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HomeMy WebLinkAboutDEC 17 2018 AGENDA-PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES AGENDA Newport Beach Public Library 1000 Avocado Avenue, Newport Beach, CA 92660 Monday, December 17, 2018 - 5:00 PM Board of Library Trustees Members: Janet Ray, Chair Paul Watkins, Vice Chair Douglas Coulter, Secretary Kurt Kost, Board Member Jill Johnson-Tucker, Board Member Staff Members: Tim Hetherton, Library Services Director Elaine McMillion, Administrative Support Specialist The Board of Library Trustees meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Board of Library Trustees agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Board and items not on the agenda but are within the subject matter jurisdiction of the Board of Library Trustees. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Tim Hetherton, Library Services Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 717-3801 or thetherton@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Library Services Department 24 hours prior to the scheduled meeting. I.CALL MEETING TO ORDER II.ROLL CALL III.NOTICE TO THE PUBLIC The City provides a yellow sign-in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the Board of Library Trustees. If the optional sign-in card has been completed, it should be placed in the box provided at the podium. The Board of Library Trustees of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The Board of Library Trustees has the discretion to extend or shorten the time limit on agenda or non-agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. IV.PUBLIC COMMENTS Public comments are invited on agenda items. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Board of Library Trustees has the discretion to extend or shorten the speakers’ time limit on agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. December 17, 2018 Page 2 Board of Library Trustees Meeting V.CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. The Board of Library Trustees has received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Board of Library Trustees votes on the motion unless members of the Board of Library Trustees request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon invitation by the Chair. A.Consent Calendar Items Minutes of the November 13, 2018 Board of Library Trustees Meeting1. MINUTES Customer Comments2. Monthly review of evaluations of library services through suggestions and requests received from customers. CUSTOMER COMMENTS Library Activities3. Monthly update of library events, services and statistics. LIBRARY ACTIVITIES Expenditure Status Report4. Monthly expenditure status of the library's operating expenses; services, salaries and benefits by department. EXPENDITURE STATUS REPORT Board of Library Trustees Monitoring List5. List of agenda items and dates for monthly review of projects by the Board of Library Trustees. BLT MONITORING LIST VI.CURRENT BUSINESS A.Items for Review December 17, 2018 Page 3 Board of Library Trustees Meeting Proposed use of the retail space located on the Central Library 2nd floor entrance. 6. Staff will present a formal proposal for relocating the Library's passport service to the former credit union. 07 - VI A 6 - 1 Staff Report - Proposed Use of Retail Space VI A 6 - 2 Staff Report ATTACHMENT A - Passport Services at Other Libraries VI A 6 - 3 Staff Report ATTACHMENT B - Proposed Layout of Passport Office Corona del Mar Branch Project Update7. Staff will update the Board on the Corona del Mar Branch Library replacement project. VI A 7 - Staff Report - Corona Del Mar Branch Project Update November 2018 Lecture Hall Update8. Trustee Johnson-Tucker will provide an update on activities related to efforts to integrate a lecture hall on the Central Library site. Library Services9. Report of Library issues regarding services, customers and staff. B.Monthly Reports Friends of the Library Liaison Report - DC10. Trustee update of the most recently attended Friends of the Library Board meeting. Library Foundation Liaison Report - JJT11. Trustee update of the most recently attended Library Foundation Board meeting. Witte Lectures Committee Liaison Report - KK12. Trustee update of the most recently attended Witte Lectures Committee meeting. Literacy Services Liaison Report - TH & PW13. Trustee update of the most recently attended Literacy Services Advisory Board meeting. December 17, 2018 Page 4 Board of Library Trustees Meeting Library Live Lectures Liaison Report - JR14. Trustee update of the most recently attended Library Live Lectures Committee meeting. VII.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited on agenda and non-agenda items generally considered to be within the subject matter jurisdiction of the [Board/Committee/Commission]. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The [Board/Committee/Commission] has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. VIII.BOARD/COMMITTEE/COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) IX.ADJOURNMENT DRAFT CITY OF NEWPORT BEACH Board of Library Trustees Newport Beach Public Library—Central Library 1000 Avocado Avenue, Newport Beach 92660 Meeting Minutes November 13, 2018 - 5:00 p.m. I.CALL MEETING TO ORDER –Chair Ray called the meeting to order at 5:00 p.m. II.ROLL CALL - Roll call by Administrative Support Specialist Elaine McMillion Trustees Present: Chair Janet Ray, Vice Chair Paul Watkins, Secretary Douglas Coulter, Board Member Jill Johnson-Tucker, Board Member Kurt Kost Trustees Absent: None Staff Present: Tim Hetherton, Library Services Director Elaine McMillion, Administrative Support Specialist Natalie Basmaciyan, Library Services Manager Melissa Hartson, Circulation & Technical Processing Coordinator Debbie Walker, Branch & Youth Services Coordinator Rebecca Lightfoot, Adult Services Coordinator Claire Leach, Librarian II III.NOTICE TO THE PUBLIC IV.PUBLIC COMMENTS None Chair Ray announced Agenda Item Number VI.B.14 will be heard following Agenda Item Number V. V.CONSENT CALENDAR A.Consent Calendar Items 1.Minutes of the October 15, 2018 Board of Library Trustees Meeting 2.Customer Comments Monthly review of evaluations of library services through suggestions andrequests received from customers. 3.Library Activities Monthly update of library events, services and statistics. 4 Board of Library Trustees Meeting Minutes November 13, 2018 Page 2 4. Expenditure Status Report Monthly expenditure status of the library's operating expenses, services, salaries, and benefits by department. 5. Board of Library Trustees Monitoring List List of agenda items and dates for monthly review of projects by the Board of Library Trustees. Motion made by Board Member Coulter, seconded by Board Member Kost, and carried (4-0-1-0) to approve the Consent Calendar. AYES: Ray (Items 2-5), Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: Ray (Item 1) ABSENCES: VI. CURRENT BUSINESS A. Items for Review 6. Media Lab Use Policy Staff requests that the Board review the Media Lab Use Policy and approve suggested changes. Library Services Director Hetherton reported the Media Lab Use Policy was first implemented in 2013. Staff recommends deleting the language requiring patrons to provide a photo identification because patrons must use their library cards to log into media equipment. The Policy is currently working well. Vice Chair Watkins suggested the Board of Library Trustees consider incorporating Mr. Mosher's proposed revisions of changing paragraph 3, second sentence, to "[r]eservations will be held for 10 minutes after they are scheduled to begin and, if not used, will be considered canceled at that time;" changing paragraph 6, third sentence, to "[c]ustomers using the Media Lab for audio projects must use headphones;" and deleting paragraph 13. Board Member Coulter disagreed with changing paragraph 3. Board Member Johnson-Tucker concurred with all changes even though she preferred staff continue to obtain photo identification due to the cost of the equipment. Library Services Director Hetherton advised that security measures were in use. In reply to Board Member Kost's inquiry, Library Services Manager Natalie Basmaciyan indicated the sound room is booked almost every day from open to close. Two to seven people use the Media Lab at any given time. Motion made by Vice Chair Watkins, seconded by Board Member Johnson-Tucker, and carried (4-1-0-0) to approve the Media Lab Use Policy with staff's and Vice Chair Watkins' revisions. AYES: Ray, Watkins, Johnson-Tucker, Kost 5 Board of Library Trustees Meeting Minutes November 13, 2018 Page 3 NOES: Coulter ABSTENTIONS: ABSENCES: 7. Sound Lab Use Policy Staff requests that the Board review the Sound Lab Use Policy and approve suggested changes. Library Services Director Hetherton recommended the Board of Library Trustees delete the language requiring patrons to provide a photo identification. Vice Chair Watkins proposed revisions consistent with Mr. Mosher's comments to change paragraph 3, second sentence, to "[r]eservations will be held for 10 minutes after they are scheduled to begin and, if not used, will be considered canceled at that time;" and to delete paragraph 14. In answer to Chair Ray's question, Library Services Manager Basmaciyan indicated few customers under the age of 14 years utilize the room. Motion made by Vice Chair Watkins, seconded by Board Member Johnson-Tucker, and carried (4-1-0-0) to approve the Sound Lab Use Policy with staff's and Vice Chair Watkins' revisions. AYES: Ray, Watkins, Johnson-Tucker, Kost NOES: Coulter ABSTENTIONS: ABSENCES: 8. Donation to the Newport Beach Public Library Staff requests that the Board accept a $500 donation made to the Newport Beach Public Library. In reply to Chair Ray's inquiry, Library Services Director Hetherton reported Larry and Barbara Spitz are the donors. He agreed to provide contact information for Mr. and Mrs. Spitz so that Chair Ray can send a thank you letter. Motion made by Board Member Coulter, seconded by Vice Chair Watkins, and carried (5-0-0-0) to accept a donation of $500 to the Newport Beach Public Library. AYES: Ray, Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: ABSENCES: 9. Corona del Mar Branch Project Update Staff will update the Board on the Corona del Mar Branch Library replacement project. Library Services Director Hetherton reported Public Works has invited the Board of Library Trustees to tour the building, which he will arrange. Construction could be complete as 6 Board of Library Trustees Meeting Minutes November 13, 2018 Page 4 soon as May. The Friends of the Library has made a substantial gift for an opening day collection and teak furniture. Staff is currently planning the opening day collection. Karen Carlson has also made a gift to the Foundation for the Branch. The project is under budget and ahead of schedule. 10. Lecture Hall Update Trustee Johnson-Tucker will provide an update on activities related to efforts to integrate a lecture hall on the Central Library site. Board Member Johnson-Tucker advised that Chair Ray, Library Services Director Hetherton, Assistant City Manager Carol Jacobs and she will meet to discuss the architect's fees and concepts. She presented the project to the City Arts Commission. Marketing Specialist Katherine Mielke has developed some initial marketing materials. The Witte booklet of speakers can be updated, but the cost is more than anticipated. Vice Chair Watkins disclosed Councilman O'Neill's firm support for a lecture hall and concern about parking. 11. All Staff Meeting Staff requests that the Board of Library Trustees approve opening all NBPL locations at 10:00 a.m. on Wednesday, December 5, for the purpose of an all staff meeting. Library Services Director Hetherton requested approval of a delayed opening on December 5 so that staff can attend an all-staff meeting. An all-staff meeting has not been held in a while, and the Library has several new staff members. Motion made by Board Member Coulter, seconded by Board Member Johnson-Tucker, and carried (5-0-0-0) to approve opening all Branches at 10:00 a.m. on Wednesday, December 5, 2018, after an all-staff meeting. AYES: Ray, Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: ABSENCES: Vice Chair Watkins questioned whether a representative of the Board of Library Trustees should be present for the meeting. Board Members Coulter and Johnson-Tucker responded no because of time constraints. Library Services Director Hetherton offered to provide a summary of the meeting and the administrative staff retreat in December. 12. Library Services Report of Library issues regarding services, customers, and staff. Library Services Director Hetherton related staff's proposal to move passport services and to open a business center in the former credit union site. The Friends have expressed interest in selling books and gift shop items as well. The Library would staff the area. The Community Development Department will delay offering the site to the public until the Board of Library Trustees can approve staff's proposal. If the Council approves the 7 Board of Library Trustees Meeting Minutes November 13, 2018 Page 5 proposal, it will probably decrease City revenue by $30,000. However, the public amenities and goodwill could make up for the $30,000 loss In response to questions, Library Services Director Hetherton advised that passport fees are deposited into the City general fund. Staff could possibly provide notary services. Sale proceeds could be designated for the Friends or the City. Passport services could expand from appointment-only service to walk-in service. Several staff members are certified for passport services and can obtain notary licenses. Library Services Manager Basmaciyan added that staff processes 8-12 passports on an average day. The space has a backroom that can be used for situations requiring privacy. Library Services Director Hetherton explained that a few improvements will be needed. He will present a formal proposal to the Board of Library Trustees in December. Chair Ray supported the proposal because the services would be visible to Library customers. Board Member Kost remarked that the current passport services space could be converted to a study room. Library Services Director Hetherton invited Board Members to attend the Friends' check presentation to the City Council on November 27. The Library will obtain a table at the Corona del Mar Christmas Walk and share renderings of the new Branch. Festival Ballet will perform an abridged Nutcracker on December 1. Tickets to the performance can be obtained online. Board Member Coulter advised that he can attend the check presentation. Vice Chair Watkins noted the Mayor's Reception is scheduled for December 11 at The Dunes. The cost is $40, and he and his wife will attend. Board Member Johnson-Tucker agreed to forward information regarding the Mayor's Reception to Library Services Director Hetherton, who can forward the information to all Board Members. Library Services Director Hetherton introduced Librarian II Claire Leach. B. Monthly Reports 13. Friends of the Library Liaison Report Trustee update of the most recently attended Friends of the Library Board meeting. Board Member Coulter reported the total of the Friends' quarterly book sale was $2,000 less than in 2017 because of the OASIS Senior Center's rummage sale. In October, membership fees raised $835, and the art sale raised $940. Total sales for 2018 are $339 higher than total sales in 2017. The Friends may change the buy-one-get-one promotion to a 50-percent discount. Sales of 110 books on amazon.com raised $2,700 in October. The Friends utilize the Library's book rate to ship books sold on amazon.com. The Friends' member luncheon is scheduled for December 10. He had suggested the Friends promote books sales through the Stu News. 8 Board of Library Trustees Meeting Minutes November 13, 2018 Page 6 14. Library Foundation Liaison Report Trustee update of the most recently attended Library Foundation Board meeting. Kathy McCarrell, Newport Beach Public Library Foundation Interim Executive Director, reported the Foundation Board of Directors has raised the minimum donation from $1,000 to $2,500 for the donor wall effective January 30, 2019. Tablets currently on the wall will remain. The Foundation's Bookmark will announce the new donation tiers. The current cost of the tablets is approximately $3,000. Board Member Kost remarked that the increase could cause the number of donations to increase prior to the effective date. In response to Board Member Kost's query, Chair Ray advised that the donor wall will remain visible if the lecture hall is built as proposed. 15. Witte Lectures Committee Liaison Report Trustee update of the most recently attended Witte Lectures Committee's monthly meeting. Board Member Kost advised that the first lecture will feature Hanna Rosin on January 25 and 26. The Orange Coast magazine will interview Ms. Rosin. The Committee is contacting the lecturers to ensure the accuracy of promotions. Sponsorships currently total $50,000, which is one-third of the $150,000 goal. The Committee is exploring the Lido Hotel as housing for lecturers; searching for a couple of new members; and considering creating an advisory board. Ticket sales have been good. Chair Ray expressed surprise that the Committee had not released promotions with the first lecture in January. 16. Literacy Services Liaison Report Trustee update of the most recently attended Literacy Services Advisory Board meeting. Vice Chair Watkins indicated Library Services Director Hetherton and he would attend the ProLiteracy Board meeting following the Board of Library Trustees meeting. 17. Library Live Lectures Liaison Report Trustee update of the most recently attended Library Live Lectures Committee's meeting. Toby Larson, Newport Beach Public Library Foundation Board Member, reported the most recent speaker talked about food waste. Bracken's Kitchen, who uses donated food items to feed the homeless, provided appetizers following the speaker. Approximately 120 people attended the event. Susan Orlean, the next speaker, is scheduled for February. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS None 9 Board of Library Trustees Meeting Minutes November 13, 2018 Page 7 VIII. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Items for the December meeting include updates regarding the all-staff meeting and the administrative staff retreat and a formal proposal for use of the credit union space. IX. ADJOURNMENT – 5:59 p.m. 10 1 COMMENT # Date Received Source of Comment Staff Member Staff Member Title Date Responded to Customer 1 11/4/2018 Email Debbie Walker Branch & Youth Services Coordinator 11/5/2018 2 11/4/2018 Email Debbie Walker Branch & Youth Services Coordinator 11/5/2018 3 11/6/2018 Comment Card 4 11/7/2018 Email Elaine McMillion Administrative Support Specialist 11/8/2018 I am a recently retired NMUSD elementary school district. I love working with children and I love children's books! Thank you for your interest in the Newport Beach Public Library. The Newport Beach Public Library’s job openings when available are posted on the City of Newport Beach website. To view available jobs through the Library, or other City jobs that you may be interested in, visit the City of Newport Beach website: www.newportbeachca.gov • Government • Departments • Human Resources • Job Opportunities Best of luck in your job search. NEWPORT BEACH PUBLIC LIBRARY CUSTOMER COMMENTS COMMENT RESPONSE The 1000 Books Before Kindergarten is an ongoing program that really does not have a deadline. Ideally the child finishes before entering Kindergarten but it is fine if they don’t. Summer Reading Program does have a beginning and end each year. It starts the Saturday after the local schools end (generally around June 20th) and runs for seven weeks until early August. The 1000 Books program just keeps going so your nephew still has plenty of time to finish. We appreciate your interest in the Library and taking the time to contact us. Hi. My nephew signed up for the 1000 books program a while back and has slowly been reading to finish his sheet of 50 books. I realize it is no longer summer, so I wanted to verify if there is any end date to the program or times he cannot redeem his sheet. Please let me know. Thank you. I have quite a few (50?) vhs tapes for children. Mostly Disney movies, a few teen popular movies from early 2000's. Please let me know if you would be able to use them and I would be glad to donate them. We do not use VHS tapes to check out at the Library but the Friends of the Library take donations of VHS tapes to sell in their bookstore and at their sales. All of the money generated by their sales goes back to the Library to fund Children’s programming and the purchase of library materials. Here is a link to their site on our webpage and the telephone number to the bookstore which opens daily 10:30-4:30. The number is 949-759-9667. We do appreciate your interest in the library. https://www.newportbeachlibrary.org/about/friends-of-the-library. Good B-O-T selection, kids programs, passport processing, hours, and advanced techniques. Add "LIBRARY --->" signs: (1) on San Joaquin Hills Road at Avocado going toward MacArthur and (2) on Avocado at Corporate Plaza signal toward PCH . At Mariners post signs: (1) in drop-off box area "Drive-thru drop-off box by old library location" and (2) on drop-off box with big letters on Dover side of box "LIBRARY BOOK DROP-OFF". Post special programs & events on front doors and at checkout. All branches post night- out and fire station safety demo day and Easter. No contact information was given, so we are unable to reply. 11 2 COMMENT # Date Received Source of Comment Staff Member Staff Member Title Date Responded to Customer COMMENT RESPONSE 5 11/9/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/9/2018 6 11/11/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/13/2018 7 11/13/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/13/2018 8 11/14/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/14/2018 9 11/15/2018 Email Katherine Mielke Marketing Specialist 11/15/2018 Thank you for your kinds words. We are so pleased to hear that you enjoyed your time at the Library this summer and hope to see you again soon. Happy Holidays. I so appreciated and enjoyed your beautiful library while I was in Newport Beach in August. Happy Thanksgiving to all there. I have several cookbooks that are in excellent condition. Would I be able to donate these to the library? Hello. Thank you for thinking of the library for your donation! We are happy to take your cookbooks. All of our donations go through the Friends of the Library and are tax deductible. Feel free to drop them off at any of our locations and we’ll get them to the Friends. Thank you. I have a school homework assignment that I need to watch some you tube videos and report on them. I do not have internet /computer access at home. Do you provide ear phones so if I used your computer no one else could hear the you tube videos or is there a room I could go in where sound is allowed? Is there a way I could watch you tube videos with sound at the library? I do have a library card and have used your computers before but never with sound. Thank you. Hello. We do have earbuds for sale at the reference desk for $1 per pair, or you can bring in your own. Any standard pair of earbuds will work with our computers, and then you can listen to the videos. Let me know if you have any other questions. Thank you! I am in the library now and want to print a few pages. How do I send to the library printer? Hello. In order to print from your laptop, you’ll first need to download some software. If you’re at Central, the IP address is 192.168.148.10. Type that into your address bar and it will bring up the page with the download links. Choose the correct one for your device and install it. When you go to print, choose the printer “SPOT – CL”. That is the printer upstairs by the reference desk, and your print jobs will be sent wirelessly. If you need any assistance, please go to the reference desk. The librarians will be happy to walk you through the process. Thank you. Hi. A friend told me that you have Nooks that can be checked out. I do not find any references to that on the website. Can you please clarify ? Thank you. Thank you for contacting us. We do have Nooks to check out, and you can find more information on the bottom right hand side of the eBranch page of our website: https://www.newportbeachlibrary.org/ebranch. There are different collections on each set of Nooks. Just click on each link to see which titles are available. I hope that helps! Let me know if there’s any other way I can assist you. Thank you. 12 3 COMMENT # Date Received Source of Comment Staff Member Staff Member Title Date Responded to Customer COMMENT RESPONSE 10 11/19/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/19/2018 11 11/20/2018 Email Rebecca Lightfoot Adult Services Coordinator 11/20/2018 12 11/25/2018 Email Tim Heatherton Library Services Director 11/26/2018 13 11/26/2018 Email Melissa Hartson Circulation & Technical Processing Coordinator 11/27/2018 Will the library be open on Friday 11/23, after Thanksgiving? Thank you. Dear whom it may concern, Hello, this is a Korean librarian who is studying American Public Library. In your website, it says that the number of library staff is 59.5 FTE(80 employees). Is that number only the main library's staff or the number of staff of all the Newport city libraries? And the number of books(244,389), Media(56,290), eBooks(21,587) are only for central library or all the libraries of Newport? I really appreciate your help and effort. Thank you so much. The statistics listed on our Facts & Figures website page reflect our figures for our entire system, which includes our Central Library plus our three Branch Library locations. Thank you for your inquiry. Hi there, I have a ton of old records (mainly classical) and I was wondering if that was something you accept donations of? Thanks! Hello. Your patron ID is your library card number. If you do not have a library card, it is free for all California residents. Just bring in your valid picture ID to any of our locations during business hours and we’ll sign you up for a card so you can use Rosetta Stone and all our other great resources from home. You can find more information about our hours and locations on our website here: https://www.newportbeachlibrary.org/about/hours-and- locations Thank you. Yes, the Friends of the Library will be glad to accept your donation. Please bring the records to the Friends Bookstore at Central Library. If necessary, staff can assist you with bringing the records from your car to the bookstore. Thanks. When going to the Rosetta Stone resource I receive the message: "Please contact your library administrator to obtain a Patron ID". Can you please provide a Patron ID? Hello. The library will be closed Thursday and Friday for the Thanksgiving holiday. We will reopen Saturday at 9 a.m. Thank you. 13 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Tim Hetherton, Library Services Director Re: Report of Library Activities – December 17, 2018 Meeting ______________________________________________________________________ TIM HETHERTON, LIBRARY SERVICES DIRECTOR Star Library I’m pleased to announce that Newport Beach Public Library has been named a Library Journal 3 Star Library for 2018. The Library Journal acknowledges NBPL’s exceptional delivery of five public service metrics: circulation, e-circulation, library visits, program attendance, and public Internet computer use. Library Journal has named NBPL a Star Library for the 6th year in a row and 10 years out of the 11 that they have designated Star Libraries. The Library Administration is grateful for the support we receive from the City, our support groups, and staff that has helped us attain this honor. Central Library’s 25th Anniversary 2019 marks the 25th Anniversary of the Central Library. Staff will plan and implement a series of events and programs to acknowledge this important milestone, culminating with a 25th Anniversary celebration during the week of July 8. Staff is also coordinating 25th Anniversary activities with the Library Foundation and the Friends of the Library. Admin Retreat On Friday, November 30, the Library Admin Team met with Larry Tucker and Joel Mascitelli, who serve as Executive Coaches with Service Corp of Retired Executives (SCORE). Larry and Joel led the team through a SWOT analysis. SWOT analysis is a useful technique for understanding an organization’s strengths and weaknesses, and for identifying both the opportunities open to the organization as well as the threats it faces. After a facilitated discussion, the team came to the following conclusions: 14  Strengths The Library has distinct advantages. The public perceives us as a societal good and a safe place. We trade on nostalgia but also embrace new technologies in delivering our services. We enjoy considerable support from the public and local government. Our service model engenders customer loyalty. We offer services and resources to everyone from to infants to seniors.  Weaknesses Management needs to improve initial and ongoing training from our cadre of part time Library Assistants. The Library should avoid becoming a “beta test site” for new technologies, and instead focus on becoming an early adapter of proven technological innovation. We need to bolster staff’s confidence in dealing with disruptive customers and difficult situations. We need to address space limitations at the Mariners Branch and the aging Balboa branch facility.  Opportunities Staff spotted these opportunities: fostering the energy and creativity of our junior staff, collaborating with social services in assisting our homeless patrons, promoting our services and resources to City staff, and developing our staff as supervisors. Management is committed to adapting to changes in technology, government policy, social patterns, population profiles, and lifestyle changes.  Threats Potential obstacles facing the Library include possible economic downturns, public perceptions regarding government employees and the relevancy of public libraries, issues associated with viruses, malware, and hackers, and staff resistance to change. Larry and Joel also reviewed our 2019 customer service initiatives, and were impressed with staff’s commitment to continue to make NBPL an effective and user-centered organization. All Staff Meeting On Wednesday, December 5, the Library Administration held an All Staff Meeting in the Central Library Friends Room. The 2019 customer service initiatives were presented to staff, in addition to the latest updates on the 25th Anniversary of Central Library, the Integrated Library System project, the planned use of the retail space at the 2nd floor entry, the Grand Opening of the CDM Branch. Jana Colver is retiring I am at once happy and sad to announce the retirement of Librarian II Jana Colver. Jana has been an outstanding member of the NBPL staff. It is difficult if not impossible to sum up her achievements over nearly 30 years of dedicated service to our patrons. Jana served the public in many capacities: managing our volunteers, running the homebound service, serving as Branch Librarian at Corona del Mar, managing Children’s Services at Central Library, and most recently, as a Reference Librarian in 15 Adult Services. Her versatility and willingness to step outside her comfort zone has made her a valuable asset. Jana has served as a valuable resource to newer staff as a supervisor and mentor. She has been an excellent friend and colleague, and I will miss her calm and gentle nature, which resonated with so many of our customers. Thanks Jana! NATALIE BASMACIYAN, LIBRARY SERVICES MANAGER Author Programs Author Janelle Brown spoke about her most recent book, Watch Me Disappear, on 11/7. She discussed her writing process and new venture writing the screenplay for the book to be adapted into a film. 32 people attended the event and 9 books were sold. Author Kim Hooper spoke about her new novel, Cherry Blossoms, on 11/17. She discussed her research process and trip to Japan which helped form the work. 65 people attended the event and 12 books were sold. Sunday Musicale Cellist Ashley Kim, the graduate of Juilliard School, performed a wide range of different styles of well-known cello music from Bach to Piazzolla. 182 people attended the Musicale. Staff Training Library Services Manager Natalie Basmaciyan and Library Assistant Erik Gunderson completed a two-day training for the Air Sea Disaster Drill. The training involved staff from over 20 local and Federal agencies focusing on the response to an airplane crash in the Back Bay. DEBBIE WALKER, BRANCH AND YOUTH SERVICES COORDINATOR Branches Adults and children alike had the opportunity to color fun and challenging pictures at Balboa while Mariners offered a Thanksgiving craft event. The CDM Fibrary project continues to move forward at a rapid pace. In–person and phone meetings with Brodart representatives were held in November to discuss the Opening Day collection and finalize ordering lists that Annika, Rebecca and Hannah will use to select the juvenile, teen and adult materials for the CDM branch upon opening. Youth Services The ever-popular In-n-Out Cover to Cover reading promotion ended at all locations on Saturday, November 17. Many certificates for a free hamburger or cheeseburger were distributed to happy readers. On Friday, November 2 an enthusiastic and appreciative crowd of middle grade students and their adults gathered in the Children’s room to hear 16 a presentation by popular Children’s author Sarah Mlynowski. Ms. Mlynowski was the third author of a series of Children’s author visits co-presented with Whale of a Tale Bookshoppe. The final of three Coding for Kids programs was held on Tuesday, November 13. This series grew in popularity for each presentation with “Daisy the Dinosaur” attended by 24 adults and 31 children. There are plans for more coding programs in the future. To round out the month’s activities the ever popular Mr. Twister, the Balloon Man presented a fun program on Tuesday, November 27. Teen Services On November 6th teens and adults attended a “Finding the Best Fit College” program presented in partnership with Collegewise of Irvine. YAAC members discussed volunteer opportunities and future projects at their November meeting. On Tuesday, November 13th Nadia attended the CDM High School Community Service Fair. This event is organized by the CDM HS “At Your Service Club” and National Honor Society and provides a way for CDM students to find community service opportunities. Nadia talked to students about volunteering at the Library and to staff about online databases and other Library resources. MELISSA HARTSON, CIRCULATION AND TECHNICAL PROCESSING COORDINATOR Staffing Library Page interviews were held this month. We are moving forward with reference checks for six candidates. First round interviews for P/T Clerks were conducted at the end of the month. We are currently recruiting for three vacancies. Second round interviews will take place in December. Budget Finance has distributed the budget calendar for FY 2019-20. I attended both of their hosted workshops to review next year’s budget process. REBECCA LIGHTFOOT, ADULT SERVICES COORDINATOR New Database We are pleased to offer a new database to our customers, Gale Archives Unbound. This unique historical collection includes primary sources in over 280 archives and 14 million pages. It is geared towards college-aged customers. 17 JUL AUG SEP OCT NOV 2018 2018 2018 2018 2018 Tracked by #searches Ancestry 520 547 434 617 871 2989 A to Z Databases 1005 2362 1180 981 1276 6804 AskART 228 262 185 31 67 773 BioResCtr 35 61 58 185 319 658 Britannica 455 74 529 FoF Ancient Hist 260 73 52 83 153 621 GDL 31 14 39 26 39 149 GVRL 43 31 384 435 1085 1978 HeritageQuest 2183 2343 2670 1772 1635 10603 Kids InfoBits 28 113 56 26 128 351 Lynda.com 6214 8231 8030 7969 6852 37296 LitResCtr 13 69 24 234 160 500 Opposing Vpts 6 54 730 2243 2839 5872 Nat Geo 9 21 22 43 82 177 Nat Geo Kids 6 27 5 21 27 86 NoveList Plus 197 170 186 181 96 830 NoveList K-8 Plus 15 81 73 75 29 273 ProQuest 4069 3731 3108 2964 3760 17632 Ref USA Bus.1868 1259 1431 983 795 6336 Ref USA Res.87 103 84 442 122 838 World Book Online 6 15 38 289 776 1124 Tracked by #sessions Cypress Resume 10 11 14 10 10 55 Kanopy 565 691 670 710 891 3527 ScienceFLIX 4 14 23 12 20 73 Testing & EdRefCtr 46 64 49 60 70 289 Universal Class 83 65 51 90 269 558 Tracked by #page views Consumer Reports 1263 X 989 1674 2473 6399 CultureGrams 154 590 247 210 449 1650 Morningstar 20950 8675 6152 9580 9354 54711 NetAdvantage 4391 7341 6348 4276 4583 26939 RealQuest 112 41 184 85 39 461 Tumblebooks 186 142 123 161 95 707 Value Line 14836 13507 14724 16119 19008 78194 Tracked by Hours Used Rosetta Stone 40.1 17 12.7 5.7 35 110.5 Notes: Consumer Reports data unavailable for August 2018 Britannica added October 2018 Database FY Comparisons YTD 18/19 18 Nov-18 YTD 18/19 YTD 17/18 BALBOA 6,108 33,061 31,654 CDM 1 29 18,566 MARINERS 25,819 128,890 148,824 CENTRAL 65,639 365,286 367,326 Ebooks/Emagazines 13,658 63,022 50,120 TOTAL 111,225 590,288 616,490 DEC 17 106,451 JAN 18 119,751 FEB 18 107,236 MAR 18 124,029 APR 18 115,165 MAY 18 117,063 JUN 18 117,808 JUL 18 123,229 AUG 18 122,883 SEP 18 114,806 OCT 18 118,132 NOV 18 111,225 TOTAL 1,397,778 12 Month Comparison NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2018 CIRCULATION BALBOA CDM MARINERS CENTRAL Ebooks/Emagazines 100,000 105,000 110,000 115,000 120,000 125,000 130,000 135,000 140,000 145,000 150,000 155,000 160,000 DEC 17 JAN 18 FEB 18 MAR 18 APR 18 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 1575518 1818709 1588822 1582953 1582914 1598265 1610818 1529391 1464640 1424594 1250000 1375000 1500000 1625000 1750000 1875000 2000000 FY 08/09 FY 09/10 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 CIRCULATION 19 Nov-18 YTD 18/19 YTD 17/18 BALBOA 455 2,261 2,473 CDM 0 0 1,905 MARINERS 3,340 15,218 17,029 CENTRAL 8,602 48,245 46,356 TOTAL 12,397 65,724 67,763 12 Month Comparison DEC 17 11,095 JAN 18 13,313 FEB 18 12,649 MAR 18 11,743 APR 18 12,753 MAY 18 12,701 JUN 18 14,504 JUL 18 13,208 AUG 18 12,888 SEP 18 13,507 OCT 18 13,724 NOV 18 12,397 TOTAL 154,482 NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2018 REFERENCE BALBOA CDM MARINERS CENTRAL 0 3,000 6,000 9,000 12,000 15,000 18,000 21,000 24,000 DEC 17 JAN 18 FEB 18 MAR 18 APR 18 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 181,315 211,742 199,880 191,567 184,260 190,391 168,496 162,510 157,149 156,521 120,000 140,000 160,000 180,000 200,000 220,000 240,000 FY 08/09 FY 09/10 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 REFERENCE 20 Nov-18 YTD 18/19 YTD 17/18 BALBOA 3,263 19,403 19,156 CDM 0 0 14,906 MARINERS 19,956 88,579 108,320 CENTRAL 53,312 292,213 328,461 TOTAL 76,531 400,195 470,843 12 Month Comparison DEC 17 86,211 JAN 18 93,209 FEB 18 88,450 MAR 18 100,010 APR 18 115,595 MAY 18 99,442 JUN 18 104,584 JUL 18 80,162 AUG 18 92,771 SEP 18 75,090 OCT 18 75,641 NOV 18 76,531 TOTAL 1,087,696 NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2018 CUSTOMERS SERVED IN LIBRARY BALBOA CDM MARINERS CENTRAL 50,000 60,000 70,000 80,000 90,000 100,000 110,000 120,000 130,000 140,000 150,000 160,000 170,000 DEC 17 JAN 18 FEB 18 MAR 18 APR 18 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 1200664 1258585 1258902 1131330 1074933 1399841 1256238 1209719 1102106 1158344 600000 775000 950000 1125000 1300000 1475000 1650000 FY 08/09 FY 09/10 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 CUSTOMERS SERVED IN LIBRARY 21 Nov-18 YTD 18/19 YTD 17/18 BALBOA 104 808 748 CDM 0 0 2,782 MARINERS 967 4,993 5,968 CENTRAL 2,928 23,670 19,789 TOTAL 3,999 29,471 29,287 12 Month Comparison DEC 17 3,722 JAN 18 4,152 FEB 18 5,177 MAR 18 5,107 APR 18 6,375 MAY 18 5,771 JUN 18 9,944 JUL 18 6,840 AUG 18 6,058 SEP 18 7,401 OCT 18 5,173 NOV 18 3,999 TOTAL 69,719 PROGRAM ATTENDANCE NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2018 BALBOA CDM MARINERS CENTRAL 0 2,000 4,000 6,000 8,000 10,000 12,000 DEC 17 JAN 18 FEB 18 MAR 18 APR 18 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 43419 28680 53534 51570 51894 49977 64473 67646 69922 69535 0 15000 30000 45000 60000 75000 90000 FY 08/09 FY 09/10 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 PROGRAM ATTENDANCE 22 LIBRARY EXPENDITURES 2018-2019 (December 4, 2018) ACCOUNT DESCRIPTION ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MONTHLY EXPENDED AVAILABLE BUDGET I SALARY & BENEFITS SALARY FULL-TIME REGULAR 2,768,340 2,768,340 1,057,611 208,652 1,710,729 SALARY PART-TIME 967,642 987,642 312,622 57,910 675,020 BENEFITS 2,278,603 2,281,103 897,671 252,723 1,383,432 SALARY & BENEFITS TOTAL 6,014,585 6,037,085 2,267,904 519,285 3,769,181 II MAINT & OPERATION PROFESSIONAL SERVICE*137,577 137,577 3,235 2,062 134,342 UTILITIES 274,885 274,885 127,844 2,429 147,041 PROGRAMMING 5,500 5,500 1,812 613 3,688 SUPPLIES**83,170 83,961 42,151 13,210 41,810 LIBRARY MATERIALS 619,740 625,055 400,152 68,919 224,903 FACILITIES MAINTENANCE 174,951 174,951 56,720 27,389 118,231 TRAINING AND TRAVEL 15,075 15,075 1,053 224 14,022 GENERAL OPERATING EXPENSES***24,200 24,200 5,488 1,631 18,712 PERIPHERALS 5,000 5,000 0 0 5,000 INTERNAL SERVICE FUNDS 1,419,637 1,419,637 473,212 118,303 946,425 OFFICE EQUIPMENT 2,000 2,000 267 267 1,733 MAINT & OPERATION TOTAL 2,761,735 2,767,841 1,111,935 235,047 1,655,906 LIBRARY BUDGET TOTAL 8,776,320 8,804,926 3,379,839 754,331 5,425,087 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 23 Previous Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing Jan 16, 2018 Jan 22, 2019 Jan 16, 2018 Jan 22, 2019 Feb 27, 2018 Feb 19, 2019 Feb 27, 2018 Feb 19, 2019 Mar 19, 2018 Mar 18, 2019 Mar 19, 2018 Mar 18, 2019 Mar 19, 2018 Mar 18, 2019 Mar 19, 2018 Mar 18, 2019 Mar 19, 2018 Mar 18, 2019 Apr 16, 2018 Apr 15, 2019 Apr 16, 2018 Apr 15, 2019 May 21, 2018 May 20, 2019 Jun 18, 2018 Jun 17, 2019 CLOSED 2018 Jun 17, 2019 Jun 18, 2018 Jun 17, 2019 Jun 18, 2018 Jun 17, 2019 Jul 16, 2018 Jul 15, 2019 Jul 16, 2018 Jul 15, 2019 Jul 16, 2018 Jul 15, 2019 Aug 20, 2018 Aug 19, 2019 Sep 17, 2018 Sep 16, 2019 Oct 15, 2018 Oct 21, 1019 Oct 15, 2018 Oct 21, 2019 LAST REVIEWED POLICY REVIEW Oct 07, 2013 NBPL 10 Laptop Borrowing Policy Jan 22, 2019 Jun 16, 2014 NBPL 5 Newport Beach Public Library Internet Use Policy (formerly City Council Policy I-8)Jan 22, 2019 Feb 21, 2017 NBPL 11 Rules for Acceptable Use of Wireless Internet Connections Jan 22, 2019 Oct 10, 2006 CC I-7 Library Meeting Rooms Policy (Council Policy I-7)Feb 19, 2019 Feb 17, 2015 NBPL 8 Display and Distribution of Materials Policy Feb 19, 2019 May 12, 2015 NBPL 1 Library Use Policy (formerly City Council Policy I-2)Mar 18, 2019 Jan 17, 2017 NBPL 4 Children in the Library Policy (formerly City Council Policy I-6)Mar 18, 2019 Feb 27, 2018 NBPL 12 Circulation Policy Feb 17, 2020 Aug 20, 2018 NBPL 2 Collection Development Policy (formerly City Council Policy I-3)Aug 17, 2020 Aug 20, 2018 NBPL 3 Library Gift and Donor Policy (formerly City Council Policy I-4)Aug 17, 2020 Sep 17, 2018 NBPL 9 Expressive Use Areas Sep 21, 2020 Sep 17, 2018 NBPL 13 Study Room Policy Sep 21, 2020 Nov 13, 2018 NBPL 6 Media Lab Use Policy Nov 16, 2020 Nov 13, 2018 NBPL 7 Sound Lab Use Policy Nov 16, 2020 Review of San Diego Library's Proposed Library Fines Policy Branch Update - Balboa Statistical Comparison Report of Peer Libraries/Meeting Spaces BOARD OF LIBRARY TRUSTEES MONITORING LIST Literacy Program Update Branch Update - Mariners Review Holidays / Meeting Schedule Newport Beach Public Library eBranch & Database Review Annual Budget - Preliminary Review Assign a Lecture Hall Capital Campaign Committee Youth Services Update Lecture Hall Update Corona del Mar Branch Project Update Policy Review (See List Below) Election of Board of Library Trustees Officers/Trustee Liaisons Proposed Library Closures for Winter Holidays 2018 Arts & Cultural Update Branch Update - Corona del Mar Annual Budget - Approval WiFi Usage Compared to Other Libraries Information Technology Update Library Material Selection & Downloadable Services Further Review of Library Fines Media Lab Update Marketing Update & Social Networking Update Adult and Reference Services Update Financial Report Comparison of Beginning Budget to End of the Year Amended Budget (Every June) 24 RECOMMENDATION: Staff recommends that the Board of Library Trustees approve a plan to repurpose the former credit union space on the second floor of Central Library by relocating and expanding our passport services. The space will also offer notary services, free public faxing, scanning, and device charging. The Library will also use the space to vend library supplies, and gift shop items. DISCUSSION: In October 2018, the Credit Union of Southern California vacated the retail space located at the second floor entrance of the Central Library. The Board of Library Trustees appointed an ad hoc subcommittee to investigate potential uses of the space, preferably uses that offer amenities to library patrons. Staff suggested repurposing the former Credit Union space on the second floor of the Central Library as a Passport Services facility and business center and the Subcommittee asked staff to explore this idea. NBPL has averaged $22,100 in passport revenues for the past 3 years (FY 15/16 – FY 17/18) and has seen a steady increase each year. The Library has also averaged $6,760 in passport photo revenues during the same timeframe. Library supply sales averaged $1,460. This amount has remained consistent for several years. With expanded hours for passports and the addition of revenue generated from notary services and the sale of gift shop items, revenue generated will most likely increase from the Library’s annual averages. Staff has identified several local libraries that offer walk-in passport services. Crowell (San Marino) Public Library, Fullerton Public Library, Placentia Public Library, Mission Viejo Public Library, Yorba Linda Public Library, and Buena Park Public Library all offer successful walk-in passport services. Please see Attachment A for a listing of nearby libraries that offer passport services. Staff proposes offering walk-in hours from 9 a.m. until 3 p.m. Monday through Thursday. The passport office’s current appointment hours are 10 a.m. until 3 p.m. on those same days. NBPL currently has twelve passport agents: ten who are active and two who fill in occasionally as needed. Staff recommends training three more current staff members before offering a walk-in service. By offering a combination of appointments and walk-ins, the Library would offer a degree of flexibility that would best serve customers. Training some of the part-time staff to take photos and check paperwork before calling an agent to process the passport would free up time for the agents to do the work that they by law are required to do. TO: FROM: PREPARED BY: TITLE: BOARD OF LIBRARY TRUSTEES Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov Rebecca Lightfoot, Adult Services Coordinator Proposed Use of Retail Space 25 Staff also proposes offering notary services in the space. The Library currently employs one staff member who is a certified notary public. The Administration would task additional employees to receive the training in order to expand the service and satisfy demand. In California, it costs $40 for applicants to file an application and take the Notary exam. Additional costs vary depending on the vendor chosen for the required training course, surety bond, live scan background check, passport photo, notary supplies, and county clerk bond and oath of office filing fees. The City Clerk’s office currently provides notary services to the public at $10.00 per signature. The Library would emulate this fee structure. Full time staff in the City Employee Association can earn a certification and receive an additional $22.00 per paycheck. Staff recommends that the Library implement an online reservation system for passport and notary public services. This would augment our current telephone reservation system. There are free and fee- based options for booking software, and at least one library uses their own form they built with their website software. Pending Board approval, the Library will further explore this utility. Staff recommends adding a self-service copier/scanner/fax machine and a device-charging station to the Business Center space. Staff feels a locker style is the best option for the library, as it is the most secure and will allow customers to leave their cell phones, tablets, and laptops and not be required to monitor their property as it charges. Staff received a quote for a 10 bay locker for $6,000. In terms of the layout of the space, staff recommends that the cabinets and most of the counter space reconfigured and that a small waiting area for walk-in customers with a table, chairs, and reading materials be added. Replacing the current door once the ATM has been removed with a replacement that has a glass insert would lend a more inviting look. Please see Attachment B for the proposed layout of the Passport Office. Pending Board approval, the next step will be to bring the item to City Council for approval. Staff may also submit a wish list item to the support groups to fund equipment, specifically a charging station, a vending machine for library supplies, and a door. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: Passport Services at Other Libraries ATTACHMENT B: Proposed layout of the Passport Office 26 ATTACHMENT A: Passport Services at Other Libraries Mission Viejo Library—by appointment and walk-in. Can book online. Night and weekend hours. Mission Viejo offers walk-in services from 4 p.m. until 7:45 p.m. on Wednesdays and Thursdays. During the busy season, February through July, they add Tuesday night walk-in service. https://cityofmissionviejo.org/departments/library/library-services/passports Square Up (free) online booking software L.A. County Library—six libraries offer services, one offers walk-in hours from 9 a.m. until 3 p.m. on Thursdays only (Lancaster branch). The rest are by appointment only, can only book by phone. https://lacountylibrary.org/passport/ Arcadia Public Library—by appointment only. Must call. https://www.arcadiaca.gov/government/city-departments/library/passport-services Crowell (San Marino) Public Library—walk-in hours Monday through Friday from 10 a.m. until 2:30 p.m. Can also book appointment by phone for night and weekend hours. https://www.cityofsanmarino.org/625/Passport-Acceptance-Service South Pasadena Public Library—by appointment only. Must call. https://www.southpasadenaca.gov/government/departments/library/passport-services Azusa Public Library—by appointment only. Must call. Night and weekend hours. https://www.ci.azusa.ca.us/488/US-Passport-and-Notary-Services Beverly Hills Public Library—by appointment only. Must call. Night and weekend hours. http://www.beverlyhills.org/exploring/beverlyhillspubliclibrary/passportservices/ Altadena Public Library—by appointment only. Must call. Night and weekend hours. https://www.altadenalibrary.org/passports 27 Placentia Public Library—walk-in all day, night and weekend hours. Placentia offers walk-ins from 9 a.m. until 7:30 p.m. Monday through Thursday, 9 a.m. until 4:30 p.m. Friday and Saturday, and 1 p.m. to 4:30 p.m. on Sunday. http://www.placentialibrary.org/services/passports Whittier Public Library—by appointment only. Night and weekend hours. Can book online. https://www.whittierlibrary.org/services/passport-services Setser online booking software (paid) Palos Verdes Public Library—by appointment only. Night and weekend hours. Can book online or by phone. https://www.pvld.org/services/passport/peninsulacenterlibrary Also uses Square Up Buena Park Public Library—walk-in service from 4 p.m. until 7 p.m. on Tuesday and Thursday and from noon until 4 p.m. on Saturday. https://buenapark.lib.ca.us/passports.php Rancho Cucamonga Public Library—appointment only. Can book online. Night and weekend hours. https://www.cityofrc.us/cityhall/lib/passport.asp Internal booking software (php form) Fullerton Public Library—walk-ins, night and weekend hours. Fullerton offers walk-in hours Monday through Thursday from 10 a.m. until 7 p.m., Friday and Saturday from 10 a.m. until 4 p.m., and Sunday from 1 p.m. until 4 p.m. https://www.fullertonlibrary.org/visit/passports.asp Yorba Linda Public Library—walk-ins, appointments, night and weekend hours. Yorba Linda offers walk- in hours on Monday through Thursday from 10 a.m. until 3:30 p.m. https://www.ylpl.org/passports/ 28 ATTACHMENT B: Proposed Layout of Passport Office PASSPORT PASSPORT PHOTO DESK SCREEN PASSPORT WAITING AREA PASSPORT OFFICE BUSINESS CENTER GLASS DOOR DUTCH DOOR OR GLASS DOOR EXISTING CABINETS & COUNTER, KEEP FOR FACSIMILE, SCANNER, ETC. ROOM DIVIDER & DESKS, REMOVE CELL PHONE CHARGING OR COPIER VENDING MACHINE OR COPIER KEEP 1/4 OF COUNTER AS DESK FOR NOTARY/STAF ATM, REMOVE NOISY COOLING SYSTEM, REMOVE- ABLE? TALL LONG TABLE(S) FOR CUSTOMERS AS WORKSPACE, FILLING OUT APPLICATIONS REMOVE 3/4 OF FRONT COUNTER EXISTING CABINETS COUNTER, KEEP FOR PASSPORT PC 29 ___________________________________________________________________________________ DISCUSSION: Project Manager Peter Tauscher reports that workers will remove the scaffolding next week. In the next few weeks, the contractor will be installing a bio filtration unit for the water utilities. Work is being completed for placing the insulation and the remaining drywall. The installation of the metal roof will be completed before the end of the month. Melissa Hartson, Rebecca Lightfoot, and staff met with several members of the Baker &Taylor team (one of the Library’s vendors for audiovisual materials) on December 12. Staff setup specific CdM Opening Day Collection accounts and discussed our physical processing and cataloging requirements for the project. Staff also worked with some of Baker &Taylor’s collection development librarians to profile the opening day collection for the branch. Baker &Taylor will provide lists to our selectors based on the parameters the Library set up with them. Ordering will commence in January. Debbie Walker, Branch Librarian Annika Helmuth, and myself will meet with Chief Duncan and Assistant Chief Boyles of the Fire Department on Wednesday, December 19 to discuss moving into the facility and to coordinate a grand opening event. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). TO: BOARD OF LIBRARY TRUSTEES FROM: Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton, Library Services Director TITLE: Corona Del Mar Branch Project update – November 2018 30