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July 24, 2014 Board Meeting Agenda Print
Library Board

Agenda

Regular Meeting of the Board of Trustees

Sugar Grove Public Library District

Thursday, July 24, 2014

6:00 p.m.

125 Municipal Drive, Sugar Grove, Illinois

  1. Call to Order/Roll Call and Introduction of Trustees

  2. Public Comment – copies of written comments may be given to the Board’s Secretary for inclusion in the Library’s public records*

  3. Pledge of Allegiance

  4. President’s Report

    1. Bylaws – review of officer appointments

  5. Secretary’s report and approval of the Minutes of June 26, 2014 Regular Board Meeting

  6. Correspondence

  7. Treasurer’s review of June Financial Reports

  8. Approval of the June 2014 Check Register – Action

  9. Library Report

  10. Board Representative Reports

    1. Budget and Finance – end of FY

    2. Building – roof, relamping

    3. Grounds – monument sign, fountain

    4. Long Range Planning

    5. Personnel – evaluations

    6. Policy – unattended children, patron conduct/behavior

    7. Technology – public PC and print management, Server 03

    8. Special (Community Relations)

  11. Friends Report

  12. UNFINISHED BUSINESS

    1. Building Bonds Refunding – update

    2. Unattended Children Policy – action

    3. Ethics Ordinance - action

  13. NEW BUSINESS

    1. Trustee vacancy

    2. Annual Financial Audit - action

    3. Patron Behavior/Conduct Policy – action

    4. Annual Report - IPLAR

    5. Executive Session, if applicable

    6. Agenda items for August 28, 2014 Board of Trustees Meeting

  14. Adjournment

     

    *SUGAR GROVE PUBLIC LIBRARY DISTRICT PUBLIC COMMENT POLICY

    The purpose of this policy is to ensure that interested parties representing various points of view are allowed time to present their views while permitting the Board to conduct their meeting in an efficient and effective manner. The Board will include an agenda item for public comment at each of its regular meetings. Persons wishing to make a public comment must be in attendance at the meeting and shall:

  • Speak only when recognized by the President of the Board or person conducting the meeting.

  • Rise and state their name

  • Limit their public comment time to three (3) minutes

  • Make public comment that related to Library business only.

    Adopted 3/10/2011

Attachments:
Download this file (Agenda 2014-07-24.pdf)July 24, 2014 Board Meeting Agenda[ ]Director82 Kb
 
May 22, 2014 Board Meeting Minutes Print
Library Board

Sugar Grove Public Library District

Library Board of Trustees

May 22, 2014

Board Meeting Minutes

Call to Order and Roll Call

Vice President Anthony Oliver called the meeting to order at 6:00pm.

Present: Louise Coffman, Treasurer; Robert Bergman, Trustee; Bill Durrenberger, Secretary; Pat Graceffa, Trustee; Anthony Oliver, Vice President and Carol Dolin, Director.

Absent: Dan Herkes and Art Morrical

Public Comment

None.

Pledge of Allegiance

Approval of Minutes of April 24, 2014 Board Meeting and April 30, 2014 Special Board Meeting.

Motion: To approve the minutes of April 24, 2014 Board Meeting. Motion by Durrenberger. Second by Graceffa. Roll call vote: Coffman – yes, Bergman – yes, Durrenberger – yes, Graceffa – yes, Oliver - yes. Motion passed.

Motion: To approve the minutes of April 30, 2014 Special Board Meeting. Motion by Graceffa. Second by Coffman. Roll call vote: Coffman – yes, Bergman – yes, Durrenberger – abstain, Graceffa – yes, Oliver - yes. Motion passed.

Correspondence

Dolin reviewed correspondence included in the meeting packet including a proposal by the Toastmasters asking the Library to form a club, a letter to the editor from Louise Coffman, a sponsorship form from the Corn Boil, and letters of appreciation from Dolin to Senator Oberweis and Representative Hatcher for the state funded library grant programs.

Review of Financial Reports

Coffman reviewed the April 2014 financial reports included in the Board Packet. The Library Budget is 83.5% spent at 83.3% through the fiscal year. We received the per capita grant and Back to Books grants for $19,701 and $5,000 respectively, which brings revenues received to approximately 97.6% of anticipated revenues for the year. Expenditures for materials were nearly flat for the month of April. The Back to Books orders have not arrived yet. We ordered eBooks of the children and teen choice nominee titles as planned. The salaries line is approximately 3% under budget. Utilities expenditures are over budget as anticipated due to heating bills for unusually cold winter.

Approval of April 2014 Check Register

Motion: To approve the April 2014 Check Register of electronic payments and checks for $27,019.17. Motion by Durrenberger. Second by Graceffa. Roll call vote: Coffman – yes, Bergman – yes, Durrenberger – yes, Graceffa – yes, Oliver - yes, Motion passed.

Library Report

Dolin reviewed the reports included in the Board Packet, including statistics. April was a quieter month, probably due to the nice weather after the long, cold winter. Overall circulation was down from March, but up 5.2% over the same period last year. Children’s materials accounted for 51.6% of all circulation and with teens account for 5.5% of all use. Print materials circulate much more than A/V materials and physical checkouts are far ahead of online materials use. A few patrons complained about the reduction in magazine subscriptions, but when compared with the number of checkouts of other materials, significantly fewer magazines are used than any other material type. In April, 907 new books and 380 Board Books for toddlers checked out as compared with 279 magazines. We have not purchased new books for two months, so there are fewer to choose from, but even as they aged and new magazines continued to arrive, books beat magazines. Magazine subscriptions take much more staff time in proportion to the cost to purchase than any other kind of material. We maintain subscriptions for magazines that are used heavily (averaging more than three to four uses per month). If a patron wishes to donate a magazine subscription to the library’s collection, the donation must cover the cost of staff time and materials used to process the magazines in addition to the subscription cost. So far, when we have explained that to potential donors, they have decided against the donation. Just over 55% of the District now hold library cards. We have been tracking door count by period of the day for about two months. On average 4 people per hour visit before the library is open, presumably for the café. The period from 10am-1pm draws 25 people per hour, 1pm-5pm is 23 people per hour, 5pm-6pm is 32 people per hour, and 6pm-8pm is 22 people per hour. The service desks were very busy in April with every department seeing an increase in questions answered. The HVAC system is still experiencing faults and errors. We are working with Precision Controls to try to reduce the number of errors and achieve the maximum efficiency from the system. The grounds are looking lovely with all of the work Coffman and Graceffa and volunteers are putting in. Donated plants and time have made a huge difference. Plants that went in last fall are beginning to bloom. We are posting messages on Facebook, in the newsletter, and making verbal requests to recruit additional volunteers. We continue to streamline the technology infrastructure to save money wherever possible. Fax will no longer be available as of July 1 and we plan to reduce to one public copier, which should more than meet the public demand.

Board Representative Reports

Coffman reported on the state of the grounds, which are looking lovely.

Pat Graceffa was appointed representative for Long Range Planning.

Friends Report

None.

OLD BUSINESS

Referendum Results – planning for the future

See 2014-2015 Operating Budget and building bonds refunding.

2014-2015 Operating Budget

Dolin presented Draft Operating Budgets for the 2014-2015 Anticipated Revenues and 2014-2015 Proposed Expenditures. Debt/Bond, Corporate, and Social Security fund property taxes are anticipated to increase somewhat. Audit and Risk/Liability Fund property taxes, Grants, and Contributions revenues will decrease. The overall anticipated revenues for FY 2014-2015 should increase by 1.56% to $1,269,912, including the Debt/Bond revenues of $656,888. The proposed operating expenditures budget of $613,112 includes a small reduction in spending on materials, flat spending on personnel, and increases in technology, liability insurance, utilities, telecommunications, and building and equipment maintenance.

Motion: To approve the proposed operating budget of $613,112 as proposed. Motion by Coffman. Second by Graceffa. Roll call vote: Coffman – yes, Bergman – yes, Durrenberger – yes, Graceffa – yes, Oliver - yes, Motion passed.

Building Bonds – refunding possibilities

Dolin reviewed the proposals as presented by Speer Financial, Robert Baird, and Ehlers and Associates. Refunding and reissuing the bonds would realize a substantial savings for library district taxpayers. The bonds are callable in January 2015. Speer and Ehlers would act as financial advisors. Baird is an underwriter that could serve as a financial advisor, but not as both. If they offer a quote for financial advising, they cannot later underwrite the bonds if the Library uses a different firm for financial advising. The trustees considered whether to refund the bonds early or wait for a current refunding. There are substantial carrying costs for an early refunding and no indication that interest rates will increase dramatically in the next few months. The Board is leaning toward using Ehlers or Speer and waiting to do a current refunding. Ehlers offer included a 5-year financial plan, which should help with the credit rating. They requested that Dolin ask Speer to quote similar services and speak to Ehlers to get more information and their most competitive rate for these services. Dolin will bring this information to the June meeting for a vote.

NEW BUSINESS

Copiers

The copiers are at the end of their lease and Konica Minolta offered a proposal for similar equipment with a lower maintenance agreement. The volume of use does not justify two public copiers and staff proposes eliminating one copier and coin tower to reduce costs.

Motion: To approve the purchase of one public copier and one staff copier as proposed. Motion by Coffman. Second by Bergman. Roll call vote: Coffman – yes, Bergman – yes, Durrenberger – yes, Graceffa – yes, Oliver - yes, Motion passed.

Liability Insurance

Dolin requested quotes for liability insurance from LIRA and from Jeff Volkman. LIRA came in at 30% higher than our current rates. Still waiting on the final quote from Volkman. Dolin recommends staying with Volkman pending the new quotes. Tabled until the June meeting.

Per Capita Grant Requirements

Dolin outlined the requirements for the 2014-2015 Per Capita Grant. The library will prepare and submit the IPLAR using statistics and grant information compiled throughout the year. Trustees reviewed Chapter 7 of Serving our Public 3.0: Standards for Illinois Public Libraries, Collection Management and Resource Sharing. The Library spends 13%, which exceeds the standard of spending a minimum of 12% of the operating budget on collections. Purchasing focuses on best sellers and replacements for list items with high checkout rates. The current Collection Development Policy needs revising. Dolin presented the current policy and three recently updated samples from other libraries. She and the staff will prepare a draft for review at the June meeting. Local or consortium staff catalog all materials to meet required standards. Collections are regularly evaluated for effectiveness and weeded as needed. The Library is part of a consortium that shares collections to the advantage of library patrons. We purchase materials in electronic formats. The staff has completed registration and training for OCLC Worldshare and reviewed the state resource sharing standards to ensure compliance. Several members of the staff and Board have attended courses from RAILS and the Illinois State Library. The Library has registered and taken the assessment for The Edge Initiative. Dolin invited trustees to participate in the discussion about meeting the recommendations for offering computer classes, and medical and government information to the public.

Executive Session

None.

Agenda items for May 22, 2014 Board Meeting

Liability insurance, Collection Management Policy, April 24, 2014 closed session minutes, electronic sign.

Adjournment

Motion: To adjourn the meeting at 7:35 pm. Motion by Durrenberger. Second by Coffman. Voice vote: all yes. Motion passed.

Attachments:
Download this file (Minutes 5-22-14 FINAL.pdf)May 22, 2014 Board Meeting Minutes[ ]Director217 Kb
 
Public Hearing for 2014-2015 Tentative Budget and Appropiation Hearing Print
Library Board

SUGAR GROVE PUBLIC

LIBRARY DISTRICT

PUBLIC HEARING

TENTATIVE BUDGET and APPROPRIATIONS

ORDINANCE

Notice is hereby given that the Board of Library Trustees of the Sugar Grove Public Library District of Kane County, Illinois shall hold a public hearing on a combined Budget and Appropriation Ordinance for the fiscal year July 1, 2014 - June 30, 2015 on Thursday, August 28, 2014 at 6:00 p.m. in the meeting room at the Sugar Grove Public Library, 125 S. Municipal Drive, Sugar Grove, Illinois. A copy of the ordinance is available for inspection at the Sugar Grove Public Library during regular library hours.

Dated June 26, 2014

Bill Durrenberger, Secretary

Attachments:
Download this file (Notice of B&A Public Hearing website.pdf)2014-15 Tentative B&A Public Hearing Notice[ ]Director4 Kb
 
June 26, 2014 Board Meeting Agenda Print
Library Board

Agenda

Regular Meeting of the Board of Trustees

Sugar Grove Public Library District

Thursday, June 26, 2014

6:00 p.m.

125 Municipal Drive, Sugar Grove, Illinois

  1. Call to Order/Roll Call and Introduction of Trustees

  2. Public Comment – copies of written comments may be given to the Board’s Secretary for inclusion in the Library’s public records*

  3. Pledge of Allegiance

  4. Approval of the Minutes of May 22, 2014 Regular Board Meeting and April 24, 2014 Closed Session

  5. Correspondence

  6. Review of Financial Reports

  7. Approval of the May 2014 Check Register – Action

  8. Library Report

  9. Board Representative Reports

    1. Budget and Finance – end of FY

    2. Building – roof, HVAC, front sliding doors, re-lamping

    3. Grounds – monument sign, fountain

    4. Bylaws

    5. Long Range Planning

    6. Personnel – evaluations

    7. Policy – collection development, unattended children

    8. Technology – public PC and print management, Server 03

    9. Special (Community Relations)

  10. Friends Report

  11. OLD BUSINESS

    1. Building Bonds – refunding possibilities

    2. Copiers

    3. Liability Insurance

    4. Collection Development Policy

  12. NEW BUSINESS

    1. Financial Ordinance Calendar

    2. Ordinance 2014-06-01 – Ordinance Amending Budget & Appropriation Ordinance for Fiscal Year 2013-2014

    3. Ordinance 2014-06-02-Tentative 2014-2015 Budget and Appropriation Ordinance

    4. Ordinance 2014-06-03 - Prevailing Wage Ordinance

    5. Ordinance 2014-06-04 – Ethics Ordinance

    6. Ethics Ordinance

    7. Public Hearing Date to discuss FY 2014-2015 Tentative Budget and Appropriation Ordinance

    8. Unattended Children Policy

    9. Executive Session, if applicable

    10. Agenda items for July 24, 2014 Board of Trustees Meeting

  13. Adjournment

    *SUGAR GROVE PUBLIC LIBRARY DISTRICT PUBLIC COMMENT POLICY

    The purpose of this policy is to ensure that interested parties representing various points of view are allowed time to present their views while permitting the Board to conduct their meeting in an efficient and effective manner. The Board will include an agenda item for public comment at each of its regular meetings. Persons wishing to make a public comment must be in attendance at the meeting and shall:

  • Speak only when recognized by the President of the Board or person conducting the meeting.

  • Rise and state their name

  • Limit their public comment time to three (3) minutes

  • Make public comment that related to Library business only.

    Adopted 3/10/2011

Attachments:
Download this file (Agenda 2014-06-26.pdf)June 26, 2014 Board Meeting Agenda[ ]Director82 Kb
 
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