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HomeMy WebLinkAbout12-11-2023-BLT-AGENDA PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES AGENDA Civic Center Council Chambers 100 Civic Center Drive, Newport Beach, CA 92660 Monday, December 11, 2023 - 4:30 PM Board of Library Trustees Members: Paul Watkins, Chair Dorothy Larson, Vice Chair Lauren Kramer, Secretary Antonella Castro, Trustee Chase Rief, 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 two (2) 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, December 10, 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 two (2) 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. December 11, 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. Minutes of the Nov 20, 2023 Board of Library Trustees Meeting (pp. 5-14)1. DRAFT MINUTES Patron Comments (pp. 15-17)2. Monthly review of evaluations of library services through suggestions and requests received from patrons. PATRON COMMENTS Patron's Request for Evaluation of Library Resources (pp. 18-35)3. Monthly review of evaluations of library resources as requested by patrons, with corresponding staff responses. PATRON REQUESTS FOR EVALUATION OF LIBRARY RESOURCES Library Activities (pp. 36-45)4. Monthly update of library events, services and statistics. NOVEMBER ACTIVITIES Expenditure Status Report (p. 46)5. Monthly expenditure status of the library's operating expenses, services, salaries, and benefits by department. NOVEMBER EXPENDITURES Board of Library Trustees Monitoring List (p. 47)6. List of agenda items and dates for monthly review of projects by the Board of Library Trustees. MONITORING LIST December 11, 2023 Page 3 Board of Library Trustees Meeting VI.CURRENT BUSINESS A.Items for Review Patron's Request for Evaluation of Library Resources Appeal Application (pp. 48-49) 7. Staff recommends the Board of Library Trustees approve the proposed "Patron's Request for Evaluation of Library Resources: patron Application for Appeal" form. STAFF REPORT ATTACHMENT A Laptop Borrowing Policy (NBPL 10)(pp. 50-53)8. Staff recommends that the Board of Library Trustees review and accept revisions to Library Policy NBPL 10, Laptop Borrowing Policy. STAFF REPORT ATTACHMENTS A-C Review Holidays and Meeting Schedule (pp. 54-56)9. Staff requests that the Board of Library Trustees review the Library's holiday and meeting schedule for 2024 and approve as presented. STAFF REPORT ATTACHMENT A Lecture Hall Update10. Report on activities related to the Library Lecture Hall project. Balboa Branch Replacement Update11. Report on activities related to the Balboa Branch Replacement project. Library Services (pp. 36-45)12. Report of Library issues regarding services, patrons and staff. December 11, 2023 Page 4 Board of Library Trustees Meeting B.Monthly Reports Library Foundation Liaison Reports (pp. 57-59)13. 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. FOUNDATION REPORT Friends of the Library Liaison Report14. Trustee update of the most recently attended Friends of the Library Board meeting. Literacy Services Liaison Report15. 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 two (2) 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 Meeting Minutes Monday, November 20, 2023 – 5:00 p.m. I. CALL MEETING TO ORDER – 5:00 P.M. Chair Paul Watkins called to order the regular meeting of the Newport Beach Board of Library Trustees and requested all public speakers to please speak clearly into the microphone. There are currently four Trustees, there will be a fifth Trustee following a City Council appointment on November 28, 2023. II. ROLL CALL – Roll call by Administrative Support Specialist Francine Jacome. Trustees Present: Chair Paul Watkins, Vice Chair Dorothy Larson, Trustee Antonella Castro, Secretary Lauren Kramer Trustees Absent: None Staff Present: Melissa Hartson, Library Services Director Rebecca Lightfoot, Library Services Manager Annika Helmuth, Branch and Youth Services Coordinator Andrew Kachaturian, Circulation and Technical Processing Coordinator Erin Spivey, Adult Services Coordinator Staff Absent None III. PLEDGE OF ALLEGIANCE Vice Chair Dorothy Larson led the Pledge of Allegiance IV. NOTICE TO THE PUBLIC - Waived V. CONSENT CALENDAR Administrative Support Specialist Jacome read the Consent Calendar Notice to the public. A. Consent Calendar Items Chair Watkins pulled Consent Calendar Item 3 for discussion. 1. Minutes of the October 16, 2023 Board of Library Trustees Meeting Chair Watkins referenced Handwritten Page 12 of the minutes and requested the spelling of “pollenate” be corrected. 2. Patron Comments Monthly review of evaluations of library services through suggestions and requests received from patrons. 5 Board of Library Trustees Meeting November 20, 2023 Page 2 3.Patron’s Request for Evaluation of Library ResourcesMonthly review of evaluations of library resources as requested by patrons withcorresponding staff responses. *ITEM REMOVED FROM CONSENT CALENDAR FOR DISCUSSION Chair Watkins referred to several Patron Comments regarding the excellent service of the reference desk, the clean restroom facilities, and travel assistance provided; Chair Watkins extended gratitude to Library Services Manager Rebecca Lightfoot and Circulation and Technical Processing Coordinator Andrew Kachaturian for their responses to those comments and pulled the item for further discussion (please see below). 4.Library ActivitiesMonthly update of library events, services, and statistics. 5.Expenditure Status ReportMonthly expenditure status of the library’s operating expenses, services, salaries,and benefits by department. Chair Watkins reported that they are one-third through the fiscal year (FY) and under budget by about 1% at 32.39% total expenses. 6.Board of Library Trustees Monitoring List List of agenda items and dates for monthly review of projects by the Board ofLibrary Trustees. Chair Watkins opened the item for public comments. Jim Mosher, Newport Beach resident, provided public comment regarding Item number four – Library Activities – and questioned the statistics he had previously not seen regarding other requests from other libraries and the requests of Newport Beach libraries outnumbered the others by about 10:1 and was curious where those requests originated and what materials Newport Beach has that the other libraries may not have. Motion made by Secretary Lauren Kramer, seconded by Trustee Antonella Castro, and carried (4-0-0-0) to approve the Consent Calendar Items 1-2 & 4-6 with the minor changes to the October 16, 2023 draft minutes. AYES: Watkins, Kramer, Larson, Castro NOES: ABSTENTIONS: ABSENCES: *SPECIAL CALL – Consent Calendar Item 3 Patron’s Request for Evaluation of Library Resources Monthly review of evaluations of library resources as requested by patrons with corresponding staff responses. 6 Board of Library Trustees Meeting November 20, 2023 Page 3 Chair Watkins referred to the 16 patron requests for evaluation that were included in the packet and opened the item for public comment prior to Board discussion. Haley Jenkins commented about several children’s book evaluation requests she submitted two months ago only receiving two responses. All the books are now back on the shelves. Ms. Jenkins questioned why book evaluation forms are made available if no consideration is given to the content of the books evaluated and referenced the Freedom to Read policy and Library Services Director Melissa Hartson’s parameters for material collection and commented that nothing will ever be removed; further stating that she and other patrons would like to appeal Library Services Director Hartson’s decision on the books in her request and are unable to find instructions on how to carry through with an appeal. Ms. Jenkins read an excerpt from the book “Melissa”. Bill Dunlap, Newport Beach resident, expressed his concern regarding an evaluation request for the book “A Prince and a Night” in the Mariners branch, which can still be found there, also used by Mariners Elementary School. When he questioned the evaluation requests process, he stated that he was referred to Library Services Director Hartson, and when he spoke to Library Servies Director Hartson, she informed him it was a Newport-Mesa Unified School District decision. The book is not on the State approved list; and he is further concerned about using outside review agencies who are funded by publishers and authors, which creates a conflict within the process of review. Mr. Dunlap expressed his intent to appeal against the decision to keep the book available to children. Debra Klein, Newport Beach resident, provided public comment regarding her concern for the choices of library books available to children and appreciates under the new policy that all books will be reviewed upon request. Ms. Klein questioned Library Services Director Hartson’s decision to leave the book “Melissa” available to children and requested further review be provided. Annie Vangrow, Newport Beach resident, offered a different opinion about the material referenced under this item. From her experience, she respected each parent’s concern with their child reading the book, however she doesn’t believe it is appropriate for them to make that choice for other people in the community. Quite often a children’s book can help lead into a discussion and possibly answer questions that children may have regarding alternative lifestyles they may not understand. Joni Nichols, Newport Beach resident, provided comment on Library Services Director Hartson’s letters and felt it created a tone in which parents could feel heard and were receiving an answer to their concerns and commended the Library staff for responding to each one of the concerns that were submitted. She agrees that these books help build empathy for others and create a more worldly view on a more inclusive society. Vien Nguyen, Newport Beach resident, thanked staff and the Board for the all the work put into the Libraries, and commended them for responding to each evaluation request. The responses were very well written and researched. The Library staff are all well-educated, as are the outside review consultants. Children will have friends who are transgender or teachers with same sex partners, it is useful for children see their lives and experiences reflected in books they read. 7 Board of Library Trustees Meeting November 20, 2023 Page 4 Ann Parzick thanked the Library staff and the Board for everything they’ve done through the years in helping her family and providing excellent resources and material to read. She agrees that parents should each have the right to make reading choices for what best suits their own needs. Ms. Parzick respects the education and expertise of Library staff. The books in question may help children feel that they are understood, and possibly by way of knowing other kids may have gone through what they are experiencing. Thomas Courtney, Newport Beach resident, commented that he believes it is the parents’ right to choose the material their child reads; the books should not be removed. Portia Fisher commented that she is an avid reader and believes that while parents should have the right to make the choice of what their child(ren) read, there are also books that should not be accessible to children to read. If it’s a book that is controversial, it could be kept in the adult section of the Library for a parent to check out. Henry Courtney, Newport Beach resident and student, commented that most of his student life was spent inside of the Library. He thanked them for keeping the Libraries in such great shape and stated that what people read doesn’t change who people are. Melissa Forester, Corona del Mar resident, acknowledged that family values are important, however there are many different types of families. Many years ago, people would hide their lifestyle choices because society stated it wasn’t appropriate; this is no longer the case. In her experience, trans children have a very difficult time during childhood, and having books that represent all children is extremely important. She also trusts in the City’s highly educated librarians to oversee the evaluation process. Secretary Lauren Kramer thanked everyone for sharing their thoughts, there is a collection development policy that allows for an appeal. This process was created for transparency and to allow everyone to understand what forms are being submitted. She suggested that information on how to appeal a book review be included when responding in an evaluation review decision response, and comments and responses should not be provided until an appeal has been submitted. Trustee Antonella Castro agreed with Secretary Kramer, she would like to see the appeal process included in the responses should the person who submitted the request have further questions or want to appeal the decision. She thanked the community for their comments, and stated that it is important to hear from everyone as the policies that guide the Library staff are developed. Trustee Castro also thanked staff for the responses and providing the opportunity for the dialogue on this topic. Her hope is the Board can find common ground with the policy. Vice Chair Dorothy Larson appreciated everyone’s participation and taking an interest in this important subject. It is important that the community feel free to speak out and the Board is hearing each person. This is a relatively new situation as more objections are expressed regarding children’s literature. An appeal process is being developed that is more fine tuned than what has been available in the past. Chair Watkins has a long history of visiting the Pasadena City Library and seven and a half years being a Trustee on the Board. His recollection is that prior to him becoming a Board Member, there was only one challenge to a book by way of a patron’s request for 8 Board of Library Trustees Meeting November 20, 2023 Page 5 an evaluation of resources, in 2004. There are now many more and it’s coming by way of an environment that is sweeping the country requesting book bans, along with the right to read, and age appropriateness. The collection development process isn’t new; however, it’s been significantly revised recently. The Board of Library Trustees are trying to stay ahead of the game, and have been discussing the issue since March, while also revising the policy. It’s a work in progress. His suggestion is that the Board, subcommittee, and staff involve the City Attorney’s office to find out if there is a form already being used for an appeal. His hope is that they have more answers in time for the December 11 meeting. Beyond that date, there should be a special meeting in January for both sides to bring forth their views for resolution, which is what the current policy states, that there should be a resolution. There are 30,000 children’s books published each year, and that doesn’t include the self-published ones. There are 600,000 to 1 million published per year that do not qualify as children’s literature. The librarians are trained and have advanced degrees and have been charged with using the resources available to them to make the best decision they can. Hopefully, in December there will be a process in place to appeal that decision if patron’s feel it’s needed. Chair Watkins stated the subcommittee that was in place for the collection development policy could remain in place through the appeal policy changes. The Board will have the final vote. Vice Chair Larson stated she likes the suggestion but still believes all of the communications being sent to patrons from this point forward should inform people they have the right to appeal, even though that process has not yet been determined. Additionally, all of the current requests should be sent another communication informing them they have the right to appeal. Patrons can then let the Library Services Director know of their intent to appeal and it should be scheduled for the next Board meeting. Chair Watkins responded that he agrees with the additional communication, and the Board can move towards that goal; however, he isn’t yet sure if everything will be in place for the December meeting, as he suspects a public hearing will likely be warranted and may fall under the need for a special meeting. Vice Chair Larson suggested the communication include that patrons have the right to an appeal, subject to the input they receive from Assistant City Attorney Yolanda Summerhill regarding the appeal process, and that could happen as early as December 11, but may need to be deferred. Chair Watkins clarified for Library Services Director Hartson that the direction to staff is to have another brief communication with those that have already received decision notifications, that an appeal process will be made available to them once it has been finalized. VI. CURRENT BUSINESS A. Items for Review 7. Library Lecture hall Policy (NBPL 15) Staff recommends that the Board of Library Trustees continue the review of Library Policy NBPL 15, Library Lecture Hall, to a future date in the next calendar year after the Library Lecture Hall project bid is accepted and the construction contract is awarded. 9 Board of Library Trustees Meeting November 20, 2023 Page 6 Library Services Director Melissa Hartson reported on the Library Lecture Hall Policy (NBPL 15) that was developed two years ago is up for additional review. The policy is attached to the staff report and establishes the procedures for booking the hall, renting the hall, and its uses. Staff does not recommend making any changes at this time because the Library Lecture Hall project has not yet been approved by City Council. The project was presented with an update at their November 14, 2023 meeting on where the project currently stands, and staff was directed by City Council to move forward, which will involve an amendment of the Memorandum of Understanding (MOU) between the City and the Foundation; it is currently scheduled to return to City Council at their January 9, 2024 meeting. City Council will appoint a subcommittee on November 28 to work on the MOU going forward. Chair Watkins opened the item for public comments. Jim Mosher, Newport Beach resident, commented that the Board is the policy making body for the Library, and although City Council requests to review the policies before they are adopted, they do not have they power or right to change the policy. Motion made by Secretary Kramer, seconded by Vice Chair Larson, and carried (4-0-0- 0) to defer the consideration of the Library Lecture Hall Policy. AYES: Watkins, Kramer, Larson, Castro NOES: ABSTENTIONS: ABSENCES: 8. Consideration for Children’s Collection Development Policy Staff recommends forming an ad hoc subcommittee to consider amending Library Policy NBPL 2, Collection Development Policy, or creating a separate Children’s Collection Development Policy, to address guidelines for Children’s materials selection and bringing its recommendations to the Board of Library Trustees for approval. Trustee Antonella Castro reported she met with staff, and together they recommend that the ad hoc subcommittee continue while the policy is still being resolved regarding the Children’s Collection Development. She has also visited neighboring libraries to view how they solve the challenges of placing more sensitive materials. Secretary Kramer stated she is not available to serve on the ad hoc, however she supports the consideration. Vice Chair Larson added she supports Trustee Castro’s recommendation to further explore the policy review and involve Assistant City Attorney Summerhill. Chair Watkins appointed Trustee Castro and Vice Chair Larson to serve on the ad hoc subcommittee. It is not subject to notice or posting of the meeting. Its defined purpose is to determine whether the Children’s Collection Development Policy is necessary and if that policy should be separated or folded into the current Collection Development policy. 10 Board of Library Trustees Meeting November 20, 2023 Page 7 The defined time frame of the ad hoc is until the January 2024 meeting. It is for advisory and will return to the full Board with a recommendation and draft language. Chair Watkins opened the item for public comment. Haley Jenkins commented that she thinks it’s a great idea to create a separate policy for children and should include that decisions are based on excerpts of content, and not on the material as a whole. Huntington Beach is still making the material available; it just has to be requested. That could be an option for Newport Beach. Bill Dunlap commented that it’s not about banning books, rather age appropriateness. The level of maturity requirements should be elevated for access to the material. He would recommend that there be a couple of citizen patrons included on the ad hoc subcommittee. Jim Mosher commented that ad hoc subcommittees are not required to notify public participation. He believes they will find that a standalone children’s development policy is extremely rare and their process for resolution is quite similar to those that are not standalone. The reason it’s generally folded into the existing policy is because the library details all of the collections that they have and the criteria they use for each. Newport Beach is different in that there are several library branches, and their collection development emphasis may be different for each branch based on their patrons use. That should also be considered with the policy revisions. Chair Watkins received and filed the report. 9. Grant Acceptance from California Library Literacy Services Staff recommends the Board of Library Trustees approve the acceptance of a grant from California Library Literacy Services to support the Newport Beach Public Library’s Project Adult Literacy program. Library Services Manager Rebecca Lightfoot reported on the $46,594 grant from California Library Literacy Services to support the Newport Beach Public Library’s Project Adult Literacy program. It will be used to pay staff for the multiple programs for their adult literacy program. Trustee Antonella Castro inquired if the grant had any conditions of receipt built in. Library Services Manager Rebecca Lightfoot explained the grant is allowed to be spent on certain things, staffing is one of them. A certain amount must be spent prior to receipt of the remainder of the grant. The amount listed is 90% of the grant. It’s based on a formula of how many program attendees and learners are in the program. Motion made by Trustee Antonella Castro, seconded by Vice Chair Dorothy Larson, and carried (4-0-0-0) to approve the acceptance of a grant from California Library Literacy Services to support the Newport Beach Public Library’s Project Adult Literacy program. AYES: Watkins, Kramer, Larson, Castro NOES: ABSTENTIONS: ABSENCES: 11 Board of Library Trustees Meeting November 20, 2023 Page 8 10. Newport Beach Public Library Foundation Wish List Staff recommends that the Board of Library Trustees approve the wish list request for funding from the Newport Beach Public Library Foundation. Library Services Director Melissa Hartson reported that staff is recommending the Board of Library Trustees review and approve the acceptance of the wish list request to the Newport Beach Public Library Foundation. For Giving Tuesday, the Library has asked the Foundation to fund a new seed library startup program at the Mariners Branch. Chair Watkins opened the item for public comments. Jim Mosher believes the seed library is a great idea, and if they are interested in gardening volunteers to help, he would be interested. Motion made by Secretary Lauren Kramer, seconded by Trustee Antonella Castro, and carried (4-0-0-0) to approve the wish list request for funding from the Newport Beach Public Library Foundation in the amount of $5,000. AYES: Watkins, Kramer, Larson, Castro NOES: ABSTENTIONS: ABSENCES: 11. Lecture Hall Update Library Services Director Melissa Hartson reported she updated the Board where the project currently stands during the policy report for the Library Lecture Hall. Chair Watkins filed and received the report. 12. Balboa Branch Replacement Update Vice Chair Larson reported they met with Public Works and COAR, a design firm working on the Balboa Branch replacement, who were given specific guidelines to return with additional ideas. Chair Watkins stated they are scheduled to return on Monday, December 11, 2023 with elevations and aesthetics prior to going out for public outreach. Chair Watkins received and filed the report. 13. Library Services Report of Library issues regarding services, patrons, and staff Library Services Director Hartson reported that she spoke at the fall 2023 class of the Newport Beach Foundation’s Distinguished Citizen Program. The program is designed to teach participants about the key components that form the foundation of Newport Beach. Her presentation focused on a high-level overview of the Library, including the Cultural 12 Board of Library Trustees Meeting November 20, 2023 Page 9 Arts Division, and their mission and role in serving the community. Councilmember Lauren Kleiman reached out to staff asking for their help for an article in the November 2023 magazine issue of Greet Corona del Mar regarding Beyond Books, featuring the eBranch, programs for all ages, unique collections to check out, Project Adult Literacy and other various opportunities to connect and engage with the Library beyond books. The article is included at the end of this month’s activities report. The next Board of Library Trustee meeting will be on Monday December 11, at 5:00 p.m. at the Central Library. Vice Chair Larson added the December meeting will be rescheduled to 4:30 p.m. instead of 5:00 p.m., if there are no objections. Chair Watkins received and filed the report. B. Monthly Reports 14. Library Foundation Liaison Reports A. Library Foundation Board Report on the most recently attended meeting. Chair Watkins reported that NBPL Foundation C.E.O. Jerry Kappel’s report dated November 15 is attached to the Agenda Packet. Library Live speaker Lisa See and Steve Lopez both sold out. Michael Scott Moore has sold 175 seats and Tess Gunty has sold 150 seats. There are 236 season passes sold for the Witte Lecture series, which represents 60% of the “house”. There are currently 170 registrations for Spotlight on Science. The Foundation’s estate-giving program for the Elizabeth and John Stahr Legacy Society during National Estate Planning Awareness Week has been kicked off and involves FreeWill service. Bookmark is scheduled for a November issue date. City Council had a study session on November 14 to move forward with the Library Lecture Hall as designed and not reject the bids. The City has changed its focus for NBTV and has alerted the Foundation it will no longer be broadcasting Medicine in Our Backyard; however, the City Public Affairs Officer John Pope has agreed to continue the broadcast through the end of the year. The Foundation will budget video recording and possibly live streaming of the program for next season. Chair Watkins received and filed the report. B. Library Live Lectures Committee Report on the most recently attended meeting. Vice Chair Larson stated there was nothing new to report. Chair Watkins received and filed the report. C. Witte Lectures Committee Report on the most recently attended meeting. Vice Chair Larson reported that the Witte Committee continues to meet and talk about the potential speakers for the 2024-25 season. They are also looking into what topics will be of particular interest to the community. 13 Board of Library Trustees Meeting November 20, 2023 Page 10 Chair Watkins received and filed the report. 15. Friends of the Library Liaison Report Trustee update on the most recently attended Friends of the Library Board meeting. Chair Watkins reported there are 59 new members and 36 renewals for a total of 909 members of the Friends of the Library. Net income for October was about $20,000 dollars. Chair Watkins received and filed the report. 16. Literacy Services Liaison Report Trustee update of the most recently attended Literacy Services Advisory Board. Trustee Castro stated there is no report for this month. Chair Watkins stated there was a meeting of the Advisory Board on Tuesday November 14 via Zoom. They will continue to meet and there is a potluck scheduled for December 3, 2023. It’s a great organization and anyone interested in tutoring it is very worthwhile. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS Jim Mosher, Newport Beach resident, commented that with all of the comments about what’s wrong with the Library and what’s being offered, the Board finds a way to receive more positive comments as well about their collection. There are several new Board Members who are probably still trying to figure out what the Board is supposed to do, resources are available for clarification. When he was looking at collection development policies at other libraries, he found that the one at the Monterey Public Library, the oldest library in California with roots going back to the 1800’s, has a mission statement which this Board does not, many policies that Newport Beach doesn’t have, and their policies provide staff with much more detailed direction. Their Collection Development Policy is 27 pages long. They may be a good resource. They hold their meetings in their Council Chambers, so they are televised monthly. The lack of public communication for this Board is troubling. The Board may consider why that is. Chair Watkins stated there are By-Laws and there is a Mission Statement however it may not be in the Charter, it may be in the By-Laws. 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 took a straw poll to begin the December meeting at 4:30 p.m., all trustees accepted the change. IX. ADJOURNMENT – 6:24 p.m. 14 NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSNOVEMBER 2023Comment # CommentResponseDate ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 111/02/2023Comment CardAnnika HelmuthBranch & Youth Services Coordinator11/02/2023211/05/2023EmailRebecca LightfootLibrary Services Manager11/06/2023311/12/2023EmailAnnika HelmuthBranch & Youth Services Coordinator11/15/2023411/13/2023Comment CardErin SpiveyAdult Services Coordinator11/13/2023511/14/2023EmailMelissa HartsonLibrary Services Director11/14/2023Please consider another subscription to Financial Times newspaper at the Balboa Branch.Thank you for submitting a comment card at the Newport Beach Public Library. We appreciate your time and value your feedback. With the Balboa Branch due to be replaced, we will discuss the feasibility of adding a Financial Times subscription at the Balboa Branch as we look towards the replacement project. In the meantime, the Library subscribes to a database called ProQuest. Financial Times is available through ProQuest. You can access ProQuest from home with your library card using the Library's website Databases page, under “Magazines and Newspapers”... Once you log into ProQuest, click on “Publications” and in the search bar, type “Financial Times” (in quotations) and then click on search. This should bring you to the latest available issue of Financial Times. You can then choose an issue to view dating back to 1996. If you have any problems logging in or have any further questions, please let me know. Thanks again and have a great evening.I thought I should let you know that my dad recently passed away. He was an regular, enthusiastic patron of the library, and enjoyed the people there very much. Going to the library was one of his true joys in life…On behalf of the Library, I send my sincerest condolences to you and your family. I appreciate that he conveyed his enthusiasm for the Library as he was a very regular patron that staff knew and enjoyed serving. I wish you comfort during this time and may your fondest memories carry you through these days.How could one go about proposing the development of an Angel Garden or Fairy Garden for the kids of this beautiful library. It would be modeled after the Fairy Garden at the Laguna Beach City Public Library. Children interacting with nature enhances their creativity and brain development! Thank you for your email. We value your feedback and appreciate the opportunity to improve our services whenever we can. The Butterfly and Fairy Garden at the Laguna Beach Library is beautiful and an interesting idea to consider. As we look towards replacement of the Balboa Branch, we will discuss the logistics and feasibility of adding something similar. In the meantime, the Central Library offers a Sun & Sea Discovery Garden for children and their caregivers. The garden is beautifully planted, offers shade and seating, and is complete with a calming fountain and a meandering trail that sparks curiosity and exploration. We hope you'll visit!I am currently a student at UCI interested in working for a library in the future. One of my fellow classmates let me know of an apprenticeship program that you offer, but I could not find more information about it on your website. Could I please have more information about this program?Thank you for your interest in interning at the library! The internship program is run by the City. You can find more information and instructions on how to apply here on their website... I hope that helps. Please let me know if you have any other questions.My wife and I are college students. We enjoy studying, relaxing, and attending events all here at Newport Beach Library. We definitely enjoy any type of medical talk, A.I., nature, and art. We would really like to check out table-top/board games at the library. As students, we love to take breaks that continue to engage our minds, so games like Villainous, Onitama!, Catan, and Clue would be fantastic. Brain teasers/puzzles too!Thank you for taking the time to complete a customer service review. We are so pleased to hear that you enjoy our library and all our programming. There are a few more adult programs going on this month, but we’ll be picking up again in 2024 with a robust slate of amazing topics. Thank you for your suggestion of adding table-top games to our collection. That is something many public libraries are doing around the country, including Orange County Public Libraries (OCPL). You can view their collection of table-top games here... Thank you once again, as we love to hear new ideas and how we can improve our collection.15 NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSNOVEMBER 2023Comment # CommentResponseDate ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 611/15/2023EmailRebecca LightfootLibrary Services Manager11/15/2023711/15/2023EmailAndy KachaturianCirc. & Tech. Processing Coordinator11/16/2023811/16/2023EmailAnnika HelmuthBranch & Youth Services Coordinator11/16/2023911/17/2023EmailAndy KachaturianCirc. & Tech. Processing Coordinator11/17/20231011/22/2023Greeting CardAllison SarnowskiAdministrative Support Technician11/27/2023I have a temporary card, and I am headed to Thailand tomorrow morning. I am unable to stop by the library to get my permanent card. Is there anything I can do to get the card? Thanks so much.Unfortunately, we do require patrons to first physically visit the library to receive a permanent library card. We do need to see a valid photo ID and proof of address, and cannot accept a digital form. I hope you are able to enjoy what sounds like an amazing trip to Thailand, and that we can help you in person upon your return. If there is any information we can help provide in the meantime, please do reach out and we would be happy to help. Have a safe trip!I recently visited the Newport Beach Public Library (Mariners branch) to take advantage of the services that institution has to offer. I was pleasantly surprised to find a clean and quiet bibliotheca with courteous staff and sizeable working stations which make it an ideal place to study and work. I really like those stations where I can display in privacy my work documents and my computer with the view on the Public Garden. That public library is so welcoming and I enjoy every moment. As a request, it would be nice if you could add one or two sanitizing stations for the public, conveniently located in order to wipe our stations before using it.Thank you for your email and taking the time to share your thoughts with us about the Mariners Branch Library. I appreciate your kind words regarding the staff and pleasant environment you experienced. I will be sure to pass along your sentiments to our staff. I also value your feedback regarding sanitizing stations. We continue to offer sanitizing stations at a few points throughout the Mariners Branch Library. Additionally, hand sanitizing wipes are available for purchase at the Reference desk if you would like one. If you notice that a workstation is dirty, please alert staff so we can clean it, and please don’t hesitate to reach out if you have any other questions or concerns.I am writing a paper for my college on what integrated system libraries use, and I was wondering what integrated system Newport Beach Public Library uses, and if it has been beneficial... Thank you!Sure, we are happy to help. We migrated to Symphony from SirsiDynix’ in 2020. Our previous ILS was Millennium from Innovative Interfaces, which had reached end of support. Some of the features that have been exciting enhancements to the public are a fresh updated look and feel to the catalog, the availability of text message notifications, and an automated renewal system. On the backend, Symphony allows us to automate many time-consuming reports, offers integration with many vendors, and provides a high level of technical support and consulting. If you need more detailed information or have any additional questions, please feel free to respond and we can discuss at more length. Good luck with your paper!I was wondering if this library accepts book donations. Our company is downsizing, and we have acquired many books throughout the years. We are a landscape architect company. Most of the books are categorized within landscape, architecture, interior and graphic design. Please let me know. Thank you.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.With appreciation for facilitating the scheduling of our Monday evening Toastmasters meetings in the Sword Meeting Room. Happy Thanksgiving!... Thank you for your many kind words and again for the long legacy of assistance that you and your colleagues have provided our group. All best wishes.Thank you so much for the beautiful card and delicious candy. We appreciate your thoughtfulness very much. Hope you had a happy Thanksgiving holiday weekend.16 NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSNOVEMBER 2023Comment # CommentResponseDate ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 1111/27/2023EmailRosemary HammockReference Librarian11/27/20231211/29/2023Comment CardAnnika HelmuthBranch & Youth Services Coordinator11/30/2023Can DVDs be checked out by mail and returned by mail?Thank you for your interest in receiving/returning library materials by mail. Although we don’t have a current method to mail library materials to you, I wanted to take a moment to share some information with you about one of our Library Services that may be of interest to you. The Newport Beach Public Library offers a free Homebound Delivery Service to our patrons, which allows you to receive library materials, from books to CDs to DVDs. Any patrons who are unable to physically come into one of our four branches due to temporary or long-term mobility, health or disability barriers can qualify. Once enrolled in this service, we will pair you with a volunteer who will deliver any library materials you request and return them on your behalf. If you are interested in these services, we have a couple of forms that need to be filled out. I have attached them to this email for you. However, if you’re not able to print these out at home, we can mail them to you or have them delivered by a volunteer. More information on this service is available at this link... I’ll be happy to talk to you more about this service. You can reach me by replying to this email or calling me at 949-717-3821. Thank you.I like everything about the Newport Beach Public Library! The activities for kids are amazing. It would be so great to do the dinosaur activity once a week on winter break.Thank you for taking the time to fill out a comment card at the Central Library. We are grateful for your kind feedback on Children's programs, and we appreciate the recommendation to offer more dinosaur programs like the recent Dino Party. The Balboa Branch Library is offering a similar Dinosaur Mania craft program on January 17, and the Youth Services team will look for opportunities to offer more dinosaur programs in the future.17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 CITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES STAFF REPORT December 11, 2023 Agenda Item No. 4 MELISSA HARTSON, LIBRARY SERVICES DIRECTOR Friends Volunteer Appreciation Luncheon The Friends of the Library hosted a luncheon to celebrate the over 80 dedicated volunteers who work in the Bookstore, price materials and those who setup, work, and breakdown their Used Book Sales events. Twenty-four volunteers cover the Bookstore shifts every week and they have two to four weekly volunteers pricing items and several hands-on deck during the two-day Used Book Sales. In addition, the Friends of the Library Board members put in countless hours to oversee and contribute to the organization’s success. During the luncheon, the Friends of the Library Board recognized milestone years of service with four volunteers celebrating 5 years of service, three for 10 years, and three for 15 years. The current 82 volunteers have 706 collective years of service with the addition of seven new volunteers this past year. The Library is grateful to the Friends for its remarkable commitment from its volunteers! WHEELHOUSE LIST FOR LIBRARY TRUSTEES •Library Holiday Hours Sunday, December 24 and Monday, December 25 Sunday, December 31 and Monday, January 1 All Locations closed December 26 through December 30 All locations close at 6 p.m. •Board of Library Trustees Meeting Tuesday, January 16, 5 p.m. Venue TBD 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: Report of November Library Activities – December 11, 2023 Meeting 36 Report of November Library Activities December 11, 2023 Page 2 REBECCA LIGHTFOOT, LIBRARY SERVICES MANAGER Literacy In November, 13 tutors and volunteers gathered in the Friends Room for Project Adult Literacy’s quarterly workshop, Tutor Connection. Literacy Services Coordinator Gabriela Leman facilitated icebreakers and group discussion so that tutors could become better acquainted with each other and share each other’s successes and challenges in the program. Tutors had an opportunity to receive feedback from peers and from Gabriela. There was an excellent representation of volunteer experience, as their range of volunteer service was one year to ten years. A survey was sent to attendees afterwards and received positive feedback. Programming In November, the Library presented Elixir Piano Trio (violin, cello, piano) to a record-breaking crowd of over 240 attendees. Thankfully, it was a beautiful day, and we were able to accommodate the large number by opening the doors to the Bamboo Courtyard. The performance was outstanding, and they received a standing ovation. Mobile App Unfortunately, the Library’s Integrated Library Systems (ILS) vendor, SirsiDynix, was unable to reach an agreement with their third-party app vendor, Solus. As a result, Solus has disabled the Library’s mobile app, rendering it inoperable. SirsiDynix is working on developing an entirely new, next-generation mobile app. City IT is working with Library staff to determine the best path going forward. ANNIKA HELMUTH, BRANCH AND YOUTH SERVICES COORDINATOR Branch Activities The branches each offered seasonally themed programs in November. Mariners Branch (Mariners) hosted a successful Thanksgiving Crafts event in the children’s room. At Balboa Branch, a Feast of Fall Crafts offered participants three crafts based on the flavors of Fall. And at Corona del Mar Branch (CdM), patrons enjoyed drop-in crafts, a scavenger hunt, and BARK, a read to a dog program. Storytimes remain popular as do monthly programs such as the LEGO Block Party at Mariners and Sensory Play at CdM. Mariners staff completed a large collection maintenance project that brought the consolidation of the magazine section to allow for more shelving for the high demand visual media collection. Two vacancies opened at Mariners following the resignation of a part-time Library Page and part-time Library Assistant. Recruitment for these vacancies is ongoing. Youth Services Read-Alongs, children’s books equipped with a ready-to-play audiobook, were added to the collection in November. Great for burgeoning readers, each Read-Along includes a speaker, headphone jack, and page navigation. Each year, Eastbluff Elementary School’s Parent-Teacher Association (PTA) display student art in the Children’s Room at the Central Library as part of the national PTA art program, Reflections. This year’s theme was “I am Hopeful Because….” and winning art pieces were on display November 6 – November 20. 37 Report of November Library Activities December 11, 2023 Page 3 Programs Youth Services now reports total participation in Stay and Play activities monthly. Stay and Play offers patrons meaningful open-ended play opportunities that support early literacy development, create a sense of community, and build caregiver-child relationships. Recently, we had a patron creatively use magna-tiles and treehouse imagination builders to build an impressive metropolis—a future city-planner in the making. While Stay and Play is not a new program, a method for tracking participation is. The new data gives staff a quantitative framework for on-going maintenance and needs of the program. After school programs, including Crafternoon, Makerspace, Coding for Kids, and Family Game Day continue to build a steady following. Several Crafternoon “gratitude pumpkins” mentioned the “lyberry” as something they were grateful for. November's Middle Grade Book Club meeting included a discussion of “Book Scavenger” by Jennifer Chambliss Bertman. All attendees unanimously liked the November selection. At the end of their meeting, several caregivers shared how their kids or grandkids really enjoyed and even increased their reading because of the ability to join with others to discuss the book. A Dino Party at the end of the month was “dino-mite” with an on-theme storytime, games and activities, and a room full of dinosaur outfits including one teen volunteer dressed up in an inflatable T-Rex costume. Patrons were expressly thankful for this special program. Class Visits Eastbluff Elementary School’s first grade students visited CdM on November 7. The classes took a tour of the library, learned about the collections and programs, and then enjoyed a story. The classes also visited Fire Station 5 and had a fun tour of the station and learned about fire safety. At the end of the month, Newport Heights first grade students visited the Central Library. Seventy-one students enjoyed an interactive story, a tour of the children’s room and a behind the scenes view of the book drop. Outreach Eastbluff Elementary invited library staff to speak at their English Learner Advisory Committee (ELAC) which is a meeting held four times a year for parents of English language learners to learn more about the resources available for their families. Library staff spoke about how to get a library card, gave an overview of each library location, and discussed children's programming. We look forward to future opportunities to visit with ELAC families. Training Library Assistant Victoria Freshwater completed Foundations of Library Services, a 6-week asynchronous Library Support Staff Certificated (LSSC) course. Children’s Librarian Christine Lefter completed two online trainings, Library Management: Making Libraries Great Places to Visit and Great Places to Work and Library Programs for Homeschoolers. CdM Branch Librarian Nadia Dallstream attended the City’s Communicating with Tact and Professionalism and CdM Library Clerk Daisy Hernandez completed an impressive 16 Vulnerable Populations courses through the Niche Academy. Finally, Branch and Youth Services Coordinator Annika Helmuth attended Foundations of Mentoring, a California Libraries Learn (CALL) webinar. 38 Report of November Library Activities December 11, 2023 Page 4 ANDREW KACHATURIAN, CIRCULATION AND TECHNICAL PROCESSING COORDINATOR Staffing There are currently four vacant part-time Library Clerk positions and three Library Page positions. Library Clerk interviews are scheduled for early December and Library Page interviews are scheduled to begin in January. Facilities Routine maintenance was performed on HVAC equipment at both the Central Library and Mariners Branch. Repairs and preventative maintenance were completed on the Central Library upper entry doors. A gas line was repaired with the assistance of Public Works at Mariners Branch. Passports Annual Passport Acceptance Agent certification began in November. There are 14 Passport Acceptance Agents for our facility, and several have already completed their annual training. ERIN SPIVEY, ADULT SERVICES COORDINATOR Outreach Librarian Jeremy Rodriguez and Adult Services Coordinator Erin Spivey participated in a community resources fair at the Mariposa Villa Co-Op Apartments. This community provides services to adults with disabilities, as well as low-income seniors. During the two hours of outreach, Jeremy and Erin signed up nine new library patrons and provided information to an additional 20 residents. Teens Young Adult Advisory Council (YAAC) met on November 9. Library Assistant Danielle Yang led the meeting of 15 teens, assisted by part-time Library Assistant Anne-Marie Angeloff. During the meeting, attendees participated in A Holidays for Heroes Holiday card making service project. In partnership with the Red Cross, these holiday cards will be mailed to our contact at Orange County Red Cross, Amy Diaz, and will eventually be delivered to military units, family groups, the VA, and military organizations overseas. Training Librarian Laurie Sanders attended Ryan Dowd webinar, “How to Manage Problematic Behavior,” the Ryan Dowd conversation with Stephanie Weber on suicide, as well as several trainings on adult library services. Part-time Library Assistant Ariel Shrader completed the Ryan Dowd core trainings on working with challenging patrons. Library Assistant Chris Hennigan completed several trainings on working with homeless patrons in the library. Erin Spivey attended several workshops on library management and patron services. Through a training on working with print disabled patrons, Erin was informed of several valuable resources that have already been shared with NBPL patrons. 39 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 1695 1229 2435 1137 8236 Ancestry 976 937 881 451 789 4034 AskART 55 22 71 17 18 183 Brainfuse JobNow/VetNow 82 48 43 21 37 231 Britannica School Edition 23 4 126 613 50 816 Exploring Race in Society 2 0 14 7 2 25 Gale Archives Unbound 1977 7446 1971 2410 7450 21254 Gale Directory Library 17 2 0 77 9 105 Gale in Context: Biography 9 7 21 64 18 119 Gale in Context: Elementary 10 23 10 30 12 85 Gale in Context: Environmental ***12 21 33 Gale in Context: Opposing View 8 1 33 54 1078 1174 Gale Interactive: Science ***1 0 1 Gale Literature Resource Center 8 2 14 53 15 92 Gale Virtual Reference Library 46 28 12 33 209 328 HeritageQuest 224 241 140 92 233 930 Legal Information Ref Center 72 65 25 28 33 223 National Geographic 24 14 62 38 28 166 National Geographic Kids 23 13 45 53 21 155 NewsBank 1292 1211 1634 1190 1092 6419 NoveList Plus 48 84 37 423 225 817 NoveList K-8 Plus 22 44 22 72 36 196 ProQuest 2587 2605 2748 3262 3259 14461 Proquest eLibrary 2 4 1 7 1 15 Reference Solutions Business 1883 614 389 481 337 3704 Reference Solutions Residential 91 32 34 866 19 1042 SIRS Discoverer 0 3 15 260 454 732 SIRS Issues Researcher 192 3 4 675 2331 3205 World Book Online 4 8 99 225 49 385 Tracked by #page views Artist Works 4 3 3 1 6 17 Consumer Reports 3496 2508 2216 2099 **10319 CultureGrams 26 45 22 224 30 347 Morningstar 5899 5543 3825 4267 4883 24417 RealQuest 11 0 403 5 2 421 Tumblebooks 12 24 16 89 19 160 Value Line 13295 11823 13609 15082 16193 70002 Tracked by courses LinkedIn Learning 349 190 200 235 162 1136 Tracked by books logged Beanstack 10374 4111 3584 3762 3903 25734 Tracked by Hours Used ABC Mouse 27.68 30.40 18.77 20.53 25.83 123.21 Beanstack 4603 199 103 153 142 5200 Rosetta Stone 16.12 47.18 23.15 37.60 24.80 148.85 Notes: * Began October 2023 ** Information unavailable. Will add when received. 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 943 1235 1568 1498 1313 Newspapers--Current 656 1022 919 941 580 824 Newspapers--Historical 1966 3410 1962 2116 2144 2320 Magazines 19 22 12 36 49 28 40 NBPL Website Usage 2023-24 Metric Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Total Users 23559 23192 20322 20852 19689 21523 107614 New Users 22806 22634 19381 19876 18796 20699 103493 Sessions 44852 41809 38321 39420 36151 40111 200553 Pageviews 97997 72390 67543 67569 62349 73570 367848 Sessions Per User 2 2 2 2 2 2 -- Pages Per Session 2 2 2 2 2 2 -- Avg. Session Dur. (min)3 3 3 3 3 3 -- Bounce Rate (%)54 58 56 58 57 56 -- 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 240 157 342 257 478 295 1474 CdM 220 242 144 153 108 173 867 Mariners 1710 1500 1660 1900 1830 1720 8600 Central 11410 12170 12450 11900 10690 11724 58620 Total 13580 14069 14596 14210 13106 13912 69561 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 518 445 401 377 331 414 2072 CdM 470 449 392 409 330 410 2050 Mariners 1575 1578 1679 1789 1541 1632 8162 Central 8775 9524 9451 9593 8811 9231 46154 Total 11338 11996 11923 12168 11013 11688 58438 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 41 40 37 33 39 195 CdM 30 30 26 25 21 26 132 Mariners 124 125 139 151 128 133 667 Central 654 661 651 684 604 651 3254 Total 852 857 856 897 786 850 4248 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 474 361 874 698 1440 769 3847 CdM 480 552 376 382 336 425 2126 Mariners 1110 999 1010 1090 1210 1084 5419 Central 1330 1310 1350 1270 1240 1300 6500 Total 3394 3222 3610 3440 4226 3578 17892 41 NOV 23 YTD 23/24 YTD 22/23 BALBOA 2,100 11,268 13,951 CdM 3,549 19,128 15,716 MARINERS 20,764 109,368 107,040 CENTRAL 49,767 272,980 287,739 eBooks 7,176 38,613 36,117 eMagazines 6,269 18,683 10,187 eAudiobooks 6,110 31,418 29,490 Streaming Films 3,115 7,972 3,538 TOTAL 98,850 509,430 503,778 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 AUG 23 102,859 SEP 23 100,092 OCT 23 102,739 NOV 23 98,850 TOTAL 1,178,603 12 Month Comparison NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2023 CIRCULATION BALBOA CdM MARINERS CENTRAL eBooks eMagazines eAudiobooks Streaming Films 85,000 90,000 95,000 100,000 105,000 110,000 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 AUG 23 SEP 23 OCT 23 NOV 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 42 NOV 23 YTD 23/24 YTD 22/23 BALBOA 324 1,948 1,761 CdM 356 3,021 3,516 MARINERS 1,827 10,192 9,073 CENTRAL 5,877 32,591 30,997 TOTAL 8,384 47,752 45,347 12 Month Comparison 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 AUG 23 10,069 SEP 23 9,437 OCT 23 8,929 NOV 23 8,384 TOTAL 110,647 NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2023 REFERENCE BALBOA CdM MARINERS CENTRAL 6,500 7,500 8,500 9,500 10,500 11,500 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 AUG 23 SEP 23 OCT 23 NOV 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 43 NOV 23 YTD 23/24 YTD 22/23 BALBOA 1,996 10,466 10,674 CdM 2,517 15,182 12,528 MARINERS 11,572 61,184 56,023 CENTRAL 31,976 184,396 172,536 TOTAL 48,061 271,228 251,761 12 Month Comparison 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 AUG 23 56,811 SEP 23 54,320 OCT 23 56,154 NOV 23 48,061 TOTAL 642,762 NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2023 PATRONS SERVED BALBOA CdM MARINERS CENTRAL 40,000 45,000 50,000 55,000 60,000 65,000 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 AUG 23 SEP 23 OCT 23 NOV 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 44 NOV 23 YTD 23/24 YTD 22/23 BALBOA 243 979 665 CdM 710 3,678 2,535 MARINERS 1,409 4,838 4,721 CENTRAL 5,086 31,596 28,079 TOTAL 7,448 41,091 36,000 12 Month Comparison 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 9,541 AUG 23 3,725 SEP 23 9,851 OCT 23 10,526 NOV 23 7,448 TOTAL 83,384 PROGRAM ATTENDANCE NEWPORT BEACH PUBLIC LIBRARY - NOVEMBER 2023 BALBOA CdM MARINERS CENTRAL 3,000 4,000 5,000 6,000 7,000 8,000 9,000 10,000 11,000 DEC 22 JAN 23 FEB 23 MAR 23 APR 23 MAY 23 JUN 23 JUL 23 AUG 23 SEP 23 OCT 23 NOV 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 45 LIBRARY EXPENDITURES FY 2023-24 (December 4, 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 1,148,860 231,967 2,007,477 SALARY PART-TIME 1,279,860 1,279,860 344,020 71,033 935,840 BENEFITS 2,247,901 2,369,508 894,667 178,853 1,474,840 SALARY & BENEFITS TOTAL 6,684,098 6,805,705 2,387,547 481,853 4,418,157 II MAINT & OPERATION PROFESSIONAL SERVICE*207,488 207,488 56,708 385 150,780 UTILITIES 372,933 372,933 163,327 3,492 209,606 PROGRAMMING 2,000 4,000 2,548 147 1,452 SUPPLIES**82,800 83,146 31,103 4,839 52,043 LIBRARY MATERIALS 669,740 670,487 459,989 95,968 210,499 FACILITIES MAINTENANCE 250,275 260,864 99,035 26,703 161,829 TRAINING AND TRAVEL 10,681 10,681 1,094 826 9,587 GENERAL OPERATING EXPENSES***24,202 25,920 8,526 1,818 17,395 PERIPHERALS & SOFTWARE 5,000 5,000 28 0 4,972 INTERNAL SERVICE FUNDS 1,693,396 1,693,396 705,582 14,556 987,815 OFFICE EQUIPMENT 2,000 2,000 379 379 1,621 MAINT & OPERATION TOTAL 3,320,516 3,335,917 1,528,318 149,112 1,807,599 LIBRARY BUDGET TOTAL 10,004,613 10,141,622 3,915,865 630,965 6,225,756 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 46 Previous Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing 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 Aug 21, 2023 Aug 19, 2024 Aug 21, 2023 Aug 19, 2024 Sep 18, 2023 Sep 16, 2024 Oct 16, 2023 Oct 21, 2024 Oct 16, 2023 Oct 21, 2024 LAST REVIEWED POLICY REVIEW Dec 20, 2021 NBPL 10 Laptop Borrowing Policy Dec 11, 2023 Feb 22, 2022 NBPL 3 Library Gift and Donor Policy Feb 20, 2024 Nov 15, 2021 NBPL 15 The Library Lecture Hall Mar 18, 2024 Jul 18, 2022 CC I-1 Library Services Policy (Council Policy I -1)Jul 15, 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 Aug 21, 2023 NBPL 14 The Friends Meeting Room Aug 18, 2025 Oct 16, 2023 NBPL 2 Collection Development Policy Oct 20, 2025 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 Literacy Program Update Information Technology Update Adult and Reference Services Update Branch Update - Mariners Newport Beach Public Library eBranch, Database and Downloadable Services Review Performance Review of Library Services Director (Closed Session) Policy Review (See List Below) Review Holidays / Meeting Schedule December 2023 Regular Meeting Rescheduled Annual Budget - Approval Branch Update - Balboa Library Material Selection Marketing Update & Social Networking Update Media Lab Update Proposed Library Closures for Winter Holidays BOARD OF LIBRARY TRUSTEES MONITORING LIST Lecture Hall Update Balboa Branch Replacement Update Annual Budget - Preliminary Review Branch Update - CDM Arts & Cultural Update 47 CITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES STAFF REPORT December 11, 2023 Agenda Item No. 7 RECOMMENDATION: Staff recommends the Board of Library Trustees approve the proposed “Patron’s Request for Evaluation of Library Resources: Patron Application for Appeal” form. DISCUSSION: The Collection Development Ad Hoc Subcommittee was reinstated at the November 20, 2023, Board of Library Trustees meeting for the purpose of developing an appeals process associated with any unresolved concerns regarding the decision rendered for a patron’s request for evaluation of library resources. Library Policy NBPL 2, Collection Development Policy (Policy) includes a “Patron’s Request for Evaluation of Library Resources” form for patrons to complete if they have concerns about a specific title in the collection. Staff evaluate the title and provide a recommendation to the Library Services Director who responds with a decision on whether the title will remain in the collection, be moved to another collection, or withdrawn from the collection. Per the Policy, “any unresolved concerns shall be referred to the Board of Library Trustees for final resolution.” An appeals application will serve as the means to initiate any unresolved concerns to the Board of Library Trustees. The Office of the City Attorney has reviewed the draft appeal application. 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: Patron’s Request for Evaluation of Library Resources: Patron Application for Appeal 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: Patron’s Request for Evaluation of Library Resources – Appeal Application 48 PATRON’S REQUEST FOR EVALUATION OF LIBRARY RESOURCES: PATRON APPLICATION FOR APPEAL The Library Services Director will schedule the Patron’s Appeal. The Patron will present their appeal to the Board of Library Trustees and Library Staff will present its position to the Board of Library Trustees. Thereafter, and in keeping with the Library’s Collection Development Policy (NBPL 2), the Board of Library Trustees will provide final resolution of the matter. Name Address City State Zip Phone Email Resource on which you are appealing: Book Audiovisual Resource Magazine Content of Library Program Newspaper Other 1.Title 2.Author/Producer 3.Date of Director’s Decision 4.Please briefly explain why you disagree with the Director’s Decision (please attach additional pages, if necessary): Please fill out this form in its entirety and return it to the Central Library Administration Office. Thank you for taking the time to complete this form. Newport Beach Public Library Newport Beach, California Patron Signature Print Name Date 12/2023 ATTACHMENT A 49 CITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES STAFF REPORT December 11, 2023 Agenda Item No. 8 RECOMMENDATION: Staff recommends that the Board of Library Trustees review and accept revisions to Library Policy NBPL 10, Laptop Borrowing. DISCUSSION: The Library has circulated laptops to the public since 2004. The laptops also augment the fixed public computer terminals and help alleviate wait times when demand is high. The Corona del Mar Branch, because of its size and service model, offers laptops exclusively. Incidents of damage and theft have been rare. Other public libraries both nationally and regionally have emulated the Newport Beach Public Library model of providing laptops for use in the Library. Revisions to the policy are minor: some small capitalization errors and references to other policies have been addressed as well as updating which desks the laptops must be returned to at each location. 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: Laptop Borrowing Policy (NBPL 10) – original ATTACHMENT B: Laptop Borrowing Policy (NBPL 10) – red-lined ATTACHMENT C: Laptop Borrowing Policy (NBPL 10) – final TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Melissa Hartson, Library Services Director (949)717-3801, mhartson@newportbeachca.gov PREPARED BY: Rebecca Lightfoot, Library Services Manager TITLE: Laptop Borrowing Policy (NBPL 10) 50 1 NBPL 10 Laptop Borrowing Policy 1.Patrons who use circulating Library laptops are subject to the Library’s Internet Use Policy. 2.Laptops can be checked out to current Newport Beach Public Library (NBPL) cardholders whose accounts meet use requirements. These devices are for use within the Library building. 3.The loan period for laptops is 1 hour. Laptops can be renewed for 20-minute increments through the CASSIE print and PC management software as long as there is no waiting list. 4.Laptops may be checked out at the reference desk at the Central Library, from the circulation desk at Balboa branch, and from the reference desks at Mariners and Corona del Mar branches. 5.Patrons must present a valid NBPL card and be current in the Library's circulation system. All patrons will be required to provide a valid photo identification that will be held at the desk where the patron checked out the laptop. Student IDs will be accepted as valid identification as long as they have a photograph and are current. 6.Patrons are limited to one checkout of a laptop per library cardholder. 7.Laptops will be checked out on a first come, first served basis. Laptops returned late will be assessed a late fee as set forth in the Library’s Circulation policy. 8.Laptops are due at the Reference Desk at Central or Circulation Desks at the branches 30 minutes before closing. 9.When laptops are checked in, they must be returned with all peripherals. 10.There is a replacement charge for damage or loss of the laptop and/or its peripherals of up to $1,200. 11.This policy is subject to review and change as authorized by the Board of Library Trustees. Adopted by the Board of Library Trustees on October 7, 2013. Amended by the Board of Library Trustees on January 22, 2019. Amended by the Board of Library Trustees on December 20, 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 December 20, 2021. ATTACHMENT A 51 1 NBPL 10 Laptop Borrowing Policy 1.Patrons who use circulating Newport Beach Public Library (NBPL) laptops are subject to the Library’s Internet Use Policy (NBPL 5). 2.Laptops can be checked out to current Newport Beach Public Library (NBPL) cardholders whose accounts meet use requirements. These devices are for use within the Library building. 3.The loan period for laptops is 1 one hour. Laptops can be renewed for 20-minute increments through the CASSIE print and PC management software as long as there is no waiting list. 4.Laptops may be checked out at the reference desk at the Central Library, from the circulation desk at Balboa branchBranch, and from the reference desks at Mariners and Corona del Mar branchesBranches. 5.Patrons must present a valid NBPL card and be current in the Library's circulation system. All patrons will be required to provide a valid photo identification that will be held at the desk where the patron checked out the laptop. Student IDs will be accepted as valid identification as long as they have a photograph and are current. 6.Patrons are limited to one checkout of a laptop per library Library cardholder. 7.Laptops will be checked out on a first come, first served basis. Laptops returned late will be assessed a late fee as set forth in the Library’s Circulation policyPolicy (NBPL 12). 8.Laptops are due at the Reference Desks at Central, Mariners, and Corona del Mar or the Circulation Desks at the branchesBalboa 30 minutes before closing. 9.When laptops are checked in, they must be returned with all peripherals. 10.There is a replacement charge for damage or loss of the laptop and/or its peripherals of up to $1,200, as set forth in the Circulation Policy (NBPL 12). 11.This policy is subject to review and change as authorized by the Board of Library Trustees. Adopted by the Board of Library Trustees on October 7, 2013. Amended by the Board of Library Trustees on January 22, 2019. Amended by the Board of Library Trustees on December 20, 2021. Amended by the Board of Library Trustees on December 11, 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 December 20, 202111, 2023. ATTACHMENT B 52 1 NBPL 10 Laptop Borrowing Policy 1.Patrons who use circulating Newport Beach Public Library (NBPL) laptops are subject to the Internet Use Policy (NBPL 5). 2.Laptops can be checked out to current NBPL cardholders whose accounts meet use requirements. These devices are for use within the Library building. 3.The loan period for laptops is one hour. Laptops can be renewed for 20-minute increments through the PC management software as long as there is no waiting list. 4.Laptops may be checked out at the reference desk at the Central Library, from the circulation desk at Balboa Branch, and from the reference desks at Mariners and Corona del Mar Branches. 5.Patrons must present a valid NBPL card and be current in the Library's circulation system. All patrons will be required to provide a valid photo identification that will be held at the desk where the patron checked out the laptop. Student IDs will be accepted as valid identification as long as they have a photograph and are current. 6.Patrons are limited to one checkout of a laptop per Library cardholder. 7.Laptops will be checked out on a first come, first served basis. Laptops returned late will be assessed a late fee as set forth in the Library’s Circulation Policy (NBPL 12). 8.Laptops are due at the Reference Desks at Central, Mariners, and Corona del Mar or the Circulation Desk at Balboa 30 minutes before closing. 9.When laptops are checked in, they must be returned with all peripherals. 10.There is a replacement charge for damage or loss of the laptop and/or its peripherals of up to $1,200, as set forth in the Circulation Policy (NBPL 12). 11.This policy is subject to review and change as authorized by the Board of Library Trustees. Adopted by the Board of Library Trustees on October 7, 2013. Amended by the Board of Library Trustees on January 22, 2019. Amended by the Board of Library Trustees on December 20, 2021. Amended by the Board of Library Trustees on December 11, 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 December 11, 2023. ATTACHMENT C 53 CITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES STAFF REPORT December 11, 2023 Agenda Item No. 9 RECOMMENDATION: Staff requests that the Board of Library Trustees (BLT) review the Library’s holiday and meeting schedule for 2024 and approve as presented: BLT MEETING SCHEDULE HOLIDAY CLOSURES BLT MEETING DATES New Year’s Day MON, JAN 1 Martin Luther King Day MON, JAN 15 JANUARY 16 Presidents’ Day MON, FEB 19 FEBRUARY 20 Easter SUN, MAR 31 MARCH 18 APRIL 15 Memorial Day MON, MAY 27 MAY 20 JUNE 17 Independence Day THU, JUL 4 JULY 15 AUGUST 19 Labor Day MON, SEP 2 SEPTEMBER 16 OCTOBER 21 Veterans’ Day MON, NOV 11 NOVEMBER 18 Thanksgiving Day THU, NOV 28 Day-After Thanksgiving FRI, NOV 29 Christmas Eve TUE, DEC 24 – ½ Day DECEMBER 16 Christmas Day WED, DEC 25 New Year’s Eve TUE, DEC 31 – ½ Day DISCUSSION: Per the Board of Library Trustees By-Laws (Article IV – Meetings) Section 1: “The regular meetings shall be held on the third Monday of each month commencing at 5:00 p.m. at the Central Library or at a specified branch library, unless noticed otherwise. In the event the third Monday of the month is a holiday observed by the City, such regular meeting shall be held on the next business day commencing at 5:00 p.m. at the Central Library unless noticed otherwise. Special meetings may also be held subject to compliance with the provisions of the Ralph M. Brown Act.” 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 Holidays and Meeting Schedule 54 Review Holidays and Meeting Schedule December 11, 2023 Page 2 Because both the Martin Luther King, Jr. and President’s Day holidays fall on the third Monday of January and February respectively, the BLT will hold their January and February meetings on the following Tuesday. 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: 2024 Meeting Schedule 55 Board of Library Trustees 2024 Meeting Schedule JANUARY 16, 2024** JULY 15, 2024 FEBURARY 20, 2024** AUGUST 19, 2024 MARCH 18, 2024 SEPTEMBER 16, 2024 APRIL 15, 2024 OCTOBER 21, 2024 MAY 20, 2024 NOVEMBER 18, 2024 JUNE 17, 2024 DECEMBER 16, 2024 ** HELD ON A TUESDAY BECAUSE OF THE MONDAY HOLIDAY ATTACHMENT A 56 Jerold D Kappel, CEO Newport Beach Public Library Foundation Memo To: Paul Watkins, Chair, Library Trustees From: Jerold D Kappel, CEO cc: Library Board of Trustees Date: December 5, 2023 Re: Library Foundation Report 1.Program attendance is up this season. Library Live authors Lisa See and Steve Lopez weresold out. The spring Library Live season is almost sold out, and marketing has not been rolledout yet for the last two authors, Michael Scott Moore and Tess Gunty. 2.The Witte Lecture series is selling very well, with the opening speaker, Fiona Hill is nearly soldout. 3.The free community programs of the Foundation—Book Discussion Group (4), Medicine in Our Backyard (3), Financial Literacy Workshop (6), and Spotlight on Science (1)—had aunique audience count of 426. Name of the event Dates Tickets Sold Lisa See Thursday, October 19, 2023 SOLD OUT Steve Lopez Thursday, November 9, 2023 SOLD OUT Michael Moore Smith Thursday, February 15, 2024 186 Tess Gunty Thursday, April 18, 2024 155 Name of the event Friday/Saturday Tickets sold to date Fiona Hill Friday, January 26, 2024 184 Saturday, January 27, 2024 198 Ed Yong Friday, February 9, 2024 156 Saturday, February 10, 2024 164 Richard Reeves Friday, March 8, 2024 148 Saturday, March 9, 2024 130 Dahlia Lithwick Friday, April 12, 2024 146 Saturday, April 13, 2024 144 Witte Lectures 2023 Library Live 2023-2024 57 2 4. The Foundation will present 44 programs this season, 32 of these programs are free to the community. 5. The December Board Meeting of the Library Foundation will be a Board Holiday Reception. a. All Board Committees—Executive, Governance, Finance, Development, Witte, Library Live, and Spotlight on Science are active, and the program committees are planning for the 2024-2025 season. It is planned for the season for all programs to be set in April and the announcement in the June Bookmark magazine as this year. b. The Foundation is continually seeking new volunteers to participate in program committees, the Finance and Development committees, and to serve on the Foundation board of directors. i. In the past year we have welcomed Emilie Menghin (Treasurer), Linda Beimfohr, Joy Brenner, Randy Heyler, and Mireya Llaurado to the Board. ii. Fulfilling their tenure on the Board were Dorothy Larson (now a Library Trustee), Toby Larson, John Prichard, Lizanne Witte (still a member of both the Witte Lecture and Development committees), Adrian Windsor (still a member of Development and Library Live committees), and Felix Yan. Antonella Castro left the Foundation board to serve as a Library Trustee. 4. Bookmark is in the mail and its focus is the 30th anniversary of Central Library, the Foundation’s role in advocating for it and funding 25% of its cost and insuring its future with a Legacy Campaign. a. This Bookmark also includes the Foundation Annual Report for fiscal 2023 and the donor listing. Th annual report, including the financials, will be posted to the Foundation website in late December. b. Bookmark has been expanded to 20 pages and includes two pages dedicated to Library and cultural events, and a page with an article about the Literacy program authored by Melissa Hartson, and an article on how many “touches”, patron interactions, the Library has on an annual basis authored by Rebecca Lightfoot. c. The Foundation is promoting the FreeWill service to all its members and the email list of 18,700. It is also a free service to any Library patron. This program is fully funded by the Newport Beach Public Library Foundation. 5. On November 28, the City Council appointed a committee to negotiate with the Foundation on the third amendment to the Memorandum of Understanding that will include an increased financial contributory amount by the public. The City committee includes Mayor Noah Blom, Councilmember Lauren Kleiman, Dave Webb, and Yolanda Summerhill. The Foundation’s committee is Board Secretary Marilyn Krahe, Board member Mireya Llaurado, Board Chair Kevin Barlow, advisor Larry Tucker, and Jerold Kappel, CEO. a. The Council will vote at its January 9 meeting on either accepting or rejecting the low bid to begin construction of Witte Hall. b. To iterate, the Hall is a Library building to manage. The Foundation’s role is to be the facilitator for the community’s philanthropic support of the Hall construction, just as the Foundation’s role in the funding of the Central Library construction. 58 3 6. The Giving Tuesday after Thanksgiving campaign, had a +/- $4,000 in gifts for the new Library project, the Seed Library to be established at the Mariners Branch. The Foundation will make up the remaining funds needed to fully fund the requested $5,000 for this project. In consultation with Library Director Melissa Hartson and her staff we will select a different project for Library Giving Day in April. 7. Program Director Kunga Wangmo returns to full time in January. The Foundation intern, Dominic Cojuangco, will be leaving at the end of this calendar year. Dominique has been a great help during Kunga’s maternity leave. 8. The Foundation offices will be closed December 21 through December 28. However, I can be reached at my email, jkappel@nbplf.foundation, or by cell at 703-307-0399. The Foundation looks forward to a robust spring programming season and innovative ways it can support the Library. 59