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LAB Minutes 02/17/2016 Naples, Florida, February 17, 2016 LET IT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date in regular session at 10:00 a.m. in the Headquarters Library with the following members present: CHAIR: Doris J. Lewis — District 4 t\ VICE-CHAIR: Loretta Murray — District 1 �. ` Carla Grieve — District 2 Connie Bettinger-Hennink— District 3 k +p� Marjorie H. Gagnon — District 5 ALSO PRESENT: Val Kocin, Library Director EN Tanya Williams, Assistant Library Director Karen Tibbetts, Administrative Assistant Bobbi Skaggs, Board Member, Friends of the Library Ellen Taylor, Naples resident, Library volunteer APPROVAL OF MINUTES Mrs. Lewis asked for additions or corrections to the minutes of January 20, 2016. No corrections were noted. Ms. Bettinger-Hennink moved to approve the minutes. Mrs. Murray seconded and the motion was carried unanimously. REPORT OF OFFICERS — None COMMUNICATIONS a —Written • Mrs. Grieve reported that the Collier Citizen is looking for new and noteworthy events at the Library. Please let her know if you have any information that she can write about. b — Personal — None PUBLIC COMMENTS • Ellen Taylor, a current Library volunteer and FOL member, is interested in helping the Library in any way she can. • She currently works with disabled residents at Goodlette Arms, a senior low income housing apartment complex subsidized by HUD. There are approximately 250 units at Goodlette Arms. • She is interested in enhancing Library services to the disabled. • Mrs. Kocin suggested for her to visit the upcoming book sale in order to create an in-house library at Goodlette Arms. The last day of the book sale will feature book bundles for reduced pricing. UNFINISHED BUSINESS Employee of the Month — February • Ms. Bettinger-Hennink nominated Maria Mendieta from the South Regional Library for the February employee of the month. Mrs. Murray seconded the nomination and the motion passed unanimously. NEW BUSINESS 1) Season! • Mrs. Kocin acknowledged all the time and energy spent by Library staff to acclimate new customers to the Library system. • Recently, the entire County experienced a system outage which affected computers and telephones. However, Library staff was able to accommodate patrons. 1 • Commissioner Penny Taylor visited NR and gave kudos to staff for continuing to provide quality customer service despite the outage. • Mrs. Kocin's evening book discussion was well attended, and participants provided great one-on-one feedback on the Library. • Mrs. Kocin and Mrs. Murray recently attended a Town Hall meeting, and another is scheduled at Marco Island. • The Library is looking to expand its partnering with area businesses. GENERAL CONSIDERATIONS Customer Convenience, Customer Surveys • The County is beginning a Quality Assurance/Quality Control (QA/QC) with customer service. • The Library will be creating surveys for patrons to provide their feedback on the Library and its services. • New survey questions will be distributed every couple of weeks on different colored paper. • Patrons continue to provide comments online, which are reviewed to see if there are any trends to address. ASSISTANT DIRECTOR'S REPORT 1) Current Statistics • Ms. Williams provided handouts of statistics for the first four months of FY2016. • New statistics that are being calculated include: o WiFi Usage, which is captured 24/7 o Electronic Resource: NewsBank (online newspaper database) o Electronic Resource: EBSCO (free service with Novelist subscription) • OverDrive usage continues to increase • Ms. Williams will research with the State Library to determine how to capture true electronic statistics. DIRECTOR'S REPORT 1) Performance Enhancements: Computer Migration Update • Mrs. Kocin reported that Jared Del-Re is the Applications Analyst, and comes from the County IT Dept. • He has been an essential part of provided support to all branches • He will be working on getting HDMI on the projectors to provide better resolution for presentations • Laptop bars will be created to make it more convenient for patrons to charge and use their electronic devices at the Library. 2) Focus on Facilities • Bill Wilkins has been meeting with Facilities on Wednesdays as they visit each Library location to determine what improvements need to be made. • A list will be compiled to prioritize the work. 3) Staffing Update • Mrs. Kocin reported that the Mail-a-Book position is being reviewed to replace Rand Bass who retired. • Ms. Williams is reviewing the MAB program to update the brochure and policies to make it more user friendly and more efficient. REPORT OF THE FRIENDS • Mrs. Skaggs represented the Friends of the Library and stated that she has been on the LEAP program with Rosemary LaBarge. • The FOL will be providing funds for year-round LEAP students. They are considering to hire a roving student that can help at different Library locations. 2 • Ms. Tibbetts provided a list of the FOL board members that are liaisons at each of the Library branches. They can be contacted through the FOL office. • Each liaison identified $2000 for enhancements for each branch. • Carpeting and painting estimates were larger than expected, so those improvements will be handled by Facilities. • The Bagels and Book Club Breakfast scheduled for February 10 was cancelled due to an unexpected injury suffered by the author. • Ms. Williams recently attended a Nick Linn Series luncheon which was phenomenal at an awesome venue. Ms. Bettinger-Hennink inquired about the Volunteer Appreciation schedule, and Ms. Williams will check with Joanne Wannemacher. ADJOURNMENT There being no further business to come before the Library Advisory Board, Ms. Gagnon moved to adjourn, Ms. Bettinger-Hennink seconded and the motion was carried unanimously. The meeting was adjourned at 10:40 a.m. The next Library Advisory Board meeting will be held on Wednesday, March 16 at the Headquarters Library. Approved by: c)( Doris J. Lewis, CCair, Library Advisory Advisor Board 3