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01-19-2010 Minutes .~~ ,( ~~.. ". . ~ ~ -896- The regular monthly meeting of the Salina Public Library Board of Trustees was held at 7:00 a.m. on Tuesday, January 19, 2010, in the Tech Center Conference Room. The following Board members were present: Nina Ainslie, Jo Reed, Karma DeForest, Sandie Johnson, Mary Shaffer, Luci Larson and Brian Schmidt. Others present were Joe McKenzie, Sandy Wilcox, Jacque Jones with Choices, Inc. and Mike Wilson, observer from the League of Women Voters. Sandie Johnson called the meeting to order MINUTES: Sandie Johnson asked for any changes or additions to the December Board meeting minutes. 10-01 On a motion made by Jo Reed and seconded by Nina Ainslie it was RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the minutes of the December Board meeting as amended. Motion passed. P896. 01119/2010 PUBLIC COMMENTS: None FRIENDS OF THE LIBRARY: The Friends meet this afternoon at 4p.m. They will be focusing on their upcoming book sale scheduled for February 18th - 22nd. ORIENTATION: Choices, Inc. Jacque Jones spoke to the Board about the cafe they are developing for the south lobby. The cafe will be used to provide a service for our patrons and provide training to their clients. They will have a small menu including baked goods, beverages, soups and sandwiches. They have painted the pillars in the South lobby and have a dress code set for their workers. DISCUSSION/ACTION: Holiday Policy Revisions - 2nd reading 10-02 ~ On a motion made by Karma DeForest 'and seconded by Jo Reed it was RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the changes to the Holiday Policy upon 2nd reading. Motion passed. P. 896. 01/19/2010 Intersession: Extended Semester-CLASS- 2nd reading 10-03 On a motion made by Karma DeForest and seconded by Nina Ainslie it was RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the CLASS Intersession Policy upon 2nd reading. Motion passed. P. 896. ~ 01/19/2010 -897- Retirement Policy- 2nd reading 10-04 On a motion made by Jo Reed and seconded by Mary Shaffer it was -, RESOLVED THAT: The Board of Trustees ofthe Salina Public Library approves the changes to the Retirement Policy upon 2nd reading. Motion passed. P. 896. 10/19/2010 Employee Assistance Program (EAP)- 2nd reading 10-05 On a motion made by Nina Ainslie and seconded by Karma DeForest it was RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the ch.anges to the Employee Assistance Policy upon 2nd reading as amended. Motion passed. P. 897. 01119/2010 ), Adult Remodel project- Staff Workstations Joe spoke to the Board about the project to remodel the Information and Services Workroom. This proposal includes purchasing workstations to be installed in' the workroom at an approximate cost of $18,000 to be paid out of the Fines and Miscellaneous Account. 10-06 On a motion made by Jo Reed and seconded by Nina Ainslie it was RESOLVED THAT: The Board of Trustees of the Salina Public Library approves the purchase of workstations for the Information -and Services Workroom Motion passed. P. 897. 01119/2010 FINANCIAL REPORT: The Auditors will be here today. We were over budget in the appropriations line item, which gives us more carry over dollars for 2010. We went over budget in a few line items such as light and heat. Joe and Sandy answered questions from the Board on several line items. STATISTICAL REPORT: December 2009 was busier than December 2008. For the year, circulation numbers were over 600,000. We had 11 sessions on chat which is a new service offered to patrons so they can "chat" with Information Services on line. Joe answered several questions on the chat feature and the difference between it and the "ask a librarian" feature. LIBRARIAN'S REPORT: We will be a census questionnaire assistance center. We will have displays and trained volunteers to answer questions about the census and encourage people to participate. 1> !l (e (. (e ,--- - (. (e ::. .. -898- We haven't received anything yet from Honeywell. KOHA was updated over the weekend. LibLime, the company with which we contract with for KOHA support, was bought out by another com pany this last week. We had ~ break- in at the Library on January 1 st. .' Someone took one of the drainage grates and broke out a window to allow access to open the downstairs door by the imagination station. The police came over and searched the building. Nothing seems to be missing. Glass Services has replaced the glass in the window. We will look into some motion sensor lighting for the interior so that we could get better video footage. The types and seriousness of incidents seem to be changing more than the numbers of incidents. The staff met this month and reviewed the Mission and Vision Statement. BOARD COMMENTS: Karma DeForest saJ~ that she hopes .the Cafe~hoices go.es over w~ll ~ere~t the li~rary. She also commented on how helpful the staff was in finding an IRS form she needed. Sandie also commented that she thought it was good that the staff reviewed the Mission Statement. 10-07 On a motion made by Nina Ainslie and seconded by Brian Schmidt it was RESOLVED THAT: The Board of Trustees of the Salina Public Library adjourn at 8:18 a.m. Motion passed. P898. 01119/2010. ......1- /J-/- /tLA.t.l; ~ Secretary, Nina Ainslie Date 01119/2010 .1" ~. . - ~ . \ . --------....----.--- --~-------~ --~ Salina Public Library REVENUE/EXPENDITURE REPORT 200~ 3 4 5 Jan-Dec 10 Budget $ Over Budget % of Budget Income 305 . APPROPRIATIONS 965,366.02 965,366.02 1,988,344.00 -1,022,977.98 48.55% 310 . UNENCUMBERED CASH BAL REV YR 167,306.00 -167,306.00 0.0% 315 . INTEREST INCOME 124.43 124.43 2,000.00 -1,875.57 6.22% 316 MISC. INCOME Total Income 965,490.45 965,490.45 2,157,650.00 -1,192,159.55 44.75% Expense 410. SALARIES 107,913.95 107,913.95 1,430,650.00 -1,322,736.05 7.54% 412. PERIODICALS-REFERENCE 187.89 187.89 30,000.00 . -29,812.11 0.63% 415. LIBRARY MATERIALS 02-415 . YOUTH SERVICES 516.19 516.19 45,000.00 -44,483.81 1.15% 04-415. KANSAS DEPT. 0.00 0.00 0.0% 05-415 INFORMATION SERVICES/CAMPBELL 126.37 126.37 10,000.00 -9,873.63 1.26% 08-415. ADULT COLLECTION 9,810.77 9,810.77 88,000.00 -78,189.23 11.15% Total 415 . LIBRARY MATERIALS 10,453.33 10,453.33 143,000.00 -132,546.67 7.31% 416 . INFORMATION TECHNOLOGY 2,040.00 2,040.00 27,000.00 -24,960.00 7.56% 417. LIBRARY MAT Audio-Visuals 1,408.48 1,408.48 100,000.00 -98,591.52 1.41% 420 . SUPPLIES 3,222.37 3,222.37 16,000.00 -12,777.63 20.14% 425. POSTAGE 334.00 334.00 16,000.00 -15,666.00 2.09% 430. WATER 264.93 264.93 6,000.00 -5,735.07 4.42% 435 . LIGHT & HEAT 8,303.12 8,303.12 96,000.00 -87,696.88 8.65% 440 . TELEPHONE 423.98 423.98 6,000.00 -5,576.02 7.07% .445 . REPAIRS & MAl NT 2,014.10 2,014.10 42,000.00 -39,985.90 4.8% 450 . FURNITURE & EQUIPMENT 69.67 69.67 7,000.00 -6,930.33 1.0% 460 . STAFF DEVELOPMENT & TRAVEL 898.00 898.00 18,000.00 -17,102.00 4.99% 465 . ACCOUNTING 159.00 159.00 6,000.00 -5,841.00 2.65% 470 . INSURANCE 100.00 100.00 26,000.00 -25,900.00 0.39% 475 . PROGRAMS & PROMOTIONAL 3,372.81 3,372.81 30,000.00 -26,627.19 11.24% 485 . AUTOMATION 3,929.80 3,929.80 72,000.00 -68,070.20 5.46% 505 . CONTINGENCY 604.17 604.17 36,000.00 -35,395.83 1.68% 510 . CAPITAL EXPENDITURES 50,000.00 -50,000.00 0.0% Total Expense $819,790.85 $819,790.85 January Jan-Dec 09 Bud et $ Over Budget % of Budget Income 305-2 . APPROPRIATIONS (EMP BEN) 179,893.59 179,893.59 367,083.00 -187,189.41 49.01 % 310-2. UNENCUMB CASH BAL PREV (EMP B) 36,859.00 -36,859.00 0.0% Total Income Employee Benefit 403,942.00 -403,942.00 0.0% Expense 760 . SOCIAL SECURITY TAXES EMPLOYER 7,527.26 7,527.26 109,460.00 -101,932.74 6.88% 765 . KPERS EXPENSE EMPLOYER 6,934.82 6,934.82 84,755.00 -77,820.18 8.18% 770 . UNEMPLOYMENT INS EMPLOYER 98.14 98.14 1,430.00 -1,331.86 6.86% 775 . HEALTH INSURANCE EMPLOYER 14,722.50 14,722.50 201,997.00 -187,274.50 7.29% 780 . WORKERS COMP INSURANCE 6,300.00 -6,300.00 0.0% Total Expense Employee Benefit 29,282.72 29,282.72 403,942.00 -374,659.28 7.25% . Page 1 of 1 . Monthly Activity Report JANUARY 2010 SALINA PUBLIC LIBRARY 11 4 93 2,573 356 tQc~.tr~~~lj~~~~~~;~~~~~;1~l~~f,j~itfl Activities: 5 Contacts: 6 Homebound: 21 i I I I. Chat: On-line Ask a Librarian Program Attendance: Info Services Question Interlibrary Loans: li:lC?b"gi.!R9Y~G~i(i~I;1 Internet Users: 5,803 Microsoft Office: 11 Computer Students: 193 Digital Design: 39 ~~ij!bl~~~r!~siJlg!J~icflm!n'ti'lfl~I~~II'Zt~ Program Attendance: 644 Game Computers & Sof!:ware Use: 76 Internet Use: 614 Total Group Visits: 0 Outreach: 3 Sessions: 8 Participants: 99 eijliU~~,i!tlt!g~~i~.~tl~ln~i4~~~t\.1 Press Releases: -62 ." EXternal Contacts: 475 Internal PR: 572 I. Adult Borrowers:(includes V.S.) Child Borrowers: New Library Cards: Adult: Youth Services Materials Reserved: Total 1,765 CoJ\e~ti9n:~M~nagern:e~~.Il,1;~::iij&)[i~~,(~t~~{;~j\i~1~!ii}~.!t~i,~;~'i~:~~;~ Items Processed Monthlv YTD Adult: 829 829 Youth Services: 210 210 Total: " 1,039 1,039 6,185 1,141 27,143 27,143 1,378 1,378 16,665 16,665 816 816 1,699 1,699 47,701 57,126 47,701 4,953 6,185 4,953 1,149 1,141 1,149 241 239 241 114 115 114 Adutt Materials: Adult Renewals: Youth Services Materials: Youth Services Renewals: Web Cat Renewals: Total Circulated: "57,126 239 115 1,786 1,765 1,786 I MeitiOg "R9Qm; .~.~tl~l~?f~~'1;~W~~~~i€i~i;tK:'~~3hi,;;~(.;;i~,,~c~;~i"1 " Monthlv m Prescott Room: 39 39 Small Conference Rm: 30 30 Tech CenterConfRm: 22 22 Learning Center: 38 38 . . . . . Librarian's Report Over the past month, I have been working on: annual reports, Census 2010 Steering Committee, CKLS funding, security issues, coffee shop, adult remodel ideas and the usual day to day business and personnel things. Use of the library is strong despite the cold weather. We have around 40 programs, meetings and classes scheduled this week in our rooms. And, it feels like good balance between meeting rooms, including the Learning Center, and departments. Note the strong circulation of materials again for January. That's a great way to start the year. People come back again and again because they are treated well and find what they need. I met with the CKLS Administrator, Harry Willems, this week. We discussed our $12,000 grant increase for 2010. In whole dollars, that's the largest increase in the system. Mr.Willems shared information about system grants which he is working to increase. In future budgets, he will try to increase our grant to a per capita level equal to the average of the next largest libraries. He will have to try to do this without hurting the smallest libraries in the system and while cutting back his overall budget. I will probably visit aCKLS Board meeting this spring, and we can have Mr. Willems make a presentation to you on system grants and services. Certainly, we need to keep communicating and trying to understand each other's situation. Cafe Choices is having a final inspection this morning. It looks good. They have several workers there and will begin training. They hope to have an official opening next week. Be sure to stop by sometime for a cup of coffee and encourage people to use Cafe Choices as a place to meet. We've installed a people counter in the Learning Center. On days like this, they will have over 100 visitors. That's a statistic that had not been counted before. Weare also wanting to install a doorbell so staff can keep the door locked when there are no classes or programs. Other changes: we moved our e-mail to be hosted by g-mail. The addresses stay the same. The new web' site should be up this weekend. We have a new part time person in adult circulation- Mark Messenger. Weare also doing cross-training at the Circ desk with Youth Services. Also, the Martin Luther King Jr. mural from St. John's Missionary Baptist Church has been installed. Our big news this month is the retirement of Nancy Reese after 28 years of service. Nancy is on~ of our strong professional librarians who has had a real influence on library development. She is our adult collection manager. At one time, she did that job while also being the automation system administrator for our first system back in the '90's, while also supervising Tech Services. She has an excellent grasp of our collection'and that is so hard to replace. We are transitioning collection development duties to 4 MLS Information Services Librarians who are managed by Angela Allen. This is a big change for the library and Nancy's knowledge, memory, questioning style and big laugh will be missed. As always, if you have a question or suggestion, let me know. Thanks for your help. Joe McKenzie Library Director