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HomeMy WebLinkAboutAgenda Packet - LB - 1973.06.19 AGENDA JUNE 19, 1973 TRUSTEES PRESENT: TRUSTEES ABSENT: James De Martini, excused, on vacation. BILLS: Warrants: $8,478.74 Special Fund: $811052 INTRODUCTION: Introduction of Marilyn Morrison, who successfully passed the Civil Service Library Assistant examination. MINUTES OF THE MEETING OF MAY 15, 1973 : LIBRARIAN' S REPORT: CORRESONDENCE: OLD BUSINESS: Easton Drive Branch �.. NEW BUSINESS: Appointment of Marilyn Morrison to a Civil Service status ADJOURNMENT: NEXT MEETING SCHEDULED FOR JULY 17, 19730 S M T W T F S S M T W T f S S M T W T F S S M T W T F Sit JULY OCT JAN APRI 1 2 3 4 -5 6 7 1 2 3 4 5 6 1 2 3 4 5 1 2 3 4 I 8 9 1 11121314 7 8 y�10111213 i' 7 8 9 10 1 13 8 9 10 1 13 14 j't ]5 16(17)18 19 20 21 14 15 07 18 19 20 14 15 16 19 20 15 16 1 19 20 21 1 22 23777555 25 26 27 28 21 22 2324 25 26 27 21 22 4 25 26 27 22 2 4 25 26 27 281 29 30 31 28 29 30 31 28 30 31 29 FEB MAY AUG NOV 1 1 2 3 1 2 1 2 3 5 5 6 7 8 9 0 1 4 5 6 7 8 9 101 4 5 6 7 R 10 6 7 8 9 11 12!� 12 13 15 16 17 18 11 t2 1. 14 '5 16 17 11 12 13 1_ i 16 17 13 14 1�j6 17 18 19!! 19 10 112 23 24 25 18 19"v 1 22 23 24 18 19 2 22 23 24 120 21 23 24 25 26,' 26 27 ZS 29 30 31 25 26 28 29 30 25 2 J 28 27 23 30 31 i1 I �. DEC ° MAR JUj�E SEPT 1 1 1 1 2 2 3 4 5 6 7 8 2 3 4 5 6 7 8I 4 5 6 7 10 3 4 5 6 7 8 9 1 9 10 12 13 14 15 9 1002627 12 13 14 15 11 12 ]3 t 16 17 10 11}},72y13 14 15 16:� 16 17 18 19 20 21 22 16 17 19 20 21 22 18 19 22 23 24 17 18 p?r0 21 22 23 .' 23 24 26 27 28 29 23 24 28 29 25 7 28 29 30 31 24 25 2TEE 21 28 29 30 30 1 30 31 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD May 15, 1973 CALL TO Oh DER: A regular meeting of the Burlingame Public Library Board was called to order on the above given date at 7:30 p.m. by Chairman Phelan. ROLL CALL: Trustees Present: Trustee Cohendet, Trustee DeMartini, Trustee Lynes, Trustee Phelan Trustees Absent: Trustee Hechinger; excused, conflicting business meeting BILLS: t,Hrrants totaling $10,478.89 were ordered paid on a motion by Trustee Lynes, seconded by Trustee Cohendet and carried by those trustees present. MINUTES: Minutes of the meeting of April 17, 1973, were approved as mailed. LIBRARIAN'S REPORT: The Librarian was asked what make-up air meant. The Librarian stated that make-up air was fresh air from outside of the building being incorporated through the heating-cooling system in order to allow for the air displacement by the exhausters. The Branch was discussed. The Librarian stated that some of the reference materials could be removed from the Branch since most students use the Main for their reference materials, and more popular reading materials could be placed at the Branch, which would increase circulation. CORRESPONDENCE: A thank you letter from Mrs. Phyllis Porter was read, in which she thanked the Board for the shut-in service she has been receiving for five months. OLD BUSINESS: Non Resident Fees: It was moved by Trustee DeMartini, seconded by Trustee Lynes, and carried by those trustees present, that the non-resident fee be increased to $34.00, at the same time the San Mateo Public Library increases theirs. Trustee Cohendet suggested that the reasons for the increase should be publicized. The Librarian stated that perhaps Mrs. Lathem, who will be publishing a Burlingame newsletter could do so. NEW BUSINESS: Trustee DeMartini stated he would be in Hawaii at the time of next Board meeting celebrating the graduation of two of his daughters. ADJOURNMENT: Trustee Lynes moved that the meeting be adjourned in memory of Jack Charnow; motion was seconded by Trustee DeMartini and carried at 8:05 P.M. Respectfully Submitted, � George Paul Lechich Clerk of the Board LIBRARIAN' S REPORT June 19, 1973 BUILDING: Minor Vandalism: Someone removed the nylon cords from the drapes in the two stack windows. Let us hope they do not remove any from other places. All of the changes in the air conditioning-heating units have been completed and exhaust vents installed in the staff room. I suggested to Mr. Akin, the air conditioning engineer, that the heater-coolers in the upper stacks and the one on the mezzanine be converted to coolers only as heat is never needed in those areas of the library and since the cooling was not adequate for the number of lights. I suggested that the heating coils could be converted to cooling coils. This should be possible because heating coils are simple and not complicated. The engineer suggested that we try connecting one unit using the same valve, as it may be adequate. This should take a minimum of time and be inexpensive; if it increases the cooling capacity sufficiently to keep the temperature below 75 degrees. it will be most successful and we can convert the other two heater-coolers to coolers only. CIRCULATION: Though the Branch Library circulation is 21 .6% less than last May and the Main has increased 2.7/, it was not enough to overcome the Branch loss. Therefore, the total circulation decreased 1%. Even so, Burlingame's circulation per capita is 12.9, the highest in the Peninsula Library System. The circulation per capita of the other libraries is as follows : Redwood City Library, 10.1 ; San Mateo City Library, 8.5; Daly City Library, 6.2; San Mateo County, 6.1 ; San Bruno Library, 5.6. MEETINGS ATTENDED: The Librarian attended the Council meeting of June 4th. The pot-luck dinner held Wednesday, May 30th, at the library to mark the third anniversary of our Outreach Program was also attended by the Librarian. The Outreach Volunteers literally take the library to the people by circulating books, records and magazines to shut-ins who can't get to the library themselves. Mary Lang, part-time Library Assistant at our library who supervises this program, stated that our volunteers took over 350 books and records to more than 50 people last month. Mrs. Bergsing attended the June 4th meeting of the Board of Directors of the Peninsula Library System in the absence of Mr. Lechich, who was involved in the traditional Youth in Government Day in Burlingame. The major items of business were the discussion of the budget for 1973-74 and the proposed hiring of a part-time reference librarian to handle questions from the member libraries. Mrs. Ruth Kierstead, the consultant from the State Library in Sacramento, commented on what appears to be the bleak outlook for State and Federal funding for the libraries in the immediate future. During May, Mrs. Bergsing was elected to represent all public libraries in San Mateo County on the Board of Directors of the Cooperation Information Network for Santa Clara and San Mateo Counties. Since her election she has been involved in organizational and budget meetings for the network which officially begins on July 1st. The C.I.N. is a Federally funded cooperation made up of all types of libraries (public, school, special and academic libraries) in the two counties. it is being developed to promote more and better exchanges of information between all kinds of libraries with less need to duplicate correspondingly expensive and little used material and make all -2- types of information more accessible to all citizens of the two counties. _ REFERENCE: In May a Peninsula Library Association Reference Librarians meeting was held in the Community Room in which the LIBRARY JOURNAL list of outstanding reference books of 1972 was discussed. Mr. Wickliffe attended the meeting as host and the Burlingame Library's representative. The Friends of the Library supplied coffee and doughnuts. Mr. Escoffier had tracked down the books on the LIBRARY JOURNAL list and had them ready on a truck to be consulted by those attending the meeting. Each listing was discussed with those librarians having first-hand experience with any of the works, basing their evaluations on their experience. Again, the Burlingame Library's reference staff seemed to have used good judgment throughout the year, for we already had acquired or ordered those books on the list that the P.L.A. librarians deemed most useful and valuable. CHILDREN 'S DEPARTMENT: The month of May and the early weeks in June were spent finalizing our plans for our summer programs. "Ail in The Family1° had been chosen early in the year as our Summer Reading Club theme and George Ward created an especially interesting background and bookmarks to express the theme. These materials were taken to all the classrooms to introduce the program to children. I would like to inject here that all the printed materials and other expenses incurred by the Summer Reading Club are paid for by the Lions Club. This summer we are embarking on two new programs. The first is a Bedtime Storyhour for the three to five year old children which will be held from 7:30 p.m. to 8:00 p.m. Monday night at the Branch and Tuesday night at the Main Library. The second program, a Primer Group Get-together for kindergarten/first graders is being initiated as a result of a suggestion made to us by some of our Burlingame teachers during our teacher/librarian meetings held this past year. In addition to the grammar schools, nursery schools were contacted to promote this particular program. Our pre-school Storyhour on Tuesday and Wednesday mornings will continue during the summer. In May the Association of Children's Librarians held its annual institute. Miss Riordan and Mrs. Dunn attended. This year 's theme was "Joy With Children, Innovation in Classical Storytelling. " The program offered many suggestions in improving and expanding storytelling by using audio-visual media. ART IN THE PARK: The Library staff helped celebrate our annual "Burlingame Days" by manning a booth at Art in the Park, an event sponsored by the Burlingame Cultural Arts Committee. Under the direction of Mr. Escoffier, both Library "Friends" and regular staff members volunteered their time throughout the two days of the art festival to display special books on arts and crafts and to distribute information on special books the library offers in the field of the arts. It was a most successful and enjoyable public relations activity and one which the library intends to maintain throughout the years, with more displays and (hopefully next year) puppet shows and storytelling for the younger set . CITY OF BURLINGAME BUDGET EXPENDITUP.E JUNE, 1973 THIS TO BUDGET MOUTH DATE ALLOW, BALANCE S-1 Salaries 19,812.25 231,541 .79 222,773 (8,768.79) M-11 Supplies 176.77 21146.31 2,500 353.69 M-12 Postage and Printing 92.29 3,376.85 3020 ( 56.85) M-13 Light, -Heat, Water, Power 821 ,71 8,793.75 9,240 446.25 M-14 Telephone 106.49 1,060.48 2, 100 1,039.52 M-16 Maintenance 177077 32488,23 3,600 111,77 M-17 Books and Maps . 4, 169.44 44,862.48 42,500 (2062.48) M-17A Periodicals 647.00 4, 132.13 41200 67.87 M-17B Binding 225.66 2,415.18 3,000 584.82 M-17C Cataloging 162.91 2,402.60 2,000 (402.60) M-19 Convention -0- 190.86 275 84.14 M-19A Auto Allowance 55.55 272.00 300 28.00 M-19P Personnel 16.00 255.54 250 ( 5.54) M-19T Trustees -0- 173.06 125 (48.06) M-20 Dues to Library Associations 10,00 271.00 275 4.00 M-21 Miscellaneous -0- 25.00 100 75.00 M-24 Typewriter Repairs -0- 281 .36 350 68.64 M-27 Comp. Insurance -0- 22000.00 2,000 -0- M-28 Contracts 815.00 8,240.00 8,400 160.00 C-90 Capital Expenditures -0- 539.05 450 (89.05) TOTAL BEFORE SALARIES 7,476.59 84,925.88 85,005 79.12 TOTAL AFTER SALARIES 27,288.84 316,467.67 307,778 (8,689.67)-,,-,,- EMERGENCY 8,689.67)'%:EMERGENCY EMPLOYMENT EMPLOYEE PROGRAM: TOTAL CREDIT TO LIBRARY FUND AS OF JUNE, 1973: $11,659.32......• •• •$2,969.65 a PUBLIC EMPLOYEES PROGRAM August 1972 D. R. 274 $ 3,400.00 .� Credited to Library October 1972 D. R. 396 3,000.00 Credited to Library Transfer January 1973 2,314.75 Credited to Library Transfer June, 1973 2,944.57 Credited to Library �- Total credit to Library through June, 1973 $ 11,659.32 EH/cd June 20, 1973 STATISTICS FOR MAY, 1973 CIRCULATION: MAIN BRANCH Books, Adult Non-Fiction 10,564 1,143 Child Non-Fic-ion 1,392 675 Adult Fiction 8,316 1,855 Child Fiction 1,940 1,068 Total Books0000000.00.o 22,212 000.0000000000 4,741 Periodicals 1,204 411 Sub—total 0000000000000 23,416 .0000000000000 5,152 Phonograph Records 709 - Slides 327 — Art Prints 41 - Cassettes 38 — Films 26 - Equipment Loaned 9 - TOTAL CIRCULATION ..o...0000000 .24,566.00000. o.000000 5, 152 GRAND TOTAL CIRCULATION, BRANCH &- MAIN oo....29,718 (1972 Circ: 30,191 - 1% decrease) Average Daily Circo, Main: 877 Average Daily Circo, Branch: 199 TOTAL DAILY AVERAGE o ,. .o.1 ,07 TRAFFIC: Branch only; Main traffic counter disconnected in error Daily Average, Branch: 240 ----- Total Traffic, Branch: 6,239 REFERENCE STATISTICS: Reference Questions; Circulation Loans: A/V Use Tally: By Phone: 51 To BPL from PLS : 0 To PLS from BPL: 110 Microfilm Use: 9 In Person: 1 144 To BPL from ILL: 40 To ILL from BPL: 16 A/V Equip.Use: 44 Tot al0001_,6 TOTAL BORROWED: 0 TOTAL LOA14ED: 12b Total A/V Use: 53 REGISTRATIONS: ADULT CHILD TOTAL Membership — 4/30/73 1 +17+17 3,3-6-5 17,782 PLS PATRONS TO Additions — May, 1973 341 58 399 DATE: 1,866 Withdrawals - May, 1973 256 102 358 Increase of 86 _ TOTAL REGISTRATIONS TO DATE 11 +� 3,321 17,$23 ACCESSIONS & WITHDRAWALS OF BOOK STOCK: AS OF CAN- GRAND TOTAL AS 4/30/73 ADDED CELLED OF 5/31/73 Adult Non-Fiction 11 +,2+T 311 31 117,-5-2-9-- Child Non-Fiction 17,650 91 325 17.,416 Y.A. Non-Fiction 2,913 4 0 20917 Adult Fiction 399410 175 50 39,535 Child Fiction 13,671 75 188 13,558 Y.A. Fiction 2- 874 9 2 2,881 TO'fALS000 .00 .00000.000190 7tt 665 597 19035 Net increase in book stock: 69 Included in above figures: 70 gift books and 400 new books Pamphlets Added: 143 Maps Added: 1 Pamphlets Discarded: 13 Maps Discarded: 11 TOTAL oo........9� TOTAL000.o ..76v RECORDINGS: AS OF 30 73 ADDED DISCARDED AS OF 5731173 7 's r ],00 0+ 0 1,066 45's 228 0 0 228 33's2 574 91 47 2,618 36$ 91 +77 31912 DEPOSITED WITH CITY TREASURER: MAIN: $2,G42o44 BRANCH: 226.70 TOTAL: $2,29,7