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Home My WebLink About05-26-2022 Library Board of Trusteesads IOWA CITY PUBLIC LIBRARY 123 S. Linn St. •Iowa City, IA 52240 319-356-5200 • icpl.org LIBRARY BOARD OF TRUSTEES May 26, 2022 Iowa City Public Library 2"1 Floor — Boardroom Regular Meeting - 5:05 pm Carol Kirsch - President Tom Rocklin - Vice President Derek Johnk - Secretary Noa Kim Claire Matthews Robin Paetzold Hannah Shultz Dan Stevenson 1. Call Meeting to Order. 2. Approval of May 26, 2022 Board Meeting Agenda. 3. Public Discussion. 4. Items to be Discussed. A. Appoint Bylaws Committee. Comment: This is a regularly scheduled agenda item. Board action required. B. Policy Review: 806 Meeting Room & Lobby Use. Comment: This is a regularly scheduled agenda item. Board action required. 5. Staff Reports. A. Director's Report. B. Departmental Reports: Adult Services, Community & Access Services. C. Development Office Report. D. Miscellaneous. 6. President's Report. A. President Appoints to Foundation Board. 7. Announcements from Members. If you will need disability -related accommodations in order to participate in this meeting, please contact Jan Miller, Iowa City Public Library, at 319-887-6003 orjennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. 1 8. Committee Reports. 9. Communications. 10. Consent Agenda. A. Approve Minutes of Library Board of Trustees April 28, 2022 Regular Meeting. B. Approve Disbursements for April, 2022. 11. Set Agenda Order for June Meeting. 12. Adjournment. If you will need disability -related accommodations in order to participate in this meeting, please contact Jan Miller, Iowa City Public Library, at 319-887-6003 orjennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. 2 aWs IOWA CITY **jW PUBLIC LIBRARY Iowa City Public Library — Board of Trustee Meetings Agenda Items and Order Schedule FY22 MAY 26, 2022 JUNE 23, 2022 JULY 28, 2022 President Appoints to Foundation Departmental Reports: CH, CS, IT Strategic Planning Update & Board Reporting Discussion Committee Reports: ICPLFF Board Appoint Bylaws Committee Adopt NOBU Budget Special Events: Policy Review: 806 Summer Reading Program Begins 6/1 MOA— ICPLFF/ICPL Meeting Room and Lobby Use Katie Runde Publishing Party 6/3 ABC Day 6/4 Departmental Reports: AS, CAS Departmental Reports: AS, CAS Eat Out to Read at Hudson's 6/15 Pride Parade 6/18 Policy Review: 101 Bylaws (BOT/AD) Special Events: Eat Out to Read at Oasis 5/4 ICPLFF Corporate Annual Meeting 5/26 Foster Appliance Sales for ICPL all month AUGUST 25, 2022 SEPTEMBER 22, 2022 OCTOBER 27, 2022 4`h Quarter/Annual Statistics FY Budget Prep Discussion Budget Discussion Financials - Review Policy Review: 401 Finance Policy (AD) 1'` Quarter Statistics and Departmental Reports: CH, CLS, IT Financials - Review Policy Review: 801 Circulation and Form Committee - Finance Library Card Policy Departmental Reports: CH, CLS, IT (CAS) Special Events: Special Events: Summer Reading Program Ends 8/14 Departmental Reports: AS, CAS Homecoming Parade NOVEMBER 17, 2022 DECEMBER 15, 2022 JANUARY 26, 2023 Appoint Committee — Director's Policy Review: 802 Confidentiality Strategic Planning Update Evaluation and Privacy 2nd Quarter Goals/Statistics Policy Review: 601 Departmental Reports: CH, CLS, IT Financials — Review Collection Development Departmental Reports: AS, CAS Special Events: Policy Review: 703 Recording and Staff InService 12/9 Streaming Policy (IT) Departmental Reports: AS, CAS 3 Agenda Item 413-1 806 Meeting Room and Lobby Use Policy Proposal: A review of the Meeting Room and Lobby Use Policy as requested by the Iowa City Public Library Board of Trustees in May 2021. Issues: After the removal of the line "rooms are not available for private parties' (formally 806.2) from the policy in May 2021 in order to fulfill the Library's role as a community center, the Library Board of Trustees requested a one-year review to observe if this policy change created concerns related to access or service. The Meeting Room and Lobby Use Policy committee did not identify any concerns after a yearlong implementation of this change. Staff Recommendations: Staff recommend to review and adopt the current policy without changes and to return this policy to a three-year review cycle. Action: Review and adopt as recommended. Prepared by: 806 Policy Review Committee, Beth Fisher, Frannie Owens, and Sam Helmick. H Agenda Item 413-2 IOWA CITY PUBLIC LIBRARY rAW 806 Meeting Room and Lobby Use Policy See also related policies: Discussion Rooms (810), Copyright (814), Policy for Library Programs (702), Confidentiality (802), Cable Television Channel Programming (703), Theft Defacement or Alteration of Library Materials and Resources (811), Alcohol (817), and Conduct in the Library (809). See also Code of Iowa City. 806.1 The purpose of the Library's meeting rooms is to provide space for library programs and events, to fulfill the Library's role as a community center, where the public can attend informational, educational, cultural events and to champion the principles of intellectual freedom by providing a forum for the free exchange of ideas. 806.2 Rooms are available to non-profit corporations (defined as those entities granted tax- exempt status by the IRS under section 501(c)(3) or other tax exempt sections of the Internal Revenue Code), a candidate's campaign committee (as defined in Iowa Code §68A.102(5)), a political committee (as defined by Iowa Code §68A.102 (18), a non-profit citizen's group that provides appropriate contact information, a governmental subdivision, or a department/division/bureau of a governmental subdivision. Rooms are not available for use as a regularly scheduled classroom or study space by educational institutions. 806.3 Organizers of City-wide, free cultural or civic events that appeal to a variety of ages are encouraged to use Library meeting rooms and may request exceptions to regular practice. 806.4 Use of the Lobby as a community collection location for donated materials distributed by agencies in Johnson County will be considered on a case -by -case basis. The organization must provide the collection receptacle. Limits will be placed on the size of the collection receptacle and amount of time items are collected. Security of the collected materials cannot be guaranteed. 5 Agenda Item 413-3 806.5 Groups may have bookings only for a single meeting or for a brief series of meetings extending for no longer than two weeks at any one time. Rooms are not intended for a group's regular meeting place or for multiple day exhibitions or displays. 806.6 There is no fee for the use of library meeting rooms. All rooms are set in a standard room set-up and groups are responsible for returning the room to the standard set-up. Groups will be charged for labor and materials to cover the cost of resetting the room, damage or extraordinary room clean up that results from use (minimum charge: $50). 806.7 Selling and fundraising in the Library's meeting rooms and lobby are prohibited except for events that benefit the Library. Book selling by the presenter or local bookstore is permitted when the author is speaking at a Library -sponsored or co -sponsored event. 806.8 Admission may not be charged for any events in Library meeting rooms except for fundraising events sponsored by the Library or ICPL Friends Foundation that benefit the Library. 806.9 The Library neither approves nor disapproves of content, ideas or subject matter presented in meeting rooms and does not accept responsibility for ensuring accuracy or that all points of view are represented. 806.10 Events scheduled in Meeting Room A or when A, B, and Care used in combination must be open to the public. Meetings scheduled in Meeting Rooms B, C, D, and E may be closed to the public. 806.11 Meeting room reservation information is a public record and subject to public notice. Contact information for individuals reserving the rooms is required and will be visible on the Library website and other media for 3 years. 806.12 Meeting rooms will be available for use during the hours the Library is open. If staffing permits and with prior arrangement, meetings in Rooms A, B, C, and D may begin before the Library opens by one hour, except on Sundays and holidays. Meetings in Room E are limited to Library hours only. M Agenda Item 413-4 806.13 Simple refreshments may be served in the meeting rooms. Preparing food in the meeting rooms is not permitted. No open flames are permitted in the building. Groups are responsible for clean-up and extraordinary debris removal. 806.14 Meeting room users must follow all applicable City ordinances and codes. Alcohol is prohibited in all meetings rooms except as outlined in Library Policy 817-Alcohol in the Library. 806.15 The Library Board of Trustees or the City of Iowa City are not responsible for accidents, injury, or loss of individual property incurred by groups or individuals while using the meeting rooms or lobby. 806.16 Library programs and events take priority over non -library bookings, but advance reservations will not be cancelled without prior notification of at least eight weeks. 806.17 This policy shall be administered by the Library Director, or their designee, who is authorized to adopt rules to implement it. An exception may be granted depending on room availability and staff resources. Revised: March, 1984 Revised: September, 1986 Revised: October, 1989 Revised: March, 1991 Revised: May, 1991 Revised: February, 1996 Revised: December, 1998 Revised: January 2002 Revised: August 2002 Revised: September 2002 Revised: April 2004 Revised: April 2007 Revised: April 2010 Revised: April 2013 Revised: April 28, 2016 Revised: May 24, 2018 Revised: May 10, 2021 Reviewed: May 26, 2022 rA Agenda Item 5A-1 Director's Report: May 2022 Automatic Materials Handler CIP As mentioned in previous meetings, it has been difficult to get definitive information about AMH units from vendors due to supply chain issues. At this point in the fiscal year, it is clear that we will not be completing this project as we had planned. I have spoken with Rachel Kilburn in City Administration about options for completing this project next year or beyond, and will keep the Board updated on what a new timeline might look like. City of Iowa City Public Works Open House Library staff are looking forward to participating in the City of Iowa City Public Works Open House on Saturday, May 215t, from 8.00am through 5.00pm. This event will showcase the new Public Works facility and include indoor roller skating, a quilt show and auction, live music, food vendors, an outdoor movie screening, and more. The Library will be there with the Bookmobile and information about our services and Sumer Reading Programs. Angie Pilkington is the Library representative on the planning committee for this event, and has had a leadership role in planning youth and family activities for the program. Events like this one —that allow many City departments to come together and engage the community in one space —are always special, and we are pleased to be involved in the planning and facilitation. Come check out what's happening around the City and see the Juli Seydell Johnson original Bookmobile quilt, which will be proudly displayed near the Bookmobile. External Cleaning Completed This month, Brad Gehrke facilitated a full external cleaning of the building. The exterior was power washed, the graffiti in the alley was painted over, and the windows were cleaned from the inside and outside. One area of graffiti on the limestone fagade proved especially difficult to remove, but the vendor we work with was able to create a chemical solution that removed it. It's great to move into summer with a refreshed building and I appreciate Brad's efforts in coordinating these services. June Board Meeting Date Follow -Up I have decided not to attend the American Library Association Annual Conference this summer, as I continue to postpone non -critical airline travel in hopes of waiting until there is a COVID-19 vaccine available for children under age five (my younger child is not yet old enough to receive a vaccine). We had talked about potentially changing the date of the June meeting because of the schedule conflict, but now there is no need to do so. (-1 Agenda Item 5A-2 Summer Reading Preparation The annual Summer Reading Program will begin June 1 st and run through August 14tn This is one of the Library's largest initiatives, and staff across departments have been working hard to prepare program plans and materials for this year's kick off. I love seeing the passion for engaging youth, families, teens, and adults through the summer as staff compete graphics, gamecards, display plans, and program summaries. This year's theme is "Read Beyond the Beaten Path," so get ready for some fun, camp - inspired events and programs, both onsite at the library and in the community. Staff deserve a giant "thank you" for their work on preparing for a more traditional SRP after two summers of mostly remote or alternative programming. Respectfully submitted, Elsworth Carman M Agenda Item 513-1 Adult Services Department Report Prepared for the May 26, 2022, Meeting of the Iowa City Public Library Board of Trustees Jason Paulios, Adult Services Coordinator The Summer Reading Window made it to local mailboxes this month and there are four very full pages of Teen and Adult events offered from June 1 through August 14. We're excited and anticipate those pre -pandemic crowds! The Teen Center has a new furniture storage unit for all the craft supplies we've been accumulating. The room will be more organized and teens will be able to easily see what supplies are available for drop -in project work. CommUnity Trainings Adult Services Librarians took part in a training from CommUnity Crisis Services on Schizophrenia Spectrum Disorders so that we can better serve our patrons living with schizophrenia or psychosis. We had positive connections with the trainer, Cindy Hewett, and classmates from Guidelink and Mobile Crisis Outreach. This lead us to asking Cindy to present at the May All Staff meeting, she gave an overview of services and a de-escalation primer. We will eventually take part in other CommUnity trainings including trauma -informed care and QPR (Question, Persuade, Refer) for helping those who are suicidal. 10 Agenda Item 513-2 Adult and Teen Outreach / Events Victoria (with a little help from Jason) represented ICPL at the Earth Day event at the Robert A. Lee Recreation Center. The event was organized by three environmental clubs from Liberty High School, City High School and West High School. We gave out MANY buttons and helped kids make seed bombs (soil mixed with native Iowa prairie seeds) to help improve poor landscape areas for our native pollinators. We had a successful series of programs celebrating National Poetry Month including a Blackout Poetry workshop with Iowa City poet Lauren Haldeman, a Mission Creek poetry workshop collaboration that used translator techniques as poem prompts, a poetry votive candle craft using Digital Media Lab resources, and a poetry reading and Q&A from Iowa City Poetry. 11 Agenda Item 513-3 Blackout Poetry Night workshop examples Participants at the Blackout Poetry Night workshop with Iowa City poet Lauren Haldeman Stacey's "Put A Poem On It" event had participants select a favorite line of poetry, play with typography via programs like Word, Powerpoint, Canva, or Illustrator, create a transfer using packing tape and a M Agenda Item 5134 printout of the design, and put the one -of -a -kind sticker on a glass candle holder. l="91tS bHt iet x.e�,¢ '""`y.ezt rh.�y tFar 'hut e� Nfl�tOl Candice and Stacey offered an innovative journaling event commemorating the 2-year anniversary of the first COVID-19 shutdowns. Community members received 10 prompts to journal about, such as Adaptability, Home, Masks, and Silver Linings. Then in late March they gathered in person at the library for a community conversation. Participants had a great time sharing their work and plans were made to continue in another event. Candice's examples of how to use the prompts: If I were to pick 'masks' as my prompt, my mind immediately goes to my mother-in-law, who is an expert sewer and spent time making lovely masks. She actually came to our house last spring for several weeks, and so I might end up journaling about how I got to spend quality time with her, an unexpected bright spot during COVID, and an event that made me realize how nice it is to really spend time with people, in your own home (so, also a 'silver lining'!). If I were to use 'illness' as a prompt, I might write about a family member who spent a great deal of time in the hospital (unrelated to Covid), how none of us could visit them while they underwent major procedures, and the loss of control we felt, the fear, the guilt, and the anger. If I were to use 'outdoors' I would write about how much I enjoyed spending time on my patio, how it became an "outdoor room" of our house, and the lengths I went to in finding just the right chairs. In fact, I might even try to draw the chairs —it doesn't have to be all words! 13 Agenda Item 5B-5 MAY 2022 COMMUNITY & ACCESS SERVICES REPORT OUTREACH Frannie represented the Iowa City Public Library at the Kirkwood Community College Earth Fair. She shared information about Library services and related materials about gardening, sustainability, and climate change. Her visit was leveraged into another outreach opportunity at Kirkwood to attend ESL classes and support Library card registration. Heidi, Stacey, and Terri presented on library services at the Iowa City Senior Center to share information on adult programming, At Home Services, and more. Additionally, Heidi presented at Inside Out Reentry Community about all the resources available with an Iowa City Public Library card. Raquel and Sam attended Earth Expo and Terry Trueblood Recreation Area and shared a sustainable craft with visitors. They also registered new members for library cards and provided readers advisory services on Earth Day titles available on the Bookmobile. Paul and Tom attended the Insect Zoo event at Mercer Park to provide a fun craft, share information about upcoming events at the Downtown Library, and offer access to the Bookmobile collection as well as the services it provides the community. It is very exciting to see Outreach and Programming staff increasingly out in the community again using their skills to support and partner at events. We are finding the public where they organically flow and come together in the community which is a wonderful space to promote the wonderful opportunities available to ICPL patrons. ICPL BOOKMOBILE @ IC FARMERS MARKET ICPL Staff will be at the Iowa City Farmers Market on select Saturdays to give visitors access to the Bookmobile. Patrons can pick up their holds, browse the shelves, register for for a library card, and sign up for the Summer Reading Program where they have a chance to win prizes. It is a great opportunity to engage with the Library through fun crafts and activities. Patrons who visit the Bookmobile can also obtain a bus pass home when they show their ICPL card. It will be fun to connect Iowa City Famers Market attendees with relevant ICPL services, such as: • recipe books • instructional videos on preserving and canning through Creative Bug early Saturday morning access to Library holds 0 V@@1 It's the Insect Zoo! 0 OP Agenda Item 513-6 ICPL VOLUNTEER RECOGNITION Kudos to all of our wonderful volunteers recognized at the Annual Volunteer Recognition Ceremony. This was the first in -person event to honor volunteers since the COVID-related closure of the Library. It was a delight to honor their efforts and to celebrate that volunteers are back breathing vigor, energy, and life into each day at the Iowa City Public Library. All 2020 Volunteers were awarded the ICPL Volunteer(s) of the Year for their enduring legacy. A special thanks to the Volunteer Committee for their creativity, dedication, and hard work to restore the Volunteer Program. It's wonderful to again celebrate the generous donation of time and skills from our community members. PROFESSIONAL DEVELOPMENT Heidi is serving on the Association of Bookmobile and Outreach Services Communications Committee. Their work involves researching Bookmobiles across the nation to learn how services are applied to access, marketing, social media, and outreach. Sam presented on an Intellectual Freedom panel for Iowa State University's First Amendment Days. They discussed programming, collection development, and meeting room policies as they are broadly explored in public librarianship. A robust question and answer session followed as participants included community members and library workers. Sam presented at the ILA ACRL Conference to discuss "Intellectual Freedom in the Academic Setting" as well as "Intellectual Freedom: The Terrible, Horrible, No Good, Very Bad Year". There presentations informed attendees of the current professional and political landscape Their work will be presented again at the Iowa Library Association Conference in October 2022. Sam created action items for the Office of Intellectual Freedom in their capacity as ALA Executive Board Liaison to the Freedom to Read Foundation and ALA Intellectual Freedom Committee. There items included the creation of accessible infographics to inform community stakeholders, a space for library patrons and workers to share their censorship stories, and calls for action to contact local legislator and donate. This work has manifested into the United Against Book Bans Campaign which launched in April 2022 and has obtained multiple national partners. Community and Access Services continues to grow as a space to learn and share. Thank you for that investment in staff! Respectfully submitted, i I n o n U H"I It's the Insect Zoo! 0 OP Agenda Item 5C-1 Development Office Report Prepared for the Board of Trustees Iowa City Public Library by Patty McCarthy, Director of Development May 26, 2022 lk I Everyone's welcome at a unique book launch Kick Off Summer party featuring two events with two brilliant area at "The Shore" f authors on Friday, June 3 in Iowa City. on The Chauncey Rooftop ( The first fun gathering with Katie Runde and 1 Lenz will help grow the Iowa City Public Library. From 5:30-7pm, guests who made reservations will be able to personally meet and speak with _ Runde and Lenz, receive a copy of Runde's acclaimed debut novel, The Shore, and enjoy delicious appetizers and beverages with other library friends. This party will be at The Tuesday Agency in The Chauncey building in Iowa City. Make your reservation here at $50 per person. Thanks to generous sponsorship by MidWestOne Bank and The Tuesday Agency, proceeds will benefit the Iowa City Public Library Friends Foundation. Runde's novel, The Shore, will be published on May 24. In one of the book's rave reviews, Claire Lombardo, author of The Most Fun We Ever Had, said, "The Shore is a sharp and affecting novel, a wholly original exploration of what it means to love and lose set against a fabulously vibrant backdrop. Runde's writing is both deeply felt and deeply funny -often in the same breath." After the special library event, at 7 pm, everyone will be welcome at the second event. It will feature a conversation between Runde and Lenz on the Chauncey rooftop. We look forward to seeing you there! June 1S: Eat Out to Read@Hudson's Add delicious food to fun company and you'll get a double win for Hudson's Southside Tap and the Iowa City Public Library. Join us on Wednesday, June 15, from 3-9pm, to Eat Out to Read at Hudson's, 482 Highway 1 West (in the plaza just west of Leash on Life) in Iowa City. Whether you want to enjoy a meal inside the restaurant, on the patio, or for carry out, you'll find something to tickle your taste buds and support the Iowa City Public Library at the same time. Order online from the Hudson's website for delivery by Chomp or to pick up, or call 319-499-1058. A generous percentage from all orders will be donated to the Iowa City Public Library Friends Foundation. eat out Ito read Book End Special A big donation of cookbooks means a special BOGO (buy one, get one free) sale is underway at the Book End. Our friendly volunteers will welcome you at the store on the second floor of the library, Monday -Friday 10:30am — 4:30pm. The special cookbook sale will continue through the end of May. Agenda Item 1OA-1 a,t IOWA CITY PUBLIC LIBRARY 123 S. Linn St. •Iowa City, IA 52240 319-356-5200 • icpl.org LIBRARY BOARD OF TRUSTEES April 28, 2022 Iowa City Public Library 2"d Floor — Boardroom Regular Meeting - 5:00 pm DRAFT Members Present: Derek Johnk, Noa Kim, Carol Kirsch, Tom Rocklin, Hannah Shultz, Dan Stevenson. Members Absent: Claire Matthews, Robin Paetzold. Staff Present: Elsworth Carman, Sam Helmick, Anne Mangano, Jen Miller, Brent Palmer, Angie Pilkington. Guests Present: None. Call Meeting to Order. Kirsch called the meeting to order at 5:01 PM. A quorum was present. Approval of April 28, 2022 Board Meeting Agenda. Kirsch requested to add the nominating committee report on officer elections to the agenda. Shultz made a motion to approve the addition to the agenda. Johnk seconded. Motion carried 6/0. Public Discussion. None. Items to be Discussed. Strategic Planning Update. Carman stated this is the second interim update to the strategic plan. Kirsch inquired to the strategic plan deadline and Carman replied June of 2023. Kirsch asked if there were plans for the next strategic plan. Carman said there are resources to do a preliminary community survey to identify the next strategic plan goals. A consultant will be chosen next fiscal year. Carman believes the current strategic plan is servng the Library and the community well but is looking forward to a more traditional plan and is eager to begin identifying an outside consultant with the skills to help craft the next plan for ICPL. Kirsch asked how a community survey would be implemented. Carman would use a local consultant. Policy Review: 601: Collection Development. Mangano said the Collection Development policy was scheduled for review in November 2022 but Mangano wished to discuss this sooner due to current events concerning intellectual freedom. This policy will be reviewed again in November. Mangano shared Hoopla has a vast collection but does not have a collection plan. Recently items were removed from the collection by Hoopla that are offered to Iowa City Public Library patrons. Mangano stated that the Iowa City Public Library had no control over those items removal. ICPL is able to Agenda Item 10A-2 remove titles from the collection but because the Hoopla collection is vast, with over one million titles constantly changing without oversight from public libraries, staff would need to know the exact title to search for in order to find it. Kirsch asked if ICPL could potentially remove materials. Mangano replied yes but staff would need to know exactly what they're looking for. Rocklin suggested that due to ICPL's collection policy materials likely wouldn't be removed. Mangano agreed. Helmick shared ALA is drafting resolutions to put political pressure on groups such as Hoopla to include librarians with collection development experience in the selection process. Mangano stated that Overdrive allows libraries to choose which titles are offered. Pilkington said the quality of search in Overdrive is superior to Hoopla. Carman shared that Rocklin had suggested adding the sentence, "Iowa City Public Library engages in appropriate ways with aggragators to encourage transparency in out of reach collection policies," to the policy revision. Carman and Mangano agreed this could be easily incorporated. Rocklin suggested waiting to make this addition until the next revision in November. Kim asked if the situation with Hoopla happens with other databases. Mangano and Helmick agreed that it happens rarely and mostly in academic catalogs. Kim asked if this will affect catalog records. Mangano said ICPL's catalog doesn't contain every record, only the 5,000 most popular. Mangano stated ICPL does not have enough bibliographic record storage space and staff have chosen a route that will help maintain catalog records on a monthly basis. A motion to approve the revision was made by Stevenson. Johnk seconded. Motion carried 6/0. Review 3rd Quarter Statistics and Financials. Johnk noted spending costs on heating and consultant services are odd this year but not surprising. Carman stated ICPL is slightly under budget and supply chain issues are affecting spending. Staff will work to use funds in the last quarter of FY2022 as they are allocated; carryover requests might be necessary. Carman stated supply chain issues will also affect NOBU (Non -Operating Budget. While this is disappointing ICPL hasn't faced issues with critical supplies or services yet. Carman will keep the board abreast of any carryover requests. Kirsch asked how Summer Reading Program t-shirts are budgeted. Pilkington shared they are paid for with a mix of operating and gift funds. Kirsch noted if t-shirt prices increase this year it won't be as significant because other budget lines are underspent. Carman agreed and shared the cost of printing The Window also went up, with an increase of 42% due to rising ink and paper costs. The library could afford the surprising increase in cost because other budget lines were underspent due to supply chain issues. Local vendor price increases are directly related to inflation and projects with tighter timelines can be difficult to decide upon. Next fiscal year the library could be facing the same dilemma and staff may need to evaluate the budget in real time. Carman is always thankful for the NOBU budget and the flexibility that resource provides the ICPL. Rocklin asked if the automatic material handler purchase is still being considered. Carman is still contemplating this purchase and noted vendors are reluctant to come to the library. Carman would like to carryover the CIP project for the automatic material handler but will share more information with the board before a purchase is made. Staff Reports. Director's Report — Miller hired a new Library Aide in Administration, Daniel Hong. Carman shared the limestone on the library building is scheduled to be washed April 29, 2022. The library board vacancy was shared widely and posted throughout the city. The vacancy closes May 101h and the packet will be available to review on the 1211, with City Council meeting on May 17th. Kirsch asked if the new trustee iu Agenda Item 1OA-3 would be available to attend the June meeting. Carman said they would need to attend an oriention before the first meeting according to the Bylaws but believes they will be in attendance by the June meeting. Carman shared the June board meeting, scheduled for June 23, 2022, falls when he may be in Washington DC for the ALA conference. Carman asked if the board has historically changed the date of the June meeting due to the ALA conference. Kirsch suggested adding to the May agenda a discussion and vote in regards to the date of the June meeting. Departmental Reports Children's Services. Pilkington is excited about the Summer Reading Prgoram and looking forward to a summer packed with programming. Pilkington commented children's circulation is trending up. Collection Services. Kirsch asked if Hoopla circulation was as expected. Mangano was pleased with circulation but is also monitoring the cost of the service. Kirsch asked if ICPL spends more on popular materials. Mangano said prices range from $0.79 to $2.99 per checkout. Carman asked if there was a grace period between patrons checking out and the library purchasing it, for example Kanopy has a ten second grace period. Mangano stated Hoopla does not have a grace period; if an item is checked out then it has been paid for. Patrons can check out 8 items per month but less than 5% of patrons are reaching that limit. IT. Kirsch requested clarification on the term AWE computer. Pilkington replied AWE computers are an all in one learning station for children under five preloaded with games but have no internet access. Pilkington added a couch in the Children's Room so there is space for parents while kids play with AWE computers. Development Office Report. McCarthy absent. Kirsch attended the volunteer appreciation event and commented it was very nice. Miscellaneous. None. President's Report. Kirsch reminded trustees of a continuing education webinar, Facing Crucial Conversations: Tools for Talking when Stakes are High, from 6 - 7:30 PM on May 26th. Reading the book is not a requirement for the webinar but Mangano shared ICPL has 8 copies available. Carman shared trustees are welcome to present at ILA if interested. The ILA Conference will be held in Coralville this year. Announcements from Members. Shultz and Johnk appreciated the formatting of the board packet. Johnk enjoyed the summer reading program theme. Committee Reports. ICPLFF Board. Shultz reported the Friends Foundation met last week. Pilkington joined the meeting to talk about the Summer Reading Program. Information was shared about new supplemental volunteer heatlh coverage available through the City of Iowa City and all were encouraged to support Eat Out to Read next week at Oasis Falafel. Nominations were approved for two directors at large and two returning members who will be considered next month at the Corporate Members Meeting. Nominating Committee. Stevenson shared the officer nominating committee met virtually and reviewed past terms of service for all current trustees. The committee discussed and deemed it WJ Agenda Item 10A-4 reasonable to ask the current officers to continue in their roles next fiscal year. The committee reached out to Kirsch, Rocklin, and Johnk and all were amenable. The committee presented the following slate: Kirsch, President; Rocklin, Vice -President; Johnk, Secretary. A motion to re-elect the slate of officers as presented by the committee was made by Shultz. Stevenson seconded. Motion carried 6/0. Comm unications.None. Consent Agenda. Shultz made a motion to approve the consent agenda as written. Johnk seconded. Motion passed 6/0. Set Agenda Order for May Meeting. Kirsch requested adding a discussion and vote to the May agenda in regards to the date of the June Library Board of Trustees meeting. Some staff will be attending the ALA Conference in Washington DC held June 23-28, 2022. Adjournment. Kirsch adjourned the meeting at 5:54 PM. 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