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10-17 LAB MinutesSCHERTZ PUBLIC 1:' ' ADVISORY 1 MEETING October I 7777 I am I PM 11,1110 1 ORDER: CALL TO Patti Dilworth . 1 the meeting 1 order 6:32 1. Minutes: Consideration and%r action regarding the approval of the minutes of the September 11, 2017 meeting. Ruth Tienor moved to accept the September 2017 Minutes with no corrections. Dawn Figueras seconded the motion. Motion carried. The September 11, 2017 Minutes were approved with no corrections. 2. Treasurer's Reports: Consideration and/or action regarding the approval of the August 2017 Treasurer 's Reports. The August 2017 Treasurer's Report reflected income of $3,321.46 and expenses of $677.46 leaving a balance of $21,270.89 in the cash account. Shonale Burke moved to accept the August 2017 Treasurer's Reports as presented. Patti Paulson seconded the motion. The motion carried. The August 2017 Treasurer's Reports were approved. 3. Librarian Report: / / / '// .d on following items: Lill! Public Computer Total Circulation Head Count volunteer # of Usage Hours volunteers 3,944 36,411 14,258 408 41 Youth Program.' Adult Program Total Total Attendance /program Attendance /program Program Collection Attendance ('Titles) 673/14 552/12 1,225/26 93,841 Total Items _Number of Patrons New Cards Renewed Meeting (Items) Cards Room Usage 105,955 31,071 506 690 65 TSLAC Service Web page Wi Fi Web page Session Population views Sessions. 95,662 5,593 12,055 24,285 L1rry rations; - Stats are for August which is usually a slower month. - No in -house programs in August but librarians continue to visit SCUCISD schools and speak with parents, teachers, counselors and librarians regarding resources available at the Schertz Library. These outreach activities are counting in programs. - Patrons numbers are skewed because turnstile was broken for about 1 week in August. - Overdrive usage increased by 250. This may be due to policy change to raise the limit. - Library was closed 29Sep17 for circulation software upgrade. The catalog web navigation was been updated and now page adjusts automatically to the screen size of device you're viewing it on. - Melissa took this opportunity to provide staff training. DISC, a personality assessment, was taken by the group and staff gained insights to their own and co- workers behavior styles. Staff was receptive to the new knowledge and would like to go deeper into the assessment material. 4. Bookstore Report: Committee reported on the General Operations,* revised. - The bookstore Volunteer Handbook continues to be - Quality book donations , down currently and the Fall Book Sale will be canceled. The next Book Sale will be in February 0 •. 5. Committees of 1 Advisory 1 1 i Update: Shonale Burke - - - - - 91"91119 6. FY18 Projects: Melissa Whom Library FYI projects are as follows: - To maintain the digital resources. - Increase the juvenile collection. - More systematic weeding, specifically in: o Juvenile non - fiction (state books in particular). o Adult non - fiction science & applied science books (500- 600s). - Brainfuse will be renewed. - Looking at Universal Class, a digital product, that provides continuing education and adult education type courses. LAB members discussed the importance of these plans, and debated the priority of these projects and how the LAB monies can support the library goals. The average cost of books are $21 for juvenile, $29 for adult, and $40 for e- Books. The adult non - fiction science books may be more expensive than average and the number and types of adult non - fiction applied science books is extensive. We questioned whether funds from the investment account can rIkItOLIJOKI FM WIL the following- items: I I Ruth Tienor moved to adjourn the meeting. Sandy Keiser seconded the motion. The motion carried. The meeting was adjourned at 7:45 p.m. Novem ber 6, 2017. Patti Dilworth, Chairman Shonale Burke, Secretary Next month's meeting will be cal t�� ,