.00 Administration Fees (1,233.96) (1,233.96) Other Expenses 0.00 0.00 Ending Balance $ 946,404.46 $ 946,404.46 Grants Pending $0.00 Balance Available for Grants $238,075.03 Investment Allocation -- -- -- ---- Asset Allocation Per Agreement: Endowment Pool 100.00% Comments - The Investment Committee of the Foundation has determined that a revision in the asset allocation of our equity portfolio is appropriate at this time. Over this next quarter we will be making the changes and will provide you with a revised portfolio description with your next quarterly report. The first change will occur in May. We will add a new international mutual fund, the American Funds EuroPacific Fund, and increase the allocation to 15% of the portfolio. If you have questions about the investments or any transactions in your fund, please contact Vera Bennett or Kara Coyle. Note: We are very excited about our new logo, which appears on the cover letter. Beginning next quarter the logo will appear on your statement as well. • l6 I r BURl1fiGAME I ' 8 U R L I N G A M E f,U6LIC May 14, 2001 L 1 8 R A R Y Sterling K. Speirn, Executive Director Peninsula Community Foundation 1700 South El Camino Real, Suite 300 San Mateo, CA 94402-3049 Dear Sterling: RE: Request from Duncan Trust Request: We would like to request a disbursement from the Roger and Jean Hunt Duncan Trust Fund in the amount of $ 17,100.00 to support two major library projects. Background: The two projects, which the Board would like to support with Duncan Funds, is the Burlingame portion of the "Project Read" literacy project. As you are aware, the project provides structured links between volunteers and adults who wish to improve their reading skills and life skills through improved literacy. .The Board voted and the Foundation approved the expenditure in the year 2000. Cost: $ 8,000 The second project is to upgrade a Macintosh graphic artist workstation. The Library's graphic artist has won state and national awards for her work here at the library. We currently need to update her computer, scanner and printer to allow us to produce public relations materials: brochures, fliers, etc. The unit includes a Power Mac G4, built in memory, maintenance agreement, zip drive, PageMaker upgrade, Printer. Cost: $ 9,100 On behalf of the City Librarian and the Board of Trustees, I would like to thank you for your assistance with the Duncan Trust Si •ere^lye ecile Coar �-' President, Board of Trustees 4 8 0 P r i m r o s e R o a d B u r I i n g a m e C A 9 4 -0 1 0 4 0 8 3 Phone ( 650 ) 342 - 1038 • Fax ( 650 ) 342 - 1948 • www. p1s . lib . ca . us / pls / pls . htmI May 14, 2001 TO: Library Board of Trustees FROM: Alfred Escoffier, City Librarian RE: Request for Graphic Designer PC Equipment Recommendation: Request that the Duncan Trust support the graphic artist PC workstation. This workstation is in need of updating. I am recommending that the Duncan Trust in the amount of$ 9,513 make support of the project possible. Background: The graphic artist creates award winning fliers, brochures, and other library promotional materials. All children's and adult programming public relations printing is done by the in house graphic artist. We are fortunate to have an excellent artist who has consistently won state and national awards for the quality of her work. This request is to upgrade her PC workstation to enable us to more quickly and efficiently produce our printed materials. Budget Impact: $ 9,513 from Duncan Trust May 14, 2001 TO: Library Board of Trustees FROM: Alfred Escoffier, City Librarian RE: Literacy Project Support Recommendation: Request support of Burlingame's share of the Literacy Project for Burlingame residents in the amount of$ 8,000. Background: The San Mateo Literacy project supports Burlingame adult learners and volunteers to teach adult how to read. We have supported the San Mateo project in lieu of setting up our own project, as the costs are significantly less expensive. As you aware, "Project Read" provides structured links between volunteers and adults who wish to improve their reading skills and life skills through `.. improved literacy. For a number of years, the City of Burlingame has partially supported Project Read for Burlingame users out of the community development donation at $ 3,000. The year before last the Foundation supported the full cost at $ 8,000 and last year the Duncan Trust supported the full cost at $ 8,000. Budget Impact: This would be a request to the Duncan Trust for $ 8,000. No requests from the Trust have been made since last year. �e au ao0 a Easter Closures Survey Jurisdiction Closed Easter? Name of Holiday Comments Daly City Yes Easter Sunday Open Good Friday San Bruno Yes Easter Sunday Open Good Friday SMCCCD Yes Spring Break Part of Spring closure San Jose Yes Spring Break Difficult to staff SSF Yes Easter Sunday Difficult to staff SMPL Yes Easter Sunday Board decision Los Angeles Yes Easter Sunday Oakland Yes Easter Sunday Univ of Calif Yes Spring Break Note: San Jose commented that the called it Spring Break because schools in the city were closed either the week before or the week after that Sunday. REVOLVING ACCOUNT B OF A-All Accounts 5/15/01 Account Balances Report As of 5/15/01 Page 1 5/15/01 Acct Balance ASSETS Cash and Bank Accounts Atkinson Fund 200.00 Books On Tape 5.51 Chautauqua Programs 0.00 Delgado Fund 200.00 DiLorenzo (Joann) Fund 0.00 Duncan Trust-Internet 3,305.70 Fast Forward 1,000.00 Friends of the Library 5,690.67 Henzel (Bonnie) Fund 355.38 Large Print Books 8.93 Manini (David) Fund 25.00 Moose (Gladys) Fund 100.00 PLS Video -107.24 Postcard Sales 400.50 Programming 9.20 Reading Club 634.51 Rental Fund 5,946.73 Retirement Party 172.39 Staff Recognition 1,060.15 Taylor (Isobel) Fund 20.67 Veech Fund 1,082.97 Volunteer Program 1,476.86 Writers Club 150.00 TOTAL Cash and Bank Accounts 21,737.93 TOTAL ASSETS 21,737.93 LIABILITIES 0.00 OVERALL TOTAL 21,737.93 TRUSTEES SPECIAL FUND-All Accounts 5/15/01 Account Balances Report As of 5/15/01 Page 1 5/15/01 Acct Balance ASSETS Cash and Bank Accounts Bradford Trust 0.38 Burlingame Bank and Trust 600.00 Donations-Misc 4,499.03 Duncan- Misc 1,868.40 Duncan-Audio Visual 69.89 Duncan-Fine Arts 4,000.00 Ellis Memorial 340.00 Farrell (Julia) Fund 9,675.06 Fricke (Alice) Fund 465.64 Gottlieb (Ruth) Fund 100.00 Interest 12,915.46 Jackson (Dorothea) Fund 10,000.00 Karp Fund 200.00 Lechich (George Paul) Fund 710.00 Markus Fund 325.00 Mayall (Angeline) Fund 275.00 Nadaner Fund 15.00 Peltier Memorial Fund 1,270.00 �-- Porter (Hilda) Fund 11 142.36 Poulton Memorial Fund 110.00 Schmidt (Mary Jane) Fund 1,565.00 Shinnyo-En USA Fund 812.78 Thayer Fund 125.00 Xerox Fund 38,072.70 TOTAL Cash and Bank Accounts 99,156.70 TOTAL ASSETS 99,156.70 LIABILITIES 0.00 OVERALL TOTAL 99,156.70