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HomeMy WebLinkAbout08-25-2016 Library Board of Trusteeslwwtv IOWA CITY *W PUBLIC LIBRARY 123 S. Linn St. • Iowa City, IA 52240 ox (Tw SwnCog.no 31935642W u, 319356549i.ww.v.kpLorg BOARD OF TRUSTEES AGENDA 5:00 pm — 2"d floor Board Room August 25, 2016 Jay Semel, President Diane Baker John Beasley Janet Freeman, Secretary Adam Ingersoll Thomas Martin Robin Paetzold Meredith Rich -Chappell Monique Washington, Vice -President 1. Call Meeting to Order. 2. Public Discussion. 3. Approval of Minutes. A. Approve Regular Minutes of Library Board of Trustees July 28, 2016 meeting. 4. Unfinished Business. A. Bookmobile Service. Comment: RFP bids are due August 24, 2016. 5. New Business. A. Library Annual Report. Comment: Director's report, fact sheet, statistical output, and receipts and expenditures. Financial reports are not yet available. Complete report will be available online soon at www.icpl.org/about/annual-report. B. Library Board Policy #101: By -Laws. Comment: This is a regularly scheduled policy review. 6. Staff Reports. A. Director's Report. B. Departmental Reports: Children's Services, Collection Services, IT. C. Development Office Report. D. Spotlight on the Collection. 7. President's Report. A. Iowa Library Services Town Meeting, October 4, 2016, Coralville Public Library. B. Iowa Library Association Annual Conference, 10/12-14/16, Dubuque. S. Announcements from Members. 9. Committee Reports. A. Foundation Members. 10. Communications. 11. Disbursements. A. Review MasterCard Expenditures for July, 2016. B. Approve Disbursements for July, 2016. 12. Set Agenda Order for September Meeting. 13. Adjournment. ,*4&4 IOWA CITY �VAs PUBLIC LIBRARY Iowa City Public Library Meeting Agendas and Other Significant Events AUGUST 25, 2016 SEPTEMBER 22, 2016 OCTOBER 27, 2016 Review Annual Staff Report Budget Discussion Budget Discussion Policy Review: Departmental Reports: AS, CAS Policy Review: 101: Bylaws 815: Internet Use Departmental Reports: CH, CLS, IT Review 151 Quarter Goals/Statistics Departmental Reports: CH, CLS, IT OTHER:10/13-14: OTHER: Annual Board Dinner ILA Annual Conference, Dubuque NOVEMBER 17, 2016 DECEMBER 15, 2016 JANUARY 26, 2017 Policy Review: Policy Review: Review 2nd Quarter Goals/Statistics 601: Collection Development 801: Circulation of Materials 802. Confidentiality 6 month Strategic Planning Update Departmental Reports: AS, CAS Departmental Reports: CH, CLS, IT Policy Review: 705. Naming & Recognition OTHER:12/9: Inservice Day Departmental Reports: AS, CAS FEBRUARY 23, 2017 MARCH 23, 2017 APRIL 27, 2017 Appoint Nominating Committee Appoint Committee to Evaluate Director Meet as Members of Friends Foundation Set Hours for Next Fiscal Year Policy Review: Review 3rd Quarter Goals/Statistics 702: Library Programs Policy Review: 703: Cable TV Programming Policy Review: 812. Hours of Service 501: Statement of Authority Departmental Reports: AS, CAS 502. Personnel Departmental Reports: CH, CLS, IT 503: Admin/Confidential Benefits President Appoints to Foundation Board Departmental Re orts: CH, CLS, IT MAY 25, 2017 JUNE 22, 2017 JULY 27, 2017 Election of Officers Director Evaluation Review Board Annual Report Departmental Reports: AS, CAS Develop Ideas for Board Annual Report Adopt NOBU Budget Departmental Reports: CH, CLS, IT Strategic Planning Update Departmental Reports: AS, CAS 082016boardsked 1OW4 IOWA CITY s PUBLIC LIBRARY 123 S. Linn St. •Iowa City, IA 52240 our<mn Suun Crag-vxoxr 3143565300�ru 3193365CW-www.kpin,g BOARD OF TRUSTEES Minutes of the Regular Meeting DRAFT Agenda Item 3A-1 July 28, 2016 Members Present: Diane Baker, John Beasley, Adam Ingersoll, Thomas Martin, Robin Paetzold, Meredith Rich -Chappell, lay Semel, Monique Washington. Members Absent: Diane Baker, Janet Freeman. Staff Present: Terri Byers, Susan Craig, Kara Logsden, Anne Mangano, Patty McCarthy, Elyse Miller, Brent Palmer. Guests Present: None. Call Meeting to Order. President Semel called the meeting to order at 5:01 p.m. Public Discussion. None. Approval of Minutes. The minutes of the June 23, 2016 Library Board of Trustees meeting were reviewed. A motion to approve the Minutes was made by Paetzold and seconded by Washington. Motion carried 7/0. Unfinished Business. Library Board Annual Report. Craig said all City boards and commissions share accomplishments for the last year and goals for the coming year with City Council. Paetzold would like to include Iowa's early literacy initiative as one of the Board's goals. Craig said she would add it as a goal, together with the summer reading program. A motion to approve the Library Board annual report as amended was made by Martin and seconded by Paetzold. Motion carried 7/0. Bookmobile Update and Schedule a Special Meeting to Approve a Purchase Agreement. The RFP is now published. Craig discussed the history of the purchase process and believes we are two weeks behind the original timeline. Craig asks the Board to consider a special meeting in September to approve the contract after the RFP has been evaluated. Semel asked why the Board can't approve a purchase agreement at the August meeting. Craig said the bids are due the day before the August Board meeting but a contract will not be negotiated for the Board to approve until a couple of weeks after the meeting. Craig proposes Wednesday, September 7, as the projected date for the special meeting but the actual meeting time and date will be set at the August meeting. Martin asked how many bids we expect to receive. Logsden said there are three vendors we feel confident we will receive bids from; and have sent it to four other vendors. Rich -Chappell asked who will participate on the RFP evaluation Agenda Item 3A-2 committee: Craig said Logsden, Craig, our consultant, City Equipment Division staff, and Lice �,Ly Purchasing agent, who will not have a vote but will be there for expertise. New Business. FY16 Strategic Plan Review. This is a report from the end of fiscal year 2016. Semel asked if there was any part of the plan that didn't progress as we wanted it to. Craig said we are behind on the bookmobile and virtual branch, but we are back on track for both. By and large, Craig believes we got most of our plan done. Beasley feels we are way ahead on the bookmobile; it is a difficult project and he believes it was masterful to have progressed so well on such a complicated project. Martin wants the record to show that staff did an excellentjob meeting the strategic goal objectives. FY17 Strategic Plan. Craig said staff spent a great deal of time fleshing out the FY17 plan. Staff take the abbreviated structure of the plan approved last July and work with it all year (Much like what will happen with the FY18 Strategic Plan, below), therefore it is a more complete and detailed report than the one the Board saw last July. Martin asked about the phone system. Craig said this is under the control of the City. The City currently has an RFP out to hire a consultant to assist with the process for a new phone system. We have asked to be represented on the RFP evaluation committee. The City will put our part of the fee for the new system into our budget automatically. A motion to approve the FY17 Strategic Plan as presented was made by Ingersoll and seconded by Rich -Chappell. Motion carried 7/0. FY18 Strategic Plan. Craig said this is an abbreviated version we use for budgeting purposes to be elaborated upon as time goes on. Ingersoll appreciates the social justice and sustainability goals that align with the City's priorities. Washington asked about Iowa City People (IC People) video series. Craig explained it is a video series that will continue the flavor of Ellen Buchanan's "One of a Kind" interview series. Clark and McCarthy will host an interview program with Iowa City people of interest and local changemakers. We anticipate two or three IC People programs next year. A motion to approve the FY18 Strategic Plan as presented was made by Rich -Chappell and seconded by Washington. Motion carried 7/0. FY17 NOBU Budget. The NOBU fund balances carryover from one year to the next and consist of Open Access money from the State of Iowa and undesignated gifts we receive from and through the Friends Foundation. Craig said our practice is to only spend what we have at the end of the year with the exception that the direct state aid must be spent in the year it is received. Ingersoll asked if NOBU funds would be the funding source if there are unexpected bookmobile cost overruns. Craig said NOBU funds would be used. Craig said there is some money in the operating budget for startup miscellaneous expenses associated with the bookmobile. Rich -Chappell asked how much we supported the Iowa City Book Festival. Craig said we contributed $5,000 last year, which helped bring author Bryan Stevenson to Iowa City. This year, the Iowa City UNESCO City of Literature asked us for $3,000. A motion to approve the FY17 NOBU budget as presented was made by Martin and seconded by Washington. Motion carried 7/0. Staff Reports. Director's Report. A copy of the Johnson County annual funding program was included in the Board packet. Craig said we are well supported by our county. Craig said the MERGE state and federal funding was approved and ICAD moved in next door. The space remodeling project is going out for bid soon. Craig attended her first meeting as a new Board member on the Iowa City Downtown District. ICPL's Summer Reading Program officially ends tomorrow. We are getting ready to move the graphic novels, Agenda Item 3A-3 comics, and manga near the YA fiction. Some of the shelves will be lowered, hopefully by u,e /August meeting. Logsden is teaching a class on Community Engagement at the UI's School of Library and Information Science. Mangano was recruited to be the Vice -Chair of the Community Leadership Program this year. Craig is on vacation next week; Mangano is in charge. Departmental Reports: Adult Services. No comments. Community & Access Services. No comments. Development Office. McCarthy said the Friends Foundation 25t" anniversary will span FY17 and FY18. Some memorial gifts have been received from members of the community. FY16 Public Relations Annual Report and FY17 Public Relations Plan. No comments. Spotlight on the Collection. No comments. Miscellaneous. No comments. President's Report. Semel suggested the August Board dinner could be at Brix again but welcomed suggestions from members for alternative locations. Ingersoll and Beasley both offered their homes for the dinner. Miller will follow up. Announcements from Members. Beasley asked if the President of the Board could write a letter to Johnson County thanking them for their support. Committee Reports. Foundation Members. Ingersoll and Baker are the new Trustee members to the Friends Foundation Board. Communications. Letter from Susan Mannix. Disbursements. The MasterCard expenditures for June, 2016 were reviewed. A motion to approve the disbursements for June, 2016 was made by Paetzold and seconded by Washington. Motion carried 7/0. Set Agenda Order for August Meeting. Statistics. Director's annual report. By -Laws. Adjournment. A motion to adjourn the meeting was made by Martin and seconded by Washington. Motion carried 7/0. President Semel closed the meeting at 5:49 p.m. Respectfully submitted, Elyse Miller Agenda Item SA-1 Director's Report 2016 Highlights • Bookmobile Service approved/planning begins • Music -is -the -Word programming • 1,000 Books Before Kindergarten begins • Digital Johnson County cooperative launched Connect -Engage -Enrich are the main themes of the Library's new strategic plan and in our first year we have worked hard to make the Library even more inviting and welcoming by providing opportunities for engagement and learning that offer something for everyone. We focused on expanded programming opportunities for all ages, creating new partnerships, and securing funding for our first bookmobile with the hope of making library services more equally accessible to all. Bookmobile Planning A major initiative of the new strategic plan is offering bookmobile service. Iowa City is the largest community in Iowa with only one library location and community feedback shared during the planning process revealed that many feel it is a hardship to come to our downtown location. The purpose of the bookmobile is to offer collections and services throughout the community. Funding for the capital purchase of the vehicle was already in place -- $100,000 approved last year as part of the FY17 City's capital improvements (CIP) budget, $100,000 committed and held by the Friends Foundation for this purpose, and additional funds available through the Foundation's annual gift. The next step was securing funding for operating expenses in FY17. Annual costs include staffing, and one new full-time person was requested during the City's budget process, as well as other expenses such as gasoline, insurance, printing and site preparation. A commitment to support additional hours of staffing with gift funds was also made. Due to concerns about fiscal challenges, the City Manager did not recommend funding these operating costs in the FY17 budget draft sent to the City Council in late December. He did not recommend any new staffing City-wide which was paid from the general operating budget. In January, during a budget session with the City Council, a request was made directly to Council by Board President Robin Paetzold for the necessary funding. Although several Council members were supportive, they were also concerned about the impact of the new service on an existing nonprofit bookmobile operating in the summer primarily in southeast Iowa City. The Antelope Lending Library has been providing service for several years and submitted a proposal to receive City funding to expand their service to year -around. After several back and forth discussions, a majority of the City Council members agreed to include the ICPL funding in the budget with the stipulation that then Assistant City Manager Geoff Fruin meet with representatives from both entities to determine how cooperation between them could improve service to the community. Those meetings were held, a report made to City Council, and on May 17, 2016, the final approval for the bookmobile service was received from Council. A consultant was hired to assist with the vehicle purchase and a Request for Proposal has been sent to vendors. Intensive planning regarding stops, collections, and services will be a staff focus in the next few months. This service is a major change to how library services are delivered and will have a significant impact on library operations. We hope to introduce the bookmobile in spring 2017. Programming We kicked off nine -months of special music -related programming on September 17, with a Musical Revue at the Englert Theatre. More than one hundred music-themed events were presented to welcome the University of Iowa School of Music to downtown Iowa City, just three blocks from the Agenda Item 5A-2 Library. The new building, built to replace the facility on the banks of the Iowa River that flooded in 2008, will open in the fall of 2016. The ambitious "Music is the Word" series of programs included performances, lectures, and workshops attended by more than 5,000 people. The eclectic offerings brought a variety of people to the Library. Many encountered music just being in the building, pausing to enjoy the performers who presented in the lobby over the noon hour. One staff member noted, "People in this town are so generous with their time! Everyone I approached about being a part of this series agreed to take part... I've made so many great contacts." We also began what will, hopefully, be a long and productive partnership with the School of Music. The series concluded in May with a free outdoor concert on the Ped Mall by Catfish Keith. This programming was made possible by the support of the Iowa City Public Library Friends Foundation, and many performers who donated their talent. The Foundation's spring fundraising event, Cooking Forward, featured John Hasse, curator of American Music at the Smithsonian Institution, who presented a program on Duke Ellington. New programs aimed at children were also introduced this year. On February 5, we launched 1,000 Books Before Kindergarten. The national program is designed to give children the tools they need to become successful readers by encouraging reading to young children before they enter kindergarten. Studies show reading aloud to children from birth strengthens language skills and builds vocabulary. By the end of June, 476 children were registered. The program is supported by a grant from Pearson to fund book bags and book prizes for participants. Pearson staff have also helped register children for the program. As part of a strategic plan goal to offer more programming for children in K-2 grades, the Crazy 8 Math Club was introduced, and a Governor's STEM Program grant supported a four -week series called Pint Sized Science. Both programs were filled to capacity with many positive reviews. We plan to repeat them in the fall. Another gift, this one from the Pilot Club of Iowa City, helped us bring programming to people at the other end of the age spectrum. Aimed at serving people with dementia who are residents of local care facilities, Tales & Travel Memories has a goal to facilitate conversation in a relaxed atmosphere. Each hour-long visit focuses on a particular country or region. Library staff bring special kits and present facts about the location, a relevant folktale or story is read by the facilitator, and illustrated books selected from the Library's collection are available for participants to look at and discuss during the program. Collections After months of planning and preparation, a major collaboration between the public libraries of Iowa City, Coralville, and North Liberty began in July with the introduction of Digital Johnson County. The goal of the partnership between the three libraries is to jointly purchase digital content and share it with all of our patrons. This system saves each library overhead expenses, provides a larger collection for everyone, and simplifies access for most Johnson County residents. Initially, eBooks and digital audio books were available through Overdrive, a digital content provider. At year's end, the partnership expanded to include magazines through the Zinio platform. Digital downloads were up 16.8%this year, topping 100,000 for the first time at 111,573, and accounting for 8.1% of all circulation. Overall, circulation was down 1.5%, but up slightly for children's materials. Our Digital History Project saw several exciting additions in FY16. Working with the First Presbyterian Church and their archivist, we were able to digitize our first document -focused collection. And the ten- year anniversary of the 2006 tornado provided an opportunity to solicit a significant amount of community input. Putting out a call for tornado pictures in the winter edition of The Window brought a whirlwind of responses. An online exhibit displaying a map of the tornado path allowed people to click along the map to see donated pictures from the specific area. This was very popular when mounted on our two large interactive digital sign screens. Agenda Item 5A-3 We also began work on a new video series, Iowa City People, designed to capture the stories of people in Iowa City. This series is designed to continue the work by Ellen Buchanan, who hosted two interview programs, Tell Me Your Story and One of a Kind, and produced an invaluable legacy of more than 140 programs sharing the stories of area residents. As Ellen says, "Everybody has a story to tell." Planning for the new series is underway and one interview has been recorded. Look for more next year. Although public use of our internet stations has dropped somewhat (due, we believe to the high number of people with access to a smart phone), the library plays a crucial role in making technology accessible to everyone, and we took a big step this year toward that goal. In March, we began circulating laptops running Windows 7. The Lenovo Thinkpads were selected after in-house examination of multiple options. The service was well received by people who do not otherwise have access to a computer. Demographically, the users represent a wide age range and both men and women. Initially, five machines were made available, but the program was so successful we added five more before the busy summer season. These ten are consistently checked out, often with a short waiting list. From March through June the laptops circulated 101 times. A major collection move began in the fall with the Children's comic books, graphic novels, and manga, and this is now moving to the much larger adult collection. Following the example of many other libraries, these materials are being pulled out of the nonfiction collection (Dewey Decimal Classification 740's / Drawing) and placed in their own area, similar to most other fiction materials (poetry, drama and essays remain classified in the 800s). In the Children's Room, the collection is shelved at the beginning of nonfiction, and upstairs the new home will be across from young adult (YA) fiction. This popular genre has grown dramatically in recent years. In 2001, adult circulation was 20,485, in 2015 it was 40,253 — more than other fiction genres such as mysteries or science fiction. Although overall circulation is down one and a half percent, the number of reserves placed continue to rise. More than 163,000 reserves were placed last year. It helps that about 25%, 42,099, were placed on e-collections which requires no staff handling. Still, the number of holds on physical items in the collection has risen almost 40% in the last five years. People are taking advantage of the convenience of placing holds online and picking their items up at the shelves near the Help Desk. Looking Ahead Reviewing the highlights of the year just ended, I think it's evident that the new strategic plan provides an opportunity to take a fresh look at traditional services. Libraries, like all service organizations across the country, are focusing on the customer in new ways. Locally, we are working hard to connect, engage and enrich the lives of the people we serve. I have worked in libraries for decades and one of the things that I love about them is the mutual support they provide and the collaboration in which they engage. In our community, it's not just libraries, but many other organizations that all work jointly toward the common good. Looking ahead to bookmobile service, continued growth of Digital Johnson County, great programs with new and old partners, reaching out to vulnerable populations, and being more proactive about capturing local history, I feel we are being responsive to our community. I'm looking forward to it. Susan Craig, Library Director QW4IOWA CITY Agenda Item 5A-4 �f s PUBLIC LIBRARY FY2016 Fact Sheet - Draft (Financial data not yet available) POPULATION SERVED: Iowa City 73,415; Rural Johnson County 22,523 (by contract); University Heights 1,125 (by contract); Hills 806 (by contract); Lone Tree 1,408 (by contract) GOVERNING BOARD: A nine -member Board of Trustees appointed by the City Council with powers to set policy, employ a Director and staff, expend tax funds allocated by the City Council, contract with other jurisdictions, and receive and spend gift funds and other revenues. BOARD MEMBERS: Robin Paetzold, President and County Representative Diane Baker Thomas S. Martin John Beasley Meredith Rich -Chappell Janet Freeman, Secretary Jay Semel, Vice President Adam Ingersoll Monique Washington STAFF: Librarians: 15.0 FTE Other Permanent Staff: 29.50 FTE Hourly Staff: 20.52 FTE Volunteers: 4.62 FTE COLLECTIONS: Circulating Books/eBooks: 184,199 Circulating Non -print Materials/eAudio/eVideo: 47,970 Print and Electronic Reference/jProgram Collection: 3,200 Periodicals/Newspapers: current print & e-subscriptions: 407 Total Collection size: 235,776 ANNUAL USERSHIP: Cardholders: 64,111 Circulation: 1,369,069 Visits to the Library: 789,919 Information Requests: 45,613 Program Attendance in Meeting Rooms: 26,179 Meeting Room Use: non -library meetings: 1,642 BUDGET Income Sources: City of Iowa City: Contracts (County, Cities): State: Fines / Fees / Sales: Gifts / Grants: Other: Total: Expenditures on Materials: PHYSICAL FACILITIES: 81,276 sq. ft. building includes 5 meeting rooms (1 ICN facility) Home of the Iowa City UNESCO City of Literature SUPPORT GROUP: Iowa City Public Library Friends Foundation: 816 WEB PAGE: www.icpl.org (These figures are for the last complete fiscal year, July 1, 2015 through June 30, 2016.) Agenda Item SA-5 .4&* ICWA CITY .vjW PUBLIC L13RARY FY16 Output Statistics -Annual Report III Ql Q3 Q4 YTO Last"TD %Change In Building Services: Provide library facilities, materials, equipment A. Building Usage Total hours open 861 833 05 BW 3,409 3,389 0.60N; People intothe building 221,309 175,425 379,497 213,688 789,919 826,217 -4.4% Average number per hour 257.0 210.6 209.9 248.5 231.7 2" -5.M B. Meeting Rooms Number of non -library meetings 390 372 404 390 1,556 1,528 1.8% ESOmeted attendance 6,528 6,030 6,90 6,653 26,179 28,337 -7.691 Equipmentset-ups 74 W 130 130 402 346 16.2% Group Study Room Use 1,263 1,293 1,438 1,290 5,284 5,W3 4.9% Lobby Use 4 10 8 7 29 14 107.1% C. Equipment Usage Photocopies by public 7,483 5,510 7,483 7,188 27,664 26,869 3.0% Pay for Print copies 25,381 19,435 22,784 23,040 90,640 87,W3 3.8% %Checkouts by Self -Check 73.1% 71.9% 72.3% 74.1% 72.8% 71.6% 1.] DOT Kiosk usage 275 288 321 406 1290 0 0.0% 0. In Building Use of Materials Ustening/Viereft Sessions 4,437 3,076 3,389 3,758 14,6W 16,237 -9.7% E. Ride 'N'Read Bus passes distributed 1,883 883 1,106 1,192 51064 5,504 -8.0% Lending Services: lend materials for home, school, and office use A. Total Circulation 30,536 320,506 MZ107 345,820 1,369,069 1,391,482 -1.6% (Materials plus equlpment Includes eAudiu; not Items circulated In-house) Average circulation Per hour 419 385 400 402 402 411 -2.2% B. Circulation by Type of Material (Includes downloads, act mending, lost, etc.) Adult Materials 244,136 222,250 238,722 232,362 937,470 961,093 -2.5% Children', Miflu iak 116,919 98,743 104,783 113,795 434,240 439,070 0.3% Percent Children's 32.4% W.8% 30.6% 32.9% 31.7% 31.1% 1.9% Non4irint 136,436 127,292 135,347 124,534 523,W9 449,141 Is." Percent Non -print 37.8% 39.7% 39.6% 36.0% 38.2% 32.3% 18.5% Equipment loans 88 70 so In 417 513 .18.7% Downloads 27,432 23,206 31,536 29,3W 111,573 95,534 16.9% C. Orculadon by Resldence of User 350,536 320,451 342,107 Suts'n0 1,369,069 1,391,482 .1.6% (Materals plus equipment; includes downloads; not Rems circulated ln-house) lam City 274,949 20,669 263,394 265,569 1,052,581 1,070,670 -1.7% Local Contracts Hills 960 863 no 847 3,SW 3,354 5.8% Hills as%of all 0.3% 0.3% 0.3% 0.2% 0.3% 0.2% 7.6% Johnson County(rural) 28,324 24,083 26,654 26,260 105,321 110,359 -4.6% Johnson County es%of all 7.956 75% 7e% 7.6% 7.7% 7.9% -3.0% Lone Tree 878 1,039 am 876 3,01 3,230 14.3% Lone Tree as% of all 0.2% 0.3% 0.3% 0.3% 0.3% 0.2% 16.1% University Heights 5,617 5,247 5,095 5,653 21,612 20,550 5.2% University Heights as% ofall 1.6% 1.61 1.5% 1.6% 1.6% 1.5% 6.9% Total Loral Contreco, 35,779 31,232 33,527 33,636 IM,174 137,493 -2.4% State Contracts - Open Access Coralolle 20,850 16,484 18,500 19,373 75,207 76,554 -1.8% Cedar Rapids 1,03 I'm Me 690 4,306 5,655 -23.9% Other Open Access 27,294 23,026 25,8W 26,509 102,709 100,931 Less Total Open Access 49,797 40,7DS 45,148 46,572 382,222 183,140 -0.5% Open Access a,%ofall 13.8% 12.7% 13.2% 13.5% 13.3% 13.2% 1.1% D. Interlibrary Loans Loaned to other libraries 403 332 430 447 1,612 1,816 -11.2% Percent of requests filled 32.9% 29.7% 32.3% 34.9% 32.5% 33.4% -2.734 Borrowed from other libraries 939 756 883 824 3,402 3,153 7.9% Percent of requests filled 82.1% 81.5% 81.8% Ulm 82.0% 81.8% 0.3% Books/Periodicals/AV borrowed 933 741 877 814 3,865 3,136 7.3% Photocopy borrow requests filled 6 IS 6 10 37 17 117.6% Agenda Item 5A-6 41 Q2 Q3 Q4 WD Last YTD %Change E. Reserves Placed - Materials 41,310 39,275 4;729 41,191 163,505 146,917 11.3% F. Doerloadable Media By Area Iowa City 23,543 22,135 24,647 25,215 95,540 82,063 16.4% Hills 86 104 106 109 400 176 127.3% Johnson County 3,425 3,279 3,687 Z476 12,867 11,848 8.6% Lone Tree 62 77 72 74 285 IRS 51.6% Univershy, Heights 328 295 3% 339 1,298 1,259 11% Total 27,444 Z,890 28,848 28,208 110,39D 95,534 15.6% By Demagraphk Adult 25,487 24,10 26,959 27,141 103,772 89,695 15.7% Children's 1,957 1,705 1,889 2,258 7,W9 5,839 33.7% Total 27,441 25,890 28,848 29,399 311,581 95,534 16.8% Number of items owned (monthly) E-Audio items available 5,663 5,926 5,761 5,942 5,942 5,429 9.4% E-Book Items avaliable 12,910 13,550 13,495 13,908 13,908 10,566 33.6% E-Video Items available 72 72 72 72 72 72 0.0% EMusic 77 83 84 85 BS 72 18.1% E-Magazines 206 190 157 174 174 163 6.7% Total Items 18,928 19,821 29,569 20,181 20,181 16,302 23.8% Information Services: furnish information, reader advisory and reference Resistance. A. Reference Questions Answered 11,845 10,778 11,651 11,339 45,613 45,510 0.2% Reference Questions Reference Desk 4,873 4,130 4,696 4,483 18,182 18,630 -2.4% Help Desk 2,035 2,252 2,431 2,301 9,019 6,219 45.0% Switchboard 1,793 1,929 1,952 1,643 7,317 7,401 4.1% Drop -In Tech Help (public) 111 118 114 94 437 475 -8.0% On, -Call Tech Help Staff 50 43 47 39 179 299 40.1% Public 90 75 95 85 345 333 3.6% Total Tech Help Questions 140 118 142 124 524 632 -17.1% Children's Desk Reference questions 2,852 2,185 2,264 2,661 9,962 11,967 -16.8% Request to Pull Banks (community) 41 46 52 33 172 186 -7.5% Total Children's Questions Z893 2,231 2,316 2,694 10,134 12,153 -166X B. Electronic Access Services In House Computer Services Pharce Internet (in-house computer use) 23,851 21,429 21,746 24,539 91,50 108,345 -15.5% Catalog Access Pageviews 918,313 864,159 845,993 696,654 3,325,119 3,685,414 -9.8% visits 105,729 0,077 0 0 203,806 531,239 -61.6% •FY1603 visits are included in remote access user sessions. Overdrive Catalog Access Pagevlews 547,260 537,415 653,404 658,398 2,396,477 0 0.0% visits 120,06 121,954 145,584 149,622 537,816 0 0.0% Total Catalog Access 1,691,958 1,621,605 Lw,981 1,504,674 6,463,218 4,216,03 53.3% Electronic Resources Services Library Webslte Remote Access (www and mobile) B Homepage Pagaviews 134,267 315,947 120,053 118,474 488,741 541,966 -9A% a Erma Site Pageviews 288,700 255,098 266,077 287,885 1,097,760 1,198,756 -8.4% B User Sessions 145,107 129,026 145,364 156,763 576,06D 577,799 -0.3% •FY1603 remote.cress sessions hadvde catab0 visits. Subscription Databases Accessed Total ln-House 1,577 1,956 2,272 1,02 7,457 5,326 40.0% Total Remove 65,428 1 0,291 46,438 245,888 899,802 -72.7% TOTAL 67,005 67,68T 70,563 48,090 253,345 905,128 -71054 C. Total Switchboard Calls Received Total Library Calls 5,251 5,001 5,117 4,861 20,230 20,516 -1.4% Other Questions (direationat/accourt questions, meeting room booking, ..if added FY36) 5,248 3,654 3,721 3,662 16,285 11,30 43.0% Transferred Calls 925 80 857 847 3,498 3,808 -8.1% Pamphlets Distributed From Lobby Racks 7,941 7,090 7,665 7,025 29,721 3i,077 -7.3% Stete/Fedeml Tax Forms Distributed . • . . . . . . 5,221 5,121 2,447 1D9.3% Page 2 Agenda Item 5A-7 Q1 Q2 Q3 Qa WD Last YID %Change Alerting Services: Promote awareness of the Library and use of its resources A. Publications Number of publications printed (jobs) 93 86 94 121 394 273 44.3% Copies primed for public distsibutlon 13,504 17,368 13,161 46,889 90,916 60,837 49.4% C. Displays 14 17 13 21 65 68 -4.4% In -House 9 14 11 14 48 SO -200% OtherGrouse 5 3 2 6 36 8 100.0% Off -site locations 0 0 0 1 1 0 0.0% D.Speeches/Radio/TV/Online Appearances 34 25 36 33 128 60 119.9% E. The Library Channel ❑burry Promos on The Library Channel 14 3 29 32 78 96 -18.8% Total ICPL productions 26 27 20 38 111 105 5.7% Programs Cablecast 2,072 2,012 2,055 1,723 7,862 8,384 -6.2% F. HOmepage/Social Media News scroll.. on Home Page 36 37 45 61 179 162 10.5% Media releases sent 32 24 24 24 104 111 -6.3% Tweets sent 484 402 421 427 1,734 1,749 419% Facebook,Twitter, Pinterest followers(monthly) 9,849 10,171 10,523 20,970 10,970 9,382 16.9% Facebook, Twitter, and Phdarest followers 451 315 343 438 1,547 1,412 9.6% Outreach Services: Provide library service to people who cannot get to the library building A. At Home Services Packagessent 520 464 516 591 2,091 1,883 11.0% Items Loaned (no renewals) am 793 1,010 1,189 3,886 2,669 45.6% Registered At Home Usem(monthly) 1" 146 137 131 131 135 -3.0% New Users Enrolled 16 5 4 5 30 26 ISA% People served (average of monthly count) 50 28 46 49 47 42 13.0% S. Jail Service' People served 157 304 304 no 1,055 783 34.7% Items loaned (no renewals) 498 995 1,010 1,028 3,531 Z612 35.2% C. Deposit Collections Locabw3(Monthly) 13 13 13 13 13 13 our Items loaned 9D no 90 no, 540 558 -3.2% Items added to permanent collections 779 65 1,197 79 2,120 8,363 -74.7% D. Remote Bookdmp Use Remote as Percent of All Items Checked in 13.3% 125% 13.736 13.2% 13.2% 14.1% -6.6% No rerrewv/s or In-house E. Holds Notified Using Automated Phone 1,215 1,182 1,274 1,101 4,772 4,215 13.2% Group and Community Services: Provide library service to groups, agencies, and organizations A. Adult Programs In -House Programs 62 LOD 65 70 297 IN 26.9% In -House Attendance 1,246 1.730 1,152 1,176 5,304 3,670 14.5% Outreach Programs 25 a 12 22 67 30 123.3% Omeach Attendance 4,771 4,00 120 591 9,567 9,987 4.2% B. young Adult Programs In -House Programs 85 85 88 108 367 379 -3.2% In -House Attendance 1,597 1,227 1,452 5,812 10,188 6,103 66.9% Outreach Programs 0 2 3 1 6 3 100.0% Outreach Attendance 0 11 21 5 97 1,300 -97.2% C. Children's Programs In -House Programs 129 125 133 136 523 495 5.7% InHowe Attendance 7,176 5,449 5,796 9,398 27,819 29,152 4.6% Outreach Programs 78 54 101 86 319 298 7.0% Outreach Attendance 1,704 1,440 2,402 6,517 I;o63 11,185 7.8% D. LlbraryToursand Classes Number 13 17 14 13 57 53 7.5% Attendance 144 55 81 In 403 569 -39.8% E. Consulting for Area Groups 5 0 2 0 7 5 40.0% Page 3 Agenda Item 5A-8 Q3 Q2 Q3 Q4 YTD Lase"D %Change Control Services: Maintain library resources through borrower registration, overdue notices, equipment training, controlling valuable materials A. Library Cards issued 2,257 1,225 1,412 2,D29 6,923 6,8% 0.4% Iowa CRY 1,856 %e 1,107 1,592 5,543 5,378 3.1% Percent Iowa City 82.2% ll 18.4% M.5% 80.2% 78.0% 2.] Local Contracts Hills 2 3 ] 5 17 19 -10.5% Johnson County lrvrel) 74 M 42 91 245 308 -20.5% Lone Tree 1 5 4 4 14 19 -26.3% University Heights 5 4 y 6 22 40 45.0% State Contract - Open Access Conihiille 123 67 at 126 397 422 -5.9% Cedar Rapids 11 13 14 13 51 53 -3.8% Other OpenAccess 285 107 I50 192 634 07 -3.5% Total Open Access 319 187 245 331 1,082 1,132 4.4% Open Access as%ofall 14.1% 15.3% 17.4% 16.3% 15.6% 16.4% 4.8% B. Total Registered Borrowers(monthly) 67,I79 69,009 0,809 63,208 63,208 64,957 -2.7% g At Home Users Registered (monthly) 1" 146 137 131 131 135 -3.0% C. Overdue Notices Items searched to verify claim of return 18 61 57 64 260 320 -18.8% Page 4 Agenda Item SA-9 *Aft IOW CITY **jW PUBI IC LIBRARY FY16 Circulation by Type & Format 12 Months Category YTD %Total Last YTD % of Total % Change Adult Materials General Fiction/Fiction Express 98,361 10.5% 101,356 10.5% -3.0% Mystery 35,009 3.7% 35,427 3.7% -1.2% Science fiction 19,615 2.1% 20,563 2.1% -4.6% Young Adult fiction 23,392 2.5% 25,937 2.7% -9.8% Large print 9,131 1.0% 10,090 1.0% -9.5% EXPRESS/Nonfiction 2,882 0.3% 2,956 0.3% -2.5% Large Print Nonfiction 1,357 0.1% 1,496 0.2% -9.3% 000 - General/Computers 4,561 0.5% 5,005 0.5% -8.9% 100 - Psychology/Philosophy 10,480 1.1% 9,914 1.0% 5.7% 200 - Religion 8,642 0.9% 8,906 0.9% -3.0% 300 - Social Sciences 22,089 2.4% 21,036 2.2% 5.0% 400 - Language 2,326 0.2% 2,378 0.2% -2.2% 500 - Science 7,779 0.8% 8,030 0.8% -3.1% 600 - Applied Technology 45,661 4.9% 46,736 4.9% -2.3% 700 - Art & Recreation 62,741 6.7% 69,289 7.2% -9.5% 800 - Literature 10,289 1.1% 11,020 1.1% -6.6% 900 - History & Travel 21,633 2.3% 21,932 2.3% -1.4% Paperbacks 1,127 0.1% 1,559 0.2% -27.7% Magazines 8,330 0.9% 9,739 1.0% -14.5% Total Miscellaneous 9,457 1.0% 11,298 1.2% -16.37/. Total Adult Print 404,566 43.2% 422,257 43.9% -4.2% Art to Go 1,635 0.2% 1,689 0.2% -3.2% DVD (Movies/TV) 265,629 28.3% 263,290 27.4% 0.9% EXPRESS/DVD 27,364 2.9% 30,894 3.2% -11.4% Nonfiction DVD 25,315 2.7% 29,846 3.1% -15.2% Fiction on Disc 20,241 2.2% 22,815 2.4% -11.3% Nonfiction on CD 10,497 1.1% 11,754 1.2% -10.7% Compact disc (Music) 69,299 7.4% 78,275 8.1% -11.5% Young Adult Video Games 8,618 0.9% 9,904 1.0% -13.0% Adult Multimedia (Language) 57 0.0% 36 0.0% 58.3% Book Club Kits (10 items per kit) 67 0.0% 124 0.0% -46.0% Outreach Kits 1 0.0% 1 0.0% 0.0% Circulating Equipment 417 0.0% 513 0.1% -18.7% Total Nonprint 429,140 45.8% 449,141 46.7% -4.5% 1 Agenda Item SA-10 FY16 Circulation by Type & Format 12 Months Category YTD % Total Last YTD % of Total % Change Adult E-Audio # Downloads 31,750 3A% 23,596 2.5% 34.6% Adult E-Book # Downloads 57,153 6.1% 50,361 5.2% 13.5% Adult E-Video # Downloads 0 0.0% 2 0.0% -100.0% Adult E-Magazines 11,263 1.2% 11,975 1.2% -5.9% Adult E-Music # Downloads/Local Music Project 132 0.0% 152 0.0% -13.2% Adult Streaming 3,466 0.4% 3,609 0.4% -4.0% Total Adult E-Downloads 103,764 11.1% 89,695 9.3% 15.7% Total Adult Circulation 937,470 100.0% 961,093 100.0% -2.5% Children's Materials Fiction 77,182 17.8% 77,846 18.0% -0.9% Comics 20,699 4.8% 0 0.0% 0.0% Holiday 5,365 1.2% 5,857 1.4% -8.4% Picture: Big, Board, Easy 120,324 27.7% 118,639 27.4% 1.4% Readers 47,278 10.9% 47,602 11.0% -0.7% Parent/Teacher Center 0 0.0% 913 0.2% -100.0% Nonfiction & Biography 60,638 14.0% 79,657 18.4% -23.9% Magazines 476 0.1% 451 0.1% 5.5% Total Children's Print 331,962 76.4% 330,965 76.4% 0.3% Video/DVD 69,312 16.0% 70,904 16.4% -2.2% Books on Disc 5,345 1.2% 5,445 1.3% -1.8% j Compact Disc/400 218 0.1% 209 0.0% 4.3% Read -Along set 5,333 1.2% 5,298 1.2% 0.7% Children's Music 5,471 1.3% 5,380 1.2% 1.7% Children's Video Games 3,676 0.8% 4,281 1.0% -14.1% Storytime Kits 394 0.1% 310 0.1% 27.1% Games & Toys 4,706 1.1% 4,420 1.0% 6.5% Children's Multimedia (Language) 14 0.0% 19 0.0% -26.3% Total Children's Nonprint 94,469 21.8% 96,266 22.2% -1.9% j E-Audio # Downloads 3,035 0.7% 2,021 0.5% 50.2% j E-Book # Downloads 4,774 1.1% 3,818 0.9% 25.0% i E-Video # Downloads 0 0.0% 0 0.0% 0.0% All Fiction 290,198 21.1% 278,639 19.9% 4.1% All Nonfiction and Biography 268,795 19.5% 296,593 21.2% -9A% Picture books & Readers 167,602 12.2% 166,241 11.9% 0.8% Paperbacks 1,127 0.1% 1,559 0.1% -27.7% Magazines 8,806 0.6% 10,190 0.7% -13.6% Total Print 736,528 53.5% 753,222 53.9% -2.2% PA Agenda item 5A-11 FY16 Circulation by Type & Format 12 Months Category YTD % Total Last YTD % of Total % Change Toys 4,706 0.3% 4,420 0.3% 6.5% Art 1,635 0.1% 1,689 0.1% -3.2% DVD (Fiction, Nonfiction, & Express) 387,620 28.2% 394,934 28.3% -1.9% CD (Music) 74,770 5.4% 83,655 6.0% -10.6% Books on CD (Fiction & Nonfiction) 36,301 2.6% 40,223 2.9% -9.8% Read -Along Set 5,333 0.4% 5,298 0.4% 0.7% Video Games 12,294 0.9% 14,185 1.0% -13.3% Multimedia 71 0.0% 55 0.0% 29.1% Story and Book Club Kits 461 0.0% 434 0.0% 6.2% Outreach Kits 1 0.0% 1 0.0% 0.0% Circulating Equipment 417 0.0% 513 0.0% -18.7% Total Nonprint 523,609 38.1% 545,407 39.0% -4.0% Total E-Downloads 111,573 8.1% 95,534 6.8% 16.8% Total ILL/In House/Undefined 4,282 0.3% 3,669 0.3% 16.7% Total Adult Materials (including a items) 937,470 68.1% 961,093 68.8% -2.5% Total Children's (including e items) 434,240 31.6% 433,070 31.0% 0.3% Grand Total 1,375,992 100.0% 1,397,832 100.0% -1.56% (Adult + Children's + Undefined) 3 Agenda Item 5A-12 aWf IOWA CITY ter• <PUB:IC LIBRARY FY16 CIRCULATION BY AREA AND AGENCY AREA/AGENCY 1ST Q 2ND Q 6 MO 3RD Q 9 MO 4TH Q YTD LYTD %CHG IOWA CRY General Iowa City 248,354 223,224 47L578 235,193 706,771 236,497 943,268 975,947 -3.3% Downloads + Streaming 23,531 22,135 45,666 24,647 70,313 25,215 95,528 82,063 16A% Temporary 192 161 353 94 447 105 552 516 7.0% Public schools 22 32 54 44 98 5 103 365 -71.8% Private schools 89 129 218 37 255 20 275 98 180.6% Preschool/Daycare 412 214 626 408 1,034 387 L421 1,713 -17.0% Churches 0 0 0 0 0 0 0 0 0.0% Non-profit organizations 5 2 7 0 7 3 10 897 -98.9% Business 4 4 8 2 10 4 14 12 16.7% City departments 2 2 4 9 13 22 35 11 218.2% State/Federal agencies 0 0 0 1 1 0 1 0 0.0% University of Iowa departments 0 0 0 0 0 0 0 2 -100.0% At Home 1,103 1,053 2,156 1,178 3,334 1,406 4,740 3,260 45A% Interlibrary loan 550 554 1,104 668 1,772 674 2,446 2,515 -2.7% Deposit collections/Nursing Homes 186 164 350 101 451 201 652 659 -1.1% Jail patrons 499 995 1,494 1,012 2,506 1,030 3,536 2,612 35A% TOTAL IOWA CITY 274,949 248,669 523,618 263,394 787,012 265,569 1,052,581 1,070,670 -1.69% LOCAL CONTRACTS Johnson County General 24,872 2Q768 45,640 22,869 68,509 22,535 91,044 98,418 -7.5% Downloads 3,425 3,279 6,704 3,687 1Q391 3,667 14,058 11,848 18.7% Public schools 0 0 0 0 0 0 0 0 0.0% Private schools 0 0 0 0 0 0 0 0 0.0% Preschool/Daycare 0 0 0 0 0 0 0 0 0.0% Churches 0 0 0 0 0 0 0 0 0.0% Non-profit organizations 0 0 0 0 0 0 0 0 0.0% Business 0 0 0 0 0 0 0 0 0.0% County departments 0 0 0 0 0 0 0 0 0.0% State/Federal agencies 0 0 0 0 0 0 0 0 0.0% At Home 27 36 63 98 161 58 219 93 135.5% Nursing homes 0 0 0 0 0 0 0 0 0.0% TOTAL JOHNSON COUNTY 28,324 24,083 52,407 26,654 79,061 26,260 105,321 110,359 -4.6% Hills General Downloads At Home 874 759 1,633 774 2,407 743 3,150 3,038 3.7% 86 104 190 106 296 1D4 400 176 127.3% 0 0 0 0 0 0 0 140 -100.0% TOTAL HILLS 960 863 1,823 880 2,703 847 3,550 3,354 5.8% LONE TREE General 816 962 2,778 826 2,604 802 3,406 3,042 12.0% Downloads 62 77 139 72 211 74 285 188 51.6% At Home 0 0 0 0 0 0 0 0 0.0% TOTAL LONE TREE 878 1,039 1,917 898 2,815 876 3,691 3,230 14.3% University Heights General Downloads 5,287 4,949 10,236 328 295 623 4,848 15,084 5,314 20,398 19,285 5.8% 247 870 339 L209 1,259 -4.0% Page 1 Agenda Item 5A-13 FY16 CIRCULATION BY AREA AND AGENCY AREA/AGENCY 1ST Q 2ND Q 6 MO 3RD Q 9 MO 4TH Q YTD LYTD %CHG At Home 2 3 5 0 5 0 5 6 -16.7% TOTAL UNIVERSTY HEIGHTS 5,617 5,247 10,864 5,095 15,959 5,653 21,612 2Q550 5.2% TOTAL LOCAL CONTRACTS 35,779 31,232 67,011 33,527 100,538 33,636 134,174 137,493 -2A% STATE CONTRACT Reciprocal/Open Access JOHNSON COUNTY LIBRARIES Coralville 20,850 16,484 37,334 181500 55,834 19,373 75,207 76,554 -1.8% North Liberty 9,944 8,026 17,970 8,762 26,732 9,475 36,207 34,347 5A% Oxford 647 200 847 306 1,153 332 1,485 838 77.2% Solon 829 674 1,503 764 2,267 1,177 3,444 2,750 25.2% Swisher 80 74 154 79 233 128 361 89 305.60/. Tiffin 1A19 11108 2,527 1,553 4,080 1,108 5,188 4,436 17.0% ALL OTHER LIBRARIES Adel 0 0 0 0 0 1 0 0 4 -100.0% Albia 51 3 54 1 55 0 55 214 -74.3% Altoona 5 0 5 3 8 0 8 16 -50.01y. Ames 0 0 0 0 0 48 48 118 -59.3% Anamosa 28 11 39 36 75 26 101 159 -36.5% Ankeny 0 0 0 3 3 0 3 6 -50.0% Atkins 2 2 4 2 6 5 it 14 -21.4% Belle Plaine 0 2 2 0 2 0 2 0 0.0% Bennett 0 0 0 0 0 0 0 24 -100.0% Bettendorf 91 63 154 30 184 124 308 324 -4.9% Boone 0 0 0 0 0 1 1 0 0.0% Brooklyn 0 0 0 0 0 0 0 1 -100.0% Burlington 30 30 60 108 168 22 190 180 5.6% Camanche 0 0 0 0 0 0 0 2 -100.0% Carroll 0 2 2 0 2 2 4 4 0.0% Cascade 0 11 11 38 49 25 74 0 0.0% Cedar Falls 27 44 71 72 143 100 243 171 42.1% Cedar Rapids 1,653 1,195 2,848 768 3,616 690 4,306 5,655 -23.9% Central City 0 0 0 0 0 0 0 12 -100.0% Chariton 0 73 73 84 157 13 170 0 0.0% Charles City 0 10 0 1 0 8 19 5 -100.0% Clarence 15 2 17 0 17 34 51 36 41.7% Clinton 52 26 78 55 133 24 157 159 -1.3% Columbus Ict 30 35 65 94 159 68 227 184 23A% Conesville 0 3 3 67 70 117 187 0 0.0% Cornell College 588 398 986 430 1,416 404 1,820 2,645 -31.2% Council Bluffs 2 0 2 0 2 0 2 0 0.0% Crawfordsville 12 64 76 63 139 94 233 0 0.0% Creston 0 0 0 0 0 0 0 2 -100.0% Dallas Center 0 0 0 1 1 0 1 0 0.0% Davenport 10 34 44 31 75 75 150 222 -32A% Des Moines 17 26 43 6 49 32 81 43 88A% Donnelson 15 1 16 0 16 0 16 51 -68.6% Dubuque 0 23 23 2 25 13 38 35 8.6% Eldon 0 14 14 0 14 0 14 2 600.0% Elkader 10 0 10 0 10 0 10 5 100.0% Ely 85 12 97 91 188 83 271 360 -24.7% Estherville 0 1 1 0 1 0 1 4 -75.0% Fairfax 37 40 77 48 125 79 204 231 -11.7% Page 2 Agenda Item 5A-14 FY16 CIRCULATION BY AREA AND AGENCY AREA/AGENCY 1ST Q 2ND Q 6 MO 3RD Q 9 MO 4TH Q YTD LYTD %CHG Fairfield 496 485 981 675 1,656 459 2,115 Z051 3.1% Fort Madison 0 2 2 2 4 0 4 2 100.0% Gilman 2 0 2 0 2 0 2 5 -60.0% Glenwood 0 0 0 0 0 0 0 1 -100.0% Grimes 9 3 12 10 22 8 30 8 275.0% Grinnell 62 35 97 123 220 11 231 827 -72.1% Hawkeye 0 0 0 0 0 0 0 0 0.0% Hedrick 0 0 0 6 6 0 6 0 0.0% Hiawatha 6 14 20 58 78 78 156 83 88.0% Independence 17 14 31 9 40 24 64 13 392.3% Indianola 1 0 1 0 1 0 1 0 0.00/ Johnston 20 31 51 49 100 67 167 55 203.6% Kalona 1,786 1,624 3,410 1,600 5,010 1,822 6,832 6,411 6.6% Keokuk 0 0 0 0 0 0 0 1 -100.0% Keosauqua 0 13 13 25 38 27 65 0 O.D% Keota 73 3 76 79 155 29 184 168 9.5% Letts 0 0 0 0 0 0 0 9 -100.D% Lisbon 62 32 94 26 120 19 139 156 -10.9% Lowden 0 0 0 0 0 19 19 0 0.0% Maquoketa 10 0 10 37 47 8 55 110 -50.0% Marengo 399 525 924 366 1,290 449 1,739 1,797 -32% Marion 42 39 81 36 117 48 165 504 -67.30/ Marshalltown 0 8 8 21 29 14 43 0 0.0% Mason City 24 9 33 0 33 0 33 48 -31.3% Mechanicsville 59 53 112 5 117 30 147 138 6.5% Mediapolis 23 8 31 8 39 6 45 3 1400.00/ Montezuma 231 247 478 106 584 175 759 971 -21.8% Monticello 2 0 2 0 2 6 8 3 166.7% Montrose 0 18 18 0 18 0 18 2 800.0% Morning Sun 5 0 0 0 0 7 12 27 -55.6% Mount Pleasant 170 53 223 111 334 153 487 609 -20.0% Muscatine 250 209 459 291 750 445 1,195 L165 2.6% Nevada 0 0 0 0 0 0 0 7 -100.D% New London 0 0 0 0 0 0 0 9 -100.0% Newton 0 29 29 0 29 19 48 0 0.0% North English 416 428 844 362 1,206 445 1,651 1,305 26.5% Norway 1 0 1 3 4 0 4 0 0.0% Olin 0 0 0 0 0 0 0 1 -100.0% Osceola 0 0 0 0 0 0 0 1 -100.0% Oskaloosa 12 17 29 0 29 0 29 34 -14.7% Ottumwa 8 0 8 0 8 0 8 38 -78.9% Pella 0 0 0 9 9 15 24 0 0.0% Pleasant Hill 0 4 4 4 8 0 8 0 0.0% Redfield 0 0 0 0 0 0 0 4 -100.0% Richland 68 0 68 1 69 0 69 236 -70.8% Riverside 633 645 1,278 595 1,873 685 2,558 Z023 26.4% Robins 0 0 0 50 50 84 134 0 0.0% Roland 0 0 0 0 0 0 0 0 0.0% Scott Co (Eldridge) 0 0 0 6 6 19 25 20 25.0% Shellsburg 0 0 0 0 0 18 18 5 260.0% Sigourney 0 4 4 6 10 1 11 5 120.0% Sioux City 10 0 10 0 10 1 11 0 0.0% South English 35 0 35 19 54 28 82 127 -35A% Stanwood 0 0 0 0 0 0 0 7 -100.0% Page 3 Agenda Item 5A-15 FY16 CIRCULATION BY AREA AND AGENCY AREA/AGENCY 1ST Q 2ND Q 6 MO 3RD Q 9 MO 4TH Q YiD LYTD %CHG Tama 0 0 0 0 0 0 0 0 0.0% Tipton 715 612 1,327 756 2,083 633 2,716 2,534 7.2% Traer 0 0 0 3 3 3 6 1 500.0% Urbandale 0 54 54 448 502 54 556 10 5460.0% Van Horne 4 0 0 1 0 4 9 3 200.0% Victor 14 7 21 6 27 26 53 261 -79.7% Vinton 0 0 0 0 0 1 1 19 -94.7% Wepello 0 0 0 0 0 0 0 101 -100.0% Washington 1,161 3,055 2,216 1,189 3,405 3,179 4,584 5,199 -11.8% Waterloo 0 1 1 22 23 6 29 88 -67.0% Wellman 800 1,021 1,821 930 2,751 829 3,580 4,667 -23.3% West Branch Z885 2,747 5,632 2,716 8,348 2,818 11,166 11,524 -3.1% West Des Moines 2 0 2 0 2 11 13 22 40.9% West Liberty 1,611 11058 2,669 1,349 4,018 998 5,016 5,787 -13.3% What Cheer 0 0 0 0 0 0 0 0 0.0% Williamsburg 847 582 1,429 712 Z141 857 Z998 2,802 7.0% Wilton 176 256 432 232 664 233 897 901 -0.4% Winfield 121 69 190 82 272 16 288 330 -12.7% Winthrop 0 0 0 0 0 5 5 0 0.0% Wyoming 0 0 0 0 0 0 0 0 0.0% Zearing 0 0 0 6 6 0 6 0 0.0% TOTAL RECIPROCAL/OPEN ACCESS 49,797 40,705 90,483 45,148 135,629 46,572 182,222 183,140 -0.5% TOTAL CIRCULATION 360,548 320,606 681,112 342,107 1,023,179 345,820 1,368,977 1,391,303 -1.6% (including E-Downloads, not in-house) Percent Iowa City 76.3% 77.6% 76.9% 77.0°/ 76.9% 76.8% 76.9% 77.0% -0.1% Percent Hills 0.3% 0.3% 0.3% 0.3% 0.3% 0.2% 0.3% 0.2% 7.6% Percent Johnson County 7.9% 7.5% 7.7% 7.8% 7.7% 7.6% 7.7% 7.9% -3.0% Percent Lone Tree 0.2% 0.3% 0.3% 0.3% 0.3% 0.3% 0.3% 0.2% 16.1% Percent University Heights 1.6% 1.6% 1.6% 1.5% 1.6% 1.6% 1.60/. 1.5% 6.9% Percent Reciprocal/Open Access 13.8% 12.7% 13.3% 13.2% 13.3% 13.5% 13.3% 13.2% 1.1% 100.0% 100.D% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% Iowa City 274,949 248,669 523,618 263,394 787,012 265,569 1,052,581 1,070,670 -1.7% Local Contracts 35,779 31,232 67,011 33,527 10QS38 33,636 134,174 137,493 -2.4% Open Access 49,797 40,705 90,502 45,148 135,629 46,572 182,222 183,140 -0.5% In-house cards (staff use) 1,419 1,436 Z855 2,215 5,070 1,850 6,920 6,308 9.7% Undefined 23 23 38 61 43 104 221 -52.9% Total Spreadsheet 361,967 322,042 694,009 344,322 1,028,310 347,670 1,376,001 1,397,832 Agenda Item 5A-16 vjz H � a � cc of o o o n •°1om m m o rn n N to I� ni ri m a 6 O O N C m O) N rci p i W � F0 } A M o .+ F m In w o'o iW ao a v ul n oo v 1� i o �" I b 1N o M Ill Cl lD Cl V 4I+l %6 ri Ill m V m Ol O N m Ol O Q1 I� N m 111 tN 1D P.: m OI 6 O O O d' N O T m b W Vml I� ^ VOl Oml fl�l O Ill W OMl M N M a O of .-i Lr of n rl `" cl ai Pr .-i ri a o .-i rl ao ll m e m �IIW nl� m v e a m m o m ro Imll Vmi n M N O OOi .Oi V T N N N N N N V l N N V l N t o N 1 A V T L T N l A V} VT VY W l+ V MINT V N i V T y T m W O O V O O O 6 ^O N lmp m Imll lNll V-1 a N 4 ONl ci N Na 6 n 6 6 ll NO^l ' O W - bd M '� M N n a -ii n M a^ -I t0 l0 lC N ItmD lip f m Ill If ^ ci Ill Cl M O Ill m Ol W M N Ol a a m ei Ill Ol 1� M N Ol I� ei '1 m 0 e�1 (3 M m A I� M O N OI V m w 1� N I� ei ei � •-V a-i Ill Ol O V l0 a 1D � N a V i i V V 1 V i 1 M 4 i l i i L V V i N V V i 11a V 114 i i i i 0 0 O 0 0 0 0 0 0 0 me v o�m m.m-I INnn tp ei rl N N V a �J N iA lA LT N L1 VT N N N N LF N v/f i/Y iA lA i/T LY VL V} iA lA Uf V} V1 iA VF V! V} VT VY m G N C x % m O N N ;aU a O O C (i O C W u°10 m° 2 o 'E o v In w a 5 0 3 A N O W OV 2 w L (� 3 y 6 U C C 0�0 ate+ O v a E m N U u im' m a 6 0 c= c m v `n w~ a w E F w m E 9 O 'O E •Fv, O W Q '^ H ? - m z u W a E °o °o o L.• o L v o o o o o c a c O `w `v E> '« m m m 0 0 W O¢> o. H Z 2 Z O a` i i 0 x c l7 a s I- O W 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o c o o m o 0 0 0 0 N M 'cl' 1p 1� O �-I N Ill t0 Ol O rl N M m^ m m M M M M O Ill m O C 0 0 0 0 0 0 0 0 0 0 �-1 ei ei .-I ei ei N N N N N N N �' a v a a a a e o v v a o v v v v a v v a o v a Q v e a a v a v v Agenda Item 5A-17 0 F, e* 9* a o 0 M N O N 00 O tD ro mom o1Do mm N O M M C0 CO O •i N vl ovi400 nmaO Vl , N N V N , VI N O M M M O M M lY N 1� N O a tmD eNi N T Ill N 1� m n a o m m e a ti v1 CT lD V M N N o m M m n M a n e m M e D o w ri c to .-i c d of vi M ri •i ei N e-1 ei ei ei ei ei eel ;e; g a XXX m n a v� m o0 od 'i ai m e Ni a C O 'O O b V W I� tD C1) a Ol W l T O M a N lD O tll O N O O m N N lD M n Ol N M n O N N M N r-zw O C l Ill 6 6 0 0 O 0 M 0 0 0 4 6 6 W 1p N w Ill O O0 N ei M N Ol M M O I� .-I Ol O N 00 M N O O M '--' Q 0P O T 16 ei e4 w 00 e-1 e-I M Ol M N rl ei W tll N '-1 Lr n VIN'tA Vf VT Vf VF 'N iA LF '1/T i/T 't/T LT YT 1/} (A 1/} i/T VT iM1 V' lA 1? 1A N Vf o v o to o to a m n to rn v .-� w v n o v a ab v o O T O n O b M N N l0 ut n O 01 M V I� M I6 O N O N I� O O N b n ci O .+r- N .... n Mm toorn nm mMv In Io m of n r` rl v1 M 0 rl O 0 Ill tp rl frl N N Ill LT b N N N Vf VT �A N N N N (R '1? Y/F l/T Y/} VT V) N 1A U) 1A V) ilY VT V1 N V1 M VT V1 1A N Vf VT iM1 i/T i/F 4R N W Coco O 0 0 0 0 0 0 0 O O O O O O O O O 00 O O O O O O O W 0 0 0 0 O O O O O O O O OOOOOQ o 0 0 00 OOOMOOO 06 N C1 OJ 0O0i ON0 O Il NN Mll M rl Vl N ON O MM tN0 0N M ID OIll OOl 6 00 NO 0N0 ID OV bI� MN 0O0 NrCll N M -O OV b V N M N w N O V M M w w M w n1 crl N N O OLrl oW N V t+l f` CO N W I� bNN CG M N N 1A V} 1A 1A V1 to N V} iA VT '1/F N V! V} Vf V} VT VT 1A VF Vf N LY V1 V1 N ll} 1/F ah N N Vf N l/} i/F l/F ti O O N C O M m O O N U N Y m X Y a G1 N U w 'y LLl N W N t�i Eco Y N W c u In o w v c u° it u �° " u E '^12h c Z v a2i r o p m> I��o w E w oti '2 a "�-' '^ c a N e-I Il1 Y J 2 J J C _ E y Ul m W 00 2 N '� 'O t10 U t Oq C O 7 w 2 U N 0l C V_? 0 LL O IO 0I u 9 [C l 10 N J O W N� d o E E m m c J m w aa z m v M m' 3 w y v m c .t-' 'M u m a c m a E u, ti nJ+ o W U) 0 0J 0) w D c U O c 0 s'c+ c a m J o J M W N o N Y m W y C O G G m �- F- J S <] J (lJ IL U LL U O W G O L•. V GI Q J �- C J G G W J S K J U C O VYl c o 0 p 0p 0 0 0 0 0 0 0 0 0 0 0 0 0 o m o a In r` w m o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o. L ui IV V V e-I e-I �-i e-I .-I .-i N M Y e4 N N N N O N I!1 N Vl N N M tp b b b l0 00 O0 00 00 00 W 00 N N z v e e v v v a a a a a v 2 e v a a v a v c a v e a a a a v v v a a v a v v a m 0 p n Agenda Item 5A-18 a) 7 a n M n Ln n T M to m M of 0 ai O1 ri n Io a N Oi O C C eV T tz 1� O .-+ 01 N OI ul O W M rl 00 O N �-i ei N rl ey 0 0 0 0 e� I� ul N tp N m W N cY .y ZR 9 9 CO N tD Oat � I�il N .-I M h o O W a O N w O Vl N O m o w O 00 O O Ol N O o N O M 00 vl O W O O N tM 0 M M N a p Ol , 6 , M Ww 0 o rl 'i lD . . . . . . . N N O T O 00 , O Cl . . . k6 M N � M tD N O O Ol 00 M "' N O 't M '* O 00 n M O V Vl O O M o o kR of M M d' .-I lz Ol N '-' N tp ei 1� N N I� a <7' M M rl N N ....-I Ol N 00 . 00 r O M o O N w O 00 w O V N MMMN Waco a Ill O O NI o lO 00 Vl Ill 00 O O 00 l0 m O M o WY N I� 00 N O I4 ' j ' ap .-I Ol V I-: ri O Ol . . . . . . . eV N O1 V 06 Ili m O I< l0 a e'1 e'1 l0 Ol N lD M I� l0 a O n 00 00 M CO V N M vl n a a O N a Vl Ill Vl 00 O0 Vl rl m b O b b lD l0 N N M M N 00 a Cr;N tV1 1� t0 N M If1 V 14 '-I O P M -1 a -I rl rl M M N ei N V! iA iA M N N N 1? 't/} 'V' 't/T iA V' Vf N VT ih L} '1/T 'Vf 'I/f i/1 VY VT lA N fA V' Vl l? 1/F N Vf VT Vf iA i/F i/Y O o 0 o o O O O O O O O O O coo O O O coo cocoa o 0 a 0 0 0 0 0 O 000.000 coo e4 I.: I,: V1 06 N O fli O I� O N M a o [P o i M Cl 00 O O O 00 M Ill M N O M M W O M M W l 00 O N 00 I NMM •i M M 00 O O O WO O e-I lO W Wd� N M M I� N N N N Ill N Ol N M O 'C Ih M Ill Ill' Vl M h N M N M a rl N N V/� N 1R 1? Vf V4 N 1/! N N Vf N N VT N N N i/1 N Lf VT V1 V1N VT N V' IA l/F In 1/! N M N N V} Vh N 2 Z V y U 0 W L U Y b0 U m U M 00 vC6M vIn �06 u'Z o ` 0) 01 C C C 6 0) OD — > al I a 0l N L K Y U N 01 01 C tr G N M 3 O` 9 Q C Y c i 025 > >�� nQn��s 2.c L'5 Cam E v �\MM "m� nomog v mLL ° cw m v m m't u w E w m w c fO L° v `w = 3 Q v u u c H m m s a c w Z c n o E ti u v t v h v m 72 o oL`i 'E a Q 1°n v o U i. E n E w v t 3 o W xv cci a? w O Fv- O M vci M Z O s a M 0¢ H f I°-' 2 lJ U v a` a D j w F O a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o vl o 0 0 0 0 0 0 0 0 o av oaa N M M 0a oo"Na Nv No Mv ao v v a v mma mv m m mc mc ma rnv ma mN 4 4a 4 4 a a a a a a a Agenda Item 5A-19 a 9 a 9 o 9 9 X 9 9 g e g g g g X X e X g O l-I IM V � IG M IM ei N tD IM fM N d' �•1 b W ul Ol to ID O O Ol M 00 tp a l-I Op ul M N a m In l0 cl N O ei O1 Vl O 01 t0 Ot I� r N O N O N v ul dOclo M-i m.i Io v IM m O �MM aom .�;Nv MNoiaiolocioioi D 00 N N rl N 00 Ill N .-1 v CO lO Q1 n 'i N CO O N t0 00 00 Ol N Vl IM `� N a M N O N Ic a o0 Io �o m a -I Vl N O ed I� ay O t0 N rl VT N i/Y V} Vl N'N V! N VT N V! 4/T l/F 4/f 1/f 4/T N Vf aA N N aA Vf 1A 1/f n O - m W Q-t 1LQ m W M N b V V M N O M b 0 a N Ill tp O N M 00 N V M Ill lG M O r-t Op Iz V .-I Ill 00 W M W O N ei M h M rl O O N f` W I� N Ol Ol Ill b a Vl I� n I!1 ei ei lD Ol Ill O m W N .ti N Ol tI'1 N V tI'1 N '1 O rl a cl l0 fv1 •i ei O N rl O O O 00 0 0 0 0 0 0 0 0 0 0 0 O 00 O O O 00 0 0 0 0 0 0 0 0 0 0 0 O 00 O N O 1 06 N I h 0 0 Ol i Gi Ol N O O Gl I M I M O MM M N N OMf IM M O O lD M O Ill Vm O O N No Ill P- ei a ei 00 N M V 1p N .-i Vl rl r1 O N N V1 an iA N V1llT UT V1 L} U} +/> V} vl N an N V> N V} N V1 V} V} N VT V} aM UI N y1 6 N W C U f0 Ecel y1 W C O. 6 00ca U N p, G C'�J o j `y tLJ v>> a n c a w .o a In o. y o a m '^ •� c u� vl w o ON L W C O N C u v O t d L O' GuG GG C O J CC u O N C. H N LL~ d N G V 0 M 2 W O W G G l— IY 1 G LL N MV M N M O M N w N N N N M V0 IlO1 N N Vl V1 M M IOM l0D top 10D l0D N O~1 Ol ON1 ON1 OMl OM1 a a v v a v a a v a a v a v e a a v a e v e v e v a Agenda Item 5A-20 N 0 m to c 0 0 a.+ N Ln O Ng Ln O T 0 00 0 o 0 0 Ln r o � y c L 0 O L U J Q 0 0 o o a 0 0 0 o M 0O10 ci '-I r•i ri N 00 N N M m 00 N t0 O1 t0 h e M 00 Lo m v ey 0 0) Ih ON M M O N Ln M O M N O N O I, n Nro rn v t-i Ol 10, O O T 0�i M M 0�1 v .nllQn .n V� v4 +n VnIM +n an vn .n V� V� ufll+n vt v4 O N 00 NCDN 1, n O N Ln m C1 M -ei O 00 N lD O Ol M N O M N O CC W rl N 14 N M t i O t-i 01 N O 1� n N N l0 N n M V w M N" M M 1l r 00 h N M n co 00 Ln rl M O M N N06 M M O M N w Ln v _. — H v 0 N V co +n ll+n vt yr v4 .n O O O O O o , ai v ni a 0000 n 00 0M en r M M M N ,T vt yr *n O � � O M D O N N O NC) M w 00 tp 0 .:d. M M M H W W W LO N MtM-i O vl n n to V? <n to II v4 i/} VT W O 00 00 O 00 O O Il O fM) N rl O M N p V1 m- M O V a N I v = vn rn an v4 Vf II V> V� v 0 00 O 00 0 o Ln o 0 a �o n N r VI N N' N 4^I1•n +n vt v} in v> vl v4 V> .n .n .n in +n . v .n vi v � . Vn v� in i c w v 0 tr '01^ E m E x — E m c c m v o N 0° W p m a E3 m s v o tr O ++ M p O O C C b0 C Ol X p Ito O p 2 m 7 O1 O p ty N> 0 > E i O Ib E a � p Oci LL OZ tow O c w `�' u 0 0 C c> t c c H E E �_ e v E Q c t t u Z 5 CC) o= u cc cc um 2 c to ti !:i 0 t7 c m j O 0 o o o o c O o 0 0 0 0 0 �_ 0 0 0 0 o o 0 0 o o Lo.gtiv0) m r 0N0000 01. 01.00000 N '-1 N N N 0) V l0 l0 l0 N ei N M Q1 Ol 01 Ol N M to �"� e-I M M N 00 00 M M M M M U tD l0 lD lD M M M W M M 0 M N H M O M M M M M M L M M X M M co M 0) M M M 0 H O n Q1 Agenda Item 56-1 I OWA CITY PUBLIC LIBRARY 123 S. Linn St. • Iowa City, IA 52240 DATE: August 15, 2016 TO: Library Board FROM: Susan Craig, Library 404k RE: Bylaws review DIRECTOR Susan Craig PHONE 319-356-5200 FAx 319-356-5494 www.icpl.org The periodic review of your Bylaws is scheduled for the August meeting. A ten-day notice is required for changes to bylaws, so you are receiving this item prior to the regular Board packet. There are no substantial changes proposed at this time. Removing the words, "in person" from Article V, Section 5, formalizes member participation in meetings electronically, something we have been doing since it was approved at the City level. Other proposed changes insure that agendas and policies are available on the website. Your regular Board packet for August will be sent on Friday, as usual. Agenda Item 56-2 BYLAWS IOWA CITY PUBLIC LIBRARY BOARD OF TRUSTEES ARTICLE I - NAME AND PURPOSE Section 1. This organization shall be known as the Iowa City Public Library Board of Trustees and shall operate a free public library for the City of Iowa City. ARTICLE II - POWERS AND DUTIES Section 1. The Board of Trustees shall have the powers and duties set forth in Title 11 of the Iowa City Code and as required by Chapter 392.5 of the Code of Iowa (13). Section 2. The powers, duties and procedures shall be subject to all changes or repeals of state law and all such changes or repeals shall take precedence over these bylaws. ARTICLE III - MEMBERSHIP Section 1. Terms and Qualifications. The Board of Trustees shall consist of nine (9) members, appointed for six (6) year terms by the Mayor of Iowa City and approved by the City Council. All members shall be residents of the City and shall be over the age of eighteen (18), except there may be one (1) non-resident member if the library is receiving funds for a county -wide library service on a contract basis. Appointments are approved by the City Council except the non-resident member who is approved by the Board of Supervisors. Section 2. Compensation. Members shall serve without compensation but may be reimbursed for expenses incurred relating to official Library business. Section 3. Vacancies. Any vacancy on the Board because of death, resignation, long-term illness, disqualification or removal due to four (4) consecutive unexcused absences from regular meetings shall be filled by appointment by the Mayor, with approval of the City Council, or the Board of Supervisors in the case of the non-resident member. The appointed trustee shall fill out the unexpired term for which the appointment is made. Members are expected to give the Mayor at least 30 days written notice of intention to resign. Section 4. Orientation for New Members. Prior to the first regular meeting following their appointment, new members shall be provided with copies of these bylaws, pertinent sections of the City Code and other documents that would be useful to Board members in carrying out their duties. They will also be given an orientation briefing by the President of the Board and the Library Director or their designees. ARTICLE IV - OFFICERS Section 1. Number. The officers of this Board shall be President, Vice -President and Secretary. Agenda Item 58-3 Section 2. Election and Term of Office. The officers shall be elected annually at the April meeting and shall serve for one year beginning July 1. In February the President shall appoint a nominating committee who will present a slate of officers at the April meeting. Other nominations may be presented from the floor. Section 3. Vacancies. In the event of the death or resignation of any officers, the Board shall choose a successor at the first meeting following the vacancy and that person shall hold office until the next regular election of officers. Section 4. President. The President shall preside at all meetings of the Board, appoint committees, make appointments to the Friends Foundation Board, call special meetings, execute all documents authorized by the Board and generally perform all duties associated with the office. The President and the Secretary shall sign all disbursement lists prepared by the Director. Section 5. Vice President. In the event of the absence or disability of the President, or of a vacancy in the Presidency, the Vice President shall assume and perform the duties and functions of the President. Section 6. Secretary. The Secretary and the President shall sign all disbursement lists prepared by the Director. In the event of the absence or disability of the President; or the Vice President, the Secretary shall assume and perform the duties and functions of the President. ARTICLE V - MEETINGS Section 1. Regular Meetings. Regular meetings of the Board shall be held at the Library at 5:00 p.m. on the fourth Thursday of the month, January through October. In November and December the meeting shall be held on the third Thursday of the month at the same place and same time. Any change in the regular meeting time or date shall be approved by the Board at a previous regular meeting. Section 2. Special Meetings. A special meeting of the Board may be called at any time by the President or at the request of any two Board members for the transaction of business as stated in the call for the meeting. Such requests shall be given to the Library Director who shall give notice as described in Section 3. Section 3. Notice of Meetings. Notice of regular meetings shall not be required; a special meeting may be called upon written notice. Notice must be received not less than twenty-four (24) hours before the meeting except for emergencies and must include time, place, date and tentative agenda. News agencies will receive notice via the City's web site. Section 4. Place of Meetings. Regular meetings shall be in a place accessible to persons with disabilities. Section 5. Quorum. A quorum for the transaction of business at any meeting shall consist of five (5) members of the Board present4a-pefsen. Section 6. Procedural Rules. Proceedings of all meetings shall be governed by Robert's Rules of Ord most recent edition. Agenda Item 56-4 ARTICLE VI - ORGANIZATION OF BOARD BUSINESS Section 1. Agendas. The President and the Director shall prepare the agenda for all regular Board meetings. Agendas shall be posted and sent to Board members and the media at least three (3) days prior to the regular meeting. Agendas of all meetings must be posted at least twenty-four (24) hours in advance of the meeting on the bulletin board in the Library lobby and on the Library and City of Iowa City websitesas requested by the City Clerk. Section 2. Order of Business. The order of business of each meeting shall be established by the Board by motion made from time -to -time as the Board deems necessary,-_aR-tlie-The agenda shall be established and posted in advance of each meeting in accordance with the requirements of the Iowa Open Meetings Law (Iowa Code Ch. 21). Section 3. Minutes. Minutes of all regular and special meetings are to be prepared and distributed to Board members and the City Council. The Library shall keep as a permanent record copies of all minutes, including documents attached to the minutes by Board action. Section 4. Board Policies. All policy statements adopted by the Board shall be filed by subject in a policy notebook containing these bylaws. Each policy and each revision shall carry the date of its adoption. Board policies are also available on the library website. Section 5. Committee. Board committees and their composition, duties and terms shall be designated by the President. All committees shall make progress reports at each regular Board meeting. ARTICLE VII - LIBRARY DIRECTOR AND STAFF Section 1. The Board shall appoint a qualified Library Director who shall be the executive and administrative officer of the library on behalf of the Board and under its review and direction. The Library Director shall carry out policies adopted by the Board and shall be held responsible for: employment and direction of staff, the care and maintenance of the building and equipment; the efficiency and effectiveness of the Library's service to the public; the provision of library collections and the operation of the Library under the financial conditions set forth in the annual budget. The Director or designee shall attend all Library Board meetings and shall present a report at each regular meeting. ARTICLE IX - RELATIONSHIP TO Iowa CitvPublic Library FRIENDS FOUNDATION Section 1. Membership. The membership of the Iowa City Public Library Friends Foundation, a 501(c4 3 nonprofit corporations consists solely of the Trustees of the Iowa City Public Library. Each member of the Board of Trustees shall become a Member of the Friends Foundation Corporation concurrently with becoming a member of the Board of Trustees and shall continue to be a Member of the Friends Foundation Corporation as long as he/she is a Trustee of the Library. Powers and duties of the Members are found in the bylaws of the Iowa City Public Library Friends Foundation. Agenda Item 513-5 Section 2. Friends Foundation Board of Directors. The President shall appoint two (2) trustees to serve one-year terms on the Board of Directors of the Iowa City Public Library Friends Foundation. The terms begin upon the adjournment of the Annual Meeting of Members of the Iowa City Public Library Friends Foundation. The President of the Trustees may serve as a Director. No Trustee may serve more than six (6) consecutive terms as a Director of the Friends Foundation. ARTICLE X - AMENDMENTS Section 1. These bylaws may be altered or repealed, and new bylaws adopted by the members of the Board at any regular meeting or at any special meeting called for that purpose. The proposed changes in the bylaws shall be submitted in writing to the members of the Board at least ten (10) days prior to the meeting for their consideration. Adopted: 7/26/84 Revised: 12/17/87 Revised: 10/27/88 Revised: 12/14/89 Revised: 1/93 Revised: 1/95 Revised: 8/98 Revised: 1/05 Revised: 3/24/11 Revised: 11/21/13 Revised: 8/25/16 Agenda Item 6B-1 Children's Services Report Prepared for the Iowa City Public Library Board of Trustees, August 2016 meeting By Angie Pilkington, Children's Services Coordinator Summer Reading Update Our Summer Reading Program has come to a close for another year. We are still doing daily programs in the department, but the chance to earn prizes for reading has ended. We had 2,630 3rd to-6" graders sign up, with 998 finishing both levels to complete the program. 381 babies and toddlers registered for the program, with 123 finishing both levels to complete the program. This is a drop in participation and completion rates compared with last year when we had 2,878 children and 423 babies in the program and 1,369 kid finishers and 206 baby completions. It is hard to say why there was less participation this year, as we seemed just as busy on some days. We did notice a reduction in summer day camps coming to the Children's Room, which could account for some loss of participants. We had a fantastic line up of programs this summer, with many people taking advantage of the cool building during the hot days to watch a show. We offered 50 programs in June, with a total of 6,143 participants. In July, we had 51 programs and 3,200 participants. New this year was our partnership with the Parks and Recreation Department at the Robert A. Lee Recreation Center on a series called Wellness Wednesday's throughout the summer. We didn't get a huge crowd for these, but we are already thinking of ways we can continue to work together throughout the year. We were also thrilled to partner again with the Fire Department for the Last Splash of Summer that takes place annually on the Ped Mall to celebrate the end of summer. The Fire Department brought their fire extinguisher game, inflatable smoke house, and other water games to play with the kids. It was a huge hit with more than 400 people attending! We continue to be grateful to all of our wonderful sponsors who contributed fabulous prizes or monetary donations. The grand prizes this year were two bicycles donated by World of Bikes. Our winners were so delighted to win. I told Ryan, the owner of World of Bikes, that my call to Cohen was one of the best "You've Won" phone calls I have ever made in my 14 years of making them. Lastly, I would like to thank all of the staff who worked hard to learn and implement our new summer reading software. We are still learning all the ins and outs of the program, especially using the reports feature. We did not openly tell people this year they could participate in the program solely online, but we had more than 50 families who found this on their own through our website and used it. The comments we got were all positive and folks were thankful they could do the program online. I believe this will be a huge benefit next year with the bookmobile. Agenda Item 66-2 Collection Services Department Report Prepared for the August 25, 2016 meeting of the Iowa City Public Library Board of Trustees Anne Mangano, Collection Services Coordinator Ending the Fiscal Year in Collection Services It is no secret that ICPL is a busy place during summer. School is out and the Children's Room and the Teen Center are packed. More people are here to check out books for their vacations and to complete the Summer Reading Program (SRP). Staff are putting on programs daily for kids, teens, and adults. And in the middle of this, Collection Services is ending one fiscal year and starting another. In the beginning of June, we set dates for selectors to submit their final orders to ensure that the books, movies, and music they purchase are here before the fiscal year ends. It gives us enough time to submit their orders, the vendors to process our materials (whether adding book labels or putting DVDs in our preferred cases), and to receive the shipment. Because May and June are busy publishing months, it usually means a lot of materials are coming through the department at the same time we are trying to close the books on FY16. This year, we submitted 2,780 orders for titles (not individual titles) during the months of May and June. To keep up in the department, we try to prioritize the following after the last orders are submitted: 1. Receive everything —We unpack everything and note the day the items arrive in our records. At this time we also receive the invoices from our vendors. During the month of June, we received 2,110 titles. 2. Pay invoices —Once invoices are received, we submit payments so they can be paid using the current year's budget. Everything received in June must be paid using the current fiscal year's budget. 3. Cataloging —We strive to get the books, movies, and music out to the public as soon as possible. The more items coming in, the more cataloging we need to do. This ensures that our SRP participants have something new and interesting to take home. In June, we cataloged 1,945 titles. 4. Processing —All items need to be barcoded, tagged, and labeled. Some require different covers and cases. Again, we want to get as much out on the shelf as possible. S. Adding Items —The last step is to create an item record for each book, DVD, CD, etc. It is different than cataloging because each individual item in the collection, from a single book to an issue of a magazine gets an item record, which includes an individual barcode. It is how you tell which copies of Harry Potter and the Cursed Child are checked out and which ones are here. The book has one catalog (bibliographic) record, but every copy of that book gets its own item record. We processed and added 3,363 individual items during the month of June. Once an item record is added, they are ready for our patrons. And we've closed another year and begin another. Agenda Item 68-3 INFORMATION TECHNOLOGY REPORT TO LIBRARY BOARD (August, 2016) Brent Palmer, IT Coordinator ILS Server Upgrade On August 17, we had to take our Integrated Library System (ILS) offline for a part of the day. This was due to an upgrade of the operating system on the ILS server and is a preliminary step required for continuing to upgrade the Sierra software itself. Because Sierra is central to many of our services, when it goes offline, many things don't work: downloading eBooks and magazines, searching the catalog, self -checks, research databases and others. We can, however, continue to check out books in the building using an offline module that keeps track of items that are checked out during the downtime. When the system comes back up, we upload those transactions to the server. It also means that many of the staff (particularly in Collection Services) can't do their core tasks. Thanks to our ILS Administrator, the upgrade went very smoothly. The system was down from 7 am to around 1 pm, and there were no complications when it came back up. This first phase of the upgrade also fixed a long-standing and particularly frustrating problem that prevented off -site users from getting access to our most coveted online resource: Consumer Reports Online. The second step of the upgrade, in which we actually upgrade the ILS software, will be scheduled in the coming weeks. This is only expected to take two hours and can be performed during off hours so it will cause fewer headaches. UPS Upgrade By the time you read this, we will have replaced the Uninterrupted Power Supply (UPS) in our main server room. The UPS is essentially a battery backup for our most essential equipment. It insures that all the servers do not get unintentionally turned off in the event of a sudden power loss. Although some equipment doesn't get harmed when you pull the power suddenly, a few might. But, more importantly, it takes a long time for all of them to come back online. The UPS will keep the servers and network equipment running during short dips in power or allow the servers to start turning themselves off gracefully in longer outages. Although longer outages are rare, every few weeks we have slight power fluctuations of less than a second or two that could also cause the servers to turn off. ILS Most of our patrons think of the library system as the catalog where you search for resources. But the catalog is only one piece of an integrated whole made up of clients, databases and web servers. There are a number of modules and services that rely on it. For example, in order for a patron to check out an eBook or use Consumer Reports, the barcode must be authenticated through the ILS. CPL uses "Sierra" as its ILS. I Onllne catalog Circulation Bibliographic Cataloging Database Acquisitions Patron vatrun �I Database I Reporting I ILS Downtime Checklist There are a number of steps to prepare for ILS downtime affecting various departments: • Add alert to website • Do a press release • Clear Holds Shelf • Run Paging List • Setup Check -in jail • Set up Offline Search utility • Initiate off-line circulation mode • Put signs on all catalogs and self - checks We replaced the batteries three times on the previous unit, which was about 12 years old, and were told it was time to replace the whole thing. We also added a "bypass switch" which will let us switch over to utility power if the UPS needs to be serviced. We are going to do the replacement on Saturday, August 2011, after we close. In order to do this we will take the whole network down, including the website, email, channel 20 and the ILS. We will then install the bypass switch and bring everything back online while the UPS is being replaced. Agenda Item 6C-1 Development Office Report Prepared for the Board of Trustees Iowa City Public Library by Patty McCarthy, Director of Development August 24, 2016 MidWestOne Bank Book Drive For the Book End, September signals more than the return of students and Hawkeye football. It's also time for the annual book drive hosted by local MidWestOne Banks for the Book End! We are honored by the bank's decision to collect special deposits of books, DVDs, and CDs for the 11th annual event. Colorful collection containers will be set up at all Iowa City, Coralville, and North Liberty bank offices during September. This year, we will really appreciate donations of romance paperbacks in great condition as well as children's books, in addition to other gently read fiction, non-fiction, and usable DVDs and CDs. Beginning September 1, you can deliver your donation during bank hours inside the buildings. The Book End does not accept damaged books, magazines, textbooks, pornography, Readers Digest condensed books, dated materials (how-to books/manuals more than 2 years old), LP records, or encyclopedias. Proceeds from sales at The Book End support the Children's and Teen Summer Reading Programs, the popular Art -to -Go program, and enable the Library to do more for everyone. WANTED: Your Handmade Arts & Crafts On September 6, the Library will start accepting flocks of adorable birds like these, and many more treasures lovingly handcrafted by talented area crafters and artists. The donations will be sold during the annual Arts and Crafts Bazaar on December 3 to benefit the Library. Need inspiration? Check out our impressive collection of project books starting with these links: • Paintin • Pottery • Fiber Craft • Paper Craft Please complete a donation form and turn it in with each item to the Help Desk. If you have questions, contact me (patty-mccarthv aaicol.oro) or Christina Stanton (christina-stantonC-icpl.oro) in the Development Office Friends Foundation Calendar The Foundation Board will meet at 4 pm on these dates: Wednesday, August 31, 2016 Wednesday, November 30, 2016 Wednesday, March 1, 2017 Wednesday, May 31, 2017 Arts and Crafts Bazaar: Saturday, December 3, 2016. 10 am-3 pm. Meeting Room A at ICPL. Book Sale: Saturday, December 3, 2016. 10 am-3 pm outside Meeting Room A. Agenda Item 6D-1 By Casey Maynard, Children's Librarian at the Iowa City Public Library As we near the end of the summer and children prepare to go back to school, I cannot help but think of this time as a new beginning. It is in this spirit that I would like to take this opportunity to share some debut titles from new authors about which I am particularly excited, as well as preview a few upcoming sequels. "The Bear and the Piano," by David Litchfield is stunningly beautiful and heartfelt. The discovery of a piano in a forest has surprising consequences for a bear with humble beginnings. Adults will recognize the desire for understanding and expression throughout youth leading to self - exploration and eventual nostalgia of adulthood. As a debut effort, Litchfield has made a lasting impression and used the picture book medium to its full potential, truly creating a piece of art to be cherished over and over. He is an author and artist to keep an eye on for future publications. "Grumpy Pants," by Claire Messer follows a penguin who is in a bad mood. He doesn't know why and cannot seem to shake the grumpies off! Hopefully he will find a way to make himself feel better, and soon. Messer uses a combination of linoleum printing and a nipping press to create her very unique illustrations. Children and parents alike will love the all -too -familiar scenes and will smile even if the penguin doesn't. "Swatch: The Girl Who Loved Color," by Julia Denos is a breathtaking work of art. The individual personality of every color explodes off of the page in this debut work from veteran illustrator, Denos. Prepare to fall in love with a vibrant young girl whose enjoyment of color gets her in trouble. Can colors be tamed? Should they be? Not only is this a wonderful exploration of creativity, self-expression and individuality, but "Swatch" also serves as a great reminder that sometimes the best things in life can never truly be owned but are better enjoyed when they are wild, exuberant, and free. The coming months will undoubtedly see the publishing of a plethora of books for children including some sequels to well -loved series. Aaron Becker's "The Return," is the final installment of a wordless trilogy that began with "Journey," in 2013. This month, expect "The Return," to pick up right where we left off at the end of "Quest." In October, expect an addition to Grace Lin's popular "Ling & Ting," reader series with "Ling &Ting: Together in All Weather." Also in October, the final installment of ion Klassen's acclaimed hat trilogy, "We Found a Hat." Molly Idle has just released Flora's pas-de-trois with the peacocks and is already moving on to a new fowl adventure, this time in a board book! "Flora and the Chicks," will be released in January of 2017. Visit the Library soon to check out these and other new titles! Agenda Item 613-2 By Stacey McKim, Outreach and Volunteer Assistant, Iowa City Public Library Shakespeare's First Folio -- the first edition of his collected works, printed in 1623 -- is coming to Iowa City! If it's been a while since you thought about the Bard, the Iowa City Public Library has plenty of books and DVDs to get you ready for the University of Iowa Libraries exhibit at the end of the month. The First Folios themselves make for fascinating reading. Shakespearean scholar Eric Rasmussen traveled the world to catalog the location of each remaining First Folio and he shares the stories he collected in "The Shakespeare Thefts: In Search of the First Folios." His chatty tales of how these rare books changed hands over the centuries give readers a sense their value and how far people have gone to obtain their own copy. One man with a particular interest in the book was Henry Folger, an American industrialist who ended up with a staggering eighty-two First Folios. Find out what drove his interest in "The Millionaire and the Bard: Henry Folger's Obsessive Hunt for Shakespeare's First Folio," by Andrea E. Mays. Considering that the exhibit in Iowa City comes courtesy of the Folger Shakespeare Library, these gripping stories about Folger's acquisitions undoubtedly include the copy we'll see here. You can discuss "The Millionaire and the Bard," with others at our B.Y.O.Book event on Sept. 20, followed by a discussion of "Station Eleven: A Novel," on Oct. 18. 1 recently enjoyed "Station Eleven;" an atmospheric and intriguing story of a traveling theatre group performing Shakespeare in a post -apocalyptic Midwest. If you just want a few tidbits about Shakespeare to jog your memory, the 822.33 section of nonfiction has a variety of approaches to the man and his works. "Shakespeare Basics for Grown -Ups," by Foley and Coates is a good overview, with historical context, coverage of each play, and brief rebuttals to the various theories suggesting that the guy from Stratford named William Shakespeare isn't the author of the plays. Dig in deeper to the controversy with "Contested Will: Who Wrote Shakespeare?" by James Shapiro. For evidence that these 400-year-old works of literature are still powerful, see "Shakespeare Saved My Life: Ten Years in Solitary with the Bard," by Laura Bates. She shares the unique perspectives of inmates on Shakespeare's plays that involve crime (Macbeth), revenge (Titus Andronicus), and imprisonment (Richard lll). If that's still too stuffy for you, how about the Star Wars novels rewritten in Shakespearean language? Get thee to the science fiction section for "The Empire Striketh Back." "The Shakespeare Notebooks," on the Library's second floor provide (fictional) evidence that Doctor Who had a hand in the famous plays. Look for graphic novel versions of Shakespeare plays up there, too. Finally, nothing's better than seeing the plays performed. Recordings of theatrical performances are upstairs in the nonfiction DVDs, and feature film versions are on the Library's first floor with the movies. We don't want you to feel uncomfortable (a word he inventedl) with Shakespeare, so stop by the Library and reacquaint yourself. Agenda Item 11A-1 MasterCard Report 08-Aug-16 Vendor Dept Expense Description Amount Adobe 10550140 444080 Software Repair & Maintenance Services $23.97 Amazon.com 10550140 455120 Misc Comp Hardware $70.01 Amazon.com 10550420 469360 Food and Beverages $10.12 Amazon.com 10550151 469320 Miscellaneous Supplies $23A5 Amazon.com 10550152 469320 Miscellaneous Supplies $5.99 Amazon.com 10550121 452030 Minor Office Equipment/Furniture $169.99 Amazon.com 10550110 452010 Office Supplies $9.99 Amazon.com 10550110 469320 Miscellaneous Supplies $16.90 Blick Art Materials 10550152 469320 Miscellaneous Supplies ($5.76) Bruegger's Bagels 10550110 469360 Food and Beverages $17.68 Demco 10550160 445140 Outside Printing $11.03 �Demco 10550110 445140 Outside Printing $183.41 Englert 10550151 469370 Paper Products/Certificate/Prizes $30.94 Englert 10550152 469370 Paper Products/Certificate/Prizes $30.94 Hy-Vee 10550110 469360 Food and Beverages $35.16 Menards 10550121 442010 Bldg Rep & Maint $565.48 Minitex 10550110 436050 Registration $165.00 Office Max 10550152 455090 Paper $41.56 Office Max 10550110 452010 Office Supplies $122.29 Office Max 10550110 455090 Paper $42.81 Office Max 105501101 469320 Miscellaneous Supplies $106.92 Pancheros 10550420 469320 Miscellaneous Supplies $10.00 Paypal 10550140 444080 Software Repair & Maintenance Services $17.20 PSC 10550121 466040 Plumbing Supplies $995.90 SING 10550110 432080 Other Professional Svc $400.00 StemFinity 10550152 469320 Miscellaneous Supplies $10.98 USPS 10550330 435055 Postage and Stamps $19.41 Wal-Mart 10550152 469320 Miscellaneous Supplies $42.35 Grand Total $3,173.72 Agenda Item 116-1 H I"% i O it C N N b b 1J bl N U ro w l0 l0 G -eV w (.' a m o my +� H W ro o o u 7m a a a4 o u am o s", m a w° 0 H C w C w H H Wµp� a q q q q m u o ICi m E E EErl 'O c�E� 'O w u u U A Q a � 4 S E a W W W In W o In o o M �o N In In rn r o H H m m W io r W o M M m mm In H 0 o o H H off o OC U H H H H 1-I H H H U l0 10 [-I l0 l0 �0 �0 ri rl l0 1p 10 N ri .i ri rl lD �0 .i N.i .i I.aZy�i 01 N m N O O Ifl ry yl 1/) 04 r r r r o o m rm r S o 0 0 0 3 3 0 00 0 m m O 0 0 0 m m r N N r r 0 0 OO O 0 0 0 O\ N M M O 0 N N r W W W W 0 0 00 O 0 0 O CI m m O O r r I/1 tO 10 W W m m o 0 0 o W m m m m o o W W m m e m ti H M M m m M 1(1 W r r H H H H N N H N N w m fl fl jl w ro U m U -N w O � roi W •b V N a W a ma.>ya a a a> a w w m 1.r.��7>ya I..�� I..�� H I..�� q I.r.��7 q H Al E m E m H A E H y b F itt H �--� E Cro7 ii E H F w O E O p O m O O U 0 \ O U O q O 1 O a W H a -HH H w H roH H H -N H�rH H H wH H w �,. 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NU M MH MH M It)�� II1N O a' Mla M N Mz Mw' MW Mz MOIP' MW H O W p� jl H W W 10 1 I W O oV M oU MH OK oW o o$ OMoUl tq o2 H NW NO NBC NO M'q NH N NQ NfC Mq M$ Mx M - MWW MW MW w \ M1 D NrYi IIIW 1(1 N,Z'. N,F.. LfIO IftOO NC7 H [y N N N N N N N N N 0 O 1 01 1p 1 m 1 m rl O1 m r 1 ei ei e- N}.I P7.1 Ham oM oIn om NOH off o0 oWW am \w O HHW Hr •-IN Hm HHM HM Hut HMM HH HH U O 1 O 1 H I M I H O 1 O 10 10 100 10 HH U MOH OH OH OH MOH OH OH OHH OH 000 00 00 00 moo 00 Oo 000 00 W 8 Oo 0 0 0 00 0 0 0 0 Agenda Item 116-2 N : 'S .o, -M U U a" aro h m° N w z x � � ,a rt O U u m to N x 1H a C H Id rl G w U4 0l 16 16 U a a ro o F w p aI a M N 16 w uI H a m a w o r oq H w M x -A 0 a H m a ❑ a o'A m \\ .c ro v VI -CI � Wpq H H H H HH H H AW Q V V W H r M W InN H O N M N W If1 O H W mm N N r H b H b o to m 0 10b o rn rn W M 0 H N H O H HH H H O O O O !G b l0 l0 l0 10 b l0 b �O b ID f0 10 U ri ri ri `i ri 'i ri ri `i .i `i ri 'i [y b lD �p �O l0 bl0 l0 �O l0 b l0 l0 ri rl '1 .-1 .i '-I ri r-I ei ri 'i N ri I'PyQi N N b N If1 N W W W N 0 N N N N NN N O N O O O a r m r r r r r r m r r r r o 0 0 0 0 00 0 0 0 0 0 0 N N rl M O M lD W lD l0 N O N O O b O O O O O O w N W T O H O H N O b 0 b O 0 r 0 O O O O 0 M M m 01 rl O N lD l0 b N W O N N W If1 If1 O O N . O W W 10 01 Ill N O r r r w O b III In m N N w If1 N O e-I fl 01 N m M N lG Ol W W N O r H M W C M b M H WM N m H N b r W W W M W 41 U U O 4/ H 74 N 4] li W 41 m w m u 3 ?� a P17. FC z z z z Rz2 z xz 4 4 z w o z H (l1H H H H H H H F Ul H H H E. F F N-oz ri H 0 m o o s4 o o M o 0 rom h w E. N 1+ F N E E H 41H F H H W % JW ANH o 1I a \ H Itl H .+ N m W w IZ a o OH ro w Q o �F�+'I H It) u w U o a Ur wM- r r r wrr r Er s r ✓ r H 'AH 0 O O H H H O 0 0 O 0 O 0 I aH H 0 O O I NH H H }i0 U Ill MOO CO O O O U MPH�OO MOO 0 O U )0 UO V N O O U N O O �h .UN U w > ?IHN N N N U �rNN N V N U N N U 0NN N U o to 0H J 1� u o 0w N 41 1Q 0 W N m O Hu -Hp� z a NO a N0 m O 7 O m 0 41 m m a o a SI u° Mm I A I 1p p p I O-A O .iO H O O -Ho HO HP Ill 14W O w N Am a O ri N OON H O 0 �j. Otl ID M CP Cmm M IE W W O N WOO OI W W b Wb w w I N lO b H H W I I rl I rl H p W O o III W H ODU W ON O N Oln III H'A U O Olp 0 M O Ozz III Or ON H OH H Url H O OH O m N OH" M OW O' r Ob w I If) OW I H M W o z H O O 1 I o o OW 1 N Or I a O w 00 I w O w 'i0 Oh r H r O I Oa HP4 a Na a H MM OO O w O OHH x Oq III U] m Iffy m H O O O M M H N I W W 1 I 1 0 o O E+ ODU o 0 U 0 N H W H H E U r1 w W N N W V �-I z .1 H H E m m w O W o a 0% P4 o a a off o [r] j[xi7� o 0 tq I(1F. w w U III ww III H 1(Iw M N H U 1I1 E'IE 111E 1I O Mo H H III M a H 017 O zi z H U I zi zl OHH U ,71 O E OV! 1Y1 I O OVI O W O H O E O F O14 W Hw H m w .+WW H H8 w Ha 0 0 0 0 o9> W 0 00 $ ow NU ME V z I-7 MHH 00 11i MQ W O a' 1I1H Mo H UJ NH H 1f11i M NW W M- H o I a I V z z 1 a I o -0 M OE ory O x o ou Ow 0 O r1 w MU Ina MH Mn w fY� w' PO E'I PU In I W M MW N � iiµP��' Mo In x U I1 > ❑3 H b \ bw MX 14 w w MHHH 0 M W MC) O O r O r W I S N N O N{I F7.11 M WOW m M H r OMM M b OW w M IHN H b O HM HM HHfO N N N r HInN O HO HHN N N HHH HHM N HH e' U '{ O 1 O H N M 1 O O H I O O I O W O 1 N W H rl ri U Ori MOr H H H OHr H Oei NO`i rl InOH H \d 4 00 MOO O O O 000 O 00 MOO O MO0 O m F O 00 O O 00 00 O W rl ri rl ri `i rl "I .i .i Agenda Item 116-3 MH a N U N O bt N M NNNNNNNN N u > E x q 3 7 la N rt L FC4444 44 FC u .�{ Q v ro `O ri HHHHHHHH H N IL .0 m E 3 q A A W fk W W fk W (# fk P4 X 3 WWwwrwwwwr W U £ b O N O H o5£$ 7 H .j7]i u W @ rt W O P. 1F�� (��I f��I L��I f��I C��I OS W 0 N V .i N N IL�� FRS, W W WRr WILW W M `� a W a omo .Hx x x a a O H.W HHH H H H H H H HH H O q u u u u u U u aalaaaalaa a u N C C M M m O NNNNNNNN M t� O m M a\ N M N N N N N N N N N N W dl M O m I� o bwwwwwww w w O O N H H H ri H H H H H H H H H H !G w w w w w w b w w b w w w w w w w �wWJ ri 'i r1 `i 'i 'i rl N rl ri 'i ei ri rl ri ri �-1 rii U [I w b w w w w w w w w b b w b w w w .1.i .i .i .-IH�H N m m N N O1 N m Nm m m M N N O O O O N N N NNN N N N NN NNN N N N P P m o 0 0 0 0 0 0 0 00000000 0 0 0 0 0 0 0 0 0 0 0 0 O O O M N M O O N m M M w w 00000000 O O w M O O O l� l` 1` O O dl w i fl U/ L( O Y10 O U( U1 0 O 1! N O O Ifl h l� O O t` I(I I(1 w m 0 O C dl M L` N M m N m M O O . m M m N H N N b dl M N Ill In H H N d� C N N M W H H N N U w i1 m H N N N Hi s a .a a Hi a s a a a s a Waaaaaaaa �a a G qz Q C N >1 eFyyai a H H rL E -HiH IS E F H FC E -NH 2 H E FC E -NH E -HHHHHHHHH FC trl H H E>I 0 HN 0 Fp q F F q F a H H HRH 0O)H -HiH H UHiH UHHHHHH HH 0H H O N N U 0 U-Hi [[�� 2 N a N >a s u H 4 m t` PP a a H+ it l� f h l� l� l� l� O l l� ~ OU 0u 00 OU 0V >�l� W0 0 w 0 0 b0 Ion 0N0 Hotl0 0 0 WH0tl0 MOO000000 UO N >I N N U -HIN U Ill EMN V -HEN N U Ill -MN U fONNNNNNNN U N N Fc Q ON F�w " ro HH 0 " .Q O a N Fc O a0 O W N Y N N O a >I H0i c°� yg{ H of A �I U H 7 a 4 A ski M A I O +I o HH101 0 HIO o O H (] C a M C H O H H N H N M N N O1 OM C M d1 C VHMi I OMOw w 10 w W W 'tll d' dl W N N O M N d z >H N H I m H H N M H N w In El w m N O O 0 0 O0lmmmmHWd Om Hy ,O H+1 V N H O O O O OH-INNNNMMM OLD Hi Ua H M w Om O OIL N OM OHHHHHHHH Ole yl O M O TM am 0 0 m CH O N N N N N N N N am I� N a HI w I Hi O I O I MMMMMMMM I N O a a NH m m Mt OH 000000000 am M N N M M M M M M M am O N N N N N N N N O W M M M M O o 0 E IN I UUUUUUUU IV N O 04 O O O O M w bUUUVUUUU wU w H HfC Hi Hi H-izzzzz7-zzi H z O O O O O H H H H H H H H O H O N MW 0 M INnaaaaaaaa Mwx I 1 U I 1 00000030 1 0 z ON oFC o N Oct Oaaaaaaa Oa w Oz Oa o z Oz O>+>+>+>I>.>H>+>+ o>l W w HiH H1a Hi H HH Hi�FCQ Fc FcaQa Ha ON zzH.• OH N + ON NEEEEEE+EE NE Z In N F H N H If1 HL HM vil vE IM v}1 u2l H}1 N JI H H'I o w a I w (li I [k z 0a 0a ova a Oa OWxaxxxxx OW o H S O Ina NE a Na uI N.Y. f H a I H I H I W H I H I I W b \ 7 O Na Na ME, NE a ma N W P4 WW IyR' N q O N M MM m O M O I M I O N{i P'T.H m m Oh UION O'M l� wOh 0000010 00 0000 a 0Hi \m O N N H-IM HHiM H-IO M H Him Hy IllMInMIllNMM ,M N Hilt' V C C 10 O I H{ 1 O O O I O 00000000 1 O O It'll U H H OH MOH OH H MOH OHiHHHHHHH OH H \.a R o o 00 M O O O O O M O O 000000000 Oa 0 m6 0 00 0 Oo O O o U7 H Hi Hi Hi H H H-I H Agenda Item 116-4 lT m �nmrn �nmm `n rnm m vi cn m m m cn ..77 aaaaaa a ^a � a as a a a a M ry H m rj FC r$ r1 r1.r� N H N H H H RC H H H RC H rC r$ H H cC H r1 H cC H rC H a a s aaaaaa aaa a as a a a a aro W A WWWWwW Www W WW W W w W Fo a NNa� o >1N>1a>-a�>1a>1� 74 a MmMCQpgp CQIa U 14 a� W w CQ a Www w ww w on w w w w H O HHHHHH H H H H H H H H H H H H H H H H Q a u aaaaaa aaa a as a a a a W M NNNNNN CCC M ww dl M W M O W N N N N N N m m m y1 M M N N m N L� N ww1 www www w t I` (` w b H H H H HHH H H H H H H H H H N H b4 l0 b zwl0NwlD l l N l0 l9 l0 1p N 1p 1D UW7 H H H U l0 l0 l0101010101p www l0 1010 l0 10 10 t0 .-I H .-I H H H H H .i H m m MMMMMM MMM m mm M m m m N N N N N N N N N N N N N N N N N N r 0 o 0 0 O O O O a a 000000 0 0 0 000 0 0 o 00 0 a 0 0 0 0 0 0 O O 01 W MMHWOH N MMM m O W MM O v H H M W N O O O H WMWWmW In mrnW C O O l�`t l� 19 N 10 lG C p M O Ol O 1(1 OWl0MMm Ol l0 l0 N m 01 O m m . N l0 H Ol W HN111 L�Nm N OHO OHO M M H H IN N N N N w m N N W O h N N h W H 1(1 IN N IN N N N H l0 H O N aaaaaa aaa a as a a a a M m a a HHHHHH H HHHHHH H HHH HHH H F 1 H H H F H E QH N q F O O H-.H O O O O U O .H E E roU H -.H E F H ro N H -�ro,-1 N N,-1 ,y N HHH N N .i ,-1 .-I .-I Y A. m "—LHHHH a U,-1 Ix L� (` i� .-I L u 1� L� 1� l� 1� 1� 1� l� h l� i� l� r L� iJ h �H i� '� 1� i� m 1> H O H 0 o U o " i 000000 HHH 000 H O o u GHH 0 0 0 H O 0 V 1 0 o U a, O 0 u aaH O �1 N N U 111 mNNNNNN NNN N U -M NN N U ON U NN U ON H rf o m-.H r.0 m rj m H O U m A ro w w° E o > a sm, m o ro u q O .+ E H m �a V M SH 7 m .0 A S1 m A I 1 I 1 1 O+1.Ho 0 0 0 0 O H ry to O H H H H O 2 10 H CM01 d1 tO Nl0 d1 vt CO W CO Mk N 1,0NHHNW ml�m 1dv O 1m Il` IN FA a O ,-1 Oel Wmmm M HN nah OO OH Mn H-A U m 4 O N N N N N M N W W OMM N am am am Va H w N Or HHH.H'H Ol>N O'H� M OM 01` Ow H M ONNNNNN MI00 OWI0 Oy Ow O� •H M I MMMMMM ww1 1 MM m o -W 1 m C O 0 0 0 0 0 0 0 M M M O MM O O N O M O H M O 0NN8 NNN Mm0 N 0 H OW am Ow O O O O O 0 0 0 V U U HHH U U 0 O O o> O H U U U V U U a a a 'Hu U H U H a H U NIT..I1T.7.7.zz WWW Naa N,z NW Nz O H H H H H H W W W O a a U OH am OH W aaaaaa it it it Mpp M ma 0>4 M04 W U 1000000 Oaaaaa0 to o00 W 1 o O O oa 0>.NN>.>4N a 000 W o o OYI a' H N49444 µ' wWw a NWW 17 Na' NW Na F oEFEEEE HHH w o O of OH OE a 1n a a a q 1nMM x M Ma W W W SI atl Jl Ik �ri aN N Wq Wq W M£ Ma H O W W oaGa[a�aaGa 0 oaa, -moo £ oa orb oa o a a 1n 'GN��'jjjj'' kYgj� 'kN�'�jjj' 0 1n M 1n w u, ��[xxrjj] " H A Q I'G�'�1qq]]jj .kN�jj' N zi �Fi %I H N �xU�x77 [xU[x77 N If1 C7 N lO \ E H W 0.1 W 0.1 PJ Pl HHH a 1I1a a' 1110.�1 I(1H 1(1 H [y N N N N N O l0 M O 1 MMIMMMm www N I rHH O 1 M I w I M NH P%r dl m rH a 000000 MMM W OMM W 00 OM 00 \m O W M NHMMNN1I M MMM ei ,4`4 m ,M HN ,M r H U O O O I O O O O O O 000 N I O O O .0 10 10 H H U H H M O H H H H H H H H H H O H H H OH OH OH O O W O O O O O O O O O O O 000 O 00 00 00 we 00 O O O O O W H H .H rH 'H rH Agenda Item 11B-5 b » H EA P U OOI 4 Q vim m a a mm as as m a a mmmmmmmmmm aaaa aaa �a aaa m a a m a a mmmm m H H ww H a H H ww H w H H HH HH HH HH HH H H H wwwwwwwwww H w H w H H H H H wawa a ww w ww w wwwwwwwwww w w wwww w rr w �r >1a� > s->w�1NwNw��NN> N>c� d>d�� aram� r a aNN��a N r w w w w w �a In ���a��a����a�a w w w w w w w w w w �a w ga w H H MMMM w N H as H a H H as H a H H H H H H H H H H .a aaaaaaaaa H a H s H H H H H aaaa a MM M mm O NNNNNNNNHH M C C'C V�d� r N N bio H .o O O rr M m N N N N N N N N N N bbbbbb b.0bb H b M io m m m m M .obbb r H H bb H b H H bb o �o N H H H H H H N N H bb�obbbbbbb H .o H is H H N N H bbbb b HH H .�H H HHHHHHHHHH H H HH•iH H el ei 'i fi �i mrn m mm I�µy51 N N N N N rr r rr � o0 0 00 Nb O H am Nr M M NC ON m r rN mM dl HN M a>>s a as E. 1y rr r rr iC titi ti .�.i w o0 0 00 W N N N N N O a w V H O H b N O M dl dl d� b r M W m m m N b b C M m O M M IIf M If1 M N b b b b b b b b b b H NeiHNHHNHH mrnrnrnmmmrnrnm N N N N N N N N N N r rrrrrrrrr o 000N000No vl i(1 NIf1MNCrHW IONMNbrI(1r m0 M r O1I mr mNmm .ib NMCmNOm1(1 N NmlOMN W H H H w .N it O m �>a ,] pa pa ppa pa pa pa >a pa >a pa Nz � E E El }2HHHHHHHH EME E U p,-i \HNHHHHHHHH U O L Nr N NUrrrrrrrrrr O U N O o NCH H H H H N H H H H U \o U m .a 0000 V U NNNNNNNNNN rN � 40 WM H a O Id w c� z w 0 O L O RC 4 YI N � a N M O r r r rooc}mNmmmmy� C <MbMmHONNbbrn I IWbNMHNbbMO O H O rn C r W H C W W N r O r O H N N N M M M M r m O b O ri rl rl'-I'i f-I fi'i N r-1 Ob ONNNNNNNN dI d� �H O I(1 0000000000 00000000000 OH ONNNNNNNNItIm 0 0 � �UUUUUUUUUU o O N Nzzzzzzzzzz O O H H H H H H H H H H M N m mw w w w w w w w ww 10000000000 o Naaaaaaaaaa O 07. N NNNN>1NN>1 0 OHHHHHHHHHH m m m mWWJfWW W W WW W 00 w w P�a74 o Pw[s7 L) Ww Www W96114w7 w[�w[� um wMpq �W N�w�wW I� olmmmmmmmmmm o N N 0 0 0 0 0 0 0 0 0 0 0 •1 N U11(1 If m 11 m 0 Ol oO O O O0O O O O 0 OH 00 MHHHNHNHH 0 00 0 0 0 0 0 0 0 0 O 000 0 H H H b b b b b b H H H H H H m m mmmm N N N N N N r r rrrr 0 0 NNNN N Yl N bWMH O m ry NOy�m m N H m b N 0 m N M MHMM 0 H N N H N u a a aaaa H H H H H H H H H H H H r r rrrr 0 0 0000 N N N N N N z 0 0 O N W r M NMHN N N W W b O r N M b N O b b b r MMMM MMMM wwww mmmm U H w w w'w H H H H aaaa zz°zz H H H H b b b b MMMM MMMM 0000 H H H H 0000 U1 U Agenda Item 118-6 b ld a a N w w w ww wwm m w wwwwwmmwww w m a �� wuw a �aaaaaa�aaaa a H H H H H H H H H H H H H H H H N a a a WW aaa a w axwawaaaaw a s 44b O H H H HH HHH H H HHHHHHHHHH H H Fa0�0 V fk fx a' fx P: LG L4 a' Ix a' fx fk fk fx fk IK a' f� a' w w w w wm www w w wwwwwwwwmw w w a H H H H H H H H H H H H H H H H H H H H H H p a a a as aaa a s as a a a aaa as a s 'i m b OHO MMM M 111 NMMMMMMMMM M If1 N N M N N N N N H O N N N N N N N N N N H O b l0 h hh www l0 h \Ob blO lObblO blO l0 h X b l0 b IO ID IO ID IO l0 l0 lD lO blO lO lO blO lO lO l0 l0 U H H H H H H H H H H H rVH H H H H H H H H 'i IXI pt U Ei l0 l0 b lOb 101010 10 b bbblO lO lD blO lO lO 10 b 'Payi ri rl �-1 rl'i .i ri .� .i rl ri'1 �-1 rl N ri rl N �-I rl 'V e-1 m ul rn mrn rnrnw rn rn rnrnmmmrnmrnrnm rn m N H N N N N N N N N N N N N N N N N N N N N o 0 0 00 000 0 0 0000000000 0 0 � rn rn rn rn O I(llll O O rnpM N w C H mb Olflw C o o nN h rn N w rn QI rn 01 O NN m m h' w m M N O IOCMrnNMri lfl riN . . b N N `i dl dl dl C M bb N H . . . HMM b H C M . . . . . . . . IIIM Hmm blll lllHm C C . b Ill N N N N rn mN .-1 H NMM C H H h H.-IMHHH NwH H C w H H H H N wN m m Nm Ill M O H N N N m H O N 0 xya as>a>a a as a M w >a QUz >aa >a pa pa pa pa pa pa pa >a pa pp z OOZ zz a zzz z z bn1Z 222zzzzzz z z 4 H yi H E NH E+ . H H H E H H H H H El iyHHHHHHHHHH H H EEp+ H OF Ei N El ° El a H roH . , HHHHHHHHHH H E� �[ EZ n o ro 0 rH HH 0 B h h r p o W h h h h h h h h h h h h 0 W o V Oo U Oo 00 U 1000 0 o U 0000000000 0 o U it N Uu HN NN U uNNN N N V� 0NNNNNNNNNN N N H 00 HN u u ro h ° Q a s > m °a 1 H� FI lY UH 4a m I A O h O O O H Q h 0 O H b Ow H H H Oit 0 h M h M h h O O Itl b w dO W M CNw0 O 0 d�WNNNONMNOWMOOOOOMOOo O 0 Sl if M I O I Ow Ow I0001 H b I NNNOm H b PA w N CO O v M 0000 0 0 h m O VMN h O V h 00 ON N NM N ObMM O dl N V M M N W o M W V OHMWM O h UI] Vo H 0, ON 0101 Omoo m h WHNMmM O.-MVMWWMbMM m h — O v C 00 Ob hh N N ONMVIMMMMMMo N 01 I h I M mm I m00 Imoo Ill I Ill o O g O M OI(1 00 OHN N b 0 OHHHHHO Hrn N O OMMMMMMMMN b C If) OH Oh HH Opj p]pp b M rn ONWwwwQwwww l0 rn O O O U D U U U U U U U U U U U U O O O O U N NU N U O U N U U U U U U U U U U z N Na Nzzz Nzzzzzzzzzz H a H H H H H H H H H H H H H 10 N z z N O a V MP HH waaa waaaaaaaaaa O IU 1 ISO 10000000000 a Oz Oo ww o.7�l w oaaaaaaaaaa w .1i OH oo ww o>I a .2 NW Nw QQ N.44 KC cC Nrj r.��IQ IQ IQQ aIQ IQ Q E E NHEEHEEEEEE E N> NQ xx NEEEE 0 a W1 w>H IllW w0WW E wWW.?!IilW W Wall vtl .tl E H O 1 a 1 EX: 1 z w I z w O H w� rnWiIk '[us�7j' w01S QMMUN NW0.0.�0.���� Q c�.[�ga�j b \ w I(lO N 1(1 P1 Pl x wwMOMMMMwww x H E N N N N o .PTi rn m fl oo I MMM C b MMMQ1O1O101MMM C b Ni! O Ob OM mm 0000 H V• 00000000000 \N O Ill HO HIll mm HIllMN Ill Ill .-I Ifl Ifl mIfl Ill wIIl Ill IIl Ill Ill Ill N rl U O I rl 1 O O O I 000 O O O O O O O O O O O O O O H H V H O H OH HH O H H H H H 0 H H H H H H H H H H H H \el iP, 0 oO 00 OO 0000 O O OOOOOOOOOOO O O m E O O O O O N rl .-i ri e-I Agenda Item 11B-7 nu WW e-1 H H �nm mw m as w mm mm Nm1� M a H H xx H H xx H x H a H a H H xx H H xx W N Nm tL rP 11 EE E E E EE El RWGfRkL a >1 r>I as N a+aN r>1 u 9 w ww ww w w w ww wm P7 HH HH H H UU H HH HH Q as as a a HH a as as MM bb C O mm O If10 NN NN MM N M nn M 1[1M bb nn n m m o 0n0 H H H H H O 00 O n0 H H Ali bb bb b 1D bb l0 bb .i ri `i f-1 He -I ti ri �-I H H 'i .i .i wU iq U [� b b b b bN b b b b b b b b m m mm m N mm N MN N N N N N N N N N N H H H H N N H N N N x, nn nn n nn n nn nn 8 00 00 o 0 0 00 0 00 00 m0 Ill m m m w III M w 00 O m m m Oo o 00 U( 9 Uf U1 p m 1M N n b o O o b m m o1I U( O O M N m N Nm w H m Ill O O O m N N O b b 00 IffO I(f N N M I(1 C m O M M b b H (-1 w H m b N H H H m m m m a w mM In In b b M M o M HH W b H H W N Q U S A H �aa �aW a Wa as a as Ww aH roH P uH H H H H H HH HH H HH H> O O CW OpOw H H W OHH .i .i .I .i H U HH O OHH [H[�� [H[�� �W l�nn n r'P� wn nn xnn nn O UH H H O x H H H O uH H 0n H H H H -M O O V r 0 0 O U \m 00 U \O U W O O 0 0 W N N W N N T N U� N N N U� N U� N N N N �U � � C y� 7 O O H q z z w w o m y o a H W U M 7 W O- o 0 0 0 0 HQ H M M q1 N N M M M MH W n n n n n 1 Ove n n b n n nn >l it �No Imw M �w mm HA w ono owm a off a off OMH mw H M V o m m O w m w O n a w o n o m n M n 00 H o b w - m m m ow `ji m o b o o b no — oym Obb n ow nn ow oow mo 1 m m I MM w 1 H rl ei 1 H 1 o N my OHH 01(1 O 0m >I> 00 OOm 00 H owm Onn H off WW 0H OHH nn 0 0 o 0 0 u u z z 00 NUU NUU N ,7iz N N Hy N a a N 0 0 N N PP O O H H 0.414 U O H H O O �00 00 oaa 000 w O HH O O WW o>+> 000 tq O ap]7 0 0 2z wl HH OHH o O O �"� O O In mQQ x 0 ww b In HH o 0 mw.a Inw w m m m m�ijj o x[� O 2 2 o0 o o QQ H H O o o 0 o [w1 [i a s '_(F❑y�_1 wxw UUL[s)7 H 1I)xx M 'Z ww mm Omw 00 b \ NMM 1NxW fWC mm i 14 Inw >l>� Sx 1 W Inw MCQ In ww xx Wa H N N N N N o I mm IHH 0 1 mm 1 cNN oo NM 000 HL w ON N NN ON N ONN \W O H11 m Hco 0 H0 MM N e-I0N Mmo M H H U 1 on n 0 0 O 0 N 1 1 0 100 0 no 0 0 H H U O H H O H H H O H H H H OH O H H H H OOO OOO O OO OO OO OOO OO 0 E O O O O O 0 W .i ri r-1 ei