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HomeMy WebLinkAbout07-08-2013-BLT-AGENDA PACKET1 CITY OF NEWPORT BEACH Board of Library Trustees AGENDA Newport Beach Public Library – 1000 Avocado Avenue, Newport Beach SPECIAL MEETING - MONDAY, JULY 8, 2013 - 5:00 p.m. Board of Library Trustees Members: Jill Johnson-Tucker, Chair of the Board Jerry King, Vice-Chair of the Board Eleanor Palk Robyn Grant John Prichard Staff Members: Cynthia Cowell, Library Services Director Tim Hetherton, Library Services Manager Elaine McMillion, Administrative Assistant ___________________________________________________________________________________________ 1) CALL MEETING TO ORDER 2) ROLL CALL 3) PUBLIC COMMENTS ON AGENDA ITEMS Public comments are invited on agenda items generally considered to be within the subject matter jurisdiction of the Board of Library Trustees. Speakers must limit comments to five (5) 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 silent mode. 4) APPROVAL OF MINUTES – Regular Meeting of May 6, 2013 and Regular Meeting of June 3, 2013 5) CURRENT BUSINESS All matters listed under CONSENT CALENDAR (1 - 4) 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. 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, staff or the public request specific items to be discussed and/or removed from the Consent Calendar for separate action. A. CONSENT CALENDAR 1. Customer Comments – Monthly review of evaluations of library services through suggestions and requests received from customers. 2. Library Activities – Monthly update of library events, services and statistics. 3. Expenditure Status Report – Monthly expenditure status of the Library’s operating expenses; services, salaries and benefits by department. 4. Board of Library Trustees Monitoring List – List of agenda items and dates for monthly review of projects by the Board of Library Trustees. 2 B. ITEMS FOR REVIEW AND POSSIBLE ACTION 1. Election of Board of Library Trustees Officers – The Board of Library Trustees will elect a Chair, Vice Chair, and Secretary for Fiscal Year 2013/2014. 2. Report on the Laptop and iPad Circulation Policy – Staff to give an update on laptop and iPad circulation per the provisional policy set at the June 3, 2013 Board of Library Trustees Meeting. 3. Media Center Policy and Use Agreement – Update to be given by staff on the Media Center and possible further discussion of the provisional policy set at the June 3, 2013 Board of Library Trustees Meeting. 4. Commercial Activity in Library – Further discussion of the Library use and study room use by customers conducting business activity for monetary gain with review of the current Study Room Policy. Action to approve if required. C. MONTHLY REPORTS – No written reports created prior to the Board of Library Trustees Meeting 1. Civic Center Update – Review by staff of Library activities at the Civic Center. 2. Library Services Director Report – Report by staff of Library issues regarding services, customers and staff. 3. Friends of the Library Liaison Report – Report from the Board of Library Trustees liaison on items discussed at the most recent Friends of the Library Board’s monthly meeting. 4. Library Foundation Liaison Report – Update from the Board of Library Trustees liaison of the most recently attended Newport Beach Public Library Foundation Board monthly meeting. 5. DSLS Liaison Report – Update from the Board of Library Trustees liaison of the Distinguished Speakers Lecture Series Committee’s monthly meeting. 6) BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 7) 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 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. 8) ADJOURNMENT This Board of Library Trustees 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 of Library Trustees and items not on the agenda but are within the subject matter jurisdiction of the Board of Library Trustees. The Board of Library Trustees may limit public comments to a reasonable amount of time, generally three (3) minutes per person. It is the intention of the City of Newport Beach 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, the City of Newport Beach will attempt to accommodate you in every reasonable manner. If requested, this agenda will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Please contact the City Clerk’s Office 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) 644-3005 or cityclerk@newportbeachca.gov. 1 CITY OF NEWPORT BEACH Board of Library Trustees MINUTES Regular Meeting June 3, 2013 – 5:00 p.m. ____________________________________________________________________________ The agenda for this Board of Library Trustees Meeting was posted on Friday, May 31, 2013 at 2:31 p.m. on the City Hall Bulletin Board located in the City Council Chambers vestibule at 100 Civic Center Drive, Newport Beach, CA 92660. CONVENENED AT 5:00 p.m. 1) CALL MEETING TO ORDER – Chair Johnson-Tucker called the meeting to order. 2) ROLL CALL – Roll call by Administrative Assistant Elaine McMillion. Trustees Present: Jill Johnson-Tucker, chairing the meeting Stephanie Murguia Eleanor Palk Trustees Absent: Jerry King Robyn Grant Staff Present: Cynthia Cowell, Library Services Director Melissa Kelly, Support Services Coordinator Allen Kesinger, Librarian I Elaine McMillion, Administrative Assistant Public Present: Jim Mosher, Resident Elizabeth Stahr, Resident John Pritchard, Resident 3) PUBLIC COMMENTS ON AGENDA ITEMS Prior to this meeting Jim Mosher emailed two pages of type-written remarks on four agenda items and commented on the following agenda items: Item 5.B.1.Report on the Laptop and iPad Circulation Policy; and 5.B.3.Commercial Activity in Library. He also noted that even though the agendas include more detail than in the past, it is difficult to comment on agenda items when there are no written reports distributed prior to the meeting, and comments cannot be made by the public after the verbal reports are given. He also commented on the financial report and budget. Chair Johnson-Tucker thanked him for his comments which had been distributed by email to all Board of Library Trustees prior to this meeting. Board members also received paper copies at this meeting. 4) APPROVAL OF MINUTES The minutes from the Monday, May 6, 2013 Board of Library Trustees meeting were tabled to be approved at the next scheduled Board of Library Trustees meeting in July. 2 5) CURRENT BUSINESS A. CONSENT CALENDAR 1. Customer Comments – Monthly review of evaluations of library services through suggestions and requests received from customers. 2. Library Activities – Monthly update of library events, services and statistics. 3. Expenditure Status Report – Monthly expenditure status of the Library’s operating expenses; services, salaries and benefits by department. 4. Board of Library Trustees Monitoring List – List of agenda items and dates for monthly review of projects by the Board of Library Trustees. Director Cowell noted that she will not be in attendance at the Monday, July 1, 2013 Board of Library Trustees meeting and would request Library Services Manager Hetherton to attend in her place. Chair Johnson-Tucker asked staff to check the availability of all Trustees for both Monday, July 1 and Monday, July 8 due to the normal meeting date falling in the same week as the Independence Day holiday. The Board may request that the July 1 meeting be moved to July 8. It was moved, seconded and passed (Trustee Palk/Trustee Murguia) to approve the consent calendar as presented. Motion carried by all Board of Library Trustees present. B. ITEMS FOR REVIEW AND POSSIBLE ACTION 1. Report on the Laptop and iPad Circulation Policy – This policy was reviewed at the May 6, 2013 Board of Library Trustees meeting where suggested revisions were discussed. This policy was reviewed at this meeting with the suggested revisions. The City Information Technology department is installing the software on all of the iPads, securing and testing them before they are available for check out. The Board agreed they should check an iPad out and see how the process works. The age restriction, fines for loss or damage, and card holder use requirements where discussed. These items are covered in more detail under the Library’s Circulation policy. The Board agreed to approve this policy as provisional at this meeting and asked staff to bring it back at the next meeting to state how the provisional policy was received. It was moved, seconded and passed (Trustee Murguia/Trustee Palk) to approve the policy as presented as a provisional policy. Motion carried by all Board of Library Trustees present. 2. Media Center Policy and Use Agreement – This policy was reviewed at the May 6, 2013 Board of Library Trustees meeting where suggested revisions were discussed. This policy was reviewed with the suggested revisions from the May 6 meeting. It was agreed to replace “are in good standing” to “meet use requirements” at the end of item number one. A staff member will be assigned to work in the room while the room is in use. The Board agreed to approve this policy as provisional at this meeting and asked staff to bring it back at a future meeting for reassessment. 3 It was moved, seconded and passed (Trustee Palk/Trustee Murguia) to approve the policy as presented as a provisional policy. Motion carried by all Board of Library Trustees present. 3. Commercial Activity in Library - A report was presented by staff in response to a customer’s suggestion that Library policy be reviewed in relation to individuals conducting commercial activity in Library facilities for monetary gain. The customer specifically questioned whether there was inappropriate utilization of the facilities to conduct private income producing tutoring sessions. The current Use of the Newport Beach Public Library Policy does not prohibit commercial activity. Library facilities are available to all members of the public without restriction, as long as they are not interfering with another’s use of the Library. Many times it may appear as though commercial activity is occurring when it may be a Literacy tutor or parent assisting a student. The Board agreed that the Study Room Policy that was reviewed at the April 1, 2013 Board of Library Trustees meeting and the Newport Beach Public Library Policy are substantial enough to not have to restrict this type of activity by others. The Board requested that staff bring this item to the next meeting in July as an action item since it was entered on this meeting agenda as review only. C. MONTHLY REPORTS 1. Civic Center Update – Director Cowell reported that C.W. Driver still has construction service items to take care of and will keep a member of their staff available until these tasks are completed. The second floor café should be in place within the month. A reporter from the Orange County Register met with Cynthia last Friday to tour the Library expansion to get information for a feature article. With City Hall located behind the Central Library, staff are planning ways to promote Library services by offering a once-a- month lunch-hour book club that City staff can join, future wish list requests and installation of a 3-d printer, and classes to train City department heads on materials and services that are available to help them within their departments. 2. Library Services Director Report –The newly launched Making Memories for Children series has had a successful run. In May two young female customers presented a program on how they wrote and illustrated their first book. Yesterday, the Caldecott medal winner Jon Klassen presented his Caldecott book This is Not My Hat, and staff is planning for another cooking series to begin in November. In other programming, a Fancy Nancy event has been planned, and Library staff members have been discussing the possibility of hosting a bunny festival which would be held in the Civic Green and patio area for families to enjoy. The two Shakespeare by the Sea events will be held in Bonita Canyon Sports Park, and the Concert in the Park series scheduled from June 30 through August 11 will be held from 6:00 – 7:30 p.m. on the Civic Green. The Summer Reading Program will begin on Saturday, June 22 with various events to be held at the Central Library and branches. 3. Friends of the Library Liaison Report – Trustee Eleanor Palk reported that the Friends of the Library book sale that had been held on Saturday, May 4 was a success, partially due to the grand opening which was held on the same day. The Friends of the Library will hold their annual officer induction and luncheon on Tuesday, June 11, 2013 at 11:30 a.m. Author Alan Brennert will be the guest speaker. The Friends of the Library Wish List was not voted on at their most recent meeting. Trustee Palk announced that she is 4 unable to continue as Board of Library Trustees liaison for this group due to her affiliation as a member of the Friends of the Library. 4. Library Foundation Liaison Report – Nothing new to report. Director Cowell gave some examples of the potential programs and projects as well the process that will be implemented for the Pitch an Idea, which staff hopes to fund through wish list requests to both the Library Foundation and the Friends of the Library. The ideas would help develop innovative and customer-centered programs and projects that would help to enhance Library services. The process for coming up with an idea, researching and presenting it will be similar to writing an actual grant and will provide training to staff on how to write grants, even though the funds requested are not actual grant requests. The staff member pitching the idea would manage the project from beginning to end and evaluate the outcome. Resident John Pritchard left the meeting at 5:55 p.m. 5. DSLS Liaison Report – The Distinguished Speakers Lecture Series Committee’s most recent monthly meeting was held on Thursday, May 2, 2013. All DSLS lectures were sold out. 6) BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Staff to report at the July meeting on the results of using the two provisional policies; Laptop and iPad Circulation Policy and Media Center Policy and Use Agreement, as presented and approved at this meeting. The Commercial Activity in Library policy discussed at this meeting will be presented as an action item at the July meeting. 7) PUBLIC COMMENTS ON NON-AGENDA ITEMS Elizabeth Stahr shared her thoughts and comments on commercial activity in library. Mr. Mosher made an additional comment on the Commercial Activity in Library agenda item. When the Public Giveaway policy is reviewed again he suggested the Board reconsider the type of material they allow in this area. He noted that the Library website may have better searching capability if it were to be redesigned. 8) ADJOURNMENT – 6:06 p.m. After this meeting adjourned a farewell was held in honor of Trustee Stephanie Murguia. Trustee Murgia has served on the Board of Library Trustees since Tuesday, August 8, 2006. This meeting is her last one serving as a member of the Board of Library Trustees. Submitted by: _____________________________________________________________ Chair Signature for Approval of Minutes 1 CITY OF NEWPORT BEACH Board of Library Trustees Minutes Regular Meeting May 6, 2013 – 5:00 p.m. The agenda for this Board of Library Trustees Meeting was posted on Friday, May 3, 2013 at 3:28 p.m. on the City Hall Bulletin Board located in the City Council Chambers vestibule at 100 Civic Center Drive, Newport Beach, CA 92660. CONVENED AT 5:00 p.m. CALL MEETING TO ORDER Chair Johnson-Tucker called the meeting to order. ROLL CALL Roll call by Administrative Assistant Elaine McMillion. Trustees Present: Jill Johnson-Tucker, chairing the meeting Jerry King Robyn Grant Trustees Absent: Stephanie Murguia Eleanor Palk Staff Present: Cynthia Cowell, Library Services Director Tim Hetherton, Library Services Manager Melissa Kelly, Support Services Coordinator Natalie Basmaciyan, Adult Services Coordinator Allen Kesinger, Librarian I Elaine McMillion, Administrative Assistant NBPL Foundation Present: Margi Murray, NBPL Foundation Board Member Public Present: Jim Mosher, Resident PUBLIC COMMENTS ON AGENDA ITEMS Prior to this meeting Jim Mosher emailed six pages of type-written remarks on nine agenda items and commented on the following five agenda items; Item 5.B.1. Laptop and iPad Circulation Policy, Item 5. B.2., Public Give-Away Policy, Item 5.B.3. Media Center Policy and Use Agreement, and Items 5.B.5. /5.B.6. Wish Lists for Fiscal Year 2013/2014. Chair Johnson-Tucker thanked him for his comments which had been distributed by email to all Board of Library Trustees prior to this meeting. Board members also received paper copies at this meeting. 2 APPROVAL OF MINUTES It was moved, seconded and passed (Trustee King/Trustee Grant) to approve the meeting minutes from the Board of Library Trustees Meeting of April 1, 2013 as amended. Motion carried. CURRENT BUSINESS Consent Calendar It was moved, seconded and passed (Trustee Grant/Trustee King) to approve the consent calendar as presented. Motion carried. Items for Review and Possible Action Laptop and iPad Circulation Policy – Staff revised the existing Laptop Circulation Policy to include the addition of a collection of 30 circulating iPads. The NBPL Foundation funded the purchase of these iPads. The revisions as presented in this policy were made to ensure consistency for customers and staff, to help resolve potential misunderstandings, to reduce incidents of conflict and to help protect and maintain the security of Library resources. Several items were addressed and included late fees, replacement charges for lost or damaged items, and the check out process. Staff reported that the iPads will be ready to circulate later this month. It was agreed by the Board of Library Trustees to implement the policy as presented at this meeting. This item will be brought forward to the June 3, 2013 meeting where staff will bring the redlined changes for review and possible approval by the Board. The bulleted items will be numbered, and the check out and late fee assessment wording will be refined. It was moved, seconded and passed (Trustee Grant/Trustee King) to approve conditionally the Laptop/iPad Circulation Policy as presented and table this item until the June 3, 2013 meeting at which time the revisions will be reviewed. Motion carried. Public Give-Away Policy – At their April 1, 2013 meeting the Board of Library Trustees had requested a review of this policy at this meeting. As of the April 5, 2005 Board of Library Trustees Study Session there was no policy in place and give-away items could be displayed on shelves on the second floor of the Central Library and at designated areas at each of the branches. Due to a significant volume and variety of the materials being displayed on these shelves, questions regarding material subject matter, and staff’s monitoring of items being displayed, it was agreed that a policy should be drafted. At the April 19, 2005 Regular Board of Library Trustees Meeting the current policy was drafted and approved in concept with non- substantive changes. On April 25, 2005 after the non-substantive changes were made the policy as it is currently written was implemented. In the City Hall employee manual the policy regarding posting notices it reads as follows: Display Areas Each bay also has two end caps which have interchangeable units for brochure display, shelf display, and storage. This space is intended for departmental use to display City of Newport Beach public program brochures, educational materials, achievements, awards and general storage. 3 It was moved, seconded and passed (Trustee King/Trustee Grant) to keep the current policy in place and table this item until the September 3, 2012 meeting. Motion carried. Media Center Policy and Use Agreement – Policies governing the use of the new Media Center are required in order to provide consistent and fair access to the public and to provide guidelines for the use of the room. A staff report and proposed Media Center Policy and Use Agreement was reviewed and discussed. This room will be referred to as Media Center and not Media Suite. In the eighth bullet, “….three meeting rooms.” will be revised to “…….three study rooms.” The bulleted items will be numbered, and wording will be revised to better define cell phone and media equipment usage. The Board agreed to table this item until the June 3, 2013 meeting in order for staff to make the redlined revisions as discussed. It was moved, seconded and passed (Trustee Grant/Trustee King) to table this item until the June 3, 2013 meeting at which time the revisions will be reviewed. Motion carried. Critical Review of Online Database Resources & Services / Database Usage Report – Librarian Allen Kesinger gave an overview of the online databases and their usage statistics. He demonstrated the most commonly used databases highlighting the newer Zinio database which was implemented in February 2013. Zinio allows users to download free digital magazine subscriptions to their desktop computer, laptop and mobile device for an unlimited time with no checkout limit. The OverDrive downloadable eBook service which provides text eBooks and audio versions of bestsellers, classic literature and other fiction and non-fiction titles in WMA and MP3 format was discussed. Axis 360 also provides text eBook service. Staff request upgrades to these services as needed from the Library support groups. The Board thanked Allen for his presentation. NBPL Friends of the Library Wish List for Fiscal Year 2013/2014 – A draft of this wish list totaling $255,000 was reviewed and discussed. Some of the items reviewed on this list included requests for additional eBook content, audiovisual materials, high-demand, best selling adult fiction and nonfiction titles, children’s and young adult collection, Library and Literacy programming and grants. This wish list will be presented to the Friends of the Library Board at their Tuesday, May 14 meeting for review. NBPL Foundation Wish List for Fiscal Year 2013/2014 – Wish list items totaling $173,200 were reviewed and discussed. This list included hardware, software and signage for the new Media Center, a digital signage package, bookscan stations and upgrade packages, iPads, new and upgrades to existing databases, a new Central bookdrop, WiFi access licensing, and programming. This list will be presented to the NBPL Foundation Board at their Monday, May 13 meeting for review. It was moved, seconded and passed (Trustee Grant/Trustee King) to approve both the Foundation and Friends of the Library wish lists as proposed. Motion carried. Margi Murray left the meeting at 7:08 p.m. Monthly Reports Civic Center Update – Staff reported that the Civic Center and Library expansion are complete except for a few details that will need to be worked out in the next few weeks. The Saturday, May 4 grand opening was well attended and many staff members were in attendance to answer questions and assist customers. 4 Library Services Director Report – Nothing new to report. Friends of the Library Liaison Report – Over $6,000 was earned by the Friends at their May 4 book sale. Library Foundation Liaison Report – Nothing new to report. DSLS Liaison Report – The last lecture was not sold out as of the DSLS committee meeting held on Thursday, May 2. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Nothing to report. PUBLIC COMMENTS ON NON-AGENDA ITEMS Mr. Mosher commented on several items which included the Library policies that are listed in the City Council Policy manual in relation to the other Library policies, WiFi availability at City Hall and the Library’s WiFi log in restriction, moving the expressive activity area to the second floor between the Library and City Hall, and the importance of not losing sight of the branches’ needs while focusing on Central. ADJOURNMENT – 7:22 p.m. Submitted by: _________________________________________________ Chair Signature for Approval of Minutes COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer 1 5/25/2013 Comment Form - Email Heather Hart Mariners Branch Librarian 5/31/2013 2 5/28/2013 Comment Form - Card Melissa Kelly Support Services Coordinator 6/27/2013 3 5/29/2013 Comment Form - Email Debbie Walker Youth Services / Branch Coordinator 6/3/2013 Melissa Kelly responded via email as follows: Thank you for taking the time to comment on the services at the Newport Beach Public Library. We appreciate your input. I understand your view on our current 5 day Hold pick up time and the logic behind your request. The reason that the Hold time was established at 5 days was to allow enough notification time for customers receiving notice through the US mail without keeping those items out of circulation too long. We have a high number of requests on popular titles. We attempt to have 1 copy per 5 requests in order to mitigate the wait time that you have before your hold is filled. The longer an item sits on the Hold Shelf, out of circulation, the longer the request list becomes. In order to use our funding most effectively we would prefer to keep items circulating quickly rather than purchasing a higher number of copies that will not be used once the popularity wanes. We have reviewed this policy on a regular basis and will continue to do so in conjunction with customer’s requests and available funding. Thank you for using the Library. The customer responded to Melissa Kelly as follows: Thank you, Ms. Kelly, for taking the time to read my comment and respond to it. Good service. Convenient. Good selections of books, CDs etc. My daughter submitted an application to volunteer for the summer reading program and we have not heard back yet regarding her work schedule Please let us know soon when you could use her help. Many thanks, Debbie Walker responded via email as follows: I have copied Evelyn Rogers, the Children's Librarian in charge of Teen volunteers on your e-mail. Evelyn will get in touch with you to let you know about the summer training and schedule for volunteers during our Summer Reading Program this year. Heather Hart responded via email as follows: Thank you for the kind comments you left about the Mariners Branch Library. In your comment card, you also requested that we add more copies of the book “The Intelligent Investor” by Benjamin Graham. I will pass your request on to the librarian in charge of ordering books in the business section. Thanks for using and supporting the Newport Beach Public Library. Please let me know if there is anything else I can do to assist you. NEWPORT BEACH PUBLIC LIBRARY CUSTOMER COMMENTS MAY - JUNE 2013 COMMENT RESPONSE The selection of DVDs and books on CDs. It would be great if you could hold requested materials for seven (7) days. If something becomes available on a Monday, it will not be there the following weekend, which is the only time I can come to the library. 1 COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer COMMENT RESPONSE 4 6/3/2013 Comment Form - Email Debbie Walker Youth Services / Branch Coordinator 6/4/2013 5 6/5/2013 Comment Form - Email Debbie Walker Youth Services / Branch Coordinator 6/5/2013 6 6/18/2013 Comment Form - Email Debbie Walker Youth Services / Branch Coordinator 6/18/2013 Hello, I am interested in the program you are offering featuring the Fancy Nancy illustrator. Is this showing her books or is she presenting something different? I look forward to your reply. Debbie Walker responded via email as follows: We appreciate the e-mail but at this time we coordinate collection development and purchase all of our materials through Brodart. Best of luck to you regarding your improved website. Debbie Walker responded via email as follows: We would happy to arrange such a storytime/visit. June 20th or August 22nd would be the best dates for us as we normally have our own storytime on Thursday mornings but are taking breaks those weeks so would have the Children's room and staff available. It would probably be best if you could call me so that we can work out the details. If I am not at my desk you can leave a message or call the Children's room at 949- 717-3830 and they can find me. I look forward to hearing from you. I am with Bound to Stay Bound Books. We are located in west central IL and have been in the book binding business for over 90 years. We realize your time is valuable and thought this was the least intrusive way of contacting you We know budgets are tight for libraries, but I would like to point out some unique qualities that sets Bound to Stay Bound books apart and makes them a better buy for your library. Since 1920, we have been binding the finest children's and young adult books. Every Bound to Stay Bound Book is bound to the rigid specifications of the Library Binding Institute. No other pre-bound company can make that claim. Each Bound to Stay Bound book goes through an intensive, multiple step process that insures a minimum of 100 circulations. BTSB also offers a wide variety of special services including Free Collection Analysis/Title duplication check Volume discounts, Free Processing packages which includes Spine labels, Bar Codes, and MARC Records Picture Cover Plus or Kid Proof Illustrated Covers for every book. I invite you to check our new and improved website @ www.BTSB.com. I would like to send you some more information on our company. Please verify your address and I will send you some posters among other material. If you would prefer a sales associate visit, I can arrange for one. Feel free to contact me with any questions or concerns. I look forward to hearing from you! Hello. I am organizing events for the summer for the Our Lady Queen of Angels Mothers Group and was wondering if you are able to set up a story time/get to know the library session for us. We are estimating 10 moms and 20 children (ages 10 and under) and meet on Thursdays from 9:30-11:30am (program would not need to last 2 hours!). The dates we have in mind are: June 20, 27, or August 22. I look forward to hearing from you. Thank you. Debbie Walker responded via email as follows: email bounced back as an undeliverable message to email address provided by customer: I am answering this in response to a question you sent to us on Monday. I have included the link to the description of the program next Sunday. http://www.newportbeachlibrary.org/events?trumbaEmbed=eventid%3D10518650 3%26view%3Devent%26-childview%3D Jon Klassen, the author/illustrator who was at the library last Sunday did present his works, did a drawing demonstration, took questions and then signed books that were sold by the Whale of a Tale or brought by attendees. I believe that the program on the 8th presented by Robin Preiss Glasser should be very similar in content. We appreciate your interest in the library and library programming. 2 COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer COMMENT RESPONSE 7 6/19/2013 Comment Form - Email Debbie Walker Youth Services / Branch Coordinator 6/20/2013 8 6/21/2013 Comment Form - Card Melissa Kelly Support Services Coordinator 6/21/2013 9 6/22/2013 Comment Form - Email Natalie Basmaciyan Adult Services Coordinator 6/24/2013 Hi, what happened to the signage on the staircase with the Board of Trustee names? Melissa Kelly responded via email as follows: I received your query about the Board of Library Trustee sign which had been hanging on the old staircase landing in the Central Library. We have recently gotten the sign out of storage and are in the process of finding the right spot to hang it. I expect to have this piece re- installed at the Central Library within the next month. Thank you for your continued interest in your Library. Hi! I'm interested in taking my infant to the babies and books story time. Do we need to register beforehand? Is it free? Do we need a library card? Thanks in advance. Debbie Walker responded via email as follows: We offer Books & Babies Storytime at the Central Library on Mondays at 9:30am and 10:30am. The storytimes are held in the Children's room in the new expansion area on the green carpet. It is free, you do not need to register and do not need to have a library card. Here is a link to our Children's web page on which you can find storytimes and other activities at the library: http://www.newportbeachlibrary.org/kids We are starting our Summer Reading Program on June 22 until August 9. That is open to children of all ages so you may want to get a library card which will allow you to check out materials to read to your infant and collect prizes during the duration of the program. We will be happy to assist you with that when you come to the library. Don't hesitate to contact us if you have any further questions. Hope to see you at Storytime soon. I was wondering if someone could tell me where the armless desk chairs that are located upstairs were purchased from. I would like to buy one for myself. Thank you. Natalie Basmaciyan responded via email as follows: Thank you for contacting us regarding the new chairs. The brand is Herman Miller, and they were purchased from Pivot Interiors. Here is the link to the website: http://www.pivotinteriors.com. Please let me know if we may be of further assistance. 3 COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer COMMENT RESPONSE 10 6/24/2013 Comment Form - Card Melissa Kelly Support Services Coordinator 6/25/2013 11 6/27/2013 Comment Form - Card Melissa Kelly Support Services Coordinator 6/27/2013 Install blower dryers in restrooms. Save money, Mariners time and trees. Melissa Kelly responded via email as follows: Thank you for taking the time to offer your suggestion for improving the Mariners Branch Library. We know that hand dryers are becoming popular in public restrooms. When this Mariners building was designed and built we did not even consider hand dryers because we had put them in the Central Library when it opened in 1994 and customers would not use them. I understand that there are better products on the market now and we will look into the possibility of using them in the Library. Our new City Hall is a LEEDS certified building and so I will also check with the Civic Center planners for advice on the ecological advantage/disadvantage of this equipment. Thank you for using your Library. Would like to see the book drop on Avocado Avenue. Would like to have a U.S. Postal Mail box at the Central Library. Thank you! Melissa Kelly responded via email as follows: Thank you for taking the time to evaluate the Central Library services. We appreciate your comments. The Library will be bringing back a curbside book drop in the coming months. The City’s Public Works department is helping us to find the best placement for the drop at this site. Thank you for your patience. A US Postal Mail Box needs to be approved by the USPS. In the past, we have asked them to put a mail box here, but they did not see a need and evaluated that the pickup would be too difficult. With the change in the area, we can look into this possibility again. In the mean time I have attached a “snapshot” of mailbox locations near the Library, including one on the corner of Avocado and Coast Highway. Thank you for using your Library. The customer responded to Melissa Kelly via email as follows: Thank you very much! 4 1 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Cynthia Cowell, Library Services Director Re: Report of Library Activities ____________________________________________________________________________________ CYNTHIA COWELL, LIBRARY SERVICES DIRECTOR May was the month to end all months here at the Library. A private reception was held on the evening of May 3rd to kick off a weekend of celebration for the new Civic Center and Library Expansion. On the 4th, about 1500 of my closest friends came out to watch ribbons being cut, food being served, and families enjoying the new park. What a wonderful day in the life of the City! Interestingly enough, the remainder of the month was reasonably quiet and spent enjoying people enjoying the library. I took some time off to visit New Orleans, and the highlight of that trip was a personal tour of three libraries in the New Orleans Public Library system. One building was in the final stage of a re-model project (I felt right at home!); one was a newly- constructed branch library; and the final site was the Latter Branch, located in a mansion in the famed Garden District. It was a great way to spend time seeing libraries and getting acquainted with professionals who share similar activities and concerns. TIM HETHERTON, LIBRARY SERVICES MGR; TECHNICAL PROCESSING COORD. Circulating Nooks We will be circulating Barnes and Noble eReaders starting this summer. The 6 machines will be preloaded with bestselling eBooks. Staff is busy creating procedures, processing the machines for circulation, and selecting content. New Staff New part-time Library Clerk Julianna Mailhot starts on June 10. New Library Page, Cliff Nealon, has been training at Central Library and will be scheduled to work at Mariners Branch at the end of his orientation period. DEBBIE WALKER, BRANCH AND YOUTH SERVICES COORDINATOR Branches Branch programs for the month of May included a “Beach Party” at Balboa, a Craft-o-Rama at CDM and tribute to the popular movie and video game “Wreck-it-Ralph” at Mariners. Youth services staff at all locations is also working to get everything ready for Summer Reading Program due to start on June 22. City IT staff installed the SPOT Wi-Fi management system at Mariners the last week of May. The two smaller branches will be set up with the system in the near future. Mariners also experienced an unexpected reduction in staff with the resignation of Kelly Atherton, Librarian I effective May 20. Youth Services Central staff continues to enjoy the expansion area and positive comments from library customers. A My Little Pony Party held on May 14th was a huge success with at least 114 2 children and parents in attendance. There were games, crafts and even a pony themed piñata available to participants. Teen Services YAAC members began working on ideas for Teen SRP. They were also given an update on the Local History project. Mara began the first of her paperback giveaways at Ensign Intermediate School. She’ll visit Newport Harbor High and CDM High School in June. MELISSA KELLY, SUPPORT SERVICES COORDINATOR Circulation There was a 9% increase in circulation of materials at the Central Library in May 2013 over May of 2012. Grand Opening We distributed approximately 1,200 bookmarks to customers coming into the Library during the Grand Opening of May 4th. Staff was busy throughout the building. Construction Our last construction meeting with Jonathan Wilson was on May 29th. There were 35 items left on the construction punch list. Half of those items were completed before June 1st. Some of the last items to be completed include lock replacement in the new areas on the first floor, mechanical equipment flashing and the delivery of the furniture for the “bridge”. Branch Buildings The parking lot and streets around the Balboa Branch Library were coated with little disruption to the library. A major road project will begin on Dover Drive once school is out in June. This will limit the available parking for customers and staff. NATALIE BASMACIYAN, ADULT SERVICES COORDINATOR Grand Opening The Reference staff at the Central library participated in the Grand Opening celebration by greeting visitors, answering questions about the expansion and Civic Center areas, and staffing busier-than-usual desks throughout the day. Passport Services The new Passport Services Office, located in the Central library, now is the Acceptance Facility for the City of Newport Beach . Customers may process new passports for adults and minors, replace lost or stolen passports, apply for Passport Cards, and request expedited processing. The eight Passport Agents on staff processed 60 applications the first month of service. Passport photo service begins in early June. What’s Cooking Event The May What’s Cooking event featured Bruno Serato, the owner and Chef of the celebrated Anaheim White House restaurant. He and his team demonstrated how to make chicken cordon bleu, among other specialties. 85 customers enjoyed the cuisine and stories of this award- winning Orange County establishment. Manuscripts Book Discussion Group Robert Goolrick’s ‘A Reliable Wife’ was the subject of this month’s book discussion. Set in 1907 Wisconsin, Goolrick’s fiction debut begins with Catherine Land stepping off the train to become the mail order bride of middle-aged Ralph Truit. Her plan is simple: she will win this man's devotion, and then, ever so slowly, she will poison him and become a wealthy widow. However, nothing is quite as it seems. Both Ralph and Catherine are hiding dark secrets from 3 their past which are slowly revealed as the suspense builds to a dramatic conclusion. ‘A Reliable Wife’ is a gothic tale of love and madness, of longing and murder. The book discussion, sponsored by the NBPL Foundation, was a free program open to the public. Fifty- one people attended this event. STATISTICS – MAY MAY YTD MAY YTD MAY YTD MAY YTD 2013 12/13 2013 12/13 2013 12/13 2013 12/13 BALBOA 9,139 102,213 712 8,106 5,758 60,460 266 2,754 CdM 6,581 81,026 843 9,171 4,265 53,952 675 7,449 MARINERS 36,813 405,721 4,975 56,241 26,653 270,725 870 8,617 CENTRAL 82,157 853,831 9,725 92,418 41,435 599,557 2,373 26,247 TOTAL 134,690 1,442,791 16,255 165,936 78,111 984,694 4,184 45,067 Total YTD 1,443,465 174,997 1,035,849 44,253 2011/12 LAST FISCAL YEAR-TO-DATE 2011/12 CIRCULATION REFERENCE CUSTOMERS SERVED IN LIBRARY PROGRAM ATTENDANCE Proquest Articles Retrieved July Aug Sept Oct Nov Dec Jan Feb March April May AVG. Business Databases 354 560 485 657 1446 342 1749 639 1255 577 532 781 Newspapers--Current 1759 896 1166 1277 1351 1230 1089 994 1086 1218 2026 1281 Newspapers--Historical 5511 4922 7748 9000 7580 9217 6390 6410 2624 15249 3039 7063 Magazines 51 36 85 75 529 84 50 76 1086 119 109 209 4 DATABASE STATS – FY 2012 / 2013 Database May- 13 May- 12 May- 11 YTD 12/13 YTD 11/12 YTD 10/11 Tracked by #searches Ancestry 1051 1511 1054 16759 10355 5836 Career Transitions N/A 1 117 58 168 1020 BioResCtr* 152 53 161 1609 1088 1830 FoF Ancient Hist 21 12 35 603 279 514 GDL 18 15 N/A 252 150 N/A GVRL 296 67 184 1757 2028 1098 HeritageQuest 886 254 788 3728 3053 3163 Kids InfoBits 41 21 44 318 120 250 LitResCtr 878 89 157 9314 3733 7910 Opposing Vpts* 23 88 1686 2265 612 6325 Nat Geo 51 N/A N/A 355 N/A N/A Nat Geo Kids 11 N/A N/A 27 N/A N/A NoveList 343 148 147 2627 1873 2356 NoveList K-8 20 55 28 515 647 621 ProQuest 2854 5427 7105 48103 36274 46249 Ref USA Bus. 4072 8170 4652 57080 48151 53750 Ref USA Res.* 207 201 527 2463 8356 21864 World Book Online 191 117 160 1134 1033 1266 Tracked by #books viewed/checked out Overdrive 3823 2861 1291 55034 20771 10332 Tumblebooks 887 657 1387 10240 7184 11698 Tracked by #sessions Cypress Resume 15 12 40 208 120 95 LiveHomework 45 138 294 765 1936 1365 Testing & EdRefCtr 15 21 60 380 455 556 Universal Class 44 50 77 1031 583 184 Tracked by #page views CultureGrams 1771 211 313 5939 1848 3990 Morningstar 5724 1906 1878 91004 21493 22764 NetAdvantage 2759 1770 737 29157 7529 6320 RealQuest 191 2140 13015 7294 3883 Rocket Languages 10 38 127 514 731 569 Value Line 16,918 7950 208567 110089 51175 Morningstar reported a stats issue that made numbers from 4/1 - 4/12 appear inflated 5 MONTHLY LIBRARY SYSTEM STATISTICS 139,488 150,861 142,696 131,873 139,840 130,841 114,833 129,731 121,265 114,948 131,033 134,690 40000 60000 80000 100000 120000 140000 160000 180000 200000 JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY CIRCULATION 16,570 17,059 17,421 15,965 16,760 14,240 10,163 14,720 13,977 12,761 16,795 16,255 2000 5000 8000 11000 14000 17000 20000 23000 26000 JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY REFERENCE 108,049 110,238 109,543 91,582 98,697 95,332 67,859 81,662 74,648 73,841 103,181 78,111 15000 35000 55000 75000 95000 115000 135000 155000 175000 JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY CUSTOMERS SERVED 7,317 8,579 11,969 3,838 4,695 3,606 2,586 3,084 3,435 3,321 4,371 4,184 0 2000 4000 6000 8000 10000 12000 JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY PROGRAM ATTENDANCE 6 ANNUAL LIBRARY SYSTEM STATISTICS - FY 2002/2003 thru FY 2011/2012 1,379,508 1,420,176 1,475,025 1,443,078 1,622,573 1,701,476 1,575,518 1,818,709 1,588,822 1,582,953 950,000 1,150,000 1,350,000 1,550,000 1,750,000 1,950,000 FY 02/03 FY 03/04 FY 04/05 FY 05/06 FY 06/07 FY 07/08 FY 08/09 FY 09/10 FY 10/11 FY 11/12 CIRCULATION 174,900 161,119 168,999 170,972 182,445 178,028 181,315 211,742 199,880 191,567 140,000 160,000 180,000 200,000 220,000 240,000 FY 02/03 FY 03/04 FY 04/05 FY 05/06 FY 06/07 FY 07/08 FY 08/09 FY 09/10 FY 10/11 FY 11/12 REFERENCE 860,147 861,300 885,852 874,854 977,200 1,239,790 1,200,664 1,258,585 1,258,902 1,131,330 0 350,000 700,000 1,050,000 1,400,000 1,750,000 FY 02/03 FY 03/04 FY 04/05 FY 05/06 FY 06/07 FY 07/08 FY 08/09 FY 09/10 FY 10/11 FY 11/12 CUSTOMERS SERVED IN LIBRARY 30,507 26,960 41,559 44,286 37,280 41,987 43,419 28,680 53,534 51,570 0 20,000 40,000 60,000 80,000 100,000 FY 02/03 FY 03/04 FY 04/05 FY 05/06 FY 06/07 FY 07/08 FY 08/09 FY 09/10 FY 10/11 FY 11/12 PROGRAM ATTENDANCE SUNGARD PENTAMATION PAGE NUMBER: 1DATE: 07/02/2013 CITY OF NEWPORT BEACH EXPSTA11TIME: 10:17:50 EXPENDITURE STATUS REPORTSELECTION CRITERIA: orgn.orgn2=’4000’ and expledgr.key_orgn between ’4010’ and ’4060’ACCOUNTING PERIOD: 11/13SORTED BY: DEPARTMENT,1ST SUBTOTAL,ACCOUNTTOTALED ON: DEPARTMENT,1ST SUBTOTALPAGE BREAKS ON: DEPARTMENTDEPARTMENT-4000 LIBRARY SERVICES 1ST SUBTOTAL-700 SALARIES & BENEFITS PERIOD ENCUMBRANCES YEAR TO DATE AVAILABLE YTD/ACCOUNT - - - - - TITLE - - - - - BUDGET EXPENDITURES OUTSTANDING EXP BALANCE BUD7000 SALARIES - MISC 2,515,766.59 195,928.80 .00 2,321,347.04 194,419.55 92.277020 SALARIES - PART TIME 630,024.25 48,629.36 .00 569,794.32 60,229.93 90.447030 SALARIES - SEASONAL 203,622.01 11,591.49 .00 116,096.97 87,525.04 57.027040 OVERTIME, MISC & 1/2 TIM 1,883.00 .00 .00 .00 1,883.00 .007062 NIGHT DIFF, MISC 10,232.00 842.75 .00 8,600.00 1,632.00 84.057066 BILINGUAL PAY 1,800.00 138.46 .00 1,661.52 138.48 92.317110 CAR ALLOWANCE .00 369.24 .00 3,138.54 -3,138.54 .007114 CELL PHONE STIPEND EXP 3,000.00 230.80 .00 2,769.60 230.40 92.327210 HEALTH/DENTAL/VISION 607,879.92 48,612.44 .00 577,605.87 30,274.05 95.027211 HEALTH/DENTAL/VISION PT 13,807.00 5,927.82 .00 48,309.60 -34,502.60 349.897227 RHS $2.50 CONTRIB 18,689.84 6,512.33 .00 50,726.80 -32,036.96 271.417290 LIFE INSURANCE 3,737.71 315.68 .00 3,442.75 294.96 92.117295 EMP ASSISTANCE PROGRAM 848.04 70.67 .00 773.55 74.49 91.227370 WORKERS’ COMP, MISC 67,906.00 5,646.33 .00 62,109.63 5,796.37 91.467373 COMPENSATED ABSENCES 88,051.84 7,337.65 .00 80,714.15 7,337.69 91.677380 UNEMPLOYMENT INSURANCE .00 1,311.00 .00 5,289.00 -5,289.00 .007425 MEDICARE FRINGES 47,797.84 4,017.97 .00 46,601.96 1,195.88 97.507439 PERS MISC EE CNTRBN 69,672.31 5,387.15 .00 62,338.14 7,334.17 89.477440 PERS MISC ER CNTRBN 401,634.37 31,551.83 .00 378,220.15 23,414.22 94.177460 RETIREMENT PART TIME/TEM 20,410.77 1,266.82 .00 14,467.61 5,943.16 70.88 TOTAL SALARIES & BENEFITS 4,706,763.49 375,688.59 .00 4,354,007.20 352,756.29 92.511ST SUBTOTAL-800 OPERATING EXPENSES8010 ADVERT & PUB RELATIONS 6,450.00 142.21 .00 3,978.33 2,471.67 61.688012 PROGRAMMING 18,572.41 1,909.52 .00 12,337.48 6,234.93 66.438020 AUTOMOTIVE SERVICE 6,000.00 222.78 .00 2,044.05 3,955.95 34.078022 EQUIP MAINT ISF 7,061.16 588.43 .00 6,472.73 588.43 91.678024 VEHICLE REPLACE ISF 5,492.40 457.70 .00 5,034.70 457.70 91.678030 MAINT & REPAIR - EQUIP 13,500.00 .00 .00 1,246.14 12,253.86 9.238031 MAINTENANCE - COPIERS 4,500.00 554.40 .00 3,122.30 1,377.70 69.388033 PRINTER MAINT/SUPPLIES 5,000.00 .00 .00 314.76 4,685.24 6.308040 MAINT & REPAIR - BUILDIN 103,650.00 6,364.15 .00 63,697.78 39,952.22 61.458050 PSTGE,FREIGHT,EXPRESS NO 15,000.00 601.48 .00 8,088.42 6,911.58 53.928060 PUBLICATIONS & DUES NOC 5,150.00 .00 .00 5,705.50 -555.50 110.798070 RENTAL/PROP & EQUIP NOC 800.00 29.70 .00 402.28 397.72 50.298080 SERVICES-PROF & TECH NO 3,200.00 .00 .00 382.00 2,818.00 11.948081 SERVICES - JANITORIAL 86,400.00 7,923.38 .00 69,799.00 16,601.00 80.798086 SERVCES-OTHER PRINT VEND .00 - .44 .00 1,171.81 -1,171.81 .008089 SVCS-CITY PRINT CONTRACT .00 .00 .00 64.80 -64.80 .008100 TRAVEL & MEETINGS NOC 5,625.00 390.50 .00 5,081.52 543.48 90.348105 TRAINING 5,550.00 .00 .00 2,815.69 2,734.31 50.738112 UTILITIES - TELEPHONE 7,229.00 276.03 .00 3,210.71 4,018.29 44.418114 UTILITIES - NATURAL GAS 13,543.00 946.24 .00 13,027.03 515.97 96.198116 UTILITIES - ELECTRICITY 180,208.00 13,062.14 .00 147,675.60 32,532.40 81.958118 UTILITIES - WATER 16,400.00 1,305.25 .00 11,985.81 4,414.19 73.088140 SUPPLIES- OFFICE NOC 26,995.00 2,195.12 .00 22,524.91 4,470.09 83.44 SUNGARD PENTAMATION PAGE NUMBER: 2DATE: 07/02/2013 CITY OF NEWPORT BEACH EXPSTA11TIME: 10:17:50 EXPENDITURE STATUS REPORTSELECTION CRITERIA: orgn.orgn2=’4000’ and expledgr.key_orgn between ’4010’ and ’4060’ACCOUNTING PERIOD: 11/13SORTED BY: DEPARTMENT,1ST SUBTOTAL,ACCOUNTTOTALED ON: DEPARTMENT,1ST SUBTOTALPAGE BREAKS ON: DEPARTMENTDEPARTMENT-4000 LIBRARY SERVICES 1ST SUBTOTAL-800 OPERATING EXPENSES PERIOD ENCUMBRANCES YEAR TO DATE AVAILABLE YTD/ACCOUNT - - - - - TITLE - - - - - BUDGET EXPENDITURES OUTSTANDING EXP BALANCE BUD8143 OFFICE SUPPLIES-CHILD PR 2,550.00 222.56 .00 1,142.34 1,407.66 44.808144 SUPPLIES- COPY MACHINE 21,320.00 1,122.14 .00 10,527.41 10,792.59 49.388150 SUPPLIES- JANITORIAL NOC 25,100.00 2,278.90 .00 23,250.74 1,849.26 92.638160 MAINT & REPAIR NOC 8,500.00 .00 .00 5,914.74 2,585.26 69.598182 MAINT-COMP HARDWARE 5.25 .00 .00 .00 5.25 .008200 SPECIAL DEPT SUPPLIES NO 15,500.00 100.80 .00 16,337.27 -837.27 105.408260 LIBRARY MATERIALS 627,715.00 5,117.02 5,400.00 568,122.20 54,192.80 91.378310 SOFTWARE LICENSE RENEWAL 286.46 .00 286.46 .00 .00 100.008318 IT ISF OPERATING CHARGE 428,091.00 35,674.26 .00 392,416.86 35,674.14 91.678340 GENERAL INSURANCE 103,335.00 8,611.24 .00 94,723.64 8,611.36 91.678716 SPECIAL EVENT LIABILITY 4,500.00 .00 .00 2,184.26 2,315.74 48.54 TOTAL OPERATING EXPENSES 1,773,228.68 90,095.51 5,686.46 1,504,802.81 262,739.41 85.181ST SUBTOTAL-900 CAPITAL OUTLAY9000 OFFICE EQUIPMENT 14,000.00 .00 .00 .00 14,000.00 .00 TOTAL CAPITAL OUTLAY 14,000.00 .00 .00 .00 14,000.00 .00 TOTAL LIBRARY SERVICES 6,493,992.17 465,784.10 5,686.46 5,858,810.01 629,495.70 90.31TOTAL REPORT 6,493,992.17 465,784.10 5,686.46 5,858,810.01 629,495.70 90.31 Feb 4, 2013 Annual Budget Update Mar 4, 2013 Downloadable Services Mar 4, 2013 Library Material Selection Apr 1, 2013 Marketing Update May 6, 2013 Critical Review of Online Database Resources & Services / Database Usage Report May 6, 2013 Review Public Give-Away Shelf Policy May 6, 2013 Library Wish Lists (Friends of the Library & Foundation) Jun 4, 2012 Newport Beach Public Library Website & Social Networking Update Aug 5, 2013 Aug 6, 2012 Review FY 2013/ 2014 Holidays / Meeting Schedule Aug 5, 2013 May 7, 2012 Review / Possible Revisions to the City Council Policies for the Library (ongoing) Sep 3, 2013 Nov 5, 2012 Literacy Program Update Oct 7, 2013 Sep 4, 2012 Arts & Cultural Update Nov 4, 2013 Jul 8, 2013 Election of Board of Library Trustees Officers Jul 7, 2014 Nov 5, 2012 Review of Possible Library Expansion Naming Opportunities TBD Revised 7-2-2013 AGENDA ITEM Previously Scheduled Agenda Date Suggested Scheduled Agenda Date BOARD OF LIBRARY TRUSTEES MONITORING LIST