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HomeMy WebLinkAbout06-23-2022 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 June 23, 2022 Iowa City Public Library 2"1 Floor — Boardroom Regular Meeting - 5:00 pm Carol Kirsch - President Tom Rocklin - Vice President Derek Johnk - Secretary Noa Kim Claire Matthews Robin Paetzold John Raeburn Hannah Shultz Dan Stevenson 1. Call Meeting to Order. 2. Approval of June 23, 2022 Board Meeting Agenda. 3. Public Discussion. 4. Items to be Discussed. A. FY23 NOBIJ Budget. Comment: This is a regularly scheduled agenda item. Board action required. S. Staff Reports. A. Director's Report. B. Departmental Reports: Children's Services, Collection Services, IT. C. Development Office Report. D. Miscellaneous. 6. President's Report. 7. Announcements from Members. 8. Committee Reports. A.ICPLFF Board. 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 or jennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. 1 9. Communications. 10. Consent Agenda. A. Approve Minutes of Library Board of Trustees May 26, 2022 Regular Meeting. B. Approve Disbursements for May, 2022. 11. Set Agenda Order for July 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 orlennifer-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 JUNE 23, 2022 JULY 28, 2022 AUGUST 25, 2022 Adopt NOW Budget Strategic Planning Update & Reporting 4t' Quarter/Annual Statistics Discussion Financials - Review Departmental Reports: CH, CS, IT MOA— ICPLFF/ICPL Departmental Reports: CH, CLS, IT Committee Reports: ICPLFF Board Departmental Reports: AS, CAS Form Committee - Finance Special Events: Summer Reading Program Begins 6/1 Policy Review: 101 Bylaws (BOT/AD) Special Events: Katie Runde Publishing Party 6/3 Summer Reading Program Ends 8/14 ABC Day 6/4 Eat Out to Read at Hudson's 6/15 Pride Parade 6/18 SEPTEMBER 22, 2022 OCTOBER 27, 2022 NOVEMBER 17, 2022 FY Budget Prep Discussion Budget Discussion Appoint Committee — Director's Evaluation Policy Review: 401 Finance Policy I" Quarter Statistics and (AD) Financials - Review Policy Review: 601 Collection Development Policy Review: 801 Circulation and Departmental Reports: CH, CLS, IT Library Card Policy Departmental Reports: AS, CAS (CAS) Special Events: Homecoming Parade Departmental Reports: AS, CAS DECEMBER 15, 2022 JANUARY 26, 2023 FEBRUARY 23, 2022 Policy Review: 801 Confidentiality Strategic Planning Update Director's Evaluation and Privacy 2"d Quarter Goals/Statistics Appoint Nominating Committee Departmental Reports: CH, CLS, IT Financials — Review Set Calendar for Next Fiscal Year Special Events: Policy Review: 703 Recording and Staff InService 12/9 Streaming Policy (IT) Dept Reports: CH, CLS, IT Departmental Reports: AS, CAS 3 Agenda Item 4A-1 TO: Library Board of Trustees FROM: Ellsworth Carman, Director DATE: June 23, 2022 RE: FY23 NOBU/Direct State Aid Budget Each year, the Board approves expenditures for the upcoming year from Non - Operating Budget accounts (referred to as NOBU). These funds are Board controlled and carry over a balance from one year to the next, unlike the operating budget. The two largest sources of income for NOBU are undesignated gift money, including the annual unrestricted payment from the Friends Foundation, which will be $117,500 in FY22, and undesignated passthrough gifts. These funds are complemented by state funding through Enrich Iowa and Open Access, which totaled $58,765 in FY22 (the FY21 total was $69,580). Additional, smaller revenue sources include interest income, earned income beyond expenses (sales accounts, lost and paid library materials, and reimbursements). These accounts are shown specifically in the year-end financial statements. Income generally accumulates one year and is spent the next, although the requirements of some parts of state funding —including Enrich Iowa —call for expenditure in the year received. Foundation funds may also be spent in the year received, as may funds allocated for library collections. The budget may be amended at any time. The Library Board authorizes expenditures from NOBU funds for ongoing and one- time, project -related expenses. Ongoing/Annual Expenses, $140,000 Personnel, Children's Services: The Board agreed that if the City approved an additional full- time position to be funded through tax sources, part of the Foundation's annual gift would be used to support 16 hours a week of additional staffing in Children's Services to support bookmobile service. A part-time position was transitioned to full-time in February, FY18. Gift funds are needed to keep these hours in place. FY22 budget reflects forty percent (40%) of the position's expenses (wages and benefits). FY23 NOBU Budget: $34,000 Personnel, Development Office: Historically, a permanent, half-time position in the Development Office has been funded through Open Access state funds. This position allows the DO to lead efforts in fundraising, discarded and donated book selling, grant writing, and solicitation of support for Summer Reading program incentives. FY23 NOBU Budget: $34,000 0 Agenda Item 4A-2 Iowa City Book Festival: The Library has donated space, furnishings, and equipment (phones, computers, etc.) to support the non-profit Iowa City UNESCO City of Literature. The nonprofit also receives funding from the City of Iowa City, in addition to other funding sources. The Library also, specifically, has supported the Iowa City Book Festival because of the many literary events it hosts that align with our mission, but could not fund on our own. FY23 NOBU Budget: $2,500 Collection Support: Non -operating funds are used to support collection needs that cannot be met through the City's operating budget allocation. FY23 NOBU Budget: $52,500 Third Issue of the Window: We have used gift funding to support a third edition of the library's newsletter since FY16. The newsletter is a valuable and effective tool to keep people informed about what is going on at the Library. The Board has continued to approve this expense from NOBU funds. The third Window will be distributed in December, and will also serve as the Foundation's annual report and appeal. FY23 NOBU Budget: $12,000 Library Programming: One of the hallmarks of ICPL's service is offering relevant, high - interest programming and events, often designed to complement initiatives from the library's strategic plan, City Council work, or projects from City of Iowa City administration. Additional funding will ensure ICPL staff remain empowered to build enriching experiences about climate change awareness and climate action culture, social justice, equity, and other important topics. FY23 NOBU Budget: $5,000 Project-Related/Strategic Initiatives Expenses, $36,265 Second Floor Faucet Replacements: It was recently discovered that our automatic faucets require replacement. We completed the first floor in FY22; this will complete the upgrade through the second floor. FY23 NOBU Budget: $17,000 Programming: Programs continue to grow in popularity, and additional funds are needed to meet increasing costs associated with program planning and delivery. This will support Local Libraries Lit and Intellectual Freedom Festival programming, as well as other special library events. FY23 NOBU Budget $6,500 Technology: In response to patron requests, we would like to install JAWS software in Meeting Room D. This will allow patrons who use a screen reader to fully participate in conversation and activities. Additionally, staff will continue to explore strategies to enhance our network security. YY23 JAWS Software $6,500 on Agenda Item 4A-3 Strategic Planning: We will be crafting a new strategic plan during FY23, and anticipate working with the State Library to do this work. We will use operating fund resources most of the costs associated with plan development, but will supplement with NOBU funds. FY23 NOBU Budget $3,000 Staff Learning: Staff needs continue to change as we emerge from the pandemic environment and reintroduce ICPL to the community. Field -wide concern about staff wellbeing and resiliency are identifying dynamic ways to keep staff engaged and enthusiastic about service work, which we would like to implement at ICPL. FY23 NOBU Budget: $3,265 Total FY22 NOBU Budget: $176,265 A Agenda Item 5A-1 Director's Report: June 2022 Executive Leadership Program Session 2 The second session of the Iowa City Area Business Partnership/Tipple College of Business Executive Leadership Program the was held on Friday, June 3. This session was facilitated by Professor Ken Brown and focused on leading a diverse workforce. Over the course of the day, we talked about social identity, understanding and limiting bias, identifying and working through incivility, ways to increase inclusion, and empathetic communication. It was great to have an opportunity to talk about these topics with other local agency directors. New Trustee Orientation Carol Kirsch, Jen Miller, and I met with new trustee John Raeburn on June 15 for an orientation session. We went through the trustee manual and had a good conversation about board responsibilities and roles. Trustee Raeburn will be joining the board for the June meeting. Strategic Plan Conversations with the State Library I had multiple conversations with Beck Heil, our regional consultant from the state library, about strategic planning services this month. Becky provided a through overview of the services the state library can provide during the strategic planning process, and I am enthusiastic about option of designing a plan with her. She met virtually with the Leadership Team, and we anticipate continuing the conversation soon to beginning establishing a timeline and more detailed project plan. Continued planning will include working with the board to establish desired involvement in different parts of process. Summer Events If you attended ABC Saturday (part of the Arts Festival on June 2), I'm sure you saw the library's presence on the Ped Mall (including the Bookmobile!). We're gearing up to participate in community Juneteenth events and the Iowa City Pride Festival in the next few days. Library staff are working extremely hard and doing great things this summer, and the community is responding by showing up in pre-COVID numbers and actively engaging with our programs and services. I am so thankful for and proud of the enthusiasm and commitment from ICPL staff; they are delivering great service in all kids of temperatures, locations, and crowds. Please stop and say hello if you see us at an event or in your neighborhood! Respectfully submitted, Elsworth Carman 7 Agenda Item 5A-2 From: Scott Dermont <toni.blair@iowa.gov> Sent: Friday, May 20, 2022 1:47 PM To: Elsworth Carman <Elsworth-Carman@icpl.org> Subject: Enrich Iowa: Direct State Aid Tier Status / Funding Level To: Elsworth Carman, Director Iowa City Public Library From: Scott Dermont, Library Consultant Date: May 20, 2022 Re: Enrich Iowa: Direct State Aid Tier Status / Funding Level Your library's Enrich Iowa: Direct State Aid payment and participation in the Open Access reimbursement program for next year (FY23 —July 1, 2022 to June 30, 2023) is based on your library's Tier Status. Tier Status is determined by the number of standards met by the library as reported to and verified by the State Library of Iowa. Participation in the Open Access program requires that a library meet all Tier 1 requirements. Refer to In Service to Iowa: Public Library Standards. 6th ed.. 2016 for the standards and their definitions. More information on the accreditation program can be found online at: https://www.statelibraryofiowa.goy/index,php/libraries/search/accred-stand. There are four funding Tiers: • Tier 0—the library is not eligible for Direct State Aid funding or participation in the Open Access program • Tier 1—the library meets requirements for Tier 1 funding and may participate in Open Access • Tier 2 —the library meets requirements for Tier 2 funding and may participate in Open Access • Tier 3 —the library meets requirements for Tier 3 funding, is accredited, and may participate in Open Access Your library's Tier Status and renewal date is listed below. Tier Status is good for three years. 1 III III �I r 1• - - Accredited until June 30, 2025 You will need to renew your Tier Status by February, 2025 You do not need to do anything at this time. This letter is a notification of your Tier Status. If your records and the State Library's records do not agree, please contact Scott Dermont immediately at 515-281-7573, 800-248-4483, or scott.dermontP owa.eov. It is the library's responsibility to verify its Tier status by June 30, 2022. 1.1 education, business, child care, computers, the environment, and much more. Programs in the humanities and the arts that encourage people to think and talk about ethics and values, history, art, poetry, and other cultures are integral to the library's mission. Or to just enjoy the library in a fun setting, like Babaloo did for the children of the day care. Such programs help to illuminate the experiences, beliefs and values that unite us as human beings. They stimulate us to make connections where we noticed none before —between ourselves, between one culture and another, and between the community and the individual. Individuals benefit: Library programs are opportunities for continuing education and lifelong learning. They serve residents of all ages and income levels. They serve a community's diversity through engaging entertainment, enrichment, and opportunities to encounter new ideas and learn new skills. 10 Communities benefit: Programming helps develop a community vo" and can support civic dialogues. It helps foster community netwo s, introduces residents, invites newcomers, and allows explorati of ideas in a safe environment. Programming opens doors to new pa erships that can extend the community identity. Libraries benefit: Cultural programs build awareness of a library and its value within the community, drawing increased atten " n to many important services the library provides. Program audiences are likely to return to the li ary to use collections and access electronic resources. They are Zisn to communicate the value of the library to others. And why do we have such a big empummer reading? According to Scholastic, even graqorschool kids know that reading over the summer will help them during t school year. With kids on average reading nine books over the summer. Summer reading is critical, t only for helping kids maintain learning while school is out/years, but also for stering social -emotional development, discoveriy of s ries, and elevating the importance of lifelong learning.g t homas White (University of Virginia) and James Kim, HelKi ston, and Lisa Foster (Harvard Graduate School of Educatio age, summer vacation creates a three-month gap in reading aent between students from low- and middle -income families. all differences in summer learning can accumulate across the elemars, resulting in a large achievement gap by the time studentsgh school." The is caused by socioeconomic status, number of books in the home, to public libraries, parents organizing literacy -related activities, and mount of time children spend over the summer reading books that interest them ner reading programs can prevent summer reading loss for low-SES students. . The bottom line: well -designed ff Item 58-1 Children's Services Department June 2022 Board Report Submitted by Angela Pilkington Summer Reading is here and WOW I We kicked this year's program off on June 1 and within in the first week we had signed up the same amount as we did for the entire summer in 20211 At the time of me writing this report we have 654 Teens and Adults signed up and 1380 Babies — 611 graders registered. For a total of 2034 registrants. YEAR: SIGN-UPS 2018: 4380 2019: 4399 2020: 1050 2021: 1964 2022: 2034* and counting! Attendance at our programs has also been a return to pre-covid numbers it seems. ABC Day, our annual official reading was a wonderful day. The Children's Department children's activities booths and produced the family stag Summer of the Arts organization as part of Arts Fest. T Children's Services staff makes sure ABC Day runs sm 0 l' hours and hours of planning and then working the ent. summer all of the orthe entire by putting in Mari Redington, LA3 Children's Assistant, is in charge of overseein the entire day by finding all of the entertainers for the family sta and collaborates with SOTA and local groups to come and do activiY s for our booths. It is a tremendous amount of work and she and t rest of the staff should be commended. After our first big in-house perform ce by the entertainer, Babaloo, I received a phone call from a local aycare center director. She said she needed to tell me /fthethotho hts their group had on that mornings performance and o hear a round of "thank yous" from a bunch of little voicackground. The kids and staff were filled with such joy aftehim perform in our library that they wanted to come backfarton show. If you happened to catch one of Babaloo's two sho, you would 100% agree with their assessment.Theshter and singing were nothing but pure joy. Equally as impr live have been our Tween events, Stories In the Park, Bookwalk, W Id Wednesday and How To Tuesday events. All of these programs fi us reaching in to our community and finding the best person to ad our young participants. But wk do we program and why do we put such an emphasis and time, staff and funding to it? Li ones are many things to their communities. They offer the practical i ormation people need to improve their quality of life and to increase individual options in a complex society —information about health, Children's Services Department June 2022 Board Report Submitted by Angela P!Ikington Summer Reading is here and WOW! We kicked this year's program off on June 1 and within in the first week we had signed up the same amount as we did for the entire summer in 2021! At the time of me writing this report we have 774 Teens and Adults signed up and 1609 Babies — 6`h graders registered. For a total of 2383 registrants. YEAR: SIGN-UPS 2018: 4380 2019: 4389 2020: 1050 2021: 1964 2022: 2383* and counting! Attendance at our programs has also been a return to pre-covid numbers it seems. ABC Day, our annual official start to summer reading was a wonderful day. The Children's Department hosted all of the children's activities booths and produced the family stage for the Summer of the Arts organization as part of Arts Fest. The entire Children's Services staff makes sure ABC Day runs smooth by putting in hours and hours of planning and then working the event. Mari Redington, LA3 Children's Assistant, is in charge of overseeing the entire day by finding all of the entertainers for the family stage and collaborates with SOTA and local groups to come and do activities for our booths. It is a tremendous amount of work and she and the rest of the staff should be commended. After our first big in-house performance by the entertainer, Babaloo, I received a phone call from a local daycare center director. She said she needed to tell me all of the thoughts their group had on that mornings performance and I proceeded to hear a round of "thank yous" from a bunch of little voices in the background. The kids and staff were filled with such joy after watching him perform in our library that they wanted to come back for the afternoon show. If you happened to catch one of Babaloo's two shows he did, you would 100% agree with their assessment. The smiles, laughter and singing were nothing but pure joy. Equally as impressive have been our Tween events, Stories In the Park, Bookwalk, World Wednesday and How To Tuesday events. All of these programs find us reaching in to our community and finding the best person to lead our young participants. But why do we program and why do we put such an emphasis and devote time, staff and funding to it? From the American Library Association: https://www.ala.ore/aboutala/offices/ppo/resources/"benefitspublic "Libraries are many things to their communities. They offer the practical information people need to improve their quality of life and to increase individual options in a complex society —information about health, education, business, child care, computers, the environment, and much more. Programs in the humanities and the arts that encourage people to think and talk about ethics and values, history, art, poetry, and other cultures are integral to the library's mission." Or to just enjoy the library in a fun setting, like Babaloo did for the children of the day care. The White Paper, "National Impact of Library Public Programs Assessment" by the American Library Association (link to article: https://ni 1ppa.org/phase-l-white-paper/nilppas-role-in-understanding-the-importance- of-public-programming/) outlined the following benefits of Public Programming in Libraries: Individuals benefit: Library programs are opportunities for continuing education and lifelong learning. They serve residents of all ages and income levels. They serve a community's diversity through engaging entertainment, enrichment, and opportunities to encounter new ideas and learn new skills. Communities benefit: Programming helps develop a community voice and can support civic dialogues. It helps foster community networks, introduces residents, invites newcomers, and allows exploration of ideas in a safe environment. Programming opens doors to new partnerships that can extend the community identity. Libraries benefit: Cultural programs build awareness of the library and its value within the community, drawing increased attention to many important services the library provides. And why do we have such a big emphasis on summer reading? "Summer reading is critical, not only for helping kids maintain learning while school is out, but also for fostering social -emotional development, discovering the joy of stories, and elevating the importance of lifelong learning." https://edublog.scholastic.com/post/research-shows-benefits-summer-reading Even grade school kids know that reading over the summer will help them during the school year. With kids on average reading nine books over the summer. So far the kids in Iowa City in our program have read for a total of 140,644 minutes; that's 2,344 hours of reading this summer so far! According to Thomas White, James Kim, Helen Chen Kingston, and Lisa Foster (link to full article http://teacher.scholastic.com/products/face/news/impact- of-a-well-designed-sum mer-reading-program.html ) "On average, summer vacation creates a three-month gap in reading achievement between students from low- and middle -income families. Even small differences in summer learning can accumulate across the elementary years, resulting in a large achievement gap by the time students enter high school." The gap is caused by socioeconomic status, number of books in the home, access to public libraries, parents organizing literacy -related activities, and the amount of time children spend over the summer reading books that interest them. The bottom line is well -designed summer reading programs and outreach to the schools like we strive to provide every year can prevent summer reading loss for low-SES students. Agenda Item 56-3 Collection Services Department Report Prepared for the June 23, 2022 Meeting of the Iowa City Public Library Board of Trustees Anne Mangano, Collection Services Coordinator Iowa Libraries Adventure Pass Program On June 1 ", the Iowa City Public Library added the Adventure Pass program to our collection. The Adventure Pass program allows resident cardholders to explore our state by checking out day passes to cultural attractions and museums for free. Each pass covers the cost of admission for two adults and two children. Passes are available for the following attractions: • African -American Museum of Iowa (Cedar Rapids) • Blank Park Zoo (Des Moines) • Figge Art Museum (Davenport) • Greater Des Moines Botanical Garden (Des Moines) • Grout Museum District Buildings (Waterloo) • History Center (Cedar Rapids) • Reiman Gardens (Ames) • Science Center of Iowa (Des Moines) This program is available statewide for public library participation and administered by the Grimes Public Library. We received several requests from our patrons to offer this program and we're glad we were able tojoin this year. Learn more about the program on our website under the More to Borrow tab. Processors June marks the end of our fiscal year. Paired with the long list of summer book releases, it is a pretty busy time in Collection Services, especially for our processors. Our processors, Matt Dubberke and Natalie Holmes, work with all physical collection items added and removed from our collection. They work diligently to process materials, which includes affixing labels, barcodes, RFID tags, and bookjackets as well as recasing audiovisual materials. On each item, you'll see their initials, indicating they were the one that handled the item. Matt and Natalie are also integral to managing the collection. They move items from the new shelf to the regular collection. They evaluate the condition of books and audiovisual materials, pulling items in poor condition so they can be replaced. They also relabel all of the materials that we reclass. The processors also assist in pulling items on weeding lists and marking them as discards when we no longer need them. In FY21, they handled 40,990 materials, a low figure due to pandemic shortages and publication delays. We would not be able to do any of our work without Matt and Natalie. Their work is essential to the Iowa City Public Library's collection. 11 Agenda Item 56-4 INFORMATION TECHNOLOGY REPORT (June, 2022) Brent Palmer, IT Coordinator Website Migration On June 14, our main website was migrated to Microsoft's Azure cloud. This is a big step in our overall transition from hosting and maintaining our own virtual infrastructure stack to using public cloud infrastructure. We expected a fairly short downtime but prepped the staff for an extended outage just in case. The main website was restored in less than an hour but we did have some difficulties with authentication for our digital resource providers (Overdrive, Hoopla etc.). It was about 4 hours before we were able to fully restore those authentication providers. We had previously migrated other parts of our website including the Digital History Project and the site that powers our patron communication platform. The next big piece slated for migration is our online catalog sometime this summer. Email Migration The IT department is finishing up the last steps on a migration of our email services to Office 365. This transition was a more gradual one in which we moved staff over in smaller batches. We expect that this migration will reduce the amount of time and money we spend on maintaining email services and more importantly greatly improve cybersecurity. One complicating factor is how we archive emails in case of a legal request which doesn't currently work with the new service. We are coordinating with the City IT department on that issue. Cybersecurity Awareness One part of our overall security plan, reported on earlier, is a training program for staff. We have made some significant progress in our security awareness program by doing presentations to staff on topics such as our policy for remote access and understanding and protecting our work "identity". Upcoming topics include email and public service desks security. We also did a short survey to staff as a baseline for assessment of the effectiveness of the program in the future. Hearing Loop Project Revived Before the pandemic we had been working on a hearing augmentation project for Rooms A, B and C. That project stalled out partly due to the pandemic. Because it involves installing components under the carpeting I was hoping that we might roll it into the upcoming carpet replacement project that has been percolating for several years. But that project has been pushed again so we are planning on moving forward with it in the coming fiscal year. We will keep you informed of the progress on that. 12 Agenda Item 5C-1 Development Office Report Prepared for the Board of Trustees Iowa City Public Library by Patty McCarthy, Director of Development June 23, 2022 Book End Expands Hours It is exciting to announce that the Book End will soon be open additional hours �\ including two evenings and on weekends. Beginning on Tuesday, July 5, the 1 1 . new store hours will be: ^1 MJ I Monday 10:30 am-7:30pm J Tuesday 10:30 am-4:30pm -H I Wednesday 10:30 am-7:30pm r _ Thursday and Friday 10:30 am-4:30pm THE Saturday 11am-3:30pm ¢vit, md, Poi dit— Book scot. Sunday 1-3:30pm The expanded hours are possible thanks to ten new volunteers and the return of two long-time volunteers who are only available evenings or weekends. Additional volunteers will continue to be recruited and trained with hopes of restoring more evening hours. Those interested in volunteering start here by completing an application and submitting it to the Help Desk. The Book End store depends on volunteers to serve as sales staff for the donated books and other items which are offered at bargain prices starting at $.25 (yes, a quarter!) to going up to $5.00. If the volunteer cannot come in as scheduled, the store is not open. If the store is closed, people interested in purchasing materials still have an option. They can shop at the Book Nook. It's located on the first floor near the Help Desk and audiobooks. It's always open during library hours. Customers pay what they want. July Sidewalk Days Book Sale The Book End's popular Sidewalk Days book sale returns on Friday, July 15 and Saturday, July 16. Look for the tables under a tent which will be set up on the library's sidewalk (the ped mall) during the Iowa City Downtown District annual Sidewalk Days. The Sidewalk Book Sale hours will be 10:30am-2:30pm. If the weather's bad, the sale will move to the library lobby. FY2023 ICPLFF Officers At its annual meeting on June 9, the Iowa City Public Library Friends Foundation Board of Directors elected these board members to serve as its leadership team for Fiscal Year 2023. Jenny Olson, President and Executive Committee Chair Erin Dougherty, President-elect and Fundraising Committee Co -Chair Jenny Thomas, Treasurer and Finance Committee Chair Amy Best, Secretary & Governance Committee Chair Catherine Erickson, Past President Barb McFadden, Book End Committee Chair Erin Elgin, Fundraising Committee Co -Chair Thank you to each of them for agreeing to be nominated and serving in these important positions! 13 A library card could earn you a free pass to museums, gardens and more in cities across Iowa LITTR-� VILLLQ@F� A library card could earn you a free pass to museums, gardens and more in cities across Posted on Jun 2 2022 by Paul Brennmi Blank Park Zoo in 2019, 7401 SW 9th St, Des Moines. — Lawrence Lansing/Wikimedia Commons Library cards have always allowed you to read about other people's experiences for free, and now they can help have your own experiences. Also for free. Adults with active library cards from the Iowa City Public Library_ (ICPL), the Cedar Rapids Public Library_ (CRPL) and the Des Moines Public Library_ (DMPL) — as well as many other public libraries all around the state — can now get free passes to selected locations and attractions. Each Iowa Libraries Adventure Pass allow good for free admission for two adults and two children. 6/3122, 10:13 AM A library card could earn you a free pass to museums, gardens and more in cities across Iowa • African American Museum of Iowa (Cedar Rapids) • Blank Park Zoo (Des Moines) • Figge Art Museum (Davenport) • Greater Des Moines Botanical Garden (Des Moines) • Grout Museum District (Waterloo) • The History Center (Cedar Rapids) • Reiman Gardens (Ames) • Science Center of Iowa (Des Moines) A complete list of participating libraries is available on the Adventure Pass page (North Liberty Public Library is in, Coralville Public Library is not), as lists of available passes and open dates. More information and FAQs about the passes are available on the ICPL's site, as well as the ones for CRPL, DMPL and other member libraries. Posted in Central Iowa, Central Iowa CommunitylNews, CommunitylNews, Eastern Iowa, Eastern Iowa CommunitylNews Tagged Cedar Rapids News, Cedar Rapids Public Library, Des Moines, Des Moines News, Des Moines Public Library, ICPL, Iowa City News, Iowa City Public Library_, Marion Public Library, North Liberty Public Library_ © 2022 Little Village LLC Website by Little Village Creative Services Kids can get a free bus ride to downtown Iowa City summer weekdays by showing their library cai LITTR-� VILLLQ@F� Kids can get a free bus ride to downtown low City summer weekdays by showing their libr; card Posted on May 31 2022 by Paul Brennan Iowa City's new electric bus debuts on the Downtown Shuttle route, photographed on Jan. 31, 2022, in Iowa City, Iowa. —Adria Carpenter/Little Village Starting Wednesday, Iowa City kids will be able to get a free bus ride +: downtown by showing their library card, as the Summer Library Bus program returns. The Iowa City Public Library (ICPL) partners with Iowa City Transit every year for this program to make it easier for school -age kids to access the library during the summer break. From 9 a.m. to 3 p.m. on weekdays, the under-18 set just needs to show an ICPL card to the driver of an Iowa City bus to get downtown. There is no stop at the library, but all buses stop at the Old Capital Town Center, which is three blocks away. Agenda Item 1OA-1 s�,t IOWA CITY *�s 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 DRAFT Members Present: Derek Johnk, Noa Kim, Carol Kirsch, Claire Matthews, Robin Paetzold, Tom Rocklin, Hannah Shultz, Dan Stevenson. Members Absent: None. Staff Present: Elsworth Carman, Sam Helmick, Brent Palmer, Jason Paulios, Anne Mangano, Patty McCarthy, Jen Miller. Guests Present: Doyle Landry. Call Meeting to Order. Kirsch called the meeting to order at 5:07 PM. A quorum was present. Approval of May 26, 2022 Board Meeting Agenda. Shultz made a motion to approve the agenda. Stevenson seconded. Motion passed 8/0. Public Discussion. Landry gave Kirsch a copy of a Press Citizen article from November 26, 2021 that Landry wishes to be distributed to all Trustees at the June meeting. Landry did not have copies for everyone and wished to table the discussion until June. Landry shared that today was the anniversary of the murder of George Floyd and he is unhappy with the way Iowa City is handling this. Items to be Discussed. Appoint Bylaws Committee. Kirsch appointed Shultz and Paetzold to serve on this committee with Kirsch. Kirsch wishes to address setting guidelines for public comment and virtual board meetings. Policy Review: 806 Meeting Room & Lobby Use. Helmick thanked the Board for letting staff experiment and believes this policy has created consistency for patrons scheduling meeting rooms. Johnk made a motion to approve the Meeting Room & Lobby Use policy as presented. Rocklin seconded. Motion passed 8/0. Staff Reports. Director's Report. Carman shared that John Raeburn was appointed as the next ICPL Trustee. Raeburn will be oriented before the June meeting as required by the Bylaws. Paetzold asked Carman if he was 17 Agenda Item 1OA-2 comfortable attending and possibly hosting an event during the state conference this fall and Carman shared he is comfortable, though hopes that C19 transmission rates are lower at that point. Departmental Reports Adult Services. Kirsch appreciated the blackout poetry description and illustration in the report. Kirsch and Johnk valued the positive CommUnity trainings. Paulios shared working with Cindy at CommUnity has been a great connection for ICPL. Community & Access Services. Helmick shared information about the Insect Zoo event at the Bookmobile and is anticipating more activities this summer. Development Office Report. McCarthy thanked those who made reservations for the publishing party with author, Katie Runde. Runde is a former board member who served on the ICPL Friends Foundation. Runde was also recently reviewed in the New York Times. McCarthy shared reservations are available for the fundraising portion of the evening but everyone is welcome to attend the event from 7-8 PM at no charge. McCarthy shared the next Eat Out to Read event is June 15th at Hudson's. Kirsch commented Runde's publication has good reviews. Miscellaneous. None. President's Report. President Appoints to Foundation Board. Kirsch shared that Johnk and Stevenson were appointed to the ICPL Friends Foundation Board during the corporate annual meeting of the Library Board of Trustees. Kirsch shared that new trustee, John Raeburn, has been a longtime Iowa City resident and was previously an English professor at the University of Iowa. Kirsch attended the Public Works Open House and visited the Bookmobile for the first time. Staff person, Heidi Kuchta, assisted Kirsch and was very kind. Kirsch asked Carman if the Bookmobile could be parked at the Public Works building. Carman said it is a wonderful space and he is working with staff there to see if it is a possibility. Announcements from Members. None. Committee Reports. None. Communications. None. Consent Agenda. Stevenson made a motion to approve the consent agenda. Shultz seconded. Motion passed 8/0. Set Agenda Order for June Meeting. Kirsch will be absent from the June meeting and Rocklin will act as President in Kirsch's absence. Carman suggested reviewing the NOBU budget at the June meeting. Adjournment. Kirsch adjourned the meeting at 5:31 PM. Respectfully submitted, Jen Miller in m 0 N N C) N l'M i+ m 2 0 r C� L N y.r C d d L 7 _N a J LLLL Y U a 0 0 L T YYd L9 UI d i 9 C d VI VI d d C Y d L G H L d C YY c Yro a E U V L"Ww N V C V I 1 u . 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