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HomeMy WebLinkAbout03-15-2021-BLT-AGENDA PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES AGENDA Newport Beach City Hall (via Zoom) 100 Civic Center Drive, Newport Beach, CA 92660 Monday, March 15, 2021 - 5:00 PM Board of Library Trustees Members: Paul Watkins, Chair Douglas Coulter, Vice Chair Kurt Kost, Secretary Barbara Glabman, Board Member Janet Ray, Board Member Staff Members: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Specialist SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which allows the Board of Library Trustees to attend Board of Library Trustees meetings by electronic means. Please be advised that to minimize the spread of COVID-19, Board of Library Trustees may attend this meeting either electronically or telephonically. Also, please be advised that on March 17, 2020, Governor Newsom issued Executive Order N-29-20, which allows for the public to participate in any meeting of the Board of Library Trustees telephonically or by other electronic means. Given the health risks associated with COVID-19, the City of Newport Beach will conduct this meeting via Zoom. As a member of the public, if you would like to participate in this meeting, you can participate via the following options: 1.You can submit your questions and comments in writing for the Board of Library Trustees to consider. Please send them by email to the Library Services Department at LibraryBoard@newportbeachca.gov by Sunday, March 14, 2021, at 4:00 p.m. to give the Board of Library Trustees time to consider your comments. All emails will be made part of the record. 2.You can connect with a computer by joining through Zoom. Click the link below to register for the meeting using a valid email address. You will receive a confirmation email allowing you to join the meeting: https://zoom.us/webinar/register/WN_r45NOPhASe6E48-qr8675w. 3.Or you may connect by Phone/Audio Only by calling: (669)-900-9128. The meeting ID is 986 8056 7666#. Attendees must raise their hand in the Zoom module if they would like to speak during Public Comments. If attending by phone, press *9 to raise hand. Please know that it is important for the City to allow public participation at this meeting. While the City does not expect there to be any changes to the above process for participating in this meeting, if there is a change, the City will post the information as soon as possible to the City’s website. The City of Newport Beach thanks you in advance for continuing to take precautions to prevent the spread of the COVID-19 virus. The Board of Library Trustees meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Board of Library Trustees agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Board of Library Trustees and items not on the agenda but are within the subject matter jurisdiction of the Board of Library Trustees. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Tim Hetherton, Library Services Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 717-3801 or thetherton@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Library Services Department 24 hours prior to the scheduled meeting. March 15, 2021 Page 2 Board of Library Trustees Meeting I.CALL MEETING TO ORDER II.ROLL CALL III.PLEDGE OF ALLEGIANCE IV.NOTICE TO THE PUBLIC The Board of Library Trustees of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The Board of Library Trustees has the discretion to extend or shorten the time limit on agenda or non-agenda items. V.CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. Board of Library Trustees have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the Board of Library Trustees votes on the motion unless members of the Board of Library Trustees request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item must raise their hand in the Zoom module if they would like to speak upon invitation by the Chair. If attending by phone, press *9 to raise hand. A.Consent Calendar Items Minutes of the January 19, and February 16, 2021 Board of Library Trustees Meetings (pp. 5-18) 1. JANUARY DRAFT MINUTES FEBRUARY DRAFT MINUTES Patron Comments (pp. 19-20)2. Monthly review of evaluations of library services through suggestions and requests received from patrons. PATRON COMMENTS Library Activities (pp. 21-29)3. Monthly update of library events, services, and statistics. FEBRUARY ACTIVITIES Expenditure Status Report (p. 30)4. Monthly expenditure status of the library's operating expenses, services, salaries, and benefits by department. EXPENDITURE REPORT March 15, 2021 Page 3 Board of Library Trustees Meeting Board of Library Trustees Monitoring List (p. 31)5. List of agenda items and dates for monthly review of projects by the Board of Library Trustees. MONITORING LIST VI.CURRENT BUSINESS A.Items for Review Review of the NBPL Use Policy (NBPL 1)(pp. 32-41)6. Staff requests that the Board review and approve the NBPL Use Policy (NBPL 1), with minor revisions to the introductory paragraph of the policy, and to Item 20, in the list of Prohibited Activities. NBPL USE POLICY REPORT NBPL USE POLICY REPORT-ATTACHMENT A NBPL USE POLICY REPORT-ATTACHMENT B NBPL USE POLICY REPORT-ATTACHMENT C Lecture Hall Update7. Trustee Ray will report on activities related to the Library Lecture Hall project. COVID-19 Update (p. 42)8. Staff will update the Trustees on the Library's activities during COVID-19. COVID-19 UPDATE Library Services9. Report of Library issues regarding services, patrons, and staff. B.Monthly Reports Library Foundation Liaison Reports10. A. Library Foundation Board - Report on the most recent activities. B. Library Live Lectures Committee - Report on the most recent activities. C. Witte Lectures Committee - Report on the most recent activities. Friends of the Library Liaison Report11. Trustee update on the most recent activities of the Friends of the Library. Literacy Services Liaison Report12. Trustee update on the most recent activities of Literacy Services. March 15, 2021 Page 4 Board of Library Trustees Meeting VII.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited on non-agenda items generally considered to be within the subject matter jurisdiction of the Board of Library Trustees. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Board of Library Trustees has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. Attendees must raise their hand in the Zoom module if they would like to speak. If attending by phone, press *9 to raise hand. VIII.BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) IX.ADJOURNMENT DRAFT CITY OF NEWPORT BEACH Board of Library Trustees Newport Beach City Hall (via Zoom) 100 Civic Center Drive, Newport Beach, CA 92660 Meeting Minutes Tuesday, January 19, 2021 – 5:00 p.m. I. CALL MEETING TO ORDER – Chair Watkins called the meeting to order at 5:00 P.M. II. ROLL CALL – Roll Call by Administrative Support Specialist Francine Jacome Trustees Present: Chair Paul Watkins, Vice Chair Douglas Coulter, Secretary Kurt Kost, Board Member Barbara Glabman Trustees Absent: Board Member Janet Ray Staff Present: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Specialist III. PLEDGE OF ALLEGIANCE IV. NOTICE TO THE PUBLIC V. CONSENT CALENDAR A. Consent Calendar Items 1. Minutes of the December 21, 2020 Board of Library Trustees Meeting Chair Watkins had the following corrections: 1) on handwritten Page 5 “complimented” is misspelled. 2) On handwritten Page 7, Item 8, second paragraph, the last sentence should be revised to read “Chair Watkins said he knows of no reason why NBPL cannot strive for and successfully achieve 5 Star Status.” 3) Handwritten Page 8, Item 11, first sentence should read “issue” instead of “volume.” 2. Patron Comments Monthly review of evaluations of library services through suggestions and requests received from customers. 3. Library Activities Monthly update of library events, services and statistics. 4. Expenditure Status Report Monthly expenditure status of the library's operating expenses, services, salaries, and benefits by department. Chair Watkins reported that halfway through the fiscal year they are at 46% of budget. 5 Board of Library Trustees Meeting Minutes January 19, 2021 Page 2 5.Board of Library Trustees Monitoring List List of agenda items and dates for monthly review of projects by the Board ofLibrary Trustees. Chair Watkins said that at the suggestion of Newport Beach resident Mr. Mosher they reorganized the agenda items and policy reviews to balance out the meetingsmore evenly spread out the Board’s work over the course of the year. There were no public comments on the Consent Calendar. Motion made by Board Member Glabman, seconded by Secretary Kost, and carried (4-0-0-1) to approve the Consent Calendar as amended. AYES: Watkins, Coulter, Kost, Glabman NOES: ABSTENTIONS: ABSENCES: Ray VI.CURRENT BUSINESS A.Items for Review 6.Review of the NBPL Internet Use Policy (NBPL 5)Staff recommends that the Board of Library Trustees review and approverecommended revisions to the Library Internet Use Policy. Chair Watkins stated that they made minor non-substantive revisions to NBPL 5 as reflected in the redline version. Tim Hetherton, Library Services Director, agreed there were no substantive changes to the use policy. The Board had no further input and the public had no comment. Motion made by Secretary Kost, seconded by Board Member Glabman, and carried (4-0-0-1) to approve NBPL 5 as revised. AYES: Watkins, Coulter, Kost, Glabman NOES: ABSTENTIONS: ABSENCES: Ray 7.Review of Rules for Acceptable Use of Wireless Internet (NBPL 11)Staff recommends that the Board of Library Trustees review and approverecommended revisions to the Rules for Acceptable Use of Wireless InternetConnections. Chair Watkins reported that only non-substantive revisions were made to NBPL 11. The Board had no comments or questions. The public had no comment. Motion made by Board Member Glabman, seconded by Secretary Kost, and carried (4-0-0-1) to approve NBPL 11 as revised. 6 Board of Library Trustees Meeting Minutes January 19, 2021 Page 3 AYES: Watkins, Coulter, Kost, Glabman NOES: ABSTENTIONS: ABSENCES: Ray 8. Review Holidays/Meeting Schedule Staff requests that the Board of Library Trustees review the 2021 meeting schedule. Library Services Director Tim Hetherton stated that staff provides the Holiday and BLT meeting schedule once annually. The BLT will meet on the 3rd Monday of every month except for January and February due to holidays. The Holiday Schedule for library hours will be discussed in July. The Board had no questions or comments on the schedule. The public had no comment. Motion made by Vice Chair Coulter, seconded by Secretary Kost, and carried (4-0-0-1) to approve the 2021 meeting schedule. AYES: Watkins, Coulter, Kost, Glabman NOES: ABSTENTIONS: ABSENCES: Ray 9. Newport Beach Public Library eBranch Review Staff will provide an update and review of the Library eBranch. Chair Watkins commended Adult Services Coordinator Rebecca Lightfoot on her explanation of the anatomy of the eBranch division. Adult Services Coordinator Lightfoot explained the eBranch component of the website is the umbrella for everything that patrons can access from home any time of the day or night and regardless of branch closings. There are four components. First there are databases for research. Second there are downloadable e-books and audio books through the Libby app, which have become increasingly popular during COVID-19 closures. Third are streaming magazines. She reported Overdrive purchased RB Digital, which was one of their magazine providers and RB Digital will be integrated into Overdrive. Flipster is a different collection with additional magazines. Fourth is streaming video, which is done predominately through Canopy Kanopy with a small selection of content on Overdrive. Adult Services Coordinator Lightfoot explained that the new addition to eBranch was virtual programming. The Programming Library Assistant, Terry Sanchez, was instrumental working with previous performers and authors to obtain rights to post pre- recorded programs and to arrange for the upcoming Sunday Musicales series. Board Member Glabman inquired about the use and cost of the magazine services. Adult Services Coordinator Lightfoot stated that RB Digital had over 3,500 magazines. The usage data was included in handwritten Page 17. In 2020 54,488 magazines were checked out through RB Digital, up from 26,226 in 2019. Flipster is a much more limited service, with maybe 20 to 30 magazines available. The Library spent $32,000 combined for both Flipster and RB Digital or about 16,000 each. 7 Board of Library Trustees Meeting Minutes January 19, 2021 Page 4 Chair Watkins commended the memo Adult Services Coordinator Lightfoot prepared. He stated staff reviews the contracts annually and he was sure they would look at if the City was getting the best value for its $15,000 or $16,000 with Flipster as it is with RB Digital. The public had no comment. The Board received and filed the eBranch Review report. 10. Lecture Hall Update Trustee Ray will report on activities related to the Library Lecture Hall project. Chair Watkins shared that on December 22, 2020, Library Services Director Hetherton made the slide deck on the new Lecture Hall available. On January 12, 2021, the Ad Hoc Memorandum of Understanding (MOU) Committee held an introductory preliminary meeting. The Lecture Hall Committee is making progress and has asked the Council to provide an update on time frame and funding prior to its January 30, 2021 meeting. The public had no comment. The Board received and filed the Lecture Hall update. 11. COVID-19 Update Staff will update the Trustees on the Library’s activities during the COVID-19 pandemic. Library Services Director Hetherton reported they were still providing the grab and go service. Central Library is at 20% capacity for the public with the three branch locations open for curbside business. Public computers are available to patrons at the Central Library for an hour at a time. There is a day porter spot cleaning from 9:00 a.m. to 6:00 p.m. daily. Attendance is low at about 230 people per day. The Civic Center closed due to a spike in cases, so City Hall is closed, but there is a pickup and drop off for permits. All staff and the public are asked to use masks and social distance. The public had no comment. The Board received and filed the COVID-19 Update. 12. Library Services Report of Library issues regarding services, patrons and staff. Library Services Director Hetherton reported that staff was engaged in maintenance and other behind the scenes activities. He presented the signature block logo that the new Marketing Specialist, Maria Nicklin, created. They held interviews for a full time Cultural Arts and Programming Assistant. The public had no comment. The Board received and filed the Library Services Report. B. Monthly Reports 13. Library Foundation Liaison Reports A. Library Foundation Board – Report on the most recent activities. Chair Watkins shared that the Foundation had an outstanding Bookmark issue with a tribute to Mr. John Stahr and profiles of former Board of Library Trustees members Karen 8 Board of Library Trustees Meeting Minutes January 19, 2021 Page 5 Clark and John Prichard. The Foundation is focused on launching its new virtual Witte and Library Live series and is focused on ticket sales through its new website. Staff continues to work remotely. The public had no comment. The Board received and filed the Library Foundation Board report. B. Library Live Lectures Committee – Report on the most recent activities. Board Member Glabman reported the lectures for the season are listed in Bookmark. There is interest and submissions for the upcoming season and the Committee is reading the books in preparation to vote on the speakers. The public had no comment. The Board received and filed the Library Live Lectures Committee report. C. Witte Lectures Committee – Report on the most recent activities. Secretary Kost stated they had the first Witte Lecture on January 15, 2021th with Samin Nosrat. There were 267 ticket sales. Chair Watkins thought the introduction was great and the program was fine. Secretary Kost indicated the committee was working out the kinks and were pleased with the first lecture of the series. There are 70 tickets already purchased for P.J. O’Rourke on February 19, 2021 and about 60 for the next two speakers. The public had no comment. The Board received and filed the Witte Lectures Committee report. 14. Friends of the Library Liaison Report Trustee update on the most recent activities. Vice Chair Coulter explained there was no December or January Friends of the Library meeting, but that they are busy collecting books and CDs Monday to Saturday 10:30 a.m. to 12:00 p.m. The sales are held in the Friends Room and they have tried various marketing approaches to lure business. In December they made $13,256 including cash sales, credit, Amazon sales, and memberships. The public had no comment. The Board received and filed the Friends of the Library Liaison report. 15. Literacy Services Liaison Report Trustee update on the most recent activities. Chair Watkins reported the Advisory Board for the Newport/Mesa ProLiteracy is now fully staffed and met on January 12, 2021. On February 20, 2021 there will be a virtual fundraiser with Lilly King, author of Writers & Lovers. The autographed book is available for purchase on the Newport/Mesa ProLiteracy website for $17. Chair Watkins also thanked Library Services Director Hetherton for circulating the Career Online High School graduation, which was very inspiring. Finally, Pacific Life gave a $5,000 grant to the program. 9 Board of Library Trustees Meeting Minutes January 19, 2021 Page 6 Board Member Glabman thanked Library Services Director Hetherton for sending out the graduation video. The public had no comment. The Board received and filed the Literacy Services Liaison Report. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS None. VIII. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Chair Watkins announced the next meeting would be February 16, 2021, at 5:00 p.m. due to the President’s Day holiday. The Planning Session for City Council will be held virtually on Saturday, January 30, 2021 from 9:00 a.m. to 12:00 p.m. Chair Watkins hopes to speak to the Council regarding the Library Lecture Hall and the Balboa Branch Empire and Fire Station replacement. IX. ADJOURNMENT – 5:44 P.M. 10 DRAFT CITY OF NEWPORT BEACH Board of Library Trustees Newport Beach City Hall (via Zoom) 100 Civic Center Drive, Newport Beach, CA 92660 Meeting Minutes Tuesday, February 16, 2021 – 5:00 p.m. I. CALL MEETING TO ORDER – Chair Watkins called the meeting to order at 5:00 P.M. II. ROLL CALL – Roll Call by Administrative Support Specialist Francine Jacome Trustees Present: Chair Paul Watkins, Secretary Kurt Kost, Board Member Janet Ray Trustees Absent: Vice Chair Douglas Coulter, Board Member Barbara Glabman Staff Present: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Specialist Melissa Hartson, Acting Library Services Manager/Circulation and Technical Processing Coordinator Debbie Walker, Youth and Branch Services Coordinator Staff Absent: Rebecca Lightfoot, Adult Services Coordinator III. PLEDGE OF ALLEGIANCE – Board Member Ray IV. NOTICE TO THE PUBLIC V. CONSENT CALENDAR A. Consent Calendar Items 1. Minutes of the January 19, 2021 Board of Library Trustees Meeting Board Member Ray noted her absence from the January meeting required her to abstain from voting on the Minutes. On the advice of Library Services Director Tim Hetherton, the Board deferred the Approval of Minutes to the March 15, 2021 meeting. Chair Watkins stated he had changes to address at that time. INTRODUCTION – Library Services Director Hetherton introduced new Cultural Arts Assistant Camille Escareal-Garcia. Cultural Arts Assistant Escareal-Garcia stated her excitement for the position and thanked the Board for their welcome. 2. Patron Comments Monthly review of evaluations of library services through suggestions and requests received from customers. 3. Library Activities Monthly update of library events, services and statistics. 11 Board of Library Trustees Meeting Minutes February 16, 2021 Page 2 4.Expenditure Status Report Monthly expenditure status of the library's operating expenses, services, salaries,and benefits by department. 5.Board of Library Trustees Monitoring ListList of agenda items and dates for monthly review of projects by the Board ofLibrary Trustees. There were no public comments on the Consent Calendar. Motion made by Board Member Ray, seconded by Secretary Kost, and carried (3-0-0-2) to approve Items 2 through 5 of the Consent Calendar. AYES: Watkins, Kost, Ray NOES: ABSTENTIONS: ABSENCES: Coulter, Glabman VI.CURRENT BUSINESS A.Items for Review 6.Display and Distribution of Materials Policy (NBPL 8)Staff recommends that the Board of Library Trustees review and amend NBPL 8, Display and Distribution of Materials in Library. Chair Watkins indicated there were minor non-substantive revisions to NBPL 8. Library Services Director Hetherton stated that was correct, reviewed the minor changes in wording as indicated in the redline document. The Board had no further input and the public had no comment. Motion made by Secretary Kost, seconded by Board Member Ray, and carried (3-0-0-2) to approve NBPL 8 as revised. AYES: Watkins, Kost, Ray NOES: ABSTENTIONS: ABSENCES: Coulter, Glabman 7.Annual Budget – Preliminary ReviewStaff requests that the Board review and approve the preliminary Library budgetfor Fiscal Year 2021/2022. Acting Library Services Manager/Circulation and Technical Processing Coordinator Melissa Hartson stated the proposed budget was prepared according to the City’s directive to remain flat. There were no program enhancement requests. Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson, Library Services Director Hetherton, the City Manager, and Finance staff met on February 11, 2021 and all 12 Board of Library Trustees Meeting Minutes February 16, 2021 Page 3 were pleased with the proposed budget. With respect to the salary and benefits numbers an increase to $6,231,411 is expected and that brings the Library budget total to $9,459,513. Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson presented the revenue projection under a full reopening. She noted that the Library does not sell maps and publications, but it does sell supplies at the reference desk which are reflected under the “sale of maps and publications” line. The Library currently does not have a one-day DVD and Blu-ray collection to rent as the studios have been releasing new content direct to streaming. As studios begin to release new DVDs and Blu-rays the Library will add them and generate revenue. Library fines have decreased, which was expected under the new automatic renewal system and appreciated by patrons. Some circulation numbers are down and that also contributes to lower fine revenue. Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson stated she will bring the final budget to the Board in April and welcomed questions. In response to Board Member Ray’s question Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson had no projection regarding passports. As the Library opens more services it will look to reopen passport services as well. All agents have been recertified and are ready for reopening. The revenue projection listed begins in July 2021. Staff is preparing and getting materials ready for reopening, but some things are on hold due to the pandemic. For example, the notaries cannot be certified yet because there is no in person training. In response to Secretary Kost, Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson advised that the passport room was not yet stocked, and that staff is working on gift shop logistics. The Library still has the passport services equipment from the previous room. Board Member Ray stressed the need to be prepared for a passport rush with vaccinations opening the possibility of travel. In response to Chair Watkins’ question Library Services Director Hetherton stressed that he hoped for a full reopening of the Central Library and the branches by July 1, 2021. In reply to Chair Watkins’ inquiry Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson indicated that the approximate $167,000 addition to the budget represented the increased employee costs and that all staff except management are part of the City Employee’s Association. The Board had no further comments or questions, so Chair Watkins called for public comment. Newport Beach resident Jim Mosher thanked Acting Library Services Manager/Circulation and Technical Processing Coordinator Hartson for answering the three questions he submitted in writing. Motion made by Board Member Ray, seconded by Secretary Kost, and carried (3-0-0-2) to approve the Annual Budget – Preliminary Review as submitted. 13 Board of Library Trustees Meeting Minutes February 16, 2021 Page 4 AYES: Watkins, Kost, Ray NOES: ABSTENTIONS: ABSENCES: Coulter, Glabman 8. Arts and Culture Update Staff will present the annual report on the activities of the Cultural Arts Division. Library Services Director Hetherton stated the Cultural Arts staff and the City Arts Commission work together to bring programming to the City. The primary programs are the jury Art Show in June, the Sculpture Exhibition, which is installed in May and opens in June, the Concerts on the Green, which run from June through September, and a variety of arts lectures, special events, and gallery displays in the Central Library. The public submits their work to the Arts Commission for approval and display in the Central Library as governed by City Council Policy I-11. Due to COVID-19 the Annual Art Exhibition in June 2020 was canceled. The 2021 Exhibition is tentatively planned and the call for entries went out on February 1. If the event cannot be staged as normal it will follow necessary COVID-19 restrictions. Concerts on the Green in 2020 were also cancelled due to COVID-19 and are tentatively planned for 2021. The annual Concert on the Balboa Peninsula at Marina Park in October 2020 was cancelled due to COVID-19 and staff is hopeful for October 2021. Council Policy I-10 provides funds to the City Arts Commission for Cultural Arts Grants for the benefit of Newport Beach residents. In 2019 the Grants were awarded to Balboa Island Improvement Association, Baroque Music Festival, Chuck Jones Center for Creativity, Kontrapunktus, Laguna Playhouse, Newport Elementary School Foundation, Pacific Symphony, Philharmonic Society of Orange County, and South Coast Repertory. The organizations provided programming free of charge to the community. The City Arts Commission completed its grant program for 2021 on February 11, 2021 and granted out $25,500 of its $30,000 budget. The budget was reduced in 2021 from $40,000 as a one-time budget savings plan. The City Arts Commission also recommends to Council the sculptures for exhibition in Civic Center Park. The process includes a call for entries and a public survey. Council approved the Phase VI recommendations on February 9, 2021. The installation is scheduled for May and the Exhibition will open June 2021. The City Arts Commission secured a state grant to fully fund Phases V and VI. The program is popular and highlights public art. At the suggestion of former City Arts Commissioner and now Board Member Barbara Glabman to encourage public awareness, the City Arts Commission sponsored a photography contest of the Exhibition with prizes awarded. The City Arts Commission has a dedicated support group, The Newport Beach Arts Foundation (NBAF). In December 2020 NBAF gifted $33,450 in support of City Arts Commission programming. Board Member Ray was pleased the City Arts Commission work and the $30,000 in grants. 14 Board of Library Trustees Meeting Minutes February 16, 2021 Page 5 Chair Watkins was impressed with the number of programs, activities, and grants. He thanked Library Services Director Hetherton for the report and opened the public comments. Newport Beach Resident Jim Mosher stated he believed that some of the arts and culture activities in the Friends Room was initiated by Library staff independent of the City Arts Commission. In response to Jim Mosher’s question Library Services Director Hetherton explained that the monthly Sunday Musicales are funded by The Friends of the Library. The Board received and filed the Arts and Culture Update Report. 9. Lecture Hall Update Trustee Ray will report on activities related to the Library Lecture Hall project. Board Member Ray reported the Library Lecture Hall Design Committee met on February 3, 2021, the agenda and minutes are on the City website. The Committee is well advanced into completing the design development phase and the next step is a detailed cost estimate. The Committee is working to finalize the Avocado Avenue elevation. The Committee was formed in 2019 and Board Member Ray is please with its progress. In response to Secretary Kost’s questions Board Member Ray stated she did not have a date for funding and Library Services Director Hetherton explained Council deferred the lecture hall construction until Fiscal Year 2021/2022, but they are proceeding with the design phase. The Lecture Hall Committee will make a recommendation to Council on design, but the project will not start until 2021/2022. Board Member Ray added that there will also be fundraising efforts prior to construction. Newport Beach resident Jim Mosher thought that in January the Public Works Department said they were not putting the Lecture Hall into the 2021/2022 Budget. Chair Watkins stated that he recalled Capital Improvement Projects (CIP) including the Lecture Hall would be deferred until July 1, 2022 at the earliest. Therefore, the January 2022 planning session of Council would consider affirming the Lecture Hall for July 1, 2022. Library Services Director Hetherton admitted he was confused and that he went by the PowerPoint of the list of deferred CIP projects and that said 2021/2022. Chair Watkins said that the Lecture Hall would not move forward this year, but that there was a lot of work to be done. He thanked Board Member Ray for the report and commended the Committee’s work. The Board received and filed the Lecture Hall Update report. 15 Board of Library Trustees Meeting Minutes February 16, 2021 Page 6 10. COVID-19 Update Staff will update the Trustees Library operations during COVID-19 restrictions. Library Services Director Hetherton reported that in January the State of California lifted the stay-at-home order. The County remains at the purple tier and the Library is at 25% capacity. Patrons can consume food and drink in the building, but masks and social distancing are still required. Central Library use remains under capacity and the Library system will continue to follow State and County regulations and look to other libraries for best practices. He noted that Fire Chief Boyles provided positive information on vaccine progress and hoped that library staff, teachers, and educators would have access to the vaccine shortly. He expressed hope for normalcy and asked to entertain questions. The Board and public had no comment. The Board received and filed the COVID-19 Update. 11. Library Services Report of Library issues regarding services, patrons, and staff. Library Services Director Hetherton reported that staff has a Balboa site walk planned with Public Works in early March. The Board will receive a full report at the March meeting. The Library Department is pleased to welcome new Cultural Arts Assistant Camille Escareal-Garcia. There is a Witte Lecture with P.J. O’Rourke on February 19, 2021. Newport/Mesa ProLiteracy is hosting a happy hour with Lilly King on February 20, 2021. The next Trustees Meeting is March 15, 2021 and might be held in Council Chambers. In response to Secretary Kost’s question Library Services Director Hetherton said he was waiting for the Newport Beach Public Library Foundation (NBPLF) to announce Meg Linton’s departure, but she is leaving on February 28, 2021. Kunga Wangmo-Upshaw will be the Interim Director during the search for Meg Linton’s replacement. Ms. Linton did a lot with the Foundations website and other infrastructure during her two-year tenure. The public had no comment. The Board received and filed the Library Services Report. B. Monthly Reports 12. Library Foundation Liaison Reports A. Library Foundation Board – Report on the most recent activities. Board Member Ray was unable to attend the last meeting, but asked Nancy Dahlfors for a report. The Stories from the Sea resumed after the holiday break and they are moving forward with interviews. The Foundation also met with the Lecture Hall designer to discuss the Avocado elevation and design. Board Member Ray expects a public announcement shortly regarding Meg Linton’s resignation. The Board and public had no comment. B. Library Live Lectures Committee – Report on the most recent activities. 16 Board of Library Trustees Meeting Minutes February 16, 2021 Page 7 Library Services Director Hetherton stated that Board Member Glabman advised him there was nothing to report. The public had no comment. C. Witte Lectures Committee – Report on the most recent activities. Secretary Kost reported the first lecture on January 15, 2021 with Samin Nosrat and it went well. There were 75 tickets sold and 267 households watched the event. There are 73 tickets purchased for P.J. O’Rourke on February 19, 2021 with more expected. Feedback has been good and there are tickets purchased for future lectures. The Committee is working on the 2022 calendar and preparing for either in person or Zoom lectures. There is also a possibility of adding a fifth event to the current series. Patty Conover, Vice President of Community Relations at Bank of America is a new member of the Committee. The public had no comment. The Board received and filed the Witte Lectures Committee report. 13. Friends of the Library Liaison Report Trustee update on the most recent activities. Vice Chair Coulter sent notes to Chair Watkins who reported the January total receipts by the Friends of the Library were $12,500. There are currently 712 members of the Friends of the Library engaged in promoting the store and raising funds. Secretary Kost commended the Friends of the Library on their work. The public had no comment. 14. Literacy Services Liaison Report Trustee update on the most recent activities. Chair Watkins reported as the ProLiteracy liaison. The last solicitation resulted in approximately $10,500. On February 20, 2021 at 5:00 p.m. there is a happy hour with Lilly King, author of Writers & Lovers. There are about 175 people registered for the program. Chair Watkins read the book, found it to be interesting, and submitted questions to the interviewer. A new Career Online High School student began last week, and another is about 85% complete toward graduation. Chair Watkins read a paragraph from Marla Jo Fischer’s February 10, 2021 humor column in the Register and announced her happy hour on April 24, 2021. The public had no comment. The Board received and filed the Literacy Services Liaison Report. VII. PUBLIC COMMENTS ON NON-AGENDA ITEMS None. 17 Board of Library Trustees Meeting Minutes February 16, 2021 Page 8 VIII. BOARD OF LIBRARY TRUSTEES ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Secretary Kost reminded the Board of the P.J. O’Rourke lecture on February 19, 2021. The invitation says the program starts at 6:00 p.m., but the performance is scheduled for 6:19 p.m. Chair Watkins announced the next meeting would be March 15, 2021, at 5:00 p.m. and might be held in Council Chambers. IX. ADJOURNMENT – 5:59 P.M. 18 FEBRUARY 2021Comment #Date ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 12/1/2021EmailRebecca LightfootAdult Services Coordinator2/1/202122/1/2021EmailRebecca LightfootAdult Services Coordinator2/1/202132/9/2021EmailRebecca LightfootAdult Services Coordinator2/9/202142/19/2021EmailDebbie WalkerBranch & Youth Services Coordinator2/19/2021Are any of the branches accepting used books at this time?I’ve copied information from the Friends website regarding book donations and included it below. Bookstore donations will be accepted from 10:30 am until noon, Monday through Saturday, in the Bamboo Courtyard at the Central Library.1. All donations must be in small or medium size boxes.2.Maximum of 4 boxes may be dropped off at any one time.3. All books need to be in better condition. Books should be clean with no tears,foxing, broken spines, missing pages, etc.4. Fiction & non-fiction should preferably be from the last 6-10 years except forclassics and history.5 We do take CDs & DVDs.6. We do not accept:•Encyclopedias unless they're 100 years old.• Time/Life books• Reader's Digest condensed books• Medical books, health books, law books, and travel books older than 8 years.• VHS or cassette tapes.If you have questions, email us at nblibfriend@gmail.com. PLEASE do not drop offdonations at any other time. They will not be accepted. A donation receipt will beprovided if desired. Thank you for your support! We could not make our substantialgifts to the Library without your donations. Hope this information helps.NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSCommentResponseWill you be having any book sales in the near future? Thanks. While the Friends of the Library aren’t currently planning one of their big sales, they are open Monday through Saturday from 10:30 until 3 in the Friends Room off the Bamboo Courtyard at the Central Library. There is more information here on the website: https://www.newportbeachlibrary.org/about/friends-of-the-library. I hope that helps! Please let me know if you have any other questions. Thank you.Do you have tutors who help with Algebra for adults? I have a resident who is attending adult school and is looking for a free tutor to help her with math.While we don’t have any tutors, we do subscribe to a database called “Brainfuse Job/Now & Vet/Now”, which, despite its name, offers a wide variety of learning tools for students of all ages including live tutor help. This database is free to use with your Newport Beach Public Library card. Navigate to the “Databases” page on our website. Under “Job Seekers” click on the link for the “Brainfuse” database: https://www.newportbeachlibrary.org/ebranch/databases. Once you’ve entered your library card number scroll down to the bottom of the page. There is a section called “Tools for Learners”. Click on “Learn Now” and open up the “High School” lessons. They have sections for Pre-Algebra, Algebra I, and Algebra II. There is also a button at the top to click for Live Help. I hope that helps! Please let me know if you have any other questions. Thank you.I would like to borrow any CDs available by the following artists: Cal Tjader / Earl Klugh / Diana Krall / Vince Guaraldi. Any CDs will do. Please tell me the best way to fulfill my request. My best pickup location is the library on the Peninsula - Balboa Blvd. & Island. Thank you.You can use our online catalog to search for and place holds on CDs: https://nb.ent.sirsi.net/client/en_US/default/?#. You can also call the reference desk at 949-717-3800, option 2, and a librarian would be happy to assist you with choosing some CDs and placing holds. The Balboa library is open Monday through Saturday from 9 a.m. to 6 p.m. for curbside service. Once you are notified that your items are ready for you to pick up at Balboa, you can head over to the library. Call the number on the sign out front. Please have your library card number ready. Staff will check your items out and bring them out to the table where you can pick them up. I hope that helps! Please let me know if you have any other questions. Thank you.19 FEBRUARY 2021Comment #Date ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSCommentResponse52/19/2021EmailMelissa HartsonLibrary Services Manager, Acting2/19/202162/22/2021EmailMelissa HartsonLibrary Services Manager, Acting2/22/202172/27/2021EmailDebbie WalkerBranch & Youth Services Coordinator3/1/2021I have some really old law books (case books). Do you accept these? (Some places accept old books for decorating purposes, e.g.). Thank you! I have included a portion of the page from the Friends of the Library website which outlines items they do not except. They do not take law books older than 8 years. I would encourage you to email them at the address below though if you need more information regarding their policies.We do not accept:• Encyclopedias unless they're 100 years old.• Time/Life books• Reader's Digest condensed books• Medical books, health books, law books, and travel books older than 8 years.• VHS or cassette tapes.If you have questions, email us at nblibfriend@gmail.com. Hope this information willbe helpful to you.I am enrolled in a library science class because I am interested in this field. If I may have a moment of your time, I would like to know more about the duties and responsibilities of library staff, challenges they face, what an average day looks like, and about how they go about promoting the ALA's code of ethics and ensuring all patrons have access to information and that their search for knowledge is confidential. I look forward to hearing from you!There are a variety of duties the Library Staff are responsible for carrying out. Staff work to serve the community. They issue library cards, check materials in and out, provide answers to reference questions, offer instruction in using library resources, maintain the Library’s collection, and create programming. With the current pandemic, the Staff have faced the challenge of continuing to provide these services in a safe environment. Staff have worked within safety protocols to serve the community in one capacity or another since the beginning of the pandemic. Staff have adapted services at different junctures of the pandemic, initially providing curbside service to re-opening the Central Library with a grab and go service model. Our mission statement, “The Library is the cultural, educational and informational heart of Newport Beach,” sets the tone for making sure patrons have access to information. From our service offerings and programming to our policies, Staff strive to adjust to the ever-changing needs of the community. We have evolved from a repository of information into a place for community gathering where all ages have the means to learn formally and informally, providing technology access and having resources available 24/7. Thank you for your interest in the Library and its Staff.Are we now able to reserve a room and if so, for how many hours? Our son will be visiting and may require a quiet place to work. I assume he will need his own library card to use one of the rooms if they are now available.Based on current State and County guidelines, the Central Library is open for “Grab and Go” services. Currently, there is no seating or tables available inside the library including the use of the Study Rooms. We await updated guidelines from State and County health officials as to when we may expand our offerings. There is a patio outside the second floor entrance with a limited number of tables and chairs available. You may access the Wi-Fi in this area, however there are no power outlets. Thank you for your inquiry. 20 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Tim Hetherton, Library Services Director Re: Report of Library Activities – March 15, 2021 Meeting _________________________________________________________________ _ TIM HETHERTON - LIBRARY SERVICES DIRECTOR "Don't join the book burners... Don't be afraid to go in your library and read every book." - Dwight D. Eisenhower Friends Gift Shop/Foundation Passport Office Update Staff has continued to plan for the opening of the Friends Gift Shop and the Foundation Passport Office. We are working with City Finance to utilize the City’s reseller’s permit, in order to obtain merchandise at cost, for resale in the Gift Shop. We will also order a cash register and slat wall shelving for displaying merchandise in the Gift Shop. Marketing Specialist Maria Nicklin is working on the branding for the Gift Shop and the Passport Office. Staff is ordering a new camera for the Passport Office. Staff has asked IT to set up the computers and the telephones in the space. Library staff has received notary training but are unable to receive certification because it is an in-person service. As soon as staff can go off-site for in-person certification, we will be able to offer notary services through the Passport Office when it opens. Balboa Branch Every March, the Balboa Branch report is presented to the Board of Library Trustees. However, last year’s report was postponed until August 2020 due to restrictions on public gatherings due to COVID-19 and the Board will determine an appropriate date for the 2021 report. On March 2, in lieu of the replacement of the facility in 2025, I participated in a site walk of the Balboa Branch and Fire Station with Public Works Director Dave Webb, Fire Chief Jeff Boyles, and Recreation and Senior Services Director Laura Detweiler. The age and condition of the buildings was noted, as was the potential for maximizing the use of the expansive lot. WHEELHOUSE LIST FOR LIBRARY TRUSTEES:  Library Live – Stuart Pally - Terra Flamma: Wildfires at Night Friday, April 9, 2021 at 6:19pm Zoom lecture; register at https://nbplfoundation.givecloud.co/stuart-palley  National Library Week Proclamation Tuesday, April 13, 4 p.m. City Council Chambers 21  Witte Lecture - Shahzia Sikander Friday, April 16, 6:19 p.m. Zoom lecture; register at https://nbplfoundation.givecloud.co/shahzia-sikander  Board of Library Trustees Meeting Monday, April 19 at 5 p.m. Site TBD  Newport/Mesa ProLiteracy Happy Hour with author Marla Jo Fisher Saturday, April 24 at 5 p.m. Zoom lecture; register at https://www.newportbeachlibrary.org/about/literacy-services DEBBIE WALKER - BRANCH AND YOUTH SERVICES COORDINATOR Branches Curbside service continued at all branch locations. In addition to library materials, tax forms are also being distributed via curbside when requested. Youth Services Valentine Grab & Go kits were a hit and were all distributed by the end of the first week of promotion. Proving to be just as popular and in-demand were STEAM kits that had a planned distribution from February 22 through March 5 but were totally gone by February 27. Close to 330 kits were given out in person or via curbside. The principal of Newport Coast Elementary reached out to me early the last week of February asking if we might make a video for an online school assembly they were planning that dealt with the theme of “organization.” This was due by Friday so with very short notice, Liz gamely volunteered, and we shot a short video for them mid-week. We are hoping to have more outreach opportunities with the local schools like this one going forward. Teen Services YAAC again met virtually with 13 teens participating in the meeting. Programming was again a topic of discussion and college prep programs continue to be the most requested. Facilities JorgensenFM, the real estate management company that conducted the City facilities assessment in October 2020, is now consolidating all of the information and working with the City in the creation of an online facility and maintenance plan. As part of their research process, they met with all facility managers and specialists from each department to further assess the needs for each building. Eddie Flores and I met with a representative from the company and with Tom Sandefur from Public Works via Zoom on February 1 to answer questions related to Central Library and the Branches. Interface returned on February 2 to begin work on the issues they found when they did an in-depth inspection of the fire alarm system in January. Western Allied began the process of replacing an expansion valve in the chiller yard that was causing the HVAC system to constantly trip and need to be reset. Mariners also had a visit from Interface with minor repairs done to the intrusion system and suggestions for new batteries in the Simplex fire panels. 22 MELISSA HARTSON, CIRCULATION AND TECHNICAL PROCESSING COORDINATOR Library Budget Review As stated in a verbal report last month, Library Director, Tim Hetherton and I met with City Manager Grace Leung and Finance Staff to discuss the Library’s FY 2021-22 budget. After attending the meeting, the Library anticipates a flat budget for next year with an exception of an increase in salaries and benefits due to negotiated bargaining unit contracts. Training Library Clerk, Autumn Durand began Passport Acceptance Training. Once her training is complete, she will be certified to process passport applications when we resume services. ILS Update I attended the California Libraries SirsiDynix User Group meeting at the beginning of the month. Presenters covered a wide range of topics such as company updates, product development, and improving system performance. REBECCA LIGHTFOOT, ADULT SERVICES COORDINATOR Programming Library Assistant Chris Hennigan is partnering with Librarian Liz Aaron to plan a poetry party in April. On February 25 the library kicked off the first class in the new live virtual genealogy series titled “Genealogy Uncovered.” This is a six-class series that takes place every other Thursday through May 6. Marketing Marketing Specialist Maria Nicklin has been participating in City communications meetings. She updated Children’s Library card forms. She has been developing a Social Media strategy and working with the rest of Web Team on refreshing the website’s layout and color scheme. Beanstack The library is getting ready to offer popular reading app Beanstack to our patrons. Beanstack was made possible by a grant from the California Library Association in partnership with the California State Library. Adult Services Coordinator Rebecca Lightfoot, CdM Branch Librarian Annika Helmuth, Librarian II Nadia Dallstream, and Marketing Specialist Maria Nicklin have been working with Beanstack to design the app and set up the patron user experience. Beanstack is set to go live March 29. 23 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2020 2020 2020 2020 2020 2020 2021 2021 2021 2021 2021 2021 Tracked by #searches A to Z Databases 517 1252 1581 2455 1997 6449 4541 3098 21890 Ancestry 2366 5105 3777 1812 1145 110 886 1133 16334 AskART 32 14 19 26 9 23 157 34 314 Brainfuse JobNow/VetNow ** ** ** 29 39 234 165 140 607 Britannica School Edition 37 0 0 99 0 87 39 63 325 Facts on File Ancient History 4 0 15 5 1 12 0 9 46 Gale Archives Unbound 3066 876 11169 14235 3270 1095 3504 443 37658 Gale Directory Library 9 1 19 29 37 1 7 3 106 Gale in Context: Biography 39 44 19 16 39 1 19 15 192 Gale in Context: Elementary 509102 5108 85 Gale in Context: Opposing View 46 69 74 65 1679 288 300 36 2557 Gale Literature Resource Center 48 49 34 50 40 3 75 46 345 Gale Virtual Reference Library 127 31 19 40 194 25 55 26 517 HeritageQuest 2396 2792 2820 3924 2637 97 4247 4179 23092 Legal Information Ref Center 9 23 15 29 24 25 21 74 220 National Geographic 26 18 12 18 14 58 12 22 180 National Geographic Kids 24 31 6 18 27 35 12 13 166 NewsBank (OC Register) 1411 1609 1237 1276 3074 769 1238 988 11602 NoveList Plus 69 85 55 47 28 4 25 58 371 NoveList K-8 Plus 15 17 20 30 70 19 12 20 203 ProQuest 2568 2280 2709 3677 2748 2748 3281 5774 25785 Proquest eLibrary * * 31 4 22 0 8 17 82 Reference USA Business 903 828 842 561 558 4196 3552 1944 13384 Reference USA Residential 8 40 40 22 34 24 36 30 234 SIRS Discover * * 16 6 0 1 2 5 30 SIRS Issues Researcher * * 12 10 16 6 20 129 193 World Book Online 24 2 65 59 36 25 40 513 764 Tracked by #sessions Gale Presents: Peterson's Test and 29 4202534 32 3424 202 Tracked by #page views Consumer Reports 3137 3941 3072 2132 3238 2950 2255 20725 CultureGrams 45 81 85 10 179 192 41 31 664 Morningstar 44184 31804 12785 26047 28354 30254 30104 17631 221163 NetAdvantage 6262 4216 5818 9366 8647 7221 5625 12622 59777 RealQuest 72 136 35 99 193 174 222 76 1007 Tumblebooks 160 78 51 111 25 75 24 115 639 Value Line 11076 9740 10629 13068 14503 11068 9745 10907 90736 Tracked by courses Udemy 1721 2316 2124 2083 1470 1987 5715 7220 24636 Tracked by Hours Used Rosetta Stone 95.6 97.1 98.63 55.78 63.05 89.93 103 92.95 696.0 Notes: Testing & Education Ref. Center name changed to Gale Presents: Peterson's Test and Career Prep *Proquest eLibrary, SIRS Discover, and SIRS Issue Researcher added Sept 2020 ***Consumer Reports data not yet available, support ticket sent to ebsco but not yet resolved **JobNow/VetNow added Oct 2020 from the California State Library, adjusted tracking metric to Database Useage in March 2021 instead of submissions (usage was not showing up in "submissions"), adjusted previous months retroactively Database FY Comparisons YTD 20/21 Opposing Viewpoints database name changed to Gale in Context: Opposing Viewpoints Biography in Context database name changed to Gale in Context: Biography Proquest Articles Retrieved 2020-2021 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun AVG. Business Databases 861 837 888 1376 1009 1095 1339 1411 1102 Newspapers--Current 982 816 829 1121 815 888 958 673 885 Newspapers--Historical 1621 1058 2165 3478 4175 2282 1116 1710 2201 Magazines 17 30 49 38 40 44 47 2853 390 24 NBPL Website Usage 2020-2021 Metric July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Total Users 29721 33169 33247 36204 33638 34090 45379 34336 34973 279784 New Users 25824 27006 26917 30022 28399 28786 40305 28989 29531 236248 Sessions 73936 72313 71550 71518 64528 64372 79282 64655 70269 562154 Pageviews 289912 299267 283384 257889 228504 224847 258484 225790 258510 2068077 Sessions Per User 2.49 2.18 2.15 1.98 1.92 1.89 1.75 1.88 2.03 -- Pages Per Session 3.92 4.14 3.96 3.61 3.54 3.49 3.26 3.49 3.68 -- Avg. Session Dur. (min)3.37 3.27 3.07 2.82 2.70 2.60 2.42 2.70 2.87 -- Bounce Rate (%)45.83 49.01 49.11 51.97 53.67 54.58 59.52 54.89 52.32 -- Cassie Wireless (Spot) Total Number of Sessions 2020-2021 Location July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 136 142 103 142 104 94 128 78 116 927 CdM 31 23 7 4 10 13 12 7 13 107 Mariners 377 440 412 553 468 470 601 473 474 3794 Central 825 1252 1497 2421 1747 1609 1644 1645 1580 12640 Total 1369 1857 2019 3120 2329 2186 2385 2203 2184 17468 Cassie Wireless (Spot) Total Length of Sessions (min) 2020-2021 Location July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 6934 6878 5737 6890 5244 5181 6588 3872 5916 47324 CdM 1323 1127 305 173 331 597 549 282 586 4687 Mariners 17988 20663 20004 27269 23019 23218 30131 23587 23235 185879 Central 40969 64316 75610 119221 86190 78577 81968 82501 78669 629352 Total 67214 92984 101656 153553 114784 107573 119236 110242 108405 867242 Cassie Wireless (Spot) Average Length Per Session (min) 2020-2021 Location July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Average Total Balboa 50.99 48.44 55.70 48.52 50.42 55.12 51.47 49.64 51.05 -- CdM 42.68 49.00 43.57 43.25 33.10 45.92 45.75 40.29 43.80 -- Mariners 47.71 46.96 48.55 49.31 49.19 49.40 50.13 49.87 48.99 -- Central 49.66 51.37 50.51 49.24 49.34 48.84 49.86 50.15 49.79 -- Total 49.10 50.07 50.35 49.22 49.28 49.21 49.99 50.04 49.65 -- 25 FEB 21 YTD 20/21 YTD 19/20 BALBOA 1,714 19,444 39,730 CDM*1,775 17,812 24,304 MARINERS 11,101 102,102 187,651 CENTRAL 53,479 369,857 502,778 eBooks 8,293 66,408 52,023 eMagazines^1,880 40,896 25,129 eAudiobooks 5,337 41,748 37,943 Streaming Films 729 6,211 6,009 TOTAL 84,308 664,478 875,567 updated to include overdrive films MAR 20 73,260 APR 20 33,521 MAY 20 40,579 JUN 20 61,599 JUL 20 72,257 AUG 20 67,117 SEP 20 74,956 OCT 20 90,927 NOV 20 89,669 DEC 20 93,538 JAN 21 91,706 FEB 21 84,308 TOTAL 873,437 * Corona del Mar Branch Library was closed for reconstruction from April 2018 to July 2019. ^ Excludes 2/1/21-2/10/21 data as a result of RBDigital migration to OverDrive. 12 Month Comparison NEWPORT BEACH PUBLIC LIBRARY - FEBRUARY 2021 CIRCULATION COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; CENTRAL REOPENED 9/21/20; IN-PERSON PROGRAMS CANCELED 3/12/20+ BALBOA CDM* MARINERS CENTRAL eBooks eMagazines^ eAudiobooks Streaming Films 0 20,000 40,000 60,000 80,000 100,000 120,000 MAR 20 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 1,588,822 1,582,953 1,582,914 1,598,265 1,610,818 1,529,391 1,464,640 1,424,594 1,376,041 1,084,2061,000,000 1,125,000 1,250,000 1,375,000 1,500,000 1,625,000 1,750,000 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 CIRCULATION 26 FEB 21 YTD 20/21 YTD 19/20 BALBOA^221 2,243 3,496 CDM*^167 1,943 6,018 MARINERS`1,345 12,334 23,904 CENTRAL`4,338 32,123 78,148 TOTAL 6,071 48,643 111,566 12 Month Comparison MAR 20 7,816 APR 20 2,708 MAY 20 3,510 JUN 20 5,845 JUL 20 6,396 AUG 20 5,116 SEP 20 5,954 OCT 20 7,273 NOV 20 6,899 DEC 20 4,999 JAN 21 5,935 FEB 21 6,071 TOTAL 68,522 * Corona del Mar Branch Library was closed for reconstruction from April 2018 to July 2019. ^ Includes reference and curbside phone calls. ` Includes reference and curbside phone calls, reference and curbside emails, and in-person reference transactions. NEWPORT BEACH PUBLIC LIBRARY - FEBRUARY 2021 REFERENCE COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; CENTRAL REOPENED 9/21/20; IN-PERSON PROGRAMS CANCELED 3/12/20+ BALBOA^ CDM*^ MARINERS` CENTRAL` 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 10,000 MAR 20 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 199,880 191,567 184,260 190,391 168,496 162,510 157,149 156,521 163,392 131,445120,000 140,000 160,000 180,000 200,000 220,000 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 REFERENCE 27 FEB 21 YTD 20/21 YTD 19/20 BALBOA^254 2,245 26,406 CDM*^234 2,292 29,551 MARINERS^1,710 14,301 156,183 CENTRAL^`5,013 39,305 381,422 TOTAL 7,211 58,143 593,562 12 Month Comparison MAR 20 32,436 APR 20 237 MAY 20 3,573 JUN 20 6,264 JUL 20 4,225 AUG 20 5,634 SEP 20 4,650 OCT 20 7,483 NOV 20 10,639 DEC 20 7,198 JAN 21 11,103 FEB 21 7,211 TOTAL 100,653 * Corona del Mar Branch Library was closed for reconstruction from April 2018 to July 2019. ^ Includes curbside pickups. ` Excludes walk-ins from 9/21/20 to 9/30/20. NEWPORT BEACH PUBLIC LIBRARY - FEBRUARY 2021 PATRONS SERVED IN LIBRARY COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; CENTRAL REOPENED 9/21/20; IN-PERSON PROGRAMS CANCELED 3/12/20+ BALBOA^ CDM*^ MARINERS^ CENTRAL^` 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 MAR 20 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 1,258,902 1,131,330 1,074,933 1,399,841 1,256,238 1,209,719 1,102,106 1,158,344 935,953 636,072500,000 750,000 1,000,000 1,250,000 1,500,000 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 PATRONS SERVED IN LIBRARY 28 FEB 21 YTD 20/21 YTD 19/20 BALBOA^35 245 961 CDM*^22 220 3,911 MARINERS^217 1,028 8,367 CENTRAL^4,475 36,005 40,931 TOTAL 4,749 37,498 54,170 12 Month Comparison MAR 20 2,664 APR 20 3,501 MAY 20 4,732 JUN 20 3,011 JUL 20 4,952 AUG 20 4,551 SEP 20 5,080 OCT 20 4,833 NOV 20 4,065 DEC 20 4,258 JAN 21 5,010 FEB 21 4,749 TOTAL 51,406 * Corona del Mar Branch Library was closed for reconstruction from April 2018 to July 2019. ^ Includes live virtual program attendance, recorded program views, and/or self-directed program participation. PROGRAM ATTENDANCE NEWPORT BEACH PUBLIC LIBRARY - FEBRUARY 2021 COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; CENTRAL REOPENED 9/21/20; IN-PERSON PROGRAMS CANCELED 3/12/20+ BALBOA^ CDM*^ MARINERS^ CENTRAL^ 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 MAR 20 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 53,534 51,570 51,894 49,977 64,473 67,646 69,922 70,430 68,241 68,078 40,000 50,000 60,000 70,000 80,000 FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 PROGRAM ATTENDANCE 29 LIBRARY EXPENDITURES FY 2020-21 (March 1, 2021) ACCOUNT DESCRIPTION ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MONTHLY EXPENDED AVAILABLE BUDGET I SALARY & BENEFITS SALARY FULL-TIME REGULAR 2,933,536 2,933,536 1,713,103 222,025 1,220,433 SALARY PART-TIME 1,044,147 1,079,897 427,258 49,861 652,639 BENEFITS 2,086,990 2,224,501 1,424,139 264,424 800,362 SALARY & BENEFITS TOTAL 6,064,673 6,237,934 3,564,500 536,310 2,673,434 II MAINT & OPERATION PROFESSIONAL SERVICE*164,393 171,535 105,383 25,892 66,152 UTILITIES 271,491 271,491 134,459 29,420 137,032 PROGRAMMING 5,500 7,500 1,110 288 6,390 SUPPLIES**81,970 83,236 22,036 2,627 61,200 LIBRARY MATERIALS 619,740 626,529 496,426 43,589 130,103 FACILITIES MAINTENANCE 184,686 184,871 97,977 5,558 86,894 TRAINING AND TRAVEL 10,681 10,681 556 0 10,125 GENERAL OPERATING EXPENSES***24,202 24,452 7,880 2,622 16,572 PERIPHERALS 5,000 5,000 62 62 4,938 INTERNAL SERVICE FUNDS 1,858,439 1,858,439 1,238,959 154,870 619,480 OFFICE EQUIPMENT 2,000 2,000 979 0 1,021 MAINT & OPERATION TOTAL 3,228,102 3,245,734 2,105,827 264,930 1,139,907 LIBRARY BUDGET TOTAL 9,292,775 9,483,668 5,670,327 801,240 3,813,341 *PROFESSIONAL SERVICES - INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 30 Previous Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing Apr 20, 2020 Apr 19, 2021 Apr 20, 2020 Apr 19, 2021 June 15, 2020 May 17, 2021 June 15, 2020 May 17, 2021 June 15, 2020 Jun 21, 2021 Aug 17, 2020 Jun 21, 2021 Jul 20, 2020 Jul 19, 2021 Jul 20, 2020 Jul 19, 2021 Aug 17, 2020 Aug 16, 2021 June 15, 2020 Aug 16, 2021 Sep 21, 2020 Sep 20, 2021 Oct 19, 2020 Oct 18, 2021 Oct 19, 2020 Oct 18, 2021 Nov 16, 2020 Nov 15, 2021 Jan 19, 2021 Jan 18, 2022 Jan 19, 2021 Jan 18, 2022 Feb 16, 2021 Feb 22, 2022 Feb 16, 2021 Feb 22, 2022 Aug 17, 2020 Mar 21, 2022 LAST REVIEWED POLICY REVIEW Mar 18, 2019 NBPL 1 Library Use Policy Mar 15, 2021 Apr 23, 2019 NBPL 13 Study Room Policy Apr 19, 2021 Mar 18, 2019 NBPL 4 Children in the Library Policy Jun 21, 2021 Apr 23, 2019 NBPL 14 Friends Meeting Room Aug 16, 2021 Jan 22, 2019 NBPL 10 Laptop/Use Borrowing Policy Dec 20, 2021 Jan 21, 2020 NBPL 3 Library Gift and Donor Policy Jan 18, 2022 Jun 15, 2020 NBPL 12 Circulation Policy Jun 20, 2022 Jul 20, 2020 CC I-1 Library Services Policy (Council Policy I -1)Jul 18, 2022 Aug 17, 2020 NBPL 2 Collection Development Policy Aug 15, 2022 Sep 21, 2020 NBPL 9 Expressive Use Areas Sep 19, 2022 Nov 16, 2020 NBPL 6 Media Lab Use Policy Nov 21, 2022 Nov 16, 2020 NBPL 7 Sound Lab Use Policy Nov 21, 2022 BOARD OF LIBRARY TRUSTEES MONITORING LIST Lecture Hall Update Policy Review (See List Below) Media Lab Update Information Technology Update Youth Services Update Branch Update - Balboa Literacy Program Update Performance Review of Library Services Director (Closed Session) Library Material Selection & Downloadable Services Marketing Update & Social Networking Update Financial Report Comparison of Beginning Budget to End of the Year Amended Budget (Every June) Review Holidays / Meeting Schedule 2021 Annual Budget - Preliminary Review COVID-19 Update Adult and Reference Services Update Arts & Cultural Update Branch Update - CDM Election of Board of Library Trustees Officers/Trustee Liaisons Branch Update - Mariners Annual Budget - Approval Proposed Library Closures for Winter Holidays 2021 Newport Beach Public Library eBranch & Database Review 31 RECOMMENDATION: Staff requests that the Board review and approve the Newport Beach Public Library Use Policy (NBPL 1), with minor revisions to the introductory paragraph of the policy, and to Item 20, in the list of Prohibited Activities. DISCUSSION: The Library is designed for the use of all members of the public. Patrons are expected to respect the rights of other patrons and staff members, and to use the Library for its intended purposes. The Newport Beach Public Library Use Policy (NBPL 1) is a carefully designed, broadly stated, written guideline to ensure public access to the collections, programs, and resources of the Library. The policy improves communication with the public, provides the administration and staff with clear direction from the Board, and provides consistency among Trustees, staff, and the public. The current policy, which provides a list of prohibited activities, protocol for staff enforcement of the policy, and an appeal process for patrons, is effective in providing a guideline for providing a safe, comfortable environment that is conducive to the use of library facilities, resources, and equipment by the public. Staff requests that the Board approve an addition to the opening paragraph of the policy, and the inclusion of specific examples of prohibited activities in Item 20. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: Newport Beach Public Library Use Policy (NBPL 1) ATTACHMENT B: Newport Beach Public Library Use Policy (NBPL 1) red-lined ATTACHMENT C: Newport Beach Public Library Use Policy (NBPL 1) final TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton, Library Services Director TITLE: Review of Newport Beach Public Library Use Policy (NBPL 1) 32 NBPL 1 NBPL Use Policy The Newport Beach Public Library, consisting of the interior and exterior premises of the Central Library, Mariners Branch, Balboa Branch, and Corona Del Mar Branch (collectively, “NBPL” or individually, “Library”), is open to all members of the general public without restriction. Patrons may remain in the library during posted business hours to use the services and resources provided they conduct themselves in a lawful, orderly and considerate manner. Patrons who engage in any of the designated “prohibited activities” listed in this policy will be asked to stop such actions, may be asked to leave the Library and may be subject to a suspension of Library privileges (all access to Library including online services requiring card authentication). A.Prohibited Activities 1.Smoking in NBPL buildings or within one hundred feet (100’) of all entrances; 2.Sleeping; 3.Occupying furniture in a manner that suggests lounging, as evidenced by lying down on the furniture, or propping feet on chairs, sofas, or tables; 4.Occupying more than one space when other customers need accommodating; 5.Eating or drinking food or beverages in areas where eating and drinking are prohibited; 6.Entering Library without being clothed, including, but not limited to, shirt and shoes; 7.Wearing cleats, skates, rollerblades or other items that could damage Library property; 8.Using electronic devices or other personal equipment that is disruptive to others including devices (with or without headphones) set at a volume that is audible to others; 9.Interfering with other patrons’ use of the Library or staff's ability to perform their duties (e.g., making loud noises, blocking pathway, etc.); 10.Soliciting or collecting funds (except for staff's collection of overdue fines, fees, proceeds of book sales, rentals, and library donations); 11.Bringing animals into the Library, except service animals as specified and in compliance with the Americans with Disabilities Act; 12.Leaving a child unattended (see Children in the Library Policy); 13.Using restrooms for other than intended purposes; 14.Bringing any containers, packages, briefcases, parcels, wheeled backpacks, book carriers or bundles into the library which singly or collectively exceed 24”x18”x12”. All items brought into the Library are subject to inspection; 15.Bringing shopping carts or wheeled conveyances into the Library, with the exception of wheelchairs and baby strollers/carriages used for the actual transport of a person; 16.Bringing sleeping bags, bed-rolls, or blankets into the Library (blankets for small children are acceptable); 17.Parking a bicycle or wheeled conveyance in any area other than at a designated bicycle rack; 18.Lack of personal hygiene or use of perfume or fragrance producing odors that interfere with other patrons’ use of library facilities or interfere with staff’s ability to perform their duties; ATTACHMENT A 33 19.Any illegal activity; 20.Any threatening or abusive language or gestures directed toward patrons or staff; 21.Engaging in or soliciting any sexual act; 22.Damaging, destroying, or theft of Library property; 23.Failure to comply with any warning or request to change or stop conduct in violation of Library Policy; and 24.Using the NBPL in violation of a suspension assigned under this Policy. B.Enforcement of Prohibited Activities 25.1st Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day unless the patron’s violation of the use policy is deemed serious enough to result in a suspension of library privileges. 26.2nd Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day. Staff may advise the patron that continued misconduct may result in suspension of Library privileges for thirty (30) calendar days. A second or subsequent violation need not be the same as prior violation. 27.3rd Violation. The Library Services Manager or his /her designee (collectively, “Library Services Manager”), may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for thirty (30) calendar days; (iii) advise the patron that continued misconduct may result in suspension of Library privileges for up to one (1) year. 28.4th Violation. The Library Services Manager may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for up to one (1) year. 29.Notwithstanding the progressive penalties in paragraphs B(1)-(4) above, the Library Services Manager may suspend a patron for up to one (1) year based upon the nature and severity any single violation. C.Notice All suspensions will be accompanied by written notice and a copy of this Policy, notifying the customer of his or her specific violations of this Policy and the suspension length. D.Appeal Procedures for Privilege Suspension 30.Filing an Appeal. An appeal may be filed with the Library Director or his/her designee (collectively, “Library Director”) within ten (10) calendar days following the date a suspension was issued. Appeal must include the patron’s mailing address or alternative contact information (e.g., E-mail address, etc.). 31.Scheduling Appeal. The Library Director shall schedule a date within ten (10) calendar days, or such other time as is mutually agreeable to the parties to hear the appeal. 32.Notice. The Library Director shall provide written notice to the patron appealing the suspension of the time, place and date of the appeal meeting. 33.Conduct. The appeal meeting will provide the suspended patron an opportunity to speak with the Library Director and provide a written and/or verbal response as to why the 34 suspension should not be enforced. On review, the Library Director may sustain, reverse, or modify the decision of the Library Services Manager. The Library Director shall decide the appeal within ten (10) calendar days of the close of the appeal meeting. The Library Director shall provide written notice of his/her decision to the patron. 34. Appeal to Board of Library Trustees. The patron may appeal the Library Director’s decision to the Board of Library Trustees within ten (10) calendar days of the Library Director’s decision. The Board of Library Trustees shall consider the appeal at a regular or special meeting. The Library Director shall provide the customer appealing a suspension with written notice of the time, place and date of the scheduled Board of Library Trustees’ meeting at least ten (10) calendar days prior to the date of meeting. At the meeting the patron, staff and any other affected party may submit verbal and/or written testimony regarding why the suspension should or should not be enforced. On review, the Board of Library Trustees may sustain, reverse, or modify the decision of the Library Director. The Board of Library Trustees may decide the appeal at the conclusion of the meeting, or may take additional time if necessary. The Library Director shall provide written notice of the Board of Library Trustees’ decision to the patron. The decision of the Board of Library Trustees is final. 35. Effective Date of Privilege Suspension. A suspension of NBPL privileges shall take effect immediately and shall remain in effect unless modified or reversed by the Library Director or the Board of Library Trustees, as applicable. E. Suspension Violations Any additional violation(s) of this policy by a patron currently serving a suspension of thirty (30) calendar days or more shall automatically result in an additional one (1) year suspension. Adopted - January 24, 1994 Amended - February 24, 1997 Reassigned – April 8, 2003 Amended – August 17, 2004 Amended – May 17, 2005 Amended – August 16, 2005 Amended – October 18, 2005 Amended – October 10, 2006 Amended – July 10, 2012 Amended – May 12, 2015 Amended - March 18, 2019 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on March 18, 2019. 35 NBPL 1 NBPL Use Policy The Newport Beach Public Library, consisting of the interior and exterior premises of the Central Library, Mariners Branch, Balboa Branch, and Corona Del Mar Branch (collectively, “NBPL” or individually, “Library”), is open to all members of the general public without restriction. Patrons may remain in the library during posted business hours to use the services and resources provided they conduct themselves in a lawful, orderly and considerate manner. Everyone has a right to quality library services in an atmosphere that is safe and free of disturbances from others. Patrons who engage in any of the designated “prohibited activities” listed in this policy will be asked to stop such actions, may be asked to leave the Library and may be subject to a suspension of Library privileges (all access to Library including online services requiring card authentication). A.Prohibited Activities 1.Smoking in NBPL buildings or within one hundred feet (100’) of all entrances; 2.Sleeping; 3.Occupying furniture in a manner that suggests lounging, as evidenced by lying down on the furniture, or propping feet on chairs, sofas, or tables; 4.Occupying more than one space when other customers need accommodating; 5.Eating or drinking food or beverages in areas where eating and drinking are prohibited; 6.Entering Library without being clothed, including, but not limited to, shirt and shoes; 7.Wearing cleats, skates, rollerblades or other items that could damage Library property; 8.Using electronic devices or other personal equipment that is disruptive to others including devices (with or without headphones) set at a volume that is audible to others; 9.Interfering with other patrons’ use of the Library or staff's ability to perform their duties (e.g., making loud noises, blocking pathway, etc.); 10.Soliciting or collecting funds (except for staff's collection of overdue fines, fees, proceeds of book sales, rentals, and library donations); 11.Bringing animals into the Library, except service animals as specified and in compliance with the Americans with Disabilities Act; 12.Leaving a child unattended (see Children in the Library Policy); 13.Using restrooms for other than intended purposes; 14.Bringing any containers, packages, briefcases, parcels, wheeled backpacks, book carriers or bundles into the library which singly or collectively exceed 24”x18”x12”. All items brought into the Library are subject to inspection; 15.Bringing shopping carts or wheeled conveyances into the Library, with the exception of wheelchairs and baby strollers/carriages used for the actual transport of a person; 16.Bringing sleeping bags, bed-rolls, or blankets into the Library (blankets for small children are acceptable); 17.Parking a bicycle or wheeled conveyance in any area other than at a designated bicycle rack; ATTACHMENT B 36 18.Lack of personal hygiene or use of perfume or fragrance producing odors that interfere with other patrons’ use of library facilities or interfere with staff’s ability to perform their duties; 19.Any illegal activity; 20.Any threatening or abusive language or gestures directed toward patrons or staffAny unwanted or threatening behavior toward others, including but not limited to, harassment, abusive language or gestures, assault, and battery; 21.Engaging in or soliciting any sexual act; 22.Damaging, destroying, or theft of Library property; 23.Failure to comply with any warning or request to change or stop conduct in violation of Library Policy; and 24.Using the NBPL in violation of a suspension assigned under this Policy. B.Enforcement of Prohibited Activities 25.1st Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day unless the patron’s violation of the use policy is deemed serious enough to result in a suspension of library privileges. 26.2nd Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day. Staff may advise the patron that continued misconduct may result in suspension of Library privileges for thirty (30) calendar days. A second or subsequent violation need not be the same as prior violation. 27.3rd Violation. The Library Services Manager or his /her designee (collectively, “Library Services Manager”), may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for thirty (30) calendar days; (iii) advise the patron that continued misconduct may result in suspension of Library privileges for up to one (1) year. 28.4th Violation. The Library Services Manager may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for up to one (1) year. 29.Notwithstanding the progressive penalties in paragraphs B(1)-(4) above, the Library Services Manager may suspend a patron for up to one (1) year based upon the nature and severity any single violation. C.Notice All suspensions will be accompanied by written notice and a copy of this Policy, notifying the customer of his or her specific violations of this Policy and the suspension length. D.Appeal Procedures for Privilege Suspension 30.Filing an Appeal. An appeal may be filed with the Library Director or his/her designee (collectively, “Library Director”) within ten (10) calendar days following the date a suspension was issued. Appeal must include the patron’s mailing address or alternative contact information (e.g., E-mail address, etc.). 31.Scheduling Appeal. The Library Director shall schedule a date within ten (10) calendar days, or such other time as is mutually agreeable to the parties to hear the appeal. 37 32.Notice. The Library Director shall provide written notice to the patron appealing the suspension of the time, place and date of the appeal meeting. 33.Conduct. The appeal meeting will provide the suspended patron an opportunity to speak with the Library Director and provide a written and/or verbal response as to why the suspension should not be enforced. On review, the Library Director may sustain, reverse, or modify the decision of the Library Services Manager. The Library Director shall decide the appeal within ten (10) calendar days of the close of the appeal meeting. The Library Director shall provide written notice of his/her decision to the patron. 34.Appeal to Board of Library Trustees. The patron may appeal the Library Director’s decision to the Board of Library Trustees within ten (10) calendar days of the Library Director’s decision. The Board of Library Trustees shall consider the appeal at a regular or special meeting. The Library Director shall provide the customer appealing a suspension with written notice of the time, place and date of the scheduled Board of Library Trustees’ meeting at least ten (10) calendar days prior to the date of meeting. At the meeting the patron, staff and any other affected party may submit verbal and/or written testimony regarding why the suspension should or should not be enforced. On review, the Board of Library Trustees may sustain, reverse, or modify the decision of the Library Director. The Board of Library Trustees may decide the appeal at the conclusion of the meeting, or may take additional time if necessary. The Library Director shall provide written notice of the Board of Library Trustees’ decision to the patron. The decision of the Board of Library Trustees is final. 35.Effective Date of Privilege Suspension. A suspension of NBPL privileges shall take effect immediately and shall remain in effect unless modified or reversed by the Library Director or the Board of Library Trustees, as applicable. E.Suspension Violations Any additional violation(s) of this policy by a patron currently serving a suspension of thirty (30) calendar days or more shall automatically result in an additional one (1) year suspension. Adopted - January 24, 1994 Amended - February 24, 1997 Reassigned – April 8, 2003 Amended – August 17, 2004 Amended – May 17, 2005 Amended – August 16, 2005 Amended – October 18, 2005 Amended – October 10, 2006 Amended – July 10, 2012 Amended – May 12, 2015 Amended - March 18, 2019 Amended – March 15, 2021 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on March 1815, 20192021. 38 NBPL 1 NBPL Use Policy The Newport Beach Public Library, consisting of the interior and exterior premises of the Central Library, Mariners Branch, Balboa Branch, and Corona Del Mar Branch (collectively, “NBPL” or individually, “Library”), is open to all members of the general public without restriction. Patrons may remain in the library during posted business hours to use the services and resources provided they conduct themselves in a lawful, orderly and considerate manner. Everyone has a right to quality library services in an atmosphere that is safe and free of disturbances from others. Patrons who engage in any of the designated “prohibited activities” listed in this policy will be asked to stop such actions, may be asked to leave the Library and may be subject to a suspension of Library privileges (all access to Library including online services requiring card authentication). A.Prohibited Activities 1.Smoking in NBPL buildings or within one hundred feet (100’) of all entrances; 2.Sleeping; 3.Occupying furniture in a manner that suggests lounging, as evidenced by lying down on the furniture, or propping feet on chairs, sofas, or tables; 4.Occupying more than one space when other customers need accommodating; 5.Eating or drinking food or beverages in areas where eating and drinking are prohibited; 6.Entering Library without being clothed, including, but not limited to, shirt and shoes; 7.Wearing cleats, skates, rollerblades or other items that could damage Library property; 8.Using electronic devices or other personal equipment that is disruptive to others including devices (with or without headphones) set at a volume that is audible to others; 9.Interfering with other patrons’ use of the Library or staff's ability to perform their duties (e.g., making loud noises, blocking pathway, etc.); 10.Soliciting or collecting funds (except for staff's collection of overdue fines, fees, proceeds of book sales, rentals, and library donations); 11.Bringing animals into the Library, except service animals as specified and in compliance with the Americans with Disabilities Act; 12.Leaving a child unattended (see Children in the Library Policy); 13.Using restrooms for other than intended purposes; 14.Bringing any containers, packages, briefcases, parcels, wheeled backpacks, book carriers or bundles into the library which singly or collectively exceed 24”x18”x12”. All items brought into the Library are subject to inspection; 15.Bringing shopping carts or wheeled conveyances into the Library, with the exception of wheelchairs and baby strollers/carriages used for the actual transport of a person; 16.Bringing sleeping bags, bed-rolls, or blankets into the Library (blankets for small children are acceptable); 17.Parking a bicycle or wheeled conveyance in any area other than at a designated bicycle rack; ATTACHMENT C 39 18.Lack of personal hygiene or use of perfume or fragrance producing odors that interfere with other patrons’ use of library facilities or interfere with staff’s ability to perform their duties; 19.Any illegal activity; 20.Any unwanted or threatening behavior toward others, including but not limited to, harassment, abusive language or gestures, assault, and battery; 21.Engaging in or soliciting any sexual act; 22.Damaging, destroying, or theft of Library property; 23.Failure to comply with any warning or request to change or stop conduct in violation of Library Policy; and 24.Using the NBPL in violation of a suspension assigned under this Policy. B.Enforcement of Prohibited Activities 25.1st Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day unless the patron’s violation of the use policy is deemed serious enough to result in a suspension of library privileges. 26.2nd Violation. Staff may address the patron to correct behavior and may instruct the person to leave the Library for the day. Staff may advise the patron that continued misconduct may result in suspension of Library privileges for thirty (30) calendar days. A second or subsequent violation need not be the same as prior violation. 27.3rd Violation. The Library Services Manager or his /her designee (collectively, “Library Services Manager”), may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for thirty (30) calendar days; (iii) advise the patron that continued misconduct may result in suspension of Library privileges for up to one (1) year. 28.4th Violation. The Library Services Manager may: (i) instruct the patron to leave the Library for the day; and (ii) issue a suspension of Library privileges (at all NBPL locations) for up to one (1) year. 29.Notwithstanding the progressive penalties in paragraphs B(1)-(4) above, the Library Services Manager may suspend a patron for up to one (1) year based upon the nature and severity any single violation. C.Notice All suspensions will be accompanied by written notice and a copy of this Policy, notifying the customer of his or her specific violations of this Policy and the suspension length. D.Appeal Procedures for Privilege Suspension 30.Filing an Appeal. An appeal may be filed with the Library Director or his/her designee (collectively, “Library Director”) within ten (10) calendar days following the date a suspension was issued. Appeal must include the patron’s mailing address or alternative contact information (e.g., E-mail address, etc.). 31.Scheduling Appeal. The Library Director shall schedule a date within ten (10) calendar days, or such other time as is mutually agreeable to the parties to hear the appeal. 40 32.Notice. The Library Director shall provide written notice to the patron appealing the suspension of the time, place and date of the appeal meeting. 33.Conduct. The appeal meeting will provide the suspended patron an opportunity to speak with the Library Director and provide a written and/or verbal response as to why the suspension should not be enforced. On review, the Library Director may sustain, reverse, or modify the decision of the Library Services Manager. The Library Director shall decide the appeal within ten (10) calendar days of the close of the appeal meeting. The Library Director shall provide written notice of his/her decision to the patron. 34.Appeal to Board of Library Trustees. The patron may appeal the Library Director’s decision to the Board of Library Trustees within ten (10) calendar days of the Library Director’s decision. The Board of Library Trustees shall consider the appeal at a regular or special meeting. The Library Director shall provide the customer appealing a suspension with written notice of the time, place and date of the scheduled Board of Library Trustees’ meeting at least ten (10) calendar days prior to the date of meeting. At the meeting the patron, staff and any other affected party may submit verbal and/or written testimony regarding why the suspension should or should not be enforced. On review, the Board of Library Trustees may sustain, reverse, or modify the decision of the Library Director. The Board of Library Trustees may decide the appeal at the conclusion of the meeting, or may take additional time if necessary. The Library Director shall provide written notice of the Board of Library Trustees’ decision to the patron. The decision of the Board of Library Trustees is final. 35.Effective Date of Privilege Suspension. A suspension of NBPL privileges shall take effect immediately and shall remain in effect unless modified or reversed by the Library Director or the Board of Library Trustees, as applicable. E.Suspension Violations Any additional violation(s) of this policy by a patron currently serving a suspension of thirty (30) calendar days or more shall automatically result in an additional one (1) year suspension. Adopted - January 24, 1994 Amended - February 24, 1997 Reassigned – April 8, 2003 Amended – August 17, 2004 Amended – May 17, 2005 Amended – August 16, 2005 Amended – October 18, 2005 Amended – October 10, 2006 Amended – July 10, 2012 Amended – May 12, 2015 Amended - March 18, 2019 Amended – March 15, 2021 This Policy will be periodically reviewed by the Board of Library Trustees on the first to occur of (i) as circumstances may require or (ii) every two years from the date of adoption, last amendment, or last review. Adopted, last amended, or last reviewed on March 15, 2021. 41 DISCUSSION: On Tuesday, March 9, 2021, the State of California announced that Orange County has achieved one week of improved metrics, based on the California Department of Public Health’s Blueprint for a Safer Economy. Before Orange County can move to the Red Tier, it must meet certain benchmarks set by the State regarding daily case rate, positivity rate, and health equity rate for two consecutive weeks. It appears that the County is on track in meeting these benchmark requirements. If local metrics maintain or improve for another week, many local industries and activities will either be allowed to expand capacity or resume operations. The soonest Orange County could officially move from the Purple to the Red Tier is Wednesday, March 17, 2021. Under the Red Tier, the County risk level is substantial, with some non-essential indoor business operations closed. Public libraries, however, can remain open with modifications, with a maximum of 50% capacity. Currently, the County of Orange remains in the “widespread” Purple Tier. In this tier, nearly all non- essential indoor businesses must close. Many businesses, including public libraries, can operate outdoors with modifications. and is currently under a Regional Stay Home Order. Newport Beach Public Library’s Central location remains open with a maximum of 25% capacity. Patrons are required to wear masks and practice physical distancing. Services are limited to browsing the shelves, public computer use, picking up holds, and checking items out. Mariners, CdM, and Balboa offer curbside services. Newport Beach Public Library will continue to follow the State Library’s guidance for the re-opening of public libraries for in-person services. Staff continues to review published library re-opening plans, related public health research, feedback from library directors across the state, and guidance published by the State of California for the retail sector. On March 4, 2021, City Manager Grace Leung announced that, with the number of COVID-19 positive employees remaining low and the county’s numbers continuing to decline, employees who are currently telecommuting should plan to return to their assigned worksites on Monday, March 22, 2021. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). TO: BOARD OF LIBRARY TRUSTEES FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton, Library Services Director TITLE: COVID-19 Update 42