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HomeMy WebLinkAbout03/22/2011 - Regular Agenda Packet - Bryan College Station Library System Advisory Board j AGENDA BRYAN+ COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY,MARCH 22,2011 5:15 p.m. LARRY J.RINGER LIBRARY 1818 HARVEY MITCHELL PARKWAY SOUTH COLLEGE STATION,TEXAS 77845 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—FEBRUARY 15,2011 AND MARCH 1,2011 5. MONTHLY STATISTICS—FEBRUARY 2011 6. OLD BUSINESS— A. MOUNCE HOURS • 7. NEW BUSINESS A. ANNUAL REPORT 8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES 9. REQUEST FOR AGENDA ITEMS FOR APRIL 19,2011 MEETING AT THE CLARA B. MOUNCE PUBLIC LIBRARY 10. ADJOURN Please notify the Adm. Asst. Laura Mills,209-5614, if you are unable to attend. College Station Board Members should also complete the absence request form and submit to the office of the College Station City Secretary one week prior to meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE LIBRARY SYSTEM DIRECTOR, LARRY KOENINGER AT 209-5611. PLEASE TRY TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED. • Bryan College Station Public Library System Long Range Plan 2011-2016 Mission Statement The Bryan College Station Public Library System provides equal opportunity access to information,high quality books and multimedia materials,programs, exhibits, and online resources to meet the needs of a diverse c 3mmunity for lifelong learning, cultural enrichment,and intellectual stimulation. To fulfill its mission the Library System employs a knowledgeable,well-trained staff committed to excellent service. It is also supported by the Library Advisory Board and the Friends of the Library. Collection Development I. The Bryan College Station Public Library System provides free library service to all citizens of Brazos County.The Library System provides access to library materials in a wide range of formats and reading levels. Collection Development provides a framework for selecting, cataloging, and weeding all materials in the Library System's collections. • II. It is the function of librarians to select and to discard library materials. Working within the limitations of space and budget librarians must develop library collections that meet the educational, informational and recreational needs of all citizens of Brazos County. III. Library materials must meet the needs of a wide range of library users whose reading levels vary greatly. Materials must be made available in a wide range of formats to meet the needs of person who may have handicapping conditions. IV. Librarians select books,periodicals, electronic recordings,and online services on the basis of published reviews from general mass-media publications and from specialized library review sources.Materials may also be selected based on patron recommendations.When published reviews are not available materials may be pre-viewed by librarians before final selection. DVD and CD recordings are selected using reviews and recommendations from the public. V. Factors used in determining the acquisition of materials include: a. Authority b. Sources used c. Reputation in the field of the publisher or producer • d. Current interest in the subject e. Relative value in the field covered by the material and the value of the material in relation to the existing collectior • f. Format g. Use of illustrations h. Availability of funds i. Holdings in other libraries in the Library System VI. Librarians and Library System administrators must constantly watch for new formats. Public demand may be the driving force behind the acquisition of materials in new formats or languages. VII. BCSPLS maintains a policy for challenges to library materials.The"Request for Reconsideration Policy"establishes processes and procedures to address challenges to library materials. VIII. BCSPLS will participate in the Texas State Library and Archives Commission Interlibrary Loan program. IX. BCSPLS will continue to monitor the feasibility of providing ebooks. X. BCSPLS will continue to monitor the development of other e-resources. Technology • . Technology Mission Statement The Bryan College Station Public Library System is dedicated to excellence in service for the residents of Bryan and College Station. It provides information, technology, and recreational materials for a diverse population in a welcoming environment. BCSPLS provides convenient access to electronic information sources through proven technology and telecommunications. Patrons are assisted as needed by a trained, knowledgeable staff that can help them make the best use of both new and traditional information resources. The staff is supported by up-to-date techno ogy to ensure quality services that are efficient and cost-effective. II. Goals and Strategies The goal of the Technology Plan is to insure smooth i_itegration of new technologies into the library system's services and operations and to gmrantee efficient maintenance and administration of the library's automated systems. A. BCSPLS will provide timely, accurate and useful information and materials in a variety of formats to meet personal,job related, and school related informational needs. • B. BCSPLS will provide current, high-demand materials in a variety of formats for patrons of all ages. • C. BCSPLS will provide expanded use of automation for patrons and staff and will explore future uses of automation. D. BCSPLS will: a. Provide free public access to Liternet information sources. 1) Continue implementati>n of Polaris 2) Upgrade public computers and software for Internet access and applications as needed. 3) Develop a replacement plan for library computers. b. Provide information to the community in electronic formats. 1) Continue to participate in the TexShare database program. 2) Continue to provide other databases such as Chilton, Footnotes and Legal Forms. Evaluate possible additions to the list of databases offered. c. Provide remote access to electronic resources to library patrons. 1) Maintain the library web page. 2) Continue to promote the library web page including the online catalog to the public. d. Allow wider access to the libraries' resources through electronic formats. 1) Continue to promote the availability of online databases . through home access. 2) Monitor changes in availability of emerging formats. e. Provide improved customer service by improving the efficiency of the library's circulation systeml 1) Monitor Polaris automation system, including requesting additional staff training as needed. f. Provide LAN. 1) Monitor the LAN and provide necessary upgrades to hardware or software. Continue to work closely with the IT Departments of Bryan and College Station to maintain interconnectivity and to implement improvements to the LAN. g. Provide additional e-content 1) Explore participating in area consortia to provide access to downloadable audio and video. 2) Explore alternative funding sources for additional e- content. 1111 • III. Assessment of Current Status A. Telecommunications Assessment 1. BCSPLS currently works closely with the City of Bryan IT Department to provide staff email, the BCSPLS website, connectivity between the Larry, J. Ringer Library and the Bryan libraries, and Polaris. 2. BCSPLS works closely with the City of College Station IT Department to provide and maintain hardware and software at the Larry J. Ringer Library. 4. BCSPLS provides public access to the Internet with over 50 computers dedicated to online searching and access to the PAC. B. Hardware & Software Assessment 1. BCSPLS uses two Dell Poweredge servers for its ILS and Telephony systems. Both servers run Windows 2008 64bit operating systems. 2. BCSPLS uses Polaris Library Systems ILS for circulation and OPAC. • 3. BCSPLS utilizes two custom built servers running Windows 2003 server. One houses Envisionwnre's PC Reservation system and the second is a backup/training server for the main ILS. 4. BCSPLS uses a backup power system to insure the safety of library records. 5. All ILS databases are backed up nightly to an offsite SAN to maintain integrity of all data. 6. BCSPLS provides access to Ancestry Library Edition, Chilton Library, Legal Forms, Footnotes and NetLibrary databases. 7. BCSPLS has over 50 computer for public access to the Internet. These computers were acquired through a grant from the Bill and Melinda Gates Foundation in 2005-2006. These computers run Windows XP. 8. BCSPLS has approximately 20 OPAC computers for patron access to the online catalog. 9. Public printing is provided through Envisionware's LPTOne print management system. Color printing is available at the Clara B. Mounce Public Library. 10. BCSPLS has two 3M Self Check systems that allow print materials to be checked out. Non-print materials must still be checked out at the circulation desk. 11. BCSPLS uses Envisionware's PC Reservation system to manage • computer usage. • • 12. BCSPLS offers wireless Internet access at all branches. Patrons must authenticate using their library cards and pin number to gain access. Procedures have been established for use of library computers by non-cardholders. IV Staff Development A. Formal technology training for staff will be provided as needed. 1. Library staff will participate in COB training, including the online TTN training program. 2. Library staff will participate in training for library systems such as Polaris and Envisionware. B. Instructions for staff and patrons will be prepared as needed for any new resources or equipment. C. Technology information will be shared during staff meetings. D. Individual hands-on training will be provided for all new employees. V. Budget • A. BCSPLS will continue to be funded by the cities of Bryan and College Station. The Intergovernmental Contract between the cities will be reviewed and approved annually by the Bryan and College Station City Councils. B. BCSPLS will continue to provide programs for adults, children and teens with funding provided by the Friends of the Lil rary C. BCSPLS will continue to solicit donations of materials and funds through private donations. D. BCSPLS will continue to solicit funds from the Doak Estate Trust and other private and corporate sponsors. VI. Plan Evaluation The success of this plan will be judged on the library system's ability to meet the objectives and time lines set forth in this document. The library system's technology plan will be reassessed annually. 4n evaluation of the library system's progress and any modifications of objectives will be made at that time. Bryan College Station Public Library System Policy: INTERLIBRARY LOAN The Bryan College Station Public Library System participates in the Texas State Library and Archives Commission Interlibrary Loan program (ILL). This service constitutes a partnership between the library system and other libraries across the nation to loan and/or receive library materials that are not locally held. This means that if a specific book or periodical is not listed in our library catalog, a patron may be able to request the material through ILL. The library system will only accept requests for books and periodical articles. The library system does not request movies, music CDs, audio books, or other non- print media. In order to request an item through ILL, a patron's account must be current and in good standing. No items will be ordered if the account is not clear. Patrons who have an item listed as "Claimed Return" will be allowed to request materials through ILL. Patrons must be at least 18 years of age to request ILL materials. If, for any reason,there is a problem with the account, a librarian can assist the patron in resolving the problem. A patron is asked to provide as much information as possible,which includes name, valid library card, e-mail address and telephone number. icor books, supply the author,title, and any publication information that will assist library staff in ordering the book. If only a certain section of the book is desired, i.e., a specific chapter or page range, indicate this information on the form. For articles, supply the author, article title,the title of the periodical, the volume and issue number, or the date of the issue, and the page numbers of • the article.The ILL staff will notify the patron if the requested item cannot be ordered, if the form is missing pertinent information, or if the lending library charges a fee for the requested item, The library automation system will notify the borrower if the library receives the item or if the item is overdue. Normally, this service is free; however, some libraries request a nonrefundable fee to lend certain titles. If this is the case,the ILL staff will contact the patron about the cost of the item. If the patron does not want to pay the fee, then the request will be cancelled and the patron may request another item. If the patron decide to pay the given amount,the library will re-request the item and a statement will be sent with the material. This adds to the amount of time needed to deliver the item.When invoiced, the patron will pay the amount to the lending library with a check or money order and the ILL staff will send the invoice and payment to the lending institution. Materials must have been published at least 6 months prior to the request. Requests for materials that have a publication date that is less than 16 months will not be accepted. A library patron may have up to four active ILL requests at one time. Once a patron returns a book or picks up a requested article, another request can be made. Note that it may take anywhere from two weeks to two months or more to receive the requested item; it will depend on the location of the lending library and the number of copies available. If the item is needed by a certain date, provide this date on the "Date Needed By" blank. Books received through the ILL program will be assigned a temporary barcode.A temporary MARC record will be created in the library automation system. The ILL staff will • be responsible for processing the books and creating the temporary MARC record.After the item is processed the book will be placed at the library's Circulation desk. The patron will be notified by the library automation system that the book is available.When the book is • checked out to the patron the Circulation Clerk will assig:i the due date for the item in the library automation system. Due dates are determined by the lending library and are not subject to the Library System's control. Patrons may request an extension of the due date by contacting ILL staff.The lending library makes the final determination concerning the granting of a request for extension. Patrons are required to return the items on or before the due date posted on the due-date slip located on the front cover of the book and noted in the library automation system. ILL material should be returned to the library from which it was borrowed. If the book was checked out from the Clara B. Mounce Public Library return it to the Clara B. Mounce Public Library Circulation desk. If the item was checked out at Larry J. Ringer Library, return it to the Circulation desk there. The ILL staff will be responsible for returning the book to the lending library. If ILL materials are returned damaged the lending library may assess fees/fines. The patron will be responsible for paying those fines. Checks or money orders may be made out to the lending library and given to the ILL staff.The ILL staff will be responsible for sending the check or money order to the lending library. Overdue fines of$1.00 per day will be assessed on all Interlibrary Loan materials. The age of the patron borrowing the material will not be a factor in assessing the fine.A notation will be made on the patron's library account when materials are returned late.A patron's ILL borrowing privileges may be revoked after 3 items have been returned late. Patrons who fail to pay for lost or damaged ILL mterials or who are habitually late in returning ILL materials to the library system may be denied future ILL borrowing based • on the discretion of the ILL staff and the Library System Director. 410 • Carnegie History Center Reproduction Policies and Procedures The Carnegie History Center (CHC) makes its pictorial material widely available while carefully maintaining the physical and intellectual integrity of the historic materials.Your interests and the preservation of the materials will be assured by the observance of these policies and procedures.All photographic and digital copes of materials in the CHC collections must be produced under the auspices of the CHC.All negatives are the property of the CHC. Slides,transparencies,prints, digitized images, and videos may not be copied or duplicated by the customer. Requests to videotape photo;raphs must be approved by the Carnegie Branch Librarian. 1. The customer accepts all responsibility for possible copyright infringement arising from the use of reproductions from the CHC collection. 2. Neither the City of Bryan nor the CHC grants or transfers any copyright or other intellectual property rights in any materials to the customer. If the CHC grants the customer's request for use of the photo reproduction, permission will be granted to the customer for one-time use only. Subsequent use of the material requires the written permission of the Carnegie Branch Librarian.All other rights, including those of further publications or editions, are reservedin full by the CHC. IP 3. The customer agrees to comply with the following requirements for a CHC credit line on published or displayed reproductions of CHC materials.All published or displayed reproductions of CHC materials require credit to the Carnegie History Center to include the CHC identification number, and to appear next to the image. The credit line for published and displayed images should read, for example "BHC #####, Carnegie History Center." If the itemdoes not have a unique identification number, list it by title or designated description. Please confirm the appropriate credit line with CHC prior to publication or displa3). 4. It is the customer's responsibility to obtain and provide to the CHC written permission from the donor, or co ri ht holder to use restricted py g s est cted items from the CHC collection and to submit the credit line to the Carnegie Branch Librarian for approval.This permission is required prior to being granted CHC permission to use the restricted item. Restricted items in the CHC collection include copyrighted or donated manuscripts, books, photographs, film and video. 5. Possession of a CHC image does not constitute permission for use. Permission to publish or publicly display reproductions must be obtained from the CHC, publisher and/or source of the materials. 6. Alterations, including cropping of the original image, are not allowed except with permission of the librarian. The credit line for cropped images should read,for • example, "Detail from BHC ####, Carnegie History Center." The CHC reserves the right to require a publication proof prior to final use approval. • 7. The customer shall send a copy of any publication containing reproductions of CHC materials to the CHC without charge. The customer shall provide the CHC with the Internet address (Universal Resource Locator) for reproductions appearing on websites. 8. The CHC reserves the right to deny copy order requests, limit the number of photographic and digital copies; restrict the use or reproduction of collection materials including rare,valuable or fragile items; ensure that material is reproduced with integrity; and charge special reproduction fees on items involving unusual difficulty in copying or that must be taken offsite to reproduce. 9. Requests for copies of photographic items intended for commercial use may be subject to a special contractual procedure and agreement with the CHC. These requests, as well as any requests not specifically mentioned within the above policies, should be submitted in writing. 10. Customer orders are held for pick-up for one month. 11.The CHC charges a fee for customer photographic requests. Please see the Carnegie History Center, "Fees for Publication or Display of iCarnegie History Center Images." Special requests or requests for materials not already scanned are subject to approval by the Carnegie Branch Manager. Fees will be assessed in accordance with the approved fee schedule and an additional fee that covers the time, staff and • materials necessary to fulfill the request. Rare and fragile materials will not be scanned without approval by the Carnegie Branch Manager and unless materials will not be damaged in the process. 12.The customer shall defend, indemnify, and hold harmless the City of Bryan and the CHC, its officers, employees, and agents against all liabilities, damages, expenses, including attorneys' fees, resulting from any claims and other proceedings by any third party for copyright infringement or any other legal or regulatory cause of action arising from the customer's use of CHC collection materials. 13.It is the patron's responsibility to comply with cop"right law, other applicable law, and donor restrictions that may be involved in the ase of CHC collection materials. • • Carnegie History Center Photo Ordering To order reproductions of any of our photographs: 1. Full payment in the form of a check or money order number MUST accompany all orders. 2. Digital reproductions may be downloaded to a flash driv , emailed or mailed on a CD. 3. Please add shipping fee of$5.00 if the order will be maileid. 4. Photo orders will generally be completed within 2 to 3 weeks.A rush service,with approval from the Carnegie Branch Librarian, is available for an addition 31 fee.This type of request will incur additional fees. Please use the documents below: 1. Request for Scanned Copies—Before you access this pdf file you will be asked to read and accept our reproduction policies and procedures. 2. Fees for Publication or Display of CHC materials—Please review and include this fee if you plan to publish or display. See document for exemptions. 3. Reproduction Policies and Procedures • • • Fees for Publication or Disi lay of Carnegie History Center Images Complete the worksheet below to determine the fee for your order.All charges include a 5% preservation fee. Fees are set by the City of Bryan COCouncil. Customers in the following categories are exempt from u e fee charges: • Non-Profit Organization. You must provide doctimentation of your 501 (c)(3) status. • Governmental Entities. This includes local, state and federal governments. • Local News Media. Bryan College Station television news stations and publications that are published and distributed solely in Brazo County area are considered local news media. • Private Individuals using images for personal use or for display in a non-public area. Publication . ' ,. Cost Per Image - X '`f Number of Total,Use Fee Images. .. Books $10.00 Serials $10.00 Web Page or Presentation $15.00 Use I I I I I Advertising Use $15.00 Posters, Postcards,or $10.00 Brochures For promotional purposes only,not for commercial re- sale Non-publication Use $2.00 with CD, flash, or email $8.00 otherwise • • REOUEST FOR SCANNED COPIES FROM CARNEGIE HISTORY CENTER DATE OF REQUEST: NAME: ADDRESS: TELEPHONE NUMBER: EMAIL: REASON FOR REQUEST: CARNEGIE ITEM(s) TO BE SCANNED (List each item separately by folder name and image name): • USE TO BE MADE OF SCANNED IMAGE/INFORMATION: NOTICE: ALL SCANNED IMAGES MUST BE CREDITED TO THE"CARNEGIE HISTORY CENTER" LIBRARIAN RECEIVING REQUEST: DATE: DATE MATERIALS SCANNED: MATERIALS SCANNED BY: MATERIALS SENT OFF/PICKED UP ON: LOCATION OF ORIGINAL FILE: DATE ORIGINAL COPIED FOR CARNEGIE: CARNEGIE TITLE/FILING DETAILS: • • Library System Director's>F eport Library Advisory Board February 15, 2011 1. Proposed State Budget 1. Devastates the State Library i. Eliminates Loan Star Libraries grant 1. $23,000 for FY11 ii. Places all or most costs of TexShare databases at the local level 1. Cost to BCSPLS undetermined iii. Eliminates funding for the K-12 databases the technology funds iv. Will have major impact on ILL v. Contact Representative Fred Brown 1. Room CAP IN.09P0 Box 29010,Austin, TX 78768 2. 512-463-0698 3. 1920 W.Villa Maria Road, Suite 303, Bryan, TX 77207 4. 979-822-9797 vi. Contact Senator Steve Ogden 1. PO Box 12068, Capitol Station,Austin, TX 78711 • 2. 512-463-0105 3. 309 W. Main St., Suite 115, Round Rock,TX 78664 4. 512-828-5224 vii. Please contact both legislators and tell them personal stories of how libraries have affected your lives. viii. Pass this information on to friends, family, and anyone else you can think of 2. Legislative Day i. Austin, TX ii. February 16 iii. For more information go to www.txla.org/legislative-day iv. Please attend if able- or- call or email our legislators on that day v. Voice your support of the budget amendments proposed by the State Library 3. Shelving i. DVD at Mounce installed (Doak) ii. YA at Ringer ordered (Doak) 4. Mounce Remodel 5. YS Librarian • BRYAN PUBLIC LIBRARY REPORT FOR: February,2011 This Year Last Year SERVICES: Hours Open 260 Meeting Room Usage 50 55 Patrons Registered 1 1 320 326 • Total Patrons Active or Expired<2 Years 18,088 16,003 Overdue Notices 1 8091 1,801 Holds Filled 1,7811 1,611 #of People Visiting Library 18,7781 21,073 #of Checkouts 1 23,3861 25,667 #of Checkins 21,503 24,278 In House Use 14,071 4,860 CHILDREN'S REFERENCE/INFORMATION/READER'S ADVISORY: Story Hour/Attendance 8/3061 12/557 Teen Program/Attendance Class Visits&Tours/Attendance Special Programs/Attendance 1/28 4/20,783 Reference Transactions 517 531 Summer Reading Club Registered this month Summer Reading Club Total Registration/Total Completion ADULT REFERENCE/INFORMATION/READER'S ADVISORY: Adult Programs/Attendance 1/99 Interlibrary Loan Received 56 36 Interlibrary Loan Sent Reference Transactions 935 932 Class Visits&Tours/Attendance 0/0 0/0 Technology Classes/Attendance 7/29 9/52 COLLECTION DEVELOPMENT(Items Added): Adult Books j 391 453 Juvenile Books 167 280 Adult Media 32 13 Juvenile Media 1 23 Videos 73 55 Microforms CIRCULATION THIS YEAR LAST YEAR Adult Juvenile Other Adult Juvenile Other TCILL 2,098 2,850 Books 7,721 9,433 8,387 9,980 Periodicals 561 42 323 42 Paperbacks 722 1 1,317 Media 602 348 729 342 DVDs 3,920 4,000 Videos 3 283 Wireless Internet 890 256 Internet Computers 1 4,447 ' 4,763 ILL 36 (Reference 62 0 52 4 1TOTAL 9,668 9,823 11,358 10,808 10,368 12,188 (GRAND TOTAL 30,849 j 33,364 III Prepared by Approved by LARRY J RINGER LIBRARY REPORT FOR: February 2011 This Year Last Year SERVICES: Hours Open 2561 28 Meeting Room Usage 141 24 4111 Patrons Registered 297 1 306 Total Patrons Active or Expired<2 Years 16,294 14,777 I Overdue Notices j 1,004 1,468 Holds Filled 3,086 3,171 #of People Visiting Library 17,710 18,577 #of Checkouts 1 27,966 28,115 #of Checkins 27,335 27,085 In House Use 4,009 4,230 'CHILDREN'S REFERENCE/INFORMATION/READER'S ADVISORY: 1 Story Hour/Attendance 30/4561 32/743 Teen Program/Attendance 1 3/46 Class Visits&Tours/Attendance 1 4/96 5/122 Special Programs/Attendance 1/25 Reference Transactions 482 427 Summer Reading Club Registered this month Summer Reading Club Total Registration/Total Completion 1 ADULT REFERENCE/INFORMATION/READER'S ADVISORY: I 1 Adult Programs/Attendance I 6/921 Interlibrary Loan Received _ I 30 23 Interlibrary Loan Sent Reference Transactions 909 1552 Class Visits&Tours/Attendance 1 1/13 Technology Classes/Attendance 4 COLLECTION DEVELOPMENT(Items Added): 1 Adult Books 426 277 Juvenile Books j 1741 56 Adult Media 81 15 Juvenile Media 111 16 Videos 62 7 Microforms CIRCULATION THIS YEAR , 1 LAST YEAR Adult Juvenile Other 'Adult Juvenile Other TCILL 8861 901 Books 1 9,5631 12,5891 10,095 12,733 Periodicals 498 911 1 5071 70 Paperbacks 704 I 5821 Media 6931 281 1 726 256 DVDs 1 3,2711 2,604 Videos 1 1 2571 1 476 Wireless Internet I 516 304 I Internet Computers 1I - 2,531 3,184 ILL 1 30 23 Reference 191 2 24 49 (TOTAL 11,4771 12,9631 7,4911 11,934 13,1081 7,492 41 RAND TOTAL 31,931 1 1 1 32,534 Prepared by Approved by ,wi / -)� -�"`-- i CARNEGIE CENTER OF BRAZOS VALLEY HISTORY THIS LAST • REPORT FOR: February, 2011 YEAR YEAR SERVICES: Days Open 144 h 20 Patrons Registered Total Active Patrons 4 6 # of People Visiting Library 952 1,314 #of Checkouts (Internet PCs plus renewals) # of Checkins REFERENCE/GENEALOGY INFORMATION: Interlibrary Loan Received 2 Reference Transactions 68 36 Visits & Tours/Attendance 2 Special Programs/Attendance 5 of 48 3/320 I Outside Programs/Attendance 1 of 23 'COLLECTION DEVELOPMENT: Adult Books 9 8 Juvenile Books Adult Media • Microforms Periodicals 8 2 IN HOUSE USE/CIRCULATION Internet Computers 31 60 CD-rom Computers Books 289 413 Rare Books 4 2 History Books 1 14 Files 10 25 Photo Files 2 4 Microfilm 24 26 ILL 2 History Lab 2 Maps 6 Microform Machine Use 9 15 Periodical Use 53 CD's Not in Database New Scans 5 111 • Photo Collection Use 2 10 Wireless Internet 57 6 TOTAL In House Use 438 745 Prepared by Reviewed by a /!�7 MINUTES OF A CALLED MEETING BRYAN+ COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD March 1, 2011 On the 1st day of March 2011,the Bryan+College Station Public Library System Advisory Board of the cities of Bryan and College Station,Texas,met in called meeting at the Clara Mounce Library, 201 E. 26th Street, Bryan,Texas.. 1. Larry Ringer,President, called the meeting to order at 5:15 p.m.and the following were present: 2. ATTENDANCE Name Present/ #of meetings of meetings Absent held since attended since appointment appointment Larry Ringer, President P 79 73 Sonia Gangotena P 26 )/7 Robert McGeachin P 1 1 Helen Kunz P 21 16 Carroll Johnson A 38 j 23 Dorothy Hagen P 3 3 Charles Smith P 20 20 Mary Fran Troy A 31 25 3. Other attendees were Larry Koeninger, Library System Director; David Gerling,City of College Station; Kathleen Dill, Branch Manager; and Laura Mills,Administrative Assistant. 41110 4. Dr.Koeninger stated that Youth Services Librarian position at Mounce had been vacant since August 2010. In addition to that vacant position,an Adult Reference Librarian position is vacant as of March 5,2011. Dr.Koeninger has not received permission f.om the Interim City Manager to hire replacements for either position. He proposed that the Mounce Library's hours be reduced since there are two floors that need Librarian services. The proposed times are Monday through Thursday 10 am to 7 pm, Friday and Saturday 9 am to 5 pm and.closed on Sundays. Charles Smith made a motion to support the director's plan to make the necessary changes on the Mounce hours;seconded by Sonia Gangotena,the motion carried. 9. The next meeting of the Library Board will be March 22, 2010 at the Ringer Library. 10. Meeting adjourned at 5:35 pm. Larry Ringer, President Larry Koeninger, Library System Director S