HomeMy WebLinkAboutAgenda Packet - LB - 1969.02.18 SMIJM IC LIBRARY swo TRUSTEES PRESMI TRUSTEES ABB NT: 1 t� OF THE AE MA4 ;W imuMly 2119 LIBRARIAN'S ;ROOM Sari Mateo Munici : 1 Librarks Cooperation Projoct Library Survey Report MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD January 21, 1969 CALL TO ORDER: A regular meeting of the Burlingame Public Library Board was held on the above given date. The meeting was called to order at 7:20 P. M. by Chairman Cohendet. ROLL CALL: Trustees Present: Chairman Cohendet, Trustee Amstrup, Trustee Lynes, Trustee Hechinger, Trustee DeMartini Trustees Absent: None MINUTES: The minutes of the meeting of December 17, 1968 were corrected to show Trustee DeMartini excused on account of illness, and then approved and adopted. BILLS: Bills in the amount of $5,096.40 were ordered paid on a motion by Trustee DeMartini, seconded by Trustee Amstrup and carried unanimously. LIBRARIAN'S REPORT The Librarian's report was read and ordered filed. There was a general discussion on the circulation of new books purchased. Chairman Cohendet stated that she had noted on several recent visits to the library that some new books had not been taken out much, and was there a method of determining their useage over a given period of time? The Librarian replied that there was no practical way this could be done without taking too much staff time; however, that there were several reasons for some new books not circulating - they had not been given much publicity; they were not actually particularly good; they did not suit the community need at a certain time. He added that it is difficult to anticipate the needs of the community; ani in reply to a question by Trustee Lynes about the useage of review lists, stated that our books are bought months before they are published and we have only the Kirkus Index, Library Journal and Book List, and others to guide us. Trustee DeMartini asked about the percentage of unsuccessful books - fiction specifically - and it was agreed that only about 5% are poorly circulated. Chairman Cohendet, in reply to her question, was informed that new books ordered are received as soon as they are published. COMMUNICATIONS: There were no communications. OLD BUSINESS: San Francisco Cooperative Reference Project: The Librarian informed the Board that there has been no action on this project lately, but that the San Francisco Library is in the process of revising it.' San Mateo Municipal Libraries Cooperation Project: The Librarian stated that Karl Vollmayer, City Librarian, Redwood City, is working on a list of items to present to the County Representative before a regular meeting is called to convey the various cities' viewpoints. This report will include the reasons why the cities did not join a system under the Spangle report; the dissatisfaction of the cities when the County Librarian appeared at Sacramento against the system without telling anyone about it; and the fact that the County formed a system of its own without informing the cities. The purpose of the meeting is to try to find some way in which there could be a system set up that would meet with the approval of the State. This meeting should take place within the next month, and the Librarian said that Mr. Vollmayer is hoping that one of the Burlingame Trustees can appear along with the City Manager. Chairman Cohendet queried as to exactly whom the cities were to meet, and the Librarian replied that there would be Vollmayer, the Assistant County Manager, and possibly the County Librarian. There was further discussion on the fact that apparently the State has always favored the Counties, even though the County Libraries have no power over the cities, and that the cities are concerted in their effort to have a library project without the County Library, partly due to the fact that much of the County monies would be devoted to the administrative and not enough would go to the subsidiaries. Library Survey Report Trustee Hechinger opened the discu;sion with the statement that the big question was if the report was conclusive enough 'or us to make a recommendation as to which way we can go. He stated that in his opinion, it was not. Trustee Amstrup concurred in this opinion, and presented the idea that possibly we should get an architect, lay down to him what we need in the way of space, and have him tell us if this could be done with the present building or if we should have a new one. Trustee De Martini stated that we bought a report that was going to draw conclusions but that we did not get one, and he personally would like to go on record as being opposed to spending any more money on it. The Board agreed that in general they were not satisfied with the report in that it was not definitive enough. Trustee Lynes asked if we had not outlined specifically what we wanted from this report in our correspondence with various library consultants. It was again agreed that this was true, but that we had not received it from the Holt report. Trustee Amstrup reiterated that only an architect could give us an answer, and Trustee De Martini noted that when the Recreation Department had a professional consultant, they were given a conclusion. After lengthy discussion, it was agreed that the Board should draw up a report based on the Holt survey which they deem will best meet the needs of the City of Burlingame; and that they should have a joint meeting with the City Council for discussion and evalua- tion of this report. NEW BUSINESS: There was no new business. ADJOURNMENT: Trustee Lynes moved that the meeting be adjourned. Trustee Hechinger seconded the motion and it passed unanimously. Meeting adjourned at 9:00 P. M. Respectfully submi ed 14 Geor a Paul Lechich Clerk of the Board LIBRARIAN'S REPORT FEBRUARY 18, 1:69 MEETINGS ATTENDED: Attended regular Council ;metings. STORAGE OF EXCESS BOOKS: Space was made available in the Corporation Yard for the temporary storage of several thousand discarded and used books. On Saturday, February 1, the Librarian and several pages, by using the Recreation Department vary, move`, the boxes of books from the boilerroon, the aisles of the receiving room, the fan room, and underneath the stack stairs, to tho upper floor of the tIadsr Ue pertmant building in the Corporation Yard. !h hope to continue to transport our discards and urvianted gifts at least monthly until wa have accumulated enough for a book ,ala There are several thousand duplicate volumes that vn have put aside; for a possible now branch. In the event that an additional branch is not built, anI the Holt report recomm::nds against this, the books should be discarded or transferred to some local library. REPAIR OF LIGHTING FIXTURES: During the month ten ballasts were replaced, and two flood lights were added. The flood fights on the back wall of the reading rot avid greatly not only to the appearance, but also to the available light on the tables. Additional floods will be installed in Che reference room, which will receive nearly double the foot candles as well as improve the rather dismal atmosphere of this room on dark days and in the evenings, CHILDREN'S ROOM The world of the Children's Room continued in its merry whirl - classes visiting, our visiting classes, more persons registering their children for pre-school storyhour than we can handle at the Branch, and a markad increase at the Main (besides those from the Branch.) During two of the story hour sessions (One at Main and onz- at Branch, ) Mr. Wickliffe talked to the mothers about adult books and reading. They asked him to repeat it at a future date. Perhaps the most rewarding program was that of Tuesday, s=el:iruary 11 . The library celebrated National Negro History Week by displaying books on the subject and by "Black Tragedy." This was a presentation by Jansen Lewis, a student-assistant in our roan, of Slack poetry, music and slider. About n1nc'.7 persons attended the tvio 1/2 hour evening showings. We served coffee and cookies, furnished by the Lions Club, in the Children's Room,whare we dispiay,ld the books for this evening. It is interesting to note that no one cast` just for the program, but stayed to look at books and talk. On Tuesday, February 18, the Children's Librarians will sF-k--.:ak at the McKinley School PTA's F'ounder's Day meting. The subject is "Folklore'" and the essence of her program is a story. CIT°: Or BURLINGAME BUDGET EXP`NDITURE M0N7°ri OF 'Ea2U:CRY' 6 THIS BUDGET A ANCE AONT{iTO DATE ALLOWANCE TOTAL -r Salaries 12,034.14 98,653.22 1;38059 54,365.78 -11 Sanppt iP,s 293.46 , 15 9A1 2,000 6549.49 i'il-12 Printing Postage 596.37 2, ;1 .65 20900 748035 114-13 Light, HP-at, Povmr & Tater 315.31 2,234.64 3,500 1 265,36 N-14 ToIephone 76.83 565.67 825 259.33 i'1-16 Building €r Grounds maintenance 366.766 1,425.24 2,500 1,074,,76 M-17 Books & taps 2,486.44 19,043431 32,000 12,956019 H-17A Periodicals 429.50 2,994.54 ?_,800 - 194.54 14-178 Binding 736.53 2,123 .21 2,600 478079 3-19 Convention (Librarian) --- 1431 .61 250 t13Q3"� M-19A Auto Allowance --- 44.53 300 255.47 t1-19P Convention (Personna1 ) --- 1,x,0.00 150 0.00 �- M-19T Convention (Trustees) 15.00 15.00 125 110.00 M-23 Dues to Library Associations 40.00 200.25 225 24075 M-21 Miscellaneous --- 13.00 100 87,00 r'�-24 Typewriter Repairs -d- 56.79 250 193..21 M-27 Comp. 'insurance --- --- 22000 2,000.00 iA®23 Contracts ,25.00 2,5-5,00 3,900 1,,315.00 M-29 Microfilming Advance --- --- 750 750400 C-90 Capital C—nditures --- 242.91 1,350 1,107009 TOTAL BEFORE SALARIES 5,68775 35026.36 58,525 23,tg,66e4 TOTAL AFTER SALARIES 17,721 .89 133,979-58 211,5'' 77,564.42 STATISTICS FOR JANUARY, 1 )6") CIRCULATION MIN BRANCH Books, Adult Non-Fiction 10,067 1,665 Child Non-Fiction 2,523 1,445 Adult Fiction 6,992 . 2,274 Child Fiction 3,256 1,948 Total Book Circulation 22,2.33 7,352 Periodicals 1 273 820 2 ,1118072 Phonograph Records 752 np 3 T,172 Slides 117 --- Total Circulation 2T,=90 7772 Total Branch Circulation 8 172 BRANCH & MAIN, GRAND TOTAL CIRCULATION 33 (1968: 34,004) Daily Average for Plain 832 % of decrease: 21-0. Daily Average for Branch 314 TOTAL DAILY :AVERAGE 1, TRAFFIC COUNT - JANUARY Daily Average, Main 342 Total Traffic, Main 23,573 Daily Average, Branch 337 Total Traffic, Branch 81705 Total Daily Average 1,179 Total 32,350 REGISTRATIONS: ADULT CHILD TOTAL bership 12731/68 13; 8 3 5173,299 Additions, Jan. 1969 336 84 420 Withdrawals, January 1969 321 51 372 TOTAL REGISTRATIONS AS OF 1/31/69 13, 3 3, ACCESSIONS AND WITHDRAWALS OF BOOK STOCK: AS OF CAN- GRAND 12/31/68 ADDED CELLED TOTAL Adult Non-fiction 9` ,7-" — 436 99 —9 9-9 Child Ston-fiction 17,204 128 87 17,245 H.S. Non-Fiction 2,090 6 3 2,093 Adult Fiction 379307 121 44 37,384 H.S. Fiction 3,885 9 2 3,892 Child Fiction 14 203 87 11 14 279 TOTAL BOOK STOCK AS OF 1/31/69 173 7' - 22 17 ,012 NET INCREASE IN BOOK STOCK - 551 Included in above figures - 1 gift and 453 new titles Pamphlets Added 37 Maps Added 0 Pamphlets Discarded 35 flaps Discarded 0 Total Pamphlets 7,406 Total maps 1,090 RECORDINGS: AS OF ACCES- DIS- GRAND 12/31/68 SIONED CARDED TOTAL 78's 1,064 0� 0 i,� 45's 223 0 0 220 33's 2,o66 10 0 2 076 3t278 10 0 3 DEPOSITED WITH CITY TREASURER MAIN $ 1,060.19 BRANCH 226.19 TOTAL DEPOSITS, JANUARY 1969 1,2 9 67.3V