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HomeMy WebLinkAboutAgenda Packet - LB - 1976.06.15 BURLINGAME PUBLIC LIBRARY BOARD AGENDA June 15, 1976 TRUSTEES PRESENT: TRUSTEES ABSENT: BILLS: Warrants: $11,924.98 Special Fund: $544.93 MINUTES OF THE MEETING OF MAY 18, 1976. LIBRARIAN'S REPORT: CORRESPONDENCE: OLD BUSINESS: Air Conditioning: 1976-1977 Fiscal Year Budget: NEW BUSINESS: ADJOURNMENT: NEXT MEETING SCHEDULED FOR JULY 20, 1976. $�.M TT WITF 5 MNu•Ar 3 rEeRu•Ar n.•e�r, •i9i: 2 3 4 5 6 6 9 10 1 2 3 41547 1 2 3 -5 6 y 5 69 10 11121 14151617 8 9 10.1121314 7 8 9 111213 15161718192021 1415,1 17181920 11121314151617 13.49 20 21 22 23 24 2223 24 25 26 27 28 2122 23 24 25 26 27 19 3320 21 22 23 24 25 26 27 28 29 30 71 29 2829 30 31 2526 27 26 29 30 M 1 l 1 2 3 4 5 tu'r 1 2 3 IS' 9 1 4 5 6.7`"8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 iu 2 3 4 5 6 7 910111?131415 B 9 1011 12 1314 16171619202122 13141516171819 11 1213 14 151617 151617 19 192021 If27 2Y25 26 27 28 29 20 21 22 23 24 25 26 1819 20 21 22 23 24 22 23 24 25 26 27 28 27282930 25 26 27 28 29 30 31 293031__ \ SEPIE—El OCIOBE5 1 NOVEMBEx 1 2 3 4 3 4 5 6 7 8 9 1 2 3 4 5 6 oEcewe�i 1 2 3 4 �- 121314 151617 18 1011 12 13 14 1516 7 8 9 10 11 1213 2 131415 610 18 192021 22 23 24 25 1718 19 20 21 2223 1415 16 17 18 19 20 19 20 21 222'3 2 27 24 18 252728 52728 29 30 34 25 26 27 28 29 30 21222 282930 8 22 23 24 25 26 27 2627 23 29 30 31 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD May 18, 1976 CALL TO ORDER: The meeting of the Burlingame Public Library Board was called to order by Chairman Cohendet at 5:04 P.M., on May 18, 1976. ROLL CALL: Trustees Present: Trustee Cohendet, Trustee DeMartini, Trustee Hechinger, Trustee Lynes Trustee Phelan Trustees Absent: None Also Present: Mrs. Patricia M. Bergsing, Assistant Librarian Ms. Jann Edwards, Student, Mills High School Government Class Mr. Mark Yeager, Student, Mills High School Government Class BILLS: Warrants in the amount of $7,693.56 were ordered paid on a motion by Trustee DeMartini, seconded by Trustee Hechinger, and carried. Special Fund bills in the amount of $909.15 were paid on a motion by Trustee Phelan, seconded by Trustee Lynes, and carried. MINUTES: Minutes of the meeting of April 20, 1976 were approved and ordered filed. LIBRARIAN'S REPORT: Discussion was held on the effect of the raise in fines. The Board was very surprised in the considerable increase in fines collected in April 1976 over April 1975. The Librarian explained that this increase in fines will be noticed until the patrons adjust to the new fine rates and expect to have less overdues. CORRESPONDENCE: None OLD BUSINESS: Air Conditioning: The Librarian reported that he has received a letter from Mr. Hector H. Aiken, consulting engineer, regarding the air conditioner. Librarian Lechich reviewed some of the items to be modified: the vacuum pump (furnace) must be replaced, add a water injector to the boiler system, add a by-pass timer to the Community Room unit and attempt to muffle the sound of the fan coil, install a fan coil in the Reference Department, install heat in the vestibule. Listing of Plant Assetts: As the insurance consulting firm has not responded to the Librarian's letter, this item will be deleted from the agenda until such time any new developments arise. OLD BUSINESS: Continued 1976-1977 Fiscal Year Budget: The Librarian reported that the City Manager and Council have asked the departments to submit Capital Improvement Programs for 1976-1981 in order to improve the capital improvement budgeting process. The Library's Capital Imrpovement requests for 1976-77 include a fire and smoke detection system with a direct alarm to the Burlingame Fire Department (estimated cost $38,000) along with the modification of the air conditioning system as outlined above. Other projects being considered are: a book-theft detection system, modification of lighting fixtures in the Technical Processing Department and main circulation desk area, etc. The five-year Capital Improvement Program will be submitted to the City Manager in June. NEW BUSINESS: None Chairman Cohendet introduced the students from Mills High School who came to observe the Board meeting. They were introduced at this time as they arrived after the meeting was in session. Chairman Cohendet thanked them for joining us and the students thanked the Board in return. ADJOURNMENT: The meeting was adjourned at 6:05 P.M. with the next Board meeting scheduled for June 15, 1976. Respectfully submitted: George Paul Lich Clerk of the Board GPL:jq LIBRARIAN'S REPORT June 15, 1976 Deposits with the City Treasurer: We deposited $2,213.41 with the City Treasurer for the month of May 1976. This is $623.46 or 39% more than the month of May last year. Last month, the amount was 25% more than the month of April 1975. Deposits, for June should be considerably more as we have more non-resident renewals, especially, from the parents of the children who join the reading club. Registrations: This month, for the first time, we have crossed the 19,000 mark in the number of registered patrons. As all cards are cancelled at the end of three years, this means we have an active group. Of this group, there are 15,683 adults and 3,328 children, included are 343 non-resident family card holders, 43 students and 58 non-resident courtesy cards for those working in Burlingame. This totals 444 non-residents from Hillsborough. There are also 278 Hillsborough-Burlingame property owners for a total of 722. In addition, there are 4,993 Peninsula Library System patrons who use the library often enough to warrant assigning a number. At the time of our last survey, there were ? Burlingame residents using other system libraries, many of whom use San Mateo's Business Collection, which is the main attraction, but there are more and more people going from one library to the other hoping the book(s) they want are not in circulation. Pamphlet Collection: Our well-organized collection of 13,921 pamphlets is getting greater use as the public becomes familiar with its existence. This' month, circulation was 359 compared to 246 for last year. Most pamphlet .usage is within the library so is not reflected in the statistics. Art-in-the-Park: The staff of the Library participated in "Art-in-the-Park" by having a booth and demonstrating the art and craft of papermaking as it was done 200 years ago. Various staff members researched "how to do it"; Paul Bruce Lechich made the pulp, the molds and deckles and gathered the other equipment necessary for the project; Esther Cummings made the "colonial" costumes; and many of the staff helped make the paper. In addition, Michael Taylor, the son of our City Electrician, made a wood block carving of the front of the library and anyone could make a print and take it home. This was very popular with the children because they could do it themselves and it was great publicity for the library. Joan Riordan, Barbara Rowe and Monica Crosetti put on two puppet plays on Saturday which were enthusiastically received by everyone who attended. We think our book was very popular and created a lot of interest in the library! Librarian's Report June 15, 1976 Page Two Children's Department: May in the Children's Room means Summer Reading Club, bedtime story hour and an above average number of classes visiting the library. This year the club is entitled "Monster Gallery". The children will receive a folder in which the books they read will be entered. For each book read and reported on, an activity sheet will be given. The individual sheets will include a bag puppet crossword puzzle, a maze,and mix and match activity. We are asking the children to create their own monster as the eighth activity. The club will conclude with a party at the Recreation Center. As in the past, all this is made possible by the Burlingame Lion's Club. Visits to the schools by Joan Riordan and Barbara Rowe informed the children about the club. Bedtime Story Hour begins on June 21st at 7:30 P.M. at the Main Library and June 22nd at 7:30 P.M. at Easton Branch Library. The Children's Room and the Reference Department were involved recently in a very pleasant project. Barbara Forest, of Hoover School, brought her fifth grade class for a tour of the facility which involved becoming familiar with the library as well as our reference sources. Each child had chosen a topic and had to use periodical and book materials to find information about their subject. Extra credit was given if they came to the library on their own to complete their work. The activity was well-planned, the class well-mannered, and it was an enjoyable experience for the library staff. A children's author/illustrator festival to be held in the fall is in the initial stages of planning -- date of the festival will be Thursday, October 7, 1976. STATISTICS FOR MAY 1976 CIRCULATION MP_IN BRANCH r _ ks, Adult Non-Fiction 10,737. 1,325 �.� Child Non-Fiction 1,087 682 Adult Fiction 7,561 2,303 Child Fiction 1,513 844 TOTAL BOOKS. . . . . . . . .20,898. . . . . . . . . . . . . . . . . . .5,154 Periodicals 1,283 721 Pamphlets 359 23 Maps 7 Games 3 10 Subtotal. . . . . . .. . .22,550. . . . . . . . . . . . . . . . . .5,908 Phonograph Records 909 - Slides - Art Prints 36 - Cassettes 81 Films 77 - Equipment Loaned 13 - TOTAL CIRCULATION. . . . . . .23 . . . . . . . . . . . . . . .5,908 GRAND TOTAL CIRCULATION, BRANCH & MAIN. . .29,574 (1975 Circ: 31,585 - 6.7o Decrease) Average Daily Circ. , Main: 861 Average Daily Circ. , Branch: 236 TOTAL DAILY CIRC. AVERAGE. . . . , . .1,097 TRAFFIC: Main Traffic: 8 Average Daily Traffic: 1,007 TRAFFIC COUNT NCH LIBRARY NOT AVAILABLE - REFERENCE STATISTICS: A/V USE TALLY: T cerence Requests Total: 1,771 ILL Activity Incoming: 294 Microfilm Use: - ILL Activity Outgoing: 344 A/V Equipment Use: 111 GRAND TOTAL REF ACTIVITY 2,409 ILL Activity Total: 638 Total A/V Use 111 REGISTRATIONS• ADULT CHILD TOTAL Membership - 4/30/76 15,662 3,326 18,988 PLS PATRONS Additions - May 1976 280 42 322 TO DATE: 4,993 Withdrawals - May 1976 259 40 299 Increase of: 92 TOTAL REGISTRATIONS - 5/31/76 15,683 3,328 19,011 ACCESSIONS & WITHDRAWALS OF BOOK STOCK: AS OF CAN- GRAND TOTAL AS, 4/30/76 ADDED CELLED OF 5/31/76 Adult Non-Fiction 1.23,931 467 74 124,324 Child Non-Fiction 17,152 19 2 17,169 Y.A. Non-Fiction 3,026 17 1 3,042 Adult Fiction 43,338 115 11 43,442 Child Fiction 12,730 113 1 12,842 Y.A. Fiction 2,434 7 4 2.,437 202,611 738 93 203,256 Net Increase in Book Stock: 645 Included in above figures: 100 gift books and 414 new books Pamphlets Added: 155 Maps Added: 0 Pamphlets Discarded: 10 Maps Discarded: 0 TOTAL 13,921 TOTAL. . 043 RECORDINGS: AS OF 4/30/76 ADDED DISCARDED AS OF 5/31/76 78's 501 0 0 501 ` 33's 3,589 20 0 3,609 v Cassettes 331. 0 0 331 TOTALS: 4,421 20 0 4,441 DEPOSITED WITH CITY TREASURER: MAIN: $2,064.74 BRANCH: TOTAL: !'� $2,213.4,1 CITY OF BURLINGAME BUDGET EXPENDITURE LIBRARY FUND ACCOUNT NUMBER 03-750 .TUNE 1976 THIS TO BUDGET MONTH DATE ALLOW. BALANCE S-1 & 3 Salaries 11 Office Expense 2,090.83 5,276.74 4,368 (908.74) 12 Special Departmental Expense 518.00 2,096.54 2,970 873.46 12.1 Books and Maps 3,189.34 54,509.97 54,500 (9.97) 12.1A Records and Cassettes -0- 2,495.71 2,000 (495.71) 12.2 Periodicals 575.68 6,500.00 6,500 -0- 12.3 Binding -0- 2,693.84 2,258 (435.84) 12.4 Cataloging 178.35 2,172.59 2,350 177.41 13 Small Tools and Equipment 33.69 318.04 300 (18.04) 16 Communications 152.93 1,807.06 1,900 92.94 17 Utilities 1,224.55 10,752.08 10,790 37.92 19 Maint. of Bldgs. and Grounds 34.56 4,443.56 4,100 (343.56) 20 Maint. of Equipment -0- 578.00 550 (28.00) 20.1 Operations of Equipment -0- 100.49 20,3 99.51 21 Prof. and Special Services -0- 2,400.00 2,400 -0- 22 Other Contractual Services 910.00 10,192.00 10,500 308.00 23 Insurance and Surety Bonds 2,000.00 2,000.00 2,000 -0- 24 Dues and Subscriptions -0- 270.25 325 54.75 25 Travel 43.35 147.46 500 352.54 25.1 Conf. & Mtgs. - Librarian -0- 166.72 275 108.28 25.2 Conf. & Mtgs. - Personnel -0 283.84 300 16.16 25.3 Conf. & Mtgs. - Trustees -0- 83.25 250 166.75 26 Training & Safety Program 176.00 281.00 300 19.00 29 Other Charges -0- 37.66 100 62.34 Capital Outlay 797.70 797.70 675 (122.70) TOTAL BEFORE SALARIES 11,924.98 110,404.50 110,411 6.50 TOTAL AFTER SALARIES