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HomeMy WebLinkAboutAgenda Packet - LB - 1973.01.16 AGENDA January 16, 1973 TRUSTEES PRESENT: TRUSTEES ABSENT: BILLS: Warrants: $7,537.29 Special Fund : $367.73 MINUTES OF THE MEETING OF DECEMBER 192 1972: LIBRARIAN'S REPORT: CORRESPONDENCE: Thank you from Burlingame Arts Council for loan of used library furniture. Thank you note from the Library Staff for Board's gift of one baked ham. OLD BUSINESS : None. NEW BUSINESS : None ADJOURNMENT: Next meeting scheduled for February 20, 1973 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD December 19, 1972 CALL TO ORDER: A regular meeting of the Burlingame Library Board was held on the above date. The meeting was called to order at 7:30 p.m. by Chairman Phelan. ROLL CALL: Trustees Present: Trustee Phelan, Trustee Cohendet, Trustee De Martini, Trustee Hechinger. Trustee Absent: Trustee Lynes excused because of illness. Also present: Ms. Joyce Maguire, Journalist representing HILLSBOROUGH BOUTIQUE & VILLAGER BILLS: Warrants in the amount of $8,363.74 were ordered paid on a motion by Trustee De Martini, seconded by Trustee Hechinger and carried. MINUTES: The minutes of the meeting of November 21, 1972 were read and approved as written. LIBRARIAN'S REPORT: The Librarian's report was read. There was considerable discussion regarding conventions. CORRESPONDENCE: A christmas card was received from Adele Mellott. Letter from the Burlingame Arts Council was read requesting a loan of used library furniture. It was moved by Trustee Cohendet that we give the chairs to the Arts Council for their use. Motion failed for lack of second. It was then agreed that the librarian request a statement of the furniture loaned. OLD BUSINESS: None NEW BUSINESS: None ADJOURNMENT: As there was no further business, the meeting was then adjourned at 8:45 p.m. with the next meeting scheduled for Tuesday, January 16, 1973. RCespect�Nl l submi tte C� -"GeorgWul Le hich Clerk of Board LIBRARIAN'S REPORT JANUARY 16, 1973 LIBRARY USE: The circulation is continuing to increase at the Main Library in sufficient amounts to allow for the gradual decrease at the Branch. We expected to experience a decrease in the children 's circulation as the elementary school built up their collections. However, this is offset somewhat by the many visits from the schools to the library and the students ' use of the library as a back-stop for reference materials. We receive constant inquiries in regard to when and if we are going to refurbish the Easton Branch. At present we are making a study on how this can be done at relatively little expense. The report should be ready by the next Board meeting. CHILDREN'S DEPARTMENT: Candy canes for the pre-schooler, the decorating of our Christmas tree and storyhour for the schoolage children are the traditional Christmas activities of the Children's Room in December. These activities held again were well attended and enjoyed by many of our Burlingame children. In addition during the month of December our policy of having the faculties of the various schools visit our library for a tour and an orientation period continued. Not only children's services are brought to their attention. The adult services which might possibly be of individual interest are also explained. This policy will be continued in the new year. The community and its various agencies are the sources through which we contact the children. It is hoped during the new year to expand our services by contacting day-care centers, nursery schools, boy and girl scout leaders, and make each more aware of what the library has to offer them and the children. 4 1 CITY OF BURLINGAME I BUDGET EXPENDITURE MONTH OF JANUARY, 1973 I THIS TO BUDGET MONTH DATE ALLOW. BALANCE S-1 Salaries M-11 Supplies 49. 17 883.70 2,520 1,636.30 M-12 Postage & Printing 26.78 2,590074 3020 729.26 M-13 Light, Water, Heat, Power 627.07 4,923004 9,240 4,316.96 M-14 Telephone 112.77 465.56 2, 100 1,634.44 I I M-16 Maintenance 139.28 1,208.57 3,600 2091 .43 M-17 Books & Maps 4,323.34 25,366.57 42, 500 17, 133.43 M-17A Periodicals 13.45 2,829.09 4,200 1070.91 M-17B Binding 373.00 814.88 3,000 2, 185. 12 M-17C Cataloging 220.65 1,402.41 2,000 597.59 M-19 Convention -- 190.86 275 84. 14 M-19A Auto Allowance 10. 10 51 .70 300 248.30 M-19P Personnel -- 212.54 250 37.46 M-19T Trustees -- 161 .06 125 ( -36.06) M-20 Dues to Library Associations 80.00 261000 275 14.00 M-21 Miscellaneous -- -- 100 100.00 M-24 Typewriter Repairs -- 71036 350 278.64 M-27 Compo Insurance -- -- 2,000 2,000.00 M-28 Contracts 675.00 4,725.00 8,400 3,675.00 C-90 Capital Expenditures 513.45 513.45 450 ( -63.45) TOTAL BEFORE SALARIES 7, 164.06 46,671 .53 85,005 38,333.47 TOTAL AFTER SALARIES i — I I STATISTICS FOR DECEMBER, 1972 CIRCULATION: MAIN BRANCH Books - Adult Non-Fiction 8, 573 866 Child Non-Fiction 1,082 565 Adult Fiction 7,071 1,669 Child Fiction 1,518 781 Total Books.. . . . .. ....18,244 ... . ...o.... ..3,881 Periodicals 914 382 Sub-Total .... .. ... . . . .19: 158 .. .. ..... .....4,263 Phonograph Records 759 - Slides 62 - Art Prints 35 - Cassettes 2 - Films 62 - TOTALCIRCULATION. . ..o . .. .20,078 .9 .. . .. .. . .. ..4,263 GRAND TOTAL BR. & MAIN : 24,341 (1971 Circ: 24,220 - 1% increase) Daily Average Circ, Main: 758 ; Daily Average Circ, Branch : 178 ; Total Average: 936 TRAFFIC: Daily Average, Main: 93-Daily Average, Branch: 200-Total Daily Averg: 1 ,093 Total Traffic, Main :23,668 Total Traffic, Branch: 4811-Grand Total Traf: 28,479 REFERENCE STATISTICS : Reference Questions: Circulation Loans: A/V Use Tally: By Phone : 431 To BPL from PLS : 28--To PLS from BPL: 59 Microfilm Use : 7 In- Person: 1 067 To BPL from ILL: 18--To ILL from BPL: 17 A/V Equipment : 62 Total . .. . I T Total BORROWED. .7+� Total LOANED. . .-ij .7b Total A/V Use—. .-69- REGISTRATIONS : ADULT CHILD TOTAL Membership - 11/30/72 14,249 3,+12 17,66 PLS PATRONS TO Additions - December 217 37 254 DATE: 1,438 Withdrawals - December 220 36 256 (increase - 51 ) TOTAL REGISTRATIONS TO DATE:17,27'� 3,413 _177_59 ACCESSIONS & WITHDRAWALS OF BOOK STOCK: AS OF CAN- GRAND TOTAL AS 11/30/72 ADDED CELLED OF 12/31/72 Adult Non-Fiction 112,09 _743 72 112,467 Child Non-Fiction 17,785 72 22 17,835 Y.A. Non-Fiction 2,834 18 2 2,850 Adult Fiction 39085 65 18 39,432 Child Fiction 13,508 23 59 13,472 Y.A. Fiction 2,830 13 4 2,839 TOTALS. . . . . . .1 TTF 177 11-88,$95 Net increase in book stock: 457 Included in above figures : 107 Gift books and 402 New books. Pamphlets Added: 289 Maps Added : 3 Pamphlets Discarded : 62 Maps Discarded: 0 Total . .. . . . . . ,$9- Total . . . . .. . . .$59 RECORDINGS : AS OF 11/30/72 ADDED DISCARDED AS OF 12/31/72 78's 1,066--- 0 0 1,0 45's 228 0 0 228 33's 2 521 21 52 2 490 3 15 21 52 3, DEPOSITED WITH CITY TREASURER: Main: $1,28Oo25 Branch: 257. 14 Total : $1,537.39 I