HomeMy WebLinkAboutMinutes - Minutes - Library Advisory Board - Meeting Date: 12/14/2016City of Glendale
Library Advisory Board Meeting Minutes
Glendale Public Library, Foothills Library, Hummingbird Room
19055 North 57tb Avenue
Glendale, Arizona 85308
Wednesday, December 14, 2016
6:00pm
Call to Order - Chairperson Koora called the meeting to order at approximately 6:00pm.
Roll Call
Board Members in Attendance: Board members Ndavu, Kocur, Johnson, Heinzel, Vice
Chairperson Collett and Chairperson Koory were present. Board members Lund and Aborne
were absent and excused.
Staff in Attendance: Michael Beck, Chief Librarian, and Kristen Fletcher-Spear, Administrative
Librarian, were present from the City of Glendale.
Aoprcval of Minutes - November 9.2016
Chairperson Koory called for a motion to approve the minutes.
Board Member Ndavu referred to page 3, paragraph 4, and third sentence. It should read that he'is aware that the City of Glendale recycles the paper from their weeded paperback books and
that creates revenues for the city.'
Chairperson Koory referred to page 5, paragraph 2. She said that she noted 'the Mayor and
Councilmembers Malnar and Turner were in attendance.'
Board Member Ndavu made a motion to approve the November 91 2016 Regular Meeting
Minutes as corrected. Board Member Johnson seconded the motion, which was approved
with a vote of 6 to 0.
Business From the Floor
Chairperson Koory asked if there was any Business From The floor. There was none.
Foothills Branch Librarv Tour
Chairperson Koory called for this item. Mr. Beck introduced Kristin Fletcher-Spear. Ms.
Fletcher-Spear took the Library Board on a one-hour guided tour of the Foothills Branch Library
showcasing the drive-up window, newly carpeted meeting rooms and story time rooms, recent
collection moves, and other areas of the library.
The Foothills Branch Library is approximately a 33,500-square foot building with 200 parking
spaces, with seven disabled parking spaces.
There is one multipurpose room, which can be divided into two rooms with an occupancy of 180.
There is one conference room which can accommodate 39 people. Also, there are two study
group rooms, each with an occupancy of 4 persons.
Ubrary Advlsory Board Mlnutes
December L4,2016
Page 2
The drive-up service window is available for patrons wishing to remain in their vehicles and
enjoying the convenience of drive-up service.
The branch has three pieces of public art selected by the Glendale Arts Commission. The first,
Twenty-Four Hours in the Sonoran Desert, which is a glass mural created by Melissa Paxton, the
Magic Doors, located at the entrance of the Story Hour roorn, created by Kathy Bradford, and the
Dale Chihuly Chandelier, located in the main lobby, were all shown to the Board.
The Board thanked Ms. Fletcher-Spear for her time and the information she provided.
2016 Librarv Accomolishments Oveniew
Chairperson Koory called for this item. Mr. Beck displayed a Prezi presentation highlighting the
Board's accomplishments throughout the year.
Mr. Beck began with the new teen space added at the Main Library. He explained there were
sun sails added which helped to lower the temperature. At Velma Teague, a $200,000
Community Development Block Grant was completed, which allowed for new public fumiture,
electical work, and painting. At Foothills, the carpeting was replaced in the meeting rooms.
Also, upcoming will be the Heroes Park Library Architectural and Design Phase. He also spoke
about the arts incubator concept. This would potentially be a new area, located in a city-owned
building, which would allow artists to possibly work, showcase and sell their art.
Mr. Beck spoke about Glendale University coming up in the spring. This is Glendale's civics
program which explains the function and operation of each department in the city.
He said there were approximately 1,500 new library cards issued during one single month,
September, which is National Library Card Month.
Mr. Beck reviewed some of the events which took place at the libraries such as Telebration, the
Summer Reading Programs, the ASU Start-Up business progriams, and Pokdmon-Go at the
Library which was a temendous success.
He touched on the fines and fees study which is taking place in partnership with the Parks
Division. Staffis reviewing the fines and fees and how they compare to other jurisdictions in the
valley.
Mr. Beck provided information on the Strategic Plan and added the new city manager uses the
balance score card system.
He said the city has four community centers. The libraries are parurering with the Parks and
Recreation Department to be able to provide outreach programs of the available library
resources.
Mr. Beck noted the digital circulation continues to increase, with a 2l%oincrease over last year.
Library Advisory Board Minutes
December 14,2OtG
Page 3
He said that Board Member Aborne had asked if the new bill pay machines would be bilingual.
Yes, the machines have bi-lingual, English and Spanish capability.
Chief Librarian Uodate
Chairpenon Koory called for the Chief Librarian Update.
LAB Coyotes Appreciation Game - Mr. Beck reminded the Board of the upcoming appreciation
event, an Arizona Coyotes game, scheduled for December2l,2016 at 7:30pm which will be the
Arizona Coyotes vs. the Edmonton Oilers. He polled the Board to see who planned to
participate.
Heroes Park Library Update - Mr. Beck said the architectural and design contract is on the City
Council consent agenda for December 20,2016 at I l:00am. The Board and public is welcomed
to attend.
Other - Mr. Beck provided a few miscellaneous updates. He said staff is working on the
upcoming budget and researching the feasibility in increasing the hours of operation. According
to the latest Maricopa County Benchmark Survey, the City of Glendale has the lowest average
number of operational hours of all major libraries in the valley. The LIBCON West Event was
an event held recently to atract teens to the libraries and many of those who participated in the
comicon events attended LIBCON. There were over 400 people in attendance.
Library Advisorv Board Comments and Suss$tions - Chairperson Koory asked for
comments or suggestions from the Board members.
Board Member Ndavu said each branch has different hours. He suggested a brochure which
shows each library's operation hours.
Board Member Kocur said she had information which shows each library and its operating hours
so it already exists. She believes it is a bookmark.
Vice Chairperson Collett said she appreciated the tour.
Board Member Heinzel said she also appreciated the tour and noted she was not aware of the
quiet area offered.
Board Member Johnson said he also liked the quiet area.
Board Member Kocur said she has brought her grandson to the library and especially enjoyed the
puppet shows offered by such talented staff.
Vice Chairperson Collett stated her area of expertise is dealing with pre-school aged children.
She said the children's play area of the library is very impressive and appropriate for young
children. She asked if the stuffed animals are cleaned as they do carry the most genns. Mr.
Beck said yes, he believes they are washed.
Library Advisory Board Minutes
December t4,2Ot6
Page 4
Adiournment- With no further business, Chairperson Koory called for a motion to adjourn.
Vice Chairpenon Collett made a motion to adjourn. Board Member Johnson seconded the
motion, which was appnoyed unanimously.
The meeting adjourned at7:34pm.
The next meeting will be held in the Large Meeting Room at the Main Library on
Wednesday, January llr20l7, at 6:fi)pm.