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HomeMy WebLinkAbout08-21-2023-BLT-AGENDA PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES AGENDA Newport Beach Central Library 1000 Avocado Avenue, Newport Beach, CA 92660 Monday, August 21, 2023 - 5:00 PM Board of Library Trustees Members: Paul Watkins, Chair Dorothy Larson, Vice Chair Lauren Kramer, Secretary Douglas Coulter, Trustee Staff Members: Melissa Hartson, Library Services Director Francine Jacome, Administrative Support Specialist The Board of Library Trustees meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Board of Library Trustees agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Commission and items not on the agenda but are within the subject matter jurisdiction of the Board of Library Trustees. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The public can submit questions and comments in writing for the Board of Library Trustees to consider. Please send them by email to the Library Services Department at LibraryBoard@newportbeachca.gov by Sunday, August 20, at 4:00 p.m. to give the Board of Library Trustees time to consider your comments. All emails will be made part of the record. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Melissa Hartson, Library Services Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 717-3801 or mhartson@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Library Services Department 24 hours prior to the scheduled meeting. I.CALL MEETING TO ORDER II.ROLL CALL III.PLEDGE OF ALLEGIANCE IV.NOTICE TO THE PUBLIC The City provides a yellow sign-in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the Board of Library Trustees. If the optional sign-in card has been completed, it should be placed in the tray provided. The Board of Library Trustees of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The Board of Library Trustees has the discretion to extend or shorten the time limit on agenda or non-agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. August 21, 2023 Page 2 Board of Library Trustees Meeting V.CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. Board of Library Trustees have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Board of Library Trustees votes on the motion unless members of the Board of Library Trustees request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward upon invitation by the Chair. A.Consent Calendar Items Minutes of the July 17, 2023 Board of Library Trustees Meeting (pp. 5-12)1. DRAFT MINUTES Patron Comments (pp. 13-14)2. Monthly review of evaluations of library services through suggestions and requests received from patrons. PATRON COMMENTS Library Activities (pp. 15-23)3. Monthly update of library events, services and statistics. JULY ACTIVITIES Expenditure Status Report (pp. 24-25)4. Monthly expenditure status of the library's operating expenses, services, salaries and benefits by department. JULY EXPENDITURES Board of Library Trustees Monitoring List (p. 26)5. List of agenda items and dates for monthly review of projects by the Board of Library Trustees. MONITORING LIST August 21, 2023 Page 3 Board of Library Trustees Meeting VI.CURRENT BUSINESS A.Items for Review Information Technology Update6. IT Manager Avery Maglinti will update the Board of Library Trustees on library information technology activities. Review of The Friends Meeting Room Policy (NBPL 14)(pp. 27-39)7. Staff recommends that the Board of Library Trustees review and approve revisions to Library Policy NBPL 14, The Friends Meeting Room. STAFF REPORT ATTACHMENTS A-C Adult and Reference Service Update (pp. 40-41)8. Library Services Manager Rebecca Lightfoot will provide the annual update on reference services, and collections and programming for adult patrons. STAFF REPORT Collection Development for Children's Books (pp. 42-53)9. Staff will provide a report on the process by which books are evaluated for age appropriateness and placement in the Children’s Room within the framework of the Library’s Collection Development Policy (NBPL 2). STAFF REPORT ATTACHMENTS A-D Draft Joint Use Agreement Between the City of Newport Beach and Newport-Mesa Unified School District (pp. 54-65) 10. Staff recommends that the Board of Library Trustees approve the draft Joint Use Agreement between the City of Newport Beach and Newport-Mesa Unified School District. STAFF REPORT ATTACHMENT A Lecture Hall Update11. Report on activities related to the Library Lecture Hall project. August 21, 2023 Page 4 Board of Library Trustees Meeting Balboa Branch Replacement Update12. Report on activities related to the Balboa Branch Replacement project. Library Services (pp. 15-23)13. Report of Library issues regarding services, patrons and staff. B.Monthly Reports Library Foundation Liaison Reports14. A. Library Foundation Board - Report of the most recently attended meeting. B. Library Live Lectures Committee - Report of the most recently attended meeting. C. Witte Lectures Committee - Report of the most recently attended meeting. Friends of the Library Liaison Report15. Trustee update of the most recently attended Friends of the Library Board meeting. Literacy Services Liaison Report16. Trustee update of the most recently attended Literacy Services Advisory Board meeting. VII.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited and non-agenda items generally considered to be within the subject matter jurisdiction of the Board of Library Trustees. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Board of Library Trustees has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. VIII.BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION ACTION OR REPORT (NON-DISCUSSION ITEM) IX.ADJOURNMENT CITY OF NEWPORT BEACH Board of Library Trustees Newport Beach Central Library 1000 Avocado Avenue, Newport Beach, CA 92660 Meeting Minutes Monday, July 17, 2023 – 5:00 p.m. I. CALL MEETING TO ORDER – 5:00 P.M. Chair Paul Watkins called to order the regular meeting. II. ROLL CALL – Roll call by Administrative Support Specialist Francine Jacome. Trustees Present: Chair Paul Watkins, Trustee Lauren Kramer, Trustee Ash Kumra, Secretary Doug Coulter, Trustee Dorothy Larson Trustees Absent: None Staff Present: Melissa Hartson, Library Services Director Rebecca Lightfoot, Library Services Manager Francine Jacome, Administrative Support Specialist Annika Helmuth, Branch and Youth Services Coordinator Andrew Kachaturian, Circulation and Technical Processing Coordinator Staff Absent None Chair Watkins introduced the two new trustees, Dorothy Larson and Lauren Kramer. Trustee Dorothy Larson introduced herself and provided her background of many years of service on the Newport Beach Public Library Foundation Board as Chair. She is a CPA with a local practice specializing in taxes and looked forward to serving on the Board of Library Trustees. Trustee Lauren Kramer introduced herself and provided information on her background as a mother of 4 daughters who actively participates in the programs at the Library. She is an attorney with Orange County specializing in real estate and public works. III. PLEDGE OF ALLEGIANCE – TRUSTEE DOROTHY LARSON LED THE PLEDGE OF ALLEGIANCE. IV. ELECTION OF OFFICERS The Board of Library Trustees shall nominate and elect Trustees to serve as Chair, Vice Chair, and Secretary for Fiscal Year 2023-24. Trustee Kramer nominated Trustee Larson for Chair; the nomination was not seconded. Trustee Larson stated she would rather sit in the position of Vice Chair and nominated Chair Watkins to continue his role as Chair. Seconded by Secretary Coulter. 5 Board of Library Trustees Meeting July 17, 2023 Page 2 Chair Watkins called for other nominations. Hearing none, Chair Watkins closed the nominations. Upon receiving three votes from Trustees Coulter, Kumra and Larson, Trustee Paul Watkins was elected to remain as Chair. Chair Watkins nominated Trustee Larson as Vice Chair, seconded by Trustee Kumra. Chair Watkins closed the nominations and the Board unanimously elected Trustee Dorothy Larson as Vice Chair. Chair Watkins nominated Trustee Kramer for position of Secretary. Trustee Kumra seconded. Chair Watkins closed the nominations and the Board unanimously elected Trustee Kramer as Secretary. Chair Watkins explained that he involves the Vice Chair in matters from time to time. The Minutes for the meeting are forwarded to the Board Secretary for review and revisions. Chair Watkins assigned the liaisons for the FY 2023-2024. Vice Chair Larson will be the liaison for the Witte Committee, Secretary Kramer will be the liaison for the Library Live Committee; Chair Watkins offered to bring her up to date after the meeting. Trustee Coulter will continue to serve as the liaison for the Friends of the Library. Chair Watkins will be the liaison for the Library Foundation, and Library Services Director Melissa Hartson will provide reports on the Literacy program. V.NOTICE TO THE PUBLIC - Waived VI.CONSENT CALENDARAdministrative Support Specialist Francine Jacome read the Consent Calendar Notice tothe public. Chair Watkins called for any requested items to be pulled for separate action or discussion. A.Consent Calendar Items 1.Minutes of the June 19, 2023 Board of Library Trustees Meeting Chair Watkins noted that Vice Chair Larson and Secretary Kramer would abstain from the vote on the June Minutes. 2.Patron Comments Chair Watkins referred the Board of Library Trustees to Handwritten page 14 and noted that Patron comments 1, 3, and 6 and on Handwritten page 15 patron comments 8, 9, and 10, and on handwritten page 16 comment 11 were prepared by Library Services Manager Rebecca Lightfoot. He complimented her on her professional yet caring responses to comments. They were all very well written, very kind, polite, and respectful. 3.Library Activities Monthly update of library events, services, and statistics. 6 Board of Library Trustees Meeting July 17, 2023 Page 3 Library Services Director Hartson provided a written update that was submitted in the meeting packet. 4. Expenditure Status Report Monthly expenditure status of the library’s operating expenses, services, salaries, and benefits by department. Library Services Director Hartson commented that the expenditure information in the packet is through July 1. There will be a final FY budget at the August meeting as June invoices are still being paid. Chair Watkins reported that of the invoices paid thus far, they are about 10% under budget overall for last Fiscal Year (FY). 5. Board of Library Trustees Monitoring List List of agenda items and dates for monthly review of projects by the Board of Library Trustees. Chair Watkins asked Library Services Manager Lightfoot and Branch and Youth Services Coordinator Annika Helmuth to provide feedback on the Library Journal Design Institute they recently attended in order to gather ideas for the replacement of the Balboa Branch and fire station replacement. He asked to receive a one-page summary, along with any additional information, for himself and Vice Chair Larson, so they can better understand and be involved with information pertaining to the branch replacement project. Library Services Manager Lightfoot reported on the one-day conference they attended. There was a panel of speakers, architects, and librarians who spoke about the challenges they face with different projects. Some of the items discussed were how to evaluate the space, once it’s built, to see how it’s being used by patrons. Branch and Youth Services Coordinator Helmuth added that they talked about what it means to have a flexible space, with spatial adjacency in consideration of what is being placed next to what, the goal is to be mindful of what the space is to be used for. The intent of how the space will be used may not always translate. It was a wonderful conference with good information and the panels were really engaging. Chair Watkins inquired who was on the panel. Branch and Youth Services Coordinator Helmuth answered that architects were featured on the panels, which were generally led by library staff. Library Services Manager Lightfoot added there were designers with furniture packages, with commentary from librarians. Chair Watkins stated that he and Vice Chair Larson would serve on the Balboa Branch Replacement Ad Hoc Committee and possibly keep former Trustee Janet Ray on standby as a resource. Chair Watkins asked if there were further questions, comments or public comments on the Consent Calendar and there were none. 7 Board of Library Trustees Meeting July 17, 2023 Page 4 Motion made by Trustee Kumra, seconded by Trustee Coulter, and carried (3-0-2-0) to approve the Consent Calendar with edits to the minutes of the Board of Library Trustees meeting Minutes on June 19, 2023. AYES: Watkins, Kumra, Coulter NOES: ABSTENTIONS: Kramer, Larson ABSENCES: VII. CURRENT BUSINESS A. Items for Review 6. Proposed Library Schedule for Winter Holidays 2023 Library Services Director Hartson referred the Board to Handwritten Pages 29-31 to review the upcoming holiday schedule. This is an odd year where some holidays fall upon weekends. They will need to account for when they will be open and closed. The City observes a half-day holiday on Christmas Eve and New Year’s Eve, with a full-day holiday for both Christmas Day and New Years Day. Due to the half-day holidays falling on a Sunday and the libraries are only open noon to 5 p.m., she requested the libraries be closed the full day on both Eve Sundays. Most of the City’s offices observe the holidays Monday – Friday and are not open over the weekend. In addition, City Hall is closed between Christmas and New Year’s Day. Staff requested a modified schedule from 9 – 6 p.m. during the week between Christmas and New Year’s Eve. Other peer libraries have a varied range of hours. Vice Chair Larson commented that as a patron, the schedule looked good to her and seemed well thought out. She has remained impressed that the Newport Beach Public Libraries have remained open more than other city libraries. Rhonda Watkins, Newport Beach resident, provided public comment that it was in keeping with the high school students that might use some of the resources during their break. Motion made by Trustee Coulter, seconded by Trustee Kramer, and carried (5-0-0-0) to approve the acceptance of the winter holiday schedule. AYES: Watkins, Kumra, Coulter, Kramer, Larson NOES: ABSTENTIONS: ABSENCES: 7. Newport Beach Public Library Foundation Wish List Staff recommends the Board of Library Trustees approve the acceptance of the wish list donation from the Newport Beach Public Library Foundation Library Services Manager Lightfoot reported that staff is requesting the Board approve to receive a donation from the Newport Beach Public Library Foundation in the amount of 8 Board of Library Trustees Meeting July 17, 2023 Page 5 $39,980 this year. They asked for $22,000 for a furniture package for the electronic village (the public computers). The chairs for the computers are ten years old and in need of replacement. They would like to add two standing desk options due to the number of patron requests. The umbrellas in the Bamboo Courtyard need to be replaced as they have had to repair them repeatedly. Additionally, the annual cost for their digital magazine Flipster is $14,600 dollars and their Beanstack online resource annual fee is $2,380. Chair Watkins requested a thank you be sent to the Chair of the Library Foundation. Library Services Director Hartson responded that staff would take care of that. Motion made by Trustee Coulter, seconded by Trustee Kumra, and carried (5-0-0-0) to approve the acceptance of the wish list donation from the Newport Beach Public Library Foundation. AYES: Watkins, Kumra, Coulter, Kramer, Larson NOES: ABSTENTIONS: ABSENCES: 8. Lecture Hall Update In conjunction with NBPLF CEO Mr. Jerry Kappel’s memo, Library Services Director Hartson reported that the City is looking to re-bid the project in the fall. Vice Chair Larson commented that she spoke with Jill Johnson-Tucker who said it would be re-bid likely in September and the Board of Library Trustees has been very much in support of the project, and they needed the Board to continue with that support. Rhonda Watkins, Newport Beach resident, asked if they planned to have the same configuration or would it be modified. Mr. Kappel replied that the current feel is there aren’t any significant savings to be had. Chair Watkins received and filed the report. 9. Balboa Branch Replacement Update Library Services Director Hartson wished to reiterate that Library Services Manager Lightfoot and Branch and Youth Services Coordinator Helmuth attended the design conference. The money in the budget for the design by COAR has already gone through and it is in process, but in the infancy stages. A project manager has not yet been assigned. All of the meetings were preliminary. Chair Watkins received and filed the report. 10. Library Services Report on Library issues regarding services, patrons, and staff. 9 Board of Library Trustees Meeting July 17, 2023 Page 6 Library Services Director Hartson reported that last month the City celebrated its employees and the work they do with the employee service awards and luncheon held at the end of June. On Handwritten Page 17 several milestone anniversaries are listed for Library staff. Library Assistant Bernadette Gilliam was one of five finalists nominated for this year’s Dorothy Palen Award. It’s a big honor. Bernadette exemplifies what the City looks for in an employee of the year. Dorothy Palen was a former City employee who always performed to the fullest and that is Bernadette to the letter. On the wheelhouse list, there are a few events to take note of, which include the All-Staff Meeting on July 20. All locations will open at 10 a.m. The Sully Band will be performing Sunday July 23 to kick off the 2023 Concerts on the Green from 6-7:30 p.m. at the Newport Beach Civic Center lawn. The Board of Library Trustees Meeting in August will be on Monday, August 21 at 5 p.m. at the Central Library. Chair Watkins commented that the wheelhouse list is intended to provide an opportunity for the Trustees to attend events that may interest the Board. Chair Watkins received and filed the report. B. Monthly Reports 11. Library Foundation Liaison Reports A. Library Foundation Board Report on the most recently attended meeting. Chair Watkins noted that the Library Live committee meetings and the Witte Lecture committee meetings will resume in September. The Library Foundation Board met on July 10. Rather than receive reports with no content, the Board of Library Trustees can refer to Mr. Kappel’s memo dated July 14, which refers to a good amount of important information having to do with these three committees and the Foundation in general. Vice Chair Larson commented about the season tickets for Foundation’s Witte Lectures are currently available on the Newport Beach Public Library Foundation website. She recommended that everyone go on and see the information on when those events will take place and attend whatever possible. They are all awesome events. Chair Watkins received and filed the report. B. Library Live Lectures Committee Report on the most recently attended meeting. NBPLF CEO Mr. Kappel commented that Library Live single tickets will go on sale on September 5. Currently, only season tickets for members are on sale for Witte Lectures. Chair Watkins commented on how well the Bookmark feature is. Mr. Kappel mentioned how the number of volunteer hours worked adds to the value of the Library. Currently there’s over $750,000 dollars in value from the volunteers who contribute to the Library, which includes everything from Literacy, Friends, the Foundation, to youth volunteers. It’s a very significant asset. 10 Board of Library Trustees Meeting July 17, 2023 Page 7 C. Witte Lectures Committee Report on the most recently attended meeting. Chair Watkins reported there was nothing new to report. 12. Friends of the Library Liaison Report Trustee update on the most recently attended Friends of the Library Board meeting. Trustee Coulter reported that the Friends of Library had a June 2 and 3 used book sale and raised $2,399 dollars. The total bookstore sales for the month of June were $19,368. There are 843 members who pay dues every year. New members contributed $545, along with 375 renewals for a total of $920. The president of Friends of the Library, Pam Cook, presented the $200,000 wish list check to the City at the City Council meeting on July 11. All the Council members were there, and pictures were taken. It was a very nice presentation. October 6 and 7 is the next used book sale. Members can go on Friday; it is open to the public on Saturday. They continue to be aggressive and work hard. It’s a pleasure to be associated with them. Vice Chair Larson inquired if renewal notices are sent out, she did not receive one. Trustee Coulter responded that they do send out renewals. Chair Watkins received and filed the report. 13. Literacy Services Liaison Report Trustee update of the most recently attended Literacy Services Advisory Board. Library Services Director Hartson reported that the Library has hired a Literacy Services Coordinator, Gabriela Leman. They are happy to have that role filled and will introduce her to the Board of Library Trustees at a future meeting. Library Services Director Hartson will be meeting with the President of the Literacy Advisory Board in the near future to discuss their continued transition. Chair Watkins received and filed the report. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS Haley, Newport Beach resident and Central Library patron, provided public comment regarding an email she sent to the Board, which never received a response. She spoke at the last City Council meeting regarding all of the concerning books. She states that there are actually dozens and dozens. When she spoke at the City Council meeting, she mentioned that her daughter saw one of these books at Mariners months back. She was with her that day, and told her it was not appropriate, and they put it back on the shelf. But, at Mariners Elementary, students go there for the day and check out books, and parents are not there to monitor their child’s checkouts. The one book of concern was “It’s Perfectly Normal”. She also saw that the book “George” was available as a giveaway for the Children’s Summer Reading Program. Haley read an excerpt from the book for the Trustees. She stated that this book, along with many other books, are not appropriate for 11 Board of Library Trustees Meeting July 17, 2023 Page 8 children who have access to them in the children’s section of the Library. She says that there has to be a line drawn, at least for children, and noted that staff needs to take a deep dive into the children’s books. She added that the current complaint process is not working. VIII. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION ACTION OR REPORT (NON-DISCUSSION ITEM) Chair Watkins requested that the next agenda include the item ‘censorship vs. right to read’. He commented that this issue has not gone unnoticed by the Board. Trustee Coulter commented he went to a luncheon recently in which people commented about the problem specific to the Mariners Branch. Secretary Kramer commented that it might be a better idea to title the item Book Placement policy due to recent concerns. Chair Watkins commented that description could be used on the agenda, however, the topic remains the same, while placement of the material is an important part of that discussion. Vice Chair Larson commented that the Agenda is posted on the website and the Agenda item description and terminology is important. At the City Council meeting, and parents who have brought the topic up to her, everyone agrees it is a placement issue, not a censorship issue. Chair Watkins responded that is a point well taken and availability vs. age appropriate might be a better option and requested Library Services Director Hartson work with him on that item for the next Agenda. Chair Watkins thanked Trustee Kumra for his service on the Board of Library Trustees and wished him well. He’s been very helpful on so many items and they are sorry to lose him. Trustee Kumra said he has really enjoyed the time on the Board of Library Trustees and stepping down has been one of the saddest parts of his family’s transition. IX. ADJOURNMENT – 5:54 p.m. 12 NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSJULY 2023Comment #CommentResponseDate ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 107/07/2023EmailRebecca LightfootLibrary Services Manager07/07/2023207/07/2023EmailAllison SarnowskiAdministrative Support Technician07/07/2023307/15/2023EmailAndy KachaturianCirc. & Tech. Processing Coordinator07/17/2023407/16/2023EmailRebecca LightfootLibrary Services Manager07/17/2023507/16/2023EmailAnnika HelmuthBranch & Youth Services Coordinator07/17/2023Am I able to return books by mail?Yes, you are able to return items by mail to our Central Library at: Newport Beach Public Library, Attention: Circulation Department, 1000 Avocado Avenue, Newport Beach, CA 92660. We will be unable to check the items in off of your account until we physically receive them, but that is certainly an option. As most items can renew up to four times provided that there are no holds on them, you might consider renewing them if that might help you get past a time that you are unable to reach the library. You can always check your account online at https://nb.ent.sirsi.net/client/en_US/default#, or give us a call at 949-717-3837 for help with renewals. Have a good day.Is it possible for us to reserve a space for our book group once per month on Tuesdays from 2:30-3:30? We are 8-10 people. We will start August 1. Thank you for your inquiry about meeting space at the Newport Beach Public Library. We do have a room that will suit your needs. The Sword Meeting Room is for groups of 6 to 20 people and is available at no charge for all holders of a NBPL card, which is available for free to all California residents. The room can be reserved for a maximum of four hours and booked no more than 28 days in advance. There is no catering available, but you are welcome to bring snacks with you. In order to reserve the room, you must call or come in person during the Library’s administration office hours, Mondays through Thursdays 9 a.m. – 5 p.m., Fridays 9 a.m. – 4 p.m. with a current NBPL card already on file. Requests made after hours or by email will not be accepted. We are located at 1000 Avocado Avenue, Newport Beach, CA 92660, and the administration office can be reached at 949-717-3801. You can also find more information on our website at https://www.newportbeachlibrary.org/services/study-meeting-rooms. Thank you.Is the Sword Meeting Room accessible?The Sword Meeting Room is located on the second floor of the Central Library, and it is accessible via elevator. The door to the room is very wide, so that should not pose a problem. Is there a particular table height that may be needed? If you have any concerns, we can measure the tables in the room for you in advance. Please let me know.Are there library book clubs open for participation?Newport Beach Public Library Foundation holds a book discussion group. You can find information about the group here on their website: https://nbplf.foundation/programs/book-discussion-group/. I hope that helps! Please let me know if you have any other questions. Thank you.I will be visiting my family in Costa Mesa and want to play chess with my grandson. Does your library have chess sets that we can borrow during our stay? Thanks!Thank you for your interest in the Newport Beach Public Library. While we don't have any chess sets available for check out, we do offer a variety of toys, puzzles, and games available for use in the Children's Room at each of our four libraries. If you are visiting this Fall, we will be hosting a Family Game Day at the Central Library with board games and puzzles every third Tuesday each month beginning in September. We hope you can join us!13 NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSJULY 2023Comment #CommentResponseDate ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 607/21/2023EmailRebecca LightfootLibrary Services Manager07/24/2023707/24/2023EmailCamille Escareal-GarciaCultural Arts Assistant807/26/2023EmailRebecca LightfootLibrary Services Manager07/27/2023907/31/2023EmailRebecca LightfootLibrary Services Manager07/31/20231007/31/2023EmailMelissa HartsonLibrary Services Director08/01/2023I would like to know if you have specified dates/hours for making book donations, or if I may drop them off at any time. The Friends of the Library accept book donations on the Library’s behalf. Store hours are Monday through Saturday from 10:30 a.m. until 3 p.m., but you may drop donations off at any time and at any location. If you would like to make an appointment for a larger donation drop off, please call the Friends at 949-759-9667. Thank you.I hope this email finds you well. I am excited to be playing on the Corona del Mar Girls Varsity Volleyball team this year! I would like to invite you to support our program by purchasing an ad in our annual program. I have attached an ad rate sheet and you can also purchase an ad quickly and easily by going online to: https://cdmgirlsvb.com/advertise-store. Thanks to supporters like you, we are able to fund high-level coaching, conditioning and training, camps, participate in tournaments, purchase uniforms and equipment, and more. We really need and appreciate your support! You can reach me at...or visit our website at... Thank you for supporting CDM Girls Volleyball! Go Sea Kings! Thank you for contacting the Library in regards to purchasing an ad in your annual program. We respectfully decline this opportunity, but wish you and the Corona del Mar Girls Volleyball team a successful season.Thank you for the nice concerts at The Civic Center. I would like to comment on The Sully Band. They are a cover band and you listed them as soul or R & B. While they have very good musicians, I was very disappointed that it was not a soul band or R&B. You seem to lack in booking this genre of music.Thank you for attending our summer concerts on the green, we are so delighted to hear that you have enjoyed the music. In regards to our most recent performance by The Sully Band, the band’s promotional material lists them as an R&B, soul, and cover band. Ultimately, the band decides what music they will play during the concerts, though we completely understand and appreciate your comments regarding bringing more R&B and soul to our summer concerts. I will pass on your comments to the City Arts Commission, who ultimately selects the performers for our concerts. Please feel free to reach out if you have any further questions.I have recently moved into the Newport Beach area and was wondering if the library - any of its connected branches - has any current job openings. Is there a site or page that you would be able to link that I check this? I am a small business owner that I run in the evenings, but am looking to keep myself busy during the mornings and afternoons. I would love to offer my services. Please send over anything you may have. Thank you so much.Thank you for your interest in working for the Library! All of our job openings are posted on the City’s website here: https://www.governmentjobs.com/careers/ newportbeach. You can also fill out a job interest card on the City’s website to be notified by email whenever a new job in the Library is posted: https://www. newportbeachca.gov/government/departments/human-resources-department/job-opportunities. I hope that helps! Please let me know if you have any other questions. Thank you.I'm looking at pictures of a sound Lab on your Google maps directory. I'm a musician, engineer, etc. Thinking of moving to the region. Is this what I think it is? Like a recording studio of some kind. And is it open to the public?Yes, the Sound Lab is available to members of the public who have a valid Newport Beach Public Library card. You can find out more information about it here on our website: https://www.newportbeachlibrary.org/services/media-lab, https://www.newportbeachlibrary.org/about/library-policies/sound-lab-policy. If you have any questions about specific software, please don’t hesitate to reach out, I’d be happy to help. Thank you.14 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Melissa Hartson, Library Services Director Re: Report of July Library Activities – August 21, 2023 Meeting ________________________________________________ ____________ _____ _ MELISSA HARTSON, LIBRARY SERVICES DIRECTOR Staffing I am pleased to announce the Library has filled both the Literacy Coordinator and Adult Services Coordinator vacancies. As the new Literacy Coordinator, Gabriela Leman brings her career experience working in education to the Adult Literacy Program. Completing the administrative team, Erin Spivey joins the Library as the Adult Services Coordinator. Her background as both a public librarian and school district librarian bring a broad perspective to the Library. WHEELHOUSE LIST FOR LIBRARY TRUSTEES •Library Closure: Labor Day Monday, September 4 All locations •2023 Concerts on the Green: Boys of Summer Sunday, September 17, 6 – 7:30 p.m. Newport Beach Civic Center •International Literacy Day Celebration Thursday, September 14, 10 a.m. – noon Friends Meeting Room, Central Library •Board of Library Trustees Meeting Monday, September 18, 5 p.m. Central Library REBECCA LIGHTFOOT, LIBRARY SERVICES MANAGER Intern The Library was happy to host an intern in our Marketing department. Arielle Tan worked with Marketing Specialist Maria Nicklin on print materials, social media posts, and adding to our photography library. Services The Library added a database: “Exploring Race in Society”. This database offers a wide variety of articles, journals, books on topics such as Civil Rights, Education, History, and Health Care. Training Several staff attended a live training on July 6 on how to back up a coworker during a conflict. As part of the All Staff Meeting on July 20, the Newport Beach Police Department provided training on what to do in the event of an active shooter. 15 Adult Summer Reading Program We had 293 registered participants, up from 199 last summer. Seventy-three patrons completed the challenge, which was up from 60 last summer. Twelve patrons attended the wrap up party. ANNIKA HELMUTH, BRANCH AND YOUTH SERVICES COORDINATOR Branches Summer Reading concluded at the end of the month after bringing many happy readers, prize-winners, and program attendees to the branches. In addition to storytimes, the branches each hosted weekly programs for children, including craft programs, an animal program, and a family-friendly concert. Summer Reading youth program attendance at the branches including storytimes totaled over 1,600 participants in July. In personnel news, Anthony Duhamel joined the Corona del Mar Branch staff this month as a part-time Library Page and Mary Anne Kessler joined Mariners Branch as a part-time Library Clerk. Youth Services The Children’s Summer Reading Program, a minutes-based program that encourages children to keep reading throughout the summer, concluded on Saturday, July 29, after beginning on June 10. Over seven weeks, readers registered on Beanstack to log their minutes, submit book reviews, and complete fun activities. Upon registering, readers earned a prize paperback book, and for every 100 minutes read participants also earned a small toy prize. Registration totals were again up, this year by an over 16% increase, with 1,448 children registered across all four locations. Impressively, the total number minutes read was up 40% at a total of almost 400,000 minutes read. Summer Reading Program events included arts and crafts, a comedian juggler, draw-along art, a Wild Wonders animal show, and The Ben Band’s family-friendly musical concert. Programs brought large crowds into the Library with many new and returning families expressing how much the crafts featured, prompted a creative and fun summer. Summer program attendance, including storytimes from June 10 – July 29, totaled over 6,000 attendees. The Summer Reading Program is generously funded by the Friends of the Library. Teen Services This year, the Teen Summer Reading Program had 173 participants, up 22.7% from last year, and 61 finishers, up a notable 135% over last year. Over half of all teens registered were current or incoming middle schoolers with 59 seventh graders registered and 30 eighth graders registered. Prizes this year included an opening day prize raffle, weekly prize drawings for book reviewers, and grand prize drawings. Teens collected 119 prize books, submitted 226 book reviews, and logged 787 books. Teen Volunteers from grades 6-12 assisted Library staff at the Summer Reading Program table in the Children’s area every day during the Summer Reading Program. A total of 112 Teen Volunteers helped by volunteering at special Summer Reading Program events, as Children’s Department Assistants, helping at the Summer Reading Program registration table, and writing book reviews. The Summer Reading Program volunteers alone completed a total of 745 volunteer hours. The Teen Volunteers were respectful, friendly, and patient with both parents and children. They were very helpful for library staff, and made Summer Reading Program a smooth, fun, and special experience for everyone. 16 ANDREW KACHATURIAN, CIRCULATION AND TECHNICAL PROCESSING COORDINATOR Staffing Mary Anne Kessler was hired as a part-time Library Clerk for the Mariners Branch. Four other part-time Library Clerk positions are open between the other three branches with further interviews planned for August. Priscilla Johnson and Brian Barton were hired as part-time Library Pages for the Central Library, leaving no further Library Page open positions. Facilities Both the Central Library and Mariners Branch have some minor HVAC issues that were identified and will be repaired in August. Work was coordinated at Mariners for a larger HVAC chiller replacement planned through a City Capital Improvement Project planned for late August. 17 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2023 2023 2023 2023 2023 2023 2024 2024 2024 2024 2024 2024 Tracked by #searches A to Z Databases 1740 1740 Ancestry 976 976 AskART 55 55 Brainfuse JobNow/VetNow 82 82 Britannica School Edition 23 23 Exploring Race in Society 2 Gale Archives Unbound 1977 1977 Gale Directory Library 17 17 Gale in Context: Biography 9 9 Gale in Context: Elementary 10 10 Gale in Context: Opposing View 8 8 Gale Literature Resource Center 8 8 Gale Virtual Reference Library 46 46 HeritageQuest 224 224 Legal Information Ref Center 72 72 National Geographic 24 24 National Geographic Kids 23 23 NewsBank 1292 1292 NoveList Plus 48 48 NoveList K-8 Plus 22 22 ProQuest 2587 2587 Proquest eLibrary 2 2 Reference Solutions Business 1883 1883 Reference Solutions Residential 91 91 SIRS Discoverer 0 0 SIRS Issues Researcher 192 192 World Book Online 4 4 Tracked by #page views Artist Works 4 4 Consumer Reports 3496 3496 CultureGrams 26 26 Morningstar 5899 5899 RealQuest 11 11 Tumblebooks 12 12 Value Line 13295 13295 Tracked by courses LinkedIn Learning 349 349 Tracked by Hours Used ABC Mouse 28 28 Rosetta Stone 16 16 Notes: Database FY Comparisons YTD 23/24 Proquest Articles Retrieved 2023-2024 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun AVG. Business Databases 1322 1322 Newspapers--Current 656 656 Newspapers--Historical 1966 1966 Magazines 19 19 18 NBPL Website Usage 2023-24 Metric Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Total Users 23559 23559 23559 New Users 22806 22806 22806 Sessions 44852 44852 44852 Pageviews 97997 97997 97997 Sessions Per User 2 2 -- Pages Per Session 2 2 -- Avg. Session Dur. (min)3 3 -- Bounce Rate (%)54 54 -- Today's Business Solutions Wireless (TBS): Total Data Transferred (GB) 2023-24 Location Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 240 240 240 CdM 220 220 220 Mariners 1710 1710 1710 Central 11410 11410 11410 Total 13580 13580 13580 Today's Business Solutions Wireless (TBS): Total Unique Patrons 2023-24 Location Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 518 518 518 CdM 470 470 470 Mariners 1575 1575 1575 Central 8775 8775 8775 Total 11338 11338 11338 Today's Business Solutions Wireless (TBS): Average Number of Patrons Per Day 2023-24 Location Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 44 44 44 CdM 30 30 30 Mariners 124 124 124 Central 654 654 654 Total 852 852 852 Today's Business Solutions Wireless (TBS): Average Usage Per Patron (MB) 2023-24 Location Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 474 474 474 CdM 480 480 480 Mariners 1110 1110 1110 Central 1330 1330 1330 Total 3394 3394 3394 19 JUL 23 YTD 23/24 YTD 22/23 BALBOA 2,475 2,475 3,039 CdM 4,076 4,076 3,268 MARINERS 21,895 21,895 20,602 CENTRAL 58,317 58,317 61,110 eBooks 8,521 8,521 7,873 eMagazines 1,957 1,957 2,108 eAudiobooks 6,532 6,532 5,864 Streaming Films 1,117 1,117 739 TOTAL 104,890 104,890 104,603 AUG 22 105,684 SEP 22 100,025 OCT 22 100,128 NOV 22 93,338 DEC 22 90,480 JAN 23 97,351 FEB 23 89,534 MAR 23 102,817 APR 23 94,662 MAY 23 96,156 JUN 23 98,173 JUL 23 104,890 TOTAL 1,173,238 12 Month Comparison NEWPORT BEACH PUBLIC LIBRARY - JULY 2023 CIRCULATION BALBOA CdM MARINERS CENTRAL eBooks eMagazines eAudiobooks Streaming Films 85,000 90,000 95,000 100,000 105,000 110,000 AUG 22 SEP 22 OCT 22 NOV 22 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 1,598,265 1,610,818 1,529,391 1,464,640 1,424,594 1,376,041 1,084,526 1,043,629 1,195,151 1,172,951 1,000,000 1,125,000 1,250,000 1,375,000 1,500,000 1,625,000 1,750,000 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 FY 22/23 CIRCULATION 20 JUL 23 YTD 23/24 YTD 22/23 BALBOA 424 424 431 CdM 917 917 664 MARINERS 2,250 2,250 1,916 CENTRAL 7,342 7,342 7,184 TOTAL 10,933 10,933 10,195 12 Month Comparison AUG 22 9,517 SEP 22 8,793 OCT 22 8,944 NOV 22 7,898 DEC 22 7,081 JAN 23 8,577 FEB 23 8,486 MAR 23 10,508 APR 23 8,626 MAY 23 8,917 JUN 23 10,700 JUL 23 10,933 TOTAL 108,980 NEWPORT BEACH PUBLIC LIBRARY - JULY 2023 REFERENCE BALBOA CdM MARINERS CENTRAL 6,500 7,500 8,500 9,500 10,500 11,500 AUG 22 SEP 22 OCT 22 NOV 22 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 190,391 168,496 162,510 157,149 156,521 163,392 131,445 78,088 105,958 108,242 70,000 90,000 110,000 130,000 150,000 170,000 190,000 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 FY 22/23 REFERENCE 21 JUL 23 YTD 23/24 YTD 22/23 BALBOA 2,176 2,176 2,485 CdM 3,298 3,298 2,585 MARINERS 11,297 11,297 9,416 CENTRAL 39,111 39,111 33,995 TOTAL 55,882 55,882 48,481 12 Month Comparison AUG 22 50,715 SEP 22 55,489 OCT 22 52,173 NOV 22 44,903 DEC 22 45,996 JAN 23 50,627 FEB 23 50,358 MAR 23 59,398 APR 23 59,010 MAY 23 53,465 JUN 23 52,680 JUL 23 55,882 TOTAL 630,696 NEWPORT BEACH PUBLIC LIBRARY - JULY 2023 PATRONS SERVED BALBOA CdM MARINERS CENTRAL 40,000 45,000 50,000 55,000 60,000 65,000 AUG 22 SEP 22 OCT 22 NOV 22 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 1,399,841 1,256,238 1,209,719 1,102,106 1,158,344 935,953 636,072 145,463 512,178 623,295 100,000 300,000 500,000 700,000 900,000 1,100,000 1,300,000 1,500,000 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 FY 22/23 PATRONS SERVED IN LIBRARY 22 JUL 23 YTD 23/24 YTD 22/23 BALBOA 196 196 156 CdM 677 677 582 MARINERS 791 791 625 CENTRAL 6,437 6,437 7,547 TOTAL 8,101 8,101 8,910 12 Month Comparison AUG 22 5,351 SEP 22 7,860 OCT 22 8,647 NOV 22 5,232 DEC 22 4,915 JAN 23 4,244 FEB 23 5,328 MAR 23 6,022 APR 23 6,001 MAY 23 8,113 JUN 23 7,670 JUL 23 8,101 TOTAL 77,484 PROGRAM ATTENDANCE NEWPORT BEACH PUBLIC LIBRARY - JULY 2023 BALBOA CdM MARINERS CENTRAL 4,000 5,000 6,000 7,000 8,000 9,000 AUG 22 SEP 22 OCT 22 NOV 22 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 49,977 64,473 67,646 69,922 70,430 68,241 68,078 52,678 64,397 78,293 45,000 55,000 65,000 75,000 85,000 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 FY 22/23 PROGRAM ATTENDANCE 23 LIBRARY EXPENDITURES FY END 2022-23 (August 3, 2023) ACCOUNT DESCRIPTION ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MONTHLY EXPENDED AVAILABLE BUDGET I SALARY & BENEFITS SALARY FULL-TIME REGULAR 2,899,704 2,987,083 2,705,782 109,094 281,301 SALARY PART-TIME 1,085,842 1,137,113 820,595 30,676 316,519 BENEFITS 2,099,015 2,256,021 2,131,739 45,129 124,283 SALARY & BENEFITS TOTAL 6,084,561 6,380,218 5,658,115 184,898 722,102 II MAINT & OPERATION PROFESSIONAL SERVICE*208,507 208,507 212,770 650 (4,263) UTILITIES 309,753 309,753 357,054 2,372 (47,301) PROGRAMMING 5,500 7,500 2,642 0 4,859 SUPPLIES**81,970 82,548 84,476 4,131 (1,928) LIBRARY MATERIALS 669,740 695,023 692,841 23,482 2,181 FACILITIES MAINTENANCE 187,886 191,550 179,056 12,931 12,494 TRAINING AND TRAVEL 10,681 10,681 9,129 2,864 1,552 GENERAL OPERATING EXPENSES***24,202 25,202 26,175 2,835 (973) PERIPHERALS & SOFTWARE 5,000 13,000 12,330 4,330 670 INTERNAL SERVICE FUNDS 1,588,120 1,588,120 1,588,120 0 (0) OFFICE EQUIPMENT 2,000 2,000 1,648 340 352 MAINT & OPERATION TOTAL 3,093,359 3,133,884 3,166,242 53,936 (32,359) LIBRARY BUDGET TOTAL 9,177,920 9,514,101 8,824,357 238,834 689,744 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 24 LIBRARY EXPENDITURES FY 2023-24 (August 3, 2023) ACCOUNT DESCRIPTION ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MONTHLY EXPENDED AVAILABLE BUDGET I SALARY & BENEFITS SALARY FULL-TIME REGULAR 3,156,337 3,156,337 223,407 223,407 2,932,930 SALARY PART-TIME 1,279,860 1,279,860 64,636 64,636 1,215,224 BENEFITS 2,247,901 2,365,309 138,405 138,405 2,226,904 SALARY & BENEFITS TOTAL 6,684,098 6,801,506 426,448 426,448 6,375,058 II MAINT & OPERATION PROFESSIONAL SERVICE*207,488 207,488 17,959 17,959 189,529 UTILITIES 372,933 372,933 44,625 44,625 328,308 PROGRAMMING 2,000 2,000 326 326 1,674 SUPPLIES**82,800 82,800 4,226 4,226 78,575 LIBRARY MATERIALS 669,740 669,740 35,186 35,186 634,554 FACILITIES MAINTENANCE 250,275 250,275 4,251 4,251 246,024 TRAINING AND TRAVEL 10,681 10,681 0 0 10,681 GENERAL OPERATING EXPENSES***24,202 24,202 466 466 23,736 PERIPHERALS & SOFTWARE 5,000 5,000 0 0 5,000 INTERNAL SERVICE FUNDS 1,693,396 1,693,396 282,233 282,233 1,411,164 OFFICE EQUIPMENT 2,000 2,000 0 0 2,000 MAINT & OPERATION TOTAL 3,320,516 3,320,516 389,271 389,271 2,931,245 LIBRARY BUDGET TOTAL 10,004,613 10,122,021 815,718 815,718 9,306,303 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 25 Previous Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing Aug 15, 2022 Aug 21, 2023 Aug 15, 2022 Aug 21, 2023 Sep 19, 2022 Sep 18, 2023 Oct 17, 2022 Oct 16, 2023 Oct 17, 2022 Oct 16, 2023 Dec 19, 2022 Dec 11, 2023 Dec 11, 2023 Jan 17, 2023 Jan 16, 2024 Feb 21, 2023 Feb 20, 2024 Feb 21, 2023 Feb 20, 2024 Mar 20, 2023 Mar 18, 2024 Apr 17, 2023 Apr 15, 2024 Apr 17, 2023 Apr 15, 2024 May 15, 2023 May 20, 2024 May 15, 2023 May 20, 2024 May 15, 2023 May 20, 2024 Jun 19, 2023 Jun 17, 2024 Jun 19, 2023 Jun 17, 2024 Jul 17, 2023 Jul 15, 2024 Jul 17, 2023 Jul 15, 2024 LAST REVIEWED POLICY REVIEW Aug 23, 2021 NBPL 14 The Friends Meeting Room Aug 21, 2023 Nov 15, 2021 NBPL 15 The Library Lecture Hall Nov 20, 2023 Dec 20, 2021 NBPL 10 Laptop Borrowing Policy Dec 11, 2023 Feb 22, 2022 NBPL 3 Library Gift and Donor Policy Feb 20, 2024 Jul 18, 2022 CC I-1 Library Services Policy (Council Policy I -1)Jul 15, 2024 Aug 15, 2022 NBPL 2 Collection Development Policy Aug 19, 2024 Sep 19, 2022 NBPL 9 Expressive Use Areas Sep 16, 2024 Nov 21, 2022 NBPL 6 Media Lab Use Policy Nov 18, 2024 Nov 21, 2022 NBPL 7 Sound Lab Use Policy Nov 18, 2024 Jan 17, 2023 NBPL 12 Circulation Policy Jan 21, 2025 Jan 17, 2023 NBPL 5 Internet Use Policy Jan 21, 2025 Jan 17, 2023 NBPL 11 Rules for Acceptable Use of Wireless Internet Connections Jan 21, 2025 Feb 21, 2022 NBPL 8 Display and Distribution of Materials Policy Feb 18, 2025 Apr 17, 2023 NBPL 1 Library Use Policy Apr 21, 2025 Apr 17, 2023 NBPL 13 Study Rooms/Charles Sword Meeting Room Policy Apr 21, 2025 Jun 19, 2023 NBPL 4 Children in the Library Policy Jun 16, 2025 BOARD OF LIBRARY TRUSTEES MONITORING LIST Lecture Hall Update Balboa Branch Replacement Update Annual Budget - Preliminary Review Branch Update - CDM Performance Review of Library Services Director (Closed Session) Policy Review (See List Below) Review Holidays / Meeting Schedule December 2023 Regular Meeting Rescheduled Information Technology Update Adult and Reference Services Update Branch Update - Mariners Branch Update - Balboa Library Material Selection Marketing Update & Social Networking Update Media Lab Update Proposed Library Closures for Winter Holidays Annual Budget - Approval Literacy Program Update Youth Services Update Election of Board of Library Trustees Officers/Trustee Liaisons Financial Report Comparison of Beginning Budget to End of the Year Amended Budget (Every June) Arts & Cultural Update Newport Beach Public Library eBranch, Database and Downloadable Services Review 26 RECOMMENDATION: Staff recommends that the Board of Library Trustees review and approve revisions to Library Policy NBPL 14, The Friends Meeting Room. DISCUSSION: Library Policy NBPL 14, The Friends Meeting Room states priorities for the use of the Central Library Friends Meeting Room to ensure its availability for the Library, its support groups, the City and its officers, and employees, and to resolve any conflict related to requests for use by others. The policy establishes procedures for processing and approving or disapproving requests from private persons, groups, or organizations for permission to use the Friends Meeting Room. It provides standards and criteria for the use of the Friends Meeting Room to ensure there is no conflict with the public’s use of the City Libraries. Staff suggests minor grammatical changes to the policy. In addition, to ensure there is adequate time for staff to review submitted applications, associated fees and documentation, and setup requirements, staff recommends completed applications are submitted at least 14 days prior to the use of the Friends Meeting Room. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: NBPL 14, The Friends Meeting Room - original ATTACHMENT B: NBPL 14, The Friends Meeting Room - red-lined ATTACHMENT C: NBPL 14, The Friends Meeting Room - final TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Melissa Hartson, Library Services Director (949)717-3801, mhartson@newportbeachca.gov PREPARED BY: Melissa Hartson, Library Services Director TITLE: Review of The Friends Meeting Room Policy (NBPL 14) 27 1 NBPL 14 The Friends Meeting Room Background The large meeting room in the Newport Beach Central Library is known as the Friends Meeting Room (Friends Room). The Library Board of Trustees and the Library Services Department administer the Library and the Friends Meeting Room. The Friends Room is an important source of meeting space for Library, Library-related, Library-affiliated, City of Newport Beach (“City”), and other programs and activities. It is not unusual for Library and City Officers and employees to have a need to use the Friends Room on short notice. Moreover, use of the Friends Meeting Room takes Library staff away from their normal duties and, if uncontrolled, can interfere with the public’s use and enjoyment of the library. Applicability This Policy shall not apply to First Priority and Second Priority uses (as defined below) of the Friends Room as provided below, although the users of such Priorities are required to complete in advance an Application for Use form for such uses. So long as they complete and file in advance the Application for Use form, such users shall be entitled to use the Friends Room with the permission of and subject to confirming availability with the Library Services Director. Moreover, it shall be permissible for such users to place an advance hold on recurring regularly scheduled dates of use by such users, e.g., the first Thursday morning of each month at 7:30 a.m. Purpose The purpose of this Policy is to establish: A.Procedures for processing and approving or disapproving requests from applicable groups or organizations for permission to use the Friends Room. B.Priorities as set forth below for the use of the Friends Room and to resolve any conflict related to requests for use; and C.Standards and criteria for the use of the Friends Room to insure there is no significant impact on the workload of staff. Priorities of Use A.FIRST PRIORITY 1.Any official Library or Library support group sponsored, co-sponsored, and/or conducted programs and activities that are directly related to the Library Mission and the Library’s functions and purposes. B.SECOND PRIORITY 1.Any meeting or activity of (i) the Newport Beach Chamber of Commerce, (ii) the Corona Del Mar Chamber of Commerce, (iii) Speak Up Newport, or (iv) any other local non-profit organization or entity which organization or entity is based in or around the City and whose meeting or activity is primarily and substantively designed to educate and inform the local community on current issues. With respect to subsection (iv), the Director shall have the ATTACHMENT A 28 2 discretion to determine whether an organization or entity meets the qualifications set forth in subsection (iv) and whether a meeting or activity meets the qualifications set forth in subsection (iv). 2.Any meeting or activity by local non-profit organizations or entities which organizations or entities are based in or around the City. The Director shall determine whether an organization or entity qualifies as a local non-profit organization or entity for purposes of Second Priority status. C.THIRD PRIORITY Use of the Friends Room may be granted by the Library Services Director to those persons, organizations, or entities listed below on a first come, first serve basis: 1.Sponsored educational or informational programs and activities of state or local public agencies such as local public schools or public districts. 2.Recreational, social, or civic organizations and/or groups that are promoted and sponsored by City residents or City non-profit organizations that are open to the public and have fifty percent (50%) or more of their memberships held by Newport Beach residents. 3.Recreational, social, or civic organizations and/or groups that are non-resident and are promoted and sponsored by non-profit organizations that are open to the public but do not qualify under C.2. above. 4.Schools, colleges, hospitals, or other similar groups not qualifying under the definition of non-profit. Non-profit status is defined as an organization that is so defined by the Internal Revenue Code Section 501(c) and has a State of California Tax Identification Number. D.FOURTH PRIORITY All other outside organizations, municipal agencies, individuals, and groups have Fourth Priority on all dates, and may reserve events on a first come, first serve basis under the terms, provisions, and documents required hereunder. Procedure All persons, groups or entities seeking permission to use the Friends Room (“applicant”) shall submit an Application for Use on the form provided by the Department. The applicant shall provide all information requested in the application and such additional information as may be required by the Library Services Director to enable the Director to determine if use by the applicant will comply with this Policy. Applications shall not be considered complete unless accompanied by required fees, proof of insurance, and any additional requested information to the extent applicable. No person, group or entity shall be entitled to use of the Friends Room unless their application has been approved by the Library Services Director or the Director’s designee. If an applicant fails to comply with the standard conditions of use or any special conditions imposed by the Director, no additional application by that applicant shall be considered for a one-year period following such failure. Standard Conditions of Use Applicable to Third Priority and Fourth Priority Users These standard conditions of use shall be and are applicable to Third Priority and Fourth Priority users only; with the exceptions of standard conditions B, D, and F, the standard conditions are not applicable to First Priority and Second Priority users; provided, however, that the Director shall have the discretion to impose one or more such other standard conditions on First Priority and Second 29 3 Priority users. An Application for Use of the Friends Room may be approved subject to the Third Priority User’s and the Fourth Priority User’s compliance with the following standard conditions of use and other conditions of use as may be imposed by the Library Services Director: A.The use of alcoholic beverages is prohibited unless expressly approved in writing by the Library Services Director and subject to the approval of the Alcoholic Beverage Control Board. B.Smoking, vaping of any kind, and other use of tobacco or similar products is prohibited in the Friends Room and the entire Library campus, including restrooms and all common areas. C.At least one (1) adult shall be present in the Friends Room when minors are in attendance. D.No person shall interfere with the normal use and activities of the Library by way of noise, disturbance, or other activity. E.Meetings or activities conducted in the Friends Room may not be advertised or promoted as City or Library sponsored activities unless approved in advance by the Library Services Director. All materials used for advertising or announcing a meeting or activity to be conducted in the Friends Room shall be submitted to the Library Services Director at least ten (10) days prior to the use for the sole purpose of determining if the material complies with this condition. The Library Services Director shall notify the permittee of the Director’s determination that the material complies or does not comply with the condition within three business days after submittal. F.Events or activities in the Friends Room shall not exceed 187 persons. G.Use of the Friends Room is limited from 9 a.m. to 9 p.m. Monday through Thursday, 9 a.m. to 6 p.m. Friday and Saturday, and 12 p.m. to 5 p.m. Sunday, unless exceptions to these hours are expressly approved in writing in advance by the Library Services Director. H.The provision of insurance should be general liability, naming the Library and City and their officers, agents, officials, employees, and volunteers as additional insureds, providing coverage in the amount of not less than $1,000,000 for any claim, loss, injury, damage, or other casualty that is in any way related to the use and/or occupancy of the Friends Room by the permittee authorized to use the Friends Room pursuant to this Policy. I.The permittee agrees to defend, indemnify, and hold harmless the Library and the City and their officers and employees with respect to any claim, loss, or injury that arises out of, or is in any way related to permittee’s use and occupancy of the Friends Room. J.Applications for reservations may be made no more than 90 days in advance and not more than once every 90 days. Fees, Deposits and Cancellation Procedures Fees may be charged for the use of the Friends Meeting Room. Fees shall be established by Resolution of and periodically adjusted by the City Council on the recommendation of the Board of Library Trustees. Fees shall be limited to an amount necessary to defray the costs associated with the administration of this Policy and the maintenance and repair associated with the use of the Friends Room. Notwithstanding anything to the contrary herein, the Director may impose fees and other charges on the First Priority Users and the Second Priority Users. 30 4 Adopted O-1 – 7-14-1980 Amended O-1 – 11-28-1988 Amended O-1 – 10-28-1991 Amended O-1 – 2-27-1995 (changed to I-21) Amended I-21 – 2-24-1997 Amended I-21 – 5-8-2001 Amended I-21 – 4-8-2003 (changed to I-7) Amended I-7 – 10-10-2006 Amended I-7 - 4-23-2019 Amended NBPL 14 – 08-23-2021 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on August 23, 2021. 31 1 NBPL 14 The Friends Meeting Room Background The large meeting room in the Newport Beach Central Library is known as the Friends Meeting Room (Friends Room). The Library Board Library of Trustees and the Library Services Department administer the Library and the Friends Meeting Room. The Friends Room is an important source of meeting space for Library, Library-related, Library-affiliated, City of Newport Beach (“City”), and other programs and activities. It is not unusual for Library and City Officers and employees to have a need to use the Friends Room on short notice. Moreover, use of the Friends Meeting Room takes Library staff away from their normal duties and, if uncontrolled, can interfere with the public’s use and enjoyment of the Llibrary. Applicability This Policy shall not apply to First Priority and Second Priority uses (as defined below) of the Friends Room as provided below, although the users of such Priorities are required to complete in advance an Application for Use form for such uses. So long as they complete and file in advance the Application for Use form, such users shall be entitled to use the Friends Room with the permission of and subject to confirming availability with the Library Services Director. Moreover, it shall be permissible for such users to place an advance hold on recurring regularly scheduled dates of use by such users, e.g., the first Thursday morning of each month at 7:30 a.m. Purpose The purpose of this Policy is to establish: A.Procedures for processing and approving or disapproving requests from applicable groups or organizations for permission to use the Friends Room. B.Priorities as set forth below for the use of the Friends Room and to resolve any conflict related to requests for use; and C.Standards and criteria for the use of the Friends Room to insure there is no significant impact on the workload of staff. Priorities of Use A.FIRST PRIORITY 1.Any official Library or Library support group sponsored, co-sponsored, and/or conducted programs and activities that are directly related to the Library Mission and the Library’s functions and purposes. B.SECOND PRIORITY 1.Any meeting or activity of (i) the Newport Beach Chamber of Commerce, (ii) the Corona Del Mar Chamber of Commerce, (iii) Speak Up Newport, or (iv) any other local non-profit organization or entity which organization or entity is based in or around the City and whose meeting or activity is primarily and substantively designed to educate and inform the local ATTACHMENT B 32 2 community on current issues. With respect to subsection (iv), the Director shall have the discretion to determine whether an organization or entity meets the qualifications set forth in subsection (iv) and whether a meeting or activity meets the qualifications set forth in subsection (iv). 2. Any meeting or activity by local non-profit organizations or entities which organizations or entities are based in or around the City. The Director shall determine whether an organization or entity qualifies as a local non-profit organization or entity for purposes of Second Priority status. C. THIRD PRIORITY Use of the Friends Room may be granted by the Library Services Director to those persons, organizations, or entities listed below on a first come, first serve basis: 1. Sponsored educational or informational programs and activities of state or local public agencies such as local public schools or public districts. 2. Recreational, social, or civic organizations and/or groups that are promoted and sponsored by City residents or City non-profit organizations that are open to the public and have fifty percent (50%) or more of their memberships held by Newport Beach residents. 3. Recreational, social, or civic organizations and/or groups that are non-resident and are promoted and sponsored by non-profit organizations that are open to the public but do not qualify under C.2. above. 4. Schools, colleges, hospitals, or other similar groups not qualifying under the definition of non-profit. Non-profit status is defined as an organization that is so defined by the Internal Revenue Code Section 501(c) and has a State of California Tax Identification Number. D. FOURTH PRIORITY All other outside organizations, municipal agencies, individuals, and groups have Fourth Priority on all dates, and may reserve events on a first come, first serve basis under the terms, provisions, and documents required hereunder. Procedure All persons, groups or entities seeking permission to use the Friends Room (“applicant”) shall submit an Application for Use on the form provided by the DepartmentLibrary. The applicant shall provide all information requested in the application and such additional information as may be required by the Library Services Director to enable the Director to determine if use by the applicant will comply with this Policy. Applications shall not be considered complete unless accompanied by required fees, proof of insurance, and any additional requested information to the extent applicable no less than 14 days prior to the requested reservation date. No person, group or entity shall be entitled to use of the Friends Room unless their application has been approved by the Library Services Director or the Director’s designee. If an applicant fails to comply with the standard conditions of use or any special conditions imposed by the Director, no additional application by that applicant shall be considered for a one-year period following such failure. Standard Conditions of Use Applicable to Third Priority and Fourth Priority Users These standard conditions of use shall be and are applicable to Third Priority and Fourth Priority users only; with the exceptions of standard conditions B, D, and F below, the standard conditions are not applicable to First Priority and Second Priority users; provided, however, that the Director 33 3 shall have the discretion to impose one or more such other standard conditions on First Priority and Second Priority users. An Application for Use of the Friends Room may be approved subject to the Third Priority User’s and the Fourth Priority User’s compliance with the following standard conditions of use and other conditions of use as may be imposed by the Library Services Director: A.The use of alcoholic beverages is prohibited unless expressly approved in writing by the Library Services Director and subject to the approval of the Alcoholic Beverage Control Board. B.Smoking, vaping of any kind, and other use of tobacco or similar products is prohibited in the Friends Room and the entire Library campus, including restrooms and all common areas. C.At least one (1) adult shall be present in the Friends Room when minors are in attendance. D.No person shall interfere with the normal use and activities of the Library by way of noise, disturbance, or other activity. E.Meetings or activities conducted in the Friends Room may not be advertised or promoted as City or Library sponsored activities unless approved in advance by the Library Services Director. All materials used for advertising or announcing a meeting or activity to be conducted in the Friends Room shall be submitted to the Library Services Director at least ten (10) days prior to the use for the sole purpose of determining if the material complies with this condition. The Library Services Director shall notify the permittee of the Director’s determination that the material complies or does not comply with the condition within three business days after submittal. F.Events or activities in the Friends Room shall not exceed 187 persons. G.Use of the Friends Room is limited from 9 a.m. to 9 p.m. Monday through Thursday, 9 a.m. to 6 p.m. Friday and Saturday, and 12 p.m. to 5 p.m. Sunday, unless exceptions to these hours are expressly approved in writing in advance by the Library Services Director. H.The provision of insurance should be general liability, naming the Library and City and their officers, agents, officials, employees, and volunteers as additional insureds, providing coverage in the amount of not less than $1,000,000 for any claim, loss, injury, damage, or other casualty that is in any way related to the use and/or occupancy of the Friends Room by the permittee authorized to use the Friends Room pursuant to this Policy. I.The permittee agrees to defend, indemnify, and hold harmless the Library and the City and their officers and employees with respect to any claim, loss, or injury that arises out of, or is in any way related to permittee’s use and occupancy of the Friends Room. J.Applications for reservations may be made no more than 90 days in advance and not more than once every 90 days. Fees, Deposits and Cancellation Procedures Fees may be charged for the use of the Friends Meeting Room. Fees shall be established by Resolution of and periodically adjusted by the City Council on the recommendation of the Board of Library Trustees. Fees shall be limited to an amount necessary to defray the costs associated with the administration of this Policy and the maintenance and repair associated with the use of the Friends Room. Notwithstanding anything to the contrary herein, the Director may impose fees and other charges on the First Priority Users and the Second Priority Users. 34 4 Adopted O-1 – 7-14-1980 Amended O-1 – 11-28-1988 Amended O-1 – 10-28-1991 Amended O-1 – 2-27-1995 (changed to I-21) Amended I-21 – 2-24-1997 Amended I-21 – 5-8-2001 Amended I-21 – 4-8-2003 (changed to I-7) Amended I-7 – 10-10-2006 Amended I-7 - 4-23-2019 Amended NBPL 14 – 08-23-2021 Amended NBPL 14 – 8-21-2023 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on August 23, 202121, 2023. 35 1 NBPL 14 The Friends Meeting Room Background The large meeting room in the Newport Beach Central Library is known as the Friends Meeting Room (Friends Room). The Board Library of Trustees and the Library Services Department administer the Library and the Friends Meeting Room. The Friends Room is an important source of meeting space for Library, Library-related, Library-affiliated, City of Newport Beach (“City”), and other programs and activities. It is not unusual for Library and City Officers and employees to have a need to use the Friends Room on short notice. Moreover, use of the Friends Meeting Room takes Library staff away from their normal duties and, if uncontrolled, can interfere with the public’s use and enjoyment of the Library. Applicability This Policy shall not apply to First Priority and Second Priority uses (as defined below) of the Friends Room as provided below, although the users of such Priorities are required to complete in advance an Application for Use form for such uses. So long as they complete and file in advance the Application for Use form, such users shall be entitled to use the Friends Room with the permission of and subject to confirming availability with the Library Services Director. Moreover, it shall be permissible for such users to place an advance hold on recurring regularly scheduled dates of use by such users, e.g., the first Thursday morning of each month at 7:30 a.m. Purpose The purpose of this Policy is to establish: A.Procedures for processing and approving or disapproving requests from applicable groups or organizations for permission to use the Friends Room. B.Priorities as set forth below for the use of the Friends Room and to resolve any conflict related to requests for use; and C.Standards and criteria for the use of the Friends Room to insure there is no significant impact on the workload of staff. Priorities of Use A.FIRST PRIORITY 1.Any official Library or Library support group sponsored, co-sponsored, and/or conducted programs and activities that are directly related to the Library Mission and the Library’s functions and purposes. B.SECOND PRIORITY 1.Any meeting or activity of (i) the Newport Beach Chamber of Commerce, (ii) the Corona Del Mar Chamber of Commerce, (iii) Speak Up Newport, or (iv) any other local non-profit organization or entity which organization or entity is based in or around the City and whose meeting or activity is primarily and substantively designed to educate and inform the local community on current issues. With respect to subsection (iv), the Director shall have the ATTACHMENT C 36 2 discretion to determine whether an organization or entity meets the qualifications set forth in subsection (iv) and whether a meeting or activity meets the qualifications set forth in subsection (iv). 2. Any meeting or activity by local non-profit organizations or entities which organizations or entities are based in or around the City. The Director shall determine whether an organization or entity qualifies as a local non-profit organization or entity for purposes of Second Priority status. C. THIRD PRIORITY Use of the Friends Room may be granted by the Library Services Director to those persons, organizations, or entities listed below on a first come, first serve basis: 1. Sponsored educational or informational programs and activities of state or local public agencies such as local public schools or public districts. 2. Recreational, social, or civic organizations and/or groups that are promoted and sponsored by City residents or City non-profit organizations that are open to the public and have fifty percent (50%) or more of their memberships held by Newport Beach residents. 3. Recreational, social, or civic organizations and/or groups that are non-resident and are promoted and sponsored by non-profit organizations that are open to the public but do not qualify under C.2. above. 4. Schools, colleges, hospitals, or other similar groups not qualifying under the definition of non-profit. Non-profit status is defined as an organization that is so defined by the Internal Revenue Code Section 501(c) and has a State of California Tax Identification Number. D. FOURTH PRIORITY All other outside organizations, municipal agencies, individuals, and groups have Fourth Priority on all dates, and may reserve events on a first come, first serve basis under the terms, provisions, and documents required hereunder. Procedure All persons, groups or entities seeking permission to use the Friends Room (“applicant”) shall submit an Application for Use on the form provided by the Library. The applicant shall provide all information requested in the application and such additional information as may be required by the Library Services Director to enable the Director to determine if use by the applicant will comply with this Policy. Applications shall not be considered complete unless accompanied by required fees, proof of insurance, and any additional requested information to the extent applicable no less than 14 days prior to the requested reservation date. No person, group or entity shall be entitled to use of the Friends Room unless their application has been approved by the Library Services Director or the Director’s designee. If an applicant fails to comply with the standard conditions of use or any special conditions imposed by the Director, no additional application by that applicant shall be considered for a one-year period following such failure. Standard Conditions of Use Applicable to Third Priority and Fourth Priority Users These standard conditions of use shall be and are applicable to Third Priority and Fourth Priority users only; with the exceptions of standard conditions B, D, and F below, the standard conditions are not applicable to First Priority and Second Priority users; provided, however, that the Director shall have the discretion to impose one or more such other standard conditions on First Priority and 37 3 Second Priority users. An Application for Use of the Friends Room may be approved subject to the Third Priority User’s and the Fourth Priority User’s compliance with the following standard conditions of use and other conditions of use as may be imposed by the Library Services Director: A. The use of alcoholic beverages is prohibited unless expressly approved in writing by the Library Services Director and subject to the approval of the Alcoholic Beverage Control Board. B. Smoking, vaping of any kind, and other use of tobacco or similar products is prohibited in the Friends Room and the entire Library campus, including restrooms and all common areas. C. At least one (1) adult shall be present in the Friends Room when minors are in attendance. D. No person shall interfere with the normal use and activities of the Library by way of noise, disturbance, or other activity. E. Meetings or activities conducted in the Friends Room may not be advertised or promoted as City or Library sponsored activities unless approved in advance by the Library Services Director. All materials used for advertising or announcing a meeting or activity to be conducted in the Friends Room shall be submitted to the Library Services Director at least ten (10) days prior to the use for the sole purpose of determining if the material complies with this condition. The Library Services Director shall notify the permittee of the Director’s determination that the material complies or does not comply with the condition within three business days after submittal. F. Events or activities in the Friends Room shall not exceed 187 persons. G. Use of the Friends Room is limited from 9 a.m. to 9 p.m. Monday through Thursday, 9 a.m. to 6 p.m. Friday and Saturday, and 12 p.m. to 5 p.m. Sunday, unless exceptions to these hours are expressly approved in writing in advance by the Library Services Director. H. The provision of insurance should be general liability, naming the Library and City and their officers, agents, officials, employees, and volunteers as additional insureds, providing coverage in the amount of not less than $1,000,000 for any claim, loss, injury, damage, or other casualty that is in any way related to the use and/or occupancy of the Friends Room by the permittee authorized to use the Friends Room pursuant to this Policy. I. The permittee agrees to defend, indemnify, and hold harmless the Library and the City and their officers and employees with respect to any claim, loss, or injury that arises out of, or is in any way related to permittee’s use and occupancy of the Friends Room. J. Applications for reservations may be made no more than 90 days in advance and not more than once every 90 days. Fees, Deposits and Cancellation Procedures Fees may be charged for the use of the Friends Meeting Room. Fees shall be established by Resolution of and periodically adjusted by the City Council on the recommendation of the Board of Library Trustees. Fees shall be limited to an amount necessary to defray the costs associated with the administration of this Policy and the maintenance and repair associated with the use of the Friends Room. Notwithstanding anything to the contrary herein, the Director may impose fees and other charges on the First Priority Users and the Second Priority Users. 38 4 Adopted O-1 – 7-14-1980 Amended O-1 – 11-28-1988 Amended O-1 – 10-28-1991 Amended O-1 – 2-27-1995 (changed to I-21) Amended I-21 – 2-24-1997 Amended I-21 – 5-8-2001 Amended I-21 – 4-8-2003 (changed to I-7) Amended I-7 – 10-10-2006 Amended I-7 - 4-23-2019 Amended NBPL 14 – 08-23-2021 Amended NBPL 14 – 8-21-2023 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on August 21, 2023. 39 OVERVIEW: Library patrons consult staff at service desks throughout the system for assistance in locating information. Using a structured reference interview, the librarian works with the patron to clarify their requests and determine what information sources will match their need. Assistance provided may consist of reading material in the form of a book or journal article, instruction in the use of specific searchable information resources such as the library's online catalog or subscription databases, or information drawn from the library's print or eBranch collections. The Reference Desk can be accessed either in person, by telephone, or through email. A staffed and knowledgeable Reference Desk is an essential part of any public library and is an important element of the Newport Beach Public Library’s strong customer service orientation. There were several staffing changes during the last year. Adult Services Coordinator Rebecca Lightfoot was promoted to Library Services Manager in March 2023, and Librarian III Erin Spivey has recently joined the team as the new Adult Services Coordinator. Librarian I Alex Jenkins was promoted to Librarian II and moved to Mariners Branch to fill the vacancy left by Andrew Kachaturian’s promotion to Librarian III as the Circulation and Technical Processing Coordinator in August 2022. Mariners’ Librarian I Jeremy Rodriguez was promoted to the Librarian II vacancy at the Central Library. Leah Duffy, a former part-time library assistant, was hired as a Librarian I for Mariners Branch. We are currently recruiting for a Librarian I vacancy at the Central Library. Part-time Library Assistants Janine McFarlin, Breanna Davenport, and Anne-Marie Angeloff joined the team this year. We are currently recruiting for two vacancies in that position, one for the Central Library and one for Mariners Branch. Programming and Outreach The Storytellers Writing Workshops continued this year and have been in high demand. Programming Library Assistant Terry Sanchez continues to cultivate high-quality authors for our events. Over the previous year, we hosted Dr. Michael Roizen, Dr. Christine LePort, Nabil Ayers, and California Poet Laureate Lee Herrick. All the Meet the Author events were well attended. We also presented a lecture on Blockchain technology that was well received. We hosted several at-room-capacity Sunday Musicales, continuing the standard of excellence for Musicales that we have become known for over the last several years. Librarian I Rosemary Hammock hosted a Zine program in July 2023 during National Zine Month. Web Team was delighted to host the return of Digital Saturday in April 2023. Librarian Rosemary Hammock and part-time Library Clerk Pam O’Connor visited the Oasis Senior Center in May 2023 to promote the Library’s offerings at a senior expo. Staff also attended the City’s Employee Health Fair in September 2022 to promote the Library to other City departments. TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Melissa Hartson, Library Services Director (949) 717-3810, mhartson@newportbeachca.gov PREPARED BY: Rebecca Lightfoot, Adult Services Coordinator TITLE: Adult and Reference Service Update 40 Training and Professional Development The Newport Beach Public Library believes strongly in training and staff development and offers a wide variety of opportunities for staff to learn new skills and grow as professionals. This year, Library Administration purchased a one-year subscription to online training hosted by Ryan Dowd, an advocate for the homeless and other vulnerable populations. Staff have also had the opportunity to attend monthly live trainings hosted by Mr. Dowd. Library Assistant Danielle Doi and full-time Library Clerk Vanessa Magaña attended the California Library Association Conference in June 2023. They brought back valuable ideas and were able to network with colleagues and talk to vendors. Library Services Manager Rebecca Lightfoot and Branch and Youth Services Coordinator Annika Helmuth attended a Design Institute hosted by Library Journal in June 2023. Services The Library added a collection of 4K Blu-rays based on patron suggestions. The collection is doing well and has slightly over 100 items that have collectively circulated over 1,800 times. Thanks to the California State Library, the Library was able to start subscribing to the very popular LinkedIn Learning database once again starting in March 2023. LinkedIn Learning used to be known as Lynda.com before it was purchased by LinkedIn. The database provides thousands of classes on a wide variety of topics such as finance, computers, leadership skills, programming languages, and much more. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). 41 ABSTRACT: In response to comments and questions raised during the Board of Library Trustees’ July 17, 2023 meeting, staff will provide a report on the process by which books are evaluated for age appropriateness and placement in the Children’s Room within the framework of the Library’s Collection Development Policy (NBPL 2). RECOMMENDATION: Review the Collection Development Policy (NBPL 2) and provide direction regarding possible amendments to the policy. This could be effectuated by the Board of Library Trustees (Board) providing recommended changes to Library staff who would then prepare amendments for the Board’s consideration at a future meeting. Or, the Board could create an ad hoc committee to work with staff to prepare proposed amendments for the Board’s future consideration. DISCUSSION: The Newport Beach Public Library children’s book collection primarily serves children from birth through sixth grade, as well as their parents, caregivers, teachers and others that work with children. The children’s collection is in a continuous state of transformation. Books are added to and withdrawn from the collection on an ongoing basis. Staff adheres to the Library’s Collection Development Policy (NBPL 2) when developing and maintaining the children’s book collection. The purpose of the Collection Development Policy (NBPL 2) is to articulate how the Library’s collections are built. The Policy reflects that the overall selection of materials is inclusive rather than exclusive, in which staff, guided by Board of Library Trustee approved policy, develops a collection to support an informed public and the Library’s mission “To be the cultural, educational and informational heart of Newport Beach.” This policy serves as a guide for Library staff, the Board of Library Trustees, and patrons. In selecting materials, Library staff uses professional and ethical judgement, principles of librarianship, knowledge of literature and resources, training, and experience to acquire materials representing differing points of view in a variety of formats. When evaluating titles for inclusion in the children’s collections, staff uses the guidelines established in the Collection Development Policy (NBPL 2). At the outset of evaluation, staff utilizes the Library’s book vendor, Brodart, to obtain some of the established guideline information from its robust website. Brodart delivers lists of pre-published and newly published children’s books for staff to review. Information TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Melissa Hartson, Library Services Director (949) 717-3801, mhartson@newportbeachca.gov PREPARED BY: Melissa Hartson, Library Services Director TITLE: Collection Development for Children’s Books 42 incorporated for each title listing may include the author and illustrator if applicable, the publisher, age range, grade level, subject headings, series, annotations, reviews from professional journals, book format, and physical description. Reviews in professional journals are a widely held standard resource used within the profession for assisting staff members in their evaluation. They are designed to present information needed for selection decisions. Reviews are timely, contain a concise summary and critical appraisal of the book as a whole, identify its strengths and weaknesses, and list the age or grade level suitability for children’s books. In addition to Brodart and professional peer reviews, staff often looks to publishers and standards set by third-party reading achievement and assessment tools, such as Accelerated Reader, when these resources are available. These additional resources establish reading comprehension and interest-level ratings for each book. During this process, items are evaluated according to the difficulty or readability of the text, the content and age appropriateness of a book, and the item’s classification. Staff relies on well- established publishers of children’s materials, such as Scholastic, Candlewick, Dial Books for Young Readers, and Puffin. Staff also relies on the Library’s existing collection for determining whether to add a title and its placement within the children’s collection. They consult the current collection to check the placement of an author or illustrator’s previous works. Similarly, staff takes into consideration the placement other nearby library systems have assigned to a book. Upon further review, Library staff members evaluate the demand for an author’s previous works in the collection. They analyze the number of times these works have been checked out by patrons. Significance is given to award-winning books, including Newbery and Caldecott. Purchase suggestions from Library patrons are encouraged and receive serious consideration. Each type of material will be considered in terms of its own kind of excellence and for whom it is intended. There is no single standard that can be applied in all cases. Some materials may be judged primarily in terms of artistic merit, scholarship, or their value as individual documents; others are selected to satisfy the recreational and entertainment needs of the community. The Board of Library Trustees last amended the Collection Development Policy at its August 15, 2022 regular meeting. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: Collection Development Policy (NBPL 2) ATTACHMENT B: Patron’s Request for Evaluation of Library Resources ATTACHMENT C: Library Bill of Rights ATTACHMENT D: The Freedom to Read Statement 43 1 NBPL 2 Collection Development Policy The Library seeks to provide breadth and depth within the collection, various points of view, and differing formats. The Library endeavors to balance materials of permanent value with those of current interest. Materials are selected based on their content as a whole, not on selected excerpts. Race, nationality, or political, social, moral, or religious views of an author will not affect the selection of materials. Collection Objectives It is the intent of the Board of Library Trustees that the Newport Beach Public Library provides a contemporary, relevant collection of resources in order to meet the informational, educational and recreational needs of the entire community. The Library strives to meet these needs within the limitations of space, budget and availability of items. Selection is based on merit of the work; value of the work within the collection; and the needs and interests of the community. Consideration is given to specific types of material; to materials for specific age groups; to materials for special interests of patrons; and to differing formats of materials. These selection criteria will apply equally to materials purchased and to those accepted as gifts. Responsibility of Selection Ultimate responsibility for materials selection rests with the Library Services Director, who operates within the framework of policies determined by the Library Board. The Library Services Director delegates the major responsibility of materials selection to the Librarians on staff. Guidelines for Materials Selection Collection Development is based on these specific criteria: •Community needs, interests and demands •Significance and compatibility of the work to the collection •Recommendations of reviews from professional journals or publications of national repute •Reputation and qualifications of the author, illustrator, publisher or producer •Availability of other information on the subject •Literary, artistic, historical, scientific or intellectual merit •Suitability of format •Author or creator already has popular works in the collection •Significance of the author’s work to the Newport Beach area •Suitability of subject and style to intended audience The importance or weight of each of these factors will vary from one acquisition to another, others may be considered, and materials for adults, teens and children will each be judged differently. Patrons making requests that items be added to the permanent collection will be referred to the “Suggest a Title” form located on the Library’s website. Suggestions from Library patrons are encouraged and receive serious consideration. ATTACHMENT A 44 2 Reciprocal Lending Many items which are not in the collection are available to Library patrons, through established interlibrary loan practices. Concurrently, the Library participates in universal borrowing, established by the California Library Services Act, Article 4, California Education Code Section 18731, which states, “A California public library may participate in universal borrowing. A public library participating in universal borrowing shall not exclude the residents of any jurisdiction maintaining a public library.” This allows Newport Beach Public Library patrons direct access to materials housed in other participating public libraries in Orange County and throughout the State of California. Patron Rights The Library believes that the use of library materials is an individual and private matter. Parents have the primary responsibility to guide and direct the use of library materials by their own minor children. In support of the above principles, the Library endorses the Library Bill of Rights and The Freedom to Read Statement as adopted by the American Library Association Council. Library patrons with concerns about a specific title in the collection shall be provided with a copy of the Library's "Collection Development Policy" and asked to complete the "Patron’s Request for Evaluation of Library Resources" form, Attachment I of the Collection Development Policy. Library staff shall evaluate the material, based on the "Collection Development Policy" established by the Board of Library Trustees. A recommendation shall be forwarded to the Library Services Director who shall respond in writing to the patron. Any unresolved concerns shall be referred to the Board of Library Trustees for final decision. Donations The Library only accepts materials in useable condition. All donations become the sole property of the Newport Beach Public Library upon receipt and cannot be returned. The Library reserves the right to decide whether donated items are added to the collection and to determine the conditions of display, storage and access. All donated materials added to the collection must meet the same collection criteria as purchased materials. Donated items not added to the collection are given to the Friends of the Newport Beach Public Library for sale in their bookstore. Proceeds from the Friends of the Library Bookstore directly benefit the Library. Collection Maintenance To maintain the quality and relevance of the collection, the Library regularly withdraws materials that are worn, outdated, superseded or obsolete. Space limitations require that duplicate copies no longer in demand also be withdrawn. As materials become worn, damaged, or lost, replacement will be based on whether or not: •The item is still available •There is an ongoing demand or need •Another item or format might better serve the same purpose •Updated, newer, or revised materials would better replace a given item •Another library system could better provide the item or a comparable item in the future 45 3 [Attachment I – Patron’s Request for Evaluation of Library Resources] Adopted - October 22, 1990 Amended - October 28, 1991 Amended - January 24, 1994 Reassigned - April 8, 2003 Corrected (Att. II) – October 10, 2006 Revisions Approved – November 16, 2010 Amendments Approved by City Council – September 27, 2011 Amended – August 20, 2018 Formerly I-16 Amended – August 17, 2020 Amended – August 15, 2022 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on August 15, 2022. 46 ATTACHMENT I PATRON’S REQUEST FOR EVALUATION OF LIBRARY RESOURCES We appreciate your interest in the materials which have been selected for inclusion in the collection of the Newport Beach Public Library. If you have a concern about a specific item, we would appreciate your assistance in addressing the matter. Please fill out this form and return it to the Site Manager. The staff will evaluate the material and forward a recommendation to the Library Services Director. Name Date Address City State Zip Phone Resources on which you were commenting: Book Audiovisual Resource Magazine Content of Library Program Newspaper Other 1.Title 2.Author/Producer 3.What brought this title to your attention? 4.Have you seen or heard reviews of this material? 5.Please comment on the resource as a whole. 6.Please note your specific objections. III-C ATTACHMENT B 47 7.What resource(s) would you suggest, to provide additional information on this topic? Please use the back of this form if additional space is needed. Thank you for taking the additional time to complete this form. Your request for evaluation will be given careful consideration and a response provided. Newport Beach Public Library Newport Beach, California Corrected - October 10, 2006 Revised – November 16, 2010 Revised – August 20, 2018 Revised – August 17, 2020 Reviewed – August 15, 2022 48 8/18/23, 10:32 AM Library Bill of Rights | Advocacy, Legislation & Issues https://www.ala.org/advocacy/intfreedom/librarybill 1/1 Library Bill of Rights The American Library Association affirms that all libraries are forums for information and ideas, and that the following basic policies should guide their services. I. Books and other library resources should be provided for the interest, information, and enlightenment of all people of the community the library serves. Materials should not be excluded because of the origin, background, or views of those contributing to their creation. II. Libraries should provide materials and information presenting all points of view on current and historical issues. Materials should not be proscribed or removed because of partisan or doctrinal disapproval. III. Libraries should challenge censorship in the fulfillment of their responsibility to provide information and enlightenment. IV. Libraries should cooperate with all persons and groups concerned with resisting abridgment of free expression and free access to ideas. V. A person’s right to use a library should not be denied or abridged because of origin, age, background, or views. VI. Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use. VII. All people, regardless of origin, age, background, or views, possess a right to privacy and confidentiality in their library use. Libraries should advocate for, educate about, and protect people’s privacy, safeguarding all library use data, including personally identifiable information. Adopted June 19, 1939, by the ALA Council; amended October 14, 1944; June 18, 1948; February 2, 1961; June 27, 1967; January 23, 1980; January 29, 2019. Inclusion of “age” reaffirmed January 23, 1996. Although the Articles of the Library Bill of Rights are unambiguous statements of basic principles that should govern the service of all libraries, questions do arise concerning application of these principles to specific library practices. See the documents designated by the Intellectual Freedom Committee as Interpretations of the Library Bill of Rights (http://www.ala.org/advocacy/intfreedom/librarybill/interpretations). ATTACHMENT C 49 8/18/23, 10:36 AM The Freedom to Read Statement | Advocacy, Legislation & Issues https://www.ala.org/advocacy/intfreedom/freedomreadstatement 1/4 The Freedom to Read Statement The freedom to read is essential to our democracy. It is continuously under attack. Private groups and public authorities in various parts of the country are working to remove or limit access to reading materials, to censor content in schools, to label "controversial" views, to distribute lists of "objectionable" books or authors, and to purge libraries. These actions apparently rise from a view that our national tradition of free expression is no longer valid; that censorship and suppression are needed to counter threats to safety or national security, as well as to avoid the subversion of politics and the corruption of morals. We, as individuals devoted to reading and as librarians and publishers responsible for disseminating ideas, wish to assert the public interest in the preservation of the freedom to read. Most attempts at suppression rest on a denial of the fundamental premise of democracy: that the ordinary individual, by exercising critical judgment, will select the good and reject the bad. We trust Americans to recognize propaganda and misinformation, and to make their own decisions about what they read and believe. We do not believe they are prepared to sacrifice their heritage of a free press in order to be "protected" against what others think may be bad for them. We believe they still favor free enterprise in ideas and expression. These efforts at suppression are related to a larger pattern of pressures being brought against education, the press, art and images, films, broadcast media, and the Internet. The problem is not only one of actual censorship. The shadow of fear cast by these pressures leads, we suspect, to an even larger voluntary curtailment of expression by those who seek to avoid controversy or unwelcome scrutiny by government officials. Such pressure toward conformity is perhaps natural to a time of accelerated change. And yet suppression is never more dangerous than in such a time of social tension. Freedom has given the United States the elasticity to endure strain. Freedom keeps open the path of novel and creative solutions, and enables change to come by choice. Every silencing of a heresy, every enforcement of an orthodoxy, diminishes the toughness and resilience of our society and leaves it the less able to deal with controversy and difference. Now as always in our history, reading is among our greatest freedoms. The freedom to read and write is almost the only means for making generally available ideas or manners of expression that can initially command only a small audience. The written word is the natural medium for the new idea and the untried voice from which come the original contributions to social growth. It is essential to the extended discussion that serious thought requires, and to the accumulation of knowledge and ideas into organized collections. We believe that free communication is essential to the preservation of a free society and a creative culture. We believe that these pressures toward conformity present the danger of limiting the range and variety of inquiry and expression on which our democracy and our culture depend. We believe that every American community must jealously guard the freedom to publish and to circulate, in order to preserve its own freedom to read. We believe that publishers and librarians have a profound responsibility to give validity to that freedom to read by making it possible for the readers to choose freely from a variety of offerings. 50 ATTACHMENT D 8/18/23, 10:36 AM The Freedom to Read Statement | Advocacy, Legislation & Issues https://www.ala.org/advocacy/intfreedom/freedomreadstatement 2/4 The freedom to read is guaranteed by the Constitution. Those with faith in free people will stand firm on these constitutional guarantees of essential rights and will exercise the responsibilities that accompany these rights. We therefore affirm these propositions: 1.It is in the public interest for publishers and librarians to make available the widest diversity of views and expressions, including those that are unorthodox, unpopular, or considered dangerous by the majority. Creative thought is by definition new, and what is new is different. The bearer of every new thought is a rebel until that idea is refined and tested. Totalitarian systems attempt to maintain themselves in power by the ruthless suppression of any concept that challenges the established orthodoxy. The power of a democratic system to adapt to change is vastly strengthened by the freedom of its citizens to choose widely from among conflicting opinions offered freely to them. To stifle every nonconformist idea at birth would mark the end of the democratic process. Furthermore, only through the constant activity of weighing and selecting can the democratic mind attain the strength demanded by times like these. We need to know not only what we believe but why we believe it. 2.Publishers, librarians, and booksellers do not need to endorse every idea or presentation they make available. It would conflict with the public interest for them to establish their own political, moral, or aesthetic views as a standard for determining what should be published or circulated. Publishers and librarians serve the educational process by helping to make available knowledge and ideas required for the growth of the mind and the increase of learning. They do not foster education by imposing as mentors the patterns of their own thought. The people should have the freedom to read and consider a broader range of ideas than those that may be held by any single librarian or publisher or government or church. It is wrong that what one can read should be confined to what another thinks proper. 3.It is contrary to the public interest for publishers or librarians to bar access to writings on the basis of the personal history or political affiliations of the author. No art or literature can flourish if it is to be measured by the political views or private lives of its creators. No society of free people can flourish that draws up lists of writers to whom it will not listen, whatever they may have to say. 4.There is no place in our society for efforts to coerce the taste of others, to confine adults to the reading matter deemed suitable for adolescents, or to inhibit the efforts of writers to achieve artistic expression. To some, much of modern expression is shocking. But is not much of life itself shocking? We cut off literature at the source if we prevent writers from dealing with the stuff of life. Parents and teachers have a responsibility to prepare the young to meet the diversity of experiences in life to which they will be exposed, as they have a responsibility to help them learn to think critically for themselves. These are affirmative responsibilities, not to be discharged simply by preventing them from reading works for which they are not yet prepared. In these matters values differ, and values cannot be legislated; nor can machinery be devised that will suit the demands of one group without limiting the freedom of others.51 3.It is contrary to the public interest for publishers or librarians to bar access to writings on the basis of the personal history or political affiliations of the author.No art or literature can flourish if it is to be measured by the political views or private lives of its creators. No society of free people can flourish that draws up lists of writers to whom it will not listen, whatever they may have to say.4.There is no place in our society for efforts to coerce the taste of others, to confine adults to the reading matter deemed suitable for adolescents, or to inhibit the efforts of writers to achieve artistic expression.To some, much of modern expression is shocking. But is not much of life itself shocking? We cut off literature at the source if we prevent writers from dealing with the stuff of life. Parents and teachers have a responsibility to prepare the young to meet the diversity of experiences in life to which they will be exposed, as they have a responsibility to help them learn to think critically for themselves. These are affirmative responsibilities, not to be discharged simply by preventing them from reading works for which they are not yet prepared. In these matters values differ, and values cannot be 5.It is not in the public interest to force a reader to accept the prejudgment of a label characterizing any expression or its author as subversive or dangerous. The ideal of labeling presupposes the existence of individuals or groups with wisdom to determine by authority what is good or bad for others. It presupposes that individuals must be directed in making up their minds about the ideas they examine. But Americans do not need others to do their thinking for them. 6.It is the responsibility of publishers and librarians, as guardians of the people's freedom to read, to contest encroachments upon that freedom by individuals or groups seeking to impose their own standards or tastes upon the community at large; and by the government whenever it seeks to reduce or deny public access to public information. It is inevitable in the give and take of the democratic process that the political, the moral, or the aesthetic concepts of an individual or group will occasionally collide with those of another individual or group. In a free society individuals are free to determine for themselves what they wish to read, and each group is free to determine what it will recommend to its freely associated members. But no group has the right to take the law into its own hands, and to impose its own concept of politics or morality upon other members of a democratic society. Freedom is no freedom if it is accorded only to the accepted and the inoffensive. Further, democratic societies are more safe, free, and creative when the free flow of public information is not restricted by governmental prerogative or self- censorship. 8/18/23, 10:36 AM The Freedom to Read Statement | Advocacy, Legislation & Issues https://www.ala.org/advocacy/intfreedom/freedomreadstatement 3/4 7.It is the responsibility of publishers and librarians to give full meaning to the freedom to read by providing books that enrich the quality and diversity of thought and expression. By the exercise of this affirmative responsibility, they can demonstrate that the answer to a "bad" book is a good one, the answer to a "bad" idea is a good one. The freedom to read is of little consequence when the reader cannot obtain matter fit for that reader's purpose. What is needed is not only the absence of restraint, but the positive provision of opportunity for the people to read the best that has been thought and said. Books are the major channel by which the intellectual inheritance is handed down, and the principal means of its testing and growth. The defense of the freedom to read requires of all publishers and librarians the utmost of their faculties, and deserves of all Americans the fullest of their support. We state these propositions neither lightly nor as easy generalizations. We here stake out a lofty claim for the value of the written word. We do so because we believe that it is possessed of enormous variety and usefulness, worthy of cherishing and keeping free. We realize that the application of these propositions may mean the dissemination of ideas and manners of expression that are repugnant to many persons. We do not state these propositions in the comfortable belief that what people read is unimportant. We believe rather that what people read is deeply important; that ideas can be dangerous; but that the suppression of ideas is fatal to a democratic society. Freedom itself is a dangerous way of life, but it is ours. 52 8/18/23, 10:36 AM The Freedom to Read Statement | Advocacy, Legislation & Issues https://www.ala.org/advocacy/intfreedom/freedomreadstatement 4/4 This statement was originally issued in May of 1953 by the Westchester Conference of the American Library Association and the American Book Publishers Council, which in 1970 consolidated with the American Educational Publishers Institute to become the Association of American Publishers. Adopted June 25, 1953, by the ALA Council and the AAP Freedom to Read Committee; amended January 28, 1972; January 16, 1991; July 12, 2000; June 30, 2004. A Joint Statement by: American Library Association (/) Association of American Publishers (http://www.publishers.org/) Subsequently endorsed by: American Booksellers for Free Expression (http://www.bookweb.org/abfe) The Association of American University Presses (http://www.aaupnet.org/) The Children's Book Council (http://www.cbcbooks.org/) Freedom to Read Foundation (http://www.ftrf.org) National Association of College Stores (http://www.nacs.org/) National Coalition Against Censorship (http://www.ncac.org/) National Council of Teachers of English (http://www.ncte.org/) The Thomas Jefferson Center for the Protection of Free Expression 53 ABSTRACT: Staff from the City of Newport Beach (City) and the Newport-Mesa Unified School District (District) discussed and mutually agreed upon terms for a 20-year Joint Use Agreement pertaining to use of the Children’s Room at the Mariners Branch Library. The Newport Beach City Council will review the proposed agreement at its September 12, 2023 meeting. RECOMMENDATION: Staff recommends the Board of Library Trustees review and approve the draft Joint Use Agreement. DISCUSSION: Background In 2002, the City and District entered into a Cooperative Agreement for the Joint Mariners Library Project to provide funding for the library’s construction along with a 20-year commitment to provide joint use library services. The joint use library services obligation expired as of June 10, 2022, and a new agreement is needed in order for the parties to continue sharing space and responsibilities. The Mariners Branch Library opened in 2006. Under the agreement between the City and District, an established area of the branch library’s Children’s Room is reserved for Mariners Elementary School use during the hours the elementary school is in session. During school hours, this dedicated area gives Mariners Elementary School students, teachers, and other District personnel direct access to a portion of the Children's Room. This established area of the Children’s Room is not accessible to the public while the elementary school is in session. The District employs a school library media technician to support the functions of the school library in this portion of the Children’s Room during school hours. City library staff assigned to work in the public area of the Children’s Room during school hours retrieve materials located in the school use area for the public. Proposed Joint Use Agreement Staff from the City Manager’s Office and Library met with representatives of the District’s Superintendent’s office to discuss a new agreement governing joint use library services for the Mariners TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Melissa Hartson, Library Services Director (949)717-3801, mhartson@newportbeachca.gov PREPARED BY: Melissa Hartson, Library Services Director TITLE: Draft Joint Use Agreement between the City of Newport Beach and Newport- Mesa Unified School District for Use of Mariners Branch Library 54 Branch Library. The City Attorney’s Office then drafted the agreement and City and District staff met again to review its terms. As proposed, the agreement calls for: • The continued joint use of the library’s Children’s Room • A 20-year term with an option to extend the term for an additional 20 years • A School Library Advisory Committee comprised of Newport Beach Public Library staff and District staff. The proposed agreement also describes the City’s and District’s respective use and responsibilities and establishes the hours of use for the school’s reserved area when students are in session. City staff and District staff assigned to work in the Children’s Room will perform their job duties in accordance with their respective agencies’ policies and procedures. While the agreement is for the joint use of the facility, a section addresses the library collection. As proposed, District staff will review the materials in the school portion of the Children’s Room to determine if they support the school curriculum according to the school district’s policies and procedures. Any materials in the school portion of the Children’s Room deemed by District staff to be no longer in support of the school curriculum will be relocated to another City library location. The partnership between the City and the District provides improved and expanded access to the collections of the school and public library without the unnecessary duplication of books. It offers continuous learning opportunities that are useful, timely and engaging for all community members. The Mariners Branch Library continues to provide the service the public expect and the personalized school library service to the students and faculty of Mariners Elementary School. The Exhibits referenced in Attachment A will not be finalized in time to present at the August 21, 2023 Board of Library Trustees Meeting. Staff will request City Council’s approval of the proposed agreement at its September 12, 2023 meeting. The Newport-Mesa Unified School District Board of Education will also review the agreement at a future meeting. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: Draft Joint Use Agreement Between the City of Newport Beach and the Newport- Mesa Unified School District for Use of Mariners Library 55 JOINT USE AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND THE NEWPORT-MESA UNIFIED SCHOOL DISTRICT FOR USE OF MARINERS LIBRARY THIS JOINT USE AGREEMENT (“Agreement”), is made and entered into this__ day of 2023, (“Effective Date”) by and between the CITY OF NEWPORT BEACH, a California municipal corporation and charter City (“City”) and the NEWPORT-MESA UNIFIED SCHOOL DISTRICT, a political subdivision of the State of California (“District”). City and District and individually referred to as “Party” and collectively referred to herein as “Parties.” RECITALS This Agreement is made with reference to the following facts: WHEREAS, City owns the real property and improvements commonly referred to as the Mariners Library located at 1300 Irvine Ave, Newport Beach, California, 92660 (“Mariners Library”) as depicted in Exhibit “A,” which is attached hereto and incorporated herein by reference. WHEREAS, District owns adjoining property located at 2100 Mariners Drive, Newport Beach, California, 92660 (“Mariners School”) where it operates Mariners Elementary School (“Mariners School”) as depicted in Exhibit “B” of which is attached hereto and incorporated herein by reference. WHEREAS, on June 11, 2002, the City and District entered into the Cooperative Agreement for the Joint Mariners Library Project (“Cooperative Agreement”) which is attached hereto as Exhibit “C,” and incorporated herein by reference to provide funding for the construction of Mariners Library along with a 20-year commitment, set forth in Section 7, to provide joint use library services of Mariners Library for the students enrolled at Mariners School. WHEREAS, the joint use library services obligation of the Parties expired as of June 10, 2022, which requires a new agreement governing joint use library services along with additional terms and conditions. WHEREAS, this Agreement provides for the joint access and use by the public of an area within the Children’s Room along with the exclusive access and use during Secured Use Hours by Mariners School of another area within the Children’s Room, both of which are depicted in Exhibit “D,” attached hereto and incorporated herein by reference, and subject to the additional terms and conditions provided herein. WHEREAS, the Parties are authorized to enter into the Agreement pursuant to the provisions of Education Code Section 10900 et. seq., and Government Code Section 6500, et. seq. ATTACHMENT A 56 2 AGREEMENT NOW, THEREFORE, in consideration of the above recitals and of the mutual covenants and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged, the Parties agree as follows: 1. TERM 1.1. Term. The term of this Agreement shall be for a period of twenty (20) years. 1.2. Option to Extend. Upon District’s request and City’s approval of such request, the Parties may extend the term of this Agreement for an additional twenty (20) years (“Option Term”) commencing on expiration of the Term set forth in Section 1.1, on the same terms and conditions as contained in this Agreement as it may be amended from time to time. District may request the Option Term extension by giving the City written notice of its intention to extend the Term for the Option Term at least ninety (90) days prior to expiration of the Term. 2. CITY/DISTRICT JOINT LIBRARY SERVICES. The Parties agree that the Mariners Library consists of facilities and offer the activities and opportunities specified in this Section: 2.1. Joint Function and Purpose. Mariners Library consists of a 15,000-square- foot, one-story library building housing a children’s room, teen corner, reference desk, circulation room, public restrooms and a public meeting room. The Children's Room, as depicted in Exhibit “D,“ is 3,700 square feet and includes two (2) single occupant unisex restrooms, and a children's activities room that serves the children of the surrounding Mariners Community. A separate "School Entrance," also depicted in Exhibit “D,” provides Mariner's School students direct access to the Children's Room during the hours that school is in session. The Children's Room is designed so that a portion of the room may be accessed only through the School Entrance by Mariners students. The Mariners Library shall be the cultural, educational and informational heart of the Mariners Community, providing a variety of exceptional services for all ages. It is dedicated to serving both as a public library for the community and the school library for the students enrolled at Mariners School. 2.2. School Library Advisory Committee. A School Library Advisory Committee, comprised of two (2) representatives each from the District and the Library, will be appointed by the respective agencies. It will meet during the first and last months of the school calendar year and on an as-needed basis during 57 3 the school calendar year, to review the joint use and administration of the Children’s Room including the Library Collection as detailed in Section 2.3, library service plan, functional and library procedural matters, and other library administrative issues of joint concern. 2.3. The Library Collection. Mariners School Library Collection is integrated with the Mariners Children’s Library Collection. ("Joint Collection"). The Joint Collection is part of the circulation and online catalog system of the Newport Beach Public Library system. The specific District requirements for materials supporting the Mariners School curriculum will be honored. District staff will be responsible for reviewing materials in the Joint Collection in order to meet the needs of the School curriculum. Any Joint Collection materials considered not age appropriate, no longer relevant, or not in support of the School curriculum should be addressed in accordance with District policies and procedures. Joint Collection materials deemed not age appropriate, no longer relevant, or not in support of the School curriculum will be relocated to the Joint Collection library or to another City library location. The City library staff will regularly review the children’s collection, including those in the Joint Collection, to select and deselect materials in accordance with City library policies and procedures. 3. CITY’S USE AND RESPONSIBILITIES. 3.1. Establishment of Authority. The Mariners Library will remain a City public library under the administrative control of the Board of Library Trustees, as defined in Section 708 of the City Charter. Mariners Library shall be forever free to the inhabitants and non-resident taxpayers of the City, subject always to such rules, regulations, and bylaws as may be made by the Board of Library Trustees. 3.2. City Ownership of Assets. The City shall have sole ownership of the site, the facilities, furnishings, equipment, and library materials, including the Joint Collection , except for those library materials provided by the District, the Mariners School PTA and the Mariners School Foundation. The City assumes full responsibility for operation, maintenance and management of the Mariners Library. In the event of termination of this Agreement at the end of the Term, the Joint Collection will be retained by the Mariners Library , except for those library materials provided by the District, the Mariners School PTA and the Mariners School Foundation. Library materials deselected and withdrawn from the collection will be discarded according to City library policies and procedures. 58 4 3.3. City Designated Hours. During District Designated Hours, general public access to the portion of the Children’s Room, depicted in Exhibit “D,“ shall be limited as provided in Section 4.3. During Secured Use Hours, general public access into the portion of the Children’s Room, also depicted in Exhibit “D,” that is subject to exclusive use by Mariners School is prohibited. City library staff will retrieve materials for the public from the Joint Collection during Secured Use Hours. 3.4. City Funding. The City Council/Board of Library Trustees has exclusive control of all expenditures of all moneys collected, donated, or appropriated for the library as well as exclusive charge, control and custody of the building. Mariners Library is funded by the City with assistance from the District. The City's current annual funding for Mariners Library (FY 2023- 24) is $1,720,000 plus a portion of Citywide branch library operation costs of $3,045,000. City shall be responsible for salaries and staff benefits of all Library personnel employed by City. 3.5. City Staffing. City library staff shall provide overall supervision of Mariners Library. City shall provide District with the names and telephone numbers of personnel that are responsible for the day-to-day operations of the joint services to be provided under this Agreement. The list shall be updated as needed based on personnel changes. City and District shall comply with the requirements of State law with respect to the fingerprinting of personnel and volunteers that may have contact with children. All City and District employees are required to be fingerprinted and clear criminal background check requirements prior to employment with the City and District. 3.6. City Use of Volunteers. The Mariners Library may utilize volunteers from the community for general library use and circulation functions. Mariners Library volunteers will not be permitted to volunteer in the school library during Secured Use Hours. 4. DISTRICT’S USE AND RESPONSIBILITIES. 4.1. District Funding. The District is responsible for continued dedicated resources to operate the school library. Those resources include dedicated time of teachers and the school principal to supervise and provide instruction and activities in the school library during classroom or student visits and a Children's Room Library Media Technician. The amount shall include the equivalent of the cost and staff benefits for the District of approximately $69,804 per year. The District will be billed for any Joint Collection materials outstanding on Mariners School Library Card accounts at the completion of the school calendar year, for the replacement costs and processing charges in accordance with City library policies. 59 5 4.2. District Procedure for Use of Assets. The assets of Mariners Library are the property of the City. District shall follow the procedure set forth herein to allow for students to utilize library materials. Students will be able to check- out materials in the Children's Room as they return to their classrooms. A unique Mariners School Library Card will be issued by school personnel, in accordance with District policy, for each Mariners student for use of the library during school hours. Mariners School Library Cards are retained by school personnel. The District's Board Policies and Regulations regarding student attendance and release from school and visitors on school campuses during school hours shall apply to the use of the Children's Room, by students of Mariners School. 4.3. District Designated Hours. The library will be open 71 hours each week during the school year for use by Mariners School. Monday – Thursday 9 a.m. – 9 p.m. Friday 9 a.m. – 6 p.m. Saturday 9 a.m. – 6 p.m. Sunday 12 p.m. – 5 p.m. Total 71 hours/week Beginning each school year, the School Library Advisory Committee will meet to discuss the school schedule for the upcoming year and shall establish the hours for secured use of the Children’s Room for Mariner's School students as provided below. The Children's Room is designed so that the Mariner's School students will have secured use of a school library, on those days and during those hours of required student attendance during the school year. Secured use of the Children's Room shall not exceed 30 hours per week between the hours of 9 a.m. and 3 p.m. ("Secured Use Hours"). The Children's Room design prevents access by the general public to a portion of the Children's Room to serve as a school library to accommodate students during Secured Use Hours. All other non-student days and hours of the year including but not limited to, holidays, school breaks, teacher development days, minimum days when students are not in session and summer, the entire Children's Room shall be open to the public. The remaining area of the Children's Room will remain open and accessible to the public from the main library entrance at all times the library is open for pre-school activities and all other general public uses. 4.4. District Staffing. The District shall employ a school library media technician to perform the mission of the school library in the Children's Room during school hours. The District shall be responsible for salaries and staff benefits 60 6 of the Library Media Technician and all other District/Mariners School personnel. The Mariners Library shall provide staff necessary to perform the public library mission of the combined library. Each Party shall provide the other Party with the names and telephone numbers of personnel that are responsible for the day-to-day operations at the joint services to be provided under this Agreement. The list shall be updated as needed based on personnel changes. District shall comply with the requirements of State law with respect to the fingerprinting of personnel and volunteers that may have contact with children. All City and District employees are required to be fingerprinted and clear criminal background check requirements prior to employment with the District. 4.5. District Use of Volunteers. The Mariners School may use volunteers in the school library during Secured Use Hours in compliance with Mariners School’s Visitor and Volunteer Policies and Regulations. 5. INDEMNITY. City agrees to indemnify, hold harmless and defend District and their respective officers, officials, employees, representatives, agents and/or volunteers from any legal liability, or damages, for bodily injury, death and /or property damage, reasonable costs and expenses arising out of the negligent acts or omissions of City or its officers, employees, representatives, agents, and/or volunteers in the performance of City's responsibilities pursuant to this Agreement. District agrees to indemnify, hold harmless and defend City and City's respective officers, officials, employees, representatives, agents and/or volunteers from any legal liability or damages for bodily injury, death and/or property damage, reasonable costs and expenses arising out of the negligent acts or omissions of District or its officers, employees, representatives and agents in the performance of District's responsibilities pursuant to this Agreement. 6. NOTICES. All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and shall be deemed served when delivered personally or on the third business day after deposit in the United States mail, postage prepaid, first-class mail, addressed as follows: CITY City Manager's Office 100 Civic Center Drive Newport Beach, CA 92660 (949) 644-3001 FAX 644-3020 gleung@newportbeachca.gov All notices, demands, requests or approvals to District shall be addressed to the 61 7 DISTRICT Superintendent 2985 Bear Street #A Costa Mesa, CA, 92626 (714) 424-5030 FAX 424-5018 superintendent@nmusd.us 7. INSURANCE The District and the City shall each procure and maintain in full force and effect during the term of the Agreement, the following policies of insurance which may be self-insured: 7.1. Commercial General Liability including public officials’ errors and omissions, bodily injury including death, property damage, personal and advertising injury, sexual molestation, and defense costs with limits no less than $2,000,000 per occurrence and $4,000,000 in the aggregate. The District and City shall each provide the other Party with an additional insured and primary and noncontributory endorsement. 7.2. Workers’ Compensation as required by the State of California with statutory limits and employer’s liability insurance for each Party’s own personnel and volunteers, if covered, with a limit of not less than $1,000,000 per accident for bodily injury or disease. The District and City shall each provide the other Party with a waiver of subrogation. Any insurance available in excess of or broader than the minimum required coverage and/or minimum required limits shall be available to the other Party as an additional insured on a primary and noncontributory basis. 8. MISCELLANEOUS PROVISIONS 8.1. Entire Agreement. This Agreement sets forth and contains the entire understanding and agreement of the Parties, and all oral or written representations, understandings or agreements are expressly stated in this Agreement. No verbal agreement or implied covenant shall be held to vary the provisions herein. 8.2. Severability. If any term, provision, covenant, or condition of this Agreement is held to be invalid, illegal, void, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 62 8 8.3. No Attorney’s Fees. In the event of any dispute or legal action arising under this Agreement between the Parties, the prevailing party to such dispute or legal action shall not be entitled to attorney’s fees. 8.4. Interpretation. This Agreement shall be construed according to its fair language and common meaning to achieve the objectives and purposes of the Parties and shall not be construed for or against either Party hereto by reason of the authorship of the Agreement or any other rule of construction which might otherwise apply. 8.5. Section Headings and Recitals. All section headings and subheadings are inserted for convenience only and shall not affect any construction or interpretation of this Agreement. City and District acknowledge that the above Recitals are true and correct and are hereby incorporated by reference into this Agreement. 8.6. Compliance with all Laws. The Parties shall at their own cost and expense comply with all statutes, ordinances, regulations and requirements of all governmental entities, including federal, state, county. 8.7. Singular and Plural. As used herein, the singular of any word includes the plural. 8.8. Waiver. The waiver by either Party hereto of any breach, of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant or condition contained herein, whether of the same or a different character. 8.9. Third Party Beneficiaries. This Agreement is made and entered into for the sole protection and benefit for the parties and their successors and assigns. 8.10. Successors in Interest. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the Parties to this Agreement. 8.11. Specific Performance. The Parties acknowledge that monetary damages would be inadequate to remedy any breach of this Agreement by either Party. Accordingly, the Parties agree that any breach of this Agreement shall entitle the non-breaching Party to file an action for specific performance in a court of competent jurisdiction. In no event shall either Party be liable for monetary damages in the event of a breach of this Agreement. 8.12. Counterparts. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which 63 9 together shall constitute one (1) agreement and have the same effect as if all of the parties had executed the same instrument. 8.13. Governing Law and Venue. The terms of this Agreement and any related disputes shall be governed and interpreted in accordance with the laws of the State of California. Prior to commencing any litigation, a written notice shall be provided to the School Library Advisory Committee. No litigation shall be commenced for thirty (30) calendar days so that the Parties may attempt to resolve their difference. Any action at law or in equity arising under this Agreement or brought by any Party for the purpose of enforcing, construing, or determining the validity of any provision of this Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange, California. The Parties waive all provisions of law providing for the filing, removal or change or venue to any other court. 8.14. Further Actions and Instruments. Each of the parties shall cooperate with and provide reasonable assistance to the other to the extent contemplated by this Agreement to achieve the objectives of this Agreement. Upon the request of either Party at any time, the other Party shall promptly execute, with acknowledgment or affidavit if reasonably required, and file or record instruments and writing. 8.15. Amendments in Writing/Cooperation. This Agreement may be amended only by written consent of the Parties approved as to form by their respective attorneys specifically approving the amendment and in accordance with the Government Code and Educational Code provisions. The Parties shall cooperate in good faith with respect to any amendment proposed in order to clarify that intent and application of this Agreement and shall treat any such proposal on its own merits. 8.16. Authority to Execute. Any person or persons executing this Agreement on behalf of the City and District warrants and represents that he/she has the authority to execute this Agreement on behalf of his/her agency and to bind that Agency to the performance of its obligations pursuant to this Agreement. IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and year first set forth above. DISTRICT: By: Ashley Anderson, President 64 10 of the Board of Education APPROVED AS TO FORM: By: Spencer E. Covert, Legal Counsel for Newport-Mesa Unified School District CITY: By: Noah Blom, Mayor for the City of Newport Beach ATTEST: By: Leilani Brown, City Clerk for the City of Newport Beach APPROVED AS TO FORM: By: Aaron C. Harp, City Attorney for the City of Newport Beach Attachment(s): Exhibit A – Mariners Public Library Depiction Exhibit B – Mariners School Depiction Exhibit C – Cooperative Agreement for the Joint Mariners Library Project Exhibit D – Children’s Room Depiction 65