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HomeMy WebLinkAbout10-16-2014 Board of Library TrusteesI OWA CITY PUBLIC LIBRARY 123 S. Linn St- -Iowa City, IA 52240 u.vv slw,n S�r}•� 7n psp i79P•••}!a }SbHA...w at�o'9 BOARD OF TRUSTEES AGENDA 5:00 pm - 2"d floor Board Room October 16, 2414 Robin Paetxold, President Diane Baker Thomas Dean, Vice President Janet Freeman David Hamilton Thomas Martin Unzee 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 September 2S, 2014 meeting. 4. Unfinished Business. None. S. New Business. A. Friends Foundation: History and Structure. mment: Bylaws and historical information attached. Tom Gelman will discuss. B. FY16 Operating Budget. Comment: A draft FY16 operating Inudget will be discussed. C. Local Option Sales Tax. CommenC Board will discuss endorsing the LOST. 5. Staff Reports. A. Director's Report B. Departmental Reports: Children's Services, Collection Services, IT. C. Development Office Report. D. spotlight on the Collection. E. Miscellaneous. i 7. President's Report. S. Announcements from Members. 9. Committee Reports. A. Foundation Members. 10, Communications. 11. Quarterly Financial Reports. A. First quarter Receipts, Expenditures. 12.Quarterly Use Reports. A. Three Month Output Measures, Circulation by Type and Format, Circulation by Area and Agency 13. Financial Reports. A. FY14 End of Year Reports. All funds report will be distributed at meeting. 14. Disbursements. A. Review MasterCard Expenditures for September, 2014. 8. Approve disbursements for September, 2014. 15. Set Agenda Order for November Meeting. 16. Adjournment. t Jft IOWA CITY W PUB11C LIBRARY Iowa City Public Library Meeting Agendas and Other Significant Events OCTOBER 18, 2014 NOVEMBER 20,2014 DECEMBER 18, 2D14 Budget Discussion Policy Review: Policy Review: 9808: Art Advisory Committee #8f1: Theft, Defacement, Alteration Friends Foundation #810: Discussion Rooms of Library Materials 9816: Library Access for Sex Departmental Reports: CH, CLS, IT Depardnental Reports: AS, CAS Offenders Convicted of Sex offenses Against Mirrors Deparlrnental Reports: CH, CLS, IT OTHER: Craft SaxaarlBook End sale,1216 OTHER: OTHER: Legisiative Forum,1219, north Liberty ILA Conference, 100.24, Cedar Rapids Book Gala, 114, 6:3"10 Praise rights Inservlce Day, 12112 JANUARY 22, 2015 FEBRUARY 26, 2015 MARCH 26, 2015 Review 21" Quarter GoalslStalistics Policy Review: Policy Review: 006: Commun4yRelations #162: Policy Making and Policy 6 month Strategic Planning Update #701: Public Relations Review Director Evaluation Process Appoint Nominating Committee Appoint Committee to Evaluate Director Board Recruitment and Diversity Set Hours for Next Fiscal Year Departmental Reports: AS, CAS De a tmental Reports: AS, CAS Departmental Reports: CH CLS, IT APRIL 23, 2015 MAY 28, 2015 JU NE 25, 2015 Meet as Members of Friends Foundation Election of Officers Develop Ideas for Board Annual Report Policy Review: Departmental Reports: AS, CAS Director Evaluation 003: Event Board 9804: Public Pamphlet Distribution Departmental Reports: CH, CLS, IT 9805: displays farPubiic Use President Appoints to Foundation Board OTHER: Departmental Reports: CH, CLS, IT Library Links JULY 23, 2015 AUGUST 27, 2015 SEPTEMBER 24, 2015 Strategic Plan Review Annual $taff Repai Strategic Plan Review Board Annual Report Departmental Reports: CH, CLS, IT Budget Discussion Adopt NOBU Budget Departmental Reports: AS, CAS Planning Update OTHER: Departmental Reports: AS, CAS Annual Board Dinner 1 Unbar i" Agenda Item 3A•1 QM&* I CWA CITY jPUBLIC LIBRARY 123 S. Linn Sr. • Iowa City, IA 52240 e 0 -.. W ,u.v ,.- By 1%,m . nv M NW.. -. a" BOARD OF TRUSTEES Minutes of the Regular Meeting DRAFT September 25, 2014 Members Present: Tom Dean, Janet Freeman, David Hamilton, Thomas Martin, Linxee McCray, Robin Paetxold (on the phone), Jay Semel. Members Absent: Diane Baker, Meredith Rich -Chappell. Staff Present: Terri Byers, Maeve Clark, Susan Craig, Kara Logsden, Anne Mangano, Patty McCarthy, Elyse Miller, Brent Palmer, Vickie Pasicxnyuk- Guests Present: Rev. Doyle Landry, Dennis Bockenstedt, City Finance Director. Call Meeting to Order. Vice -President Dean called the meeting to order at 5:02 p.m. Public Discussion. Rev. Landry would like an item to be placed on the 10/16/14 Library Board of Trustees agenda. He would like other City partners to be present at a ten minute presentation to discuss targeting materials to schools where students may not have access. He referred to summer reading program materials he had sent from the Chicago Public Library- The program in Meeting Room A in October he previously talked about is postponed because of Saturday conflicts. Approval of Minutes. The minutes of the August 28, 2014 Regular Meeting of Library Board of Trustees were reviewed. A motion to approve the minutes was made by McCray and seconded by Freeman. Motion carried 7/0. Vice -President Dean moved the first item under New Business ahead of Unfinished Business on the agenda to accommodate the Finance Director's presentation, New Business. City Budget/Local Option Sales Tax. Dennis Bockenstedt, City Finance Director, was invited to provide information on the financial position of the City and the proposed local option sales tax ballot measure. Bockenstedt gave a presentation about the 1% local option sales tax referendum. Paetzold asked about Ames' diversified revenue streams. Iowa City's hotel/motel tax revenues are the lowest in the group. A utility franchise tax can be instituted by City Council and does not require a vote. 5emel asked how the City plans to educate voters on this very complicated topic. Rcckenstedt said these formulas are tricky to understand- The Committee's recommendation to City Council is to pursue the 1% local option sales tax to be used for street improvements, property tax relief and affordable housing opportunities. FY16 Budget. City reports have been delayed because of M UNIS and the change to accrual based accounting so a draft operating budget is not available. Capital Improvement Project (CIP) requests are ready. There are two: A FY16 request for funding to upgrade the control system for our Agenda Kern 3A-2 automated HVAC system. The operating system is no longer supported_ The consultants we hired to help evaluate our system identified this as the first thing to do. It is possible the HVAC project will be paid out of the operating funds but Sockenstedt suggested it be included as a CIP project just in case. For FY17 CIP the request is partial funding for a bookmobile. This request is part of the new strategic plan. Hamilton asked about the bookmobile he sees around town. Craig talked about the Antelope Lending Library. Paetzold asked how Craig determined the $1000D0 cost included in the CIP. Craig said she did research and believes this amount is affordable for the City and this amount will show a commitment to this project. It represents less than half the total estimated cost; the remainder will come from fundraising. It is basically a placeholder for FY17. Semel asked why we would do this. Craig recommends the City knows a big project like this is coming so they can plan, too. It helps with fundraising if we can say the City has made a commitment to the bookmobile. Craig believes we need this kind of lead time to help raise the money we need for the project. it is in the strategic to spend PY16 planning the specifics. A motion to approve the CIP projects was made by Freeman, and seconded by Semel. Motion carried 7/0. Unfinished Business. New Strategic Plan. Edits have been made to the draft presented in August and staff have proposed FY16 objectives. Llbrarystaff see two major things in our strategic plan: the bookmobile and the website. Semel asked "what if by January 2015 the Board thinks it is not such a good idea to go forward with the bookmobile? Is it embarrassing if we change our minds?" Craig said this happens sometimes and the money gets reallocated to a different project or rejected but it does not reflect on the department. Craig thanked McCray and Dean for their wordsmithing help. This strategic plan starts next fiscal year. A motion to approve the FY16Strategic Plan was made by Martin and seconded by Paetzold. ?Notion carried 7/0. Staff Reports. Director's Report. Craig presented a slideshow with a still image from each security camera in the Library so Board members could see what the cameras see. Paetzold asked how long the images are retained. Craig said it is based on computer storage. The cameras only record if there is activity so storage time varies. The cameras that view the self -checkout stations are kept longer, on advice of the County Attorney. Semel asked if we have a document that explains the proven benefit of security cameras. Semel also asked Craig if people regularly call her at home to complain. she said it does not happen often. Thirteen people responded to the social media post by calling here; none of them from Johnson County. ICPL has been approved as a Department of Transportation (DOT) driver's license site. The old "typewriter room" has been designated the space to house the kiosk, and is expected sometime in November. Paetzold asked about the Wedge. Craig said the Wedge has asked to terminate their lease on October 30, 2014. Steve Harding, the Wedge owner, has been a very good tenant. Harding requested a longer term lease than the City was willing to agree to. Departmental Reports. Adult Services. No comments. Community & Access Services. Martin asked about the cost of lost items. Logsden said ICPL is not out of norms for library losses. 2 Agenda Item 3A3 Development office. McCarthy said the Book Gala has been set for Sunday, 1119/14 at Prairie Lights, from 6:30 to 8:30 pm. Martin asked about Better World Books, McCarthy said they are located in Indianapolis. Miscellaneous. No comments. Spotlight on the Collection, No comments. President's Report. Paeizold encouraged Board members to attend meetings for which they are registered. Paetzold said she attended the Town Meeting in Coralville, together with a number of Library staff. Announcements from Members. Hamilton asked how long Rev. Doyle has been coming to meetings. Hamilton suggested diversifyfng the Board may be something to consider in the future Semel asked this to be a future agenda item. Craig suggested January as a good time to do so. Martin said Michael Scott has been named the new State Librarian. He begins his duties on 11/17/14, Craig thanked Martin for serving on the Hiring Committee, Committee Reports. Foundation Members.5emel announced there will be two fundraising events; one family oriented, another aimed at larger donors. Semel stated the Foundation reached a landmark net worth of more than $2,000,000 at FY2014 year and. Communications. Atone. Financial Reports. These reports have been delayed. They will be distributed as they become available. Disbursements. The MasterCard expenditures for August, 2014 were reviewed. A motion to approve the disbursements for August 2014 was made by Martin and seconded by Semel. Motion carried 7/0. Set Agenda Order for October Meeting. Budget. Friends Foundation. LOST endorsement Board directed Craig to communicate with Landry that the October agenda is full and to get a better description of the topic he wants to address with the Board as it may be better to start with staff. Adjournment. Reminder the October Board meeting is a week early: 10/16/14. A motion to adjourn the meeting was made by Hamilton and seconded by McCray. Motion carried 710. Vice -President Dean closed the meeting at 7:05 pm. Respectfully submitted, Elyse Miller Agenda Item 5A-1 IOWA CITY PUBLIC LIBRARY FRIENDS FOUNDATION Corporate Members of the Friends Foundation Library Board of Trustees Library Director Library Development Director Staff person for the Friends Foundation I Friends Foundation Board of Directors / I I Book End Execu ive Finance Fundraising Governance Committee Committee Committee Committee Committee Solid line denotes a supervisory relationship Dotted line denotes a functional relationalship Organizational chart Agenda Item $A-2 The Iowa City Public Library Foundation There had been a long record of gifts throughout the library's history: Wekhf Patterson (1907), Wulwebber (1946), Brubaker 049j, Walker (1955), and the estate of Jacob Reizenstein (1961) all provided gifts, bequests, or trusts to benefit the library. These gifts suggested that the library was capable of attractingothers. More recently, the $50,000 raised by the iibrary board during the construction of the 1981 building demonstrated there was a willingness to contribute despite the library's major supporr from local taxes. After the building opened in 1981, volunteer applications rose dramatically, community organizations offered money for special projects, and contributors donated larger and larger numbers of used books and records. The library had created several avenues for voluntary support and the public had responded. Consequently, the library board, primarily at the urging of Board President Lynda Ostedgaard, decided to establish the Iowa City Public Library Founda- tion. Ostedgaard felt that a well -managed, reliable, nonprofit organization ready to accept gifts and bequests plus an experienced fund-raiser helped by a moti• vated board could mount an annual fund drive and eventually build an endow- ment for the library. The board set three short-term goals: (1) start an annual fund drive which would build a base of regular donors, (2) dramatize the library's need for addi- tional collection and program support, and (3) stockpile enough money to fund a major capital drive, Trusteeand lawyer jean Bartley developed the bylaws, drew up the articles of incorporation, and beipcd the new organization get its tax-exempt status. The ten -member foundation board of directors included four iibrary trustees and six other directors representing various segments of the Iowa City community. Ostedgaard was the first president. WitH $7,000 of seed money from the library's gift fund, the nonprofit corpora- tion established an office in the library and hired Pat Forsythe as its part-time executive director and fund-raiser. Forsythe had a library science degree and three years of experience fund-raising for the California Institute of Technology, In its first three years, through June of 1985, the foundation established a do- nor base of 850 people and raised $85,000. The foundation funds and account- ing were handled by the city finance depattrnent with funds going into the city's pooled investments. The foundation decided it would invest its money indepea- dentiy and under its own guidelines when the fund reached $250,000, "Three successful annual fund drives confirmed rhat many common iry members would support the library with regular financial contributions. Consequently the foundation directors and the library trustees began planning a major capital 352 A Century of Stories. The History of the Iowa City Public Library, 1896-1997 by Lolly Parker Eggers Agenda Item 5A-3 miding a uhraiq and d Naliondi f> epuialion,1980-1391 drive, setting agoal of a $I million Centennial Endowment Fund to be in place by the ome the library compiewd one hundred years io 1996. 1n some ways the case statement developed for the Centennial Endowment Fund became an update to the 1985-891ong-range plan. The statement identified four areas of concern. The principal need, the statement said, was to create a $500,000 Fund for rbe Humanities. Reflecting the interest rates of the early 1980s, the foundation hoped to raise $50,000 a year from this first fund to pro- vide the 4,000-5,000 additional volumes needed to get the library above its cur- rent inadequate level of purchasing and to overcome its inability to enlarge and enrich library holdings. Three other funds were named and defined. The Newsome -Westgate Fund for the Preschool Child recognized the importance of the preschool years in the do velopment of the young child and the importance of the library in serving the preschool child. The fund was named for children's librarian Hazel Westgate and former trustee and professor emeritus of children's literature Jerry Newsome. The Fund for the Year 2000 was dedicated to keeping the library in the forefront of information technologies. 'rhe Fund for a Free Public Library earmarked money for the identification and development of additional funding sources, NEH Challenge Grant Endowment and Acclaim The Fund for the Humanities represented a serious need for the library but the emphasis on the humanities was a somewhat taiculated move to improve the library's chances for getting a National Endowment for the Humanities (NEH) Challenge Grant. We defined the humanities as broadly as possible to include any book or other format that presented ideas as well as information. We could use other parts of the materials budget for science and for the very practical and the very popular. A challenge grans required the local institution to raise three dollars for each dollar of the grant, and to do so within a five-year period. The foundation de- cided to ask NEH for $125,000, The library would then need to raise $375,000 between 19$S and 1990, but would finish the period with $500,000, one-half of the: Centennial Endowment Fund goal. There were some restrictions on the gifts eligible for the match, based on rules designed to build a larger donor base and involve more people. One wealthy patron could not simply give the required $375,000, and in fact, only the increased portion of gifts from donors who had contributed in the twelve months before the offical NEH fund drive began could be counted as local matching funds. To qualify for a grant, a library, college, university, museum or other humani- ties institution competed with other appheants for the limited pool of funds available for each year's award cycle. Each institution had to demonstrate to the 353 Agenda Item SA-4 B ElOWN of Stories satisfaction of the NEH review board that it was an institution with significant humanities activities, that it had a plan and the ability to raise the matching funds, and that it would use the funds in an effective and significant manner, NSH looked favorably at endowment building for institutions that met its crite- ria. I worked closely on the library's proposal with foundation director Forsythe and former trustee Suzanne Richerson. I built the arguments, but Richerson ed- ited and edited and edited until my words were cogent, concise, to the point, and within the forry-page limit. With over 8,000 public libraries in the United States, our job was to convince NEH that a public library in a small to medium-sized conununity could have a role in the promotion or development of the humanities important enough to qualify for a grant, and that the work was ongoing and worth helping build the library's endowment fund. Few public libraries had been awarded NEH Challenge Grants (only about two a year for the past several years) and those which had written successful proposals were generally much larger or were asking for funds to restore a historical building. We started by pointing our the importance to the humanities of public libraries in small cities and towns all over the country, suggesting that in many such com- munities the public library is "the only humanities institution, serving the news- paper editor, the school teacher, the minister and other generalists, building po- litical and fiscal support for the humanities generally, and, especially through service to children, fostering the development of future humanities scholars."? In thirty-four pages rove argued that since public libraries are an essential link in the strengthening and support of the bumaniries in the United States, Iowa City% public library, already known nationally for its innovative services, was serving as a model for other small and medium-sized libraries across the country. Through the presence of the University of Iowa, the Iibrary had a rich source of humanities scholars and resources as well as a large audience for serious humani- ties -related programs and services- The university also brought students, incl ud- ing library science students, and young faculty and professional staff to Iowa City. These individuals and their families took an active part in library activido while they were part of the community. When they moved to other locatio throughout the United States, as future librarians, potential library board mem, bens, or other library activists, they took with them the experience of good libr service. Bydocumenting our large user base; giving details about the current strengths of our collections, programs, displays, publications, cable channel, and support for community organizations; and outlining the fiscal problems faced due to dra- matic increases in use, the squeeze of inflation, and limited local tax resources;'IN 354 Agenda item SA-S Building a Ultrip and a lallonal Aepulilian,1980-1991 made the case for Neff helping us build an endowment so we could continue to serve the humanities by serving as a model public library. While the grant application was not due until April 1986, under the terms of the Challenge Grant program, any money raised after December 1, 198S, was applicable to the match. The foundation started its Centennial Endowment cam- paign in December, distributing.a handsome brochure written and produced by trustee and foundation board member Charles Drum. From the start, the cam- paign made it clear that the grant had not yet been awarded but, since the library was going ahead with the campaign whether it received the NEH grant or not, pledges and contributions were being taken in a manner that made them all ch- gible for the Challenge Grant match --just in case. On December 10, 1986, we received a call from NEH headquarters informing us that ICPL was one of foray -one institutions in twenty-two states that received grants in the 1986 cycle. There was only one other public library on the award Est, Providence, Rhode Island, received an award for renovation of its historic library building. We were also told it was exceptional when an institution was awarded a grant the first time it applied. By that date the library foundation had already raised $200,000 of the required $375,000 and we had four years, until December 1990, to raise the remaining $175,000, The NEH Challenge award was a great honor for the library and one of the high points in my library carecri The "Cadillac" Gets Some New Orivels Even as the library received congratulations for the NEH award, the library board was in the middle of its most serious effort to date to increase local tax support for the staff required to provide the new levels of service attained since the opening of the new building. The trustees were trying to provide a reasoned, low-key response to library difficulties, but, like Sunday hours in 1982, their ef- farts would become politicized before the issues were resolved. Early in 1986 the city council had turned down the library's request for addi- tional staff for the fifth consecutive year. The board had asked for four positions essential to maintain quality library services. In five years of increasing library use, visitors were up 85 percent, card holders 96 percent, materials used in the building and checked out each 60 percent, and information requests 78 percent. After that fifth turndown, the library board spent the next five months review- ing library operations and debating financial alternatives. Board members ana- lyzed long lists of staff ideas for reducing workload. They reviewed their five-year plan. They looked at library hours and work schedules. They found the staff was already squeezing maximum service out of its current resources. The new library was built to provide a larger collection and modem library services and neither could adequately be done under current staffing. 355 Agenda Item SA-5 6 Cep hliq of Slows The Iowa City public Library is an innovative, dynamic resource central to a literate and informed citizenry. The library reflects and responds to the community and is committed to • intellectual Freedom • equal accessibility for a diverse population • lifelong iearning beginning with the young child • enhancement of cultural and leisure activities.' Fund-raising In the '9IIs (and before). By 1991 the Friends were celebrating their fifteenth year and the foundation was one year short of its tenth birthday. The reorganized development office, as a department of the library rather than an office for the foundation's executive secretary, had been in place for nearly two years. Pat Forsythe had done the hard work of getting the foundation started. She devtloped the prospect files, educated the staff about the ways and ethics of fund- raising (the giving records of contributors are as confidential as the circulation records of library users), wrote the first funding appeals, designed publications, and planned events (including two unforgettable dinner parties} to make the community aware of the existence and plans of the new organization. Forsythe launched the Centennial Endowment Fund (CEF), helped recruit valuable people for the board, installed the Giving Tree for donor recognition in the library's lobby, and patiently and helpfully answered all the requests for information that punted in from other public libraries seeking to duplicatethe success of the ICFL Foundation. Site left with the new quarters for the development office about to open, her small office overflowing with files, a part-time assistant, and a crew of regular volunteers. In her last year, the endowment fund was approaching $700,000 and the annual fund raised $40,000, both from a base of over 1,000 regular contributors. in 1989 Deborah Sales succeeded pat Forsythe and became the library's second development officer. Sales came to the library from the Iowa City Community School Distdct Foundation with broad experience as a community volunteer and a wide acquaintance among Iowa ary business people and individuals active in local organizations. She was the master of the $10,000 gift, She rapidly Ucd in the "boulders" beneath the Giving Tree with the names of businesses and orga- nizations giving $10,000 or mare to the library. She gathered each donor group together, snapped their picture, and sent it to the Press -Citizen's weekly "Com- munity Album" page of organizational events, 3000mplishmeots, and awards. Almost every week one or two donors to the foundation were featured. Sales didn't neglect the smaller gift. She returned many of the city's service clubs to the rolls of library contributors. Probably overlooked in the early years of the foun- 417 Agenda Item 5A-7 Tho 6iNT11 Laq and oft Sloth. n91-1997 dation when the emphasis was almost entirely on unrestricted gifts, these local organizations preferred to give money for equipment, materials, and programs that complemented the purpose and goats of their clubs. Sales worked with many of the service clubs to find suitable gift opportunities and in 1991 alone she ar- ranged seven successful partnerships with serviceorganizations. The NFH Chal- lenge Grant plaque was installed that same year, featuring large donors and list- ing all CEF donors. When the library had a chance to buy a valuable Tadashi grand piano at a bargain price, she quickly took up the cause and "sold" indi- vidual keys to contributors whose names appear on the unusual piano -shaped plaque near the piano in meeting room A. The Friends flourished under Sales. She helped them celebrate their fifteenth year with a $15,000 gift, their largest annual gift to that date. As the Friends and the foundation grew and each expanded its activities, the confusion that had existed from the foundation's first day became more intense. Large contributors to the foundation, for example, did not understand why their gifts did not qualify them for free admittance to the Friends "membership hour" at the beginning of each book sale. Friends sometimes felt their less glamorous activities were under- valued in comparison to the gifts of the foundation's major donors. Tension be- tween the groups increased and Sales felt the duplication of organizations wasted develgpment office time as well as damaged the library's image. She got the two groups to form an exploratory comrnitree to consider a merger. BY the fall of 1992 each group had approved the substance of the plan and farmer trustee Tom Gelman had contributed the legal expertise to guide them through the maze of rescinded, revised, and reenacted articles of incorporation and IRS tax-exempt authorizations needed to make the new Iowa City Public Lthrary Friends Foun- dation a legal entity. Sales helped them become a unified organization with a newly structured board of directors and a continuation of most Friends activities now coordinated by a new Friends committee. Unfortttnately, a fund-raising consultant who helped us focus on the possibilities of merging also focused an our development director. They married and Sales moved to Minneapolis in the spring of 1993. one major Friends Foundation fund drive overlapped the administrations of Sales and the next development coordinator, harry Eckholr. Early in 1993, John and Ellen Buchanan promised the library a S525,000 deferred gift with the stipu- lation that the foundation match their pledge on a 3-to-1 basis with other do- ferred gifts. Consequently, the foundation board approved a $2.1 million "Fund• ing the Future" deferred giving campaign. Sales returned a few pores to oversee aspects of the campaign started before she left, but soon new director Eckholt was fully in charge. Eckholt, a former reporter for the Des Moines Regisrar and 413 Agenda item SA-8 A Gl!Ilil q 0 SWIS former fund-raiser for the University of Iowa Foundation, had returned to Iowa City after a four-year absence to take the Iibrary post. Ilse Funding the Future campaign raised $2.2 million in deferred gifts and $100,000 in cash in just nine months. Eckholt followed up on this new emphasis on deferred giving with a Cumulative Giving Wall to recognize past and future gifts, and a regular deferred giving newsletter that reminded current contributors about the many methods of making a bequest or other deferred gift to the library. The new plaque featured an engraving of the Buchanans. Eekhoh increased the number of business partnerships, a wend started under Sales. Children's Day during the June arcs festival, the annual Popo Puppet Fes- tival, Begin with Books, and the gooks for Giving and Liking (now Book Gaia) all benefited from business sponsorship. Early on Eekholt showed his flair for managing events, and in the last four years of the library's century, he coordi- nated many major and minor social functions and special occasions: the day is 1993 when the library made its first millionth loan for the year, the launching of Duncan the Meter Reader, the annual contributors' fall reception, the amazing and gratifying events planned for my retirement (Lolly Finale), and probably his finest event to date, the library's one hundredth birthday celebration. His jour- nalism experience made it natural to shift editorial responsibility for The Win- dow tv Eckholt in 1996. All these events and skills exhibited how much mare than a fund-raiser we get when the library has an office designed not only to gather gifts bur also to present its best face to the public. The Centennial Endowment Fund reached $1 million in 1995, one year ahead of its goal and two years ahead of the library's actual centennial year. At the end of 1996 the endowment fund was valued at S1.1 million and income from the fund was approaching $350,000 forthe first nine years. Since the Friends Omani- zation was founded in 1976 they have contributed $265,000 to the library. Out- ing the last twenty years, since attracting private gifts became a goal and not just an accident, the library has received SIA million from all sources of private giv- ing. Reliable tax support is necessary and vital to the library, but an institution cannot make many grand leaps forward with the incremental increases gained through the annual budget process. Alternative sources of funds --private gifts, grants, state aid, or a voter -approved levy increase —have given the library the flexibility, the independence, the courage, and the means to step into its future by experimenting with new services and new technologies. in addition, the library now has hundreds of "stockholders" {stakeholders in current planting jargon; volunteers is the old-fashioned term} who have invested time and money in the library and want it to remain viable. Cullectimts are slil I number one. i'he 1994 planning team voted by a wide m2r- 414 Agenda Item 5A-9 BYLAWS OF THE IOWA CITY PUBLIC LIBRARY FRIENDS FOUNDATION ARTICLE I NAME AND PURPOSE Section 1 This Corporation shall be known as the Iowa City Public Library Friends Foundation and shall be a nonprofit 501(c)(3) corporation organized pursuant to the Revised Iowa Nonprofit Corporation Act, Chapter 504 of the Code of Iowa, 2005, as Amended. It shall hereinafter be referred to as the ICPL Friends Foundation. Section 2. The ;purposes for which the Corporation is formed are as follows: The ICPL Friends Foundation is organized exclusively for charitable, scientiftC, literary or educational purposes within the meaning and as permitted by Sections 170c(2) and 501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding provisions of any future United States Internal Revenue Law-) Subject to the charitable, scientfic, literary and educational purposes set forth in the previous paragraph of this Article I, the ICPL Friends Foundation hag the following objectives' (a) To support the facilities, collections, programs, services and projects of the Iowa City Public Library. (b) to solicit, called, and otherwise raise money for the support of the Iowa City Public Library and its facilities, collections, programs, services and projects; and to contribute, disburse, and distribute the same or the income thereof for such purposes either directly to the Iowa City Public Library or for its direct benefit. [Cj To do all and everything suitable and proper for the accomplishment Of any of the purposes, Or the attainment of any of the objects, or the furtherance of any of the powers of the ICPL Friends Foundation, speclflcally including without limitation, the powar to make donations for philardhrepic, scientific. Ilteraryor educational purposes to the Iowa City Public Library. (d) To engage in any lawful act or activity for which nonprofit corporations may be organized and conducted under the Revised Iowa Nonprofit Corporation Act, Chapter 5U4 of the Code of Iowa, 2005, as Antanded. Section 3. These Bylaws are for the purpose of regulating and managing the affairs of the ICPL Friends Foundation in a manner consistent with the Articles of Incorporation, the laws of the State of Iowa and the Internal Revenue Code. To the extent that there is any conflict between these Bylaws and the Articles of Incorporation, the Articles of Incorporation shall be controrling unless they are amended as Wain provided. Section 4. The Board of Directors, appointed by the Corporate Members, shall manage the business of the ICPL Friends Foundation. The Oirectors shall exercise all such powers of the Corporation and do all lawful acts as allowed by statute and by the Articles of Incorporation. ARTICLE II OFFICES Section 1. The principal office of the ICPL Friends Foundation shall be in the Iowa City Public Agenda Item 5A-10 Library in Iowa City, Johnson County, Iowa, or at such other location as the Board of Direclors may from time to time determine. Section 2. The registered office and agent of the ICPL Friends Foundation, required by the Iowa Nonprofit Corporation Act to be continuously maintained in Iowa, shall be initially located as provided in the Articles of Incorporation subject to change from lime to time by resolution of the Board of Directors and filing of a statement of said change as required by the Iowa Nonprofit Corporation Act. ARYICLt_ III THE STRUCTURE OF THE CORPORATION AND THE IOWA CITY PUBLIC LIBRARY FRIENDS FOUNDATION Section 11. The Corporate Membership of the ICPL Friends Foundation consists solely of the Trustees of the Iowa City Public Library. Each member of the Hoard of Trustees shall become a Member of the ICPL Friends Foundation Corporation concurrently wilh becoming a member of the Beard of Trustees. This concurrent membership continues as long as helshe is a Trustee of the Library. Section 2 The ICPL Friends Foundation oversees the Library's ongoing fund raising program and is actively involved im soliciting, receiving and administering gifts of money or property to the ICPL Friends Foundation: managing the ICPL Friends Foundation's invested and endowed funds, and supporting the facilities, collections, programs, services and projects of the Iowa City Public Library. Section 3. There shall be a paid Development Director, employed by the Iowa City Public Library, to carry out annual fundraising and special fundraising campaigns and administer the fiscal business of the ICPL Friends Foundation in acoordance with the policies established by the Board or Directors, and as delegated by and under the supervision of the Corporation's Members. The Development director salary and benefits expenses will be reimbufsed by the ICPL Friends Foundation to the Iowa City Public Llbrary each year. The Development Director wll be supervised by the Library Director with input from the Board of Directors. The Library Director shall consult with the Board of Directors Executive Committee on personnel issues involving the hiring, supervision and evaluation of the Development Director. The Development Director shall be an ex-officio, non -voting member of the Board of Directors and all committees, The Development Director shall make a report at each meeting of the Board of Directors on the ongoing operations of the Development Office. ARTICLE IV CORPORATE MEETINGS Section t. Annual Meeting- An Annual Meeting of the Corporate Members shall be hold during April or May of each year. Directors of the ICPL Friends Foundation shall be elected at this Annual Meeting, If for any reason the Annual of the Corporate Members is not held, or the Directors are not elected at the Annual Meeting, Directors may be elected at a spedel meeting held for that purpose, and it shall be the duty of the President Vice President or Secretary of the Corporate Members upon demand of any Corporate Member entitled to vote, to Call such meeting. Should none of the offrcers call such meeting upon demand, the Corporate Members shall have the right and power to tail such meeting. Section 2. Special Meetings. Special Corporate Member meetings may be called at any time by the President and shall be called by the President at the written five (5) members of the Board of Directors, or at the written request, of at least five (5) Trustees. No business shall be transacted at any special meeting of Corporate Members except that stated in the notice of such meeting. Agenda Item 5A-11 Section 3. Notice of Corporate Members will receive written notice staling the place, date and time of each annual or special meeting of members not less than ten (10) days not more than sixty (60) days, or If notice is mailed other than first class or registered mail not less than thirty (30) days before the meeting. Notice of an annual or special meeting will include a descdplion of any matter(s), which must be considered for approval by the members. Notice of a special meeting will include a description of the purpose(s) for which the meeting is called. Section 4. Quorum, A two-thirds majority of the Corporate Members then in office shall be nooessary to constitute a quorum to transact business. If at any Corporate Member meeting there shall be less than a quorum present, a majority of those present may adjourn the meeting, without further notice, from time to time until a quorum shall have been obtained. Corporate Members may not participate or vote by proxy in any meeting, and no proxy shall be deemed to constitute attendance for the purpose of censtitu6ng a quorum at any maefing. Section 5. Conduct of Meeting. At all Corporate Member meetings, the President of the Board of Trustees shall act as chairperson and, in the chairperson's absence, any person appointed by the attending Corporate Members shall act as chairperson. The Secretary of the Board of Trustees shall act as Secretary or, in the Secretary's absence, any person appointed by the chairperson shall act as Secretary, Robert's Rules of Order Reviso.dshall govem the conduct of all meetings. A majority vote of the Members when a quorum is present shall be sufficient for conducting the business of the Members except as may be otherwise provided in these Bylaws, the Articles of fncorporation or in the Iowa Nonprofit Corporation Act, ARTICLE V DEFINITIONS For the purposes of these By -Laws, the following terms shall have the specified mean ing: 1. "Articles of incorporation shall refer to the "Restated Articles of Incorporation" for the Iowa City Public Library Friends Foundation, including any amendments thereto. 2_ 'Corporation' Shall mean the Iowa City Public Library Friends Foundation, the ICPL Friends Foundation. 3_ 'Library" shall mean the Iowa City Public Library. 4. "Corporate Member(s) or Membar(s)'shall mean the members of the Corporation or Trustee, a person or the persons qualified under Artide III, Section t of these Bylaws. 5. 'Direclor(s)" shall mean a person or the persons serving as the Board of Directors of the ICPL Friends Foundation. 6. 'Board of Directors' shall mean the Board of Directors of the ICPL Friends Foundation. 7, "Trustee(s)' shall mean a person or the persons serving on the 9oard of Trustees of the Library. B. "Board of Trustees" shall mean the Board of Trustees of the Library. 9. "Fiscal year" shall refer to the ICPL Friends Foundation's fiscal year and shall be Agenda Item 5A-12 designated as July 1 through June 30. ARTICLE VI BOARD OF DIRECTORS Section 1. Functions. The Board of Directors shall manage the business of the ICPL Friends Foundation, The Directors shall exercise all such powers of the Corporation and do all lawful acts as allowed by statute and by the Articles of Incorporatign. Section 2, Number, Classes, Terms. The Board of Directors shall canslst of an odd number of not less than fifteen (15) or more than twenty-one (21) Directors in two Classes a$ follows. Class 1: Trustee Directors. Two (2) Directors will be appointed by the President of the Board of Trustees to serve a one-year term. Class 2: Directors -al -Large. Thirteen (13) to nineteen (19) Directors -at -Large will de elected by the Board of Trustees from a slate of nominations presented at the Corporate Annual Meeting by the Directors Govemance Committee. The Directors -at. Large will sere a term of Three years, No Director elected shall serve more than two Wilsecutive full three-year terms. The terms of the Directors -at -Large shall be staggered so that approximately one-third of the tote{ number of Directors are elected each year. The only Director that may serve more than six (e) years as a Director is the Past - President. The Pasl-President may serve one additional year for a total of seven (7) years as a Director. Section 3. Vacancies. Vacancies arising during the term of pirectors-at-Large shall be filled by a vote of the Board of Directors until such time as the Board of Trustees can art to appoint the Director- A Director -at -Large elected to fill a vacancy shall be elected for the unexpired term of his or her predecessor in office. Sactlon 4, Absences. Any Director who is absent without good cause at any three (3) consecutive meetings of the Board of Directors within a single fiscal year is deemed to have resigned. In such case, the Board of Directors will advise that Director of this provision and give waming that the Director will be terminated unless a satisfactory solution is agreed upon by the Board and the Director. Section 5. Rgyignaiipr, Removal and Death. A Director may resign at any time by giving written notice to the President or Secretary. If undated, the resignation shall take effect upon actual receipt by the President or Secretary, An Incumbent Director who dies shalt be deemed to have resigned. A Director may be removed with or without cause by affirmative majority votes of the Board of Directors and Corporate Members, Section 6. Development Director. The provisions of Section 2 of this Article VI not withstanding, the Development Director shall serve as a permanent director of the Library Friends Foundation in a non-voling Capacity. ARTICLE VII MEETINGS OF THE BOARD OF DIRECTORS Section 1, Annual Meeting. An annual meeting of the Board of Directors to be held for the purpose of electing officers and for the transaction of such business as may come before the meeting will be designated as the last meeting of the fiscal year. Section 2. Regular Meetings. Regular meetings of the Directors may, with the exception of Hie annual meeting to elect officers, be held at such a time and place as directors shall Agenda Item 5A-13 determine. At a minimum, the Board of Directors shall meet at least once in each calendar quarter. Section 3. Special Meetings. The President may at special meetings of the Board of Directors. The President andlor the Secretary will also call a special meeting upon the written requast of three (3) or more Directors. Section 4. Notice of Meetinus. Notices of regular meetings are not required. Special meetings may be called as above on one days (1) notice to each Director, either personally, by mail, fax, email OF telephone. Every notice shall state the date, time, and place of the meeting and the purpose for which the meeting is called. No business other than that stated in the notice shall be transacted at said meeting without unanimous consent of all Directors present at the meeting. Section 5. Quorum and Voting. A simple majority of the Directors shall constitute a quorum for the transaction of business, and the action of the majority of Directors present at any meeting at which there is a quorum shall be deemed the action of the Board of Directors, except as may otherwise specifically be provided by statute, these Bylaws. or the Articles of Incorporation. If a quorum is not present at any meeting of the Directors, the Directors present may adjourn the until such time as a quorum shall be present. Vacancies and unfilled Directorships shall not be counted in determining the total number of Board of Directors or a quorum. Each Direct -or, regardless of classification, shall tiave one (1) vote. with the exception of the Development Director who has no vote - Section 6. Procedural Rules. Roberl'S Rules of Order Revised shall govern proceedings of all meetings. At all meetings, the President or, in the President's absence, the President-elect shall act as chairperson_ A Development Office staff person will take minutes of the meetings. The Development Office shall keep, as a permanent record, copies of all minutes, including documents attached to the minutes by Board action. Section 7. Action wthout Meefino. Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any action required er permitted to be taken at any meeting of the Board of Directors, or of any committees thereof, may be taken without a meeting if a written consent thereto is signed by all Directors or members of such committees, as the case may be, and such written consent is filed with the minutes of the proceedings of the Board of Directors. Such action shall be effective on the date on which the last signature is placed on the written consent or such early effective date as set forth therein. ARTICLE VIII OFFICERS Section 1. Officers. The offcers of the Board of Directors will be President, President-elect. Past - President. Secretary, and Treasurer. Such other officers and assistant officers as may be deemed necessary may be elected OF appointed by the Board of Directors. There shall be a paid Development Director employed by the Library to work with the Board of Directors. Section 2. Election and Term of Office. Each officer shall hold office for a term of one year or as specified by the Board of Directors. The election of officers shall be held at the annual meeting by vote on a slate of nominations submitted by the Governance Committee. Agenda Item 5A•14 F_ach officer shall hold office from July 1 through June 30. or until his or her successor is duly elected and qualified. Section 3. Resiona_tions, Removal and Vacancles. Any officer elected or appointed by the Hoard of Directors may be removed without cause at any time by the affirmative vote of a majority of Directors. Any officer may resign at any time by giving written notice to the President or the Secretary. The Hoard of Directors shall fill any vacancy occurring in any office. Section d. Duties of Officers. In addition to the foliowrng listed actions, each officer shall do such other acts as may be directed and authorved by the Board o1 Directors. President a. Shall preside at meetings of the Board of Directors; b. Shall be the spokesperson for the Board of Directors; c. Shall be the representative to the Trustees; d. Shall be a member ex-officlo, without vote, of all committees; e. Shall see that all orders and resolutions of the Board of Directors are carried out; f. Shall make reports to the Board of Directors and the Corporate Members; g. Shall appoint all committee and committee chairpersons. h. Shall perform such other duties as are necessarily incident to hislher office or are properly required of himlher by the Board of Directors, Iowa law, the Articles of Incorporation, or these Bylaws. President-elect a. Shall perform such duties as are necessarily incident to hislher office or are properly required of himlher by the Board of Directors: b. Shall, in the absence of the President, perform the duties and exercise the powers of the President. Past -President a_ Shall, in the absence of the President and President-elect, perform the duties and exerci se the powers of the President, Secretary a. Shall be responsible for the meeting minutes. b. Shall make such reports and perform such duties as are necessahly incident to hislher office or are properly required of himlher by the Board of Directors. Treasurer a. Shall make a report of the financial conditions of the Corporation at all meetings of the Directors; b. Shall make a report of the financial conditions of the Corporation at any time when called on by the President to do so; c. Shall make other such other reports in the manner approved and prescribed by the Board of Directors: d. Upon Me written request of three(3)or more Directors shall perform such other duties as are necessarlyy incident to hislher office or are properly required of himlher by the Board of Directors. e. Shall be CHAIRPERSON of the Finance Committee, with right to vote. Development Director a. Shall manage and direct the administrative activities of the ICPL Friends Foundation, all in accordance with the structure, budgets and policies established by the Board of Directors, b. Carry out the policies and program s established by the Board of Directors. Agenda Item 5A-15 c. Employ such full-time and part-time staff and consultants as are appropriate to Carry Out the pokCies and programs established by the Board of Directors. d. Be in charge of the day-to-day operations of those policies and programs. e. Perform such other duties as may be assigned from hme to time by the Board of Directors. Section S. Executive Committee. The Executive Committee is comprised of the officers of the 9oard of Directors, other committee chairs and the Library Director. the Library Director is a non -voting member of this commirtee- a. The Committee shall from lima to time, either directly or by ad -hoc committee; oversee the review of the Bylaws and Articles of Incorporation; assist in development of annual budgets; assist in developmental, organizational, financial, and service plans, including long-range goals and objectives; and such other functions as the Board of Directors may authorize and direct. b. The Executive Committee shut; consult with the Library Director on personnel Issues involving the hiring. evaluation, and supervision of the Development Director. c- The President shail Chair the committee. When the Board of Directors is not in Session, all of the powers vested in the Board may be exercised by the ExeCutive CommRtee, with the exception of: 1. The power to remove members of, or fill vacancies in, the Board: 2. The power to make, alter, or repeal the Artides of Incorporation or Bylaws of the ICPL Friends Foundation; 3. The power to adopt or recommend to the members a plan of merger or consolidation; 4. The power to sell, lease, exchange, or make other disposition of all or substantially all of the property or assets of the ICPL Friends Foundation or tO effect a voluntary dissolution of the ICPL Friends Foundation or a revocation therefor. 5. The power to approve budgets; and any other powers, which may be expressly or specifically withheld by resolution of the Board of Directors. d. The Executive Committee shall keep a written record of all its activities. The designation of an Executive Committee and the delegation to it of authority shall not operate to relieve the Board of Directors, or any individual Director, or any responsibility imposed by law. ARTICLE IX STANDING COMMITTEES Section t. Committees. The Board of Directors will have the following standing commihees: Executve- Committee (see Article Vill, Seebon 5). Finance Committee, Governance Committee and such other committees as become necessary. The President shall appoint all committees and committee Chairpersons at the annual meeting of the Board of Directors and as vacancies occur, unless otherwise stated. The appointments will be made from among the Board of Directors and such ocher persons as may be interested in the misslon of the committee and the purpose of the ICPL Friends Foundation. A meeting of any committee may be Called by the Chairperson or any Three members of the committee for the purpose(s) stated in the meeting notice which shall specify the date, lime and place of the Committee meeting. The quorum necessary for the transaction of business at any committee meeting shall be a majority. The Development Director is expected to attend as many Committee meetings as possible. FinanceiCornmiltee. At the direction and subject to the approval of the Board of Directors, the Finance Committee shall supervise the management of all funds of the ICPL Friends Foundation; develop investment and fund policy; monitor investments; together with the Development Director, develop, review and recommend the annual ICPL Friends Foundation budget and level of expenditures for Agendu Item 5A-16 the beneflt of the Library. The Treasurer will be Chairperson, with right to vote, of the Finance Committee. The Finance Committee shall assign a member to keep a written record of all its activities. 9+overnarrce Committee. At the direction and subject to the approval of the Board of Directors, the Governance Committee shall recruit and recommend the names and persons to be nominated for election as Directors -at -Large and as Officers of the Board of Directors. The committee will also focus on overall organization and board effectiveness. The Governance Committee shell assign a member to keep a written record of all its activities. The Governance Committee shall present written notice of Dlrwor•al-Large nominees to Corporate Members as required in Article IX, Section 3 of these Bylaws, not less than len (10) days nor more than sixty (6D) days. or if notice is mailed other than first class or registered mail not less than thirty (30) days, before the annual Corporate meeting. ARTICLE OPERATIONAL COMMITTEES Section 1. Committees. The Board of Directors will have the following eperattonal committees; The Book End Committee and Fundraising Committee, and such other committees as become necessary. Unless otherwise stated, the President will make the Committee appointments at the annual meeting of the Board of Directors and as vacancies occur. The appointments will be made from among the Board of Directors and such other persons as may be interested in the mission of the committee and the purpose of the ICPL Friends Foundation. The .-Qpk End Committee. At the direction and subject to the approval of the Board of Directors. The Book End Committee shall supervise the management of The Hook End, a used bookstore, or any similar sale venue sponsored by ICPI_ Friends Foundation and staffed by vounteers fbr the benefit of the Library. Committee members shall make recommendations for operation of The Bock End including recruitment, training and management of volunteers, hours, prices, special sales, advertising, and budgeting and disbursement of funds. In cooperation with the Development Office Book Sorter, it shall solicit, select and manage merchandise. Committee members will serve no more than two consecutive full three-year terms. The Book End Committee shall assign a member to keep a written record of all its activities. Fundraising Committee. At the direction and subject to the approval of the Board of Directors, the Fundraising Committee shall supervise the management of all fundraising aclivities; including but not limited to solmilation of gift and contributions for the Annual and the invested funds, special everts and activties designed to generate interest in potential Contributors in making gifts for the enhancement and benefit of the collections, programs and services of the Library. The Fundraising Committee shall assign a member to keep a Written record of all its activitles. ARTICLE XI AD -HOC COMMITTEES The President may appoint such other committees as became necessary. ARTICLE XII COMPENSATION and CONFLICTS OF INTEREST All Corporate Members, Directors, committee members, and employees of the Corporation shall refrain from any action which Constitutes a conflict of interest regarding lheir service to the Corporation. The corporation does not afford pecuniary gain, directly, incidentally, or otherwise, to its Corporate Members, Directors, chairpersons or Committee members. Agenda Item 5A-17 ARTICLE Ygll FUNDS MANAGEMENT Section 1. All Corporation funds, except invested funds, may be deposited with the City of Iowa City or in a local insured financial institution, unless otherwise directed by resolution of the Board of directors. Section 2. The Development Director or the Library Director may direct payments to be made from Gorporation funds so long as such direction is consistent with the operating budgets, policies, or other approved expenditures of the Board of Directors. Section 3. Upon prior approval by the Board of Directors, invested funds may be deposited with a third party manager. accountable to the Board of Directors, for management of such funds consistent with the Corporation investment policy. Section 4. Funds may be distributed to the Library after prior approval of, and as authorized by, resolution of the Board of Directors. ARTICLE XIH AMENDMENTS These Bylaws may be amended. altered, or replaced, and new Bylaws may be adapted, by the Board of Directors at any regular or special meeting at which a quorum is present by a vote of two-thirds of the Directors present, provided not less than ten (1 D) days advance written notice of the proposed changes is given to all Directors. It is further provided that any amendments to Articles Ili, IV and V shall first by approved by the Corporation Members at any meeting by a 213rds vote of all the Members. Approved: September 6, 2DDS Secretary. Board of Directors Iowa City Public Library Friends Foundation Revised April 4, 2012 i0ft, t IOWA CITY �r 'w PUBLIC LIBRARY 123 DATE: October 9, 2014 70: Library Board FROM: Library Director, Susan Craig RE: FY16 Operating Budget Request Agenda item 56-1 DIRECTOR Susan Craig PHONE 319-356-5200 FAx 319.356.54" www,icpl.org Attached is the "Budget in Brief" summary of my recommended PY16 budget request. We waited longerthan usual this year to close FY14 accounts and get reports, but the upside of that delay is that we have projections from the City, with the exception of Personnel which is not yet done, regarding what numbers they would anticipate for FY16. The City does not project numbers for consultants and professional services, travel and training, computer hardware or software. In these cases I have recommended funding in line with FY14 expenditure5/FY15 budget. in a few areas I am requesting more than the City has projected. For instance, we need additional funding for printing costs related to the Summer Reading Program. Personnel costs account for over 70% of the overall budget and the City estimates those costs based on current staffing levels, salaries and benefit costs, including any increases they know of in those areas. They have not yet done those estimates for FY16. I am not proposing any additional staff, so expect that we will include the costs they project for permanent staff, and a budget near the FY15 level for temporary staff. Capital items must also be requested specifically each year. I am requesting a 1% increase to the materials budget to support library collections. Although circulation is down the collection contains a wide variety of formats that needs to be supported and items need to be replaced as they wear out or are lost. In addition, another small capital request for a building improvement involves replacing the doors to the staff entrance on Linn St. These doors do not close properly and they are very complicated to try to repair because they are vital to our security system with automatic locking and unlocking as well as provide a handicapped access button. Mechanically, they are just worn out after fifteen years of heavy use. The last three years we have requested increases to our equipment replacement funding, but we have not been successfu I and I removed it from the budget request this year because I feel it is very unlikely to be funded. It could be added back in. Also attached Is a report of revenues in FY14, budgeted revenues in FY15, and the City's estimated FY16 revenues. Agenda Item 59-2 This budget request and revenue report covers the Library's operating budget; I will complete a request for the NOBU accounts based on what was spent last year and what I anticipate for FY16. These budgets will be confirmed for FY16 by the Board next July. Finally, for my own information I did some longer term City department budget comparisons of the Library, Parks & Recreation, Police and Fire operating budgets. The comparison looked at the overall tax support (property tax, including the library levy, and hotel/motel tax) and increases over the twenty year period I have been the Library Director. It reflects that other City departments have seen substantial tax support increases compared to the Library. I remember decades ago discussing with former director Lally Eggers that her "touchstone" was the general equity between the Library and the Fire Department which existed for many years. That is certainly no longer the case. Agenda Item 5B-3 N V h. �Ye y 19 C 1 ro v qp 23 $ t C A pqa� 4psy�, N ��n wc r N W y N r N e ya ti 4 P N W Y W IYlI ~, (A O W J v I.. CC ��vv TT N �AWp 46pul1i i+ W 1vpmLi ppp� .(py Y �pVy � !yJ1 P � W P �➢ V W [I� N ++ ie � x x ac ie x x ae � 3 M d � E C ti O C G p 4 'i n �8 O 4i 3 A A s A My ti r Y y o R' N YY O I � A �I a A O o W A w N N w Q1 W C Q M q z W M T Agenda Item 58.4 A p a A L ? a t A a A y a y W P A A W A W A � it W pA] y81 4A[� p1 y1 pW a e yy p p o S go C1 �% i 4 W g C m yM1 G� _ y�. Ei q Y p� V l/� A (ppr��� pyl� QWt If N P IyN1� N (J p� pH 1QW0� �Wy ��ypG� Qa ya N y IO H N b N N N r N 1N N Pi N W m UI b r W N �.1 � w $ � �i w $ ❑ uq+ y w o m � e $ + ❑ .� �o Erl a o �i Y M W �pNpf LpNp Ivppi 8W Epp typ pry pqA� v qpN W �ytip pp yO1 SA aNi �n �y Y A N W W LO d �y 4 �n�pi pa NC 00 H G N pN� O. V g N pp�� Vp b b V O V b ¢ `.1 � � pa. N •p •p p N N w Q A G W Y N N m pQ y y1 8 �8P �pU u V pW] (J r pV�� N m � N Nrpy 4Np N a FY• 9 � W L a N N T F+ 01 m C d M 21 w 22 rn Agenda Item 58.5 .i a 0 r � 6 y G N Y v � m N a ip IO N M �Aj J1 a a Epp � N Ifl a N pqm� A In 8 H M � $ g dR 3F X Y b � I O W O � c fr N � � �pPa yV yN1 1p� 8 to pp p p u � N 8V O p� G 1pAp p O �N+ p ❑ 1 t.+ A 4 O O ❑ ❑ Cr r r y ia6.l N y+11 � 8 ❑ y»i O pQ� N 8 V O O O O p j V pp SV ie If I v it v 3 � 3 r F T q w Y ym W Y P V O] V OP Y w O w v �a r w � C � N d p4 y a m m N W p p WH W N ppp J E T O N W $V$$$ !➢ r W g �_ P O Z$ p 3 m � go � g❑ +Z ` G $ 3 A R Agenda Item 513�6 ■ �O �O Lq 07 00 rn m T vD W N N {a [p� A N N ip tpC 4p W 4p ap F+ 6 pW pNp pN 0o 7 W ❑� c a d 4 p x IEL I n a W 3 Q 7 O m O N N rl fb 3 G N N g o N 3 m q o so ro w N in I in Ln II Vs N N N M p la M G LG U W F N N -11 4fl A 4!7 1-+ w w 0 0 O 0 N in 5o V L" Vti OO Ga C �v M w� v m w 4 M O M I K N hwi W 00 V� iD h3 00 �D W lO lA V kO I+ N 0 w -0 ILn oN G7 N 88 W w u N N W p�0 �O W 00 �C Sh N l�Jl pp �D w w w" ppp w Q g 9 I� F� m � Go m � cn oaf �ro ' m O porgy O O O• G o m r IIIm Hp n N'L �IC3 H N W :0 III Y o s fC i; �� o ro Agenda Item 59-7 Iowa City Tax Allocation to Four Departments: FY1995to FY2015 The data below comes from published City budgets, detailing City tax dollars in the form of property tax (including the special Library levy) and hotel/motel tax. Other income, including fees for service, are not included. �partment 1 FY95Tax FYOSTax %Change FYIS Tax change %Change T j Allocation Allocation '�l5-'BS Allocation 'OS-'15 I '95-'15 I r Library i $2A11,370 $3,500,79Z 74.1% S4,653,338 32.995 131.4% Parks & RLc* — $2,688,584 44 $4,277,746 jI 59.1% $6,513,813 52.3% 142.3% j Fire I� $2,048,640 $8,843,415 { 97.6% $6,875,733 79.9% 235.E% ' Police f $3,659,687 $7,037,922 l 92.3% $12,p9p1781 71.8% I 234.446 y Parks & Recreation includes cemetery and CBS maintenance each year, Government Buildings only in FY15. Agenda Item 513•1 Children's Services Report Prepared for the Iowa City Public Library Board of Trustees, October 16, 2014 meeting By Vickie Pasicznyuk, Children's services Coordinator One year after our renovation, the Children's Room is working on another new look. The exhibit of Playing IS LEARNING alphabet photographs, on loan from the Iowa Chitdren's Museum, will be headed back to the museum for a new alphabet exhibit there. We are working with the delta Center, an interdisciplinary research team at the University of Iowa, to create a new exhibit featuring early literacy skills and practices, as part of a larger project called Playing is Learning. Already in place atthe Iowa Children's Museum, Playing is Learning is the brainchild of UI professor John Spencer, He launched the initiative in 2013 as "a wayof communicating to parents that play provides a terrific foundation for ea rly learning." His team wove their research Into exhibits at the Iowa Children's Museum, focusing on the imparting the power of play. It's all pulled together in the Game of Games, a deck of cards full of creative ways for parents and their children to play together. The Delta Center had funding to expand the initiative and approached us with the idea of Implementing it atthe library. It's a natural partnership, astheir research ties in nicely with our early literary message. Years ago, the Public Library Association and Association of Library Services to Children created Every Child Ready to Read (ECRR), a program encouraging librarians to educate parents about the Importance of children developing six specific skills before school, so they are ready to read: print motivation, letter knowledge, print awareness, vocabulary, phonological awareness, and narrative skills. ECRR lists five practices that parents can use to develop these skills —singing, reading, writing, talking, and playing! Recently, libraries have been increasingly intentional about creating environments for playingwith purpose. While we have many opportunities for play in the Children's Room, Playing is Learningwill help us educate our patrons about the role and purpose of playing, as well as suggest further activities for parents and children to play and learn. Spencers team has studied how children play at our library, resulting in a list of eight skills that playing builds in our environment —creativity, self -regulation, spatial awareness, language, healthy bodies, number knowledge, social skills, and conceptual thinking. They will link those skills with their research and create displays and further activities that correspond. We expectto launch the project before the end of the year. For more information on Playing is teaming, visit www_playingislearning.org. We also have an exciting program series this fall —October Improv! In partnership with a Ul "Drama in Education" class, we are offering weekly, drama sessions for school -age children, The Sunday afternoon programs will feature the stories of Cops for Sale, The legend of the Shooting Star, The Little Engine That Could, and Stone Soup. Kids will get a chance to play! They'll act like monkeys, bring personality to train engines, and learn to bring stories to life. Age oda 1 to m 6 B-2 Collection Services Department Report Prepared far the October 16, 2014 meeting of the Iowa City Public Library Board of Trustees Anne Mangano, Collection Services Coordinator Purchase suggestions In FY14, iCPL ordered 2,203 items requested by patrons through our purchase suggestion service. Patrons are able to request the Library add an item to the collection by filling out the "Make a Suggestion for Purchase" online form located at cotaiog.icpLorg. Patrons are also encouraged to make a request if their search for a title or author generates zero results in Catalog Classic. Your entry hope leslie would be here •• Search as Words Suggest for purchase Borrow from another Hbrary Lire Help Hope 4f Refuge Hope On A Tightrope Words And Wisdom : west, Carrel. 2008 These requests are sent to Collection Servicesstaff, who consider each individual request using guidelines established by the Selection Workgroup. These guidelines mirror the same standards we use in the normal selection p(ocess, if an item is out -of -print, self -published Sand without ties to the local community), a single part of a series, an unsupported format, or cost -prohibitive, we suggest the patron consider obtaining the material through an inter -library loan. Otherwise, the majority of requested items are purchased. When we determine an item should be purchased, an order is sent to the appropriate vendor, a hold placed for if requested, and a written response sent to the patron through emall or mail depending on the patron's choice of notification. We respond to every single patron suggestion whether we purchase the item or not. The Iasi step in the process is getting the item in the hands of the patron who requested a hold. Once the requested item is shipped to us From the vendor, it is pushed to the front of the queue for cataloging and processing. Once we have completed these tasks, the item is checked into the system by Community and Access Services staff and a hold notification sent to the patron. The item is then placed on the Holds Shelf to await the patron. f Ycsterda>' anonymousvkPhm9 Tue 9:13 PM 0 ICK Pulma:t %ggestion aaornn0usZirpl0r9 iue 51S PM p t�PL Purchase Suggeltron .� an0rt7Mou1@1tyf.0rg rue sc27 Phi Q [CPL Puethast Suggesi:cn .� anonymevsVigl-nr9 TUC 5:26 Phi I(PL Pur[haie 5V g9e5rro+i y snonymo SlcPl.or9 TUC 525 PM 0 ]:>'1 Purchase Suggestion anorsymdusrriw[mg tut 5:23 PM 0 ICPL au re h A se Suggi st:nr. anorymousekol.org rue S:20 PM KR PuTo a se 5Vg9eMoo A _� anorynars�ltyleey rue C36 PM o li PL PJ, Cha Se Suggest) un Our colleclron is stranger through community contributions and suggestions from our users have allowed the Library to offer interesting materials that may not have appeared on our radar. If the Iowa City Public Library does not have an item you are interested in checking out, please make a suggestion for purchase at carolog.icpLorg. Agenda Item 60.3 INFORMATION TECHNOLOGY REPORT TO LIBRARY BOARD (October, 2014) Brent Palmer, IT Coordinator Teen Center Technology The Koza Family Teen Center has been open for about a year now. Because it's kind of a tech -rich space, it might be nice to review the technology available there. The Internet access machines with extra -wide screens are probably the most used. They are located alongthe counter in the recessed area of the teen center. During after -school times and on weekends, these computers are heavily used for surfing, gaming and online multimedia. This is a nice perk for the teens as they are not limited to the 2 hours per day. They do however have to rotate every hour if there are others waiting. The Internet stations are available anytime the library is open. When the Teen Center Is staffed, ipads, laptops and gaming consoles are also available. The gaming consoles and big screen TV are very popular and nice in that they bring together teens who might not otherwise interact. Laptops with Wi-Fi access are useful for students who need office productivity software for doing homework. The iPads are used heavily for social media and watching videos. We are currently looking for a charging station so that the patrons can charge their mobile devices. There aren't a lot of extra outlets in the room, and a visible charging station will allow them to keep an eye on their devices while they are charging. Children's Room Technology The Ellen Buchanan Children's Room also has some varied technology. For the youngest kids, we have 4 AWE early learning stations. These are computers that come loaded with various exploratory and educational software and have colorful keyboards and mice. They are always popular with the younger set. These computers were a great Investment as they have been virtually maintenance free. For the older kids we have six Internet stations that feature large touchscreens. They are mainly used for gaming and multimedia but are also occasionally used for homework. They have an office suite and access to a printer near the staff desk. These are the first Windows 8 computers that we have tried in the library. The idea was that the children's department can pick and choose different apps from the Windows app store and automatically deploy the apps to all the computers at once. Roweverthe adjustment to Windows 8 has been difficult and the Windows Apps system has not worked as advertised. There are a number of ipads for checkout from the Children's desk too. Kids with library cards can come up and check out an Mad for one hour at a time. There are apps for younger kids and older kids. Minecraft tends to be the most popular for the older kids. This is a virtual world built out of Lego -like blocks that you can navigate through, building, destroying, collecting artifacts and yes, battling each other. When several kids have the ipads out at once, they can interact together within the same Minecraft world. of course, as you might imagine, the interactive touch table is also very popular. We still haven't found apps that really bring kids together and accentuate the features of the table, but kids have a lot of fun on it. Agenda Item 6C-1 Development Office Report Prepared for the Iowa City Public Library Board of Trustees By Patty McCarthy, Director of Development October 16, 2014 Thank You MidwestOrre Bank "Bigger than ever' sums up the book drive hosted by MidWestone Bank offices for The Book End last month. Bank staff delivered a record three full truckloads which contained nearly 2,ODU books donated by bank customers, staff, and the public. The Book End on the second floor of the library now features a special section of labeled MRIWestOne Bank shelves. They will be restocked until the supply is gone. Thank you to everyone who donated. ICPL Iowa Kid5iRht Partnershio at ILA In 2006, Iowa City Public Library began a partnership with the Iowa City Noon Lions Club to offer free Iowa Kidsight vision screenings to children. Using a special digital camera which only photographs the child's eyes, Lions Club volunteers snap a shot which captures the reflection of the flash off the eyes. The photos are analyzed by staff of the University of Iowa Department of Ophthalmology and Visual Sciences who can see evidence of vision problems such as amblyopia. That is the most common vision problem in preschool children and can be treated if found early. if not detected, it can lead to permanent vision loss. The Noon Lions Club also offers the free screenings at local day care centers and preschools. The library program began in an effort to reach more children who are not in organized care. The screenings have been offered rlghtafter a Story -time because Iowa Kidsight targets children aged six months through four years. The Iowa City Public Library partnership has become a model for other area libraries and their local Lions Clubs, and will be introduced statewide during a session at the Iowa Library Association Conference in Cedar Rapids on Thursday, October 23rd. Lori Short, Iowa KidSight Program Manager, will present the program with me and other members of the Noon Lions Club with hopes that every child in Iowa will have the opportunity to participate in a free screening. The importance of good vision is magnified now that libraries are centers for early literacy lessons. Remembering Our Fallen Remembering Our Fallen is a very special photo exhibit honoring Iowa military personnel who lost their lives since September 11, 2GD1. It will be at the Iowa City Public Library during library hours on Saturday, November V through Saturday, November 81". As Veterans Day approaches, we Invite everyone to visit the exhibit in the First Floor Gallery. We are grateful to US Bank for itssupport which enabled the library to host this tribute. You're invited Book Golo: Sunday, November 9, 2014. 6:30 p.m.-8 p.m. at Prairie Lights Books Arts & Crofts Bazaar: Saturday, December b, 2014. 10 a.m.-3 p.m. at Iowa City Public Library Soak Sole: Saturday, December 6, 2014. 10 a.m.-3 p.m. at Iowa City Public Library FamilyFundroiser: Sunday, February 8, 2015. afters p.m. at Iowa City Public Library Agenda Item 6D-1 By Stacey McKim, Outreach and Volunteer Assistant, Iowa City Public Library Once the weather cools off, art supplies start to look appealing to me again. (Who wants to handle wool yarn when it's 90 degrees out?) Dabbling in whatever catches my fancy, I am a serial crafter. I generally limit myself to making things i actually need, so I sometimes wish I had an outlet for more of my creative energy. If you've ever been in that position, here is a solution The Iowa City Public library is currently accepting donations for the ICPL Friends Foundation's third annual Arts & Crafts Bazaar. with my creativity warming up and a goal In mind, I turned to the new book shelves on the Library's second floor for inspiration: "Pom•Poms! 25 Awesomely Fluffy Projects" by Goldschadt and Wright: Making these lush balls of yarn takesa little patience for big results in garlands, scarves, zipper pulls, and curtain trim. The author covers various construction methods (most not requiring any purchase) and unconventional materials like t-shirt strips, felt, and even halr ties. Many -of the projects In "Never Been Stitched: 45 No -Sew & Low -Sew Projects* by Amanda Carestio avoid the need for a sewing machine by using felt or fleece, with their Fray -free edges. A hanging message center needs no more than the creative positioning of fabric layers and ribbons on an embroidery hoop to stash your incoming mail and notes. A Marimekko-esque felt placemat requires only fabric scissors and iron•on adhesive. "Paper to Petal: 75 Whimsical Paper Flowers to Craft by Hand" by Thuss and Farrell: The Bazaar is unable to accept donatlons involving live plants, but don't let that stop you From bringing In something botanical. Making fake flowers out of crepe paper mightsound frumpy, butthere's an aesthetic for everyone here. The gorgeous pictures in this book will blow you away, butThuss insists that the beauty of these flowers is in their little imperfections. Most handmade necklaces and bracelets require linksand closures, so why not make them yourself? The examples in "The Mfssing Link: from basic to beautiful wirework Jewelry" by Cindy Wimmer are so varied and attractive that you'll want to make entire pieces out of them. "Mason Jar Crafts" by Lauren Elise Donaldson: Dig out youroId jars or pick some up from the thrift store, and see them as this author does: blank canvases. Their classic shapes transform with coats of paint and embellishments into a half-pint night fight, personalized drink jars, rustic lamp bases, succulent planters, and even a piggy bank. Perhaps you'd prefer something more unexpected? We have lots of older craft books that are ready for a revival. Stop in for books on weaving, bookbinding, collage, calligraphy, leatherwork, woodburning, and morel If you're inspired to make something that will make a difference, please drop off your handmade items at the Libraryls Help Desk through December 4. Not a crafter? You aren't left out! Shop the Bazaar on December 6 From 20 a.m. to 3 p.m. Proceeds benefit the ICPL Friends Foundation. For more details, visit icpL o rgia rtsa n d crafts. Agenda Item 613-2 By Brian Visser, Teen Services Librarian, Iowa City Public Library Did you know the Iowa City Public Library checks out video games? We do! We have a Young Adult video game collection that has Xbox 350, Playstation 3 and Nintendo Wii and Wil U titles. We recently added games for the Playstation 4 and Xbox One, including popular titles like Infumaus5econd 5on and Madden NFL 15. Also, games can now be renewed one time if there isn't a hold on it, and the fine has been reduced to $15 a day. one of the biggest video game launches of the year is undoubtedly Destiny. Destiny is the first post -Halo game developed by Bungle, and also their first multi -platform title in thirteen years. Destiny has had a mixed reception from game journalists and the gaming community. It had the burden of high expectations and hype, but I've enjoyed my time with it. It's a first person shooter (FPS), so it has drawn immediate comparisons to halo, but Bungle Innovated by injecting elements from massively multiplayer online games like World of Warcraft. So, when you're running around in thegame, you see other players blasting aliens and completing missions. You can join them or continue on yourquestsolo. Playing with others -- most of the time complete strangers -- has been a highlight of Destinyinstead of the usual toxic online encounters in games. Destiny's story takes us hundreds of years into the future after a "Golden Age," during which mankind colonized several planets. Some not -so -nice aliens [and robotsl) showed up to ruin all the Fun and now humanity is hunkered down in the last city on earth. You are a Guardian, holding back the tide. Honestly, the story isjust pure sci-fi nonsense. Bungie got flak for this, but, come on; Nalo's story was never great. What did everyone expect? Also, a lot of techna jargon is spouted by your tiny, floating robotic companion who is unenthusiastically voiced by Peter 0inklage Rbest known for his role as Tyrion Lannister in HBO's Game of Thrones). Destiny excels by hav!ngthe tightest FPS gameplay around. It's Fun to shoot these aliens! This lays a firm foundation upon which you can pour hours upon hours of play. It doesn't hurt that the visuals and designs are all top notch too. At the beginning of the game, you get to choose how your Guardian is going to look, and it's guaranteed to look cool. The Same's I'll -do -just -one -more -mission structure and experience hooting bounty system will definitely keep me coming back after the story ends and the credits roll. Destiny is available forXbox 360, Xbox One, Playstation 3 and Playstation 4. check it out or place a hold today! Other major titles coming out this fall and winter are The Crew, an open world racer from Uhisoft; LittleftPlanet 3, Sony's next family -friendly, creative plat -Former for the Playstation 3 and 4; and Disney Fantasia; Music Evolved, a music game by Harmonix--the original creator of Guitar Hero and Rock Band — for the Xbox 350 and Xbox One. Agenda Item 6E-1 Coxllr Bedrsss Ar w.5 1P,Mie 2: I EXHIBIT I A eewha N Ie u FinataneL ROTC Yxn 6elnue. Neh. hdq x 1w Frrtngory Pr Fyo+ tidal 'ha reei.p rdainfi(hllyafllJl�)ntdnLAilmtlla xee Y#pn n egaM aq�'aeaq xs Do Y sn+rx aea t4vasees. Exhibit honors Iowa's veterans By ArvLs MgpMn arpxNr@l3nil^,uvrcu.mm In preNradun of V,t C .a llay Dear ...ilk KIVa] plares :n the Corridor Mill bon a vasding plies zaMbi[ par- trM!pg rowi tfalkn wldicn •llememhervig oar panne fralu[es photos of matt than 80 lurans killed sear anon in Afglwdl n and Ing finer kpr. 11, M 1. The nhibil rcM- Wais wldiera from 16 uaua and kareh aU thmoghaut the yea, vaopping el, hwi- ntaue, fehoola and Direr conununlLy ptganiptjoH The ethiaaL srM beat the Lida lung. .anonCtnwNlWtlll4JM"g MM O[L 6. 16. This is the l W na>rlmi; nhbit b hedisplayed a the tm ,which has sear I'1, sisirom AW opmnng in 2013. elt Y �, izwo r w ur at 4nge a, ahow tty»mtforthw who pmittelr1 ao Lill, line Far out irredcm sorn aF Aom make thevWinak aann&q• Simaie ik- md4 we pRFidmt and ctud mulaft 09. of [Grua Manldamaurg, aatsd in an email. 'lj,. o hwwnd al, boa •pe- roaobm Fn r Faflen kW pro Sk otb- use ao A onrxi s koaps lire edahaf retire Remembering Our Fallen N W..Ir9 pllbu"MM a:]Hl WW "Iti heroes Area exhlblls! 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Whade an abon so" as m ChM ilg ha; bvm a9en. d f12 aw Tgya' S&M1 W W Mi, d�tyi I E antl iaaltr aei17 Fa mar nkrmeset.iSiw. Agenda ltem 11A-1 QAft IOWA CITY OW PUBLIC LIBRARY RECEIPTS FY15 Compared to FY14 (Year to Pate) 3 Mos FY14 3 Mos FY15 % Change FY15 Budget %Received I. GENERAL FUND Fines, Fees, etc. $43,233 $40,780 -5.7% $182,419 22.496 Vending, etc. $626 $587 -6.3% $2,990 19.6% General Fund Total $74,463 $41,367 -44.4% $185,408 22.3% II. ENTERPRISE FUND Photocopies $1,016 $1,945 91.4% $3,849 50.5% Electronic Printing/Debit Card $3,076 $2,416 -21.5% $11,757 20.6% Counter/Cloth bag/Misc $384 $414 7.7% $879 47.0% Recycle $290 $58 -80A% $296 19.5% Enterprise Fund Total $4,766 $4,832 1.4% 516,781 28.8% III. LOST & DAMAGED $4,905 $4,614 -5.9% $20,000 23.1% Lost & Damaged Total $4,905 $4,614 .5.9% 0.0% IV. STATE FUNDS Open Access / Access Plus $a $0 0.0% $61,436 0.0% Enrich Iowa $0 $0 0.0% $15,258 0.0% State Fund Total $0 $0 ❑.0% $76,694 0.0% Agenda Item 11A•I t 2p e e N Lo O L M N rn N N v 'G f-, �i V Ln O Q � r-I n4 t• m � O m N OC 00 r.'i „ .n 14 kv o w c M cc A rn O m u5 fhl %D ry ri W W M T W U) O 0 Q r. rn r, tit VS x N (%n m ry n Ln w ri (/] u'1 rD bH p C) ri ri ri ` Ln 'i rd a9 ry ra +++ w -n 0 0 0 0 0 0 :3 o 0 0 0 0 0 m rri •T cu o od ro � ry � n •rr 0n6 N rn r- N ti N V T Y n N N m 4 I w � N M iR 1A o w Ln r rn ro N N N N co Q ri Q co CO Lp O ID r N r+i V rV ri "i LG LA to ch N +n 0% m .n O to T 0 W 00 N N rV 4? bR V7 n H N +nR 44 LO W Nr LO m o a w ccoo � N fn ri V r4 N rn -e rYl V e C* N rn N 0 N V M n Q M 0 0 W M II+ O O O rR O R+ CA u'i Vi n'i M M LA M N Vi V ri C iD Ul a a a rn m c o v to m. q m %M Itr 1.0 rn R rn 0 rn O r, V O to M-cr r-I C+ v W Vf 44 4R 44 4? r�-i ti t.4 M b4 b4 00 L ri Vf 4k Vt 4Y N 0 M 0 N 101 00 0 0 O f. 00 W 0 0 N n N 0 0 Ln n r+ tY Gl o rV P. C( 0 0 0 y, O 0 rn O o UR vl m 4 m m m m N m ri Lr1 di n N 0 ri O N r-r m Lr1 ri 4 p O rV r, r A Ln N Ln M Ill 4a} d CO b4 .-1 w w .a Co LD 1p M n ';r Ln Ln n Lb lO n t w ill r l wt d7 n n N N ri ri ri r-I rri rl ry raj N O If rrl rl Q ti vi 4w i°'} ""t Cr; 6 w n w w w ,--I w rrl a4 w w w w, o a 0 0 0 0 0 SOD 0 0 0 0 W ra ri to o ri �o r-4 N n ct w O O Ln m co 00 ro co N' ry N Q N N oq ri r4 ri m cq m tti ors N N wo MY M N C C m N Q a E y V ❑ O N b N r-L7 m a a( = c c m E a ❑ c c r0 R C C 3 2+ P V Lft ea a `o ,F'' w m= a c w n-E .€ CD t 4 n E CA y m c N 0� w ^ C d W x 0 OL a F F T❑ O 3 ii ^' 0 p a 0 o a o 0 0 0 rG °1 0 0 o ri m rn ri N m v ui ri ri a ri N m V r-I .-I r•i ri r-I N m 3 7� r•I ri ri r-I r♦ N fV N [V N N N: J ✓` V V V V V V V V V Y V V n 0 0 rn m� o n 0 a o 0 0 o w n n r-i o 6 vi rri rn of M o vi 6 o M O w vi 000 0ry n m rcre T w� m Ln 4v Ln v LD Lfi Q 1 1�f N 49 m m N �f mi 4'1 rp 00 r•I w W 4!f w 1r9 ri M M 0 V Q1 '� Qt v M V_ +n OL V u = E Q R N IJ Ln W H ^ o N IM T M N H -a u o R a u ❑ O ¢ r2 O❑ m� ❑ �� w�° x a P � n a o Ln n r0 M a o n 4 0 0 0 0 0 ID w ri Ln Ln Ln Ln m In W w m Ln LR 0 N O 6 Q O b O O C] O [] p p Q p ri e-I N N Ln Ln Ln tf] 1!] LS] LC lfl w W M M M m rr1 It fn fn m lm m m V Nrn rr] m M n'7 V V V V � V �� V V V V Tr V, ti Agenda ftem 13A-3 5k a Ln c o Qr a Ln Ln x w yr v+ 'fl M co m a w N p a i ri G N O m m d V 2 w N a w SA D C�+ a C tt w rx C U N O. Z' d rn T D co rn e r �p e 1A e 2F 9 r N N L!] N r-1 V i- N O 9 N V] w V1 LO O n V' V N N N N Nt !- Lo N IN CN r-q N q (N rn N N T ry 0 Ln r+ m m 0 tiff Ln m 0-,zr N 4-T n Ln ti w rV 0 N w 0 O m v m r--1 0 LD m m Q N m m p w m N N 4K::) m ry n M m Q g w r-I n r-1 lf1 v c o o (D w rn o r La m of c) Lo vi ni m Lp d o v v ui Ln v 0 N co m co Ln eq n Kr 0 0 N N 01 GP V V O0 W 4D O Ln N ko m 0 o t, r-I m 01 m 01 V V m Q N LQ W 0 lS V n u'S Q) n fy p1 ay Iq� M W M r- '-T Lrf O N r, rf w eA r4 ? l r, 4 Lfi ry M r 'i a N 4A W r w+ •4 Lrj rri iA u4 r-1 i--I 4A aA Tr N N b4 64 .4 'd a4 V1 'cr V4 a4 "q 46 Mo rn 0 r- " 0 Lo N 00 5D m 0 r-r 0 Ln o Ln W v ,n W 00 C 00 N o LD cu o o G+ o N •O o o .-a LO Cl N o M o N N �--� N o o Ln q 0 LD L9 LD Nv ry o Ld o 0 o N Lrl � W n rN ti m o o m n o Pr Ln L6 m Lry Ln .-+ m to b9 a n 0 " .-� Lr} .� 0 Ul CD M w VL rV b4 b4 I 65 N co Rr W 01 NRr 4 rn rr ry W b4 Ln m w m N V ra Lo 0 Sa Lr1 ry M yr .-+ ry .-7 - ri w W°F r: rri '°"+ Lrl fl c '-i b9 ri w Vf b3 b9 b4 LD w b4 w •-i b4 w w w VS 44 b9 00n0000c-rn00 Ln0rn00-1m0ar-LDaoas V mmo ca o kD o rn o o n .n o o rn N r- o o rn Ln o-i M N Clo m n r- o . . . , . . . Ln m o Ln m o o N m o o M N g o o N r- o m m o 0 0 v Ln O 0 n M m rD m o 0 0 m o 0 o N a� G 0 Lo m al V r- N 0 +n cn Ln 0 c4 c+ w w m C 0 0. m o 0 0 ", as n o Lo r„ e+ a L m N 0 m as Ln V !V rr7 LD r-� C O rl ri . r r+' n Vi 00 Vi Di bH m a4 Lri 5r w a0' rri '°`} ri r+ r!1' ri Ln b4 r-' ri rH b4 V} b4 •-i N N M bR N w b4 4 VM1 b4 W b4 w W w w w ri w w W w bR J.A t rY U 4!) ifs] N ,VLA �A N C_ °r '^ E E E c_ tin 4, o a Q v m Os w6 a a 5 a C [p N 7 Or w w ' N W .— w ate+ Ln CL Y3 m 6 a c w E L4 o Z r a w E rn n`r L 3 o f •� " uyi t �^ d `° Yo r O V 7 7 Q + m a 3 a r y+ a m 7 3 o 0 0 3 c 3 s 4 in lJ U. mO H 0 N 2z Q 5 0o D a lJ V V a d w a 6 0 0 m 0 0 0 0 0 0 0 0 6 O a O O 0 0 O O 0 0 0 0 C 0 0 0 .q-i O O O O O O n 6 n O N N N M 0m m m m n n b d rN-1 to N M�44 3���44 Q4��4Z ��44��4�IT� Agenda Item JJA-4 v v x o a vi M• Ir 1"I 6 ra � O � M Ly A LJ N a �u d ? C 46+ y CL ,y L o N CD 4 T A C11 13 F c Lt j o m CD Ln N UN 1-1 %0 14 0 w 0 w M 0 o v rn o W m v n w .1 to ro c Lo C n M LO O G G .sr m +7 n LD m N O W ry yr ca m w r�i . 4 tA, b�4 +e~9 N b4 tA, b4 vL7 o N v a rn v Lb u n O ,ti 0 0� O La v 01 O n P O LP O Lo N w Vi 0) 404 w M N4 n N Ln N V Ln V M L--i 4H N aR i0 ea ayi cv A!+ d d T6 U� LM a P n N V LA O� [V IM Q 't w YL M <R kNR rl L--I Wi 6�A NW vs +fl C Y Q a 6 G E a n a m v W Ln Q N V y T cd ;dcr rp s d CL W w ,n M V CL um °� .co c 0 ° Ln .Q rn $ o .M Ln V V 0C 6 aR.. C H O Ln a Ln CL d Ll O U O O O P C' 0 0 rL M V' Ln N L-I co T N O O O O P P O O �--L N N LV N �r Ln Ln in Ln Ln Ln Ln in Ln Lr+ LA Ln Ln IT a v v Ir er v v v � aE 00 co M H 43nN rb coW M M r-e rm r-L l M Ln Ln N Ln N OS H o rn g o K con o o m n Ln cc v n W o LD o ne LD o m M M n rl Lp fV n n o6 O w H O O UD Ln fn v L%1 n N a+ M LD n 0 a 0 r- m O ti RD q w Ln M 0 M tin w Ln N n b9 b^1 W C.'1 'd Lei°} ' V 4Y Y; L!1 nj 4/1 44 M4 N 4A k F 43 0010 V1 o 0 0 m a n m v m IT v o 4M A 4A o N g o M Ln o LD 00 � r4 G1 VS 4R k/S N Lrl ar4 try rn a9 .-I M N '-I V V uS VL M rl M M ++4 +A HH bt ++H 0 M v O't L7 0 0 m 0 m M V P v n LO n p C o rn n M n n Q LD Lr4 n n o P P P P Lf1 f- P m ta�R bT we4 bvTaPt r0q 0 LnwODr-I 44 Wnn � N m n Ln 611 OM MNNN M a4 N N N H 0 _4 Ln 0. Q a Em v c OL a c aL E CL ID CL a u n CL C�l y Q Q 0. O y o Cr c o 3: u a a w 0 La H O O O O O C O O O O cl, C M -cr Ln 1+ LV rL LT 0 O L" 0 0 0 0 0 �' N M M .o to to eD n M 17, M LD cD L9 ko ko Lp Lp 0 0 LD c c c c c c c c v c N N ko R N M M M rn m m 0% LD to eD LD v v c v 0 400 n ti 4n oho LIf n 4 fV fr1 N O) co V N P L7 m w m ry n W fri no r 4A Cy 46 n en Ln a4 M 0 v Ln M Ln 0 P Ln N '-L O C6 LA 10 m ni rn IN 0 n AA, a4 � Naa N n W ni /'•1 O' kff N w n m Vr �r v v v v v v o 0 0 0 o as d c d W F.4 W a4 N T V LD b9 01 � O L7 v m a CL U m s S m C m 8 L m s M, Ln m rOt 0 N 0 d v R Rr IRr 'Tr M Agenda Item 11A-5 Ek M M ID sD C) T ID M I� ID M O N M T Q 3 n w N n M O C M N w g M W M O CG n M M fV n UD n, M N M rf n n Q I, (V to C w M d Ifs (V w N O w w O W N r-+ N O U'1 N to t!1 ov r-e N M 0 0 0 [ri LH r4 N �f r4 [ri 'K I71 Ifl Liz 16 K b4 d W i4 iA r-I i4 M 44 k4 0 44 a -p un w w m M in M n w M p N m o c rn cq N n m P q C1 In nq P m cp M P Q n M Ch N 1- CO r- r-i M IV (n ti Cl 1- P a I- N In V u9 T O In N M N O w M 4A X ry r-I N 9 6n N Ln In M r'I r-I r-I P O 44 49 44 40%D Q C) d O� 6 0 o O P I O O n m0 C7 P P P P P P P a O O P O C7 � M rA a4 W W M i4 aS eA Ni M M 4a4 M4 q v Q N � •' Ni W R' V rl O N 0 M aM' C6 a � Q g a = C! T-P N O R rl d O O> n 01 0 m C r ci C iv o a in i a N { v 2 — O m m cai C C R N N v a j qVj � N Q� w � w L� oLLC V Q a y LL LL O oC +� CZ V ❑7 L N C C O 7 a Z 2 no b P O ID P O O O O O O Cl O O W N IP QI r9 N M Ln A M M XT Ln co N N N N N N M M m en r rn I- n rn rn n n rn n rn rn r rn R IR i 1cr R 1+ i- R R I: A v v v a v c v� v v v v v c .: 4 � rn m 11 a ti' LS v Agenda Item 12A-x Q40t IOWA Ct1V oAWPUBUC LIBRARY FY35 OUTPUT STATWKS-q❑RRT£RCY REPORT r� al ax ❑3 c no rTn x[han�e w iwauitotNc iEmgcEs: arop:de r:wa.Pfarrurns, mmrrwh, eau+pnmr _ A- @WILDING Il5AE4 Total hours ppe- 59 0 0 0 851 861 -0.3% palople imp the huilpira 211,472 a D 9 231,472 188,927 22.5% &MR men w w hour 264.8 0.0 DO 0-0 269.8 219 22.9% S. MEETING ROOM$ Numherof mn-IlhrswY meet;nas 134 0 0 0 334 367 am Estimatdatterdance 5,552 0 0 0 S•4S2 7.149 •22.2% EqulPmem Set -UPS 73 ❑ a 0 73 1134 •293% Group Rudy Foam the 1.293 0 ❑ 0 1,29A L3@3 0$% to" Use 2 P 0 0 2 1 100A% G EtyurPMENT USAGE Pholocopies by Puarie 6.209 u ❑ 0 6,208 7,285 -14A% Papfor prirSCGPies 24,965 0 ❑ 0 14r965 ZU23 SA% % aedcasts by Self-Cheds 70.5% O.O% 0.41E 0.0% 7❑,5% 68,8% 216% D. IN -BUILDING UM ❑FMATERIALS LlsleninglVlewIhj Sesslaw 4,930 0 ❑ D 4,930 5,444 •9A% E-RI❑E• FIIEAV Bus isma distrihutd 1,790 ❑ O 0 1,790 3,574 aS% 1.E141303 SERVICES: L4Y1 m twJoP%fd+ horn% srhppi, mcr ojfw atr A. TOTAL CIRCULAT10N 359,97B 0 0 0 3S9,979 331,404 •5.6% jmotvth4ls Plus equpment• kx*,d@seApdb; does not inerude dams cl"tr'44ed in,rp.aeJ Averageclrsutaoon per lion, 420 0 0 0 Am 4" •5.3% B. CSRCUTATION By TYPE OF MRTERLAA IMOV&s Cawnhaadt doelro rrIcWr r c!Mg. W, etc. Adult Materials 245,033 0 0 0 245431 26D^ s.R% Wldmn's Materials 115,704 0 0 0 135,104 122,194 -5.3% PemenTChlldrens 32.1% 0.0% 0.0% 0.0% 32-31L 32.2% 0.3% Non-Pdn1 137,502 0 0 0 137,5o2 151,04@ •9.17% Percent Non•,rint 38.2% o.0% 0.0% 0.0% 38-1% 19.6% -3.5Ts Equipment loan, 344 ❑ 0 0 144 150 4.0% Oawnloads 21r3% 0 0 0 21,396 18,651 14.7% C. QKULATION OV RESIf3 WOE OSEF 3".TM a 0 0 359978 38Lh04 -S.B% fnwaykh A W equaIme,1: iraArdes dawrhloo 3; dare no4 jmk de rrrr++f ur4+ukvd r/ejhriC% Iowa City 2751H73 9 0 0 275,823 291,88E -5.5% I*CALCONTRACTS Hula 545 0 0 0 945 835 112% ]NITS 25%af YI 0.3% "% ❑.0% 0.0% 0.3% 0.2% 19.9% 3Phnph4 County Erurall 27,5$4 a 0 0 27.554 27,372 0.7% lahrdan Cp as%af all 7.7% 8A% M1% 0.0% 7.7% 7.2% 6.7% Lone Tree HIS O U 0 9d6 00% OA% Irma Tree Its %of all 0.3% 0A% 0.0% O.D% 0.1% 0.0% 0A% university Heights 4,874 0 0 0 4,914 4r328 12-M tialvershv Heights as% of all 1.4% 010% 00% 0.0% 1.4% 1.1% 0.0% Tglal Local [,trans 33,373 0 0 0 33,173 33,539 2.6% STATE COWRACT - OPen Ao0e55 L•Oralwap M572 0 0 0 23,572 14,415 •11.6% Cedar Rapids 2,144 0 0 0 2,144 Ir846 16.17f 09M Open AUeM 25,948 0 0 0 25.w 30r101 •23.9% T,Xal Open AcCeU 49.660 0 0 0 49.664 56463 •11.9% ❑pe, Aq as%of RI 23A% 0.0% 0.0% 0.0% 1381E 14.8% •6.6% D. iNTERLIWRY LIBRARY LOANS Loo"d to Other iiorarem 465 0 0 0 465 545 -14.7% Percent of regoe217 filled 30.3% 0.0% pA% 0.0% 3011% 30.8% .1,0% Horrawed }horn ether I;mf;m 775 0 0 0 77S 62S 234% Percent of requests filled 82.9% 0.0% 00% 09% 12.9% "A% 4A% @aa"enodkxslAVL,rrowed 773 0 0 0 773 621 24.5% Photocopy borrow requests rl:ld 2 G 0 0 2 7 •71A% E- RESERVE5 PLACED. tMatCNIS 35.551 a O 0 15,551 W70 152% 1 Agenda Stem 12A-2 FYSS ot1TPDT STATISTICS • QUAMFLLY REPORT Ql Q2 _ F DO"LOA0ABIE MEOM 6y Area lows City L71972 0 Hills 13 0 11MmACIOU y 34" 0 Lone Tree 46 0 UrSverslly Ne1" 299 ❑ Taul 6T oem48raphle Adult 20,14g ❑ Chlldmn's U0 ❑ T11PI 21.196 0 Numkero9lteduowned [Lumulaliyel E-Asdo Items awaila6te 4.g20 0 E-Book Items awairahte 9,30r 0 E-VWw%terns availahle 72 0 E-MWIc 148 0 E4431wd%es 133 0 Total llemk 19,977 0 INFORMATION SERVICES; 11wrNi7rN%jormtrd1E fedft-04 Q&Wwy, PndrelererW4s stdnre A. REFERENCE QUESRONS ANSWERED 12,051 0 REFERENCE QIlESTIOAS [pew Guuraing method FY15j Re"W" Desk 4,921 0 "P Desk 1,736 0 5WlLchhPled 4137 ❑ Dfop-ld Tech liewpubliel 131 O On.011 Tech Help $to 62 0 Publlr 77 0 Toll Tech Helpqu0ti0na 139 0 LhlldrmhQesk Reference qulslio 2,964 0 Re9ue M Pull Books JCcmmdmtY3 43 0 Tawl CNIcimn's Omaslipns 3,007 G S. ELECTRONIC ACCE555ERVIEES IN•HQUSE COAIpurlip. SERVICES Pharos lntemet[I.Uw" L6nlputeru3!] 29.241 0 CATALOGACCESS Pagevlews 9S1,512 0 Vlslts 1Kn1❑5 ❑ Total CatakRgAmss 1,096,617 0 E LECTRONIC RESOURCES SEWCES L1k•arw WvWdt Remp Access [www and nwhlle] a Page News of Homepage 137,729 0 d Pa=eoem PE Enpre Site 305,595 0 if User Sessions 144,620 0 SuMCKIPTION DATAWE5 ACCESSED Total In -House 1,109 1 Total Rernw 32e,638 92 TOTAL 329,647 93 C. TOTAL SWITCHBOARD CALLS RECENEO OTHER Q❑BrQNS (dirwttional questions, axount questions [help MIN PIHs, eRplrWcards), meeting room help) 2,949 0 Meeting Room Mak+n8a 132 0 Tra.ulerred[alls 1.041 0 PAMPHLETS OL57RIBUTEO FROM LOBBY RACES 7,927 0 STATE/FEDERAL TA FOR/AS DWRIBUTED Q3 Q4 VT0 La9t VTO %Clv = 0 0 17,972 15-am 13.3% 0 0 11 25 -41.0% 9 0 3,066 2,443 25.5% 9 0 46 0 109E 9 0 299 315 •5,116 9 0 7I,3% 18,651 I.0% ❑ 0 4148 17,443 Im ❑ 0 1.248 1,208 3-3% 0 0 21'3% 14651 14.7% 0 0 4,1120 AAOS VA% 0 0 9,504 7,224 2821E 9 0 72 72 OA% 0 0 148 133 1131E 9 0 131 9g 35.7% 9 0 14,477 13,532 242.4 ❑ 0 12451 7Q03a -39S% ❑ ❑ 4,921 5,427 43% 0 ❑ 1,716 1.111% -75% 9 4 2,337 s,755 21.81d ❑ ❑ 131 104 26.01E 0 0 62 74 -16.2% 0 0 77 89 0 0 139 M3 -14,71E 0 0 2,9W 21920 14% 9 0 43 49 •12.2% 0 0 3,007 6,375 •S2.6% ❑ ❑ 29,241 21.107 7.9% 0 ❑ 951.522 964464 •1.99E 0 0 ]061105 106.064 -0.9% 0 0 11056,617 1,071626 •1.3% 0 0 1371726 161416 -1S.7% 0 0 30-,.M 14U12 -12.3% 0 0 14,ma 170,706 -15.2% 0 0 1.110 1.101 On 0 0 33kw 751,85E 10.5% 0 ❑ 3.19,740 252,957 10.17E 0 0 2,949 3,m A.O% 0 0 132 132 175% 0 0 SA40 1,130 401l 1 4 7,9I7 $r137 -2.6Ei • 1 0 0 0.0% ✓kmmre awpref ' of th*12" douse yis(eSk 4L A. PUBLICATIONS Nomherol puhli4alW apMted U05) 24 0 0 0 24 31 -72&% Coples printed hK puDTrt dB1si"On 7,351 0 0 0 7r351 ISA27 fiSA% 1 Agenda Item 1ZA-3 FMiS OUFPLfT STATl5TIC5. CWAMFkLY REPORT 01 02 03 _ ❑4 YTD List YTD A 6wae 6- NF%rSPAKft ITEMS CUPPED 6 ❑ 0 0 6 13 -93.1% C-DISPLAYS I3 0 v 0 13 17 -23.5% lll, se 12 0 0 0 12 11 -7.7% Otl.oc Groups 1 D 0 0 1 4 -75.0% 076ske yplipns ❑ 0 D D 0 0 O.0% 0. SPEECHES, RhO"JQNLINE APP[ARANCE5 11 0 0 0 11 13 -iSA% E. THE LIBRARY CHANNEL Library Promoson The Library Charnel 39 Cl 0 9 36 15 1600% Tpaai 107l ProduniPns 32 0 0 0 32 25 20.376 Programs Caulecasl 4127 9 0 D 2.157 3.093 4.5% P. HOMEPAGE/SOCIAL MEDIA News aVemcn Home PHU, 47 0 0 0 47 79 .40.5% Media releases sent 32 0 0 O 32 73 39.1% Tweni swot 444 0 0 0 4" 366 213% f Webook, Twitter, Pinleresl followers {Cumj 81336 O 0 9 8,336 6,03s 38.3% New Fwcebuok, Twmer, aid Pkowiml folla"rs 412 0 D D 112 311 8.3% OUTREACH$ERyICE5: Pmwole Qxwr aersaCe ao people whp orsnw qer m the Abray kddit. A- AT HOME SERVLCt Paerra6nwm 769 v 0 ❑ 209 EaW 24.3% Remstoaned lno renew0sl 652 0 0 0 652 6B0 .d3% Registered At Home Uswrs Kvml 140 0 0 0 140 L36 21% New Users Enrolled 5 0 0 0 5 4 154% People served [nzof -gnlW wort) 39 0 0 0 39 40 -33% 8-IAIL 5E RVICE People ser4 d 293 0 0 0 283 171 -23.7% hems loaned i..v rent.01j 65G D 0 4 O56 1.341 _!l&2% C- DEPOSIT COLLECTIONS Lwati n [Suml 13 O D ❑ 13 1S -13.3% Items loved IRO 0 0 0 ISO 90 IWO% ,cmf added to Perm wileck;om 7-375 D 0 0 2.376 113% 30.4% D. REMOTE BOORDROP US4 Remote n Percent of All Items Checked in 14.0% a." D.OK, 0.0% 14Ax 13.9% 159% Doti nd+Rdnde mrewoh win -house E. HOLDS HOTIHED U9NG AUTOMATED PHONE 1,390 D 0 Q -30.7% GROUP AND COMMD711TT SEwcur Prot A* hN" ierWe! to OM40s, POeMa•r, Had ofomlaui A. ACWIT PROGRAMS In -House Number 62 0 0 0 62 55 12.7% At.endanre 1,1TA 0 0 0 1,160 02 92.7% Outreach mumT 5 i 0 0 6 ! -25.0% ASlendance 4.147 4,000 0 0 80347 3, 136 1592% B. Y❑u*G A❑0LT PROGRAMS Fn•HPVif NvmWf 95 D 0 ❑ 9S 4B 979% AStendexe 4343 O 0 0 1,341 OR 181.0% OWftKlt Numeler 0 D 0 0 0 i -100.fl% AttendWe D 9 0 0 0 11 -10D0% C. CHILDREN'S PROGRAMS Io-IWuse Number lib 0 0 0 126 119 59% Atte9da4 7.841 v 0 0 7,86] 7,288 7.9% 0urreach NWM"t 67 0 0 0 67 47 42AS A1tVWFAM L244 0 0 ❑ 1,244 1,087 14A% D. 11ORAey TOURS AND CL455tS Number 11 0 0 0 11 24 -54-2% Attendance 7L 0 0 0 71 97 .26.8% E. CONSIIITIN6 FDA AREAGROUPS 3 0 0 0 3 1 201ASL CDNTRpL SERVICES: MPMmIn A'&aTF"R Oct throvgh reipslrprim of bwro k nsnrd+ norkeL Ina",0 of eyuryrn4.a wwd n" of vakobk ra Nmgri. U6WtRs'CAft❑S ISSi1t6 2,313 0 D 0 2,313 2336 3.4% Iowa Clay LE26 n 6 D LA26 1.740 4.9% Peccent Iowa CRY 7LM D.0% 0.0% 0.0% 78.99b 77.9% 1.4% Agenda Item 12A-4 FY15 OP7p0T STATISTICS • QVARTERLY REPORT 41 02 43 Q4 .. YTO Last YTO %Cnenge ..-.� Lof,%CONTRACTS Hills 2 0 0 0 2 3 •333% lohnsom Co" lfutO 122 0 0 0 122 89 37.3% UnivemAv Heights 12 0 0 0 12 STATE CONTRACT • OpM Aeuss Ca alvllle 143 0 0 0 143 133 75% Cedar Rapkls 11 0 0 0 11 15 -26.T% OtMc T3pen Auer 193 0 0 0 193 234 -17.5% Total Open Recess 347 0 0 0 3R7 382 -9.2% OpenA me as%of all 19.0% Im C.0% OA% 15.0% 17.1% -21.2% & TOTAL REC151ERED 60RROYYER5 loom] 67.629 0 0 0 67,628 6911M -2.0% 0At Home llse.s ReB: ed (euTn) 140 0 0 0 LAID 136 2.9% C, OWRPVE NOT[CES Items mwthad to Wiry Balm atMnum 97 0 0 0 97 118 -17.9% Agenda Item 12A-5 Ott IOWA CfTY PAW FUBUC UBRARY FY15 dr[Ulatlon by Type and Format FTrst Quarter Category YTp N of Total l.•-: :T' 96 of Total ;: Ch..rl;e ADULT MATERIALS General fc/F7c express 27,793 11-W 29,69--, 11AN •6 n:. Mystery 9.630 3.9% 10,63S C24 •9.4% Science fiction 6,174 2.4% -4.5.a yoVrI: a¢uft flction 7,52- 7.522 2.9% O.D'; Larl;r: print 2,8511 1.Z?' 3,133 i.276 A.U:'6 Soaks in othrr lanp.ra,c+ 512 0.2?i : �E 0.l -12.316 TOTAL FICTICN `•i,:56 2:'__ ' .7;,90 27.1'c -6.1'.'. 61 KSS/honFNon 519 0 P, 7(,6 0.3% -19.272 Large Prim Nonfletion 442 0.296 504 0.2% OW-GenerailCOmputr•rt 1,411]' 0.6% 1,381 0.51.4 OJ% 10O-Prych/Phkis phy 2,i509 1.11k -AUG 1.1° 0.1% 200-Religion 7,467 1.0, 7.292 0.91X 7.7V 30U- Soda: Sciences 5,3yr1 7.2% .005 2.396 -e.^ 440 • Language R37 0.3� 679 0. 35; -6.2% S00-Scierve 21176 0.n; 2,427 0.996 600- APP,.od Tv& nology 11,"7 4.9'; 13,593 �.Z% -11.7% 700 - Art & R2creati0n 19.U15 7.8 18,327 7.096 3.9% 8:A7-Ut••ru;ure Z,272 %. ]1t;97 1.2% -7.3% 900-Msta:y87rat l S.Mr13 2244 5,766 2.24� -7.2% Biognphs _ _ 1,G7s 0.7:? :,730 OJA -3.Ou TOTAL NF: Ar ULT&A1 E RM E OI ATE 56,95i _ 23'' 4,783 22.9% -4_1% Paperbacks 599 0.2• 343 TOTAL MISC TOTM ADULTPiRINT T �r 11.1,435 �•: 4o.7z Art to go .L. 0.2v :17 DVI) (Mov-' VTV) 64.T,ln 26.3'a 67A92 C%PA!SSIDVO -.297 2.6% 9,3V N-F OVD 7.0`a7 2.v+, 7X14 Fiction on O:sc 6ROO 2.5"1 6.721 N-F on CO 31131 :.3-A 3.3R5 Compact d:sc P"O 19,830 B.Ot 2%(M young Adult Video Games 2,643 1.1% � .7Z6 Adult Murtimddia{LonpvgcJ 12 0•f:- e BouR Club Kits (10 Items per klt) 15 O.On 10 CrcUlating Equ pmCni ftln.. hhec•.•., pl,y� .r, • �mr •- 144 0.14 ' SO TOTAL MON KNIT 110rt4rs 45-13 122.7-• 0-1% 74.3% 1.V4 •9.3% 7. Rd6 - Ali 2.64 -1-6% 2.3% 9.EIX 21.54 I.O4e -3_px 0,4r. 50.0°4 0.0% SO.tr>w O.Y� -4.J96 47.1% -20.2% Adult E-Au diem 0ownloaos 5,47is 2.2"; 4,0^R ..s._ 36.7% Adult E-Book4O-mnrnad5 11M1 4.8" 10,593 -}.1% 30.44 A�,. t E-Video 9 Oo mieads ? 0.-0w 2 0-0•r 0.0% !•,fult E-Maxazlres :,135 0.7r 2,1'S 0.2:•. 4�2.$Se rd ult 6•M,-i:c 4 Olds/Local Muslc Project ng 0-0. 173 0-0 -62.5Y 1Sdult Strn,:r.,'og 794 0_1 r: 577 0.2w 33.04� YOTALADULT E-917ViNLOADS 20,149 3.Z�.� -. --sscr �17,4Ci t�-�.�---��- _ �6.7% 1541A TOTAL AOULTCTR4ULATIQN 245.031 1130.0?F 15DAW 100.0% 1.9% FYI; Circulasie•i bYT'ine and En ,WL Agenda Item 12A-6 Catrgary YTD %of Tat.l Ufr Yft] 46 04TC"l n,. Change CHILDREN'S MATERIALS Fiction 22,099 1P.1-, 22.7:3 1&.6% -2,7A Holiday 12LI U n': 41 0.4% -7.5% Paperbacks: chapter books 0 0.L'•: 662 0-SN -100.0y PiduTe: 8ie. Sean, Caldczm, E25Y 32,146 27.S ti 55,552 29-1'Y, -MN Readers 12,510 1" 1 12.0:7 lu;* 4.0% Parcnt/Teathe r 6onter 33Q 031, 38i H-3% -13.Sts :fun-fldi on & 8109r9p!ry 19,7L6 37-I� 7J,712 1: 9,c 4.7% -Va92tines 152 0.15� 23n 0-2?% •31.9?. Video/DVD 20,037 17.3ia BOois on Disc M12S 1.4'h ICompact Di.r-j400 33 0.0% Read -Along set L310 i.M Children's MLP51C 1,498 1.3ti Chlldren'S V:'de0 Games 1,212 1.011 Storytime nits 79 0,1N Games&Toys IZ'-4 LIB- Ch•ldren's Mi,:timedla [Lan uap,El - 0.['• _ --- TOTALCM13:4N'5NC4'P3'V, ----27,�SS 23.V, ! L-Aud!o N Downloads 407 G.A�i J E-Sooi N Downloads S41 0-7ie j E-Video 9 Dawntaads 0 G 0'- CHIT 7RF%5 ALL CIRCULATION 6YTYPE/F09MA- 20,810 70 0-11 45-7% 115,11 1.2"� •13.3% 1,611 ;.3'r. -7.G% 2.3 E7 1.1% •9.3% lid O.I?: •30.7% gar. 0-71s. S0-7% 6 _ O.Oi •87,5% 7"n,2.19 7M% 41% 2'.}7 0.2% 37.L"Y, 511 0.7% -7-7% 4 4.G96 0.096 x All R[Uon 76,675 2-276 50,363 21.1% All Non-fictlon and R+agral9hY 76,J1$ 21-3:+, R0,3g4 21-0"s picture boot;&Readers 44,556 17,34 a7,579 12.4S. -5.2% Paperbacks C9@ 0.2:1G 1,005 0-3* 40.5% Magatlnes 21790 0-8A 3,I64 0.!v -5.5,36 _ TOTAL PRINT a 201.837 55-8>< 212,995 55-69 •5.2% Toys l,l! 4 0.3'F 837 0-2� 50.7°r ArL 419 0-V 517 Or2.% -19.0 r, DUO (F, NF, & Express) 98,C97 27.1'r. 105,g83 27A% •6. A Ci7 (Music[ 21,178 5.E?i 36,619 6.9'V -2a6% B01*5 an CO IF 4 NFj 11, :164 3-Sic 12,116 3.29t. -7-7% Read -Alan, Sr! 1,310 0.4'i 1,511 0.4% -13-3% Videc Games 3,?55 1.1 d,00 1.14 -5.1% AAVIGmedia 13 !1.01A 16 0&f Story and Book C u'- K:ts 94 ^..91 1: a O.M CiroulaLing Equ:amrnt 144 0.1556 1M 0.Ox •4.0% TOTAI NONP4!NT I.11, ;:12 38.u� 15I,0?8 _ 39.65 TOTAL E-DOWNLOADS 21,375 5.9f 1P,651 4,9i5 14.7'ti TOTALIN-HCUSEXNDEfINED z�94 0.2`.4 621 0.296 43-3% TOTAL CHILDREN'S (ir-C! a-it"S) 115,704 32.0`ti 122,203 31-9?s -S-Py GR:NDiDTAL - - 3GI.o7:+ 10R.r'•,. 383,Rri$ �V 100.0,: -5. G'!" IAdv[t + chi Wen's + U ndef ined ) 04 Agenda Item 12A-7 ��R IOWA CITY sAti PUBLIC LIBRARY FY35 CIRCULATION BY AREA AND AGENCY AREA/AGENCY 1STQ 2NDQ 3RDQ 4THQ YTD Last YTD %Chame DWA CITY General Iowa City 294,549 2$4,549 271,582 -6 3% Downloads+Streaming 17,972 27,972 15,858 13.3% Temporary 166 166 219 •219% Public schools 65 65 93 -30.1% Private schools 0 0 2 -100.0% Aresthool/Daycare 535 535 554 -5.1% Non -pit organintions 93 93 501 -81.4% Buslne55 2 2 4 -50.0% Clty departments 2 2 37 -94.6% Unlversltyoflowadepartments 2 2 0 0.0% At Nome 755 755 946 -10.8% Interlibrary ban 634 634 665 4.7% Deposit mllecOuns/Nursiog Homes 192 192 161 19.3% Jail patrons 856 856 2,345 -36.4% TOTAL IOWA CRY 275.623 ❑ 0 0 275,823 292,886 -5.50% LOCAL CONTRACTS Johnson Cou" Generat 24.452 24A52 24,902 -1.8% Downloads s.066 3,066 2,443 25.5% At Home 36 36 27 33396 TOTAL JOHNSON COUNTY 27,554 Q 0 0 27,554 27,372 0.7% Hi115 General 864 964 782 10.6% Downleads 13 13 25 -48D% At Home 68 68 29 134.5% TOTAL HILLS 945 0 0 0 945 833 13.2% LONE TREE General 920 920 513 79.3% Downloads 46 46 0 0.0% At Home 0 0 0 0.0% TOTAL LONE TREE 966 0 0 0 966 513 88.3% University Heights General 4,575 4,575 4,223 6.3% Downloads 299 299 315 -5.1% At Home 0 0 0 0.0% TOTAL UNIVERW HEIGHTS 4,874 0 0 0 4,874 4,538 7,496 TOTAL LOCAL CONTRACTS 34,339 0 0 0 34,339 33,258 313% 1 Agenda Item 12A-8 FY15 CIRCU ATiON BY AiIEA AND AGENCY ARWAGENCY 15TQ 2NDQ Ma 4THC1 YTO lastYTO %Change STATE CONTRACT Re{ipwal7Open ACCem JOHNSON COUNTY 41BRAXE5 Coralville 21,572 21,572 24,415 -116% North Liberty 9,172 9,172 10,763 -24.8% Oxford 162 162 260 -37.7% Solon 80 803 672 19.5% Swisher 36 38 22 72-7% Tiffin 1.159 1,159 1,122 2.7% ALL OTHER 128RAR1ES Adel 0 12 -300.0% Albin 54 54 0 0.0% Ames 95 95 22 331.8% Anamosa 23 23 12 92.7% Ankeny 4 4 0 0-0% Audubon 0 11 -100 D% Bennett 16 16 0 0.0% Bettendorf 42 42 60 •30.0% Brooklyn 1 1 9 -889% Burlington 12 12 15 -20.0% Cedar Falls 32 32 92 -65.2% Cedar Saplds 2,144 2,144 1,846 16-1% Clarence 1 t 2 -50.0% Clinton 59 59 65 -9.2% Columbus JCt 37 37 30 23.3% Cornell College 733 733 480 52-7% Dallas Center 0 5 -200.0% Davenport 70 70 20 250.0% Decorah 0 19 •103.0% Des Moines 0 12 •100.0% Dubuque 27 27 52 -48-1% Eldon 0 46 -1DG.0% Ely 60 60 78 -23.1% Estherville 0 1 -100.0% Fairlak 68 6E 110 •38.296 Fairfield 604 604 1,175 -49.6% Fore Madison 0 1 -100.0% Glenwood 1 1 0 0.0% Grimes 2 1 0 0-096 Grinnell 75 75 46 53.096 tiawkeye 0 2 -100.3% H lawathe 28 28 244 •80.8% Johnston 33 33 8 312.5% Kalona 1,663 1,663 2,S 1D -33.7% Keota 6 6 35 -82-9% Letts 9 9 9 0-0% Llsben 15 15 43 -65.1% Lowden 0 11 -100.096 Maquoketa 24 14 8 200,09E Marengo 1Begin 2014 Ind Amana) 437 437 305 43.3% Marion 123 123 448 -72.5% 2 Agenda ftem 12A-9 FY15 CIRCULATION BY AREA AND AGENCY AREA/AGENCY IST 0 2N04 3RpQ 4THQ YTO Last YTD %Change Mason City $ 8 8 0.0% Mechanicsvlile 12 12 5 140.13% Medlapolls 0 7 -100.0% Montezuma 161 161 0 0.0% Monticellq 0 3 -100.0% Montrose 0 9 •100.0% Mount Pleasant 148 248 226 •34.5% Muscatine 343 343 479 -28.4% Ntrwhall 0 3 -100.0% North Ehoksh 495 495 386 28.2% Norway ❑ 1 •100.0% Olin 0 1 -100.0% Oskaloosa 4 4 0 0.0% Ottumwa 0 21 •10EI.0% Riverside 39B 398 0 0.0% Scott Co (Eldridge) 1 1 1 0,0% 518ourney 0 70 -100.0% Sioux City 0 15 -100.0% South English 47 47 74 -36.5% Stanwood 1 1 17 L94.1% Tama ❑ 5 -200.0% Tipton 561 561 585 -4.1% Traer 1 1 0 0.0% Urbandale 10 10 1 900.0% Victor 71 71 4 1675-D% Vinton 0 3 -100.0% Wapello 98 9B 4 2350.0% Washington 2.398 11398 1.924 •23.4% Waterloo 5 5 45 •89-1% Wellman 1,292 1.292 L233 4.8% West Branch 2.670 2.670 3.264 -1B.2% West Liberty 1,500 1,500 1,765 •15.0% What Cheer 0 Il -100.0% Williamsburg 643 643 633 1.5% Wilton 237 237 365 •n.196 Winfield 156 156 83 85.0% Wyoming 0 4 -100.0% TOTAL RECIP/OPEN ACCESS 49,664 0 0 0 49,664 56,362 -11.9% TDTAL CIRCULATION 359,918 0 0 0 359,826 381,614 -5-7% (Ind E-Downloads, not in-house} Percent Iowa City 76.5% 0.0% 0.0% 0.0% 76.7% 76.5% 0.2% Percent Hills 0.3% 0.0% 0.096 13.0% 0.39E 0.2% 20.❑96 Percent Johnsen County 7.7% 0.0% 0-11% 0-0% 7.7% 7.2% 6,896 Percent Lone -tree 0.3% MO% 0.0% 0.0% D.31X 0.1% 99.7% Percent University Heights 1.40A 0-0% 0.0% 0.0% 1.4% 1.2% 13.9% Percent Reciprocal/Open Access 13.8% 0.0% ❑A% 0-0% 13-8% 14.8% -6.5% We% 100% Iowa City 275.823 0 0 0 275.823 291,886 -5-5% Local Contracts 34,339 0 0 0 34,33.9 33,259 3.3% Open Access 49,664 ❑ 0 0 49,664 56,362 •11,9% ln•house cards (staff uses 1,651 1,651 1,694 -2.5% Undeflned 252 152 108 40.7% Total Spreadsheet 361.529 0 0 0 361,629 393,308 3 Agenda Item 13A-1 LJ Q Q N N � N O � N b q` G n r+ m v C 2 � c � ,y Q d = r imn L o } M 1 w d ry in q 3 R i u R. u T .O kA 'a �+1 N r N to r'ez•ejz v a ;Wjq dl MM'r WNW. m rn m an oQluQ N kR 7!7 M rn Al N 6 ICE 2 a W n Lri ni rn M crnh m M VY ri � H o 00088 C�p M O O N n 1n vi Le n1 %6 tl tm m M m T w C Vh m Sh N N w C 67 to 47 fy N � Q O Y RQ 0 .� C 91 Lj' • V cRi O l D L J G 7 O Q 7 e•1 ry � a 00 W, m M M M M M m en r G m a m'rn m n g'v b . o a a a a; e� es cp �o oti I � N °�+° � vo � n amo umi• � N � n •S ® n ui m O �6 q ry in+h ev m r O .-� lG � 0% N m N N �" t N Cl 1R n m m In 1p M• t -a N, N 1Z N , IF-� S$8SS$�S N4^ -in tr� O m V V1 C6 rrl V'� w Uf 00 ' N N d tin R m R Q n d r- N C N d Qp Ilu C� C C W v } N p n a d m 1IlE E NO p a¢¢ N `L G m q w U. � v C) C) an N m N %D La in to m m M m en M M m M m O F M O G M n K ' N Agenda Item 13A-Z v M Rk *0 , CO mIN n E N M ry C A 1211111111111 a N N a Ln N i'V osn y o ❑ v0i n M o W 0 a i L T V 9L J O M VQ N M M M N %n Q1 n to r- ' n 00 47 '+ 'i ❑ m rn N❑ a m M v Cl m M rn M Ln o v rn ao m w in LA; 0m r. vi of Ln co ry L6 r. co ry uy L6 o R R L1 R V C W Q1 C L7 N N p M O e0 O to M v1 p �n M n w m A v 6 fn as �o N ul ID R W R r Un w v %O N � r4 rf rl N N b rti [�! OO R1 n Od [ti r Di tD M c!f/ VfI p1h VS N V} L} M N O p m M V M w M M M N rni N 4Q17 I�l7 n r�l a v r v n v v w m v W N ry a M o MID a M� o ff rV R1 A aO 0% T a M m w N Ln 0 b• w rn A Ln w w M ke NV� M N N ri N & rl N O m M A 00 fV pl 6i & N 13 n yr n N N Sh y> vi vq vr- V) M of 1.4 1^ V 0 , M N N V} VF VF <h KA eA +�Y Ya rl VS S!L coocc ooa o00 oon cio � tio�ni V} Va N iA N •h VS V} Vl N V} t/y V} v} e!} u} �!} y} JF $ V M fV H {� N 0 � U 7 P9 O ro Q N �01 a N o E o a� 6 0�F N L7 G Oq � � � q �: V � `J � Q � F V1 01 •1� L � I rt� E _ m C 73 n❑ L p y D -O u11 � u y LL V A V Q u q o, vcc a❑❑ o ti ❑ <> L o o ❑ a c •� co m m a iL � O 4 7 n. h� `r 2❑ Q. Q. a Q� c p o a❑❑ a❑ o o❑ o 0 o a o p o p� o a �_ P O O H r-I r— eY N N ry N N N N M M n A A R M A r R n M A A A A f% A A n n N N A A � T le e a�t d -e a a av v d v V-d a w a 4 rn rn IIII VI OP N 4LO a o0 nrnC I a O 00 W N co M ry tb Ln v e•I N N O1 M rl a Ed rl M QI Agenda 11em I3A'3 egeve y, QI V V VI m n V b" n v N V D GO [} tl N N M N? N r.i ry m ry in .n n �v a'Z/j N M �Na SA VS N Vr V1 N V1 ti [�V Ca Vl N VT � Vl N G 31 N G O ry *D n m N +�-+ v n g v o N G1 to VI V �f1 Ol m n 4 N Q1 r♦ fV Q] X G+ cn tN N C ri r0 Ga m n fV r1 Q1 �y n N H ri m i8 � w m dh lO L71 60 ❑ O O tD w GNP .-� V h N Ln Ym N Vl Vf m VI eA N ry V1 VT tit +A \A O E 3 ✓! g S S S S 8 r'b o 0 0 0 0 0 0 m m r,6 Ot in Pa 9Q N m m N %0 lO Nr� VD M O N' N IF ui N p r D rn a r♦ U} M V1 V} N N N E,+n yr v! yr yr .n c 0 Y N C n v w aIx a T M [7 0 w E ° a a c c E mV in C Cin- a �, UL N RAP d a GEC a es- m v c_ F❑ u�. m F r O_ ❑ 3 0 u` — 0 o S a o 0 o O o p p Q p y 0 0 ri N m a Ln ra " m C N m V V V V 14 ri ea ri ra N m lJ ry a -I ri ra eY ra ri N N N N N N N tl tl V a d tl tl tl tl tl a tl tl a� d e A e e�R e 9 A 9 * * * 9 m Q V p" m C% . r Ln M r V T r- m LA ra in m o aP .1 m m to ra r< ri ry ri W 1n C7 CD R W m w r. O w O m G v N N Ln pp O O m ce 0 rn� pi cp op N r: V] G [!I O r i M ey M p tl q (v ry m N N m �n m .-� ca �n to co m vs r V> Vf VT N [A N N O n m O 0 O i m in P o o m r- D N Qf O S S Ln p N-q N N� p Rp � 0 MGqq N M M p J7 p M Q] [V ra ry p� 2 N� L6 N N a n T V,06 d7 tl D .--i ua K VF 5!} -7 ri <A AA VF VA N [R vF N 0 0 0 o v o o p g p p p p O p q tl D O M +A do of V} N E O N W7 Q! ul L1 N C N DD 91 N C 6n r- m N +n yr V> V} v< U} vw V? d y� H 4 N V C W 'A m u m E N m V� p eP m p F ❑ '^ U'7 C O C u V rm, 4 N O i C N 4 C a V 9 r2 v d N L C y v 01 M C y N y N C O N V ii V❑ u. O Q d U m Q C7 0 0 G Q OQ�� O v N n w m cOp Q p cpp p R 4 O O b d O 0 0 0 g q Q Q Q p eY N N N N uY Ln In LA 4!� LA If7 M m m [rI m M m m m m m m M Ki M M m tl tl d a a a a a tl C tl tl d tl� v v Agenda Item 13A-0 a'dCe �aCZRa2�8C3C ZR Ch M C7 a% LM M M T V M" M o a �+ M M en 4^ bb o ry Co .n O Q ld 'i ti ri ti ri ri rl N 3 O 0 T ✓t o0 VI O O+ a�i O N cP O to V1 O N 0�9 le M r�.� CM O M M l�D 6 V�'1 O v m b] W O M C pMm v M O �Qj N ai V1 N �S d O H n m v G1 kn O 4 f C0 n •�R 0 M V0 -T 00 O n v� 4 f� n Vim] 4,4 rep v -cr q o Lo o Vim} VL N o r, P b N N M fn n �9 la 07 n W V Q El i laO m � CO V 8 s VA V7 M 8 0% M Co ry C Ln 60 m O wo O N O N H C M O d Ln 00 V Co N .ti ko V7 N M N Ln .ti 00 M p v O C ab M O U! N YY V 0 N M in w Vi p n Ln N O O O tD O M M 4 1'V uj en eel a% n H M ry W N O M V1 n V O n N w y} p0 .-i Co n O w N w M 111 V P M w .4 M N M M M N u9 Ch to CT W p N P Q U C wi �o rl N w 4A N N ei lO ed N N M1 tp lO " VI N Ci ed Op O N M N w N V! L1 V, C V, M `', N i!V iR N N V} N V,N *h N tR W V} y K M 1h till wl 0: V1 m Ki eY] P 61 00 N C7 .•i ri M N e•i N 1� Q i1Y N N ry O C G N O 7 w n M Lo 0 0� M M M d� .-+ m m m 0 m .-� tb O •+ O H m 6 H N V� N .n M Ln * Ln 1Q v tV v M a) n Ln ei O Q1 T %o �O 41 6O of m wi n [h P v !+ N C G M GO 0 ei rl ri fJ 56 1 C O� 1 N CF N V1 00 L M rl N C VG 90 !!I w " ri V� vl th 4 Vf Ya .ti .-i ri N ri N M ah v3 N N y!1 sA• VF !i V? 11? VF VI OF rl N N [h v! E�"' 3 tn. M N U a U h N y X v LL p y V u M L m L U W a 0 to Q to 0 VI N a n _u a 2 m u •-' J E v c n c v" M Z a a¢ 2 ,� G y— r m in C y 0)A'4 N d W N A C C N C C G N G —0`f —O4Y = In d C d 0. U °c_° O a � N 0J T A li E U 3 1Y O1 Li CS 6 M •7 '� CCw mLJ !+ a Z17u° w c Cr a o 2 a �_ e= tr s r t~ m •`-' c N d r e m L c y •`-' �" m 3 w J �- CO c d c� °� °1 E }' dJ cd c- `m t m o t m o r E o a E a w i y ` m a m ❑ a � ., a o t o `m ❑ L V d in x V LL M p O v� z z❑ s M C9 Q Q S�E 'V V V n- at O G O O O O C O O O C7 0 d 0 0 0 0 O 0 0 G O O O a 0 O O 0 V! O M n P N M-�t ri N M C V1 cG! N w w P to -Cr c/1 n M M H M M N on O O P ' " O O 0 0 0 0 O O O O. N f N M O M M M m O O 6 Q Q W W CO 07 m CO N N N N N N M M-Ct N 1A to VI VI VI O O %D LO lO M ail M pl pt M M M M M M C C C 4 C v C v v v C C v C C C a v v v v V v C a- d v.0 a a�t a C Q C C C C C C C a C�r C v C C a C v v v W Agenda Item 13A•5 9•P � s u� y n 71 0 M N M1 fv m 116 NI N 6i N H - [Q V LP +q !+ n mm�nr�m�rl N V1 V} M l 0'n T 0 Q M1 C,4 0 M n n n x1 m a n .00 W � VI LnV I rW; 1+ N ri 00' VI V N n; WI w � 4 E h! n'a❑a ❑aS � 4 4 a opo v V1cc o o in�••� fn O N n G1 0 rn a 00 N 00 M N M CO M LT .� ri v-1 rpl p ri N ri � T ri rY 00 wMS O OmSa`°SN M'd' SN MSNn M"IO" R Tn 0 (] lD 0 M QV ry lL O5 ri � rl a R %r 00 1A R R M Cp co R ry ry ✓1 w •+ 5R 0 0 r•1 i ry CO N r•1 N w M v O 7 M V a 1i 00 p u< n n m m Mw ID � rn n yr N w �n M r.l n irl 4 .+ M p� cp a T 1 rV N 4 V1 V m R r. M Lr1 ri L .i a i 1n rc1 V} w N VV V1 V} rl Vl } VS in I VL VV 1 L to • M1 vy 1 VI . ei N ado 4 w w 4 4 0M0 4 .M-1 4 Q 00 O� M vni qr O n 4 Q" r 0'D 1 n .•i 4i O O 16 'P O ri Vi M 4 vi kp ri C7 %G Oh •+ In- 1 V M I LD H n Ill N V1 n w 00 Q� Tr Q ry A N 07 1* U? M N M 0 0 0 r•1 N� BI lL N ri t+ r•1 'n Q r•1 Op ti0 m '� Q ID' 'n ID' eti "' C v N M V� t4 N K K VF V� Vl e.rr v1 V N 'A VF NILD ❑ o a❑ o a a❑ a a o❑ a❑❑❑❑❑❑ a a a a r� $ 0 Q. a o❑ 0 0 0 0 0 0 0 0 0 4 0 0 0 0 0 a a 0 M pp aP G Q� M Q O n rn W a Q a M Ih 00 I- of LD a W tq M 6 VA ri If R R N V3 S 1-1�!] b M •-i N ri 1D ri fn M CO O d M1 1, a Ln M T a N LP M a n V1 M M Qi M n n ID a V7• M Vl m q N ri N O1 e-i n V1 .-i r-i ri rl 6 N N N +n � V N v N � N N (A VM N �! � VI N Y u a m cu c w m k �•�`n ' g �•- '^ as •n°' _Q 7 w N u rn N an Q y ❑ to w U '� • c g CA03 pi O OA Q 7 �' �_ N C1 r O m •6 a c n w a ra can ❑ en a• m ,❑, ❑ `^ °1 _c °/ G w p to G a` W Y O a L V1 16 V -C — w E a L d N U _ G •CO L O7 ❑ C �L f0 O T 10 3 d aL.. •� O ❑ N p T e vi a !- vl a o a N 3 l7 d n w ❑ wo r ii w 0� QR aM a a a a a 0 a a 0 00 a O 0 00 d 0 o a 0 O 4 1 Y N fn rDn0 .nn . p ry N N ry M Q N7 Vf Yf Ln •P M T QT gn g, 01 M 0)1 F V u V V u w l W w W a w w •D w w w 1p � v v Q v V Q e V Q v V e v Q v Q v Q v a Q v a v v'� IR I� V Agenda Item 14A-1 MasterCard Report 03-❑ct-14 Vendor Dept Expense iDescription ALA 10550151 459320 1 Miscellaneous Supplies Amaion.com 10550151 455010 I Printing or Graphic Supplies .Amaxon.com 10550159 455010 PrintingorGraphic5upplies AmaWn.com 10550159 469320 Miscellaneous Supplies =A y American Booksellers Foundation fa 10550152 469320 Miscellaneous Supplies Archival Products 10550110 452010 Office Supplies Bread Garden 10550151 469360 Food and Beverages 436 Brlx 10550410 080 Meals Brix 10550110 436080 (Meals Bruegger's Bagels 10550110• 469360 Food and Beverages Caf6 Press 105501S1 469320 Miscellaneous Supplies -Candy Apple Costumes 10550159 469320 Miscellaneou5SuppIies Demeo 10550159 469320 MisceIIaneousSupplies FDDesigntex 10550121 466070 ocher Maintenance supplies ipisplays2Go 10550159. 469324) MJSCellsneou5Supplies OollarTree 10550159 469320 MiscellaneousSupplies eCommerce/Payflo Link 10550140. 4440B0 Software Repair & Maintenance Services eCornrnmelPayflo Pro 10550140 444080 Software Repair & Malntenance Services Everts Flowers 10550110 469320 Miscellaneous Supplies ]Frontier 10550110 436030 'Transportation 'Hotels.corn 10550110• 436060 Lodging 'ILA ^ "•r r'•` 10550110 436050 Regi5tratlon IIA 10550110 436GBO Meals f Meacham Travel I 10550110 136030 Transportation MideonCamicshow 10550110 436050Registration lNew Pldneer Loop 10550110 4693GD ' Food and Beverages Office Max 10550140 443020 i Office Equipment Repair & Maintenance Se office Max 10550140 452010 !Office Supplies Office Max 10550159 455010 ! Printing or Graphic Supplies 'Office Max 113550110 452010 .Office Supplies Office Max 10550110 455090 Paper Amourd $79.20 $17.06 $119.09 $160.80 $44.00 $215.47 $3.00 $215.18 $14.22 $13.99 $131.49 $148.31 $253.75 $3,972.20 $574.83 $4b.95 $17.60 $54.10 $96.30 $234.20 $214,62 $6moo $235-00 $35.00 $35.00 $22.35 �$41a-75j 1 $70.80 $38.97 $187.26 $95.10 Office Max 10550110 469210 First Aid/Safety Supplies $116.32 roff-poe Max 10550120 469320 Miscellaneous Supplies $3a.70 Pagliais Pizza IOSS0410 436080 Meals $96-04 Agenda Item 14A-2 Vendor Dept Expense Descriptipn i Amount Spirit Halloween 10550159 469320 Miscellaneous Supplies $81.29 USAirwayVOelta 10550110 436030 Transportation 4$494.70 Windows Secrets W550144i 43206fl COnSVltantServices $22.Ot7 Grand Total 58,278.73 1 Agenda Rem 148-1 A M rvi 7 a a v £� W a of m �Y 'C kn •��al p8 K 14 k � -.Ci A CApi m cCC�i p� p�i p�i p� qu � a s a .] A A rz .3 SC a a u u H H H H H H H H H [q 4•I IH N M lR M R N 6i F m VI M M N W N b N b O V r N Ip Ip O •D N b b N PI O m N W �➢ Y] V In V Y ifl Id N 10 VI T C ry N N N N N N N N N « « Y H ri H H H A ri H rl H P•I .hi In c� �n ul of b m •n m N m VI ❑ A O a A N A n A ❑ p ❑ a o� m m m a m v m m m £ v v o v 0 o v v p ❑ p ❑ H F N YI O O O 0 'i rl N O O I{1 N Q p O p p ❑ v Y M M v ❑ v v v •o � v ❑ n ry .+ H O n m p 91 N N N 41 O O 4 N Yf H H N ry N N P p N m n O H H H n e Y Y Y w ui ul ry ry v o ❑ p r p •i Y V rl �+ W W ry N H •y P p ❑ N N A myp,nAa n m w y w w w m }w 7n, .7 7a .7 7a as �N F � M m � F• �m E M �� E �ry E �M H mf'I 91NF '[�Hwr S�i1M '[jH�� a•pHN¢ O❑J fHn �mn ON � L 4yO Q HHPn � U Q �N Q 0� u�p Nd❑ Iq. �H S .~.I yWi yWi .may Q w � w eme IVIV 6• t,❑j f4 V w 00 8 4 0 G K AI I I t • I 1 1 I N F m v v v o n 0 p ALA Yf N M C V N V A v Y C O w 4v W w •� M M M MV M Mb M v Y V P� Vv C' Y!� V V M V Y 4 T k 1 •H I w ILI A k M IM M M 10 1 N 1 Iw 4 OM p` 4 ❑r M vm v O o� p� ❑W W pp: pm ❑a ❑O b pIA O OV ❑H Gd' p ❑N O OR WOE 9b 00 N OO OT ON p-0� Opp IO 00� O1 om oM om Oh o vo ON 0 pM ❑v H Ob ON oo vm o vy� Om 00 ON ON ON Pu OCJ ❑H O ❑ O ❑ O O ti Hog .. .i Hum H.i 4.t IaQ ❑ Ow o9 v o[-. o p 0U NW N� MN MH N NN MM 111V 0 Nyq M. mhl Ina Y1� N� N In mli M 0 Dn. 0 am v0 v# vm ❑ ar�,�j omH. 40 oa �W au a v0 ❑" O H 'i •y H H" R ri ri H •Y O ri }I ni ✓�E NpNo 0/l wM 111p Il1H I[I N4• NO N N J1 Inz Nz NE NO Nfl Ny Nfl OC •II gH' NfA vW vi vQ bF v h om NH o NH [,1 ory MH ng n A. 0 gL`gC 0> ❑a N� MW 1 Yl� H NH V N tllH I Y4 NR• I H 4fI fA YI 1 !n fq ••S I{111 1 N Na I H N0. Nw 1 N•j Nay I N NH 1$$ N�j N N N N 5`1 N N N N N N M N F N VI h M m m I N .p-i p•n F or or OM vm m vM or pw qR ❑f� ri MO V MW AV IHV IHV m NM AM HT Aye Nv ❑•v v iv .o v l0 0 o .❑ Ip 10 0,:, .. o.a OH WH VA H vH O• OA CA ❑A 00 v ov o0 Ou vv o 00 on ep o* ❑❑ ❑p v o v v v o o p p N A H A M ri H A H •H �•I AgerAa Item 248-2 N� N N ww W N H❑❑ rui - b o o D❑ IV GI 0 ws C R c1 Mrl x H ❑ H 41 v m P N m mm N w E k q v [L P, 4J w Y ]a xi �I--mttl "� � a� o-• aa, w w w w m a a. au a a w w m U 4 •.I -N M-N V 4 u aJ u fj H H '� •� 6� 6 H M H ly }y H M m N 111 bm M OI N q rf W •n a m m mm p m IO 4G M M P m m ri D F P b w PN N V N L+ d YS N N y� P N N N N ry V .i .i A m H•-I H .-1 •a .a .a .I fq OI R H 'i N N N ri 'i H ri �i •Y ri N] Ill O O NM •ll R N A M iV O O N 41 00 N ri H a q NI OI OI 0 P TO OI m N T p m d p � � o ff O p P 6 •-t d d O O Ip b R M M W W W W W [Y N Ji M CI q' V R R 4I1 [`1 O F p p p N Ih lu •n m m w o v •n •u r,w .. .-i q o o V N N r VI F N N Y C tlI W W W W N N N H 4O N OI F F F •J O •y •Y N W W •➢ •➢ •S •I H Y ri Lll N p N ••1 Ifi M M +4 •Y W N N W V p 09 .i M d a c u i UD aa. i aw w w yaw raw w a �m a Im � `p'a � �s m ° m .�i Y M m O A H �•l QIH w H H [-• E H H F• Y �y p� ❑ tl 7 E E.u! E •-i E 11 E Hp N m CI m rt Trl v m • m1 m m m 1'1 FKYi h I'1 M O q 0 Ho6' m m 1p ry �N O M [2 43 R M L2 IDv •.�i lWv n �N � 4 OV ONN mN F 0 W d a fJ iQ f9 V fL' W V8 OG S 0 • tit y g b }•yII � � r•1 N N H � j. •i ri rr ■ iI b lE W 'i ri C H m m R m of p D o vm v o o e Nw T IL .3MN FN o •-I N a p ae nµ• vm Wm .i p p 0 CI .-1 W O W O W N N N � H i H i❑ O l l N l I !n Cp p� v� vN oN o o m p e wok [7 OW om O o oom 00 P ❑b � N N iA •1 H 4 O o p b •D 00 m lfl ON p In N Q0 O P 0 WPU m N m pm p �m im • �0W I �m ❑ .i lm 1 0 iN N vn .0 vn .i H Ho.i .iN o ry .�N fln s H bN DN M M MFF M•-I N w m ~ InN M O O H H N W rl •Y N O G op od app:: vWo1 v .J H q(] p YiW NH YID NAG •ll }�}• VI •.i 'j N,Qj [ll E YID 1IIw N m lnN[!I h N N v0 00 O o vaA oY `� [-i 6S( q O D}}•• 0 0 v vfgIy� fq� v H aHa p ~ p MV {y CN o O 6 OVV O C7 4 HIH 4ftH III MM PPPP.... 'mil N Illw u O R Yb' 111011 Ilf 0�} w N d' ma Ih Ifl W N 0 1f1 :C N N v v p 61 0 p • HH pqq p W m • p I O pU [7 iQ rl N Ili m 4fF N 1I1 N p7 ul rl N H Yi H Ill N 4II ii�� Y] hl m N W (q r � 'y Ill "�] � '�'�".. N �^J i H •ll'.E • H u1 •.0 • Im In K Y1 � H H �'! Q 1'] 1 VI 1 In � M U v ¢Op$ 111 YI ri GI R •i'i Y' N rek vf^ vF mo ooa w m pb q N \• WC HW Hmomm Hm HPD HH m N Q1 Hti rim b hei V d 10 0�0 lv H.i �p p p Ip iD D O •-I �H rG ov vv Invo pv vvv op 0 p on qp p ri -i ri H H H W H ti Agenda Item 145-3 O h H 0 a N J al .i ICE p 0 M ti 41 ra C F C .W.+ u F r w m C H kk " k .j .0 0 u 1.I C C +, CI R V Jp a E 5 Yl N E no G pp ,w,qq w a 'aa wN w w M am a'�. u u uu u u u uu u u H M FIH H' H H H H H H N 0 W N a F N a0 M F a rr r W N O4p b m P N +o N P+o NN vI N a N m LV uIm NN ■ N � N n In N m m N W m ItI N .i N N .� .d .� N nl N n O .i m m mn m m m mm m m 6 4 64 6 q p 44 ❑ 9 [- 6 uI o 0 0 o p o 0 o O u 0 F F M M N V !0 10 p T N EI T tlI iy r{ M H 9 0 w w N N �➢ N m 'i H M N T M 'i M 4 b' N m !R !'� Y W fl 9 M [tl b • u ■ ,1 u .. m U E Jl u r .d a a.a as a •a �}w spa aw r� .7 p as .7 M M H RH H [44y i[p�4 h ❑F [r� E I'I M M CI M CI Ci CI MCI aM v M RI r-1 •�yi 'I nW N I[I �L+ tf1N �-11[I N N ■ it Y1N C�' N r r` qN N N F. ti 'Jtrl CS'i H L] H W -i �O u „q 9 44 ■4 Q, 9 kQQ [,! V ri0 [Nj 0U C1 V WN U .4NN U a�N N N YNN [] .4N V LN LJ ✓I O 0 0 o e e p p Ip M 1p P m 0 N p ¢ H ¢ p HY rIa N N m N b OIH Y a P m b iv Ian IYi V' Y C¢v P Y T CW YY I INW I m .i i.i v 0 oNp o ❑ p 40 v 0 ONb oh h w OW 0w 4W v p aNN pN N N 0 6 9 vIe om p ❑ q� ¢ oo pH �T �N I MN NN IM N N I0OvC •iO rl nl rypp H mm m rlH My o}. o 0 ofwj rmi qNm vu oU N R, OF p01 pNUN[(IF tlM Nr[�yF NW N OEM NH NH �❑ mttli m mN IFfi LK mMH �i a 0co MOU ou tl G77 ❑p o❑ v 02 0 o 4L p a 0 C90 4 4 ..❑ v Ha 0 HM no tl .iCp 0y a as tl Mww v a. Hyy.. mSC m'� mVU N4a n V muv ❑[.I Y1H vF NH N Ip ill V} f!� m 0"" vIa m H2 no N94 N In iA �+ * N [q �q Omw w� 1{1H Ind 4M1H I 4!1 fq [ m o I Ht M M I[1 U U I N �q V Fi V I.-10 N Rl Rl I{1 4M1 N N N N N N re .m H Pn n0 4 F imm in Y oT no nn"VLO U+ N bmm Or 9F Hm HH H tym HN N m rlmm wY Hy •.i io ip❑ i❑ 4 ¢ I.� �o v o 8H qH H 9 H 0n p0 * peen p4 ¢ 0 4 000 VH v4 9v p O 9 H H H H r1 H N M H Agenda Item 140-4 rr v 'M N 1�1 b acc ] a1��1•�11 b •� w N q a 4 w o O D aw � 14 'p b p '6'C N +i up Ll & 0a 4 HH C SI d rurpp qwq rriw d U{J V ❑ N E FF tr. L4 f7 H H HH H H H I.n N w �N u as a a s as a as a a a m aw a w w a Ptw uu u u u uu u0 u u0 U u V U R iHH H H H H M H H H H w rw Ha O MQ N m [w Pca v a v OH m m41 n H b r r a .. w H•o .-t m H m m m aw w r a na n vr. tip a w 1{ Nn N N ry Nry n MN H N N .a .0 H H ri H -i .-i H H H .� .•I ppU�� U • d P tl' V � V T N d' V� Q tl' 4 H H .y W rf N H H H H H fl b N .rN O 00 N mm T O A 6 aO a m rn a c D e� 8 .Oil 8 .� o ff ❑ ❑ p S NN P O O p O O b C. ❑ ON 0 on O m a N�0 N N N V� N N O N ✓+ am � M a M ne- v 0 m u m Rm A V' NH n 0 O N T �• A A � O• � N 1'I 0 N R O� C• Q� M p� n n 4 ❑ ri H 1C N O m � NM N ti r 0 M [A D? n m M a M w W 1� @ o as y ya a an au Maw a a a 2z H H H [-• [-• H [-• [-� M H [-� H H N (-1 w ri H 4 Ep• Fp GI � Fp• Np N l❑ wo E❑+ n6 E CI Y] M M W n M �n V MM ■ C qS U 03 O n m N N N N to a ri'i i OO O N D@@ •� • O iA H a]'i mH0 ri O O ((Ji @ H N p00 0 0 H N H ❑ H 0 H O 4 HNry V M u-iN ✓i TQN n fJ lann N !> b INN N n N V 4�0 ..rim L ++ W E9 a O e 9 0 O C 7 yO Fa m w ro N b H gi■ fir p p d Ii A An -iP ti❑ ❑ y o HQ aw aP ago aC.1 c w a"P o• N N .v m� m G w tl ON YHA ern N P w in 1 Ldl0 1 ,,QQ pp11 one ❑ o Q• ri O1� Y❑i H ri U ONw 0 801 ❑ Vni I-1 dNN ON G Oad' H 0 N V — ❑ pV' Yv ON OO v ❑Nry w v00 O ��$TI N N V Ifl N f� OI .a J1 V� a H N av On ON a Oo0 o vnN .ai r.fm r.� by O a Sam N on S N o H 0 4 4 O �u VV H NYx r�i vR U v via H00 .. .+ a .+ a w t.4-- n ubi .. w M"H w JIQRC 0O❑CC AARLL 4q N � MgpL 1�1 [.. .'E O O ❑ IY O f0 O „ 006 o yU}.� GF CA }U}..?O. f tHn c N U V N N [-• LM N yK �0.' M N N N M of H frp � W N@ K a' S R rV N N Vi �£W V NwH H N a M N N p� i LLLL]]]1 Np ee�� N H H ,HV y $H W❑W .�i ❑ --M N nn O 0 4 Vi H • M 0 MM m N m M w • moY v*t N Onn n vnn m .i N .o O .+.+WAR wpl❑ M . ww M . "P 0 N iA Nv0 n n �w MOO .nopp 000 O Oo0 000 O Eon ovo 0 p 4 4 e O O O O 00 000 OO O 9 iH riH 4 H •"1 M M H Agenda Item 149-5 Mtl. G v a a b Rep c c R x w 74 u � H-H .�... f1 •G 6 N H w C� CSC GG C L4 H H X 3�i .M W W N a 11 4V 0. tl � •tl � ❑ k m 'G'G '❑'6 'O 1.1 ❑ P. yx❑ yym :. yu [� [i c❑�S V 4 [� •4 K 4 4 4 K I� � rt �� a u a 0 a a a a aaa as a u u uuu a H M H H H H H H M m m yj h P Mq'M M P f•1 •D P M r V n WO1 •➢ b� b �D m H W •Y ri •➢ b rl �y N fy N N [V ry N ftl n 4 r p H rl �n M r•I r+ '1 H'1 N M n4 I[f 4M1 M M rl 4SI i'111� lA DO m 0 n n P moo O H .{ 0,40 y qa O.-I b YI N OI 0 a n 0 40 'o O b elf ow M 0 00 0 O O C N v 0 v o m rn p p rLcM n vo o H n [^ wP•➢ ❑ q bn C� Cn '1 -1 H m a S T N rtl In nl w17 m Pl N N -{ 6 N a W .ti 0 tl r[ky q 6f N N N LO iA p m m Hw ua` a a a ti Rm c,a a`yww a �7 d 0. 99 aS rl [l~ N W~ H {-• - H [-• aH [-• aHHH Y(WH tl i (p hO {p'• fp'• M t��1 'a d �•1 M f1 [[[... i !1 [[[---... fl �•1 yy YI M M E a R I•1 '�1 M [-. 57 4 d❑ W 7 G P A m .+ b a I w � w em+.m+ a .�i o -.io V m P G 6 T]v wo V Hovo Opp o of J� a3 N iA m H N u O M ra UFi � c� � m � W Q bNN a coo a w i a e O a p Y oo N � R U .1 H ■ q m A� a P My e e 4 O o HQ H Fim G Y` O M ri f`1 1`�C• C V f� a 9 NIV �'/� IP ri ry N T Q�H.-1H O�HH AW W IO Wtl• a T C C'C'nC d'PN PO ?•%� H NH'H HH AN A m v� v P pp pMOLM v00� Cl trW oP T P o qap tlWRW om0 O.> UA r+ o OMo oP Op m p� Pn PN."o trrn eM1 74 m ry �ranm I�yry I n ON Hr rn m .gym -aM .aQON .i NN .fin FI o[tl I❑O 4 O ma0 Nei uloory tnoO mb trU n n nUUE) QQ �U 0}+ o c Iq $g ss yg O op o a A GO ❑ HOH" e0 Y1H N i.j VI l0 sry NMMN 0H 7i Nw 4 yam. OpHp�; [-i Ow qN G}D..R}}D.. OyQ.. yQ.. 0 ,1) 07. 1Ge Op NFH N U m�i Nti ICI ({FHHI FypS FI Ali ypuHHH� 0 .1 Ov u02 .7 *b L Nw Q7 077 4} i NyHy Y1N � VI jL ma NH �ggI $w$ NgHgH miy y nA �[�'1 gRP P N NW N8 MNP tif� v� b .w av40 n b n n HmN Ylb ryin 45I OM1 y� T �+ bb PM1HM1 CnM1 pn ei o M n in M P n trap o0 J eel u Ord 4 .� .a Or1 OM p.e iy .I 0.-fH O.Od q Picoo 00 uo 0 o Pv Op Pgpp oov 7H C b q 4 0 6p Agenda Item 14" bw A 44 m 'OC mX0i •S 11L a H III T T 7.T G it @ f� w I➢ G R ••� .0 tl tl N N CAL ■ �-•t rf 'Z x �1 k l6 I -I r1 M" GI r1 a] ❑ Ci/i 1{ iL v P k GI ma 4qv -lov ii 7� w■ 0 .l U m m Mm k •G 7mma�voa� — N gtloN•� +I+ NIf1m❑❑�❑qW H H I4 k H N 1 y�jyq❑ � M fIIn qy� aN ROO ftlH{� s0w [�'lji� !�H� �L]VU [7 W V U [l [l UE[J a as a a a au aa.a aaaaaaa e� d wn. W w w aW www 0.0uu R. PRj1 LH1 UHLH7 U.. w Uay UF• u0 ... HHHHHHH i- ml- W C.M WIA Nwt, moowwmF O F@ W Of rf fp Q• mN0 Nbfl1F FFT m mH N [� vP W❑ bwH Wmw b WF t' �p •p VC, Vp'mwmW amY1�bIGF �{ N NN N N [Y N[`1 NNN NNNNNNn •[[4yJ�j .i .i .i .a nl .r Nr•I .w'I ^I .-I .+.i .-I .+H .f p� bb' a a tl PT VtiM 4VVVVp w HH ri H •f HN �!w'f rlf-fw wHHrl N bM N b W Nf NMW mb• Wwwm N No 0 .'i N Ho HHN CWHNNN❑ s6 m my m a rn Mn mma �Q 0 O H ❑ o a Off ❑❑❑ O❑ GO o O H m NM 00 O 0 0 G o 0o q a bN0 tp WO00OQp N No F o 0 on m o mMN 5r WwomOW tl� F OH H N JI N m HNH W MWWMl MW r1 O NN C m Y d' M Y N by T m mtiv M WMm— NW o rl n M IO HMH N ti N - 9 frl Q A14 QD ■ V7 L R n C4 P'. d o•g'�w {y W En ad 6� 7M ❑G 'W !S pYA�. a6 ❑C 'w 'w E❑. [q� H H HH T �-HH E N p ert nl o9m MP1 f1 M17MMmmNi ii a.M•�M N 0 r �Y•IMM ' �wN �mmm AP NN 9m rl a m Y1m mMmN J mm tl dl •d .�•a a ni•N a ••• a ve U ro U m a+d a o0 CF OaGo 000000e Y m.+N NN U tlN elf 1•IN N nN U .YNNN ryNNryNNN Uaf � O 0 Utl 0 » }� }� O IV ++ m y It 0 w ❑ u �� H .a H ■ U� q Ao �m o o NG nip' N aN p H M v H ail v b M n a ■ p a e• a o C� yyil M o o v''i 0 N v ❑ N T ❑ H H OF n m 4 R'� 09 N1^ MM9IF WHO D ON Mm 04 ON [q ry4y Oy�tiry wwwoP ON b qN r ❑ fell 1 � nlw riMMaaNN •••�TTFjiii NF Imm [V [J MM O Nm �F[�f^ mmmm m• m H ma Wm mpi mW O ++M fm �b•� WWWOMMM !7 M M A � H N Ql [f�•j T. m mtT• N H [4 N v o'�• e E a m m [-• N Ko pq pq N ❑ tl f ❑oq ❑RR o"`zxz ra a ci r v z ow ma w v H 'i �Ia .aa [H[��[H�•• }• S`J N %f it ii i.7i R WE HH Mf J]H 0 M N l..l w mFF .7r WWHHHHH c �Ca u u mw 'car aamaa�a ON N aawwaaa a� �� 6N pp�[ w ME- MH Inp I -I inF F•� WWWW0.W0. W N N N N o N o M M 4G A a M M m 006 ['l1'IM ML•L!•](l N k mOm FF OM moH M MN oN N•A {M1 r{y {LFFF 1Y HHO MM HN HHH lq H•1M HO❑❑ MMMMMMM FH v o odI o vo a o e o ., .d e06 Ovvaovo ❑H HH OH N�oH H .-IH OH't f✓f •-OOoOHH �+] R• m 00 O o 00 N o n O OM O o 04 0 0O O OV 0 O 9 0 0 O O ri 9 H rl H HH H H 14 w Agenda Item 148-7 1 a faa aQd � a � H � � wwwwwww�o`Wdpaowwmoao-r�ammm�m�m�o�ipaH��pao i � V � � � FqFq 4FQ, dFd rFr��Fqq gFq,�,QQ.�E�(•(gFq �F�qq qEq qEq qFq rF{�(�E�qq ,F,qq eHy sF.yy F sNs[�rF�,Nqq qNq �fqq+F qNq N v� �jg gg �SSYSSBE£EEEEEi£S�L�7E�FSS�F m ao a. a a mm woom wrawwmmwrammmmwmmw�ww�w W M U U U %.I Hf-�HHHMHH HInMHwly wwHHWHHHHHHHH p H H H H aaariaaaW a.aa r7WaWaaWW.7 a.].]..}.]a „7 +� O s W L1 RI L1 P�iT llfy lfl N N NIIIn Rf�1 h41�fO C40a as 0 0 a a 0 IP''PW LP vv NW M VNw V mt, Vll�rf�l�[-rrrr v H H o fl PaPrril^rrrrpppppt•vrrr•r Y r r r N PVV OVA PPOPPVi11 [fIN NYI+n NlnMl6N m+L �L YfN nN�VNNNnNitlNNNNnnnnn rvnn NNNNnN H fl H HHrIHHNHHrIHnNH. H� WHHHWHHH NInnNNNnnNNAL�mmel mw LilnTly Woo w nwwbw 4 o a o n1 OOaMHrIH nIH HHm.d.I�•InINnINryNNNry['iNN p O a G1 TOiT V�Y1RC�PiN T T 5 amps 0000 44O•�O10A C1 Ooaaavaooaov6d00vvoov 4 ❑ PI w W N O A a p a s as a 6a a as a as v 6 6 p p 4 d0 D O p0 p b p 4 �•I H w m ut o o uto lno Yf Ylo lnooin q�Tgq�nN K44 nYl In ppNuiN AAC V� 4 4 �➢ �➢ �➢ m V O m 9 ('if-abOr-NHpMH9WOm4`ia WTNW!']N�19 ran � � l0 '•I W O N !�1 V r � mr['Ib l�iM MNMMNPILrN'I'1�41'IT nI OP1H N rf rl t� m o m M 0 V ■ .a M it N •.a E � W 4 �W � FL W 44'W FLM RiW 0.[4 CYM CL PUW P�SdddL1y 66ya4f4 P•fL s a �c U M M ONI �`I U•tim y]{��[R in �nl �i Pl enW P1 lIM CI Ml7M Y1 �'][�MMnIMM�F� M 0. W @ m HH 4' N Q1il] q1N iA �1 fl' YI VI III YlIA V1 YI V1 v�Yl YI YIN YINY11T Y1NNNY]IA ilI �LI UIN rl Cfl W�1 M O G ryQ4e4 O yy.� p4n•I'IH H�-t Y1H NrIH rl ri rl flHHN'1NM o .io ON N V VI �7'G4 V F14p44g4p444ppv4vv4vv4vavvq UN C! Q 94Q R �nNnnNnNNNNnnnnnnnfNnrynnnNryNN 6 (2 L o W [4 u o O v qy�I� H w ■ j. V IyI }I AA ?I 4 G NW T N N ul� �o� e� 7'r NHmHrYI Loop MIpWNr-l-71'1N 7i VI C�V'r Hrry tl K'n Vn V �mfT �r d'a�TNr�NRpNvwHNW0091 �O V�H Y1 [' N IrY I H • i Oa+N Orr NIT Ip04�OPQ1l1 �➢74V �➢NNCVi YINr •Cj 4m ❑0 0a Oyiy NOWT LiNNNbP14��SD b1W OV01n YL�[H Y1 [n H�4 IIIampm M a OIL W14 MWW NW L-1M1MWYaWY1115 �b Ua H w p 4 H ON aawwlnma+Pmarrrrrrrrrrrrrrrrrr 61 ❑O 60 V OT 96iT TlTTQ'ITT �C'T Li Ql Q1W TO1 Di OL 01TNO1 Q�P�AT N I '[ � H ry • N i N NIV NN N N h N NN[V N N N NN N NN N N NN N N N eM mn Q�v� v� ovl oppppoogpvpgqqp44p4vvoov0000 N ITH YIH a am aNryNNNNNNNNhNNhnNrvnNnNnnnNnN n n o v �u iu IVUGUVVVVVUVVVVGUU[]uVVuuuVVu v v o 0 Y14 �4 YaV UVVUVUVGGVVG uVuuVUuuuuuV Haszazzxzxzzzzz �xpsxxzxxxxz� O O a OH H HH H H H HH H HH H HH Wly w H H H H H HH YIH YIH M Y1 Pi ,{pk} a PS IK tlC�i �G7S GS (G LC O: Y: gg ai H.l4Eg444+C .Y4�C 4�C �444444R4KCe=R, sy .L it NFF•FEFFEENFFFNFNF+FFEFEHFFHFF G P6 W NC Mf 2 nH" Wof Qa 40 YIJIW 4000 W 4 a 444144 dS4S444'M 4l 6L7 0 (j o0. v Pi PiK m' W'14'ii P:'PGS KPC [C of HIM 0 [•I fl 4L N N �uoe- N p 7R r N of M v [n onvoolmmmmmmmmmam4�414i 41917191P ZO tlr 4i� a omrnv� ov0000000eppp4pbppbvovo ■ v it N ;a pHVI PI HAI1 HIT NIT iR 41 III IIIN4IINN41 LL1 Vi u1 u'l llI IA NIt11T NY11l141N Yi r.r iHo o av�o �voog00000vgooe4404pOopvv000 pei LJ �i OW H 00 vv o Ino 0 0 o vo 0 0 0 00 0 00 o qq g q p 4 p O p p pb o 0 0 p p 4 b v o v I{ rl W HH H Agenda Item 148-8 We m e p� d N NNNm[ANNNNWmo.7f ya o�o�p7�7(y� y�7 e��A77 f�I.A7� Vi �NI]] �oo�..,,��77 ,N,..77 U F4 a FC A N 0.'ff LC G'C C a' CC Ca'aH pH�HI>•'HfYiH LG pSM 0LG ldq Wy� C44W qW4 qW rq�sm(qq'qq,q¢ �W{frq4]mw,Wr !1 ,fg944 um� o a a H H H al -a a+iaaaaaaaaaaa a�-]aaa Pi�hia n w n T IIi�NTpl Ylllf lli lfl CIM OMMooa000 PNNN o n N o P Ip wp. alm Wlp'ymmv rin ili [-i+r-rrr Nw..... H n ✓' �• m 1*CK'Y Vrrnr90rOOnFFrrn' mw'yH N W q q IY Qd'V'q V'P d'T d'N r+u YI IIi N ILNLO b511 WN�1 �S1 Y. N N M N N N[VNNNNNN{SNNNNNNNNNNN iVNNN U •i H H H N wHNW.-a•y✓H-i-i .a .iH .i .i-i.i .i .-I .i HH.-I .d b' N V '� P agoa�aarae�r'a wa d'wb'aPd' q�'qq Ho H Hn Hs HHHfIw 0 NHNHNHrvHqHMwH➢omwwwwr n w MmM H N o O N HpgQpHHHww❑NryHryNNNNN N.+M'y m m m m m mmmrnmmmmmmgTOlm of alw rnmm mamm ❑ a o O G p4pQeppPp4HbbbvppvoO aoOB � ❑ ❑ 111 N M YI O N 9 Ifl tTdlmHrGMbq d'N aIpMMpWWF 0 NmiAr VI N w H O i"I d' F u] fi lEnHpgoPMnly Qlp w4lp IYWHMC N MbrT N m OI G1 N �➢ N M fp H O]NNrnpNPi IOWtiFr p[7m uir Wr v pm Q;o pq H 'i yl yl b y� F R A m MO�i �Id D•m mlpgyNwCIp MCMrM M HN � ry n M w w •p r .+ b N NMN�N N�+Ny'N a'H'tIN CI orvm H H p M M L � m � yQ R yW P. [4 r+� o. wm.ww wnaa � yw `�ww ,Ta,^a�'a`�a❑a,�ai❑a ^o�.,Ta,^n�. ^tea ^gym [4+ spy [9� M Iwtl C�JHHHHHNHH�HH�H����H2� M b ii Cl �M i`I i'1 M •�yMMCI YIM [AM MCI e'IM MMmmNmel ntn r1 M!'1M u O o mb (�'N ❑ N it v� N H 11 U NY1 N1[I Y1 N N N N NIIIN ih J] N NI(I iA NN !(4lIN N Y H a H w H w w p O l y PIo pi V G44 p 4 P C! u� 8 vvovvWvvvovoopoogpgq p pgp V N fY N N Y1 ❑ mNNNNIY {VNNNNNMNNNNNNNN NNNN W aN O ti ❑ r Ftl U me RA P4 e i HA v ON IP A F V I➢ rmw�tr4mW0 N4lI I➢PMrI P[11DNON „k q ' V�1' TYNQN9TICNNm1'HNW HIil aIOHt H Al 6 O'i F 4E � V'O171M ryruly L�r•I V'IO pIM an Pill 111b pm giyMTCINO r]m WWnMarr�fHCl pipNgM ql'1 ua U Ovw NwwHNMM V'q p'IIIN Gy'ab M on ab F P 4 n� kpww 1pwl➢rrrrrrrrrrrFn m0 I" vN m p a pmmTm�OIT m'Ola O16i Ammm plm mnm �NWM IM IO w M rl IryNryNNNNNNNNNNNNNNNNN NM.4N C' ON M IE Af OQQpQGPPppmmV009000�0 Mono FI ON uz i11 M N pNNNNNNNNNNNNNNNNNNNN !^mmb ❑ v ' U L1 o I U U VU U V U U VV U VU U UU U ULIU H H H H c0 o x o 7P77 w Hr7 eV e+x H HVr� u UUVUr�r�UVUUUUUVUUUV N2 il x��'d ZO �'�%'�Z cg pgmM P9 P]A7 Pl O OH Ix-e l�i'�`x'd',�'.G'd pHHHti HHHFtMw HHHH HI-1 [l![IJ InN N�y� u�i �MF5M 0.'45 MPSMMM[C [kK�y' C aC T+S•T?+ tr1 v a I 0.0oOp0 o,a .aNaaa.a w.aa .7 ...7]]a a..77.7 .] 1 IY Py'L�[G f4474. P4G F44 HH H/S N dd,4ddg4 d, ai4eL RL 'Q IS .L R�L .L '6 M Oda �F m FFFFEE++FI-IFFHt+F FHFFHFN HHH "H H a H IM r+ a 4f1 w s N FAr4 pft: P9eG 4Lrd C.'rnWyy'C g {2g {LaLq�(E M4 {A�Ax pLrftq Mgq$ �{a{ !�ay� ga W W d tPx '[ 1Qq {Q& ffe.. �7� ,[m sppy {Z0.SRS' MMM R1 M M LO Wf9 A105m mmm } I'n i m v a In o I mc�mmmmmrnrnm¢.mmaarnmamm u•p ieu �N aM vo H H .i HpopgppgpqqpQtl6ovvvvvo MmmM 1� O r1 YF riM 111 Ili [q NHI[1 ViNp1N Nv+N VIN N NI{1 N4f1 Y11114R Ilih IRNNN U to 'o p p n o gppgpPppOPQpbovvOvvo onno :µ U ❑H .a N-i .-IH v o noH.aHHHHH.-IH.�.{'a v v o v v m p p p pp 4 Pp p pP p p O O v v O o v o Conn Conn g p }p b O ao i dl H `i H Agenda Item 14B-9 N a O h �a aa H H FI .. .I .. yy W u H H H H ax a XIxX X Fr rcmrc max a xxrw hE + FF[m-FFF "e�E% Eim-IE E E,qE,G+FI MM M mom s MMMMM mom as a Fi Fi :iaw aaa aaa a a..2224 Nn [^ NCINNN ul(ftm vwo Ill Nl N HN N rrnrr WD w YIw b NNN rim m WmmWw nWl OFO F m'iM MW IL Wwk➢ww Yvw ovw T IOnI ON N NN N N N N N N N" N N H N rd H� N r1 rd r1 rq rr M HH .-f .N-I.N-I-I rNi ,r �aova b LO INN m1p m rnmmmm o D0000 m a� m a HaaFm N IL r'1 m bNbYIF m o o ❑ oinHm@ W 6 ri ri N0400 M d� nNNNN F m [] m ca uwaaww w MOM a m � M Af� MMMM 0 s6 V V� '61{I ul ul Ill In V O N"OO N V� rIrvNNNn 8 m ❑ la m ..M ri m m tim �I aaa "Hu MMM (]bNY] NON [f IINON a a� wwa ri ri ri .i N N R b H N H N O1 PRR a o00 h h M N N Ill 4YSN 05 R M M M mmm lri m N ri ri n omnnen d e q a FNITNam ❑ .+ N h F�ryminp� h h � F FOlAp wri n�F n FN w �PGNI[l ri TK'Nm Tqp K'ry ti mppTKl i d'MflO � Pq I F Obrl On onnnnr O(fl qlN OOIIp III d['1 O[AF ON OrlH ri ria ONnN ❑PWV OH Oy�H oe o � Oyl 1pP Clpgm pF mmo op o00000 OmPO pwd)'D qR mHm m l n r r n r � n N G � m P 0 � N F rill 0 0 o m mm M m 9 v o R o o Om O.i rs rA .i ri O N N E ONNS M EE OSSS ON I-mm 0 0 o a v H l UUU UUU L] HHH opp� oa o p[[]]r� v >7p��7 roP7 N NMUzy N u ;4z MH ON O OhINM �❑HH.y aN fA film N N J u M In Nnx9 Il+azx irlx �Nr 0 CAME A x. SG o0 91l .i ri �000 o,a ✓7 ,.] a 0.7 nm N N4,44 NdgrG NR, WWIq Oiu!°v 0EhE N NE M..3 uviH .H]aa 0 Vi MmM1�iw.Ji mtL SSW iA Jj .ib 111 a{ ul pRii �33533 �lC 4 N44Q 111H bpp❑ 4 Nf-0LL L9 ✓imm In HHH N N N N N ID mmmmm RPT PCIT ryi iy lyb oIn olnbmlpb OAae 00pp vo nnM Hb Happmm rile lnm ri Nal lli 'I Ln mom o i.i rt tira .I lapp 000 �o ooa OH OHriH Hr1 Coco aH HHH 0 o m e Oe O a o0 p0 0 0 o c Coco 0 0 v o 0 o v 0 0 6 6 p a u u KC Agenda Item 1413-10 v tl u rlq ooyy r.u.�77� Q�� 4.aCQ o�o�p7p7 .00.pypy Q Q e��7 4 dp �aFKK 4�4RR HrpHCHH Pi C1909�HaMapaoo a a a aareauttmCC�Ha'noHcaa ~ IgIm• NH�Fq NsFsyy N•FH@�gNq F E f. HryFeER4pey.Fr�y Ffa-�gFq qNs� qNq qN C++qqF E-�q(s4( W rH�( qF yd�� Y• a?�� ]aq• Ya� �}a(� }� 1Tgy r]a�• iq•'gr ?+ S� [r7��� �}aqy [TQ�� �[]q( ]q• N []q�+ []q�• ]Q+ Y� ]� f• �'rq'aw{ 7• }� �aay� Pqf LV P7 wm�wmfLmmmmm�mmW Roffio DI H W H HH H H ".H."HH H H H HH H"" H H H H HW H H HH H p aaaaaaa aaaaa a a a aaaaaaaaaaaaaaa H00bW"H F�Mww q N �NQ•T Td.T Y1 HYN InNNMM h OO.L bIIfF Ffy�HlN F F H 1p w mTd16tW WIp Hp �p �p lom Hl h N""Vr r WMHWW F G] T 0 maCVYIf1b vow m a vv VdVvvvvv" aaa"NN"MNM"N min M N N N N Nn n NM N n n N N N •Y NN N N N N N N N N N N N N N CJ HH•-IHH.-IH HHHHH .1 H ti •yww.u.J .-•w,•�.aHHH-iHH �dOddd HHHHHHH Hi H H HMQQOSHNM i i b N000MNpOHHH HNN N N N H HrlggpqqTOI M O• T M MMMMMCHR•Tp 6 d d d o v o v v v v p p e p p p p0 p pp p d v W V nWNVC v V` YI N C' d b Y1 OPNHFdAPNHf Q.NnHH .➢V Atiaa�Wa UTq'•'l lliN D� T N01NNN dl W H H •➢ IG N O4G le lE LOm OiCr�nPpTWQ � hW>0 .-l4'h9 SV fVO �l1'iH W ri 4I1 N •G •O M W TFt�0010NWP!'16�i�W 0�W i �O �f�TH H W rNMHH N n H •i N N m robM p.+NrWmHO�NOp e N N •-[ F W W M i y'NmmPYPN NNVNv N v Hy n w 0 n lqJ A fin, i au. r�ww r�waww .¢a a waa c.a mo❑❑•ywy c}}, o99. aw qa K •N6 N pw ❑a paa ❑a Y •11 H H H HH H H H N HH H 'a E 4 I N 1•IH c'Z%Zic%?S%ZAs L] H H H H H H HH H HHN H H ri FH• 'U pF E Q ❑E E 4i pE F V 1p!MMN MMmm mnl Ml M {�ryMMf'i [1MMr1 M['iM i1MM ■ 1 [i OM rim •d [+ v uN E1 Y1Nm H1 •IIN J] JI iINNN r� 0HF "GG ✓1 SG rl G fV HV✓1 WIIINY1 N14nNNNNY1 llIN J]N H HrIH HHN ••lN ri ••IH ❑ Uw gN ❑ O �6'-'r1 HHHHHHHHHHHHHHH a ooOoa4 PPOPP ago L] N -Ht p PGvvGovOvvovvaO �! pnNnnrvnn NNNNN WN CJ y HNcc N HWN NNNnNnrvNNNnryNnry a N . a u s. pu H RA s i l p o or Ho H jya, w M HI O a N P hHa hH r AW�GdChvWIO PGINrvaH ■ d6ovvvvv dW V'H Y rdnpmNvt+d dHa v.ry aH S� IWNW WIDHN NON[TD Hm •❑ I WPWWNI.INPF1l1 �➢OFVd A 4NOI W!{]M Hb inb Flee am vm v IpmdW-+Q+m dlmul In .c r�WW HH CWWWCG H•a IOF Ht IQA Oyu OH O ANWHnFNWWWLH d1O HHH f•!wl H Ptl1h9 d'I➢HM HIO HMy PF O • O Hl lil��p+y 1p Hp+y 1p �p ly [^rrh — 0 9NY•9 Y101 V•F hNMPN OT 00 Oq Na�Aa�O. 0161 a1 O1 O1 Y.OI G1 •bW PiA OfOO gHHHH �ry �['• •n PNNNNNNNNNNNNNN 9 dV'd d'V 4nN NnNNN 00 OM OT pOGppGG000000P0 W ❑a S. •F.S �•.0 T. O. RITNN UN OH Ow PNNNNNNnNNNNNnN G 4 4 Offqq uV u VU u V u U V U U VU u V u V UU u U V tl O O ❑ ]C NUVUUUUu N ssxxxsezz •-HU NZ H N N N VVly�VU UUVUUVUUUU ... O .p H"HHHW.W...... maaosao� ups Mr O❑a o❑❑ .0 i ❑6❑❑ ❑❑❑❑vO o ti aaa aaa mmmmm o OH,� o5 saaa�ssaaaaaaa a�a P 7•A }H T•}•}. T• W44W WfL vS• off otl T+�7H }+?+7+7+A }+7+7i 7�7+7+5• ry 46.Y �L .SK �t 4.%Ht4R NR, N nH .q R•QQR Q s- F 4RRK4.t .Y �S-�F HFE+HF FFFFi+ f+FNNEEEEE••FHEHHH NE ��A Na r 06 NHl .L JiQ�ae •/ HHFF� NJ1 IlIH NW HfQWW.L W�YQ J[.a •Y��•a J1 [•1WN • � H o fXC u�Q'[C am'IXC WfG m oim o 0 op( p5 [y'(>:S R'PS [C [C o'tG of oCK [2 a' rl N QQ,, {���jypI�([ /fi3�Gj �0{{0 3 Ht ut N H(h�Yr Q�0.j� ��gj] •iK� P7 •(•�qjJ i��jy yj W F��jGj �W[ y� jF��j5 4 Hi Ci m�m m HX XXXX N 111Q YH G� WR1W 14 �WWLQ W !■4im ei N n n N 4 41 P1414141 wwbwb W vim mmmmvlmmmwmmwnGl 7i NW 00 PpPW0000 vo vN Nor pppppppg4GpWOvo i0 NNIIuY Xnmmo mH1H1 HIN Mlll NO NHm NNIANNWNWNNf[I HINWHI FN u Q00 ovovoGo vvvov o H vp papppppddvOoovo dN V Ow'HH NH•iH HHri H•i OH vrl HIGH HNHHHNNwNeH nlw w•-eH 4 �, cPOCvaov vvvvv vvo vvo ovve pae4pp44400CvvU H'1� N H H HH Agenda Item 10.6-11 ei y eiM yyvv�� NNmNmrbmcam as M MaHIIINHW A N mtll mG1NVi N ��qq �p a �1 w MHFi F1 w IyW H WH axaaaaamoca�a�a H N a WFrW xasa IwpWUHUHHHHHHM aaaaaaaamac a H a H Md mwwmwwmmm m m mwm mwmmmmmmmm m m F EEEEH4449 WW Y"93 HH Hi-Iww�yHNNWH1111W��99 H H HHH 4-iw HHwryHH HHHH H p aaaaaaaaaaaaa.a a s 444 aaaaaaaaarja,i.i a a MNnMpovvvavaNm r .+ w+Om r.r ...+.+N NNrvnFo-n R ui Y1N iANrrL�rrrFbNb b F MNH N�'IM P1 Merl fi rlNNNN ip b ggp8rrrrryryFFOry F n mmm WWmWWer rlH rlWmmm r F IAN�/FNM�➢W�V �➢bW9'Y1b b tl V'rptl 'LCtlTdNblflNbb bfy O V N NMNNN rvnNnNnNn N N NNN r`i [`1ry NN NIVNNnn ryN N n M riMMMMwerNMMri Mei rr �! MNri tiNlr ly raNN.-1 .1 .-1.-I .i .i VV�O@tlTrrtl tlatlCtlV V' d� OTtl' TTd�MTTr!atlWtlWW v v rl ri fl ri 'iMti�IM nl '1 rw.-i H TI 'i riM May �IH..IN �i wl rlH Yl ri 'i r.D{1i ARRT4p Ip ly �G b�hbN Olio u N NNN ICCNNMNM NnvklPq" MHNNNN¢NpNop°HfO MTv Na Hv MoH0oH NoNoN Mri Y�S[{ RoHMMM RmRATMORM MMTTETMMOMORMo T 000opa gpPpPO1bo p o R@O ry{r YObmlptlpTnYl r F O Rmm N apTahYl N�9 tlGRMm O N 1[Im R�1�AmRtlNWrID ti M M CiFT N rlmryNrF pV]r�NrM 4O � N C1 P T tl'MnbTmbOFtlNMer O m N Tnb R TmNNPFWwrytlbb'i b Jl W q IIINOIbtl� M A N N rI N14 M MNNN pnm�D�WOH ri of M m f1 O MVr MNNMMM�pt� N Y rl ri rl M 'S M m {q N v NI u ^y r�.aawaa,maao.a a�w a w a,aa amaaao.a o.w waww +aa PN � HHHHHHHH"HHHHH. }I } wMl-�{ywHHHHHHHHH 1-I Mly'y HMH HHHHNHHHHHHNN [- HMN.y � HO M�N0lIMl.6-{I1 M✓�piI MN.o-I PN.o-l1 MN.O1 lN.vi7 mN'p1 NN.a M�l1MNIm'1 MIfI M1�l MY.-11M1.l MN. MN MV� _FC1iMf��r N.vM-1 vP�n/IIl pMNNMNapw vMY.1IMN.oi �M 0 *no YMH1MNMbbMMVM�mNi 00aonv0oummpp r7ym1I'6l N.Mi q N N N N N N NN N NN NN N ry N M NN N N n N NN N N NN N N N Cf RL m N C[]� a IO N m g m y wq U�R ■ 1 N m a HA mm v a O oMryMmm mlp �pry eSrrvry .�i nW rry •• bmNmo Mv bRTMIp NI'1W N+PrW9ry M b bqN OP'10 NmvbrmH@b 1.0 dF M !f�� mnpinm rypm N40MaG01 HNMMMpTaNYllptlbry N n nTa 4NArn P1 V11'IO NFiOF oQp 6M „I pJ V FFFFrnrrrrrrvNN p m ry rl bMyi am G] pQ1¢pp�p�ONWMOIF W�MVI YiW 9'YbWOdO qN p�f1 GW dF a e'a RaTAQ10191 d1 MIMM N p RMM mwpAq{q �yM yFYV]M OQI oa N NNNNNNNNNNHHH YI b rp0lppry w•Iry NNMA y� Iry o vo pd b M N N N NNN m m m 4 p p p v vo 00 o pp p v W N M N MN N MM n NNNNNroNNPoroNUIN u4 b {q In VIN rrimaWWWWmmmm pN ON :1VVUVuuuue]uuUu HHa-,nriH nHHwHwH pI tj pu 7P9777a777777 a v u VUi.1u uuUUUUUu zzzaz xzxazzxx aMMMMM cx d'a u'a rvu HHHHHHHNMH,nHwW wwwawaceamw11NZ fAN N�Om VINNNVI fq p GH a aaaxaaa 66000 Y}y'.�YYYY7+7�}�r'W?� 1q�Iq� fqq [q� 1p�q[aq mo c�nq Ra rp� .p7 qm �pq{ 0Ha[[i�^ rafi°pY�Cl oNoN� .H�S4Fx[pIGqG�ppapypyq��.Eyomdi�sFsddF dF�dEadEpxgdErpyxpyr,��p�p�dEaR7 pp❑ m ffHaAA MHa[[�� MMNMWapp OwaMtayMHaMraeG'7Owa[rS�^ RH�Lo aH � af�Hdq 9 m ' ryydFpp��p�((�5��Fad ' a ,�aa�oa 1 R [MHa� j5MH,.��a T..W"W..a. w6n°n R W fA [9W P1 fQ 05 � CCV'777 C7 U' HNMMHwwiyMwHHH HM.H"" �l (p MM b r ] NOIT VAR amC� GI V' C1 rlHfl b4O bV�010bM1➢V1+➢�➢�C Ni O� N R r M vvvovopop4dp00 a nono rr H MMM �nM N^iM MMiiM Mi'1MM pp 0T �L N�l1R bRYjN Vi�N ✓IN Nb b bYI Y, [R VI YIN NN NYI HiA +er ov000ppppppOOv n o 0 ana 00o n o ppp= 0 000vvv ~b ]N H GH �y R 0e 0uM cnncoc 00 p v o 00 0 o p p p p p p 0 0 u.�.�.-1.-I 0 0 0 o pp pp p p000 Ov o o p p no 00 Agenda Item 143-12 r•. 0 ❑ .a NI» .% QQ ONN�w�T 4Q 4 •w•�o.7w Rd N NNwwo 94�4•I �oo�,p7p7 r(�gql r.r.��,,77 NOMUQ H HHNH HMHYi HFiM MFI wWHHH HNHHI-IMH m xaaa aax az as aaam m F+ EN�N pNP�M%04 dLL. FMF H4 FhNFN Mwmgxc EMI FhFFrrm }� Y� i, N ]+ ][O� T• ]� Y• T� '� •r]• Y?, ?• }• ,'+q• raaryy r'pnpr���� f.'q[qYO, {qYpq�{ fqTLq[O f]QY�, GSq�, r]p�^• H U M W W MMMM MMM LOW AMM=P2 PIWWWto LOW HHHH a .aaa.a NH H•-, aaaa HHM waa M•n N,a HHHH a.aaa.a HHHHHHH aaaa-aa.a N OLV�N NO, NW h0m TN VOMMM VowwvTH H MnN r •pm w w F T v V N V N WW W N O w b N r F H bmHCl FTFF mnl •� VL WGWWW OJ]FFOrF 4f1 q�00 vvvv v Vd VVWWN M",*�� o N NNNN NNNN N[`1N �N NNNNN MNNNNNN H HHHH HHHH HHH .JH A., .-iHH HHHHHHH a dVdd N HriHH a� IIIW T w H ONHN A tl�m Dia d vO 0 6 d ❑ NMMOr p ❑ oss�N,-t N M L➢WIYW M NN,C r1 N MN� h XWR•L40• $H�.H H N tlH msn Ln M riM N•Mm [�j� J1 'fl �lil lii Nflf O !VJ 0000 N .}G4iNNNN � C] VIP"" H, HH N N N N H O H H O MmO noon ❑ o NJ1HN v v w�cvH m A rrAN Ll O OY]Y•O M M H N in A WT � N O,P H H H T N T 0 6 0 mA0 r P T A w rmA H wmN V H fltidV •i r+ NNW w W Q�AA[PA ¢¢p¢p 6 OJi LLY¢p v pnr v�p m on m{+q P NMwMm H ,Y L4 LL LL WiY L1 6L. 0.a M N M 'L rd w NNN M M M M M M M 00 NY]Y oN ,4" , HH, H ❑ p Q v v v v NN NnQ N[4 d d a V V V V H H H H H H H m oY ' Mi w H O,-L,-1 ri ryN vov nonon0u C. T wmwHwol ❑ N 4V['�M4wH 1•1 W NHNNMFH M p M •-F N ri MMmMNwa M HYe r[wHw M MmM M�`1M [`rjj] L1N HH'iti �I ni , p 0 0 0 0❑❑ d M F v r o 6 1*ON,-IM O �y v Y]w wF H H eNUNihn wporoo m��ndjp evoOOvvO +nMmm � TrvI^m HyO� hN m�.+Mm ANworvn[- WOrFF OmAMH MQ�M 6M MmwN01 dNmJ]IE ,iO Ri G HHHH ONmHH E�NR OR AWNWW pTOWWM,-iP 4 � • , OYI Iprm wNlp Hp pe�NNN v�➢vHOH AO ❑vOOO vQ�AAO HMT TRi ,y �Iti �jH Ob O.O T4O TIli �FnFF �OonmNNNO AO, WWWWW VNRTO�000 C MM M M N N N M"N 00 ❑❑ O v V V YINN O N N" E 6OnNNE �Ath t r- FL^ .I .�.+wN vvYIEEi a uGUG c�uuuGUG o v N "REM NGUUUGGV N N.$zzSLzz.$ O HHH" w I ZU'Vds aU LpHHHHHH�-• YIuuuu NppLQ�� aQpQpQ{{ 0'}N XO '60 N�H�•,M px ap MIS nip ozzzz OF7 fl tr]WW OO P7 P1 WW O.l�i-IS.7 .]mil OHHHH N 0i7''?•?'}p NR4.YQ dd 44 00 Law yyWfO G � 4%•}, `n'n}• n,q s=.t v WWWm aFNFF FFN ODa ❑F%•FFFFF •n 77 7 w 9czzxs In in a[ �% •M .{b'�ia�GL {.�0.fjx� HHEO O J�VQ£�j� •,K�{��qj�a{ � fw[ Yl � NW1 W W� .I AMU N N ry � WWW W � NOi Q, C, bWLO `iH oep44 � OIP9141P A4i C W w w w 0 0 0 m v aO H pOVO m m H� M o o 00 010m 0 M w w0 o M YILfILlI�LIY]�Io HHHH Ono �ovoo ono Ono no no MOpmWW ❑¢p❑p ovvovoo H H H o H H H H H H H H H H H H H w v H H HH H H H n o v o o v o O oo vo O v O no a 4e p p v v v vo O o0 6 v v N H H Agenda item 140-13 Ny G �I N #i /Ytl GpNq, HHq prgH F�EdG' Nq'rEr�� [[Hqq {wgqw�rw t+E+gFq F � p}pppp [pqq ErFq�,F@ O !'� •.0 �'.E'ES qFq rHr��4F4 �F�qq �E�qq 4F4EgEq qNq QFaF ��S8S8EE8�££F� qqi¢'I $£ � r� .L V �iE S• S. 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E•t Grwra•I �yHwNHwy�y�HH HH H [-• M [y Ht+w M Ep '•OH{nnnn�•fnr�nnr�n ;w n M,MM Nr�ro nr� M Fp• M FQ Gn mnn H HHH.i OLg;w d.-I �•n.i•ie ,4,%aM•Y e� n .00 [ [O]] o❑❑ P m g P 0❑❑ O❑ CO P O v y o ❑ q Q p N ryNNN a ❑NNNNNNNN"NN NNN NN N HN G.N N[vN �g y, S uPd RA w W A WIp G c O1 N H H Na O r !+W M1H N F H F� r „k v s000000gP❑❑mgqa sv va moo Fi mHTHm{�H m•O ra9 N�14 N4 1 H H HH M MWR M ommmJ]mIONNmNNr 6tm 'I •n w RM] i,✓'a u 0 9 DUNN OMNMMnw"UN HNHNO NCB NI M 00 DO Oil Qw N W mwNF URrRMOmHpNRiR H�+O� {� 49 V Nl M ❑ N M1 M" mHMl� ONinbmgNT✓�m QNTU1m WN mN w On aN MO w MNIn OHHH G•y Hbm 1➢ NNNN p @TTtl' OyP �ANmmN [SIN p pb ON O y� 0 o v •VVUVUUVUUVUVVU •U VUl� a C o V CC11 n zzzzzxzzziz�Z� a ro Nd x�x O HHHHI-IH HNHHHHHH a p O� HHH m Y H m FG 45a FC Pd fd ax xar �� d W W0.Pmi aD7 ,pp�,77.pp.77 wD� v�}�p•��� �� � dd p 8 D vU d ddd Ndddd d d d d d d d d 4 d dd m N N }� d d HEFF NFFFFFFF t•F FFEF FF FFF o N N� gF f O WVvv RG�W RPIRANRTRRTR Nm N p Y PRm �'Y Nit Gy A rL OOOOO000000000� as N p OF 000 0 O MMOO V1 Hlll i[I JI Ill JlNmi1lNN Vi LLf V]N min N .+n v1 HT Nm mom .+ u vuou 0 �0000000000000 oq ❑ i •v ODD ']M U M nDHN OHHHHHHHHHHHH HH HH .y OH ov ff HHH �• R d d o o v o 0 00 00 00 0 00 0 00 o no ❑ o 0 Do 0 0 0 v 8 0 Agenda Item 1413-14 H F AL q� K O W v R H aa� gWOOgWRaaNaMUM dEd ,F,rq ,[Ld-i, ,EE,qq kq. qFq+ rH�q� �E�[. eE,q- �Fry� F FmF 1N F pNp�[ dF �Ei ,Hy FF. H F ,FQ F. rFq�+ FC+, Fq�( d�d. ,HRy. �N{ �Sq• pr'npr.��yy } Y }(((���� } (5j(((� �7MG�� ppp}555• {/7�j� H NHw Hi-[aafyww aaaawwaaaa rSW��• rS[• •n HHH aaa } H a ((]�{�� ((a]��(� Y HH :taa (T{ R]p(+j p]q(� }+?� eaH{ Hw .iaaaaa r H a Y sppY{pQ� ]R• (I]Y{� Hraw aaaa {q}� fr a o •pWWT�ar+.1 .� o b�cmminNrrr �+rrr448r[^r q y4Ym ✓I �R W�P •➢ N NMNNNN NfYn HHHHrI •�rl •i ti•H rrW Fre wm.+ C'V'YI NNN Hri r{ r b F t0 N H rNr NHN mwm bYl �p N/YN H•iH N01 ulN Mri �o T•n •n of r- rsrvoF TYC'NY]�O NNNNIVN H•lH H.�H r n m b N H rrma rtiav mmW.. NNNN HriHH a � m N M a�@Y@tl�gOC�q V� rl ri'i rl 'iMHratiw �lIN NNamablG 1p o HH.. .�n.aMNN P YET O•NNn ToO� 0000000aoo NdC Nw NNG� HHH OGo Oov V 'i •D N 0 0 rl ri rl •ONb NHN noo 00o HNM H•Y'1 (Y VIN TMb ri2m'iWry 000OC30 pppddd 4� fi N N Q� a Yid qi� ItlNMM ri OAT mmmm o000 nona V r-1 m P m 4 N b M•-[O OomT rq CiWmN0O1m NYlm T r vmm rQ10 H C N O1 H O Pbb O�GIM H N !•1 M . 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WA[74 rCY0.6 pR wP❑❑� W W0.aWW }d w f1 F1H HHHH MHHHHH" HHH HHH F ■w 'y wa. pFp �HHNHHH H .... wwH H H �rl rri �'1 l•I rr1MYII•]MM MMM b� mmm CnnF1M r•IM 6 MirF /•1 m M PC 'd r NN ✓I N.A 4fI Y11[I Y]N p q❑ pG a vP a o 00000' nonH M FL [`1MNNNNNN J1 VrN HHH v o o NNN fj U � ■N 1 0 N N � iA NN Hr-I •-� q p p ftl N[Y p V V q 11N 4fI Yl Y1Nm —00n HHH d p vv v v L4NNNnnN � Wf n q N Nv�NW einlwH PPPO NNNn 4n H O n O O 00 0 8 6 O p p mmMmN•K m y�er�q maiAHinHVHo.i �@MNmHNm AT o mFmNq�rmT GtmmmaopgP6 �uuuuuuuuu x xxxx�x•TV•2S H H NH H H H H M N F FEEFE Nfd-•EE Or O1NO1TO•TmTm D O 60 O O O O 8b N J1 N.11b NNNNm O O 00 O q6 O pp H HHri ri ri riHnH 0 0 o v o 0 0o p p n ry r a F ri C'O • H p•pH OR O 06 OnH O m m qO oN menu in FNM O•➢ TOO aye i-mm O 4 a7a •7.^r n In LA v WN N W 0 0vHHH .H] .Hd b N {H H H ry V bb1O Vri �•IMM ,L�nm 0 000 6v H ov Ono n P 0 M N R F mgN!•iN a�qp N�nmo O m ENi I•rlN lNriC ONm.1 N1•IH fl�+�arrrm v mTT¢. p.m N N N N N❑ a pppg6uf o NMNN N.� O QUV U[a C]V Niz mzz O•-�H HHHFe N N�aao�aa ossss�s �+ddd�aQ a EFEi FF+ m oxxacxas N A TTTRiA p o 0 o p p P H mVlmmbN po p O p p o ooppv❑ O O P •rf m ■� r o m[AT� P mN .ds n T"mv p. � O •i r1 �•I b• D NNNN Y D A m AT r Y A a a❑�❑ a�.aaw F F [d• E+ p a w NWy q O V N PN4Ob T m 1 0Doomnon q < H H H H H I o00o p Agenda Item 148-15 gold a " rl A 1yM -Ha�H HHaH a tl , V HHHN H M" M MI yr aH , p p rE� Eh.{ f, sEsyy F I-,q F�q aNa q+ qq ,Fqq F Fqq [qwq� j M U 19 a: MM M MM M "H M f9 mm�mm M /A H HHf-IHH HM H H H H , A ..] aaaaa a,a,aa A .4 to H a a I N OQMMM ONOry M CN H V M O f N WWWWW MFNF J] bN � H WW W W m H W m I w I{t N comb vw MI a' v0 P V N w r IE N n N mx N j1IN M, H ' r H H H A V I N i Y � �APpp pppp � yia a q a w � N AAN NNN QN,N NOI H IO A H NWN H HH H N N a , a ❑OdbO aova v o0 0 o e p • & O O MOmf G N V WMM N N a 0 pW O R N W N 0 d❑ W e ❑ Naryrv❑ h n rrRhb n W N p P M N dWWd M V MWWW MI O M 0 M O O M T 1^ F N 0 N m e, hWNmM h b hprF m o m H� Iu ut N M� a< rn A, •i N H H Ifl N �} H q M m O p Y nl M , r �+ N m c � H Y ✓i ^ � Y i � a afawwa mwwaw w �ww a s `�a a • C).. H aH m O{ M NMMMM r-I [7mmM m MMM u a [��i n m v o, • H .-[.-1.-I .-I .+ O .1 .w .1 ..1 .1 O Pf .•l ..l .+ ..I op U.i �.-I O I a vv v v v � ❑ d ❑ ❑ e V �Pd ❑ ❑ !J �v y v in ' 41 HNNNN N C2 aINN N M V Un HN ✓i I 4 q .S .+ pp I [pj� v p ' Y � I H � • U M • yy �+r cvvvM v Yi � I MR NMNHO F q N ' n M mIo r N �1 1'i YI ' O '�. N+viR lR R Fs hH I m Wvav 1^y'gHO FrN rW f^y'/�+ � td NYiaav win �orW a�ro vd p{4 , 7i N W�oT OAP NMr'1 Yf , pfyq Io Wve•mm H HbF0. voo a oq n� N� V vl MIDWWW O�H 0 'E OPN O O{y OR Cla w NNNnN O • I fl ONN N O Qa 9N N ti W Hri da 0 O 0 H I H H 0 N ❑ N dN a WWmWW MMMM H iHri o n I.. im T d M Nn M P N M MM 0 0 0 O r Q D4 dH • M F NNNNwI 6OHHHH oYiN M q O❑[y ddH , V �VV H IE N .H7 N I m •7 uuuuu o n"H W r7q e-9 d 'Zb MZMM ui M .n �. '� p7. ON 0 n w YyHW N �Z N W N U VU U H N Y g w94 pa �q ww O'Ti'"a H a O Q O d H o Sn �SaN aHHN�xm oy. H o o G ===XM In7 77 r,[[ M a z 0 Pi P6 Mr - H H Y Mfi O Iny Yl ' ss VC + WuW ❑yR,'yq yq Inm m Viz( in [-. ut rna MM N N N N e0400 WWWW H u 0YT H u M N �>b�W W oolu l ❑� I blm^ 9vO0 M M HmYt YI YI N Ne�I eip � ^N ❑ do❑dv • ri .i .i .i M OO O O N ry • ]N H �fNH'[N ❑QHHH H aHH H H a bd d d d v v v v v v a v v o v 00 o 6 a a b C. a H 11