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12/17/2004 . . . LIBRARY ADVISORY BOARD MEETING CITY OF CLEARWATER December 17, 2004 Present: Jan Regulski Frederick Dunn Glenn Garte Katherine Merriam Absent: Manoj Shewa Vacant Seat Vacant Seat Also Present: John Szabo Holly Ausanio Paula Chaplinsky Chairperson Vice-Chair Board Member Board Member Board Member Board Member Board Member Library Director Administrative Analyst Sr. Staff Assistant Chair Jan Regulski called the meeting to order at 10:30 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 ITEM #2 - Minutes Member Merriam moved to approve the minutes of November 19, 2004 as submitted. The motion was duly seconded and carried unanimously. ITEM #3 - Library Director's Report a) Main Library 1. Downtown Development Board - Design Award Library Director John Szabo stated the Main Library will receive a Design Award by the Downtown Development Board, which makes recommendations to City Council regarding redevelopment of the downtown area. This is the 5th award the building has received. Library Advisory 2004-1217 1 1 2/1 7/04 . . . 2. Special Events at Main Library Mr. Szabo reported that during one weekend there was a corporate holiday party in the cafe atrium and west terrace, Leadership Pinellas holiday reception, Library Foundation book-signing fund raiser on the rooftop, a holiday tree lighting ceremony, Chocolate Nutcracker Dancers, Reading Dogs, a children's choir, and a gallery reception with a harpist. We recently hosted a 2-day workshop with children's librarians from across Florida. It was sponsored by the State Library of Florida, with catering provided by Joffrey's Cafe. The Library is receiving significant attention as a community center and venue for events for both private businesses and non-profit organizations. In response to a question, Mr. Szabo stated rental space revenue goes to the City's general fund and does not directly benefit the Library, but could affect future budgets. Donations, however, directly benefit the libraries and are used for enhancements that are beyond what the regular library budget provides. Donations are received from individuals, non- profit groups who use the meeting rooms, customers who are grateful for service provided, patrons who may pay $1 for a $ .25 fine, etc. Discussion ensued regarding the impact on staff time with scheduling and setup of rental spaces. It was suggested a separate cost center be set up to show recovery of expenses in the long term, and would help prove a need for additional staff. Mr. Szabo stated costs are being monitored. 3. Children's Library - Glass Wall Installation Library Director John Szabo reported glass wall panels have been installed running east to west along the northern end of the children's area, significantly reducing the noise level from the cafe. 4. Leadership Pinellas - Leadership Library Mr. Szabo stated Leadership Pinellas has partnered with the Library for a special collection on the 4th floor, which will be funded by the organization. 5. Visit from West Orange, NJ Public Library Mr. Szabo stated a tour was given to the director of the West Orange, New Jersey Public Library, which is considering Robert A.M. Stern Architects for their library project. b) East Library - Carpet and Tile Installation Library Director John Szabo reported new carpet is being installed in the public areas with new tile in the entryway and staff work area. Installation will occur from December 27th through January 6th at which time the library will be closed. Library Advisory 2004-1 21 7 2 1 2/1 7/04 . . . In response to a question regarding expansion of the library, Mr. Szabo stated there are no current plans. He noted that additional shelving is being installed during the carpet/tile project. c) New Library Cards Mr. Szabo stated the new countywide cards are blue, imbedded with the barcode, and also have a keychain card. Cards are issued upon renewal or replacement of lost cards. In response to a question regarding liability for lost keychain cards, Mr. Szabo stated the patron is responsible in the same manner as with the regular card. Other libraries have used the same type of cards for years and have positive patron response. ITEM #4 - Unfinished Business a) Plaque featuring names of library directors Discussion ensued regarding different sources for information on past library directors. It was stated the Clearwater Sun has articles back to the early 1900s and photos back to the 1960s. Library Director John Szabo requested a copy of the list provided by Rita Garvey and suggested Mike Sanders, Dave Perkins, Fred Dunn and he meet and review the list for accuracy. Discussion also ensued regarding the design and size of the plaque. Additional information will be provided at the January meeting. ITEM #5 - New Business - none ITEM #6 - Reports a) Foundation Chair Regulski reported the Sunset Book Signing with Hal Stowers was wonderful. She provided a sample of the "Top Ten List of Holiday Gifts" packet sent out by the Foundation. b) Friends Library Director John Szabo reported the Friends made a donation of $20,000 to the Foundation for the Main Library Capital Campaign and $17,000 to the Library for enhancements at each location. Examples of proposed purchases include the publication Book Page, display cabinets for DVDs and CDs, a loveseat for a staff lounge, and new materials for the collection. Mr. Szabo stated a new reference desk is being designed for the Countryside Library, which will be paid for from other donations given specifically for that branch. Library Advisory 2004-1217 3 1 2/1 7/04 . . . ITEM #7 - Board Comments Vice-Chair asked whether the book spine wall could be relocated, Library Director John Szabo stated it was custom designed for the space on the 3rd floor. There are brochures about the wall in racks on every floor. Vice-Chair Dunn suggested relocating the floor directory from inside to outside the elevators. Mr. Szabo stated a floor plan/directory of all floors has been posted near the call button outside the elevators on each floor. ITEM #8 - Adjournment The meeting was adjourned at 11 :20 a.m. ITEM #9 - Tour of Collection Development/Acquisitions & Technical Services Tour was not conducted. Qr4~~ hair ' Attest: Library Advisory 2004-1 21 7 4 1 2/1 7/04