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HomeMy WebLinkAbout09-25-2014 Board of Library TrusteesIOWA CITY PUBLIC LIBRARY 123 S. Linn St. •Iowa City, IA 52240 nmc m. Suun Ceaig.vw•e 319J5652W.w 31935654".w icptoM BOARD OF TRUSTEES AGENDA 5:00 pm — 2"d floor Board Room September 25, 2014 Robin Paetzold, President Diane Baker Thomas Dean, Vice President Janet Freeman David Hamilton Thomas Martin Linzee McCray Meredith Rich -Chappell Jay Semel, Secretary 1. Call Meeting to Order. 2. Public Discussion. 3. Approval of Minutes. A. Approve Regular Minutes of Library Board of Trustees August 28, 2014 meeting. 4. Unfinished Business. A. New Strategic Plan. Comment: Edits have been made to the draft presented in August and staff have proposed FY16 objectives. S. New Business. A. City Budget/Local Option Sales Tax, Comment: Dennis Bockenstedt, City Finance Director, will provide information on the financial position of the City and the proposed local option sales tax ballot measure. B. FY16 Budget. Comment: City reports have been delayed so a draft operating budget is not available. CIP requests are completed and general discussion of the FY16 operating budget request. 6. Staff Reports. A. Director's Report. B. Departmental Reports: Adult Services, Community & Access Services, C. Development Office Report. D. Spotlight on the Collection. E. Miscellaneous. 7. President's Report. A. Iowa Library Association Annual Conference, 10/22-24/14, Cedar Rapids. B. Announcements from Members. 9. Committee Reports. A. Foundation Members. 10. Communications. 11. Financial Reports. A. FY14 End of Year Reports. Comment: These reports have been delayed. They will be distributed as they become available. 12. Disbursements. A. Review MasterCard Expenditures for August, 2014. B. Approve Disbursements for August, 2014. 13. Set Agenda Order for October Meeting. 14. Adjournment. a�s Iowa City Public Library Meeting Agendas and Other Significant Events SEPTEMBER 25, 2014 OCTOBER 16, 2014 NOVEMBER 20,2014 Strategic Plan FY16 Objectives Budget Discussion Policy Review: #808: Art Advisory Committee Budget Discussion Friends Foundation #810: Discussion Rooms Departmental Reports: AS, CAS Departmental Reports: CH, CLS, IT Departmental Reports: AS, CAS OTHER: OTHER: ILA Conference,10-23-24, Cedar Rapids Book Gala DECEMBER 18, 2014 JANUARY 22, 2015 FEBRUARY 26, 2015 Policy Review: Review 2nd Quarter Goals/Statistics Policy Review: #811: Theft Defacement Alteration of #700: Community Relations Library Materials 6 month Strategic Planning Update #701: Public Relations #816: Library Access for Sex Offenders Convicted of Sex Offenses Against Minors Director Evaluation Process Appoint Nominating Committee Departmental Reports: CH, CLS, IT Departmental Reports: AS, CAS Set Hours for Next Fiscal Year OTHER: Departmental Reports: CH, CLS, IT Craft Bazaar/Book End sale,1216 Legislative Forum,12/9, North Liberty Inservice Day, 12/12 MARCH 26, 2015 APRIL 23, 2015 MAY 28, 2015 Policy Review: Meet as Members of Friends Foundation Election of Officers #102: Policy Making and Policy Review Policy Review: Departmental Reports: AS, CAS Appoint Committee to Evaluate Director #803: Event Board #804: Public Pamphlet Distribution Departmental Reports: AS, CAS #805. Displays for Public Use President Appoints to Foundation Board Departmental Reports: CH, CLS, IT JUNE 25, 2015 JULY 23, 2015 AUGUST 27, 2015 Develop Ideas for Board Annual Report Approve new Strategic Plan Review Annual Staff Report Director Evaluation Review Board Annual Report Departmental Reports: CH, CLS, IT Departmental Reports: CH, CLS, IT Adopt NOBU Budget Planning Update OTHER: OTHER: Library Links Departmental Reports: AS, CAS Annual Board Dinner 0914bmdsked Agenda Item 3A-I IOWA CITY �+t PUBLIC LIBRARY 123 S. Linn St. •Iowa City, IA 52240 'u Suaan Craig. ru.0 319 35E 5]GO �u. 319 336 N99. Wwwppl mg BOARD OF TRUSTEES Minutes of the Regular Meeting DRAFT Auqust 28. 2014 Members Present: Diane Baker, Tom Dean, Janet Freeman, David Hamilton, Thomas Martin, Linzee McCray, Robin Paetzold, Meredith Rich -Chappell, Jay Semel. Members Absent: None. Staff Present: Terri Byers, Maeve Clark, Susan Craig, Kara Logsden, Anne Mangano, Patty McCarthy, Elyse Miller, Brent Palmer, Vickie Pasicznyuk. Guests Present: Rev. Doyle Landry. Call Meeting to Order. President Paetzold called the meeting to order at 5:03 p.m. Public Discussion. Rev. Doyle Landry announced there will be a community conversation about race in Iowa City on 10/25/14 starting at 1:00 pm in the meeting rooms. Landry extended an invitation to Board members to help shape the conversation. Board members will receive something in the mail. Byers said AFSCME will send something out before the next Board meeting because it is time to begin contract negotiations. Approval of Minutes. The minutes of the July 24, 2014 Regular Meeting of Library Board of Trustees were reviewed. A motion to approve the minutes was made McCray by and seconded by Rich -Chappell. Motion carried 9/0. Unfinished Business. None. New Business. Policy Review: 801: Circulation. Craig stated this is one of our most important policies. There are significant staff suggestions for changes to the policy. Semel asked if there is data about the number of materials that have not been returned and would be interested in seeing this data. Logsden said we encourage patrons to return an item, no matter how overdue, rather than replacing it altogether. An overdue fine is never more than $10.00 to encourage returns. Paetzold is concerned about popular materials not being returned in a timely fashion thereby preventing access to these materials. Mangano said we use a ratio to automatically order more items as the number of holds increases. Concern was expressed about overdue fines on children's materials. Fine income has been dropping because electronic materials are not fined (they are automatically returned) and circulation is down. Decreasing most DVD fines will continue this trend. McCray mentioned Agenda Item 3A-2 Coralville's 10 cent fine for children's materials. Questions to think about: What criteria would we use to know if this rate change is successful? Has patron behavior changed? Are materials coming back more quickly? Is there are way to have materials on hold treated differently? In response to a question from McCray about materials checked out to thejail, Logsden said thejail does not reimburse the library if materials are not returned or ruined per our contract with them but we receive funding for otherjail materials. A motion to approve the Circulation policy with the recommended staff changes was made by Martin and seconded by Baker. Motion carried 9/0. Policy Review: 802: Confidentiality. This is a regularly scheduled policy review. No changes were recommended by staff. Freeman asked about third party confidentiality. Craig described the Overdrive situation in which we have to permit Overdrive access to very limited information to prove an individual is an ICPL cardholder to permit Overdrive to check out an eBook to the cardholder. We don't have control like we do with materials stored on our library servers. The Board reviewed the policy. No action required. Library Annual Report. Not all financial reports are available yet. The complete report will be available online soon at www.icpI.org/about/annual-report. Rich -Chappell asked about the increase in adult and teen programs. Clark said the new teen space helped and the Teen Librarian did outreach to schools. Another aspect is finding partners who help bring interesting programs. Clark said we are spending more time identifying and creating programs. Craig pointed out that picture book circulation and children's fiction circulation increased. She believes children are still reading books, parents still want their children to read books, and parents believe it is important to bring their children to the library. Staff Reports. Director's Report. Work on the strategic plan is moving along. Objectives will be presented in September. The Iowa Department of Transportation (DOT) visited yesterday to assess us as a potential DOT kiosk. ICPL applied to have a kiosk for people to renew driver's licenses. The DOT will pay to have a camera added to our security system and the equipment will be located in the old typewriter room if we are approved as a site. A copy of a letter to Mediacom was included in the packet as a reminder the channel is changing. Craig said that Iowa City Book Festival is scheduled for October 3-5, 2014. Departmental Reports. Business Office. No comments. Children's Services. Paetzold asked about the Tom Sawyer reading initiative. Collection Services. No comments. Facilities Services. No comments. IT. No comments. Development Office. McCarthy said it was a good year. The corporate partners program is growing as is competition for contributions from businesses. The Development Office is working with an Agenda Item 3A3 accountant on tax return preparation. A new staff member, Kelley Schlitz, began Monday as a part- time Library Assistant I. A Buy One, Get One media sale is underway at The Book End. The Development Office has received many memorials for John Chadima. He was a generous library supporter and friend, and will be missed. Semel asked about the increase in donations and decrease in the number of donors. McCarthy said this is an interesting phenomenon. When there are accessible fundraising projects, for example, $25 to include a name on the Bookmarks statue a few years ago, the number of donors goes up. The Friends Foundation received an undesignated bequest and the Friend Foundation Board allocated some of the money to future projects as well as the annual fund. Miscellaneous. No comments. Spotlight on the Collection. No comments. President's Report. Reminder that the State Library Town Meeting is on September 10, 2014 at the Coralville Public Library and ILA is October 22-24, 2014 in Cedar Rapids. Announcements from Members. Martin said the State Librarian hiring committee Skyped interviews with 6 persons last week. Three finalists from North Carolina, New Jersey, and Minnesota will interview in person on September 9, 2014. It is hoped the process will be complete after the interviews. The Town Meetings will focus on advocacy. There will be two breakout sessions that all participants will attend this year. Martin mentioned the Iowa Library Commons, a new online service of the State Library for library people to share best practices and ideas with each other. Committee Reports. Foundation Members. Communications. None. Disbursements. The MasterCard expenditures for July, 2014 were reviewed. A motion to approve the disbursements for July 2014 was made by Dean and seconded by McCray. Motion carried 9/0. Set Agenda Order for September Meeting. City Finance Director. Strategic Plan. FY16 budget. Adjournment. A motion to adjourn the meeting was made by Rich -Chappell and seconded by Martin. Motion carried 9/0, President Paetzold closed the meeting at 6:32pm. Respectfully submitted, Elyse Miller Agenda Item 4A-1 Strategic Plan (Draft) Iowa City Public Library: FY2016 to FY2021 The Iowa City Public Library benefits individuals, groups of people, and the community as a whole in numerous ways. At the most basic level the Library connects people with information, services, and resources that are essential to daily living. The Library engages people with ideas and with each other and enriches the entire community by providing all with opportunities to exercise imagination and express creativity. MISSION The Iowa City Public Library is a center of community life that connects people of all ages with information, engages them with the world of ideas and with each other, and enriches the community by supporting learning, promoting literacy, and encouraging creativity. VALUES Access: The Library believes quality library and information resources should be readily available and equally accessible to all. Collaboration: The Library strives to extend its effectiveness through strategic partnerships. Community: The Library responds to community needs and understands the free exchange of diverse ideas invigorates the community, stimulates personal growth, and fuels the economy. Enjoyment: The Library celebrates creativity and the joy of reading. Intellectual Freedom: The Library respects the right to privacy and encourages people to freely access and explore ideas. Literacy: The Library believes reading is the gateway to knowledge. GOALS 1. Connect: The Iowa City Public Library connects people to information essential for daily living and offers them opportunities for enjoyment and personal growth. 2. Engage: The Iowa City Public Library actively encourages discovery, learning, and greater participation in community life. 3. Enrich: The Iowa City Public Library contributes to the quality of life in Iowa City by offering opportunities to explore diverse ideas, to exercise imagination, and to express creativity. September 12, 2014 Iowa City Public Library Strategic Plan Page 1 Agenda Item 4A-2 FY16 Strategic Plan Objectives September 15, 2014 DRAFT Goal 1: CONNECT The Iowa City Public Library connects people to information and ideas and offers them opportunities for enjoyment and personal growth. 1. Create "my library" campaign. 2. Raise awareness of outreach efforts that are not widely visible (including At Home). 3. Offer an electronic newsletter. 1. Strengthen relationship with schools. 2. Continue to grow SRP partnership with United Way, ICCSD, Coralville Public Collaboration Library and North Liberty Community Library. 3. Explore possibilities to expand electronic collections partnerships and to provide a joint automated system with area libraries. 4. Become more involved with the Iowa City Book Festival. 1. Growprogrammingfortweens. 2. Expand BYOB to Coralville and North Liberty. 1. Add video streaming with commercial content. 2. Offer streaming music beyond local music. 3. Consider adding circulating laptops. 4. Continue local history programming such as Tell Me Your Story. 1. Use custom programming to add options for the interactive table. .. • 2. Provided dedicated computers with specific productivity and creative software, such as Adobe PhotoShop. 1. Plan for book mobile service. 2. Re-examine outreach efforts —focus on those most needed/used, drop others. 1. Conduct a job study (look at job descriptions/duties) and staffing levels. 1. Demonstrate the value of the library. September 12, 2014 Iowa City Public Library Strategic Plan Objectives Page 1 Agenda Item 4A-3 Goal 2: ENGAGE The Iowa City Public Library actively encourages discovery, learning, and greater participation in community life. 1. Create and maintain a robust, personalized reader's advisory page. 2. Promote content of the Digital History Project. 1. Partner to present programs outside the building (food/nutrition at a place W Q U w/kitchen, STEAM lab, crafting). 1. Lead community wide music themed series begun in 2015. 2. Utilize Englert Theatre for family programming. 1. Stream local programming from the website. .. • 1. Develop an ICPL app. 1. Introduce the website as a virtual branch library. 1. Encourage all staff to learn about the work of other departments. 1. Make sure donors know what their support makes possible. 2. Explore opportunities to fund additional staff for the Ellen Buchanan Children's Room. Goal 3: ENRICH The Iowa City Public Library contributes to the quality of life in Iowa City by offering opportunities to explore diverse ideas, to exercise imagination and to express creativity. 1. Invite patrons to tell their "library" story. 1. Consider partnerships to support local authors. . • 1. Offer "creative" workshop for adults focused on specific topics. 1. Redo the Local Music Project website. 1. Improve ICPL Event calendar as part of virtual branch (more graphically Technology attractive, easier to read, click to add to Google calendar). 2. Improve the ability to browse photographic content on the Digital History Project site. 1. Offer more options for shared working spaces (for instance, a community • ' table). 1. Focus staff learning on how to articulate/share the value of the library. 2. Formalize job shadowing program to promote understanding of all jobs. 1. Develop fundraising plan to sustain adult programs. September 12, 2014 Iowa City Public Library Strategic Plan Objectives Page 1 iANWs IOWA CITY PUBLICcitLIBRARY 123 S. I DATE: September 17, 2014 TO: Library Board FROM: Susan Craig, Library Director RE: CIP Budget Requests Agenda item 5A-1 DIRECTOR Susan Craig PHONE 319-356-5200 EAx 319-356-5494 www.icpl.org The City is behind their normal schedule in finalizing information for the end of the year FY14 reports, which has pushed back the FY16 operating budget process as well. However the City's Capital Improvements Plan is on schedule and requests are due on September 29. The City sells bonds to fund the CIP requests, distinguishing these budget items from those that are in the capital section of the departmental operating budget which are funded from the general levy. Many years the Library does not have any items in the CIP budget. We received $100,000 in FY14 and again in FY15 to help pay the costs of the building upgrades that were done in those years. I have proposed two CIP budget requests for your consideration. The first is a $55,000 item that replaces the controls for our HVAC system. The current system is out of date and no longer supported by the vendor. The replacement was recommended by the HVAC consultant we hired last year to study our system. An item of this amount could feasibly also be funded in the operating budget. I visited with the Finance Director and he said there was the flexibility to move it from CIP to the operating budget depending on where funding was available. The second request is for $100,000 in FY17 to support the purchase of a bookmobile as called for in the strategic plan. This is about half of the anticipated cost of the purchase and equipping of a bookmobile unit. Many questions about this service need to be answered and we will spend FY16 studying our needs, looking at other service models and preparing a specific recommendation for you. A place holder in the FY17 CIP budget secures that portion of the funding and provides a good foundation for private fundraising. Agenda Item SA-2 FY16 Budget Proposal Project Sheet: City CIP FY16 Request Description: Replace outdated and no longer supported HVAC controls. Need: A study was conducted in FY14, final report received in June, by Design Engineers, who were selected through an RFP process made recommendations regarding replacement or upgrades to the library building's HVAC systems. The consultant recommends the replacement in 2015 of the current building control/automation system which is on its last version of manufacturer support. A new controller will accept all existing devices and also be able to link to future controllers. Access through the internet is included. Items to be funded: Fund number: Item: Amount: FY16 City CIP budget I HVAC controller $55,000 Description of ongoing costs: Annual maintenance Agenda Item 5A-3 FY17 Budget Proposal Project Sheet: City CIP FY17 Request Description: Purchase a bookmobile. Strategic Plan Goals: Strategic Plan; Goal 1: The Iowa City Public Library connects people to information and ideas and offers them opportunities for enjoyment and personal growth. A FY16 objective for this goal is that we will begin planning for bookmobile service. Making a CIP request for FY17 (July 1, 2016-June 30, 2017) gets some funding identified to purchase a unit. Depending on the size and how it is equipped the cost estimate is $200-$250,000. This request asks the City for $100,000 and we will ask the Friends Foundation to assist with gifts to support the remainder of the costs. It is best to think long term when this level of fundraising will be needed and the City prepares a five-year CIP budget. Need: During the planning process it became evident that a common concern about library services in Iowa City was access to the downtown facility due to parking issues. At the same time expansion of outreach services begun under the last strategic plan have met with positive results and we hope to grow these efforts. A bookmobile is a cost-effective method of reaching broad segments of the community who cannot or prefer not to visit the downtown building. It is much more flexible and much less expensive than a fixed site branch library. It can be used at community events away from the downtown and will provide a remote pick up site for materials people have requested. Planning for the service will be done in FY16 with purchase the following year. Items to be funded: Fund number: Item: Amount: FY17 City CIP budget I Bookmobile $100,000 Description of ongoing costs: Annual maintenance and operating expenses. Agenda Item 6A-1 Mediacom September 15, 2014 Mr. Ty Coleman Mediacom Production Services Coordinator City of Iowa City Cable TV Office 410 E. Washington Street Iowa City, IA 52240 Dear Mr. Coleman, I am writing in response to your letter to me dated August 7, 2014. First, let me thank you for recognizing that, as technology expands and grows, it is important for Mediacom to prepare its network to make even faster Internet offerings available to the businesses and residents of Iowa City (the "City"). As you know, Mediacom, until recently, operated in the City pursuant to a local franchise. Mediacom approached the City in 2008 to discuss the possibility of transitioning some of the City's PEG channels to digital in order to free up bandwidth for faster Internet services. We ultimately abandoned those plans because it would have required a revision of the local franchise. In 2013, Mediacom converted from a local franchise to a state issued franchise. While Mediacom is required to maintain a comparable number of PEG channels under the state franchise as it was under the local franchise, there is no requirement that Mediacom maintain those PEG channels in any particular format (e.g. analog v. digital) or on any particular channel location. In essence, the state franchise gives Mediacom the freedom to transition PEG channels to digital. Because we want to begin making room on our network to offer even faster Internet speeds to residents and businesses in the City, Mediacom will make the below changes to the City's PEG channels on or about October 29`" : Channel Name From Location To Location Current Availability Future Availability IC Public Library 10 20 Analog/Digital Digital Kirkwood CC 11 11 Analog/Digital Digital U of 1 17 17 Analog/Digital Digital Public Access 18 18 Analog/Digital Digital Iowa City Schools 21 21 Analog/Digital Digital Mediacom Communications Corporation 6300 Council St. NE • Cedar Rapids, IA 52402 • 319-395-7801 • Fax 319-393-7017 Agenda Item 6A-2 Mediacom All of the above listed PEG channels will continue to be available on the broadcast basic tier of service, just in a digital only format. In advance of these changes, Mediacom will place an ad in the local newspaper notifying City residents of the upcoming changes. On or before September 29th, we also plan to run a crawl for 30 days on the Weather Channel informing customers of the upcoming changes. If the City would like to produce a :30 PSA giving local residents additional information about the upcoming changes, Mediacom would offer to run the PSA on various cable channels during the 30 days prior to October 29th. Since Mediacom has been gradually transitioning its channels to digital over the past couple years, most of our customers in the City already have digital reception device, be it a digital -ready television, digital converter box, or digital transport adapter ("DTA"). For those customers that still rely on analog only televisions, Mediacom will offer DTAs at no cost for one year and for lease at $0.99 per month after that. DTA's can be picked up at the local office or shipped directly to the customer for self -install. If a customer requires Mediacom to come to their home to install a DTA, then a $49.99 service charge will be applied to their account. In conjunction with the October 29th channel changes we are making, Mediacom has raised the top residential Internet download speed in the City from 105 Mbps to 150 Mbps. We anticipate announcing even faster speeds at a future date. In closing, I wanted to take a minute to explain that as Mediacom is moving away from local franchises towards state issued franchises, we are also moving away from individualized agreements that give certain cities significantly more privileges or benefits than others cities. As a result, Mediacom will not be providing the City with the special requests set forth in your letter to me. Thank you again for recognizing the importance of preparing our network to bring the next generation of Internet services to the residents of Iowa City. Please feel free to contact me with any questions. Sincerely, Lee Grassley Senior Manager, Government Relations Mediacom Communications Corporation 6300 Council St. NE • Cedar Rapids, IA 52402 • 319-395-7801 9 Fax 319-393-7017 Agenda item 613-1 Adult Services Department Report Prepared for the September 18, 2014 Meeting of the Iowa City Public Library Board of Trustees Maeve Clark, Adult Services Coordinator Switchboard and Paging Holds — Heidi Lauritzen On September 3, the number of holds allowed for each patron increased from eight to ten. By mid - September Switchboard was already seeing the impact, with the number of holds processed increasing by thirteen percent over the same amount of time in September a year ago. Switchboard is now averaging 270 holds processed per day. ICPL's paging service, in which we retrieve items that are available on the shelf for patrons, has increased thirty percent over a year ago. It is a popular service that offers great convenience to patrons, and has shown growth over the year; the increase in the hold limit means even more use by patrons. We are averaging about 100 items per day now, compared to 74 per day last September. Switchboard staff compiles lists every few hours of items that have been placed on hold, and Community & Access Services Page staff retrieve the items for Switchboard to tag for the public pickup shelf and send out Hold Notices to patrons. More holds = grateful patrons. We received a thank you via chat on September 4. "I just want to thank you folks for letting people request books that are in the library. It is so hard for me to go through the stacks and find books with my little kids. I really appreciate being able to pick books up at the front so I don't disturb other people. This service you offer makes my life so much better and easier." And Susan reported that a woman at Rotary today also thanked me for this service. She has been receiving chemotherapy treatments and does not have the stamina to browse the stacks for materials she wants, but she has her husband bring her down, drop her off in front and she can come in to browse the NEW shelves and get her things off the hold shelves. She says it has been a lifesaver. A Day of Successful Programming Success - September 17 We had two evening programs on Tuesday, September 17. One was the Melissa Gilbert event, co- sponsored by Prairie Lights Books. We had 225 people in the room of all ages with some in Little House on the Prairie garb and probably nearly 50 in the hallway. Melissa Gilbert was so gracious and sweet. She spoke to those who couldn't fit in the room and then stayed until nearly 10 pm signing books and hearing stories and giving hugs. And having her photo taken over and over and over again. Candice Smith reported: B.Y.O.Book continues to draw a great group of readers! On September 16 the group met at the The Mill to discuss A Visit From the Goon Squad by Jennifer Egan (Pulitzer Prize winner in 2011) and had just over 20 people present. It's a diverse bunch of people, covering a wide array of ages, interests, and personalities. One nice thing about the Library being the 'host' of the club is that people can choose to attend the sessions they prefer; some people have been at all of the events, others to a couple of them, and new people continue to show up as well. There were three new attendees at the last meetup, including one who is brand-new to town and looking to meet new friends; by the end of the evening, they had all exchanged emails AND checked out books for the next event! Agenda item 613-2 02ftt IOWA CITY *jr � PUBLIC LIBRARY Community & Access Services Department and Help Desk Update for ICPL Trustees and Friends Foundation Board Prepared by Kara Logsden, September 2014 Following the Board's meeting last month, staff implemented changes to fine rates, hold limits and other revisions resulting from the Library's Circulation and Library Card policy review. Feedback has been positive. We received official compliments from two patrons about the increase in the number of holds and from one patron about the change in fine rates. At the meeting, several Board members asked for information regarding how many materials are not returned to the Library. We believe the rates of items not returned to ICPL match rates for other libraries. We do not see this as an excessive problem and acknowledge libraries will always have items that are not returned for one reason or another. We divide losses into three categories: Lost and Paid, Missing and Long Overdue. In FY14 there were 785 items that were Lost and Paid, 597 items reported Missing, and 1,352 items that were Long Overdue. In FY14 patrons paid $19,430 for items on their accounts that were Lost and Paid. The reimbursement we receive varies from year to year. Over the last 10 years, money paid into Lost and Paid has been as low as $6,052 and as high as $25,828 per year. Lost and Paid means the patron paid for the item that was either not returned or was damaged while in their possession. Items identified as Missing should be on the shelf but could not be located. Theft accounts for many of these items. In some cases we are able to Summer Library Bus Totals Bus Route # Rides Lakeside 514 Oakcrest 426 Court Hill 350 Broadway 326 Westwinds 253 Rochester 213 Towncrest 206 N Dodge 106 Crosspark 84 Manville Hgts 79 Westside Hosp 77 Mall 74 Plaen View 72 Westport 67 Eastside Exp 58 Melrose Exp 33 7th Avenue 5 Total Rides 2,943 identify a specific date and time for when items were missing and often utilize the security cameras to help identify who is responsible for this loss. Long Overdue are items patrons check out but do not return. We received information from Transportation Services about the Summer Library Bus program (see box above). 2,943 people caught a ride using the Summer Library Bus. The busiest routes were Lakeside and Oakcrest, but utilization of the program was spread throughout the community. In other summer news, we received great feedback from ISU Extension and the Johnson County 4-H program about the 4-H on Wheels program collaboration in Lone Tree this summer. Although checkout of materials was low, we issued many new Library cards and raised awareness of Library services in this community. We have a meeting with ISU Extension staff in October to begin planning for summer 2015 outreach. Fall is tour season, and we have many tours scheduled from the UI English -Language -Learner program, UI Reach Program, and Iowa City Community School District classes. Staff will travel to Lucas Elementary School for their "Academic Night" on September 23 to share information about the Library and issue Library Cards. The fall edition of The Window, the Library's newsletter, was mailed the week before Labor Day. We print nearly 56,000 copies of The Window and utilize the US Postal Service "Every Door Direct Mail" bulk mailing service to all residents in our service area. This year we printed with a new, local printer and we were very happy with the quality and service received. We mail two issues of The Window each year. The fall edition is mailed around Labor Day and the focus is on welcoming people to the community, introducing Library services, and promoting signing up for a Library Card. The spring edition is mailed around Spring Break and focuses on spring programs as well as giving a sneak peak about Summer Reading Program programs and activities. Agenda Item 6C-1 Development Office Report Prepared for the Iowa City Public Library Board of Trustees By Patty McCarthy, Director of Development September 25, 2014 What is the Memo of Understanding? The annual Memo of Understanding between the Iowa City Public Library Friends Foundation and Iowa City Public Library is presented for your information at this meeting. The Memo of Understanding is the agreement which delineates the amount of support to be paid to the Library by the Friends Foundation for the current fiscal year. It was approved by the Friends Foundation Board of Directors at its meeting on September 3, 2014. This year's Memo outlines grants totaling $271,000 which is $58,971 (28%) higher that the FY14 total of $212,029. The library requested additional support for the Summer Reading Programs, along with undesignated funds to be paid to the library every quarter for whatever is needed most and for Development Office salaries and benefits. Book End Birthday Sale! A, Don't miss the "Buck -a -Book" Fiction Sale underway at the Book End. It's the store's Sweet 16 birthday. Our gift to fiction readers is the opportunity to buy their favorite fiction authors and titles for just $1.00 each! New stock is added to the shelves at least once every day so be sure to stop in often. In addition to celebrating this milestone birthday, the special sale will help make room for the hundreds of new donation books being collected during September's ninth annual book drive conducted by MidWestOne Bank. Those books will be delivered to the store in October. Recycling Books Every year, the library receives thousands of donated books. Most of those in good condition which are not added to the library's shelves, or collections in 18 outreach locations or sold at The Book End or during another special sale, are now shipped to Better World Books by Development Office staff. The Better World Books partnership began in April 2013 in an effort to maximize income from the donations. Since then, at no cost to the library, more than 12,000 pounds of books have gone to Better World Books, and the Friends Foundation has earned close to $1,200 from the sale of those books. Donor Retention and Recruitment The number of contributors to the Iowa City Public Library Friends Foundation, and most nonprofit organizations, changes each year. The Friends Foundation's donor retention rate was 67% last year. That is higher than the national average of 39% quoted during a Donor Retention workshop that Christina Davis and I recently attended in Iowa City. The seminar was hosted by the Lamed A. Waterman Iowa Nonprofit Resource Center and Association of Fundraising Professionals of Eastern Iowa. We learned that our efforts to encourage past contributors to remain active are much more likely to generate success than reaching out to potential new donors. Nationally, just 2%of prospective contributors actually respond to become donors. Friends Foundation efforts are slightly more successful at nearly 4%. Save these Special Event Dates Arts & Crafts Bazaar: December 7, 2014. 10 a.m.-3 p.m. at Iowa City Public Library Book Sale: December 7, 2014. 10 a.m.-3 p.m. at Iowa City Public Library Family Fundraiser: February 8, 2015. After 5 p.m. at Iowa City Public Library Agenda Item 6C-2 FISCAL YEAR 2015 Memo of Understanding between the Iowa City Public Library Friends Foundation Board of Directors and the Iowa City Public Library Board of Trustees The Iowa City Public Library Friends Foundation Board of Directors approved the attached Fiscal Year budget on June 4, 2014. It is agreed that the Iowa City Public Library Friends Foundation agrees to pay the Library a total of $114,000.00 in grants for fiscal year 2015 for needs approved by the Library Director. Payments will be made on the first day of each quarter of fiscal year 2015: July 1, 2014; October 1, 2014; January 1, 2015; and April 1, 2015. In addition, the Iowa City Public Library Friends Foundation agrees to fund a portion of salaries and benefits of the staff of the Iowa City Public Library Development Office. The Iowa City Public Library Friends Foundation agrees to pay $157,000.00 in FYI as determined by the budget for salaries and benefits. Payments to the Iowa City Public Library will be made on the schedule determined by the Iowa City Public Library/City of Iowa City. Thus, as outlined above, the total grants, salaries and benefits payable to the Iowa City Public Library from the Iowa City Public Library Friends Foundation for FY15 is $271,000.00, Funds will be payable from current and past year annual gifts, current and past year unrestricted spendable earnings, and, if necessary, unrestricted equity. Robin Paetzold, President Board of Trustees Iowa City Public Library Date Alan Swanson, President Board of Directors Iowa City Public Library Friends Foundation Date The Iowa City Public Library Friends Foundation will generate private resources to support the Iowa City Public Library. Agenda Item 6C-3 Iowa City Public Library Friends Foundation FY15 Budget Ordinary Income/Expense Income Book End 25,000 Contribution Income 225,000 Gifts & Bequests (passthrough) 45,000 Interest/Dividends 5,000 Special Events 20,500 Transfer In from Spendable Acct 32,000 Total Income 352,500 Expense Administrative Expense 52,500 BookEnd Expense 1,000 Fundraising Expense 128,100 Gifts & Bequest (passthrough) 45,000 Grants to Library 114,000 Total Expense 340,600 Net Ordinary Income 11,900 approved June 4, 2014 6/9/2014 Agenda Item 6D-1 Making Time for Tweens Morgan Reeves, Children's Librarian at the Iowa City Public Library Kids are growing up faster than ever, with increasing pressure to succeed academically and/or athletically. The age group caught between childhood and the teenage years is increasingly being referred to as tweens. Within the age range of eight to twelve, tweens are able to deal with these pressures through increased self-confidence and growing their independent interests. As they begin looking for connections outside of their families, tweens still want to feel supported and valued by their families. This is why Iowa City Public Library tween programs are for tweens only. They are allowed to create and socialize away from their families, and build their self-confidence in having something to show fortheir efforts, whether that be a story to share or a completed project. After the success of the Library's summer program for tweens, kids in grades three through six will still have plenty of after -school options at the library. In addition to the computers, iPads, and interactive touch table available for free play in the children's room, we have a number of technology -based programs for tweens. Rather than spending more time focused solely on a screen, these programs use the appeal of technology to bring kids together and encourage social collaboration. Tween Minecraft Time starts back up on Monday, September 8, from 3:30 to 5:30 p.m., and will be held on the first Monday of every month. Register online to work together with other young Minecraft enthusiasts to create something amazing or try to outlive your friends in survival mode. The early release from school on Thursdays means all school -age kids can play Wii Games in the Storytime Room from 3 to 5 p.m. Game play lasts for 15 minutes in three groups of four. Don't forget that the ongoing Coderpojo ICPL Coding Club is open to grades five through 12. The club learns to code and develop websites, apps, and games month from 2 to 4 p.m. on the second and fourth Saturday of every month. Want to break yourtweens free of technology and focus on hands-on skills? The library will be starting "Totally Tweens;' a once -a -month program featuring crafts, art, games, gardening, and even an occasional snack. We'll provide the supplies and instruction for tweens to go home with a new way to show off their skills. Totally Tweens begins with "Knit -In" from 3:30 to 5:30 p.m. on Tuesday, Sept. 16. Kids will learn to knit their own colorful scarves with the yarn and needles provided. Tweens also can participate in the Library's annual Intellectual Freedom Festival from September 21 through 27 by reading a book from our Banned Booklist for Tweens. Then in preparation for Halloween, tweens can join me for "They're Alive" on Monday October 20 from 3:30 to 4:30 p.m. during which we'll bring costumes to life by painting and decorating the provided masks. For more information, look for "Totally Tweens" events online at calendar.icpl.org. Agenda Item 6D-2 By Maeve Clark, Adult Services Coordinator, Iowa City Public Library In 1995, the Iowa City Public Library established the Carol Spaziani Intellectual Freedom Festival to honor Carol for her 26-year career at ICPL and for her life-long commitment to the freedom of ideas. Spaziani believes thatthe public library's role is to be a resource and a forum for an individual's pursuit and expression of diverse points of view. As Justice Potter Stewart wrote, "In order to be responsible citizens who have the ability to self -govern, we must be well-informed." Whenever possible, the Festival coincides with Banned Books Week, an annual event celebrating the freedom to read sponsored by the American Library Association, the American Booksellers Association and the American Society of Journalists and Authors among other groups and associations. Banned Books Week brings together the entire book community — librarians, booksellers, publishers, journalists, teachers, and readers of all types — in shared support of the freedom to seek and to express ideas, even those some consider unorthodox or unpopular. This year, the Library is collaborating with University of Iowa Obermann Center for Advanced Studies, the Reading Aloud Group from the Iowa City/Johnson County Senior Center, the University of Iowa Library and the Departments of English, Cinematic Studies, and Journalism and Mass Communications and the University of Iowa International Writing Program. Festival highlights include: A screening of"Diagram or Delinquents" at 7 p.m. Monday, Sept. 22. This documentary captures the zeitgeist of late 1940s and early 1950s America, and investigates how comics went on trial. The Reading Aloud Group from the Iowa City Johnson County Senior Center will read the poetry of Edgar Allan Poe, some of whose poems were censored until well after his death, from noon to 1 p.m. Wednesday, Sept 24. Carol L. Tilley, an Assistant Professor in the Graduate School of Library and Information Science at the University of Illinois at Urbana -Champaign, will present "When Comics Almost Died - Readers, Censors, and Innovation" at 7 p.m. Wednesday, Sept. 24. Tilley's lecture is based on her research regarding Fredric Wertham, who blamed juvenile delinquency on reading comics. "Dixie Chicks: Shut Up and Sing" follows the Dixie Chicks over a period of intense public scrutiny, fan backlash, threats, and pressure from both corporate and conservative political elements after lead singer Natalie Maines publicly criticized then President of the United States George W. Bush during a live 2003 concert in London. The documentary will be screened at 7 p.m. Thursday, Sept. 25. An adult education class, Social Media Safety; Protecting Your Online Privacy, will be held at 10 a.m. on Friday, Sept. 26, This class focuses on the advantages and disadvantages of using privacy settings on several social networking sites. Maureen Freely, a 2014 Ida Beam Visiting Professor at the University of Iowa International Writing Program, will speak on censorship at 7 p.m. Friday, Sept. 26. Freely also is the president of English PEN, a global literary center that defends and promotes free expression. For more information on the Iowa City Public Library's Carol Spaziani Intellectual Freedom Festival, visit icpl.org/iff. Pizza restaurant to leave downtown Iowa City spot - TheGazette http://thegazette.com/subject/news/pizza-i Agenda Item 6E-1 V14e (bai tte Pizza restaurant to leave downtown Iowa City spot Wedge pizza has been downtown since 2008 By Gregg Hennigan, The Gazette Published: September 5 2014 1 4:43 pm in News, IOWA CITY — A popular pizza joint is leaving its downtown Iowa City location. The Wedge Downtown has asked out of its lease for the city -owned space at 136 S. Dubuque St., which is in the heart of the Pedestrian Mall, and could leave as early as this fall, city officials said. The Wedge has sold pizzas out of the downtown spot since 2008. It has another restaurant, known as Wedge Pizzeria, on South Riverside Drive. Its not clear exactly why the Wedge Downtown Is closing. Owner Steve Harding said he did not have any paperwork from the city yet, but when he does, he'll "tell the whole story." He would not comment further. Assistant City Attorney Eric Goers said he does not know Harding's reasons, but "he's indicating that his current model isn't working." The Wedge Downtown is in the second year of a three-year lease agreed to with Iowa City that sets the rent at $6,267 per month for the 4,580-square-toot space. The restaurant is in commercial space that is part of the Iowa City Public Library building that has been rented out since 2006. The city offered to extend the lease another two years at the same rent, but the Wedge Downtown asked to be released from its obligations, said Simon Andrew, administrative assistant to the city manager. The city gave the Wedge a $40,000 low -interest loan in 2008 to help open the downtown location. All but approximately $4,700 of that has been repaid, Andrew said. The city is negotiating the terms of the Wedge's exit, including the repayment of the rest of the loan, with the restaurant's attorney, Goers and Andrew said. The city does not yet know what may replace the Wedge Downtown in what is a high -profile location on Iowa City's popular Pedestrian Mail. "It's an awfully good retail space, and we'd love to get another retailer in there," said Jeff Davidson, Iowa City's economic development administrator. Before spring 2013, the Wedge Downtown sublet half of the space from Capanna Coffee. The city evicted Capanna last year for failing to meet its financial obligations. The Wedge Downtown then took over the full space and continued the coffee business with May's CaW Harding also declined to comment on the caffi's future. Powered by Queryly 1 of 1 9/15/2014 8:54 AM Irene Crutchley - TheGazette http://thegazette.com/obituaries/irene-cm Agenda Item 6E-2 The 0a3eite Obituaries Irene Crutchley Posted: August 22, 2014 Date: August 22, 2014 IRENE CRUTCHLEY Marion Irene Elanor Crutchley, 81, of Marion, formerly of Iowa City, went home to be with the Lord on Wednesday, Aug. 20, 2014, at University of Iowa Hospitals and Clinics, Iowa City. Funeral services: 11 a.m. Saturday, Aug. 23, at Murdoch Funeral Home & Cremation Center, Marion. The family will greet friends one hour before the service at the funeral home on Saturday. Burial: Ridgewood Cemetery, North Liberty. Survivors include her brother, Harold of Marion; four nieces, Mema Moore of Marion, Dawn Carter of Toddville, Linda Carter of Tiffin and Cheri Leaman of Deltona, Fla.; five nephews, Ken Crutchley of Marion, Chuck Crutchley of Mount Vernon, Roger Fleming of Amana, Darrell Ater of Cedar Rapids and Richard Bowman of Douds, Iowa; and many great-nieces and great-nephews. She was preceded in death by her parents, three sisters, two brothers and three nieces. Irene was bom Jan. 20, 1933, to Alice (Kessler) and Daniel Cmtchley near North Liberty, Iowa. She attended Albumett Consolidated School. Irene worked at the Cedar Rapids Gazette, Westinghouse in Iowa City and the Iowa City/Johnson County Senior Center. She did volunteer work for the Iowa City Public Library for many years and was named Volunteer of the Year in April 2003. Irene was a member of the Church of the Nazarene. Memorials may be directed to Linn Manor Care Center, Iowa City Church of the Nazarene, Oakland Church of the Nazarene in Cedar Rapids or the Iowa City / Johnson County Senior Center in Irene's memory. Irene and her family would like to thank the caregivers, residents and their families for all of the loving care and support she received during the past four years that she called Linn Manor Care Center her home. Please share a memory of Irene at www.murdoch funeralhome.com under obituaries. 1 of 1 9/15/2014 8:58 AM Iowa City Public Library Lowers Late Fees - KGAN-TV CBS 2Iowa ... http://www.cbs2iowa.com/news/features/ Agenda Item 6E-3 P 16 News Weather Sports Contests Community Entertainment Health Matters Statio Iowa City Public Library Lowers Late FeestextsizeA A Updated: Wednesday, September 3 2014, 06:21 AM CDT IOWA CITY, IA (CBS2/FOX28) — Starting today (Wednesday) the Iowa City Public Library is lowering its overdue fines rate. Now, everyone will be charged 25-cents per day for items returned late. This does not include Express DVDs and circulating equipment. Those will stay at $1 per day late. Game consoles will also stay at $5 per day late. The library is also raising the amount of items you can have on hold. It used to be that you could request eight things but now you can request ten items for free. "The purpose of fines is to provide an incentive for on -time return of Library materials. Our overarching goal is to assure materials are available for the community. One fine rate at 25 cents per day, with a couple exceptions, will be easy for our community to remember," says Kara Logsden, Community and Access Services Coordinator. 1 of 1 9/5/2014 4:56 PM Iowa City Library buzzing with books, DVDs about bees - TheGazette http://thegazette.com/subject/lifelbooks/re Agenda Item 6E-4 Ot (ba3eite Iowa City Library buzzing with books, DVDs about bees By Maeve Clark, guest columnist Published: August 31 2014 1 12:01 am in Reviews, MORETHAN HONEY IOWA CITY — "Morning is the best of all times in the garden. The sun is not yet hot. Sweet vapors rise from the earth. Night dew clings to the soil and makes plants glisten. Birds call to one another. Bees are already at work." So wrote William Longgood in "Voices from the Earth: A Year in the Life of the Garden." Let's talk bees. Yes, bees, those wee powerhouses of the garden, the field, the grove and the meadow. Bees are in the news because they are disappearing from the earth at a rapid rate and the jury is still out as to why their numbers are so greatly diminished. Many people think of bees simply as a summertime nuisance, but these small and hard-working insects actually make it possible for many of our favorite foods to reach our table. From apples to almonds to the pumpkin in our pumpkin pies, we have bees to thank. Now, a condition known as Colony Collapse Disorder is causing bee populations to plummet, which means these foods are also at risk. In the United States alone, more than 25 percent of the managed honey bee population has disappeared since 1990. The Iowa City Public Library has many resources about bees. Books range from how to keep bees such as Cindy Belknap's "The Complete Guide to Beekeeping for Fun & Profit: Everything You Need to Know Explained Simply" or Adrian Waring's "Get Started in Beekeeping." There also are a good number of books on the natural history of bees including Candace Shark Savage's "Bees: Nature's Little Wonders" and "Bees: A Natural History" by Christopher O'Toole, and "The Wisdom of the Hive: the Social Physiology of Honey Bee Colonies" by Thomas Seeley. "More Than Honey" is a beautiful German and English documentary on bees. It is an examination of honeybee colonies in California, Switzerland, China, and Australia, and addresses the vexing issue of why bees, worldwide, are facing extinction. "Fruitless Fall: The Collapse of the Honey Bee and the Coming Agricultural Crisis" by Rowan Jacobsen is a sobering assessment of the state of the honey bee in the world and our dependence upon the bee to pollinate many of our crops. • Maeve Clark, Adult Services Coordinator, Iowa City Public Library 1 of 2 9/ 15/2014 8:50 AM Agenda Item 12A-1 MasterCard Report 05-Sep-14 Ven or Dept Expense Description Amazon.com 10550420 477250 Downloadable Media Amazon.com 10550151 American Society ofJornalist and A 10550151 Best Buy 10550420 Bread Garden 10550420! Bread Garden 10550151 469320 Miscellaneous Supplies 469320 Miscellaneous Supplies 469320 Miscellaneous Supplies 469360 Food and Beverages 469360 Food and Beverages $14.99 $36.96 $18.75 $119.99 $6.12 $6.00 Careerbuilder.com 10550110, 435059 'Advertising $419.00 Cookies & More 10550110 469360 Food and Beverages $13.90 Day Dreams Comics 10550151', 469370 Paper Products/Certificate/Prizes $15.00 Daylight Donuts 10550110 469360 Food and Beverages $35.96 Discount Rubber Stamps.com 10550110! 452010 Office Suppli es $36.97 eCommerce/Payflo Link 10550140 444080 Software Repair & Maintenance Services $21.20 eCommerce/Payflo Pro 105501401 444080 Software Repair & Maintenance Services $54.10 Hy-Vee 10550121 442010 Bldg Rep & Maint $15.02 IUG Innovative Users Group 10550110, 449060 Dues & Memberships $100.00 '. Jennifer Baum (paypal) 10550220 477210 Non -Fiction Video-DVD $253.99 Menards 10550121: 442010 Bldg Rep & Maint 1 $35.98 Office Max 10550140 455010 Printing or Graphic Supplies $418.75 Office Max 105501101I 452010 Office Supplies $1,038.83 Office Max 10550110, 455090 Paper $126.80 .Quick Shade - ' -10550121� 469190 Minor Equipment _ ---. _--.---. $359.33 USPS 10550110 - 435055 — 3 _ _- Postage and Stamps $19.47 Wed a Pizza _ g 10550420 469360 Food and Beverages $52 24 Grand Total $3,219.35 r Y r Y Y Y Y Y (p O O 0 O o o a 00 g m cc 00 00 O O O 00 00000 00 O O O O m 2�1H- Y O HH PO H Y H o H HHH o PO Y H Y O m 0 n HH H O I W W W Y, o 01 o0001 01 00010 n r m JH WW WH mH ma rR� mH iP 1P&rH O m\ 00 HH cc WO m mm o W W WWc WO J J J o HCl ry N m� JJ l01 JI l0 NI JJJJI JI wWWIO O 33 t1i0 m q tNri mmmmuNi t7m ❑(� m � a �^y no H I ['I HHHH M 1 "/y 9 I WO Y.x L.W rm m ,'dui ,b yym mm HHHm H I-3m HH mm Hm Hm mm m HHHm Z ,n 00 33 WO yo n No Mw w No $0 mWWO C .. 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