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HomeMy WebLinkAbout04-19-2021-BLT-AGENDA PACKETCITY OF NEWPORT BEACH BOARD OF LIBRARY TRUSTEES AGENDA Civic Center Council Chambers 100 Civic Center Drive, Newport Beach, CA 92660 Monday, April 19, 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 Given the health risks associated with COVID-19, the City of Newport Beach will proceed with the Board of Library Trustees meeting while strictly adhering to social distancing guidelines. To this end, the meeting will be conducted in the Newport Beach Civic Center Council Chambers, with the public invited to participate with a limit of 20 attendees. Based on recent guidelines from the OC Health Agency, face coverings are required. The public can submit 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, April 18, 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. The City remains committed to holding public meetings in a transparent manner, with public participation, ensuring City business continues in this challenging environment. 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 Commission 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. I.CALL MEETING TO ORDER II.ROLL CALL III.PLEDGE OF ALLEGIANCE April 19, 2021 Page 2 Board of Library Trustees Meeting IV.NOTICE TO THE PUBLIC The City provides a yellow sign-in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the Board of Library Trustees. If the optional sign-in card has been completed, it should be placed in the tray provided. 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 should come forward to the lectern upon invitation by the Chair. A.Consent Calendar Items Minutes of the March 15, 2021 Board of Library Trustees Meeting (pp. 5-11)1. DRAFT OF MINUTES Patron Comments (pp. 12-14)2. Monthly review of evaluations of library services through suggestions and requests received from patrons. PATRON COMMENTS Library Activities (pp. 15-23)3. Monthly update of library events, services, and statistics. MARCH ACTIVITIES Expenditure Status Report (pp. 24-25)4. Monthly expenditure status of the library's operating expenses, services, salaries, and benefits by department. EXPENDITURE REPORT Board of Library Trustees Monitoring List (p. 26)5. List of agenda items and dates for monthly review of projects by the Board of Library Trustees. MONITORING LIST April 19, 2021 Page 3 Board of Library Trustees Meeting VI.CURRENT BUSINESS A.Items for Review Library Lecture Hall Concept Design (pp. 27-51)6. The Library Lecture Hall Design Committee (LLHDC) requests that the Board of Library Trustees approve the concept design for the Library Lecture Hall as presented by Robert Coffee + Associates. LECTURE HALL REPORT LECTURE HALL REPORT-ATTACHMENT A Request to City Council to Maintain Current Fee for B&W Photocopies (pp. 52-53) 7. Staff requests that the Board of Library Trustees approve a request to City Council to maintain the current 15¢ fee for black and white photocopies. PHOTOCOPY FEE REPORT Study Room/Charles Sword Meeting Room Policy (NBPL 13)(pp. 54-60)8. Staff recommends that the Board of Library Trustees review and approve proposed changes to the Study Room/Charles Sword Meeting Room Policy (NBPL 13). STUDY ROOM POLICY REPORT STUDY ROOM POLICY REPORT-ATTACHMENT A STUDY ROOM POLICY REPORT-ATTACHMENT B STUDY ROOM POLICY REPORT-ATTACHMENT C FY 2021-22 Library Services Proposed Budget (pp. 61-63)9. Staff requests that the Board review and approve the proposed FY 2021-22 operating budget for the Library. PROPOSED BUDGET REPORT PROPOSED BUDGET REPORT-ATTACHMENT A Grant Acceptance from California State Library (p. 64)10. Staff recommends the Board of Library Trustees approve the acceptance of a $12,000 Library Services and Technology Act (LSTA) Grant from the California State Library to support virtual youth programming. GRANT ACCEPTANCE REPORT Library Materials Selection (pp. 65-66)11. Staff will provide an overview of materials selection. LIBRARY MATERIALS REPORT April 19, 2021 Page 4 Board of Library Trustees Meeting COVID-19 Update (p. 67)12. Staff will update the Trustees on the Library's activities during COVID-19. COVID-19 UPDATE Library Services13. Report of Library issues regarding services, patrons, and staff. B.Monthly Reports Library Foundation Liaison Reports14. 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 Report15. Trustee update on the most recently attending meeting of the Friends of the Library. Literacy Services Liaison Report16. Trustee update on the most recent activities of Literacy Services. 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. As a courtesy, please turn cell phones off or set them in the silent mode. 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 Monday, March 15, 2021 – 5:00 p.m. I.CALL MEETING TO ORDER – Chair Watkins called the meeting to order at 5:01 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 Janet Ray, Board Member Barbara Glabman Trustees Absent: Staff Present: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Specialist Rebecca Lightfoot, Adult Services Coordinator Debbie Walker, Youth & Branch Services Coordinator Melissa Hartson, Circulation & Technical Processing Coordinator/ Acting Library Services Manager Staff Absent: III.PLEDGE OF ALLEGIANCE – Led by Chair Watkins IV.NOTICE TO THE PUBLIC V.CONSENT CALENDAR A.Consent Calendar Items 1.Minutes of the January 19, and February 16, 2021 Board of Library Trustees Meetings Chair Watkins stated that the Board needed to look at the January 19, and February 16, 2021 meeting minutes. Board Member Ray will abstain from the January 19 vote. With respect to the January 19, 2021 minutes Chair Watkins had the following changes: •Handwritten Page 6, Item 5, “Chair Watkins said that at the suggestion of NewportBeach Resident Mr. Mosher they reorganized the agenda items and policy reviews to…” should be followed with “more evenly spread out the Board’s work over thecourse of the year.” •Handwritten Page 7, Item 9, 1st paragraph, second to last item: “Kanopy” •Handwritten Page 8, Item 13, it should be Mr. “Stahr.” •Handwritten Page 10, Item 8, The City Council’s planning session should be listedas January 30 and “Empire Station” should be changed to “Fire Station”. 5 Board of Library Trustees Meeting Minutes March 15, 2021 Page 2 With respect to the February 16, 2021 minutes Chair Watkins had the following changes: • Handwritten Page 11, Vice Chair Coulter and Board Member Glabman’s absences were excused and should be noted as such. • Handwritten Page 14, last line reads: “Board Member Ray was pleased…” add the word “with”. • Handwritten Page 15, Item 9, first paragraph, last line: “Board Member Ray is pleased with the progress.” Chair Watkins complemented the thoughtful and researched response by Adult Services Coordinator Rebecca Lightfoot on Handwritten Page 19. He also complimented Circulation & Technical Processing Coordinator/Acting Library Services Manager Melissa Hartson for her wonderful response on Handwritten Page 20. Chair Watkins commented that on the Expenditure Status Report that they are still underbudget by 8% through February 2021. Motion made by Board Member Glabman, seconded by Secretary Kost, and carried (4-0-1-0) to approve the January 19, 2021 meeting minutes as amended. AYES: Watkins, Coulter, Kost, Glabman NOES: ABSTENTIONS: Ray ABSENCES: Motion made by Board Member Ray, seconded by Secretary Kost, and carried (3-0-2-0) to approve the February 16, 2021 meeting minutes as amended. AYES: Watkins, Kost, Ray NOES: ABSTENTIONS: Coulter, Glabman ABSENCES: 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. Board Member Glabman questioned Youth & Branch Services Coordinator Debbie Walker on her February presentation. Specifically, she wanted to know about the Principal of Newport Coast Elementary’ s request for the Library to do a video for an online assembly. She asked if the Board could reach out to schools in order to be more proactive in that area and if the Library received feedback on the video. Youth & Branch Services Coordinator Walker said they planned to reach out to schools with a summer reading video. There was no feedback from the school on the last video, but it was of Children’s Librarian Liz Aaron giving a short tour with a theme of organization. 6 Board of Library Trustees Meeting Minutes March 15, 2021 Page 3 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 List List of agenda items and dates for monthly review of projects by the Board of Library Trustees. Motion made by Board Member Ray, seconded by Secretary Kost, and carried (5-0-0-0) to approve Items 2 through 5 of the Consent Calendar. AYES: Watkins, Coulter, Kost, Ray, Glabman NOES: ABSTENTIONS: ABSENCES: VI. CURRENT BUSINESS A. Items for Review 6. Review of the Newport Beach Public Library Use Policy (NBPL 1) Staff requests that the Board review and approve the NBPL Use Policy (NBPL 1), with minor revision to the introductory paragraph of the policy, and to Item 20, in the list of Prohibited Activities. Library Services Director Tim Hetherton stated there were minor changes to NBPL 1. One change is an additional sentence in the introductory paragraph and the other change is to Item 20 and is a specification of what it means to disturb other patrons or staff. The new language is “any unwanted or threatening behavior towards others including, but not limited to harassment, abusive language or gestures, assault and battery.” Library Services Director Hetherton thought the policy is effective and is made stronger by the appeals process. He stated there was a numbering error that would be fixed prior to publication. Chair Watkins stated the following changes he wanted made as recommended by Newport Beach resident Jim Mosher: • Handwritten Page 36, Corona del Mar should have a lowercase d. • “Everyone has a right to quality library services in an atmosphere that is safe and free of disturbances from others” belongs before the sentence that reads “Patrons may remain in the library during posted business hours.” There was no public comment. Motion made by Board Member Glabman, seconded by Board Member Ray, and carried (5-0-0-0) to approve NBPL 1 as revised. AYES: Watkins, Coulter, Kost, Ray, Glabman NOES: 7 Board of Library Trustees Meeting Minutes March 15, 2021 Page 4 ABSTENTIONS: ABSENCES: 7. Lecture Hall Update Trustee Ray will report on activities related to the Library Lecture Hall project. Board Member Ray explained the March 15, 2021 meeting has been postponed because the architect is completing a cost analysis of the project and needed additional time to complete and accurate report. She stated she would have an update for the Board at the next meeting. The public had no comment, so the Board received and filed the report. 8. COVID-19 Update Staff will update the Trustees on the Library’s activities during COVID-19. Library Services Director Tim Hetherton stated Orange County moved into the Red tier on March 14, 2021. Public libraries can now open at 50% capacity so beginning on March 16 the Central Library will allow a total capacity of 220 patrons and staff. On Monday, March 27, the Mariners branch will open at 50% capacity. Library Services Director Hetherton also reported that the City Manager approved recruitment for five part-time clerk positions and five part-time page positions. In response to Chair Watkins’ question Library Services Director Hetherton explained the new hires would be assigned based on need and stated they could be asked to move from one location to another. In response to Secretary Kost’s question Library Services Director Hetherton explained that the Balboa and Corona del Mar branches have lower capacity as they are smaller spaces. The main reason they cannot reopen is because of staffing. They are down five clerks, five pages, and shortly will be down a librarian. He assured the Board they would reevaluate the situation with the new hires. The public had no comment, so the Board received and filed the report. 9. Library Services Report of Library issues regarding services, patrons, and staff. Library Services Director Hetherton provided an update on the Friend’s gift shop and the Foundation Passport Office. The merchandise will be ordered shortly, and City Finance will help with access to the City’s reseller’s permit so that merchandise can be obtained at cost and sold at retail. They are also ordering a cash register, shelving, and other items for the gift shop. The Marketing Specialist is working on branding and signage for the shop. Passport staff have undergone notary training but are unable to be certified because that must be done in person. Due to COVID-19 there is limited in person service. Staff is watching the availability and will continue to try to get certified. 8 Board of Library Trustees Meeting Minutes March 15, 2021 Page 5 Library Services Director Hetherton stated he did a site walk of the Balboa branch with Public Works Director Dave Webb, Fire Department Chief Jeff Boyles, and Recreation and Senior Services Director Laura Detweiler, which is slated for replacement soon. The lot is expansive and has room for many things. Library Services Director Hetherton encouraged the Board to have staff conduct a need assessment and outreach to the public. Library Services Director Hetherton invited Board Members to attend the proclamation on April 13, 2021 in Council Chambers for National Library Week at 4:00 p.m. The public are allowed into Council Chambers on a limited basis and Library Services Director Hetherton expects increased involvement. Library Services Director Hetherton announced Library Live on April 9th, a Witte Lecture on April 16th, and a Newport/Mesa ProLiteracy happy hour on April 24. In response to Chair Watkins’ question Library Services Director Hetherton said Board Members could do a story time video for National Library Week. Youth & Branch Services Coordinator Walker advised that the deadline is March 23, 2021. Vice Chair Coulter stated that when he offered to do a video, he learned the times were full, so he declined to participate since they had enough people. Youth & Branch Services Coordinator Walker assured him that if he wanted to participate, he could. Chair Watkins said he had fun working with Annika on his video. Chair Watkins confirmed that Library Services Director Hetherton received an opinion from the Deputy City Attorney office that stated that it is inappropriate to disrupt or interfere with the Great Blue Heron population at the Balboa branch. He will continue to work with Library Services Director Hetherton and staff on ways to make parking more accessible to patrons of the branch without disrupting the birds. The birds could also have an impact on the construction of the new facilities on the lot. In response to Vice Chair Coulter’s question Library Services Director Hetherton stated that the Deputy City Attorney based her opinion on the wording of the Migratory Bird Act of 1918. The public had no comment, so the Board received and filed the report. B. Monthly Reports 10. Library Foundation Liaison Reports A. Library Foundation Board – Report on the most recent activities. Board Member Ray stated Meg Linton resigned and Kunga Wangmo-Upshaw is the interim CEO until a permanent replacement is selected. The P.J. O’Rourke event went well with a nice article in the Newport Beach Independent. The Library Live event with Jenny Offill also went well and was commended by Parks and Recreation Commissioner Laird Hanes. 9 Board of Library Trustees Meeting Minutes March 15, 2021 Page 6 In response to Chair Watkin’s question Board Member Ray said that she was sure the search for Ms. Linton’s replacement was ongoing. The public had no comment, so the Board received and filed the report. B. Library Live Lectures Committee – Report on the most recent activities. Board Member Glabman advised that Library Live did not meet this month. The schedule is ready for 2022, but it is not to be announced to the public yet. Stuart Palley, a photographer who follows fires and was at all the major California fires, will speak on April 9, 2021. Board Member Glabman thought his lecture would attract younger people and people who might not normally attend Library Live. The public had no comment, so the Board received and filed the report. C. Witte Lectures Committee – Report on the most recent activities. Secretary Kost had little to report as he missed the last meeting. Shahzia Sikander is scheduled for Friday, April 16, 2021 at 6:19. The Witte Lectures Committee is working on the 2022 schedule and being prepared whether the events will be live or via Zoom. In response to Board Member Ray’s question Secretary Kost stated he did not know why they start at 6:19 p.m. instead of 6:00. The public had no comment. The Board received and filed the Witte Lectures Committee report. 11. Friends of the Library Liaison Report Trustee update on the most recent activities of the Friends of the Library. Vice Chair Coulter reported that the collection donations come in from 10:30 to 12:00 Monday to Saturday and the bookstore is open from 10:30 to 3:00 p.m. The main store sales were $13,535 and with Amazon and the PBA Gallery the total is $14,576. There are currently 712 members. Over the last month the Friends of the Library have offered a variety of sales on many genres and mediums. Vice Chair Coulter stated he is pleased to be associated with the group. Board Member Glabman commended the Friends of the Library on their sales tactics. The public had no comment. The Board received and filed the report. 12. Literacy Services Liaison Report Trustee update on the most recent activities of Literacy Services. Chair Watkins reported that ProLiteracy has about $440,000 in the bank. COVID has not been a financial setback. The Lilly King happy hour was a success and raised significant funds. The next happy hour is with Marla Jo Fisher, a humorist with a column in the Register. Chair Watkins is looking forward to the event on April 24, 2021 at 5:00 p.m. 10 Board of Library Trustees Meeting Minutes March 15, 2021 Page 7 Chair Watkins reported that there are 68 active tutors and 5 waiting for the new tutor group. There are 108 active learners with another 4 people waiting. The Career Online High School program offers diplomas and there are 4 attendees at present. 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 on April 19, 2020 at 5:00 p.m. with a location to be determined. On March 9, 2021 City Council made decisions on various fees and charges. They suggested that the libraries charge $0.35/page for black and white copies and $0.45/page for color copies. Newport Beach resident Jim Mosher surveyed 10 to 15 libraries and Chair Watkins also did research and determined that those figures were not in line with other libraries. Chair Watkins requested a recommendation to City Council to lower fees for copies placed on a future agenda. Board Member Ray commended Homeless Liaison Natalie Basmaciyan on her presentation on Speak Up Newport. Chair Watkins stated that Natalie Basmacivan is assigned to the Homeless Taskforce for the foreseeable future. IX. ADJOURNMENT – 5:51 P.M. 11 MARCH 2021Comment #Date ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron 13/1/2021Comment Card23/2/2021EmailMelissa HartsonLibrary Services Manager, Acting3/2/202133/3/2021EmailMelissa HartsonLibrary Services Manager, Acting3/3/202143/11/2021EmailRebecca LightfootAdult Services Coordinator3/11/202153/13/2021EmailRebecca LightfootAdult Services Coordinator3/15/2021NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSCommentResponseThe library services are outstanding. Please recognize Monserrat Reyna. Her sanitizing keeps us safe. She does very detailed work and she is friendly.This comment came from a member of the public without a library card in our database. We do not have an email address to which we can send a thank you message.In past years, the library has stocked federal and state tax booklets. Are they available this March 2021 for the 2020 tax year? Thank you.The Library has received the 2020 Tax Forms. You may pick these forms up from the Central Library, which is open Monday – Saturday, from 9 a.m. – 6 p.m. or via Curbside Service at one of our Branch Locations. Thank you for your inquiry.Do you have a drop off for batteries? Thank you.Yes, the Central Library has a drop off box to recycle batteries located upstairs in our second floor copy center. You may drop them off anytime during our normal hours, Monday through Saturday from 9 a.m. to 6 p.m. I hope that helps! Please let me know if you have any other questions. Thank you.Do I have to return a rental to the same branch where I checked it out?You may return your items to any of our four Library Locations. There is also a library return drop box located outside at the Newport Coast Community Center. Thank you for your inquiry.How do I search for periodical titles in the online catalog?If you would just like to see a listing of all the magazines or newspapers that we carry, you can run a blank search (don’t put anything in the search box and click the orange search button). On the results screen, choose the facet on the left that says “Collection” and then “View All”. From the list, check “Magazines” (or “Newspapers”, or both) and click “Include”. The next screen will show all of the magazines that we carry. I hope that helps! Please let me know if you have any other questions. Thank you.12 MARCH 2021Comment #Date ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSCommentResponse63/14/2021EmailDebbie WalkerBranch & Youth Coordinator3/15/202173/15/2021EmailDebbie WalkerBranch & Youth Coordinator3/15/202183/20/2021EmailMelissa HartsonLibrary Services Manager, Acting3/22/2021I’m a 25 year old female looking for a new job. I was curious as to if you have any entry level positions available for hire? I have a degree in Communications from DePaul University. Thanks for your time.Employment opportunities for all City Departments can be found on the employment page of the City of Newport Beach website. I’ve included the link here: https://www.newportbeachca.gov/government/departments/human-resources-department/job-opportunities. We currently do not have positions available at the Library, but you may find some other positions of interest on this page. There is also a link here to fill out a “Job Interest Card” which would allow you to be notified for future employment opportunities. We wish you all the best in your endeavors.Do you accept donations of books that are in Japanese? Thank you very much! All book donations to the Library are made through the Friends of the Library. I’ve included verbiage below regarding their current policies about donations. I am not sure if they do accept books in other languages and would encourage you to contact them at this email to find out for sure: nblibfriend@gmail.com. The following information can be found on their webpage: https://www.newportbeach library.org/about/friends-of-the-library. We have resumed donations for the time being; please help by following the guidelines below.When: Bookstore donations will be accepted from 10:30 am until noon, Monday through SaturdayWhere: The Bamboo Courtyard at the Central LibraryGuidelines: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. We hope you will find this information to be useful.The Library is not able to donate our used books to you. We have an agreement with our support group, the Friends of the Library, that precludes the Library from donating books to another entity. Thank you for your inquiry.I am writing this email to ask if you could contact me when you have any books that you would like to dispose of, either to renew with new editions or any other reason. I would like to give/offer the books to homeschooled kids of community areas without internet access and/or limited resources. Please contact me at your convenience if you have any books you would like to donate.13 MARCH 2021Comment #Date ReceivedSource of CommentStaff MemberStaff Member TitleDate Responded to Patron NEWPORT BEACH PUBLIC LIBRARY PATRON COMMENTSCommentResponse93/18/2021EmailRebecca LightfootAdult Services Coordinator3/23/2021103/26/2021EmailTerry SanchezPrograms Specialist3/30/2021113/27/2021EmailMelissa HartsonLibrary Services Manager, Acting3/29/2021123/27/2021EmailDebbie WalkerBranch & Youth Coordinator3/29/2021133/30/2021EmailTim HethertonLibrary Services Director3/31/2021143/30/2021EmailRebecca LightfootAdult Services Coordinator3/31/2021Is the Avocado branch open yet for those who wish to sit inside and work?The Central Library is currently open for “Grab and Go” services. There are no tables or seating available inside the Library due to building capacity limits within the county’s current Red Tier. Until the State’s restrictions on gatherings and building capacity are lifted, the use of seating areas, study rooms and program spaces are prohibited based on the California Department of Public Health’s COVID-19 Industry Guidance. As we prepare to move into the Orange Tier, expanding services are under consideration. For more information on services NBPL is currently offering, please visit: https://www.newportbeachlibrary.org/ about/library-reopening-20737/-fsiteid-2. Thank you for your inquiry.I am so grateful that I was able to attend the Genealogy class yesterday. It was excellent!! Arlene does a FABULOUS job and has a wealth of knowledge. I am also enrolled in the upcoming classes. Can you advise when the previous classes recordings will be available for viewing? Thank you again. Wishing you a restful weekend.Thank you for your email. I’m so happy to know that you enjoyed the genealogy workshop. The first two classes are currently available on our Virtual Programming page which is located on the library’s website. I am also linking it here for your convenience: https://www.newportbeachlibrary.org/ebranch/virtual-programming. We look forward to your attendance in future sessions.I was surprised that many new CDs added to the collection recently didn't have liner notes/booklet. I believe in some cases I was likely the first borrower (placed my hold based on New Releases/On Order search), so the booklet wasn't lost/misplaced by the previous borrower. Especially with Classical or Jazz titles, the liner notes are an important part of the experience, sometimes the story may be more important/interesting than the music itself. I understand that you repackage most CDs in more circulation friendly cases, please try to preserve and include liner notes if possible. Thank you.Thank you for reaching out to us regarding the liner notes in CDs. I verified with our music vendor that nothing had changed on their end in regards to how they process our items, and they confirmed that many record companies are doing away with the liner notes as a cost cutting measure. Unfortunately, since most music is sold online through streaming services, in order to keep the cost of the physical CDs down, they are rarely including these liner notes. Please let me know if you have any other questions or concerns. Thank you.As a working mom of two small children in car seats, the benefit of curbside service was incredible. It allowed us to quickly access the wonderful books the library has to offer in a streamlined manner. There are times we would love to peruse the shelves but limited by time (anyone with young children knows that no errand happens fast when involves getting in/out of car seats). We used the library more than we ever had before with this service! We would be so grateful if that service were to remain available at Mariners (perhaps the front check-in person could be utilized in this manner?). We love the library and all that you provide - just wanted to give feedback from the perspective of a mom. Thank you! Thanks for contacting NBPL. We appreciate your support and your feedback is always welcome. The Library implemented curbside service at the branch locations because of capacity restrictions and to limit the exposure of the public and Library staff to potential COVID-19 infection. When the County entered the red tier, we were allowed to increase capacity from 25% to 50% which enabled us to reopen Mariners Branch. Unfortunately, we do not have sufficient staffing to run curbside services at Mariners now that staff is working the service desks in the branch. We are, however, still offering curbside at CdM and Balboa Branches. You can designate one of these branches as your pickup site for your reserved materials. Also, when operations return to normal as the County cycles out of the tier system, we will resume offering curbside service at the Central Library. Thanks.My child would like to enter the poetry contest but no email is listed in the description. Do we use the same email as last year? Thanks!We are so happy to hear that you child will be entering the poetry contest that will begin on April 1st. Yes, the email is the same as last year: juvref@newport beachca.gov. Starting on the 1st there will also be a live web page for the Poetry Party that will be on a banner ad on the Library website and linked on the Children’s webpage: www.newportkids.org. Again, we are really happy that your child will be participating this year.I live in Balboa, but our library is not open. Do you have computers to use and print things out?The Central and Mariners libraries are both open to the public and have computers available for use and printing. You can find more information on their hours here on our website: https://www.newportbeachlibrary.org/about/library-reopening-20737. I hope that helps! Please let me know if you have any other questions. Thank you.14 NEWPORT BEACH PUBLIC LIBRARY To: Board of Library Trustees From: Tim Hetherton, Library Services Director Re: Report of Library Activities – April 19, 2021 Meeting _________________________________________________________________ _ TIM HETHERTON, LIBRARY SERVICES DIRECTOR “A library outranks any other one thing a community can do to benefit its people. It is a never-failing spring in the desert.” ― Andrew Carnegie Friends Gift Shop/Foundation Passport Office Update Staff continues to plan for the opening of the Friends Gift Shop and the Foundation Passport Office. City Finance is in the process of obtaining the City’s reseller’s permit, in order to obtain merchandise at cost, for resale in the Gift Shop. Plexi-glass was ordered for the Gift Shop/Passport Office. In addition, floating shelves and slatwall were selected and ordered for the walls that will be used to display merchandise and books for sale. Library staff that have received notary training are scheduled to receive in-person certification on May 15. WHEELHOUSE LIST FOR LIBRARY TRUSTEES: 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 Board of Library Trustees Meeting Monday, May 17 at 5 p.m. Site TBD Newport Beach Public Library Foundation presents Steven Rowley - Library Live Friday, May 14 at 6:19 p.m. Zoom lecture; purchase tickets at https://nbplfoundation.givecloud.co/steven-rowley 15 DEBBIE WALKER, BRANCH AND YOUTH SERVICES COORDINATOR Branches Exciting branch news involved Mariners which reopened at 50% capacity with a grab-and-go service model on Monday, March 22. In-person usage of the branch was steadily trending upward as the month progressed. Balboa and CDM continued Curbside service. It was also announced in March that the Corona del Mar Fire Station No. 5 and Library Replacement project had been selected as the recipient of the American Society of Civil Engineers, Orange County Branch (ASCE OC) 2020 Outstanding Sustainable Engineering Project Award. In Branch personnel news, Mariner’s Library Page Katrina Kading interviewed for and was promoted to a part-time Library Assistant position and was assigned to the Balboa Branch. The Balboa team is very happy to welcome her aboard. Youth Services In further exciting news, NBPL learned in early March that it was the recipient of a $12,000 “Virtual Youth Programming” grant. This opportunity was made available to several California Libraries through the California State Library with funding provided by the Federal Library Services and Technology Act (LSTA). Criteria for the grant stipulated that the Library offer no fewer than four virtual programs between March 21 and August 31 and that these events be designed to specifically enhance the Library and Literary experience of school age children and teens. We are calling our project “Learn & Grow @ Your Library” and already a series of programs are in the works. This includes coding for kids, a journaling workshop for tweens, college test preparation workshops/webinars, etc. Much appreciation to the team who worked on putting the application and program ideas together: myself, Rebecca Lightfoot, Danielle Doi, Maria Nicklin, Terry Sanchez and an especially heartfelt thanks to Annika Helmuth who not only was a big part of the planning and application process but will serve as the NBPL grant liaison and coordinator along with other Librarians and California State Library Staff who are administering the grant. Teen Services YAAC again met virtually and discussed ideas for programs that would be of interest to teens. Danielle also asked the group for their input regarding Summer Reading Program events and prizes. Facilities Jimni, the vendor who services the sump pumps at Central came to do some follow-up service to them and determined that two of the three pumps needed fairly immediate replacement. Jimni put together a quote and ordered the pumps needed for installation in the near future. Interface Alarms obtained the part needed to make repairs on the fire alarm system and completed that on Friday, March 12. MELISSA HARTSON, CIRCULATION AND TECHNICAL PROCESSING COORDINATOR Staff Vacancies I began working with HR to develop the job bulletins and recruitment timelines for five part-time Library Clerk vacancies and five Library Page vacancies. The recruitment for the Library Clerks is expected to open mid-April with the Library Page recruitment to follow two weeks after. 16 Phone Queue System IT worked on the setup for a new phone queue software program for Central’s Customer Service and Reference Desks. The new system, TeamQ, will automatically place incoming phone calls in a queue, allowing staff at these service desks to better balance patron interactions. Staff began training in the new system at the end of the month. The Library anticipates the software going live within a month. REBECCA LIGHTFOOT, ADULT SERVICES COORDINATOR Programming Two more genealogy Zoom workshops were held in March. Twenty-four patrons attended on March 11, twenty on March 25. Participants have been very enthusiastic and expressed their appreciation in having such an informative workshop to aid them with their research. The instructor was able to answer several questions during both workshops. Library Assistant Chris Hennigan worked with Children’s Librarian Liz Aaron to plan a virtual poetry party for the month of April. Children ages 3-12 are invited to submit up to 5 original poems each to be published on the website and potentially win a prize. Public Service Library Assistant Erik Gunderson updated the Community Resources handout. Librarian II Claire Leach ordered the shelving, display tables, and slat wall for the Friends Gift Shop. 17 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 3722 25612 Ancestry 2366 5105 3777 1812 1145 110 886 1133 507 16841 AskART 32 14 19 26 9 23 157 34 39 353 Brainfuse JobNow/VetNow ** ** ** 29 39 234 165 140 46 653 Britannica School Edition 37 0 0 99 0 87 39 63 118 443 Facts on File Ancient History 4 0 15 5 1 12 0 9 146 192 Gale Archives Unbound 3066 876 11169 14235 3270 1095 3504 443 7241 44899 Gale Directory Library 9 1 19 29 37 1 7 3 25 131 Gale in Context: Biography 39 44 19 16 39 1 19 15 130 322 Gale in Context: Elementary 50 9102 51083 88 Gale in Context: Opposing View 46 69 74 65 1679 288 300 36 85 2642 Gale Literature Resource Center 48 49 34 50 40 3 75 46 143 488 Gale Virtual Reference Library 127 31 19 40 194 25 55 26 53 570 HeritageQuest 2396 2792 2820 3924 2637 97 4247 4179 1981 25073 Legal Information Ref Center 9 23 15 29 24 25 21 74 114 334 National Geographic 26 18 12 18 14 58 12 22 42 222 National Geographic Kids 24 31 6 18 27 35 12 13 26 192 NewsBank (OC Register)1411 1609 1237 1276 3074 769 1238 988 1084 12686 NoveList Plus 69 85 55 47 28 4 25 58 149 520 NoveList K-8 Plus 15 17 20 30 70 19 12 20 63 266 ProQuest 2568 2280 2709 3677 2748 2748 3281 5774 2621 28406 Proquest eLibrary * *31 4 22 0 8 17 12 94 Reference USA Business 903 828 842 561 558 4196 3552 1944 997 14381 Reference USA Residential 8 40 40 22 34 24 36 30 27 261 SIRS Discover * *16 6 0 1 2 5 0 30 SIRS Issues Researcher * *12 10 16 6 20 129 279 472 World Book Online 24 2 65 59 36 25 40 513 121 885 Tracked by #sessions Gale Presents: Peterson's Test and 29 4202534 32 342439 241 Tracked by #page views Consumer Reports 3137 3941 3072 2132 3238 2950 2255 2829 2862 26416 CultureGrams 45 81 85 10 179 192 41 31 33 697 Morningstar 44184 31804 12785 26047 28354 30254 30104 17631 11956 233119 NetAdvantage 6262 4216 5818 9366 8647 7221 5625 12622 5362 65139 RealQuest 72 136 35 99 193 174 222 76 306 1313 Tumblebooks 160 78 51 111 25 75 24 115 101 740 Value Line 11076 9740 10629 13068 14503 11068 9745 10907 12846 103582 Tracked by courses Udemy 1721 2316 2124 2083 1470 1987 5715 7220 4925 29561 Tracked by Hours Used ABCmouse *** *** *** *** *** *** *** *** 44.52 44.5 Rosetta Stone 95.6 97.1 98.63 55.78 63.05 89.93 103 92.95 57.52 753.6 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 ***ABCmouse aded for remote use Feb 2021 with full usage tracking starting March 2021 **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 1285 1122 Newspapers--Current 982 816 829 1121 815 888 958 673 608 854 Newspapers--Historical 1621 1058 2165 3478 4175 2282 1116 1710 2584 2243 Magazines 17 30 49 38 40 44 47 2853 35 350 18 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 36218 35111 316002 New Users 25824 27006 26917 30022 28399 28786 40305 28989 31291 29727 267539 Sessions 73936 72313 71550 71518 64528 64372 79282 64655 69284 70160 631438 Pageviews 289912 299267 283384 257889 228504 224847 258484 225790 238644 256302 2306721 Sessions Per User 2.49 2.18 2.15 1.98 1.92 1.89 1.75 1.88 1.91 2.02 -- Pages Per Session 3.92 4.14 3.96 3.61 3.54 3.49 3.26 3.49 3.44 3.65 -- Avg. Session Dur. (min) 3.37 3.27 3.07 2.82 2.70 2.60 2.42 2.70 2.72 2.85 -- Bounce Rate (%) 45.83 49.01 49.11 51.97 53.67 54.58 59.52 54.89 54.97 52.62 -- 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 63 110 990 CdM 31 23 7 4 10 13 12 7 4 12 111 Mariners 377 440 412 553 468 470 601 473 556 483 4350 Central 825 1252 1497 2421 1747 1609 1644 1645 1999 1627 14639 Total 1369 1857 2019 3120 2329 2186 2385 2203 2622 2232 20090 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 2953 5586 50277 CdM 1323 1127 305 173 331 597 549 282 172 540 4859 Mariners 17988 20663 20004 27269 23019 23218 30131 23587 27159 23671 213038 Central 40969 64316 75610 119221 86190 78577 81968 82501 97285 80737 726637 Total 67214 92984 101656 153553 114784 107573 119236 110242 127569 110535 994811 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 46.87 50.78 -- CdM 42.68 49.00 43.57 43.25 33.10 45.92 45.75 40.29 43.00 43.77 -- Mariners 47.71 46.96 48.55 49.31 49.19 49.40 50.13 49.87 48.85 48.97 -- Central 49.66 51.37 50.51 49.24 49.34 48.84 49.86 50.15 48.67 49.64 -- Total 49.10 50.07 50.35 49.22 49.28 49.21 49.99 50.04 48.65 49.52 -- 19 MAR 21 YTD 20/21 YTD 19/20 BALBOA 1,750 21,194 42,296 CdM*1,814 19,626 26,655 MARINERS 12,952 115,054 202,038 CENTRAL 61,217 431,074 537,799 eBooks 8,552 74,960 60,028 eMagazines^1,998 42,894 29,967 eAudiobooks 6,105 47,853 43,013 Streaming Films 672 6,883 7,031 TOTAL 95,060 759,538 948,827 updated to include overdrive films 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 MAR 21 95,060 TOTAL 895,237 * 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 - MARCH 2021 CIRCULATION COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; IN-PERSON PROGRAMS CANCELED 3/12/20+ CENTRAL REOPENED 9/21/20; MARINERS REOPENED 3/22/21 BALBOA CdM* MARINERS CENTRAL eBooks eMagazines^ eAudiobooks Streaming Films 0 20,000 40,000 60,000 80,000 100,000 120,000 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 MAR 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 20 MAR 21 YTD 20/21 YTD 19/20 BALBOA^224 2,467 3,673 CdM*^162 2,105 6,540 MARINERS`1,660 13,994 25,624 CENTRAL`4,670 36,793 83,545 TOTAL 6,716 55,359 119,382 12 Month Comparison 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 MAR 21 6,716 TOTAL 67,422 * 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 - MARCH 2021 REFERENCE COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; IN-PERSON PROGRAMS CANCELED 3/12/20+ CENTRAL REOPENED 9/21/20; MARINERS REOPENED 3/22/21 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 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 MAR 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 21 MAR 21 YTD 20/21 YTD 19/20 BALBOA^314 2,559 27,833 CdM*^262 2,554 32,149 MARINERS^2,877 17,178 167,137 CENTRAL^`6,509 45,814 398,879 TOTAL 9,962 68,105 625,998 12 Month Comparison 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 MAR 21 9,962 TOTAL 78,179 * 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 - MARCH 2021 PATRONS SERVED IN LIBRARY COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; IN-PERSON PROGRAMS CANCELED 3/12/20+ CENTRAL REOPENED 9/21/20; MARINERS REOPENED 3/22/21 BALBOA^ CdM*^ MARINERS^ CENTRAL^` 0 2,000 4,000 6,000 8,000 10,000 12,000 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 MAR 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 22 MAR 21 YTD 20/21 YTD 19/20 BALBOA^0 245 984 CdM*^0 220 4,105 MARINERS^0 1,028 8,829 CENTRAL^4,027 40,032 42,916 TOTAL 4,027 41,525 56,834 12 Month Comparison 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 MAR 21 4,027 TOTAL 52,769 * 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 - MARCH 2021 COVID-19 CLOSURE 3/16/20+ WITH CURBSIDE SERVICE; IN-PERSON PROGRAMS CANCELED 3/12/20+ CENTRAL REOPENED 9/21/20; MARINERS REOPENED 3/22/21 BALBOA^ CdM*^ MARINERS^ CENTRAL^ 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 APR 20 MAY 20 JUN 20 JUL 20 AUG 20 SEP 20 OCT 20 NOV 20 DEC 20 JAN 21 FEB 21 MAR 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 23 LIBRARY EXPENDITURES FY 2020‐21 (April 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 2,046,018 332,915 887,518 SALARY PART‐TIME 1,044,147 1,079,897 506,512 79,254 573,385 BENEFITS 2,086,990 2,224,501 1,558,492 134,352 666,009 SALARY & BENEFITS TOTAL 6,064,673 6,237,934 4,111,022 546,521 2,126,912 II MAINT & OPERATION PROFESSIONAL SERVICE*164,393 171,535 132,054 26,671 39,481 UTILITIES 271,491 271,491 149,968 15,509 121,523 PROGRAMMING 5,500 7,500 1,410 300 6,090 SUPPLIES**81,970 83,236 28,461 6,425 54,775 LIBRARY MATERIALS 619,740 626,529 519,200 22,774 107,329 FACILITIES MAINTENANCE 184,686 184,871 107,422 9,445 77,449 TRAINING AND TRAVEL 10,681 10,681 556 0 10,125 GENERAL OPERATING EXPENSES***24,202 24,452 9,464 1,584 14,988 PERIPHERALS 5,000 5,000 62 62 4,938 INTERNAL SERVICE FUNDS 1,858,439 1,858,439 1,393,829 154,870 464,610 OFFICE EQUIPMENT 2,000 2,000 979 0 1,021 MAINT & OPERATION TOTAL 3,228,102 3,245,734 2,343,406 237,641 902,328 LIBRARY BUDGET TOTAL 9,292,775 9,483,668 6,454,428 784,163 3,029,240 *PROFESSIONAL SERVICES ‐ INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 24 FY 2020-21 As of Mar 31, 2021 Date Funded Amount Purpose Amt Expended YTD Notes Oct 2020 Wish List 43,000$ Downloadable Content $ 25,047 In Progress 25,000$ Digital Magazines $ 25,000 Complete 15,000$ Kanopy Streaming Films $ 10,662 In Progress 5,000$ Literacy Program $ 3,655 In Progress Total $88,000 $64,364 Sep 2020 Designated Gift 25,000$ Children's Materials $ 2,424 In Progress Total 25,000$ $2,424 FY 2020-21 As of Mar 31, 2021 Date Funded Amount Purpose Amt Expended YTD Notes Sep 2020 Wish List $150,000 New Materials $ 1,500 In Progress $50,000 Programming $ - Begin Spending 4th Qtr Total $200,000 $1,500 Designated Gift Sep 2020 $10,000 Passport & Gift Shop $ - Begin Spending 4th Qtr Total $10,000 $0 FOUNDATION FRIENDS 25 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 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 Branch Update - CDM Election of Board of Library Trustees Officers/Trustee Liaisons Branch Update - Mariners Annual Budget - Preliminary Review Adult and Reference Services Update Arts & Cultural Update BOARD OF LIBRARY TRUSTEES MONITORING LIST Lecture Hall Update Policy Review (See List Below) Media Lab Update Information Technology Update Youth Services Update COVID-19 Update Annual Budget - Approval Proposed Library Closures for Winter Holidays 2021 Newport Beach Public Library eBranch, Database and Downloadable Services Review Branch Update - Balboa Literacy Program Update Performance Review of Library Services Director (Closed Session) Library Material Selection 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 26 RECOMMENDATION: The Library Lecture Hall Design Committee (LLHDC) requests that the Board of Library Trustees approve the concept design for the Library Lecture Hall as presented by Robert Coffee + Associates. DISCUSSION: In July 2019, the City Council acted upon a recommendation of the Board of Library Trustees and took the initial steps to consider building a Lecture Hall on the Central Library Campus. The preferred location for the Lecture Hall is contiguous to Avocado Avenue and connected to the existing Bamboo Courtyard and the Central Library. The Lecture Hall is envisioned to have a comfortable permanent seating capacity of 275, superior acoustics, sightlines and high-quality design features and materials. It will complete the Central Library Campus. In order to evaluate the proposal further, the City Council appointed a Library Lecture Hall Design Committee (LLHDC) to recommend an architect to the City Council. The Committee is comprised of former Trustee Jill Johnson-Tucker (Chair), Library Trustee Janet Ray (Vice Chair), Councilmember Diane B.Dixon, Newport Beach Public Library Foundation Chair and former Newport Beach Board of Library Trustee Karen Clark, and Matthew Witte, Senior Vice President of Acquisitions and Development for Related California. After issuing a Request for Proposals (RFP) and conducting an extensive evaluation process, LLHDC recommended architectural firm Robert Coffee + Associates (RCA) to the City Council. On November 19, 2019, the City Council awarded a design contract to RCA for the conceptual design of the Lecture Hall upon which a preliminary budget could also be based. In a series of public meetings, LLHDC offered design input and direction to RCA in the development of the conceptual design for the Lecture Hall and were assisted by City Public Works staff in working on this highly visible building. On Monday, April 12, 2021, the Library Lecture Hall Design Committee approved the design concept as presented by architect Robert Coffee. The design concept successfully addressed the needs established in Exhibit B, Architecture Design Guidelines, of the Request for Proposals: 1.Additional non-fixed seating for up to 50 in lobby for overflow. 2.Sloped seating with optimal sightlines/slope as much as possible meeting ADA guidelines. 3.Consider steps as in Mark Taper Auditorium- Central Library, Los Angeles. 4.Side and center aisles for ease of entering & exiting. 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: Library Lecture Hall Concept Design 27 5. Minimal loss of parking spaces and determine where replacement parking may be located on the library lot. 6. Attractive from four sides. 7. Position the LLH partially in/over detention swale, between the library parking lot and Avocado Avenue. 8. Proximity to Bamboo Courtyard for receptions. 9. Possible relocation or reconfiguration of pedestrian bridge to Avocado Avenue and addressing the pergola along library front if integral to design, or to improve the flow of pre-function and lobby space. 10. Stage large enough to accommodate a piano (with a closet/backstage stow area) and small musical groups. 11. Consider a stage that can be lowered to floor level so dance groups can perform. 12. Effective use of natural light. 13. Both semi shades and blackout shades that can be lowered easily. 14. Consider repairs or improvements to Bamboo Courtyard to create a better venue for receptions, for example, consider extending the Bamboo Courtyard out towards Avocado Avenue in line with Lecture Hall to gain additional space for receptions. 15. Level of Quality Equivalent to: • 2013 Library expansion; and • City Hall Architect Robert Coffee provided the following narrative regarding the design: “Completing the “cultural evolution” of the Newport Beach Civic Center Complex, the single story 9,500 SF Library Lecture Hall is designed to be a signature building that complements the architecture of the new City Hall and respects the scale of the existing library. Anchoring the southern end of the Civic Center Complex along Avocado Avenue the most distinctive characteristic of the new building is an undulating perforated specular screen wall meant to recall the glittering reflection of the sun on the ocean, an intrinsic image seen by the citizens of this west facing seaside community. This metaphorical architectural element is meant to complement the “sail shape” of the recently completed City Hall Council Chamber building at the north end of the Civic Center. The semi-transparency of this wall is meant to stimulate interest in the activity seen within the building but to keep a complete understanding elusive, thus encouraging participation by the community in the events hosted in this new venue. Completing the building composition, floating above the “sea foam wall” is the sea-shell inspired curved roof form. Sited to maintain as much of the existing library parking lot as possible, part of the lecture hall building is cantilevered over the existing bioswale that parallels Avocado Avenue. This allowed the vehicular approach to the library to be greatly improved by extending the entry drive through the parking lot, so it terminates at a drop-off plaza for both the existing library and lecture hall. With the addition of 13 new parking spaces along the drive aisle linking the library parking lot to the parking structure, the new development has preserved the original parking count of 172 spaces. On the southside of the building a new pedestrian link using ramps and stairs connects the street to the library entrance. The existing Bamboo Courtyard has been enlarged and will function as an ancillary assembly and event space for Library Foundation events. The exterior material palette borrows heavily from the new City Hall project and includes aluminum composite panels, stone veneer, painted metal, and lightly tinted blue-green glass. A unique fabrication of off-set laser-cut aluminum panels comprise 28 the undulating wall that faces Avocado Street. Coated with a metallic prismatic paint the panels will gently reflect light and provide a slight color shift to the passing motorists. Filtered natural light, the use of natural woods and a soft color palette will provide a soothing atmosphere inside the lecture hall. Although the undulating wall of the colored laser-cut panels will provide an ethereal experience of being in an under-sea world, when required for specific presentations sunshades will be lowered to create a darker environment. The stepped floor will have 272 fixed seats with an overflow area that can accommodate an additional 27 seats for a total of 299 seats. All seating will be within 45 feet of the stage. Seating for the disabled is distributed evenly throughout the space. The landscape planting concept is differentiated to address the three distinct spaces surrounding the building. Ornamental grass “waves” and sycamores are used along the Avocado Street frontage to flow with the undulation of the building wall and to maintain the aesthetic of the existing bioswale. Four new Date Palms are used to line the new entry drive leading to the drop-off plaza. In combination with the new lecture hall building, the vertical quality of these palms and the four existing palms in front of the existing library arcade help create an auto entry court, thus strengthening the sense of arrival. The existing Bamboo Courtyard has been enlarged and designed to accommodate event seating. Moveable seating and four strategically placed large canopy trees provide shade and scale to the courtyard. The building will be designed to the equivalent of a LEED Silver Certified Building. Sustainable design strategies included the use of active and passive design features such as daylighting and views, low energy use building systems, indoor air quality, low maintenance materials, renewable resources, and locally sourced materials. Similarly, attention has been given to selecting plant species that are regionally appropriate and require low water usage as well as the use of a centrally controlled irrigation system.” The estimated construction cost for the Lecture Hall is in the range of $7,000,000 to $8,000,000. Now that the design concept has been vetted and a preliminary budget has been prepared, the LLHDC will make a further recommendation to Council as to final design. Prior to Council approval, the concept design must also be approved by the Foundation, the Irvine Company, and the Board of Library Trustees. The Library Lecture Hall Design Committee respectfully requests that the Board of Library Trustees approve the concept design as submitted by Robert Coffee + Associates. 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: Robert Coffee + Associates’ Library Lecture Hall design concept. 29 Floor Plan9,514 SF270-274 fixed seats20-24 moveable seats30 ATTACHMENT A 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 RECOMMENDATION: Staff requests that the Board of Library Trustees approve a request to City Council to maintain the current 15¢ fee for black and white photocopies. DISCUSSION: The Library provides copiers to the public for making black and white and/or color copies. The Library currently charges 15¢ per black and white copy and 75¢ per color copy. Finance staff recently conducted a fee study and determined that the per copy cost for Library copies is different than the average cost of copies for City departments. Finance calculated the new figures using the replacement cost of the copier, its useful life, the annual number of copies, the maintenance cost of the copiers, and paper costs. The study calculated the cost of Library black and white copies at 39¢ per copy and color copies at 49¢. Finance staff recommended that these costs be rounded down to the nearest nickel to 35¢ for black and white and 45¢ for color, for easy application. At its March 9, 2021 regular meeting, City Council approved these recommended changes, effective July 1, 2021. While staff appreciates the rationale behind the revised fee structure, staff also thinks that the fee increase from 15¢ to 35¢ for black and white copies is excessive. A comparison of fees with regional peer libraries in similar communities indicates that the majority of public libraries in this group charge 15¢ per page for black and white copying: LIBRARY B&W COLOR Berkeley Public Library 15¢ $1.50 Burlingame Public Library 15¢ 45¢ City of Commerce Public Library 15¢ 35¢ Carmel – Harrison Library 15¢ 35¢ Marin County Public Library 15¢ $1.00 NBPL 15¢ 75¢ San Francisco Public Library 10¢ 40¢ Santa Clara County 15¢ 20¢ Anaheim Public Library 15¢ 50¢ Cerritos Public Library 15¢ 45¢ Huntington Beach Public Library 15¢ 50¢ 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: Request To City Council To Maintain Current Fee for Black And White Photocopies 52 Orange County Public Library 15¢ N/A Orange City Library 15¢ 35¢ Pasadena Public Library 15¢ 50¢ Placentia Public Library 15¢ 50¢ Santa Barbara Public Library 15¢ 25¢ Santa Monica Public Library 15¢ 50¢ South Pasadena Public Library 15¢ 15¢ One concern is that a 133% increase will be perceived as excessive by library patrons, building resentment and alienating users. Another potential consequence is the reduction in user demand. Patrons who cannot afford the fee are likely to look for alternatives or go without. The current 15¢ fee serves as a “nuisance” fee, implemented to deter the public from making an unlimited number of photocopies, rather than to compensate for the real costs of photocopying, which the City Finance Department has identified. The public library has an essential informational, educational, and cultural role in society. It supports a democratic form of government through public access to information and knowledge. It serves the community in terms of its ability to inform, educate and enrich the lives of its patrons. Libraries are a merit good - an institution an individual or society should have on the basis of some concept of need, rather than ability and willingness to pay - and any potential revenue loss is far outweighed by the overall good to the community. Staff welcomes the reduction of the color copy fee, and the proposed 45¢ per copy fee is in line with the fees charged by our peers. 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). 53 RECOMMENDATION:    Staff recommends that the Board of Library Trustees review and approve proposed changes to the Study  Room/Charles Sword Meeting Room Policy (NBPL 13).  DISCUSSION:    Newport Beach Public Library offers flexible meeting space at Central Library in the form of our three  study rooms and the Charles Sword Meeting Room.   The Library’s three study rooms at Central Library are a high demand resource.  Policy is in place to  establish guidelines for the public’s use of the rooms and to assure equitable access.   Staff recommends the following changes to the current policy governing the use of the study rooms:  1.Currently, the study rooms are available only for groups (2 to 5 patrons).  Use of the study rooms is consistently requested by individual patrons.  Staff thinks that allowing individuals to use the rooms will maximize usage and serve as an amenity for patrons who require an isolated space to teleconference or use other communication technologies. 2.The term “customer” will be replaced by the more favorable term, “patron”. The Charles Sword Room was originally intended as a quiet reading room.  In 2017, the Newport Beach  Public Library made the Charles Sword Room available to the public for small group meetings (6 to 14  participants).  The Sword Room can be reserved through the Library Administration office during  business hours.  Staff recommends no policy changes to the use of the Sword Room.  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:  Study Room Policy (NBPL 13)  ATTACHMENT B:  Study Room/Charles Sword Meeting Room Policy (NBPL 13) (redlined)  ATTACHMENT C:  Study Room/Charles Sword Meeting Room Policy (NBPL 13) (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: Study Room/Charles Sword Meeting Room Policy (NBPL 13)  54 Study Rooms/Charles Sword Meeting Room Policy NBPL 13 STUDY ROOMS: There are three (3) study rooms available at the Central Library for groups of 2-5 people, depending on the size and requirements of each specific room. These rooms are for small group use only and are not intended for individual use. The library schedules these rooms daily on a first come, first serve basis. Groups must request use of a study room in person at the Reference Desk on the second floor of the Central Library. The library will not accept telephone or e-mail requests to use the study rooms. Customers may only schedule one study room session at a time and must wait until their current session is over before scheduling a new session. Reservations for Study Rooms will be honored for 10 minutes past the requested time. Failure to arrive within 10 minutes of the requested time will result in a forfeiture of the reserved room. Study rooms are available for use Monday thru Sunday for up to two (2) hours during the library's hours of operation. Groups can extend the length of their session if no other groups are waiting to use a room. A representative of the group must check in the reference desk before their scheduled session. At least one member of a group requesting a study room must have a valid Newport Beach Public Library card. Rooms are checked out to a library cardholder in the library’s circulation system. The members of the group scheduling use of the study room must be present during the period of usage. The library will consider any study room occupied by only one member of the group for more than 10 minutes to be available for use by others. The library will consider any study room left unattended for more than 10 minutes to be available for use by others. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Customer Service desk. Users of the study rooms are responsible for leaving the rooms in a neat and orderly condition. Failure to do so may result in the denial of future requests to use a study room. Users may not move tables and chairs into or remove them from a study room. Users cannot tape or tack materials to study room walls or windows. CHARLES SWORD MEETING ROOM: The Charles Sword Meeting Room at the Central Library is reserved for larger groups. Use of the room requires a minimum of 6 people and a maximum of 14 people. ATTACHMENT A 55 The Charles Sword Meeting Room is available for use Monday through Sunday for up to four (4) hours during the library's hours of operation. Room reservations can be made Monday - Friday between 9AM - 5PM through the Library Administration office in person, or by telephone at (949) 717-3802. The room may be reserved a maximum of four (4) weeks in advance. Customers must have an NBPL card on file before reserving the Sword Meeting Room. Student ID is acceptable for school age applicants under age 18. The room may be reserved for a maximum of four (4) hours per group. The members of the group scheduling use of the study room must be present during the period of usage. A representative of the group must check in at the reference desk before their scheduled reservation. The Reference staff will open the Sword Room only for customers who reserved the room through the Administration Office. The room reservation will be released if the customer does not arrive within ten (10) minutes of their reservation time. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Customer Service desk. No commercial activity is permitted in the room. The room is located in a quiet area of the library, so groups must keep the door closed during meetings. Users of the Charles Sword Meeting Room are responsible for leaving the room in a neat and orderly condition. Failure to do so may result in the denial of future requests to use the Charles Sword Meeting Room. Users may not move tables and chairs into or remove them from the Charles Sword Meeting Room. Users cannot tape or tack materials to the room walls or windows. Adopted by the Board of Library Trustees on April 1, 2013. Amended and approved by the Board of Library Trustees on September 17, 2018. Amended and approved by the Board of Library Trustees on April 23, 2019 Formerly I-22 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 April 23, 2019. 56 Study Rooms/Charles Sword Meeting Room Policy NBPL 13 STUDY ROOMS: There are three (3) study rooms available at the Central Library for individuals or groups of 2-5 people, depending on the size and requirements of each specific room. These rooms are for small group use only and are not intended for individual use. The library schedules these rooms daily on a first come, first serve basis. Groups Patrons must request use of a study room in person at the Reference Desk on the second floor of the Central Library. The library will not accept telephone or e-mail requests to use the study rooms. Customers Patrons may only schedule one study room session at a time, and must wait until their current session is over before scheduling a new session. Reservations for Study Rooms will be honored for 10 minutes past the requested time. Failure to arrive within 10 minutes of the requested time will result in a forfeiture of the reserved room. Study rooms are available for use Monday thru Sunday for up to two (2) hours during the library's hours of operation. Groups Patrons can extend the length of their session if no other groups patrons are waiting to use a room. A patron or a patron acting as the representative of the a group of patrons must check in the reference desk before their scheduled session. At A patron or at least one member of a group requesting a study room must have a valid Newport Beach Public Library card. Rooms are checked out to a library cardholder in the library’s circulation system. The members of the group scheduling use of the study room must be present during the period of usage. The library will consider any study room occupied by only one member of the group for more than 10 minutes to be available for use by others. The library will consider any study room left unattended for more than 10 minutes to be available for use by others. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Customer CirculationService . Users of the study rooms are responsible for leaving the rooms in a neat and orderly condition. Failure to do so may result in the denial of future requests to use a study room. Users may not move tables and chairs into or remove them from a study room. Users cannot tape or tack materials to study room walls or windows. CHARLES SWORD MEETING ROOM: The Charles Sword Meeting Room at the Central Library is reserved for larger groups. Use of the room requires a minimum of 6 people and a maximum of 14 people. ATTACHMENT B 57 The Charles Sword Meeting Room is available for use Monday through Sunday for up to four (4) hours during the library's hours of operation. Room reservations can be made Monday - Friday between 9AM - 5PM through the Library Administration office in person, or by telephone at (949) 717-3802. The room may be reserved a maximum of four (4) weeks in advance. Customers Patrons must have an NBPL card on file before reserving the Sword Meeting Room. Student ID is acceptable for school age applicants under age 18. The room may be reserved for a maximum of four (4) hours per group. The members of the group scheduling use of the study room must be present during the period of usage. A representative of the group must check in at the reference desk before their scheduled reservation. The Reference staff will open the Sword Room only for customers patrons who reserved the room through the Administration Office. The room reservation will be released if the customer patron does not arrive within ten (10) minutes of their reservation time. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Customer Service deskCirculation Desk. No commercial activity is permitted in the room. The room is located in a quiet area of the library, so groups must keep the door closed during meetings. Users of the Charles Sword Meeting Room are responsible for leaving the room in a neat and orderly condition. Failure to do so may result in the denial of future requests to use the Charles Sword Meeting Room. Users may not move tables and chairs into or remove them from the Charles Sword Meeting Room. Users cannot tape or tack materials to the room walls or windows. Adopted by the Board of Library Trustees on April 1, 2013. Amended and approved by the Board of Library Trustees on September 17, 2018. Amended and approved by the Board of Library Trustees on April 23, 2019 Amended and approved by the Board of Library Trustees on April 19, 2021 Formerly I-22 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 April 2319, 20192021. 58 Study Rooms/Charles Sword Meeting Room Policy NBPL 13 STUDY ROOMS: There are three (3) study rooms available at the Central Library for individuals or groups of 2-5 people, depending on the size and requirements of each specific room. The library schedules these rooms daily on a first come, first serve basis. Patrons must request use of a study room in person at the Reference Desk on the second floor of the Central Library. The library will not accept telephone or e-mail requests to use the study rooms. Patrons may only schedule one study room session at a time and must wait until their current session is over before scheduling a new session. Reservations for Study Rooms will be honored for 10 minutes past the requested time. Failure to arrive within 10 minutes of the requested time will result in a forfeiture of the reserved room. Study rooms are available for use Monday thru Sunday for up to two (2) hours during the library's hours of operation. Patrons can extend the length of their session if no other patrons are waiting to use a room. A patron or a patron acting as the representative of a group of patrons must check in the reference desk before their scheduled session. A patron or at least one member of a group requesting a study room must have a valid Newport Beach Public Library card. Rooms are checked out to a library cardholder in the library’s circulation system. The library will consider any study room left unattended for more than 10 minutes to be available for use by others. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Circulation Desk. Users of the study rooms are responsible for leaving the rooms in a neat and orderly condition. Failure to do so may result in the denial of future requests to use a study room. Users may not move tables and chairs into or remove them from a study room. Users cannot tape or tack materials to study room walls or windows. CHARLES SWORD MEETING ROOM: The Charles Sword Meeting Room at the Central Library is reserved for larger groups. Use of the room requires a minimum of 6 people and a maximum of 14 people. The Charles Sword Meeting Room is available for use Monday through Sunday for up to four (4) hours during the library's hours of operation. ATTACHMENT C 59 Room reservations can be made Monday - Friday between 9AM - 5PM through the Library Administration office in person, or by telephone at (949) 717-3802. The room may be reserved a maximum of four (4) weeks in advance. Patrons must have an NBPL card on file before reserving the Sword Meeting Room. Student ID is acceptable for school age applicants under age 18. The room may be reserved for a maximum of four (4) hours per group. The members of the group scheduling use of the study room must be present during the period of usage. A representative of the group must check in at the reference desk before their scheduled reservation. The Reference staff will open the Sword Room only for patrons who reserved the room through the Administration Office. The room reservation will be released if the patron does not arrive within ten (10) minutes of their reservation time. The library is not responsible for items left unattended. The library will consider items left unattended to be lost and will place them in the library's Lost and Found located on the first floor at the Circulation Desk. No commercial activity is permitted in the room. The room is located in a quiet area of the library, so groups must keep the door closed during meetings. Users of the Charles Sword Meeting Room are responsible for leaving the room in a neat and orderly condition. Failure to do so may result in the denial of future requests to use the Charles Sword Meeting Room. Users may not move tables and chairs into or remove them from the Charles Sword Meeting Room. Users cannot tape or tack materials to the room walls or windows. Adopted by the Board of Library Trustees on April 1, 2013. Amended and approved by the Board of Library Trustees on September 17, 2018. Amended and approved by the Board of Library Trustees on April 23, 2019 Amended and approved by the Board of Library Trustees on April 19, 2021 Formerly I-22 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 April 19, 2021. 60 RECOMMENDATION:  Staff requests that the Board review and approve the proposed FY 2021‐22 operating budget for the  Library.  DISCUSSION:  Section 708.  Board of Library Trustees.  Powers and Duties.  There shall be a Board of Library Trustees consisting of five members which shall have the power and  duty to:  (c)Consider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. In accordance with the above statement, staff has prepared the proposed FY 2021‐22 operating budget  for the Library Services Department.  The Library met with City Manager, Grace Leung, and Finance  Budget Staff on Thursday, February 11, 2021.  The Library submitted a flat budget, with no enhancement  requests and City Manager Leung approved this budget.  The Library’s staffing complement remains the same, however, the personnel budget will increase in FY  2021‐22 due to contractual obligations with the employee work groups.  Finance Budget Staff made two  other adjustments to account for increased utility fees and a reduction in internal service funds to  accommodate for replacement needs in the next fiscal year.  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:  Proposed Budget FY 2020‐21  TO: BOARD OF LIBRARY TRUSTEES  FROM: Library Services Department  Tim Hetherton, Library Services Director   949‐717‐3810, thetherton@newportbeachca.gov   PREPARED BY: Melissa Hartson, Library Services Manager, Acting  TITLE: FY 2021‐22 Library Services Proposed Budget  61 PROPOSED BUDGET FY 2021‐22 ATTACHMENT A LIBRARY SERVICES ACCOUNT DESCRIPTION FY 2021‐22 PROPOSED BUDGET FY 2020‐21 ORIGINAL APPROPRIATION I SALARY & BENEFITS  SALARY FULL‐TIME REGULAR 2,954,186 2,933,536 SALARY PART‐TIME 1,162,634 1,044,147 BENEFITS 2,143,211 2,086,990 SALARY & BENEFITS TOTAL 6,260,031 6,064,673 II MAINT & OPERATION PROFESSIONAL SERVICE*164,393 164,393 UTILITIES 284,373 271,491 PROGRAMMING 5,500 5,500 SUPPLIES**81,970 81,970 LIBRARY MATERIALS 619,740 619,740 FACILITIES MAINTENANCE 184,686 184,686 TRAINING AND TRAVEL 10,681 10,681 GENERAL OPERATING EXPENSES***24,202 24,202 PERIPHERALS 5,000 5,000 INTERNAL SERVICE FUNDS 1,795,924 1,858,439 OFFICE EQUIPMENT 2,000 2,000 MAINT & OPERATION TOTAL 3,178,470 3,228,102 LIBRARY BUDGET TOTAL 9,438,501 9,292,775 *PROFESSIONAL SERVICES ‐ INCLUDE OUTSIDE PRINTING, JANITORIAL, WINDOW SERVICE **INCLUDES OFFICE , PROCESSING AND JANITORIAL SUPPLIES ***INCLUDES, ADVERTISING, DUES, EVENT INSURANCE 162 PROPOSED BUDGET FY 2021‐22 ATTACHMENT A CULTURAL ARTS ACCOUNT DESCRIPTION FY 2021‐22 PROPOSED BUDGET FY 2020‐21 ORIGINAL APPROPRIATION PROFESSIONAL SERVICE 157,390 157,390 CITY GRANTS 30,000 30,000 PROGRAMMING 60,500 60,500 MAINTENANCE 4,248 4,248 GENERAL OPERATING EXPENSES 2,340 2,340 CULTURAL ARTS BUDGET TOTAL 254,478 254,478 263 RECOMMENDATION:  Staff recommends the Board of Library Trustees approve the acceptance of a $12,000 Library Services  and Technology Act (LSTA) Grant from the California State Library to support virtual youth programming.   DISCUSSION:  The Newport Beach Public Library has been awarded a $12,000 “Virtual Youth Programming” grant.  The  funding is provided by the Library Services and Technology Act and awarded by the California State  Library.  The grant stipulates the Library offer at least four virtual programs between March 21, 2021  and August 31, 2021.  The programs must specifically enhance the library and literary experience of  school age children and teens.  The Library project is called “Learn & Grow @ Your Library” and programming will include a virtual  coding program for kids targeting ages five through ten, a live illustrator event at the start of the  Summer Reading Program for middle grade students, a creative journaling workshop for tweens and a  series of college preparation workshops/webinars and college entrance practice tests for high school  students.  The following Library Staff collaborated to submit the winning grant proposal:  Debbie Walker, Annika  Helmuth, Danielle Doi, Maria Nicklin, Terry Sanchez, and Rebecca Lightfoot.  If the Board accepts the grant funding, a budget amendment to allocate the funds will be submitted to  City Council for approval.  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: Melissa Hartson, Library Services Manager, Acting  TITLE: Grant Acceptance from California State Library  64 ABSTRACT:   The goal of the Newport Beach Public Library is to provide a balanced, well‐rounded collection on a wide  variety of topics of interest to our community, regardless of the medium. To achieve this goal, staff use  an assortment of different professional review journals, the American Library Association’s Library Bill of  Rights, and the Newport Beach Public Library’s Collection Development Policy (NBPL‐2) to help guide  purchasing decisions.   OVERVIEW:   Patrons drive the library’s selection process. Selectors look at circulation statistics to determine which  subjects and genres are the most popular to ensure the library has sufficient numbers of high demand  titles.  Selectors continue to evaluate and purchase items in every subject matter, ensuring a  comprehensive and balanced collection. Selectors rely upon professional reviews, publicity and  advertising, current events, curriculum needs, and literary prizes to assist in selecting items for the  collection.  Patrons make recommendations for purchase through the website and in person, and the  selectors evaluate and add these items on a weekly basis.   Collection HQ: The library implemented Collection HQ in March of 2019. Collection HQ is a powerful tool  that provides rich data to help libraries better allocate funds by identifying weaknesses in the collection.  Collection HQ also makes suggestions for purchase based on lending patterns and comparing the  collection to similarly sized libraries. Collection HQ recommends that less than ten percent of a library’s  collection be “dead”, meaning it has not circulated in more than four years. Newport Beach is well  below that ten percent mark.   TO: BOARD OF LIBRARY TRUSTEES  FROM: Library Services Department  Tim Hetherton, Library Services Director   949‐717‐3810, thetherton@newportbeachca.gov   PREPARED BY: Rebecca Lightfoot, Adult Services Coordinator  TITLE: Library Materials Selection – April 2021  65 “Dead on Arrival” refers to the number of times an item circulates the first year after it is added to the  collection. It is considered “dead on arrival” if it has circulated only once or not at all. The Newport  Beach Public Library has less than six percent of “dead on arrival” items.     “Grubby” items have circulated more than forty times. The library is slightly above the forty percent  recommended by Collection HQ. Selectors will work on replacing older, worn out copies with newer  ones this upcoming year.       Collection HQ also offers an “outdated stock check” tool, which looks at the age of the collection and  makes recommendations on what needs to be updated with more current information.       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).   66 DISCUSSION:  In response to the County's graduated status to Orange Tier, on Monday, April 12, 2021, Central Library  and Mariners Branch opened at full capacity.  The public can now remain in the buildings for study and  research purposes.  Furniture has been configured to facilitate social distancing.  Face masks are  required for all staff and patrons.  Balboa and CdM will continue to offer curbside services until NBPL is  fully staffed in late May/early June.  At that time, in‐person services will also resume at Balboa and CdM.   The Library is currently recruiting part time Clerks and Library Pages. Once we have adequate staff, NBPL  will also resume evening and Sunday hours.  NBPL Admin will wait for further guidance regarding the resumption of live story times and public  programming.    Because of the small size of the Friends Bookstore, the Friends will continue to operate out of the  Friends Meeting Room and Bamboo Courtyard until we can resume programs and public gatherings.  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.  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  67