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HomeMy WebLinkAboutAGENDA PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES MEETING AGENDA Newport Beach Public Library 1000 Avocado Avenue, Newport Beach, CA 92660 Monday, May 20 2019 – 5:00 PM Board of Library Trustees: Janet Ray, Chair Paul Watkins, Vice Chair Douglas Coulter, Secretary Jill Johnson-Tucker, Board Member Kurt Kost, Board Member Staff Members: Tim Hetherton, Library Services Director Elaine McMillion, Administrative Support Specialist The Board of Library Trustee 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. Page 1 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 given to the Administrative Support Specialist. 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. 1 Board of Library Trustees Meeting May 20, 2019 Page 2 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 1.Minutes of the April 23, 2019 Board of Library Trustees Meeting 2.Customer Comments Monthly review of evaluations of library services through suggestions and requests received fromcustomers. 3.Library ActivitiesMonthly update of library events, services and statistics. 4.Expenditure Status ReportMonthly expenditure status of the library’s operating expenses; services, salaries and benefits by department. 5.Board of Library Trustees Monitoring ListList of agenda items and dates for monthly review of projects by the Board of Library Trustees. VI.CURRENT BUSINESS A.Items for Review 6.Media Lab Update Staff will update the Board on the Media and Sound Lab at Central Library. 7.Wi-Fi Usage at NBPL Compared to Other Libraries Staff will report on public Wi-Fi usage in Newport Beach Public Library and in our statistical and regionalpeers. 8.Corona del Mar Branch Project UpdateStaff will update the Board on the Corona del Mar Branch Library replacement project. 9.Lecture Hall UpdateTrustee Johnson-Tucker will update the Board on activities related to building a lecture hall facility on the Central Library site. 10.Library Services Report of Library issues regarding services, customers and staff. B.Monthly Reports 11.Friends of the Library Liaison Report - DC Trustee update of the most recently attended Friends of the Library Board meeting. 12.Library Foundation Liaison Report - JJT Trustee update of the most recently attended Library Foundation Board meeting. 2 Board of Library Trustees Meeting May 20, 2019 Page 3 13.Witte Lectures Committee Liaison Report - KKTrustee update of the most recently attended Witte Lectures Committee meeting. 14.Literacy Services Liaison Report – TH & PWTrustee update of the most recently attended Literacy Services Advisory Board meeting. 15.Library Live Lectures Liaison Report - JRTrustee update of the most recently attended Library Live Lectures Committee meeting. VII.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited on non-agenda items generally considered to be within the subject matter jurisdiction of the Board of Library Trustees. 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 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 OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKEPLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) IX.ADJOURNMENT 3 DRAFT CITY OF NEWPORT BEACH Board of Library Trustees Newport Beach Public Library-Balboa Branch 100 East Balboa Boulevard, Newport Beach 92661 Meeting Minutes April 23, 2019 - 5:00 p.m. I.CALL MEETING TO ORDER –Chair Ray called the meeting to order at 5:05 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 Claire Leach, Librarian II Evelyn Rogers, Branch Librarian III.NOTICE TO THE PUBLIC IV.PUBLIC COMMENTS None V.CONSENT CALENDAR A.Consent Calendar Items 1.Minutes of the March 18, 2019 Board of Library Trustees Meeting Motion made by Board Member Coulter, seconded by Vice Chair Watkins, and carried (5- 0-0-0) to approve the Consent Calendar items as presented. AYES: Ray, Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: ABSENCES: 4 Board of Library Trustees Meeting Minutes April 23, 2019 Page 2 2. Customer Comments Monthly review of evaluations of library services through suggestions and requests received from customers. 3. Library Activities Monthly update of library events, services and statistics. 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. VI. CURRENT BUSINESS A. Items for Review 6. Balboa Branch Update Branch Librarian Evelyn Rogers presents an overview of Balboa Branch's activities and resources. Branch Librarian Evelyn Rogers reported the Balboa Branch is the original Newport Beach Public Library. The building was built in 1929 and expanded in 1960. The Branch houses the Newport Beach Historical Society Museum. Afternoons are busier than mornings, and summers are the busiest time of year. The Branch is open 60 hours a week. The Nautical Collection is one special collection available at the Branch. Two story times are scheduled each week, and a special program is scheduled each month. One full-time Librarian, one part-time Library Assistant, two part-time Clerks, and one part-time Page comprise Branch staff. Rains over the winter caused problems, but leaks have been repaired. Mold from the flooding will be addressed. City staff replaced the lights in the bathrooms. The Branch offers more than 35,000 titles. Much of the nonfiction materials are outdated. Children's nonfiction has been updated, and staff is updating adult nonfiction. Statistics for the Branch use are highest in July and lowest in December. In response to questions from Board Members, Library Services Manager Basmaciyan advised that the City Attorney's Office is reviewing a contract for an industrial hygienist to address the mold problem. Once the contract is approved, work will be scheduled for a Sunday when the Branch is closed. She did not know if mold is contained. Once the contract is approved, a date for the work will be scheduled. Library Services Director Hetherton related that he has spoken with representatives from the Public Works and Fire Departments who believe efforts to replace the Branch could begin in two or three years. The future Branch could be a joint facility similar to the Corona del Mar Library and Fire Station. Public outreach and stakeholder engagement will occur probably after a design for a replacement Branch has been created. 5 Board of Library Trustees Meeting Minutes April 23, 2019 Page 3 7. Review of the Library Meeting Rooms Policy (Council Policy I-7) Staff recommends that the Board of Library Trustees review and approve changes made to Council Policy I-7, Library Meeting Rooms, for submission to City Council. Library Services Director Hetherton reported the Library Meeting Rooms Policy has been revised, and now only pertains to the Friends Meeting Room at Central Library. Vice Chair Watkins advised that he had submitted to staff several non-substantive revisions. In reply to questions, Library Services Director Hetherton indicated the action for the Council will be to delete Policy I-7 from the Council Policy Manual. The Policy can then become a Library Policy. Motion made by Board Member Coulter, seconded by Board Member Kost, and carried (5-0-0-0) to approve the revised Council Policy I-7, Library Meeting Rooms. AYES: Ray, Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: ABSENCES: 8. Study Room Policy–NBPL-13 Staff recommends that the Board of Library Trustees review NBPL-13, Study Room Policy, and approve changes that include proposed policy for use of the Charles Sword Meeting Room. Library Services Director Hetherton reported staff has made no changes to the Study Room Policy. The Policy regulates use of the Study Room well. He recommended inclusion of the Charles Sword Room in the Policy so that staff has a policy to regulate use of the room and to increase the public's awareness of the room. Vice Chair Watkins related that he had provided staff with revisions to correct the title of the Policy Meeting Rooms Policy and to note the Charles Sword Room is located in Central Library. Motion made by Board Member Coulter, seconded by Vice Chair Watkins, and carried (5- 0-0-0) to approve the Study Room Policy, NBPL-13, with the proposed revisions. AYES: Ray, Watkins, Coulter, Johnson-Tucker, Kost NOES: ABSTENTIONS: ABSENCES: 6 Board of Library Trustees Meeting Minutes April 23, 2019 Page 4 9. Library Material Selection & Downloadable Services Librarian II Claire Leach presents an overview of materials selection and downloadable services. Librarian II Claire Leach reported staff uses the Library's Collection Development Policy and the American Library Association's Library Bill of Rights to select materials. Each Librarian is assigned a selection area. Librarians rely on patron recommendations, professional reviews, publicity and advertising, current events, curriculum needs, and literary prizes when selecting materials for the Library. Collection HQ provides rich data to help libraries allocate funds by identifying weaknesses in collections and making suggestions based on lending patterns. Collection HQ recommends less than 5 percent of materials be considered "dead", and, the amount of the Library's dead materials is approximately 5 percent of all materials. The amount of the Library's "grubby" materials, materials that have been circulated more than 40 times, is 40 percent of all materials. First in Series labels were added to Adult Mystery titles approximately a year ago to aid patrons with finding the first title in a series. Because of its popularity, First in Series will expand to Adult Fiction and Children's Fiction. OverDrive, a downloadable audio and eBook service, has shown tremendous growth. In January 2019, checkouts for OverDrive topped 10,000. In 2018, eBook and audio checkouts exceeded 100,000. Through Flipster and RBDigital, the Library offers subscriptions to more than 140 eMagazines. The two platforms constantly enhance their services. Monthly downloads from Kanopy, a streaming movie service, has grown 150 percent since the Library began offering it in December 2017. In answer to Board Members' queries, Librarian II Leach advised that staff evaluates materials deemed grubby by Collection HQ and decides whether to order a new copy or remove the item from the collection. The catalog shows the number of a title in a series, and the First in Series label identifies the first title on the shelf. Circulation & Technical Processing Coordinator Melissa Hartson indicated some demographic data is available regarding Kanopy users, but staff has not analyzed it. 10. Wi-Fi Usage at NBPL Compared to Other Libraries Staff presents a comparison of Wi-Fi usage at NBPL with our statistical and regional peers. Library Services Director Hetherton reported Newport Beach Public Library ranks third in Wi-Fi sessions among its peers. Patrons can utilize Wi-Fi in the Library without a library card and on multiple devices. However, the number of patrons and devices using Wi-Fi sometimes causes other patrons to wait for access. The Library Wi-Fi can accommodate 240 devices at any given time. The Library also ranks near the top of Orange County libraries for Wi-Fi sessions. Patrons do not want to access Wi-Fi with a library card; however, the Library cannot utilize Wi-Fi as an incentive for people to obtain a library card. The Children's Internet Protection Act does not require public libraries to filter Wi-Fi. One method to maintain control is to require access with a library card. Staff will prepare information for an agenda item regarding Wi-Fi authentication. If the Board of Library Trustees wishes to reinstitute authentication, implementation of the new Integrated Library System (ILS) could be a good time to begin the requirement. In response to Board Members' questions, Library Services Director Hetherton indicated the last time a comment was submitted about Wi-Fi wait time was July 2018. The only 7 Board of Library Trustees Meeting Minutes April 23, 2019 Page 5 issue with Wi-Fi usage has been a patron downloading copyrighted movies. There have not been any issues with one patron accessing another patron's device through Wi-Fi. Software on fixed computers and laptops protects patrons' privacy and security. The number of Wi-Fi licenses applies to patrons systemwide. Orange County Public Library has incredibly strict filters on its Wi-Fi. Staff continues to oppose providing Wi-Fi 24/7. Wi-Fi is available from 6:00 a.m. until one hour after closing for each Branch. Board Member Johnson-Tucker remarked that removing the authentication requirement simplified the use of Wi-Fi. Deciding whether to require authentication again is difficult. Recently, Library seating and parking have been filled to capacity. 11. Further Review of Library Fines Staff presents a discussion of NBPL's use of overdue fines. Library Services Director Hetherton reported fines are not an issue for the Library. Staff will work with patrons regarding fines. In reply to inquiries, Library Services Director Hetherton advised that calls, emails, and verbal notifications are used to make patrons aware of fines. Currently, fines total about $200,000. 12. Corona del Mar Branch Project Update Staff will update the Board on the Corona del Mar Branch Library replacement project. Library Services Director Hetherton announced the grand opening is scheduled for July 20, 10:30-12:30. There has been a complication with power service to the building. The Branch should be open for business prior to the grand opening. The construction company is confident it can complete the project by the contract date of June 16. 13. Lecture Hall Update Trustee Johnson-Tucker will update the Board on activities related to building a lecture hall facility on the Central Library site. Larry Tucker reported Board Member Johnson-Tucker, Library Services Director Hetherton, and he met with Public Works staff to discuss the Request for Proposals (RFP) for architects. Because the project will include private funding, the building needs to be both functional and attractive. He will meet with Mayor Dixon to determine whether Council Members will be involved in the design process. The RFP should be complete and ready for release in the next month. Board Member Johnson-Tucker clarified that the Lecture Hall should be bright and airy and offer amenities. In answer to Board Members' queries, Mr. Tucker explained that the City's proposed capital improvement budget for fiscal year 2019-2020 contains $500,000 for the Lecture Hall. In June, the City Council will vote to approve the budget. The RFP will be sent to certain architects and posted online for any architect to submit a response. 8 Board of Library Trustees Meeting Minutes April 23, 2019 Page 6 Ronnie Watkins suggested the Lecture Hall contain more or larger women's restrooms. Board Member Johnson-Tucker advised that the discussion has not reached that level of detail. 14. Library Services Report of Library issues regarding services, customers, and staff. Library Services Director Hetherton reported the 25th Anniversary reception and celebration is scheduled for July 11. Palaces for the People is an interesting book about public libraries. B. Monthly Reports 15. Friends of the Library Liaison Report Trustee update of the most recently attended Friends of the Library Board meeting. Board Member Coulter reported the next book sale will be held on May 3 and 4. In March, book sales raised approximately $19,000. Christina Lynch will speak at the Friends' luncheon on June 11. 16. Library Foundation Liaison Report Trustee update of the most recently attended Library Foundation Board meeting. Meg Linton, Newport Beach Public Library Foundation Chief Executive Officer, advised that the Library Live and Witte series have concluded. Medicine in Our Backyard and the Book Discussion Group are ongoing. The Library Foundation will organize the VIP reception for the Library’s 25th Anniversary celebration. The Books and Bunnies event will be held on July 13 to end the 25th Anniversary Celebration week. 17. Witte Lectures Committee Liaison Report Trustee update of the most recently attended Witte Lectures Committee's monthly meeting. Board Member Kost indicated lectures by Joel Sartore were sold out. The Committee is considering speakers and a budget for the next series. 18. Literacy Services Liaison Report Trustee update of the most recently attended Literacy Services Advisory Board meeting. Vice Chair Watkins related that the ProLiteracy Luncheon on April 5 raised approximately $28,000. Recruitment for a Literacy Department Assistant is progressing. 19. Library Live Lectures Liaison Report Trustee update of the most recently attended Library Live Lectures Committee's meeting. [See Item VI.B.16.] 9 Board of Library Trustees Meeting Minutes April 23, 2019 Page 7 VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS None 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) None IX. ADJOURNMENT – 6:30 p.m. 10 COMMENT # Date ReceivedSource of Comment Staff Member Staff Member TitleDate Responded to Customer 1 4/6/2019 Email Rebecca Lightfoot Adult Services Coordinator 4/8/2019 2 4/9/2019 http://ala-apa.org/nlwd/#galaxy 3 4/25/2019 Email Rebecca Lightfoot Adult Services Coordinator 4/25/2019 4 4/25/2019 Email Natalie Basmaciyan Library Services Manager 5/6/2019 Hello. Navigate to our eBooks and eAudiobooks page on our website, found here: https://www.newportbeachlibrary.org/ebranch/ecollection/ebooks. Click on the OverDrive button and then login with your Newport Beach Library card. Once you are logged in there is a search bar on the top where you can look for specific items or you can click on the “Collections” down arrow to browse by recently added or other specific collections. I hope that helps! Please let me know if you have any other questions, and feel free to stop by any of our locations during normal business hours. One of our librarians would be happy to help get you started using OverDrive. Thank you. Submitted on National Library Worker Day New air fresheners have been installed at the Balboa Branch. They are overwhelming in terms of a putrid artificial-flower scent. Please be considerate to the public with standard unscented fresheners. Thank you. Thank you for contacting the Newport Beach Public Library regarding the air freshener at the Balboa branch library. I have asked our facilities staff to see if there is an unscented product to use instead. Please let me know if we may be of further assistance. How do I find books on overdrive? NEWPORT BEACH PUBLIC LIBRARY CUSTOMER COMMENTS COMMENT RESPONSE Liz from a public library in Newport Beach, CA, is a Star because Ms. Liz greets every library patron with her glowing and contagious smile. Her love of books, reading, teaching, and learning thru books are so vividly apparent. She makes every trip to the library a positive experience, and there is not a child, nor a child’s family member in the room who doesn’t become mesmerized by her Story Time charisma. Our two girls (ages 4 1/2 and 3) have benefited greatly from their relationship with Ms Liz. Both of them have been attending her Story Times at the library since they were babies. I attribute their love of the library and books to Ms. Liz. The best evidence to bolster this claim is the look on both their faces, which light-up with joy the moment they see her. Ms. Liz thank you for who you are, and all you do enrich the families of our community through your work in the Children’s Library.I salute you Ms. Liz! For more info, visit: http://ala-apa.org/nlwd/#galaxy Do you accept books, books on cds and music albums on cds?Thank you so much for thinking of us for your donations! The Friends of the Library bookstore will happily accept books, books on CD, and music CDs. Please bring your donations to any of our locations during normal business hours and we’ll take care of getting them to the Friends, or you can drop them off at the Central Library Friends Bookstore. Thank you. 11 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Tim Hetherton, Library Services Director Re: Report of Library Activities – May 20, 2019 Meeting ______________________________________________________________________ "At the dawn of the 21st century, where knowledge is literally power, where it unlocks the gates of opportunity and success, we all have responsibilities as parents, as librarians, as educators, as politicians, and as citizens to instill in our children a love of reading so that we can give them a chance to fulfill their dreams." -Barack Obama TIM HETHERTON, LIBRARY SERVICES DIRECTOR Literacy luncheon The 12th annual Gift of Literacy luncheon, Newport Mesa ProLiteracy’s signature fundraising event, was held April 5 at the Pacific Club. This event not only raises much needed funds for materials and programming, but it also highlights the power of literacy in our community. Bestselling author Lisa See used the occasion to introduce her newest book, The Island of Sea Women, selected as one of Oprah Magazine’s 25 most anticipated books for 2019. The Island of Sea Women delves into the friendship between women on a small Korean island where girls begin working as sea divers when they are very young. The book introduces readers to the fierce and unforgettable female divers of Jeju Island and the dramatic history that shaped their lives. Ms. Candace Kirby, a learner in the Literacy program, delivered a memorable address. Born and raised in Southern California, Candace, a single mother, struggled with reading and came to NMPL to be able to help her boys in school and break the cycle of illiteracy. Candace shared this: “During my early years I grew up in the heart of Inglewood, California, where I attended several different elementary schools. It was a challenge meeting new friends and fitting in with my peers. Growing up for me was tough! When I was nine I lost the sweetest lady you would ever want to meet, due to breast cancer. She had a contagious smile and laugh that would brighten anyone's day. She was my mom. Losing someone you love is the hardest thing in the world to take in hand. It's heartbreaking! You can only envision the hardship, the sorrow and the fear I felt at being abandoned. It was in those vital moments that I began to notice my life changing. Before my mom passed away, she was a single mother raising my step- sister and me. She worked as a nurse, cared for foster kids, and was also very active in her community church where she served as a missionary. 12 During my early years going to school, I don’t recall my mom having much time for me when it came to studying, doing homework, and literacy. I was on my own. During those years, I lacked proper instructions. I just didn’t get it! I couldn't grip the concept of learning basic fundamental skills. After losing my mom, I struggled tremendously in academics. I was later switched over to a new school called Kelso. I had to repeat the third grade there because my achievement level in literature and writing didn’t meet the required standards to be promoted. I was depressed and felt like a failure. I remember sitting in the back of the classroom praying that my teacher wouldn't call my name to read, and when she did, I would cross my fingers that I wouldn't come across a word I couldn't pronounce. But it never failed, there was always a word I stumbled over; sometimes my classmates would laugh at me when I made mistakes. For a long time, I hid my reading deficiency. I only did just enough to get by. I graduated from high school barely passing through the system. I couldn't read, write, or spell effectively. Because I struggled with my communication, I also suffered from anxiety and lacked the confidence to socially interact with others. Later I became a teen parent. I had my two sons, Antron, Jr. who is now 13 and in the sixth grade, and Unrei, who is now nine and in the third grade. Since I didn’t receive the proper instructions from my mom when it came to literacy; then how could I instruct my kids effectively? You can't teach something you don't know! They both were held back and also struggled with learning basic fundamental skills. Sadly, we share a common bond. As a mom I began to feel helpless because I couldn't assist my boys successfully. Then I had an epiphany. I was determined to break the cycle! To be bold, and take a stand, to speak out, and to have hope for a better tomorrow. My son’s teacher connected me with library literacy programs. I became involved with the Newport/Mesa ProLiteracy program as an adult learner. This course has transformed my life. It has built my confidence in communicating with others. I have learned to improve my reading, to write and articulate myself with proper grammar, and most importantly, I am now able to properly assist my boys in literacy. This program also has the best teachers. I would like to think of my volunteer as a miracle worker. She has been by my side every step of the way. Challenging me, encouraging me, and pushing me to reach my goals. Thank you, Ms. Cindy! There are a lot of people in the world like me. I would like my story to inspire not just young people, but older people to get themselves some help; to know that no matter how old you are it’s never too late to improve yourself. I have come to believe that Literacy is one of the greatest gifts a person can receive. This is my journey, and thank you for allowing me to speak with you today!” 204 guests attended the luncheon, which raised $26,608.93. 13 Wheelhouse list for Library Trustees: City Council regular meeting June 11, 7 p.m. Council Chambers. (Friends Room policy will be on the agenda) Board of Library Trustees Meeting June 17, 5 p.m. Small Conference Room, Central Library Central Library 25th Anniversary Celebration July 11, 7 p.m. Friends Room Corona del Mar Library and Fire Station Grand Opening July 20, 10:30 – 12:30 p.m. Corona del Mar Library and Fire Station NATALIE BASMACIYAN, LIBRARY SERVICES MANAGER Deborah Gaal Event 210 people attended the Deborah Gaal author event on April 17th. Ms. Gaal discussed her debut novel, The Dream Stitcher, with a Powerpoint presentation about her mother’s replica of the Bayeux Tapestry. Staff sold 20 copies of her book. The presentation was filmed for NBTV. The program was generously funded by the Friends of the Library. This event was the first one that Programming Library Assistant Terry Sanchez managed from the beginning. Writing Workshop with Anne Cleeland 16 people attended the Anne Cleeland writing workshop on April 25th. The topic was Writing Mysteries and Romantic Suspense. Big Sonia Movie Screening 180 people attended a movie screening of Big Sonia, a documentary about an elderly Holocaust survivor. 26 students from local schools attended the screening. This event was co-hosted by the library and the Corona del Mar Community Church. NBPL carries the documentary and the film is also available through the Kanopy streaming video service. 14 DEBBIE WALKER, BRANCH AND YOUTH SERVICES COORDINATOR Branches All locations celebrated National Library Week (NLW) from April 6 – 13. The theme this year was Libraries = Strong Communities. Special programming at Balboa included a science-themed puppet musical presented by Noteworthy Puppets and a special visit to Books & Babies storytime by Mayor Diane Dixon. Mariners did not have any storytime guests but did offer a space themed craft event during NLW. Several days of dry, sunny weather meant construction on the CDM Library/Fire Station started moving ahead at a faster pace. A Grand Opening ceremony for the entire facility has tentatively been scheduled for Saturday, July 20. Annika and I attended the Corona del Mar Residents Association Annual Town Meeting on April 17. We had a chance to discuss the new branch and share information about other Library related services. Balboa was the site of the April Board of Library Trustees meeting held on the 23rd. Youth Services On Friday, April 5 after the Songs & Stories Storytime, a crowd of over 100 children and adults followed Liz and Annika out to the Civic Center Park to release the butterflies that had been developing since late March. This is the second year of this event and it has proved to be very popular. Special guests at NLW storytimes at Central included Mayor Pro Tem Will O’Neill, Assistant City Manager Carol Jacobs, Fire Chief Chip Duncan, Police Chief Jon Lewis, and Board of Library Trustees Doug Coulter and Paul Watkins. On the final day of NLW a police program was held that included meeting a City of Newport Beach Police Officer and a chance to sit in a patrol car. Teen Services YAAC met with Melinda and Danielle on April 10 and discussed upcoming volunteer opportunities. General teen programs for the month included a college planning session and two AP testing related study halls. MELISSA HARTSON, CIRCULATION & TECHNICAL PROCESSING COORDINATOR Staffing Newly hired Library Page, Katrina Kading, began her training in April. She joins the team at the Mariners Branch. We continue to work with HR to hire another Page. The current candidate is completing pre-employment paperwork and background and fitness checks. Training Our quarterly Clerk Training sessions took place this month. I gave a tutorial demonstrating how the wayfinding kiosk operates. Library Support Supervisor, Michael Tran, reviewed the Library’s patron notification process. He also discussed best practices for creating clear and concise notes, so staff can interpret them easily and efficiently. 15 New Equipment The wayfinding kiosk team finalized design and functional elements for the machine. Staff had the opportunity to familiarize themselves with the new kiosk. It will go live at the beginning of May and will reside in the lobby of Central’s first floor. Thanks to the NBPL Foundation for funding this purchase. REBECCA LIGHTFOOT, ADULT SERVICES COORDINATOR Volunteer Luncheon Librarian II Nadia Dallstream and Library Assistant Danielle Doi have been planning the annual Volunteer Luncheon, which will take place in July this year and honors all of the library’s wonderful volunteers. They have reported many generous donations from local businesses. Training Librarian II Nadia Dallstream attended a webinar called “YA/Teen Book Buzz Spring of 2019” to aid with the creation of booklists. Library Assistant Erik Gunderson is halfway through City CERT training. Librarian Laurie Sanders and Library Assistant Chris Hennigan completed an online class entitled “Library Services for Patrons Experiencing Homelessness”. Library Assistant Greg Johnson and Adult Services Coordinator Rebecca Lightfoot attended Wayfinding Software training for the new Wayfinding Kiosk at Central Library. Collection Development Staff attended another training session on using Collection HQ and learned about tools to help with the selection process. The print collection for Corona del Mar’s opening day collection has been purchased, as well as the majority of the A/V collection. Library Assistant Chris Hennigan proposed collecting Nintendo Switch games for the Video Game collection. The library has purchased a small collection of Switch games and will begin circulating them once they are fully processed. Arts Exhibit Librarian II Claire Leach has partnered with Sherman Library & Gardens Librarian Paul Wormser to select historic photographs for a future display at the Central Library. Passport Agents Librarian II Nadia Dallstream, Librarian Laurie Sanders, and Library Assistant Danielle Doi completed their online Passport Agent training and are currently training with experienced agents. 16 Proquest Articles Retrieved 2018-2019 July Aug Sept Oct Nov Dec Jan Feb March April May June AVG. Business Databases 1433 1359 908 1095 997 712 1612 1339 3359 1038 1385 Newspapers--Current 1005 1008 989 883 1106 1633 857 761 743 671 966 Newspapers--Historical 1579 1255 1639 1892 1469 1179 1574 999 1397 1017 1400 Magazines 212 781 171 108 238 170 243 176 164 49 231 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018 2018 2018 2018 2018 2018 2019 2019 2019 2019 2019 2019 Tracked by #searches A to Z Databases 1005 2362 1180 981 1276 1016 955 652 635 587 10649 Ancestry**520 547 434 617 871 460 966 990 810 600 6815 AskART 228 262 185 31 67 42 73 84 96 186 1254 Biography In Context 35 61 58 185 319 91 63 50 78 194 1134 Britannica School Edition 455 74 86 160 368 189 244 1576 Facts on File Ancient History 260 73 52 83 153 21 59 23 24 224 972 Gale Archives Unbound 12478 4380 4380 5037 2190 2190 30655 Gale Directory Library 31 14 39 26 39 24 35 13 11 43 275 Gale Virtual Reference Library 43 31 384 435 1085 1119 258 286 85 189 3915 HeritageQuest 2183 2343 2670 1772 1635 2376 2330 2209 3264 2076 22858 Kids InfoBits 28 113 56 26 128 72 35 12 34 83 587 Lynda.com 6214 8231 8030 7969 6852 6684 7794 6673 8954 7408 74809 Literature Resource Center 13 69 24 234 160 116 111 70 40 847 1684 National Geographic 9 21 22 43 82 17 23 11 6 426 660 National Geographic Kids 6 27 5 21 27 7 3 8 23 20 147 NoveList Plus 197 170 186 181 96 89 137 128 257 373 1814 NoveList K-8 Plus 15 81 73 75 29 43 35 15 14 77 457 Opposing Viewpoints 6 54 730 2243 2839 2445 377 274 302 200 9470 ProQuest 4069 3731 3108 2964 3760 4057 6196 5258 7624 2626 43393 Reference USA Business 1868 1259 1431 983 795 630 961 792 1074 1195 10988 Reference USA Residential 87 103 84 442 122 60 116 62 37 293 1406 World Book Online 6 15 38 289 776 205 152 521 103 141 2246 Tracked by #sessions Cypress Resume 10 11 14 10 10 5 14 8 * *82 Kanopy 565 691 670 710 891 1020 989 915 989 959 8399 ScienceFLIX 4 14 23 12 20 6 5 7 3 20 114 Testing & Education Ref. Center 46 64 49 60 70 53 56 39 34 18 489 Universal Class 83 65 51 90 269 111 121 * * *790 Tracked by #page views Consumer Reports 1263 X 989 1674 2473 1596 2700 2034 1085 1830 15644 CultureGrams 154 590 247 210 449 120 168 115 212 111 2376 Morningstar***20950 8675 6152 9580 9354 9323 13340 8784 31221 20295 137674 NetAdvantage 4391 7341 6348 4276 4583 5855 5747 4824 8153 6688 58206 RealQuest ****112 41 184 85 39 73 151 97 376 11103 12261 Tumblebooks 186 142 123 161 95 124 37 20 45 124 1057 Value Line 14836 13507 14724 16119 19008 14715 12994 11430 13588 15052 145973 Tracked by Hours Used Rosetta Stone 40.1 17 12.7 5.7 35 11.4 23.3 41.75 48.32 54.77 290.0 Notes: Consumer Reports data unavailable for August 2018 Britannica School Edition added October 2018 Gale Archives Unbound Added November 2018 *Universal Class and Cypress Resume subscriptions discontinued ***Morningstar went down Mar 29 - back up Apr 1 Database FY Comparisons YTD 18/19 ****RealQuest April jump due to custom searches performed to search for a list of properties based on specific search criteria, providing with multiple results in one search. **Ancestry has notified ProQuest that due to a technical issue on Ancestry's side, the session count data in customer COUNTER Database reports is incorrect for the time period of December 10, 2018 through January 22, 2019. These incorrect session counts overestimate the number of sessions during that time period for both Ancestry Library Edition and HeritageQuest Online. 17 Apr-19 YTD 18/19 YTD 17/18 BALBOA 5,423 61,961 61,178 CDM 0 37 31,005 MARINERS 25,156 257,332 286,151 CENTRAL 66,690 698,728 707,780 Ebooks/Emagazines 14,030 131,593 103,609 TOTAL 111,299 1,149,651 1,189,723 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 DEC 18 104,476 JAN 19 115,930 FEB 19 107,884 MAR 19 119,774 APR 19 111,299 TOTAL 1,384,509 12 Month Comparison NEWPORT BEACH PUBLIC LIBRARY - APRIL 2019 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 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 DEC 18 JAN 19 FEB 19 MAR 19 APR 19 1,575,518 1,818,709 1,588,822 1,582,953 1,582,914 1,598,265 1,610,818 1,529,391 1,464,640 1,424,594 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 18 Apr-19 YTD 18/19 YTD 17/18 BALBOA 487 4,637 4,027 CDM 0 0 3,865 MARINERS 2,373 33,605 28,252 CENTRAL 9,757 97,049 93,172 TOTAL 12,617 135,291 129,316 12 Month Comparison 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 DEC 18 12,119 JAN 19 17,259 FEB 19 13,139 MAR 19 14,433 APR 19 12,617 TOTAL 162,496 NEWPORT BEACH PUBLIC LIBRARY - APRIL 2019 REFERENCE BALBOA CDM MARINERS CENTRAL 0 3,000 6,000 9,000 12,000 15,000 18,000 21,000 24,000 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 DEC 18 JAN 19 FEB 19 MAR 19 APR 19 181,315 211,742 199,880 191,567 184,260 190,391 168,496 162,510 157,149 156,521 120000 140000 160000 180000 200000 220000 240000 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 19 Apr-19 YTD 18/19 YTD 17/18 BALBOA 3,551 36,113 36,723 CDM 0 0 25,343 MARINERS 21,949 192,689 217,313 CENTRAL 57,052 556,240 674,939 TOTAL 82,552 785,042 954,318 12 Month Comparison 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 DEC 18 66,322 JAN 19 79,698 FEB 19 75,947 MAR 19 80,328 APR 19 82,552 TOTAL 989,068 NEWPORT BEACH PUBLIC LIBRARY - APRIL 2019 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 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 DEC 18 JAN 19 FEB 19 MAR 19 APR 19 1,200,664 1,258,585 1,258,902 1,131,330 1,074,933 1,399,841 1,256,238 1,209,719 1,102,106 1,158,344 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 20 Apr-19 YTD 18/19 YTD 17/18 BALBOA 163 1,496 1,420 CDM 325 3,206 5,386 MARINERS 1,079 9,809 11,425 CENTRAL 4,727 42,362 35,846 TOTAL 6,294 56,873 54,077 12 Month Comparison MAY 18 6,250 JUN 18 10,103 JUL 18 7,145 AUG 18 6,202 SEP 18 7,728 OCT 18 5,646 NOV 18 4,226 DEC 18 3,227 JAN 19 5,181 FEB 19 5,129 MAR 19 6,095 APR 19 6,294 TOTAL 73,226 PROGRAM ATTENDANCE NEWPORT BEACH PUBLIC LIBRARY - APRIL 2019 BALBOA CDM MARINERS CENTRAL 0 2,000 4,000 6,000 8,000 10,000 12,000 MAY 18 JUN 18 JUL 18 AUG 18 SEP 18 OCT 18 NOV 18 DEC 18 JAN 19 FEB 19 MAR 19 APR 19 43,419 28,680 53,534 51,570 51,894 49,977 64,473 67,646 69,922 70,430 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 21 LIBRARY EXPENDITURES 2018-2019 (May 1, 2019) ACCOUNT DESCRIPTION ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MONTHLY EXPENDED AVAILABLE BUDGET I SALARY & BENEFITS SALARY FULL-TIME REGULAR 2,768,340 2,782,749 2,080,843.44 212,720 701,906 SALARY PART-TIME 967,642 1,000,843 623,159.85 60,025 377,683 BENEFITS 2,278,603 2,385,477 1,915,034.31 182,630 470,443 SALARY & BENEFITS TOTAL 6,014,585 6,169,069 4,619,038 455,376 1,550,031 II MAINT & OPERATION PROFESSIONAL SERVICE*137,577 127,669 103,045 639 24,624 UTILITIES 274,885 274,885 210,314.26 16,260 64,571 PROGRAMMING 5,500 14,850 13,733.76 5,163 1,116 SUPPLIES**83,170 84,137 67,102 3,948 17,035 LIBRARY MATERIALS 619,740 625,055 583,319.78 31,533 41,735 FACILITIES MAINTENANCE 174,951 174,951 126,356 14,359 48,595 TRAINING AND TRAVEL 15,075 15,075 5,462.68 1,956 9,612 GENERAL OPERATING EXPENSES***24,200 24,200 14,025 3,490 10,175 PERIPHERALS 5,000 5,000 0 0 5,000 INTERNAL SERVICE FUNDS 1,419,637 1,419,637 1,064,727.63 118,303 354,909 OFFICE EQUIPMENT 2,000 2,000 415.20 166 1,585 MAINT & OPERATION TOTAL 2,761,735 2,767,459 2,188,501 195,817 578,958 LIBRARY BUDGET TOTAL 8,776,320 8,936,528 6,807,538 651,192 2,128,990 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 22 Previous Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing 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 Jan 22, 2019 Jan 21, 2020 Jan 22, 2019 Jan 21, 2020 Feb 19, 2019 Feb 18, 2020 Feb 19, 2019 Feb 18, 2020 Mar 18, 2019 Feb 18, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 LAST REVIEWED POLICY REVIEW Feb 27, 2018 NBPL 12 Circulation Policy Feb 18, 2020 Aug 20, 2018 CC I-1 Library Services Policy (Council Policy I -1)Jun 15, 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 Nov 13, 2018 NBPL 6 Media Lab Use Policy Nov 16, 2020 Nov 13, 2018 NBPL 7 Sound Lab Use Policy Nov 16, 2020 Jan 22, 2019 NBPL 10 Laptop/Use Borrowing Policy Jan 19, 2021 Jan 22, 2019 NBPL 5 Newport Beach Public Library Internet Use Policy (formerly City Council Policy I-8)Jan 19, 2021 Jan 22, 2019 NBPL 11 Rules for Acceptable Use of Wireless Internet Connections Jan 19, 2021 BOARD OF LIBRARY TRUSTEES MONITORING LIST Literacy Program Update Branch Update - Mariners Lecture Hall Update Corona del Mar Branch Project Update Policy Review (See List Below) Financial Report Comparison of Beginning Budget to End of the Year Amended Budget (Every June) Election of Board of Library Trustees Officers/Trustee Liaisons Further Review of Library Fines Media Lab Update Marketing Update & Social Networking Update Adult and Reference Services Update Proposed Library Closures for Winter Holidays 2018 Branch Update - Corona del Mar WiFi Usage Compared to Other Libraries Review of San Diego Library's Proposed Library Fines Policy Branch Update - Balboa Statistical Comparison Report of Peer Libraries/Meeting Spaces Annual Budget - Preliminary Review Arts & Cultural Update Review Holidays / Meeting Schedule Newport Beach Public Library eBranch & Database Review Information Technology Update Library Material Selection & Downloadable Services Annual Budget - Approval Youth Services Update 23 ABSTRACT The Newport Beach Public Library’s Media Lab opened to the public in November 2013 as part of the City Hall project and library expansion. The Media Lab equipment and software provide professional-grade services to meet the needs of the community. DISCUSSION The Media Lab, which is comprised of computer workstations and the Sound Lab, provides specialized software and equipment. Customers may record music, convert media to digital files, and create digital projects. The age range of the primary users is 15-35 years old, which is a segment of the community that may not have access to these resources at other venues. The use of the Media Lab resources is free, thanks to generous funding from the NBPL Foundation. Based on customer feedback, staff extended the Media Lab hours. The Media Lab is now open Monday through Thursday from 10:00Am to 8:00PM, Friday and Saturday from 10:00AM to 5:00PM, and Sunday from 12:00PM to 4:00PM. Sound Lab sessions changed from four hours to two hours. This change has provided more access to more users in recent months. The Tech Toys collection of circulating equipment, launched in May 2016, continues to circulate well. The Tech Toy collection is now housed at the second floor Reference desk for better customer access during business hours. Five new GoPro Hero 7 cameras were added in late January 2019. The old GoPro cameras were several models old and were in disrepair. Librarian Nadia Dallstream added four external DVD drives to the Tech Toy collection in April 2019, based on customer feedback. Many new laptop computers do not have DVD drives. Checking out the external DVD drives will assist them with their projects at home. Customers still use the Media Lab to finalize their projects. In the past year, the MAC workstations have logged 1.628 sessions, and the PC workstations 2.852 sessions. The Sound Lab logged 737 sessions. Staff offers a drop-in technology assistance to the public during specific hours called Let’s Talk Tech. Some sessions have taken place at the Central Library. Adult Services Coordinator Rebecca Lightfoot has identified several outreach venues for Let’s Talk Tech. Recently, staff went to the OASIS Senior Center and interacted with 20 people. Marketing Specialist Katherine Mielke designed and purchased a promotional sign to highlight the service. The sign provides a visible and versatile means to attract customers to staff. Every member of the Reference and Children’s staff works in the Media Lab to provide service. Some staff provides more in-depth technical assistance due to their specialized training. Library Assistant TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Natalie Basmaciyan, Library Services Manager TITLE: Media Lab Update 24 Greg Johnson recently worked with the City IT staff to update the Media Lab software. Greg provides ongoing training for staff to ensure a basic comfort level with the hardware and software when assisting customers. The Newport Beach Public Library strives to meet the technological, educational, and recreational needs of the community. Thoughtful programming, quality computers and software, and trained staff, positions the Media Lab as a unique and valuable resource. 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). 25 DISCUSSION Wireless access is widely available in public libraries, including Newport Beach Public Library’s statistical and regional peers. Wireless access service is popular with the public and staff as it frees up availability for fixed public Internet terminals. It is both free and convenient for users; unlike the public access computers, there are no waiting lists and no time limits when the public uses their own wireless devices. Patrons can take advantage of comfortable seating areas and use their devices anywhere within the Library. Non-authenticated access precludes patrons from having to enter library account details. In fact, a library card is not required to access the network. Users can also access multiple devices simultaneously. There are also potential drawbacks to offering wi-fi access in public libraries. Generally, most public networks that allow everyone instant access are unencrypted. On an unencrypted network, hackers have the potential to intercept anything patrons do, say, visit, browse or write online. Shared folders on individual devices are vulnerable as well. At times, demand is so high for wi-fi service that the Library runs out of licenses for users to access the network. Wireless service most likely attracts visitors to the Library, and boosts library visit statistics, although it does not guarantee that these visitors will check out materials, use the e-Branch, or attend a program. However, It is possible that patrons who wish to use free and fast wi-fi in a comfortable and appealing setting may be limiting access (in terms of parking and physical space) to patrons who desire to use Library resources and services other than wi-fi. However, the Library cannot interfere with the public’s intended use of the Library as long as they comply with the Use Policy. The desire to access our wireless network is just as valid as the desire to check out the latest bestsellers, to attend a program, or to use the fixed computer workstations. One way to manage the use of wireless access would be to require authentication. Authentication would generate use statistics and provide an increased level of secure access. This, however, is not the most customer-friendly response, especially since authentication was eliminated to address customer concerns about ease of usage and the onerous process of logging out of a wi-fi session on one device in order to log on to another. Authentication would not necessarily discourage users from accessing the service. For the purposes of this report, I queried the other Santiago Library System’s library directors concerning the provision of wi-fi services in their libraries (Santiago Library System, or SLS, is the local TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3819, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton, Library Services Director TITLE: Wi-Fi Usage at NBPL Compared to Other Libraries 26 consortium for public libraries in Orange County). None of our neighboring public libraries require authentication, and none of our regional peers would consider instituting authentication because of its impact on users. With the increasing prevalence of compact and mobile computing devices, and the ever-growing availability of free public access to wireless networks, wi-fi service in public spaces has become an expectation. 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). 27 _____________________________________________________________________________________ DISCUSSION Crews are moving along and work is progressing. Light fixtures were installed on Thursday, May 16. Flooring installation is expected next week. Cabinet installation is also anticipated by the end of the month. There is a first coat of paint on all library walls and plans to install the Seagulls in Flight sculpture in front of the building very soon. Furniture delivery and move-in date are pending but library staff remains busy working on finalizing supply needs as well as planning move-in logistics. Attached are a few pictures of light fixtures, paint colors, and exterior walls: TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Annika Helmuth, CDM Branch Librarian TITLE: Corona del Mar Branch Project Update – April 2019 28 29 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). 30