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HomeMy WebLinkAboutAgenda Packet - LB - 2005.10.18 :'►URLINGAME PUBLIC LIBRARY UOURLINGAMEBoard of Trustees Agenda October 18, 2005—6.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I,,gALL TO ORDER p IL 6011 CALL a,G/ WARRANTS & SPECIAL FUND Approval 7. 1 MINUTES Approval • CORRESPONDENCE AND INFORMATION Information A. Overview of Burlingame Library Statistics Fiscal Year 2004-2005 B. Program List from "Birthday Bash" C. Patron Thank You note to Pat Harding VI. FROM THE FLOOR (Public Comments) �I. REPORTS Vik. City Librarian's Report—Escoffier Information Foundation Report- Escoffier �"ye,. Information ��• k, VIII. UNFINISHED BUSINESS A. ALA Response to Aiding Libraries Damaged/Destroyed by I Information Hurricane "Katrina" Update IX. NEW BUSINESS ,/A. PR Awards from American Library Association City Council Information 1.November 7, 2005 /;-If,., oliday Program '�(Y.% Information Employee Achievement Awards - Status Pe SCC Information D. Employee Recognition Dinner Status Information X. ANNOUNCEMENTS XI. ADJOURNMENT r Adjourn BURLINGAME PUBLIC LIBRARY Burlingame Public Library Board of Trustees Minutes September 20, 2005 I. Call to Order President McCormack called the meeting to order at 5:30pm II. Roll Call Trustees Present: Nancy Brock, Bruce Carlton, Deborah Griffith, Katie McCormack and Pat Toft Staff Present: Al Escoffier, City Librarian Sidney Poland, Recorder III. Warrants and Special Funds The Trustees unanimously approved the warrants. M/S/C (Toft/Brock) IV. Minutes The Trustees unanimously approved the minutes of the August 16, 2005 meeting. M/S/C (Griffith/Carlton) V. Correspondence and Attachments Correspondence and Attachments were noted. VI. From the Floor Alex Veech, a Library patron and volunteer, asked the Trustees for suggestions in helping him to make a donation to a Library in Louisiana that was damaged or destroyed by Hurricane Katrina. The City Librarian will contact the American Library Association for information on adopting a Library. Trustee McCormack suggested finding one in a community similar to the size of Burlingame. This matter will be placed on the agenda for the October meeting. VII. Reports A. City Librarian's Report - Highlights of Report 1. New Online System - The new system is up and running. The staff is still sorting out how to work around features that were part of the Dynix program but are not available in Millennium. The hold issue has not been resolved but a software solution should be on the way. Some senior patrons are having difficulties with the increased use of the mouse required by the system. 48o Primrose Road,Burlingame,CA 94010=4083 Phone (65o) 558-7474Fax(650) 342-6295•Email:www.burlingame.orq/library 2. CLS Outsourcing Testing - Book additions in new fiction are two months behind due to a software functions that is not operating properly. Our outsourcing vendor Baker 8s Taylor is working with our technical staff and PLS to resolve the issue. 3. OCLC World Catalogue - OCLC will be available to our patrons in the near future due to a grant made to our Library from the California State Library. B. Foundation Report 1. Birthday Bash - The hours for the event are 6:00pm until 8:30pm. Hot Dogs, popcorn, cake, and ice cream will be provided. Guests will be entertained by the Walden Marionettes and folk singer Jim Stevens. 2. Book Sale - The fall book sale will be held in the Lane Community Room and will run from Friday, October 21 st 5:00- 8:00pm, Saturday, October 22nd 10:00-5:00pm, and Sunday, October 23rd 1:00pm-4:00pm. There will be a $5.00 admission fee on Friday night only. No admission is charged on Saturday or Sunday. VIII. Unfinished Business Statue Status - David Biggs is still working on the base for the `- statue and will have it finished before the Foundation event on October 7th. IX. New Business A. Proposed Library Closure Dates - The Trustees unanimously passed Trustee McCormack's motion to adopt the Library Closure Dates for the year 2006 and January 1st and 2nd of the year 2007. M/S/C (McCormack/Carlton). B. Early Closure of Library October 7th - The Trustees unanimously approved the request of the City Librarian to close the Library at 3:00pm on Friday, October 7th to prepare for the Foundation's 10th Anniversary fund raising event. M/S/C (Griffith/Toft) C. Literacy Adult Learner's DVD - The trustees viewed a film on the literacy program which related stories of participants who have benefited from it. The City Librarian advised the Trustees that Burlingame does not have its own literacy program but the City provides $8,000 to serve adult learners in the San Mateo City Library program. Library Board of Trustee Minutes 2 September 20,2005 X. Announcements A. Employment Achievement Awards - Staff will receive the letter and form for the award by October 6th and will be asked to return their nomination no later than November 4th to Deborah Griffith or Pat Toft. B. CALTAC - The CALTAC Special Fall Workshop will be held Saturday, October 29th, 2005 9:00 - 1:00pm at the Santa Clara City Library. Trustees are members of CALTAC. Nancy Brock will attend the event. XI. Adjournment The meeting was adjourned at 6:35pm. The next meeting will be held October 18, 2005 at 5:30pm in the Conference Room. Respectfully Submitted, Alfred H. Escoffier City Librarian Library Board of Trustee Minutes 3 September 20,2005 . .._.__._____.... ... .._._ ........... . . ...>....+.. .. ........,....._.,e._...-..w..r....._. a..r. ....a...r.,.,.wucaar,�.s,.rn+.s aJ.ia:iiiJA.:s.v'ili.iA'f:.s►tSJJai.Jw.�.n•Lsal:6Yt.:s:Li \"�-u. Overview of Burlingame Library Statistics Fiscal Year 2004- 2005 Population served: 35,602 (Burlingame; 2/3 Hillsborough) Registered Borrowers: 30,669 Public Service Hours Open Weekly: 62 Main Library; 30 Easton Attendance in Library: 441,785 Reference Questions: 88,495 Children's Circulation: 155,348 Total Circulation: 610,061 (Up 14% from previous year) Program Attendance: 18,680 Interlibrary Loans: 63,574 Print Material Expenditures: $ 278,553 Media Expenditures: $ 42,000 (Foundation donates halfl Expenditure for Children's Materials: $ 40,000 Total Books Held: 216,579 Total Media Held: 12,976 Number of Magazine Titles Held: 340 titles Full Time Equivalent Staff 24 FTE Compiled for the Annual California State Library Report, 2005 Help Support Children's & Youth Programs For 2006! Holiday Programs! Celebrate the winter holidays with a special performance of the Peninsula Girls Chorus at the Main Library, and a fireside family sing-along at the Easton Branch, featuring musician Jim Stevens. Each warm and wonderful program: $ 300.00 Light the Library in Celebration of the Holidays! Donate to the outdoor lighting on the library for a festive holiday. $ 350.00 Multi-Cultural Programs to Celebrate our Diverse Community! Recent programs have included Middle Easton Folk Tales, Irish song and country dancing, and Mexican folkoric dancers. Bring the world to young patrons with a program: $ 250.00 Children's Poetry Workshop for Grades 3-5 Led by a talented California poet to teach children the joys,of reading and writing poetry. Children write their own verses, read over a microphone and even create a group poem. $ 300.00 Children's Poetry Workshop for Grades 6-8 Led by a talented member of California Poets in the Schools, to encourage the joys of reading and writing poetry. $ 300.00 Teen Read Week! Teens will learn costume and make-up effects just in time for a fun and ghoulish Halloween; for middle and high school students. $ 250.00 Word for Word Performance for Grades K -5 "Lost and Found" Based on the books Wilfred Gordon McDonald Partridge by Mem Fox and Looking After Louis by Lesley Ely. A renowned theater group brings to life short fiction by performing every word the author has written. A very special event for National Library Week: $ 500.00 Word for Word Performance for Grades 6-12 "Note to 6th Grade Self" by Julie Orringer. Another outstanding theater experience for National Library Week, just for middle school and highs school age children. $ 500.00 Week of the Young Child Celebration Featuring Mary Lee Sunseri as "Mother Goose" in costume, singing wonderful songs while playing the guitar, lap harp, or tambourine. This is a great spring program for parents and young children to enjoy together. $ 3.50.00 Family Fun Night: Six summer evening enrichment programs for the whole family to enjoy. High quality performers, including "Magic Dan", storytellers, folk singers, puppeteers, and theater groups bring art and wonder to enthusiastic audiences. Each program: $ 350.00 Children's Book Week Program: Featuring storyteller Randel McGee in costume as Hans Christian Anderson, complete with lively tales, humorous asides and wonderful paper cut designs. Celebrate the Bicentennial of this classic storyteller. $ 350.00 Support the Easton Branch Library programs Buy a faux "Book Spine." Funds from the book spines at the entrance to the children's area of Easton are a permanent reminder of your gift to the Branch Library. Designed and executed by the San Francisco firm of Evans & Brown, there are only a limited number of spaces left to honor friends, family and even pets! $ 250.00 per spine Children's Wish List Help Support our children's "Wishlist" in any amount you wish: • Children's Picture Books • Books for older children and young adults • Children's Media: DVD's, CD's, Educational sets • Mini-Puppet Theater for the Children's Room ($ 100.00) • A new Collection of Puppets for children to play with ($ 200.00) • New stuffed Lion for the Easton Branch ($ 100.00) • Storybook and Fairy Tale Children's Mural L. Children's Mural: The Foundation is exploring the concept of a permanent mural in the children's room featuring storybook and fairy tale characters designed to make the Children's Room a primary destination for parents and children. The mural would cover the entire north wall of the main library children's room with a wide variety of ancient, historical and current characters from books. A similar mural has been a great hit at the Belvedere/Tiburon Public Library. Conceptual drawings will be available. Artist Mark Evans will be on hand to discuss your favorite characters for the mural! This is a long term project expected to be funded over time. This will be a lasting work for generations to come. 7/G7�r•L� ��u� City Librarian's Report October 20, 2005 "Birthday Bash" Fundraiser As of this writing, the Fundraiser registration numbers 160 guests. The Fundraiser celebrated the Foundation's 10 year anniversary. The focus of the event was on children and families. The Walden Marionettes provided entertainment, along with a Sing Along with Jim Stevens. Refreshments included hot dogs, popcorn, and birthday cake! There were opportunities to win many prizes donated by Burlingame businesses. The grand prize was a fully paid trip for 4 to Disneyland! I would like to offer my thanks to the volunteer committee who created this special event: Rachel Rothe, Event chair; Lisa Rosenthal; Kris Cannon; Carol Rossi; Mary Blythe; Jim Cannon; Chip Coleman; Jane Dunbar; Debbie Grewal; Laurelle Gutierrez-Lundquist; Stephen Hamilton; John Root; Heidi Kenney; Mark Lucchesi; Jim Nagel; Scott Nedwick; and Lauren Rosen. Staff members, Sidney Poland, Sue Reiterman, Pat Harding, Cathy Somerton, Jan Eustis, Kathy von Mayrhauser and a host of other staff volunteers were available to make the event a great success. I will have more information on the success of the event at your meeting. New Popular Materials Room! Thanks to a generous gift from the Burlingame Library Foundation, our Popular Materials Room has taken on a new "bookstore" type look. Rolling shelving with slanted shelves help make the new books display fun and easy to use. Clear acrylic display stands help show off the books many with their covers face out for maximum exposure. "Quick Picks" is a new collection of quality trade paperbacks is now available. All are fully cataloged and in the database. These books have attractive plastic covers. Our new policy on trade paperbacks is that they must be returned for the next user. Older magazines in the popular area have been moved to the lower level and the new magazines are shown off with their covers facing out. Many of the worn plastic display jackets have been replaced. Display units were also installed in the main lobby for specific seasonal displays. The new arrangement maximizes self-service, which not only attracts the users, but helps staff work individually with users as our circulation continues to climb. "Boy Reading" Statue Installed The gift of a bronze statue from the Friends of Former Mayor Gloria Barton was installed in the lobby just outside the children's room entrance. The statue was purchased and installed with gifts from Gloria's many friends in the community. A bronze plaque commemorates the gift. Personnel Issues We are still down 3 FTE staff for medical reasons. I have hired Tim Wallace, cataloger at the San Bruno Library. He will work evenings and weekends for the next 4 to 5 months to clear up our backlog of non- fiction and children's materials. Tim is an experienced cataloger and knows PLS and the new automated system. He should be an asset to helping us catch up. Foundation Book Sale Plans are underway for the Foundation Book Sale on October 21, 22, 23. Co-chair Jim Cannon has been working with the volunteers to get ready for the sale. A new street banner will go up over Burlingame Avenue the week of the sale. Upcoming Events: • Monday, October 10, Columbus Day, Closed • Tuesday, October 18, Library Board Meeting, 5:30 PM • Friday, October 21, Saturday, October 22 and Sunday, October 23, Library Book Sale, Community Room. • Friday, November 11, Veteran's Day, Closed • Tuesday, November 15, Library Board Meeting, 5:30 PM • Wednesday, November 23, Thanksgiving Eve, Close 5 PM • Thursday, November 24 & Friday, November 25, Thanksgiving Holiday, Closed • Sunday, December 4, Staff Recognition Dinner, Doubletree Hotel, 6 PM • Tuesday, December 20, Library Board Meeting, 5:30 PM Alfred Escoffier City Librarian October 5, 2005