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11/19/2004 . . . LIBRARY ADVISORY BOARD MEETING CITY OF CLEARWATER November 19, 2004 Present: Jan Regulski Frederick Dunn Glenn Garte Katherine Merriam Manoj Shewa Chairperson Vice-Chair Board Member Board Member Board Member Absent: Vacant Seat Vacant Seat Board Member Board Member Also Present: John F. Szabo Holly Ausanio Paula Chaplinsky Library Director Administrative Analyst Sr. Staff Assistant Chairperson Jan Regulski called the meeting to order at 10:35 a.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #1 - Welcome Paula Chaplinsky, Sr. Staff Assistant in Library Administration, and Carl Wagenfohr, a reporter with the Clearwater Gazette, were introduced. ITEM #2 - Minutes Member Garte moved to approve the minutes of the meeting of October 15, 2004 as submitted. The motion was duly seconded and carried unanimously. ITEM #3 - Library Director's Report (Kathy Dort, Main Library Manager) a) Main Library - Usage/Parking Library Director John Szabo stated Main Library usage since May 1 has been very high, including meeting rooms that are heavily booked by businesses, individuals, City groups and non-profit organizations. Mr. Szabo provided the following comparative statistics: Circulation Reg istrations/Renewals Door count Fines collected Non-r~sident fees 5/1-10/31/04 193,182 3,956 182,940 $14,600 $11,250 5/1-10/31/03 106,355 1,053 82,507 $ 7,600 $ 3,800 It was stated programs like Mr. Winkle, which had an attendance of about 400, and Publix sponsored Aprons Cooking School bring in people who may not otherwise come to the library. Library Advisory 2004-1119 11/19/04 . . . Mr. Szabo stated patron concerns have essentially disappeared due to additional parking spaces acquired in the Library/Stein Mart, AmSouth Bank and Colliers Arnold lots and the purchase of a golf cart to transport people to/from the lot down the hill. A directional map is being produced for patrons showing available parking options. b) Beach Library/Pelican Walk Mr. Szabo stated plans to reinforce the second floor were approved by the City Engineering Department, with January 18 as the deadline for completion of the construction. Once work has begun, a timeline will be created to include renovations by Building and Maintenance, moving of the materials and furnishings, technology installations, and an opening date in the new facility. c) Internet Use/Filtering/E-Rate Funding Library Director John Szabo stated internet filtering is required in order to be eligible for E-Rate funding, which is a federal rebate program offered to schools and libraries to assist with telecommunications costs. Clearwater has opted to not filter at this time since there has not been a problem with Internet users accessing offensive sites. Mr. Szabo believes there are several factors to be credited with this not being an issue in Clearwater: a good Internet use policy, location of Internet-access computers, and staff monitoring and interaction. Discussion ensued whether a procedure is needed that allows the library to see what websites are being visited and how many inappropriate websites are currently being visited by patrons. It was suggested that this might be a proactive approach. It was stated no formal complaints have been received. In response to a suggestion that a statistical review of websites accessed be done, it was stated this would only show if a site was hit, whether intentional or not. d) C-mail/E-newsletter Mr. Szabo stated anyone can sign up for this service offered by the City through the City's website www.myclearwater.com. You choose topics of interest - e.g. Library, Parks and Recreation events, current bids, press releases - and receive emails regarding those items. In response to questions, Mr. Szabo stated the Library purchases licenses for use of subscription databases; some licenses are countywide and some statewide. The Library is always interested in linking its website from other sites. Mr. Szabo stated the Library site receives more hits than any other area of the City's website. ITEM #4 - Unfinished Business a) Plaque featuring names of former library directors Member Dunn stated there is a list of all directors since 1911, and recommended a plaque recognizing them be visibly placed in the library. Library Director John Szabo commented the design needs to be complimentary to the building. Consensus was for Mr. Dunn to pursue funding for the plaque and acquire the list of names. Library Advisory 2004-1119 2 11/19/04 ITEM #5 - New Business . In response to a question, Mr. Szabo stated attendance at the Foreign Films showings ranges from 35-50. ITEM #6 - Reports a) Foundation Chair Regulski reported the Foundation is mailing out a holiday letter providing a wish list of ways to contribute to the Library through the Foundation. A book signing fund raiser by environmental artist Hal Stowers is scheduled for December 2, 4:30-6:30 p.m. at the Main Library. First Night in the Stacks Men in Black cookbooks are still on sale. b) Friends The Bookstore is doing very well and library patrons love it. Rita Garvey was commended for recruiting 60-80 volunteers to run the store. At their last meeting, the Friends Board donated $17,000 to the library system for use by all branches. ITEM #7 - Board Comments Chair Regulski commented how great it was to see the canasta and pinochle groups in the cafe. Mr. Szabo stated the Library assists in promoting Joffrey's, including putting a lighted . sign in the cafe and a sign in the elevator vestibule. New board member applications have been submitted and solicitation for more applicants is ongoing. ITEM #8 - Adiournment The meeting was adjourned at 11 :40 a.m. n~ /~ <<-JJ~~\ "~Jt't.-. ~ . Library Advisory 2004-1119 3 11/19/04