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HomeMy WebLinkAboutAgenda Packet - LB - 2007.11.13 URLINGAME PUBLIC LIBRARY '.[BURLINGAME 1 Board of Trustees Agenda - q _ November 13, 2007—5.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. CALL TO ORDER II. ROLL CALL III. WARRANTS & SPECIAL FUND Approval IV. MINUTES Approval Library Board of Trustees' Minutes October 16, 2007 V. CORRESPONDENCE AND INFORMATION Information A. Funds Review (See IX.B.) B. September Monthly Statistics C. Donation Options - FYI D. Hillsborough (See VIII.B.) VI. FROM THE FLOOR (Public Comments) .�I. REPORTS A. City Librarian's Report—Escoffier Information VIII. UNFINISHED BUSINESS ,'A. Employee Awards and Dinner Discussion uB. Hillsborough Usage Information VC. Burlingame Mural Discussion/Recommendation P. Lane Honor Possibilities Discussion IX. NEW BUSINESS A. Accomplishments 2006-2007 Report B. Funds Review (Revolving,Trustee, Duncan) Discussion X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn BURL NOAME Board of Trustees Minutes October 16, 2007 I. Call to Order President Griffith called the meeting to order at 5:30pm. II. Roll Call Trustees Present: Nancy Brock, Bruce Carlton, Deborah Griffith, Katie McCormack Absent: 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 (McCormack/Carlton) IV. Minutes The Trustees unanimously approved the minutes for the September 16, 2007 meeting. M/S/C (Carlton/McCormack) V. Correspondence and Attachments Correspondence was reviewed. VI. From the Floor - No one from the public attended. VII. City Librarian's Reports A. One Book One Community - Isabel Allende in conversation with Michael Krasny delighted a crowd of over 1,200 guests. Ms. Allende discussed her book "Daughter of Fortune" and told how the events of her life were related to her writings. B. Ralph Lane, Jr. - Ralph Lane, Jr. passed away October 9th after a brief illness. Ralph and Joan Lane have been extremely generous library supporters for many years. The Library Trustees and the Foundation are considering the most appropriate way to honor his memory. C. New Building Directories - The re-organization of the collection has prompted the need for more accurate directories and signage to assist patrons in locating materials. 480 Primrose Road•Burlingame•California 94010-4083 Phone(650)558-7474•Fax(650)342-6295•www.burlingame.org/library D. Hillsborough Contract - The City Council and the Library Trustees have asked the City Manager, Jim Nantell, to request that the City of Hillsborough reopen its contract with San Mateo and Burlingame Libraries effective December 31, 2007. The purpose of this action is to renegotiate the fees to reflect a more realistic picture of Hillsborough's usage of both of these libraries. E. Foundation Book Sale- The October sale grossed over $5,000 making it the most successful sale in the history of Library book sales. Chairman Jim Cannon added an extra evening which helped contribute to the increase in revenue. VIII. Unfinished Business A. Bronze Lions- The lions that were delivered were not the lions the City Librarian ordered. The artist has been contacted and he will make arrangements to pick up one set of lions and deliver the other set. B. Employee Achievement Awards - Staff members have received the nomination forms for the Employee Achievement Awards. Responses are to be given to Bruce Carlton or Pat Toft by November 2nd. IX. New Business A. Hillsborough Contract Task Force - Bruce Carlton and Katie _ McCormack will represent the Library in future meetings or negotiations that result from reopening the Hillsborough Contract. The City Librarian will assist the task force by providing information on Hillsborough users such as figures on registered patrons and monthly circulation. B. Ideas for Honoring Ralph Lane Jr. - The Trustees made the following suggestions that could be possibilities to honor the late Ralph Lane, Jr.: 1) memorial dateline on slice of former Easton Eucalyptus; 2) dedicate the bronze lions on front porch in his name; 3) create a scholarship for library science students. C. Public Art: Burlingame Mural - The Trustees decided to defer a decision on the mural request from Russ Cohen, President of the Historical Society, until the full board was present. In addition the Trustees had the following concerns: 1) cost of installation, as well as cost to repair the wall when mural is removed; 2) Trustees would like to view the mural before making a decision: 3) time frame that mural would be placed in the library should be clarified; 4) any maintenance issues for the mural and 5) placement of the mural. Library Board of Trustee Minutes 2 October 16,2007 I X. Adjournment The meeting was adjourned at 6:40pm. M/S/C (McCormack/Carlton) The next meeting of the Library Trustees will be held November 13, 2007 at 5:30pm in the Library Conference Room. R p ctfully S itted, _ Alfred H. Escoffier City Librarian Library Board of Trustee Minutes 3 October 16,2007 Page 1 of 1 SII.ICON I community VALLEY foundation N*... DonorConnect Home FUND SUMMARY 45 Fund Summary Recommend a Grant Roger and Jean Hunt Duncan Fund (1012) Community Connections Year-To-Date- Last Year-2006 Cumulative Funding Opportunities 2007 (since 7/1/1993) Your Recommendation List Contributions $0.00 $0.00 n/a Forms and Information Grants Awarded $35,000.00 $0.00 $274.100.00 Calendar of Events Grants Pending Approval $0.00 Investments Grants Approved, Not Yet 0.00 Paid Contact Us Investment Activity $106.354.12 $114.327.94- Sign Off Support Fees&Other $-4.945.73 $-5.377.00 Expenses Balance Available for $657.866.97 Grants Fund Balance? $1.213.451.09 Select a range 07/01/2007-09/30/2007 * View fund statement* Fund Statement Email fund statement to Get Statement 1 -Click on the highlighted balance to view your fund's investment pool allocations. Silicon Valley Community Foundation assesses reasonable fees for the costs associated with administering charitable funds.All fees are an annual percentage and are assessed monthly based on the fund balance at the beginning and end of the month. Funds must maintain a minimum balance of$1,000.The minimum annual fee for all fund types is$250. *Adobe Acrobat is needed to view fund statements. 2440 West EI Camino Real,Suite 300■Mountain View,California 94040-1498 1 tel:650.450.5400 1 fax:650.450.5401 1 infokasiliconvalleycf.ora I privacy policy https://www.edonoreentral.com/fund—history.asp 11/7/2007 Some Donation Options 1) General Donation to the Foundation in your Children's/Grandchildren's Name Such a donation could be earmarked for children's programs for example. In the past we have had families sponsor a children's program. Their name is on the posters and PR for the program: Sponsored by the family. This is generally done for donations under$ 500.00. 2) General Donations over$ 1,000.00. These donations are honored by a leaf on our Donor Wall. The Donor Wall consists of antique card catalog drawer fronts and accompanying leaves done in bronze. The display is a permanent one in our main library. Funds for this donation can go to any of the Foundation programs you would like to sponsor. 3) General donations for a Specific Item We have had donors give a larger sum for a particular piece of furniture for example. One family gave $ 2,500 for a Popular Material gondola, which is part of our Popular Materials Room. The piece was solid oak and finished to match the other furnishings in the library. We put a bronze plaque on the piece with the wording the family chose to honor their father. This is a nice gift in perpetuity and could be done in the Children's Room; as we are planning some changes there. 4) Book Spines at our Easton Branch-!,ibr. After remodeling our Easton Branch in 2004, we created two pillars as an entrance to the children's area. Each pillar L has faux shelves and faux book spines. The spines are hand painted by a San Francisco artist. Families may put whatever they wish on the spine. Some examples are: My Hometown, by Christine Atwater; Toby and Sam Dickson; The Robert Jones Family; Diane, David and John Smith, etc. The spines are $ 500.00 per spine and the money goes toward Branch library programming and projects. This is a permanent installation and children really enjoy seeing their names on the spine. 5) On-Going Donations. Another family set up a fund from which the library receives the interest twice a year. The $ 300.00 we receive is in perpetuity and is used to purchase books. A book plate is placed in each book donated by the fund. This format is something of a permanent endowment and is handled by a local bank. Our Foundation is capable of doing this sort of thing in an endowment format as well, per your instructions. 6) Gifts of Stock. Gifts of stock have been given to the Foundation. The Foundation makes the decision to keep or sell the stock. They have done both, depending on the situation. We currently receive several stock gifts per year. 7) Gifts of Real Estate. Although it may sound hard to believe, two of our largest gifts have been donations of real estate. One donation was a building and lot to the south of the main library. We were able to use this property to expand the main library in 1997. We named the Children's Room in honor of the donors. In another case, we received 1/4 of a piece of local real estate and were able to use the $ 600,000 that was generated by the sale as the lead gift to remodel our Easton Branch Library in 2004. 1 8) Children's Mural. The Foundation and Trustees are currently reviewing plans for a mural in the Children's Room.The ceilings are 30 feet high, so there is plenty ... of wall space for something quite bold and fun. The mural would include classic characters from children's books, myths, fables, etc. There is a similar mural in the Belvedere/Tiburon Library and it is much loved by the community. We will need donations for the mural, so while we are still in the planning stages, there would definitely be a way of honoring donors to the mural. Views of the library building exteriors and interiors may be found at: www.burlingame.org/library aqwd A£acaffien City Librarian Burlingame Public Library 480 Primrose Road Burlingame,CA 94010 650-558-7401 "The fruit oflife is love,joy,peace,patience,gentleness,goodness and hope." 2 l Hillsborough Usage of Burlingame Public Library _ October 1, 2007 Current formula: 2/3 Burlingame Public Library; 1/3 San Mateo Actual usage: 75% Burlingame Public Library; 25% San Mateo Library Registered Borrowers May 2007 Total Hillsborough Registered Borrowers: 6,004 • BPL Registered Borrowers: 4,458 or 74% • SMPL Registered Borrowers: 1,546 or 25% Library Circulation to Hillsborough Card Holders (Based on 5 recent surveys*) Survey- Burlingame H/BPL H/SMPL Hills Total % of BPL Survey #1 10,964 1,805 209 2,014 15.5% (2007) Survey #2 11,182 1,426 191 1,717 13.3% (2007) Survey #3 11,417 1,444 230 1,674 12.8% (2007) Survey #4 11,431 1,333 181 1,514 11.6% (2006) Survey #5 12,226 1,805 209 2,014 14.1% (2006) Current Hillsborough Contract Fees, 2007-2008 Burlingame $ 470,772.00 San Mateo $ 213,254.00 Total $ 684,026.00 * California Public Library Surveys: #1: July 16-29, 2007; #2: April 16-29, 2007; #3: January 15-28, 2007; #4: October 16-29, 2006; #5: August 7-20, 2006. Per Capita Support of Peninsula Library System Libraries Fiscal Year 2006-2007 Revised July 24,2007 Jurisdiction Budget Population Served Per Capita Burlingame $ 3,559,816 36,801 $ 96.73 South SF $ 4,797,880 62,614 $ 76.63 Redwood City $ 6,167,279 77,025 $ 80.07 SM County $ 18,430,824 278,388 $ 66.20 Menlo Park $ 1,877,924 30,750 $ 61.07 San Mateo City $ 5,760,488 99,217 $ 58.06 San Bruno $ 1,957,790 42,145 $ 46.45 ' Daly City $ 3,321,584 106,160 $ 31.28 Per Capita Average for all Libraries $ 64.56 Per Capita Average for all Libraries, 2005-2006 $ 56.97 Increase in Per Capita Average for 2006-2007 $ 7.59 Hillsborough Per Capita rate to be based on $ 64.56 Note: Budgets are direct from the libraries; population served is from the California Population served report, August 2007. See payment calculation page. Alfred H. Escoffier City Librarian July 31, 2007 Questions and Answers about Hillsborough Library Options I) What does Hillsborough get for its current median per capita support? Hillsborough residents receive access to all PLS system libraries, as well as two of the largest library collections in the County: San Mateo and Burlingame. Hillsborough residents may register at either the San Mateo Library or the Burlingame Library. At Burlingame, full services are offered to all children in Hillsborough via the Hillsborough schools, including class visits, teacher orientations, distribution of library calendars to all students; regular meetings with Hillsborough school librarians; teacher cards for those teaching in Burlingame or Hillsborough schools; and teacher collections for classroom use. The average Hillsborough homeowner pays about half of what a Burlingame homeowner pays for the same library service. 2) Does Hillsborough need to provide library service? The San Mateo Grand Jury affirmed in 1977 that the state mandate for all municipalities to provide library service access to their residents included Hillsborough. 3) Could Hillsborough establish its own library? Hillsborough is free to establish a public library. As a General Law City, the state would require 1/4 of the registered voters to sign a petition for a public library. Hillsborough would need to register with the State Library to become eligible for any state funds such as the Public Library Foundation funding, based on population, and the Transaction Based Reimbursements based on non- resident use, as well as other state subventions. Hillsborough would then need to form a library district and establish a Board of Trustees, and hire or contract for staff. 1 4) Could a Hillsborough Library belong to Peninsula Library System? Membership in Peninsula Library System would be subject to the approval of the Peninsula Library System Administrative Council and an amendment to the Joint Powers Agreement among the 9 jurisdictions which make up the legal agreement for the system. Annual fees are assessed to member libraries by the Peninsula Libraries Automated Network (PLAN) and the Peninsula Library System (PLS). PLS/PLAN costs for Burlingame will be $ 165,000.00 in fiscal 2007/2008; PLS/PLAN costs for San Mateo will be $ 238,338.00 for fiscal 2007/2008. There would also be local site costs for the technology needed to link Hillsborough up to the system database for use of the online catalog, servers, Internet access, communications (T1) lines, and workstations. 5) Could Hillsborough citizens pay a use fee per individual use of the Burlingame and San Mateo libraries? 3 Library services are a pre-paid tax supported service to the communities they serve. Like streetlights and parks, all members of the community pay for the benefit of a free public library. _ Memberships or paying by use is not a viable option for paying for the service. This was tried locally in the 1960's and proved impractical for participating libraries. 6) Could Hillsborough become a San Mateo County branch? Cities that contract with the County/Joint Powers Board for service provide their own library building and pay the county for library collections and personnel services. The JPA/San Mateo County Library Board would necessarily recommend adding Hillsborough property owners to the County tax rolls for library service at the same rate as San Mateo County Library residents. San Mateo County levies taxes for library service at the County Library tax rate for these communities. The 2005-2006-tax rate for the county was $ 55.13 per capita. For Hillsborough this would equal approximately $ 606,530. This excludes the costs of establishment and maintenance of an appropriate accessible library building in which to house the service. 2 BURL I NGAN[ City Librarian's Report November 13, 2007 Easton Tree Replaced The eucalyptus tree in front of the Easton Branch Library was replaced with a less invasive tree in a ceremony on Saturday, October 13th. The event was attended by approximately 40 people, including Pat Harding and Sue Reiterman. Souvenir pieces of"Tom the Tree" were available to those in attendance. It is expected that eventually a slice of"Tom the Tree" will be used to tell the story of the city's history through the tree rings. No details on who might do the work are yet available; however, the library would be happy to supply important dates in Burlingame history for the project. Bronze Lion Sculptures The pair of bronze lions, which are a Centennial gift to the city from the Library Board of Trustees, have arrived. Fortunately, the lions which were initially delivered will fit on the pedestals. The Facilities Division has found a contractor to install them. The lions are in a verdigris bronze color which matches the other metal and bronze fixtures on the front of the building. The lions will be dedicated at a later date. Employee Achievement Awards 8, Staff Recognition Up to three Employee Achievement Awards will be given by the Board of Trustees at the annual Employee Recognition Dinner on Sunday, December 2nd. Staff are nominated by their peers and awarded the honor by the Trustees. Trustees Carlton and Toft are the task force for this year. Ideas for Honoring Benefactor Ralph Lane Both the Trustees and the Foundation Board are considering ideas to honor the memory of Dr. Ralph Lane, Jr., a major benefactor to the Library. Several ideas include: a) dedicating the bronze lions to Dr. Lane; b) setting up a scholarship in Dr. Lane's name for library education; c) setting up a poetry competition in Dr. Lane's name. There should be some additional ideas from the Foundation Board meeting on November 8th. 480 Primrose Road Burlingame•California 94010-4083 1 Phone(650) 558-7474•Fax(650)342-6295•www.burlingame.org/library Burlingame Historical Society: Burlingame Mural The Burlingame Historical Society has asked the Board to hang the large 7 x 12 foot Burlingame mural in the library for the next 6-12 months for the Centennial. The Trustees did not wish to make the final decision without the full Board in attendance. The original location desired by the BHS was in the Children's Room, but this was not acceptable to the Trustees because the Foundation is already planning a children's mural for that room. Another location the BHS suggested was on the floor in the main lobby near the Children's Room, which appears not to be long enough. I will add this item to your agenda for the November 13th meeting. Hillsborough Contract City Manager, Jim Nantell and San Mateo City Manager, Arne Croce, have decided to give notice of termination for re-negotiation of the Hillsborough Library services contract by December 31, 2007, for the contract period beginning July 1, 2008. _ A task force consisting of Trustees Bruce Carlton and Katie McCormack will discuss the issue with the City Librarian and the City Manager and make a recommendation. It is anticipated that members of the Burlingame City Council will meet with the Hillsborough City Council to discuss a fairer allocation of revenues for the San Mateo and Burlingame library services received. Carpet Replacement for the Main Library I have asked Jaime Baer, the original interior designer for the main library project from 1995-1997, to assist us in obtaining a replacement carpet design for the library re-carpeting project. Jaime has some of the original files and will work with a vendor to create the same or a similar style. We will be working with the City's Facilities Division on the actual installation in the spring of 2008. New Seating Area in Children's The Foundation will fund a new seating area in the children's room through their fundraising activities this year. The 4-seat seating area will likely consist of smaller scale Craftsman chairs for children to _ enjoy in the children's popular reading section. I have asked Michelle 2 Nelson, of Craftsman Home in Berkeley, our designer on the Easton Branch project, to assist us in the selection of the furnishings needed. California Library Association Conference Pat Harding and Amy Pelman attended the CLA Conference in Long Beach, from October 25-20. They gained a number of insights on technology and Web 2.0. In addition, they toured libraries in Beverly Hills, Pasadena, Santa Monica and Cerritos to gain some perspective on trends in library signage and sign directories which should be of some help in re-vamping our signage. Dan Stone Memorial Lecture The family of the late educator, Dan Stone, held their#nnual author event on Thursday, November 8th. Children's author Jennifer Choldenko discussed her writing with students in two Burlingame schools. The Stone's held a luncheon in the Lane Room for the author. There was a reception for the author that afternoon which was open to the public. The $ 2,000.00 event is entirely sponsored by the Stone family. Potential Library Cafe Study The Foundation Board has asked the City Librarian to do-a feasibility study of cafes in libraries in an effort to determine if this would be a suitable project for Burlingame. The initial architectural costs were high, but some other options might be considered if the need were perceived to be worth the effort and expense. Local libraries that have cafes include: Belmont, San Francisco, South San Francisco, and Livermore. The City Librarian will survey libraries in California and include some data from some 40 libraries across the country that have had experience in this area. Upcoming Events: • 12 November- Veteran's Day, Closed • 13 November- Library Board Meeting, 5:30 PM (Date change) • 21 November- Libraries close at 5 PM • 22 & 23 November- Libraries closed • 30 November- 5 Library System Director's Planning Retreat • 2 December- Staff Recognition Dinner/Employee Awards Dinner • 4 December- Holiday Peninsula Girls Chorus Concert, Lane Room, 7 PM • 7 December- Holiday Tree Lighting Event • 19 December- Holiday Sing Along, Jim Stevens, Easton Branch, 7 PM • 22 December- Special Holiday Story Time, 11 AM • 24 & 25 December Libraries closed • 31 December & 1 January- Libraries closed 3 �- VIII. C. Potential Burlingame Mural Installation November 8, 2007 Recommendation: Review the information concerning the Burlingame Mural and recommend action concerning the installation of the mural in the library. Background: The City Librarian was approached by the President of the Burlingame Historical Society, Russ Cohen, to install a large historical mural of Burlingame in the library during the 2008 Centennial year. The mural has been professionally restored and is nearly complete. The mural hung in the old Burlingame City Hall (now demolished) on Park Road. The Burlingame Historical Society recommended a location for the mural in the Children's Room on the south wall above the arch. The Board discussed this option at the last Board meeting and was concerned about the plans for the Foundation to install a mural in the children's room in the next year or so. The Foundation would probably not be ready to move on this project until 2009. In a recent email, the BHS recommended that the mural rest on the floor of the lobby where the Gloria Barton sculpture is now. Unfortunately, that location is not long enough to accommodate it. The mural is 7 feet high and 12 feet long. The space is only 10 feet long. Staff recommended and measured two other possible locations: Reference Room (east wall), Stairwell (east wall). Staff Recommendation to the Board: 1. The Board should consider where in the library the mural could be hung: Children's, Reference, Stairwell, or elsewhere in the building. 2. The Board should consider a feasibility review by a contractor on where and how the mural could be safely hung. 3. The Board and the BHS should discuss the cost of moving and installing the mural and how the groups might absorb the costs. 4. The Board should consider viewing the actual mural to help them make a decision. 5. The Board should consider meeting with members of the BHS and discussing the options and issues regarding this important piece of Burlingame history. 6. The Board should consider whether they wish to accept the mural from the BHS for the one year period. BURLINGAME PULBIC LIBRARY Accomplishments for the Year �-' 2006-2007 July 2006 • Gift to Foundation of$ 20,000 from the O.E.E. Anderson Estate • Added 2 additional service hours added to the main library schedule from the City's general fund: open Fridays until 7 PM • Summer Reading Clubs for toddlers, students, teens attract over 1,000 children • Librarians visited 87 classrooms in Burlingame and Hillsborough Schools • Library Foundation develops Strategic Plan for Fundraising • Plans begin for "One Book, One Community: Khaled Hossein? • 7 Family Fun Nights attract hundreds of children and parents during the summer August 2006 • Librarians conduct annual review and update of library Periodical Collections • Novelist and Next reads databases added • Kirsten Wallerstedt, Assistant to Assemblyman Leland Yee, �-- presents Trustees with an Assembly Proclamation for "One Book, One Community" • City Council appoints Nancy Brock as Library Trustee September 2006 • Library launches new website: www.burlingame.org/library • Foundation launches new website: www.burlingamelibraryfoundation.org • Washington School wins reading award from the library: student participation in reading increased by 157% over the previous year October 2006 • Fall Foundation Book Sale: October 6, 7, 8, raises $ 4,000.00 • Trustees purchase 2 new stainless steel ergonomic book drops with Trustee Funds • City Librarian presents Key Service Indicators for the Library to City Council • City Librarian develops collection valuation for insurance purposes: value of collection is $ 14 million dollars. • Over 60 Fire Sprinklers replaced in the atrium area of the main library as part of a corrective effort of the original contractor 1 4 • Results of Downtown Charette displayed at main library for public viewing. • "One Book, One Community: Khaled Hosseini in conversation with Harvard professor Barbara Petzen" 1,700 in attendance at the San Mateo Performing Arts Center; partnership with high school district • Bronze plaque installed on Easton flag pole to honor Burlingame Lions Club donation. November 2006 • National Report on Use of Public Libraries reviewed and discussed by Trustees and Foundation • Building Maintenance Worker, Jim Kaufman retires after 30 years; returns as an hourly employee • Burlingame Library Foundation issues annual Newsletter mailing • National Endowment for the Arts grant received for THE BIG READ • City Librarian travels to Seattle for.NEA training on implementation of the grant for PLS • Usability surveys with the public for the online catalog completed • Library Behavior Policy Updated and approved by Board • Amy Pelman hired as adult and teen Librarian • "Burning Cold" program featuring Burlingame's Jeannie Gilmore • Library Board agrees Easton Tree should be removed (4/1) • Trustees agree with Park and Recreation tree selection for Easton • Week of the Young Child Program December 2006 • Employee Achievement Awards given to: Pat Young, Susan Schweickert, Kathy von Mayrhauser • Staff Recognition Dinner, co-sponsored by the Trustees and Foundation • Program featuring holiday music: Jim Steven's Sing-a-Long at Easton Branch • Peninsula Girls Chorus annual concert in the library lobby • Holiday Puppet show for Children January 2007 • At the request of the City Manager, a list of Unfunded Library Items is compiled; reviewed by Trustees and Council • Library Goals status developed, reviewed and presented to Council • Potential budget reductions at 10% reviewed by Trustees, sent to City Manager • "THE BIG READ: To Kill a Mockingbird" Community Advisory Board formed 2 • Library carpets cleaned, January 15 (holiday) • Planning begins for "One Book, One Community: Isabel Allende" • January "Poetry Month" for Children; Foundation gives poetry books to children who write a poem and bring it in for display in the Children's Room • "Dateline: Mongolia" program travelogue offered February 2007 • Budget Study session • CALTAC membership (California Association of Trustees and Commissioners) • "Day in the District" Meeting with Legislators regarding library legislation issues, particularly the importance of funding the Public Library Foundation and the Transaction Based Reimbursement Program • CLSA Transaction Reimbursements for all Peninsula Libraries compiled and reviewed ($ 1.2M countywide for 2002-2003) • Trustees take action to restrict use of the library by a disruptive patron • Centennial Exhibit on display, Main Library March 2007 • Proposed library budget prepared by City Librarian; reviewed by Board • Letter regarding legislative action regarding proposed reduction in funding for libraries sent by Board members and City Librarian • Debt-Collect agency reports a 7:1 ratio of returns using the collection agency. Since 2003, $ 81,000.00 in materials have been returned via this system • "Library Legislative Day", Sacramento • "Veterans of War, Veterans of Peace" anthology authors speak at library featuring Burlingame resident Maureen Nerli • City Library compiles Foundation Wish List and presents it to the Foundation • Ancestry.com database added to public database collection April 2007 • "THE BIG READ: To Kill a Mockingbird" Programs offered countywide to coincide with National Library Week • Burlingame City Librarian in charge of countywide program of 50 offerings: over 50 programs • Burlingame hosted both the opening and closing events for TKM with over 150 people at each event • Review of library fund accounts by Trustees 3 • State Librarian Susan Hildreth requests City Librarian testify at the California State Legislature to encourage funding of"Live Homework Help" for students, April 25 • Partnership for several programs with Villa Montalvo, Saratoga • Planning begins for re-carpeting project of main library: work begins with library interior designer Jami Baer May 2007 • Trustees and Library Managers discuss Library Centennial: Burlingame Library will be 100 years old October 11, 2009 • First "Annual Author's Luncheon" Former Senator Jackie Speier speaks at the Crystal Spring Country Club, with 165 in attendance, the event netted $ 12,000.00, May 5 • Foundation requests information on creating a cafe on the Upper Level Terrace June 2007 • City Librarian requested a plan for a potential cafe from Group 4 Architecture, South San Francisco. Group 4 supplied the preliminary plans gratis. • The cafe idea was put on hold due to costs • Trustees and Foundation request the City Librarian do a feasibility study of other library cafes in California and throughout the �-- country to better understand their role in libraries • Unattended Children Policy drafted by staff and approved by Trustees • Planning begins for Harry Potter pre-publication party the night of July 201ffi; the event was attended by 300 people • Custodial position was reconfigured from full time to 25 hours per week; following recruitment and interviews, Mark Kott was appointed to the position • City Librarian chairs a review and reorganization of the committee structure in Peninsula Library System • "One Book, One Community" programs readied for October roll out • Graphic Artist position created; following recruitment and interviews, Maryam Refahi was appointed to the position effective July 1 St. • Library back hall was re-carpeted in carpet tiles with the help of Facilities staff • City Librarian creates custom sponsorship packets for Centennial fundraising • City Librarian on Public Works Director interview panel • City Librarian conducts new Library Trustee Orientations • All Staff Meeting 4 • City Librarian attends American Library Association Conference, Washington, D.C. • Spanish language children's collection donation of$ 5,000.00 given by the De La Rosa Investment Company • A special Spanish language story hour for 70 children was held in honor of the generous donation 5 Revolving Account Balances Report (Includes unrealized gains) As of 11/7/2007 11/7/2007 Page 1 11/7/2007 Account Balance ASSETS Cash and Bank Accounts Amazon.com 1,115.65 Children's Reading Club(designated) 785.79 Davenport(Elizabeth)Fund 140.00 Friends of the Library -1,216.51. _ Gifts to Staff 200.00 Land's End 112.96 Large Print Books _ 26.69 Manini(David)Fund 1,813.00 Moose(Gladys)Fund 100.00 Postcard Sales 389.22 Staff Education-LSTA 1,092.00 Staff Recognition 656.70 Stone Mem. Lecture Fund(dsgn.) -708.15 Volunteer Program(designated) 973.05 Writers Club 150.00 TOTAL Cash and Bank Accounts 5,630.40 TOTAL ASSETS 5,630.40 LIABILITIES 0.00 OVERALL TOTAL 5,630.40 Trustees Special Fund Balances Report As of 11/7/2007 11!1/2007 Page 1 1117/2007 Account Balance ASSETS Cash and Bank Accounts Anderson (O. E. E.)Fund 20,000.00 Donations-Children(designated) 250.00 Donations-Misc 654.94 Ellis Memorial 23.75 Farrell(Julia)Fund 61644.06 Interest 355.26 Jackson(Dorothea)Fund 10,000.00 Peltier Memorial Fund 1,270.00 Pine-(Jan- Jane and David)Fund 1,000.00 Schmidt(Mary Jane)Fund 1,565.00 Schroeder(Alice)Fund 1,215.00 Shinnyo-En USA Fund 812.78 Thigpen(Dorothy)Fund(designated) 1,000.00 Troller(John Thomas)Fund 2,210.00 Xerox Fund 29,749.28 TOTAL Cash and Bank Accounts 76,750.07 TOTAL ASSETS 76,750.07 LIABILITIES 0.00 OVERALL TOTAL 76,750.07