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HomeMy WebLinkAbout12-02-2013-BLT-AGENDA PACKET1 CITY OF NEWPORT BEACH Board of Library Trustees AGENDA Newport Beach Public Library – 1000 Avocado Avenue, Newport Beach Monday, December 2, 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, Secretary of the Board Robyn Grant John Prichard Staff Members: Tim Hetherton, Library Services Manager Melissa Kelly, Support Services Coordinator Debbie Walker, Branches and Youth Services Coordinator Natalie Basmaciyan, Adult Services Coordinator Elaine McMillion, Administrative Assistant ___________________________________________________________________________________________ 1) CALL MEETING TO ORDER – 5:00 p.m. 2) ROLL CALL 3) PUBLIC COMMENTS REGARDING CLOSED SESSION Public comments are invited on agenda items. Speakers must limit comments to five (5) minutes. Before speaking, please state your name for the record. 4) CLOSED SESSION A. PUBLIC EMPLOYEE APPOINTMENT/PUBLIC EMPLOYMENT (Government Code § 54957)(B)(1) Title: Library Services Director 5) RECONVENE FOR REGULAR SESSION 6) ROLL CALL 7) CLOSED SESSION REPORT 8) PUBLIC COMMENTS Public comments are invited on agenda items. 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. 9) APPROVAL OF MINUTES – November 4, 2013 Meeting 10) 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. 2 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. B. ITEMS FOR REVIEW AND POSSIBLE ACTION 1. Media Suite Update – Staff report on the Media Center. 2. Public Computers – Staff report on the procedures for customers viewing graphic or disturbing images on the public computers. 3. Library Gift and Donation Policy – Staff report on proposed donation and gift acceptance procedure. C. MONTHLY REPORTS - No written reports created prior to the Board of Library Trustees Meeting 1. Library Services Director Report - Report of Library issues regarding services, customers and staff. 2. Friends of the Library Liaison Report – Vice-Chair Jerry King’s update of the most recently attended Friends of the Library Board’s monthly meeting. 3. Library Foundation Liaison Report – Trustee Robyn Grant’s update of the most recently attended Newport Beach Public Library Foundation Board monthly meeting. 4. DSLS Liaison Report - Trustee Eleanor Palk’s update of the most recently attended Distinguished Speakers Lecture Series Committee’s monthly meeting. 11) BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 12) 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. 13) 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. DRAFT 1 CITY OF NEWPORT BEACH Board of Library Trustees MINUTES Regular Meeting November 4, 2013 – 5:00 p.m. ___________________________________________________________________________ The agenda for the Regular Meeting was posted on Thursday, October 3, 2013, at 3:35 p.m. on the City's website; at 2:47 p.m. on the City Hall Electronic Bulletin Board located in the entrance of the City Council Chambers at 100 Civic Center Drive; and at 11:46 p.m. in the Meeting Agenda Binder located in the entrance of the City Council Chambers at 100 Civic Center Drive. CONVENED 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 Jerry King Eleanor Palk Robyn Grant John Prichard Staff Present: Tim Hetherton, Acting Library Services Director Melissa Kelly, Support Services Coordinator Debbie Walker, Youth Services & Branch Coordinator Natalie Basmaciyan, Reference Supervisor Steven Short, Melissa Hartson, Elaine McMillion, Administrative Assistant Rebecca Redyk, Human Resources NBPLFoundation Present: Tracy Keys, Executive Director City Arts Commission Present: Rita Goldberg, Chair Public Present: Jayanti Addleman Jim Mosher Elizabeth Stahr 3) PUBLIC COMMENTS ON AGENDA ITEMS Prior to this meeting Jim Mosher emailed seven pages of type-written remarks on nine agenda items. He asked that the Consent Calendar agenda item A.1. Customer Comments, be pulled for separate discussion, and that he be allowed to comment after the agenda item C.5. Update on Library Services Director Recruitment report has been made. Chair Johnson-Tucker thanked him for his comments and noted that he would be allowed to comment as requested. DRAFT 2 4) APPROVAL OF MINUTES – October 7, 2013 Regular Meeting. It was moved, seconded and passed (Trustee Grant/Trustee Prichard) to approve the minutes from the Monday, October 7, 2013 Board of Library Trustees meeting as amended: Page 3 – Paragraph 2 – “Currant” should be revised to “Current.” Motion carried by all Board of Library Trustees present. C. MONTHLY REPORTS 5. Update on Library Services Director Recruitment – Chair Johnson-Tucker moved this item to this portion of the meeting in order to allow Rebecca Redyk, Human Resources Supervisor time to give her update so that she would be able to attend another City meeting that also began at 5:00 p.m. Additional copies of the brochure for this recruitment were made available at this meeting. The deadline for receiving applications for this recruitment was October 27. A total of 74 applications were received which included seasoned professionals as well as up and coming professionals. Recruiter Teri Black has begun to meet with the applicants for screening interviews. As of this morning 16 community surveys have been received through the Library’s website. The initially proposed timeline for the recruitment has not changed. Chair Johnson-Tucker asked if the Foundation and Friends of the Library chairs have been contacted by Teri Black. Trustee Grant asked if the City Arts Commission will be consulted for their input. Rebecca will check into this with the recruiter and report back. Jim Mosher stated that the recruitment for a new Library Services Director should have allowed the Board to rethink the purpose and future of the Library and that he felt that this opportunity was lost. He stated that he was surprised that the process has moved so rapidly. He expressed that the last page of the brochure that was scanned and published online for the October 7 Library Board of Trustees meeting was difficult to read. He also expressed his concern that the public had lost the opportunity to be able to provide their input into the selection process if interviews were closed to the public. B. ITEMS FOR REVIEW AND POSSIBLE ACTION 3. Arts and Cultural Update – Chair Johnson-Tucker moved this item forward. The City Arts Commission Chair Rita Goldberg reported that the attendance at the City Arts Commission events have been the highest ever with over 2,000 attendees at the Concerts in the Park, Shakespeare by the Sea and the Newport Beach Art Foundation’s Art in the Park event. She attributes this to the new Civic Center Green venue and hopes to continue holding future events in that location. The outdoor Sculpture Garden and appointment of a coordinator for this endeavor is forthcoming. City Council has approved initial funding of $125,000 for this project. The upcoming events for 2014 include the museum tour to LACMA, the Newport Beach Art Exhibition and Sale juried art exhibit that will be held at the Civic Center, Shakespeare by the Sea, and summer concerts. The granting process was also noted in which the Commission allocates funding to various art related organizations. Prior to Rita exiting the meeting the Board thanked her for her report and work with the City Arts Commission. 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. DRAFT 3 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. It was moved, seconded and passed (Trustee King/Trustee Palk) to approve the Consent Calendar Items as presented with the exception of Customer Comments. Motion carried by all Trustees present. Melissa Kelly noted that the curbside book drop on Avocado Avenue will be brought back after planned roadwork is completed by the Public Works Department. The area will include an area for cars to turn into in order to not impede traffic. Customer comment 5 regarding the Central Library lobby staircase and ways in which it could be made safer to help prevent falls, and comment 6 regarding customers viewing graphic images on the public computers were discussed. Staff explained the current procedures for handling the computer viewing issue. The Board asked staff to consult with the City Attorney on this topic and report back to the Board at their December meeting. Staff noted that they would discuss with Public Works and the architects ways in which to resolve the stair safety issue. Mr. Mosher noted that he felt that descending the stairs is a problem. He noted that putting comment 6 on the next meeting agenda was good in order to further discuss this subject. He felt that the request on comment 7 to rotate the DVD collection among the other library locations was a good one, and suggested doing so with other library materials. Elizabeth Stahr noted that the library has more computers closer together now and that this may cause customers to be more aware of what others are doing on the computers. It was moved, seconded and passed (Trustee Grant/Trustee Prichard) to approve the Customer Comment Consent Calendar Item with a follow-up on the staircase lighting issue and also from the City Attorney on viewing graphic images on the public computers. Motion carried by all Trustees present. B. ITEMS FOR REVIEW AND POSSIBLE ACTION 1. Review of Library Expansion Donor Wall Naming / NBPL Foundation – Executive Director Tracy Keys noted that the Foundation has received a $100,000 gift for the naming of one of the nine designated areas in the Central Library expansion areas. Once the new Library Director is appointed the Foundation will work directly with that individual to meet and confer with potential donors. Trustee King thanked the Foundation for their efforts in obtaining donations. General events have been well received and attended. Both fundraising and membership are going well. 2. Library Material Selection – Reference Librarians Steven Short and Melissa Hartson gave an overview on the policies and practices associated with library material selection. Some of the subjects covered were the process of selection using borrowing patterns, circulation statistical reports, and media reviews. Also budget, vendors, ordering criteria, interlibrary loans, downloadable formats, and criteria for weeding were explained and discussed. Selection is based on merit, the value it brings to our collection, and in meeting the needs of the community. The Board thanked them for their reports prior to them leaving this meeting. Donation and Gift Acceptance Procedure – Tim Hetherton explained that staff wishes to conform to City Policy in the acceptance of donations and gifts to the Library. The question is whether or not the Board of Library Trustees wishes to have the gift amount brought to them for approval before DRAFT 4 acceptance of the gift may be made. Currently gifts of $10,000 and under are sent to the City Manager for approval, and gifts over that amount are sent through City Council for approval. However, the City Manager can accept gifts up to $30,000 with City Council approving the allocation. Gifts that do not come through the Friends of the Library or Foundation for $10,000 or under, may be accepted and approved by the BLT at their next meeting. However, this may postpone the gift if the next meeting is weeks away. Again, the question is, does the Board wish to approve these gifts prior to being accepted and sent to the City Manager for approval? Since the Foundation is a 501(c) 3 organization donors are urged to give directly to the Foundation. Throughout the year a donor may give funds designated for a particular use. These gifts are considered restricted donations and must be used for the specified area in which the donor indicates. Annually, staff prepares wish lists to both the Friends and to the Foundation with funding amounts specified for use in the Library wherever needed. The wish lists are presented to the Board of Library Trustees for approval prior to being presented to the support group boards for approval. The funding for these wish lists is provided through non-specified donations received through the Foundation and through the Friends of the Library book sales. Staff then prepares a report to be presented to City Council for final approval and allocation of the wish list funds. A clearer procedure for identifying, accepting and approving donations and gifts needs to be identified. Chair Johnson-Tucker asked the Trustees to familiarize themselves with the current Gift and Donor Policy before the next meeting. The Board asked staff to prepare a report to clarify the Gift and Donor Policy by amending it to include the approval of diminutive amounts in a timely manner so as not to cause the donor to wait for approval prior to accepting the gift. This report will be prepared and presented to the Board at their next December 2, 2013 meeting. Since the current policy is so simply stated adding one sentence may be all that is needed to further clarify. Mr. Mosher stated that the Board of Library Trustees has the power to accept gifts and donations, subject to approval by City Council as outlined in the City Charter. C. MONTHLY REPORTS 1. Library Services Director Report – Acting Library Services Director Hetherton noted that it has been rewarding, and an honor and a privilege to serve as Acting Director no matter what the outcome of the recruitment may be. The Bistro has received rave reviews after being in operation for one full month. Programming has been successful, with a display of Sid Hoff’s memorabilia that was up for a month, the Hilbert art collection will be on display until May 2014. SCORE, a nonprofit organization that helps small businesses become successful gave a presentation on October 23, and they have scheduled and will be presenting workshops in the Friends Meeting Room through July of 2014. Many wish list items are being implemented and include new Zinio subscriptions and new online databases that include Consumer Reports, Grove Art and AskART! IT will be equipping the Sound Lab in the Media Center, and new book scanners will be installed soon at all 4 Library locations. Trustee Palk reported that the carts located outside of the bookstore are difficult to get back into the store over the threshold often taking two volunteers to move the cart. Within a day of Tim knowing about this he had it fixed so volunteers can move carts back and forth with ease. 2. Friends of the Library Liaison Report – Trustee King attended the October Friends Board meeting and gave an overview on agenda items that were discussed at their meeting which included the book sale, the details of pricing, and sales attendance. 3. Library Foundation Liaison Report – Trustee Grant was unable to attend the last meeting. Tracy sent the minutes from that meeting to keep her informed. She complimented the Foundation for their dedication and tireless work. Tracy Keys gave an overview of some of the items discussed at the DRAFT 5 most recent meeting which included the Media Center signage, outreach to schools, discussion of a larger auditorium, and other ways to help promote the Library. 4. DSLS Liaison Report – Trustee Palk reported that the Zadie Smith event was well received and attended. The speakers for the 2014 series include film critic Kenneth Turan, sports writer Rick Reilly, journalist Frank Bruni, actress and playwright Anna Deavere Smith, and author Jonathan Franzen. The next DSLS meeting will be held as a retreat. The last 2013 Library Live event will be this week. 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) Media Suite Update Graphic Images on Library Computers Library Gift and Donor Policy Central Library Lobby Stair Safety 7) PUBLIC COMMENTS ON NON-AGENDA ITEMS Mr. Mosher suggested the Board may want to revise their By-Laws to keep consistent with the agenda format that is currently being used at the meetings. The Board should be concerned on the privacy and the First Amendment. The Board may want to revise the expressive use area to include the area near the entrance on the second floor. Chair Johnson-Tucker collected the responses staff received from the Board on alternate meeting date availability. Trustee King noted the Concordia University’s Lecture / Reception event scheduled at the Central Library Friday, November 22, 2013. 8) ADJOURNMENT – 6:49 p.m. Submitted by: _____________________________________________________________ Chair Approval of Minutes COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer 1 11/4/2013 Comment Form - Card Melissa Kelly Support Services Coordinator 11/6/2013 2 11/6/2013 Comment Form - Email Natalie Basmaciyan Adult Services Coordinator 11/22/2013 3 11/9/2013 Comment Form - Email Tim Hetherton Library Services Director (Acting) 11/12/2013 NEWPORT BEACH PUBLIC LIBRARY CUSTOMER COMMENTS OCTOBER - NOVEMBER 2013 COMMENT RESPONSE Great new addition. The set of new desks at the NE corner is situated directly under the AC vents. These vents push very cold air directly onto the occupants. Need to assess relocating desks slightly off the vents, Melissa Kelly responded via email as follows: Thank you for taking the time to complete our Library comment form. We are pleased to receive high marks from you in many areas. Unfortunately the one issue that you brought up regarding the placement of the new study tables is one that is difficult to remedy. The tables are placed directly over the electrical outlets and there is not room to move them away from the vents that were put in the ceiling. We have turned down the volume of air that is coming from those vents, but since this building and the number of occupants call for the continual circulation of fresh air, we cannot shut them down altogether. There are other areas in the older part of the building that you might find more comfortable. Thank you for using the Library. Is the NB Library System planning to make Hoopla available to card holders in the near future? Thanks! Natalie Basmaciyan responded via email as follows: Thank you for taking the time to contact us regarding Hoopla. We are researching Hoopla and other services to see if they may be added to our downloadable collection. Please let me know if I may be of further assistance in any way. Tim Hetherton responded via email as follows: The Library is prohibited from selling books from our collection directly to the public. Withdrawn books are sold through the Friends of the Library book store. For the time being, the Library is still obligated to make the book available to readers. There are holds on the book which show that Library patrons are still interested in reading the book. The Library will continue to review the merit of the work; the value of the work within the collection; and the needs and interests of the community. The Library believes that the use of Library materials is an individual and private matter. All patrons are free to select or reject materials for themselves; they may not restrict the freedom of others to read or inquire. Thank you. http://millennium.newport.lib.ca.us/search~S16?/Yembassy+house&searchscope=16&SORT=D/Yem bassy+house&searchscope=16&SORT=D&SUBKEY=embassy+house/1%2C6%2C6%2CB/frameset &FF=Yembassy+house&searchscope=16&SORT=D&1%2C1%2C This title has been withdrawn from publication and I want to keep the copy that I have checked out from the library as of yesterday without contacting the publisher so I want to know if I can keep it by buying it from the library or having it donated to me. The author was reported to be a liar and there will be an update on it on 60 Minutes as of tomorrow night. I am currently reading it now and it is checked out by me, the story broke in LA Times yesterday. It doesn't even show up in the Amazon purchases anymore. 1 COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer COMMENT RESPONSE 4 11/14/2013 Comment Form - Email Natalie Basmaciyan Adult Services Coordinator 11/14/2013 5 11/18/2013 Comment Form - Email Melissa Kelly Support Services Coordinator 11/18/2013 Can't download any information about the books authored by Tracy Chevalier. Melissa Kelly responded via email as follows: You are welcome to sign up for a Library card at no charge and use our services. We ask that you bring identification with a photo and current address to any of the Newport Beach Libraries in order to register for the card. Our Library cards are free to California residents since we participate in the State's Reciprocal Borrowing program. We welcome you to the Library. I own property in Newport Beach (pay taxes etc.) but live in Costa Mesa. Can I join the Library? Under what circumstances. Many thanks. Natalie Basmaciyan responded via email as follows: Good morning, and thank you for taking the time to contact us. Are you attempting to locate our holdings of print material for author Tracy Chevalier or any electronic versions of her books? We carry her books both in the print and Book of CD formats, and have one title Fallen Angel available as a downloadable audio book. Please let me know what you are interested in and I will make sure to assist you further. Customer responded via email as follows : Check your website for Tracy Chevalier and a few other authors as to down loading a summary of the story. I repeatedly received a message stating that 404, information not available in current format. Totally confusing. Natalie Basmaciyan responded via email as follows: Hi, I apologize for the difficulties you experienced with the error message. I was able to check our catalog and see the basic summaries of the books without an error so please let me know if you continue to encounter this obstacle. Our records do not always provide a comprehensive summary but you may utilize our online databases, Novelist and Literature Resource Center, for more information. You may access these databases through our "Services" tab on the library home page, then search by title, author, or other search terms. Novelist also provides a link to our catalog to check availability of titles. Literature Resource Center provides summaries, critiques, and reviews of many contemporary and classic books. The links to these databases are: Novelist: http://0-web.ebscohost.com.millennium.newport.lib.ca.us /novelist/search?sid=74f6217c-8251-428a-ac53-87e1dcc1314f%40sessionmgr 198&vid=1&hid=124 Literature Resource Center: http://0-go.galegroup.com.millennium. newport. lib.ca.us /ps/start.do?p=LitRC&u=newportbeach Please let me know if we may be of further service with the databases, catalog, or technical issues. 2 COMMENT # Date Received Source of Comment Staff Member Assigned To Staff Member Title Date Responded to Customer COMMENT RESPONSE 6 11/24/203 Comment Form - Card Tim Hetherton Library Services Director (Acting) 11/25/2013 A woman walked aimlessly in the Library with a chihuahua (dog) on a leash. Clearly not a "Service Dog." What's next? Tim Hetherton responded via email as follows: According the NBPL Use Policy “Bringing animals into the facility except service animals such as guide dogs” is prohibited. Library staff should have informed the customer about our policy concerning dogs in the Library. From your comment, I am not sure if staff was aware of the dog. It is also possible that the customer told staff that they were using a service animal. Under the Americans with Disabilities Act, customers do not have to show any proof that they are using a service animal, and the animal does not have to wear a special harness or other identification. The law states: “When it is not obvious what service an animal provides, only limited inquiries are allowed. Staff may ask two questions: (1) is the dog a service animal required because of a disability, and (2) what work or task has the dog been trained to perform. Staff cannot ask about the person’s disability, require medical documentation, require a special identification card or training documentation for the dog, or ask that the dog demonstrate its ability to perform the work or task.” (http://www.ada.gov/service_animals_2010.htm). However, Library staff should be asking those 2 questions, and I will remind staff about these issues. Please, if you see animals in the Library, do not hesitate to let staff know. 3 1 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Tim Hetherton, Acting Library Services Director Re: Report of Library Activities ____________________________________________________________________________________ TIM HETHERTON, LIBRARY SERVICES DIRECTOR (ACTING)/TECHNICAL PROC. COORD. Lucille Kuehn Former Mayor, Councilwoman, and Library Trustee Lucille Kuehn passed away last week. Mrs. Kuehn was a strong supporter of the Library and we are forever indebted to her determined efforts to benefit the community with a first class Central Library. Staffing The Library has hired new staff for some key positions. Leah Duffy began training in her new role as a part-time clerk on Monday, October 21. Leah has been working as a Page for the last year. On November 2, Annika Helmuth also joined the Circulation team as a part-time Clerk. Pages Julie McCarthy and David Kong also started their positions earlier in November. We are also in the process of recruiting two part-time Library Assistants for the Mariners Branch Library. Lynda.com The Library offers a great service for self-directed learning in the Media Suite called Lynda.com. Lynda.com is an online training resource that utilizes video tutorials. It allows Library users to both refresh their skills or learn something new. The databases include 2,263 courses and more are added every week. The tutorials are conducted by industry experts carefully selected for their background and expertise. The newest course offerings in Lynda.com include: Blogging Strategies for Musicians and Bands Content Marketing Fundamentals Data-Driven Presentations with Excel and PowerPoint Increasing Your Creativity at Work Motivating and Engaging Employees Rescuing Troubled Projects Revit MEP 2014 Essential Training Foundations of Layout and Composition Foundations of Typography: Color, Contrast, and Scale Print Production Essentials: Packaging Architectural Photography: Exteriors Photographing Jewelry Video Production Techniques: Location Lighting JavaScript for Web Designers Up and Running with Bootstrap 3 2 DEBBIE WALKER, BRANCH AND YOUTH SERVICES COORDINATOR Branches October was steadily busy at all locations. Special children’s related programs included “Monster Madness” at Mariners, a “Spooktacular” event at Balboa and “Not-too-Spooky Crafts” for the CDM craft club. Additional shelves were added to the DVD and Children’s kit areas at Balboa which allowed them to shift and better display those collections. On the personnel side, part-time Library Assistant Jason Bensley gave his notice and left employment at Mariners on October 29th. Recruitment to fill Jason and Christine Chapel’s positions will take place in November. In the meantime, staffing for Mariners to fill scheduling holes has been supplied by Central Adult Reference and Children’s services staff. CDM was closed for the day on Thursday, October 17 due to a planned power outage by Southern California Edison. Staff was deployed to Central and Mariners. Kristin, the Library Assistant at Balboa, presented a “Groovin with Pete the Cat” program this month. What made the program unique was the incorporation of iPads as part of the planned activities. Traditional crafts and book reading were part of the afternoon but the iPads and the story video they offered added an extra dimension to the event. Youth services staff at the other branch locations will work with Kristin to help plan future events that incorporate this technology. The School Book Fair at Mariners Elementary was held on November 18 – 22 and just yesterday the PTA presented the library with $3000. This is about four times the amount they have given the library in the recent past. Heather Hart, Branch Librarian at Mariners will use it to purchase fiction and non-fiction materials for the Children’s collection. Youth Services The Craft Club theme at Central was “Boo Blast Craft Club.” Forty-two adults and children enjoyed Halloween stories and crafts. On Saturday, October 19, in conjunction with the special Syd Hoff exhibit, Carol Edmonston, Syd Hoff’s niece, was a special guest at the Family Storytime. Carol talked about her uncle, his artwork and his legacy of children’s materials, including Danny and the Dinosaur. After Carol spoke and fielded questions, a costumed dinosaur made a surprise visit to round out the special event. The children in attendance were delighted and most posed with the dinosaur to have their pictures taken. Storytimes at Central continue to attract larger numbers. This may be in response to the room expansion but we are very happy to welcome the larger crowds. On November 3 well-known children’s author Cornelia Funke presented visited the library to talk about her writing process, answer questions and sign books for excited readers and fans. David Shannon, well-known picture book author (the No David! series and many others), read his latest book Bugs in My Hair!, made drawings and talked about his process and writings on November 17. This program was held in the Children’s room and attracted over 160 attendees. Both events were part of the Making Memories Series that is sponsored by the Library Foundation. Youth Services staff, with funding from the Friends, hosted a Princess Tea Party on Wednesday, November 13. Cinderella came in costume to the delight of the 112 people in attendance. She read her story, sang songs and posed for pictures with adoring fans. Crafts and refreshments rounded out the special afternoon event. 3 Teen Services YAAC met on October 9. In addition to brainstorming about potential programming, special guests from a local high school spoke to the group about TEDxYouth events. These are independently organized groups and events, licensed by the TED conference and designed along the same lines as the annual TED events. On November 6 the library presented “The Whole Package College Planning Workshop.” This program was done in conjunction with Kaplan. YAAC met in November to work on Teen booklists and brainstorm on names that would be appealing to readers. The council members also spent a large portion of the meeting time in the Media Lab improvising some pictures and video clips that might possibly be used for advertising. The YAAC members were impressed with the lab and what it had to offer. MELISSA KELLY, SUPPORT SERVICES COORDINATOR Photographs The architects were back during the first week of November to take more pictures of the Civic Center Plaza at various times of the day and night. HVAC Repairs The repairs were completed and staff received training on the new monitoring software. So far everything seems to be working well. Exterior Lighting We had a couple of the lights in the Bamboo Courtyard converted over to work on a photocell rather than a timer. This is help illuminate the area in the morning so staff is not arriving in the dark. We have one staff member starting work at 6:00am on week days to open the building for the Bistro staff. Circulation In November Annika Helmuth started in the position of Part-Tim Library Clerk at the Central Library. We also have two new Library Pages, David and Julie. They will be filling open positions at the Central Library and Mariners. Literacy The Literacy program will have the annual Holiday Potluck lunch on Saturday, December 7th at the Central Library. This is a fun event for the learners, tutors and volunteers in the program. This is also an annual business meeting for Newport Mesa Pro Literacy. The new officers of the NMPL Board will be elected and one of the tutors will be honored as “Volunteer of the Year” for the group. The slate of officers for Newport Mesa Pro Literacy is: Jason Brady President Kate Besch Vice President Karen Letterman Secretary Reginald Peterson Treasurer 4 NATALIE BASMACIYAN, ADULT SERVICES COORDINATOR What’s Cooking? Event Chef Geeta Bansal from Irvine’s Clay Oven restaurant demonstrated classic Indian cooking techniques and shared samples of her dishes. 70 people enjoyed the program. Manuscripts Book Discussion Group 40 people attended the book group to discuss NW by Zadie Smith. NW delves into the lives and challenges of a group of friends from an impoverished section of London. Sunday Musicale The Sunday Musicale featured Duo Ondine, consisting of flutist Boglarka Kiss and harpist Alison Bjorkedal. Recently selected by the Beverly Hills Auditions as one of the top chamber groups in Los Angeles, the duo played some music by Bach as well as some of early twentieth century as well as modern selections. Interesting and personable, they spoke about the pieces they were playing as well as their instruments. One hundred four people enjoyed the afternoon concert which was free and open to the public and sponsored by the Friends of the Library. 5 Database Oct-13 Oct-12 Oct-11 YTD 13/14 YTD 12/13 YTD 11/12 Tracked by #searches Ancestry 1386 776 750 4691 17966 10355 Career Transitions 38 0 58 168 BioResCtr*42 169 260 177 1646 1088 FoF Ancient Hist 29 102 64 86 619 279 GDL 65 33 28 124 264 150 GVRL 85 104 244 235 1807 2028 HeritageQuest 958 156 86 3856 4735 3053 Kids InfoBits 3 30 8 28 326 120 LitResCtr 83 103 146 161 9620 3733 Opposing Vpts*100 39 86 159 3035 612 Nat Geo 27 69 76 399 N/A Nat Geo Kids 18 22 27 N/A NoveList 188 159 122 787 2722 1873 NoveList K-8 35 45 128 124 544 647 ProQuest 2453 4249 6156 10850 51336 36274 Ref USA Bus.4835 3735 10630 59879 48151 Ref USA Res.*213 128 330 2587 8356 Tumblebooks 1861 707 662 4482 10584 7184 World Book Online 78 81 122 168 1156 1033 Tracked by #sessions Cypress Resume 13 10 15 59 226 120 LiveHomework 44 309 140 785 1936 Testing & EdRefCtr 22 50 200 446 455 Universal Class 104 68 71 268 1055 583 Tracked by #page views CultureGrams 70 51 252 324 5973 1848 Morningstar 5395 5304 2045 18652 100148 21493 NetAdvantage 1827 6198 8341 30584 7529 RealQuest 203 1194 122 4667 13127 7294 Rocket Languages 62 10 99 258 514 731 Value Line 22134 11585 86721 224744 110089 6 7 SUNGARD PENTAMATION PAGE NUMBER: 1DATE: 11/25/2013 CITY OF NEWPORT BEACH EXPSTA11TIME: 10:19:42 EXPENDITURE STATUS REPORTSELECTION CRITERIA: orgn.orgn2=’4000’ and expledgr.key_orgn between ’4010’ and ’4060’ACCOUNTING PERIOD: 5/14SORTED 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 2,607,028.06 185,628.81 .00 1,055,820.54 1,551,207.52 40.507020 SALARIES - PART TIME 654,598.29 44,600.43 .00 260,732.43 393,865.86 39.837030 SALARIES - SEASONAL 203,622.01 12,428.86 .00 69,180.86 134,441.15 33.987040 OVERTIME, MISC & 1/2 TIM 1,883.00 35.40 .00 35.40 1,847.60 1.887062 NIGHT DIFF, MISC 10,050.00 745.00 .00 4,195.25 5,854.75 41.747066 BILINGUAL PAY 1,800.00 138.46 .00 761.53 1,038.47 42.317110 CAR ALLOWANCE 4,800.00 .00 .00 1,476.96 3,323.04 30.777114 CELL PHONE STIPEND EXP 3,000.04 156.94 .00 1,158.61 1,841.43 38.627210 HEALTH/DENTAL/VISION 673,104.00 46,661.96 .00 260,938.70 412,165.30 38.777211 HEALTH/DENTAL/VISION PT 5,000.00 5,145.96 .00 30,513.89 -25,513.89 610.287223 ANNUAL OPEB COST 130,386.75 .00 .00 43,462.20 86,924.55 33.337227 RHS $2.50 CONTRIB 40,872.98 8,506.17 .00 26,765.84 14,107.14 65.497290 LIFE INSURANCE 3,771.31 306.93 .00 1,543.40 2,227.91 40.927295 EMP ASSISTANCE PROGRAM 848.04 68.76 .00 345.71 502.33 40.777370 WORKERS’ COMP, MISC 69,174.00 .00 .00 23,058.00 46,116.00 33.337373 COMPENSATED ABSENCES 91,088.45 .00 .00 30,362.88 60,725.57 33.337425 MEDICARE FRINGES 48,799.75 3,788.74 .00 21,617.64 27,182.11 44.307439 PERS MISC EE CNTRBN 32,868.08 5,045.15 .00 28,677.90 4,190.18 87.257440 PERS MISC ER CNTRBN 452,089.15 32,854.29 .00 184,958.92 267,130.23 40.917445 MISC RETIRE CONTRIB .00 .00 .00 -10,007.46 10,007.46 .007460 RETIREMENT PART TIME/TEM 20,417.08 1,210.81 .00 7,186.64 13,230.44 35.20 TOTAL SALARIES & BENEFITS 5,055,200.99 347,322.67 .00 2,042,785.84 3,012,415.15 40.411ST SUBTOTAL-800 OPERATING EXPENSES8010 ADVERT & PUB RELATIONS 6,500.00 .00 .00 1,094.12 5,405.88 16.838012 PROGRAMMING 13,500.00 503.23 .00 5,393.73 8,106.27 39.958020 AUTOMOTIVE SERVICE 6,000.00 .00 .00 627.82 5,372.18 10.468022 EQUIP MAINT ISF 7,061.16 .00 .00 2,353.72 4,707.44 33.338024 VEHICLE REPLACE ISF 5,492.40 .00 .00 1,830.80 3,661.60 33.338030 MAINT & REPAIR - EQUIP 12,600.00 3,612.51 .00 8,078.44 4,521.56 64.118031 MAINTENANCE - COPIERS 4,000.00 .00 .00 765.07 3,234.93 19.138033 PRINTER MAINT/SUPPLIES 4,000.00 .00 .00 .00 4,000.00 .008040 MAINT & REPAIR - BUILDIN 105,000.00 10,190.21 .00 28,464.26 76,535.74 27.118050 PSTGE,FREIGHT,EXPRESS NO 15,000.00 .00 .00 2,343.82 12,656.18 15.638060 PUBLICATIONS & DUES NOC 8,000.00 .00 .00 979.00 7,021.00 12.248070 RENTAL/PROP & EQUIP NOC 400.00 18.00 .00 108.23 291.77 27.068080 SERVICES-PROF & TECH NO 3,000.00 .00 .00 350.00 2,650.00 11.678081 SERVICES - JANITORIAL 92,000.00 7,809.36 .00 32,837.44 59,162.56 35.698089 SVCS-CITY PRINT CONTRACT 5,425.00 .00 .00 83.03 5,341.97 1.538100 TRAVEL & MEETINGS NOC 5,625.00 64.83 .00 2,912.53 2,712.47 51.788105 TRAINING 5,500.00 .00 .00 .00 5,500.00 .008112 UTILITIES - TELEPHONE 5,425.00 493.85 .00 1,254.69 4,170.31 23.138114 UTILITIES - NATURAL GAS 14,850.00 .00 .00 1,097.84 13,752.16 7.398116 UTILITIES - ELECTRICITY 187,500.00 16,910.96 .00 92,929.10 94,570.90 49.568118 UTILITIES - WATER 18,400.00 1,556.85 .00 8,879.45 9,520.55 48.268140 SUPPLIES- OFFICE NOC 24,300.00 866.38 .00 7,002.93 17,297.07 28.82 SUNGARD PENTAMATION PAGE NUMBER: 2DATE: 11/25/2013 CITY OF NEWPORT BEACH EXPSTA11TIME: 10:19:42 EXPENDITURE STATUS REPORTSELECTION CRITERIA: orgn.orgn2=’4000’ and expledgr.key_orgn between ’4010’ and ’4060’ACCOUNTING PERIOD: 5/14SORTED 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 2,650.00 876.61 .00 1,146.62 1,503.38 43.278144 SUPPLIES- COPY MACHINE 12,220.00 434.37 .00 4,013.90 8,206.10 32.858150 SUPPLIES- JANITORIAL NOC 26,050.00 740.77 .00 10,934.91 15,115.09 41.988160 MAINT & REPAIR NOC 8,500.00 452.03 .00 1,399.96 7,100.04 16.478200 SPECIAL DEPT SUPPLIES NO 15,500.00 6,083.01 .00 12,672.27 2,827.73 81.768204 UNIFORM EXPENSE 100.00 7.70 .00 28.67 71.33 28.678260 LIBRARY MATERIALS 631,640.00 28,126.10 5,400.00 308,003.84 318,236.16 49.628311 HARDWARE-MONITOR/PRINTER 2,500.00 .00 .00 93.40 2,406.60 3.748318 IT ISF OPERATING CHARGE 303,262.66 .00 .00 101,087.56 202,175.10 33.338319 IT ISF STRATEGIC CHARGE 85,361.94 .00 .00 28,454.00 56,907.94 33.338340 GENERAL INSURANCE 103,335.00 .00 .00 34,445.00 68,890.00 33.338716 SPECIAL EVENT LIABILITY 4,500.00 .00 .00 .00 4,500.00 .00 TOTAL OPERATING EXPENSES 1,745,198.16 78,746.77 5,400.00 701,666.15 1,038,132.01 40.511ST SUBTOTAL-900 CAPITAL OUTLAY9000 OFFICE EQUIPMENT 14,541.65 9,110.60 .00 39,220.55 -24,678.90 269.71 TOTAL CAPITAL OUTLAY 14,541.65 9,110.60 .00 39,220.55 -24,678.90 269.71 TOTAL LIBRARY SERVICES 6,814,940.80 435,180.04 5,400.00 2,783,672.54 4,025,868.26 40.93TOTAL REPORT 6,814,940.80 435,180.04 5,400.00 2,783,672.54 4,025,868.26 40.93 May 7, 2012 Review / Possible Revisions to the City Council Policies for the Library (ongoing) Ongoing Nov 4, 2013 Review of Library Expansion Donor Wall Naming / NBPL Foundation Nov 4, 2013 Library Material Selection Nov 4, 2013 Arts & Cultural Update Media Suite Update Dec 2, 2013 May 6, 2013 Critical Review of Online Database Resources & Services / Database Usage Report Jan 6, 2014 Feb 4, 2013 Annual Budget Update Feb 3, 2014 Feb 4, 2013 Downloadable Services Feb 3, 2014 Branch Update - Balboa Mar 3, 2014 Apr 1, 2013 Marketing Update Apr 7, 2014 May 6, 2013 Library Wish Lists (Friends of the Library & Foundation)May 5, 2014 Branch Update - Corona del Mar Jun 2, 2014 Adult Services Update Jun 2, 2014 Information Technology Update Jul 7, 2014 Jul 8, 2013 Election of Board of Library Trustees Officers Jul 7, 2014 Aug 5, 2013 Review FY 2013/ 2014 Holidays / Meeting Schedule Aug 4, 2014 Branch Update - Mariners Sep 2, 2014 Children Services Update Sep 2, 2014 Aug 5, 2013 Newport Beach Public Library Website & Social Networking Update Sep 2, 2014 Oct 7, 2013 Literacy Program Update Oct 6, 2014 AGENDA ITEM Previously Scheduled Agenda Date Suggested Scheduled Agenda Date BOARD OF LIBRARY TRUSTEES MONITORING LIST Revised 11/21/2013 Media Center Update December 2013 Sound Lab: The City IT staff has processed a purchase order to acquire the equipment for the Sound Lab. The estimated arrival time for the equipment is the 2nd week of December. Media Lab: The Media Lab hours were modified to add evening hours beginning November 4, 2013. The current hours are Monday and Wednesday 10:00 AM-2:00 PM and Tuesday and Thursday 4:00 PM to 8:00 PM. Beginning in early 2014, the staff will reintroduce the Tuesdays @2 public training classes, and will utilize the Media Lab equipment for instruction. Beginning in Spring 2014, the City Recreation Department will offer computer training classes in the Media Lab, utilizing contract instructors. These classes will be fee-based, providing interested customers with focused, high-end training on the software. On November 12, 2013, two staff members hosted the Recreation Department’s quarterly meeting in the Media Lab and demonstrated Lynda.com and editing software. At the November 4th 2013 Library Board Meeting, a member of the public questioned the manner in which Library staff manages customers who view graphic or disturbing images on the public Internet computers. He suggested that requesting patrons to stop viewing graphic or disruptive images was indicative of Library staff monitoring or dictating customer’s use of the Internet. From a staff perspective, viewing graphic or disruptive images is a Library Use policy issue. The Library is open to all members of the public without restriction. The Library’s primary concern is to make public areas available on an equitable basis for all customers, for using the services, materials, or facilities for reading, studying, or obtaining information. The Library Use Policy serves as a guide for customer behavior that is consistent with these specific purposes. If customers complain about another customer viewing graphic or disturbing images, or if Library staff sees a customer viewing graphic or disturbing images, Library staff asks them to stop. Staff states to the customer that the Library is a public facility for people of all ages and sensibilities, and those customers who view disturbing or graphic images are disrupting the abilities of other customers to use the Library. Displaying graphic or disturbing images on computers also creates a hostile workplace environment for Library staff, thus interfering with their ability to perform their duties. Staff uses this procedure consistently regardless if the customer is accessing graphic or disturbing images on Library computers or on their own personal devices. Customers who persist in accessing these images in view of others are asked to leave the Library. This is reflected in the Library Use Policy: “The following behavior will invite a reminder from staff that such conduct is prohibited in the library. Customers who continue to engage in these activities will be asked to leave the facility: 1. Interfering with other customers’ use of library facilities or staff's ability to perform their duties.” Newport Beach Public Library’s staff procedure is similar to other local public libraries. In response to this issue, Newport Beach Public Library staff conducted a survey regarding Internet use and the viewing of graphic or disturbing images. All the public libraries in Orange County, California, and the Orange County Public Law Library were contacted to share their procedures, and the methods utilized to TO: LIBRARY BOARD OF TRUSTEES FROM: Library Services Department PREPARED BY: Tim Hetherton, Library Services Director (Acting) and Natalie Basmaciyan, Adult Services Coordinator TITLE: Staff procedures for customers viewing graphic or disturbing images on the public computers. enforce their Use policies with customers. Our procedures are similar to the other Orange County libraries who responded to the survey:  Buena Park Public Library: The Buena Park Public Library uses a tiered system to manage the public Internet computers. With this system, the staff is able to view the screen a customer is viewing if another customer complains so the staff can verify the material. The staff then sends a message to the customer stating that the material may not be viewed, and allows the customer to remove the material within 30 seconds. If the customer does not comply within 30 seconds, the staff shuts down the computer and blocks the customer for one week. If the customer continues to view objectionable material after the one-week block, the staff can disable the account from 6-12 months up to a lifetime ban. If the customer’s access is reinstated after 6-12 months, a verbal reminder is given to the customer not to view objectionable material.  Fullerton Public Library: The staff is instructed to intervene with a customer if another customer has voiced objections or concerns, unless staff observes patently offensive material or child pornography. The staff will speak with the customer to explain the objection or concern, and document the interaction. If a staff member is uncomfortable dealing with the customer, a manager may be called to intervene. The Library Director and managers review all situations in which a customer may lose library privileges, and decide on the course of action.  Mission Viejo Public Library: Approximately 10 years ago, the Mission Viejo City Council decided to filter all City computers, including staff and public library computers. Gambling and adult content sites are blocked. If a customer does access objectionable material, such as via an email attachment, the staff will inform the customer that they need to close the material. A dated note is then placed in the customer’s record to alert other staff of the incident. If a customer continues to view objectionable material, a 6-month Internet block is placed on the customer’s record. The customer must speak with the staff to have Internet privileges reinstated.  Orange Public Library: Customers viewing objectionable material are warned to cease the activity; if they do not they can lose Internet access for the day and have a note placed on their record. Customers in some instances may have to speak to the Librarian in Charge to have Internet privileges reinstated.  Orange County Public Law Library: The staff is empowered to end customer’s sessions only if pornography is being viewed. The staff discusses the infraction with the customer and gives the person a chance to stop viewing the material before the session is ended.  Yorba Linda Public Library: The Adult Services Manager has created and added a page in the employee Operations Handbook addressing enforcing the Internet Use Policy. The staff is empowered to end a customer’s session after providing a warning, and many opt to involve a manager in that process. The member of the public also expressed concern that the Library may also be violating patron privacy laws. California Government Code § 6267 deals with the confidentiality of Library records (i.e. Library card accounts and borrowing habits). These laws do not address customer Internet viewing habits or preferences. Moreover, Library staff does not record Library card account information when requesting customers to stop viewing graphic or disturbing images. The Library PC management software, CASSIE, is not configured for staff to monitor customer sessions on the public computers. Library staff does walk the public areas, including the public computer are, to assist customers. During these sweeps of the public areas, Library staff will address Use Policy issues, as it is staff’s responsibility to ensure a positive experience for Library customers. In summation, staff treats viewing graphic or disturbing images in the Library as a disruptive activity, and as a violation of the Library Use policy. The Library has policies and practices that balance the protection of First Amendment rights with the rights of customers and staff. The Newport Beach Public Library staff addresses these concerns directly with customers. The intent of the procedure is to ensure a comfortable experience and access to services and resources for all Library customers. Staff recommends that the Library Board maintain the existing Library Use Policy and the staff procedure derived from the Use Policy. The Newport Beach Public Library is open to all members of the public without restriction. Customers may remain in the library during posted business hours to use the services, material or facilities for reading, studying or obtaining information. However, customers may be directed to leave the library with or without advance warning, when their behavior disrupts other customers or staff, or is inconsistent with library purposes. A. The following behavior will invite a reminder from staff that such conduct is prohibited in the library. Customers who continue to engage in these activities will be asked to leave the facility: 1. Smoking; 2. Sleeping; 3. Occupying furniture in a manner that suggests lounging, as evidenced by lying down on the furniture, or propping feet on chairs, sofas, or tables; 4. Occupying more than one space during peak times of library use; 5. Eating or drinking food or beverages in such a manner that customers or staff are made uncomfortable. 6. Not wearing shoes; 7. Wearing cleats, skates, rollerblades or other items that could damage the facility; 8. Creating an unreasonably loud noise such as loud talking or banging on furniture; 9. Using audible devices without headphones or with headphones set at a volume that disturbs others; 10. Using cell phones, pagers, and other communication devices in a manner that disturbs others. Audible cell phone and pager ringers must be turned off; 11. Interfering with other customers’ use of library facilities or staff's ability to perform their duties; 12. Soliciting or collecting funds (except for staff's collection of overdue fines, fees, proceeds of book sales, rentals, and library donations); 13. Bringing animals into the facility except service animals such as guide dogs; 14. Failure to use library computers or other information resources in the manner directed, e.g., use of computers over the time limit when others are waiting; refusal to provide access to limited reference materials when others are waiting; 15. Bringing any containers, packages, briefcases, parcels, or bundles into the library which singly or collectively exceed 24”x18”x6”. All items are subject to inspection; 16. Bringing shopping carts or wheeled conveyances into the building, with the exception of wheelchairs and baby strollers/carriages used for the actual transport of a person or child or wheeled backpacks and book carriers not exceeding 24”x15”x12” (excluding handles); 17. Bringing sleeping bags, bed-rolls, or blankets into the building (blankets for small children are acceptable); and 18. Parking a bicycle, wheeled conveyance, shopping carts or other wheeled cart in any area other than at a designated bicycle rack. B. The following behavior is illustrative of conduct which will warrant an immediate order to leave the facility: NBPL Use Policy What are the guidelines for using the Newport Beach Public Library? 1. Any physical interference with customers or staff; 2. Any illegal activity; 3. Any threatening or abusive language or gesture directed towards customers or staff; 4. The lack of personal hygiene or use of perfume or fragrance which produces odors that interfere with other customers’ use of library facilities or materials or interfere with staff's ability to perform their duties; and 5. The failure to comply with any warning or request to change or stop conduct. Final Approval by the Board of Library Trustees - February 6, 2012. Adopted - January 24, 1994 Amended - February 24, 1997 Reassigned – April 8, 2003 Amended – August 17, 2004 Amended – May 17, 2005 Amended – August 16, 2005 Amended – October 18, 2005 Amended – October 10, 2006 Amended – July 10, 2012 Formerly I-15 By charter, the Board of Library Trustees will accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. Staff recommends the following procedures to put in place to support this policy and ensure the timely acceptance of gifts and donations: A gift or donation of $10,000 or less which is coming from one of the Library support groups, Newport Beach Public Library Foundation or The Friends of the Newport Beach Public Library, be accepted on their behalf by the Library Director. The gift will be reported to the Board of Library Trustees on a quarterly basis in the financial expenditure reports. Gifts or donations over $10,000 will be brought to the Board of Library Trustees for approval of acceptance and designation of use before being forwarded to City Council for their approval. The Library Director may accept funds of $10,000 or less from the Newport/Mesa Pro Literacy Board to cover the Library Literacy division’s operating expenditures. These funds will be reported to the Board of Library Trustees on a regular basis. Funds over $10,000 will be brought to the Board of Library Trustees for approval of acceptance and designation of use before being forwarded to City Council for their approval. The Library Director may accept donations of materials and/or funds for the purchase of materials on behalf of the Library Board of Trustees in the amount of $500 or less. These donations will meet the criteria outlined in City Council Policy I-3 (Newport Beach Public Library Collection Development Policy). These procedures are similar to the City’s policy in regards to the acceptance of gifts or donations by the City Manager and the City Council. Excerpt from Council Policy F-3 The City Manager may accept grants or donations of up to $30,000 on behalf of the City. However, if a new or additional appropriation is required, the City Manager’s authority to create new appropriations is limited to $10,000 as stated above. The City Council will be formally notified of such actions on a quarterly basis by way of the City Manager newsletter to the City Council. TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director (Acting) 949-717-3819, thetherton@newportbeachca.gov PREPARED BY: Melissa Kelly, Library Support Services TITLE: Proposed Donation and Gift Acceptance Procedure