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HomeMy WebLinkAboutLB Agenda: 11/21/2024CITY OF ARCADIA Any writings or documents provided to a majority of the Library Board regarding any item on this agenda will be made available for public inspection at the Reference Desk of the Arcadia Public Library located at 20 W. Duarte Road, Arcadia, California, during normal business hours. Arcadia Public Library Board of Trustees Regular Meeting Agenda Thursday, November 21, 2024 4:30 p.m. Location: Library Conference Room, 20 W. Duarte Road, Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (626) 821-5573. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. 根据《美国残障人法案》,需要调整或提供便利设施才能参加会议的残障人士(包括辅助器材或服务)可与市书记官办 公室联系(电话:626-821-5573)。请在会前 48 小时通知市书记官办公室,以便作出合理安排,确保顺利参加会议。 Pursuant to the City of Arcadia’s Language Access Services Policy, limited -English proficient speakers who require translation services in order to participate in a meeting may request the use of a volunteer or professional translator by contacting the City Clerk’s Office at (626) 574-5455 at least 72 hours prior to the meeting. 根据阿凯迪亚市的语言便利服务政策,英语能力有限并需要翻译服务才能参加会议的人可与市书记官办公室联系(电话 :626-574-5455),请求提供志愿或专业翻译服务,请至少在会前 72 小时提出请求。 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Connie Liao, Chair Hsiuchen Chen, Chair Pro-Tempore Miriam Carter, Trustee Pardha Akalamkam, Trustee Barbara Delphey, Trustee PUBLIC COMMENTS Any individual wishing to speak before the Library Board is limited to five (5) minutes per person, unless waived by the Library Board. Under the Brown Act, the Library Board is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter may automatically be referred to staff for appropriate response or action or may be placed on the agenda of a future meeting. REPORTS FROM LIBRARY TRUSTEES / LIAISONS Announcements / Statements / Future Agenda Items REPORTS FROM THE DIRECTOR Announcements / Statements / Future Agenda Item a.Director’s Update b.Monthly Statistical Report: October 2024 c.Monthly Report Narrative: October 2024 d.Financial Report: October 2024 e.Holiday Cookies f.Holiday Breakfast g.Staff Update h.Gilb Museum of Arcadia Heritage i.Calendar of activities for Adult and Teen Services: December 2024 j.Calendar of activities for Children Services: December 2024 k.Flyers/articles/attachments •De-Stress Fest for High School Students •Winter Break Reading Challenge •Gingerbread Decorating CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the Library Board, staff, or public request that a specific item be removed from the Consent Calendar for separate discussion and action. Approve the Regular Meeting Minutes of October 17, 2024 Recommended action: Approve Approve the Regular Meeting Minutes of July 18, 2024 Recommended action: Approve Approve the Regular Meeting Minutes of June 20, 2024 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to January 16, 2025 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. October Fiscal Year to Date October October Average 2024 2024-2025 2023-2024 2023 2022 2022-2024 ACCOUNT SERVICES Gate count 35,594 135,327 123,215 31,506 30,602 32,567 Circulation 45,797 172,730 177,297 43,687 42,706 44,063 Adult 8,906 38,593 37,871 8,538 8,864 8,769 Teen 1,690 7,862 6,770 1,387 1,347 1,475 Juvenile 28,208 111,957 112,870 27,997 28,303 28,169 Digital Collection 6,993 27,406 19,786 5,765 4,192 5,650 In-House Use Check-ins 11,263 52,065 56,602 13,208 19,666 14,712 Self-Check 21,099 92,948 87,823 21,217 16,750 19,689 Registrations 404 1,677 1,622 359 325 363 Overdues 245 811 564 137 170 184 Holds/Reserves 2,236 9,122 10,243 2,450 2,023 2,236 TECHNICAL SERVICES Materials cataloged 611 3,270 2,791 371 1,068 683 Materials discarded 451 3,273 1,440 342 1,044 612 Interlibrary loan (ILL) 80 221 124 27 30 46 Bindery 0 97 0 0 0 0 Serials Processed 440 1,749 1,695 434 397 424 ADULT SERVICES Reference questions 2,679 11,452 12,205 2,490 2,546 2,572 Total Reference 1,378 6,081 6,660 1,523 1,254 1,385 Total Other 1,301 5,371 5,552 967 1,292 1,187 Adult Programs 8 38 10 3 17 9 Participants 87 606 173 53 2,707 949 Teen Programs 14 42 24 4 10 9 Participants 967 2,605 783 70 349 462 Teen Zone 13 36 24 13 0 9 Participants 906 2,325 962 508 0 471 24/7 Reference email 42 256 243 25 22 30 CHILDREN'S SERVICES Reference questions 2,853 10,828 12,032 3,294 1,814 2,654 Total Reference 1,654 6,575 6,879 1,755 1,310 1,573 Total Other 1,199 4,253 5,153 1,539 504 1,081 School Age Programs 10 37 44 16 9 12 Participants 472 1,794 2,015 478 334 428 Storytime/Class Visits/Scouts 13 43 38 11 7 10 Participants 735 2,260 2,034 555 223 504 STATISTICS 457 Volunteer Hours 885 3,358 3,591 832 9,409 3,709 Website Visits 3,734 15,886 28,821 7,040 1,269 4,014 Other Service Point Questions 1,413 4,940 1,182 175 1,086 891 4 7 5 3 Participants 59 136 98 52 REVENUES Fines & Fees 2,678.24$ 10,455.94$ 9,080.68$ 2,067.75$ 2,473.95$ 2,406.65$ Auditorium -$ 450.00$ 3,075.00$ 450.00$ 500.00$ 316.67$ Lost books 472.30$ 2,430.29$ 1,763.67$ 348.32$ 213.45$ 344.69$ Gifts & grants -$ 3,429.23$ 33,079.15$ 30,079.15$ 118,396.63$ 49,491.93$ Passport Services 4,200.00$ 17,080.00$ 19,180.00$ 5,100.00$ 7,695.00$ 5,665.00$ Total 7,350.54$ 33,845.46$ 66,178.50$ 38,045.22$ 129,279.03$ 58,224.93$ Program & Collection Development Administration English Conversation Class Arcadia Public Library Monthly Statistical Report Fiscal Year 2024-2025 October Information & Materials Management ARCADIA PUBLIC LIBRARY MONTHLY REPORT – October 2024 HIGHLIGHTS Ed Andersen, President of the Arcadia Historical Society, provided a presentation about Parker Lyon and his Pony Express Museum which was located at 130 West Huntington Drive. Mr. Andersen discussed the fascinating relics of the West that lived at the Pony Express Museum as well as its eccentric curator W. Parker Lyon. There were 41 attendees at the event. The Friends of the Arcadia Public Library hosted a Paint Night Fundraiser where 28 adults received guided instruction on how to paint a floral scene. All supplies were provided, and participants were able to take home their painted works. October welcomed fun activities for adults, teens, and kids at the Library. Adult patrons tested their knowledge of Halloween movies, books, history, and traditions at the Haunted Halloween Trivia program. Teens also enjoyed haunting trivia as the 61 Spookalicious Trivia attendees answered questions relating to autumn festivities, haunted dolls, analog horror, and more. The Ghostly Gala event welcomed 292 children and their families to enjoy a ghost -themed storytime and trick-or-treat throughout the Library, receiving small giveaways distributed by Assistance League teen volunteers. Library and Gilb Museum staff also had a little holiday fun with more than half participating in the Employee Advisory Committee’s Halloween Costume and Potluck event. October Activity Visitors: 34,627 Holds Processed: 2,236 Physical Items Checked Out: 38,804 eBooks/Audiobooks/Magazines Downloaded/Streaming: 6,993 Programs/Attendance: 62 | 3,226 Passports Issued/Photos Issued/Questions Answered: 96| 56 | 142 OTHER PROGRAMMING The Bookish Book Club members gathered to discuss The Covenant of Water by Abraham Verghese. International Film Program attendees viewed the 2019 Icelandic film entitled “White, White Day”. Teen Zone was very busy throughout the month with 906 student visitors. The In-N-Out Cover to Cover reading program kicked off with 165 children registered by the end of the first day and 1,137 kids signed up by the end of October. Participants have read and logged 11,534 books and earned 2,082 burgers. Children’s Services staff hosted a Star Wars Reads event in which 49 children listened to stories and completed various challenges with the goal of becoming Jedi Knights. Children and their family members also attended the Diwali Storycraft and Math Start programs. Middle schoolers took part in two programs offered throughout the month, including Game Day Unplugged and Making It in which attendees learned about animator Bill Melendez and crafted their own zoetrope. Children’s Services partnered with Sustainable Arcadia and Food Ed to host an informational program about the science of composting. Children and their family members learned how composting works, took part in activities relating to trash sorting and the life cycle of an apple, as well as toured the Library’s on-site community compost bin. COMMUNITY ENGAGEMENT The Teen Librarian attended Arcadia High School’s monthly PTSA meeting and shared about upcoming programs for young adults. Dana Middle School PTA invited Children’s Services staff to judge five student submissions for the literature category of the annual Reflections program. The full-time Children’s Librarian met with the Foothills Middle School Librarian to field ideas and insights for forming a middle school book club at the Arcadia Public Library. The second graders from Holly Avenue Elementary School visited the Library and the 170 students enjoyed a Kevin Henkes themed visit. Children’s Services staff visited with 59 seventh and eighth grade students from Holy Angels School and provided information about the types of materials offered in a public library, how those materials are organized, and where to find them. As part of the students’ curriculum study, there was also a book talk highlighting historical fiction reads. Library and Museum staff took part in the Downtown Arcadia Halloween Haunting event on October 25 and distributed 500 giveaway bags with inflatable aliens and informational handouts about children’s programs to event participants. Library staff partnered with volunteer Ava R. to design and install a festive and inspiring bulletin in the Jerry Broadwell Children’s Room, featuring popular children’s book characters. COLLECTIONS Shelving Aides assisted the Teen Librarian with a collection shifting project that relocated the teen nonfiction materials to a single shelving location, allowing for a more user-friendly browsing experience for patrons. TECHNOLOGY There were 5,263 visits to the Library’s online catalog, local web documents, and online databases. There were 5,520 unique public Wi-Fi users and a total of 5.9 terabytes of data were downloaded and uploaded throughout the month. STAFFING New Passport Clerk, Nina T., began October 24. Passport Services is now fully staffed. Account Services Library Technician I, Lenise A.’s last day of employment was October 18. Linda D. resigned from her position as part-time Library Technician I and accepted a new job offer. Her last day was October 5. TRAINING Three of the newly hired Shelving Aides are now fully trained in the various shelving locations throughout the Jerry Broadwell Children’s Room. Various staff have received some training on Oracle which is the new finance and payroll platform being used by the City. Some staff attended the California Library Association Conference which provided professional development trainings as well as the opportunity to meet with vendors and to network. As part of the Conference, the Director attended the California Public Library Directors Forum. Library Technician I, Maxine M., completed a six-week Foundations of Library Services course. The Adult Services Principal Librarian attended two webinars pertaining to the LibCal app which manages study room reservations as well as calendaring programs and events. Passport Clerk, Nina T., attended New Agent Certification. FACILITIES The Library’s exterior was professionally painted. ### Library and Museum Services & Library Board of Trustees JOIN US FOR FUN HOLIDAY GAMES & PRIZES December 17, 2024 8:30 AM - 9:30 AM Library Auditorium RSVP with Elizabeth Manzano emanzano@arcadiaca.gov | (626) 821-5573 31 International Film Program Auditorium 6PM Adult & Teen Services Calendar of Events December 2024 Mon Tues 12 5 Smart SquadTeen Central10 AM– 12 PM Sign up for our eNewsletters to stay informed about Library events, staff picks, reading recommendations, & more! Visit https://www.arcadiaca.gov/enrich/arcadia_public_library/index.php Photo Release: All participants in Library programs, events, & classes may be photographed or videotaped for Library promotional purposes. Notify Library staff if you prefer not to be photographed. * = Registration required 3 6 10 4 7 17 11 16 13 24 30 25 2019 23 18 Wed Thurs Fri Sat 26 ECC* Auditorium 10 AM– 12 PM De-Stress Fest Auditorium 3:30 - 5 PM Teen ZoneAuditorium3:30-6 PM 2 9 27 LibraryClosed 14 21 28 Winter BreakReadingChallenge Begins* GingerbreadDecorating*Auditorium7-8 PM ECC* Auditorium 10 AM– 12 PM Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-5 PM Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-6 PM LibraryClosed LibraryClosed Winter BreakReadingChallenge* Winter BreakReadingChallenge* Winter BreakReadingChallenge*Winter Break Reading Challenge* Winter Break Reading Challenge* Winter Break Reading Challenge* Winter Break Reading Challenge* Winter Break Reading Challenge* Winter Break Reading Challenge* Winter Break Reading Challenge* Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-6 PM Smart SquadTeen Central10 AM– 12 PM Smart SquadTeen Central10 AM– 12 PM Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-6 PM Teen ZoneAuditorium3:30-6 PM ECC* Auditorium 10 AM– 12 PM CraftABLE Kits Adult & Teen Services Desk Stop by Adult & Teen Services to pick up a craftABLE kit - our take-home craft kit that is designed for adults with cognitive and developmental disabilities. Available while supplies last. International Film Program: ILO ILO (Singapore, 2013) Wednesday, December 21 at 6 PM Cay Mortenson Auditorium Join us for a movie, snacks provided! Synopsis: The friendship between a Filipino caregiver and her charge adds to the disruption of the family dynamics during the Asian recession of the 1990's. No registration. Smart Squad Every Saturday from 10 AM - 12 PM Teen Central Technology assistance & device help at the Library. You have technology questions, we have answers! Drop-in, no registration. Teen Zone Monday– Thursday *unless noted otherwise 3:30 PM – 6 PM Cay Mortenson Auditorium De Stress Fest Thursday, December 12 from 3:30 - 5 PM Cay Mortenson Auditorium Cozy treats and fluffy friends await at De-Stress Fest! Celebrate the start of winter break at the Arcadia Public Library. Drop-in, no registration. English Conversation Class (ECC) Mondays 10 AM - 12 PM Cay Mortenson Auditorium Practice your spoken English in a supportive, small group setting. Requirements: Basic English understanding. This class is free! Registration required. Gingerbread Decorating Thursday, December 19 from 7 - 8 PM Cay Mortenson Auditorium Decorate gingerbread cookies for a fun & yummy craft! All supplies provided. Sign up at the Adult & Teen Services Desk or call 626-821-5569. Registration required. Classical Kaleidoscope Concert Wed., January 15, 2025 at 7 PM Cay Mortenson Auditorium Violinist Paul Stein, pianist Stephanie Lan, and cellist David Mergen will be performing. Next Month! HOURS: Monday-Thursday: 10 AM - 9 PM Friday-Saturday: 10 AM - 6 PM Closed Sundays and Major Holidays Arcadia Public Library 20 W Duarte Road Arcadia, CA 91006 Call: 1.626.821.5569 Email: ref247@arcadiaca.gov Adult & Teen Services Calendar of Events December 2024 Winter Break Reading Challenge Monday, December 16, 2024 - Saturday, January 4, 2025 Beanstack Read, log, and help complete our snow globe collection! For every 5-hours you read, we will add a snow globe to our collection. One lucky winner will receive a Book Light that can attach to your book or device! The last day to log is 1/4/25 and a winner will be contacted the week of 1/6/25. Prize must be claimed in person by 1/31/25 with photo ID. To participate, visit: https://arcadiaca.beanstack.com ALL 18+ 18+ 18+ ALL 18+ALL AGES ADULTS ONLY==TN =TEENS TN TN ALL 18+ SUN MON TUE WED THU FRI SAT 1 Library Closed 4 Sprouts Storytime 24—47 Months 10:30 am 5 6 7 December Book Buddies Sign-ups Begin 10 -11 am: Priority registration for Arcadia residents with proof of residency 11 am onward: Open registration. 2 3 Seedlings Storytime 4—23 Months 10:30 am Blooms Storytime 4—7 Years 6:30 pm 8 Library Closed 9 10 Seedlings Storytime 4—23 Months 10:30 am Blooms Storytime 4—7 Years 6:30 pm 11 Sprouts Storytime 24—47 Months 10:30 am Making It 6th—8th Grade 3:30 pm —4:30 pm 12 *Book Buddies 4—8 Years 5:00 pm English/Mandarin Bilingual Storytime 3—5 Years 6:30 pm * Registration Required 13 14 Unicorn and Dragon Book Party 5—9 Years 2:30 pm—4:00 pm 15 Library Closed 16 17 18 19 20 21 22 Library Closed 23 24 Library Closed Christmas Eve 25 Library Closed Christmas Day 26 27 28 K 29 Library Closed 30 31 Library Closed New Year’s Eve Arcadia Public Library - Jerry Broadwell Children’s Room D E C E M B E R 2 0 2 4 Photo and Videotape Release: All participants in Library programs, events, and classes may be photographed or videotaped for Library promotional purposes . Notify Library staff if you prefer not to be photographed or videotaped. Our thanks to the Friends of the Arcadia Public Library for providing funding for our programs, events, and classes. FOR EARLY LEARNERS Grow Your Reader with Weekly Storytime! These early literacy programs are a wonderful way to introduce children to learning new concepts and vocabulary, building their language skills, encouraging social interaction, and introducing children to a lifelong love of reading and visiting the community Library. Registration is not required for the Late Fall storytime session. SEEDLINGS STORYTIME Tuesdays, December 3 & 10, 2024 at 10:30 am Best for Ages 4 to 23 Months 20-minute program of songs, stories, fingerplays and more. BLOOMS STORYTIME Tuesdays, December 3 & 10, 2024 at 6:30 pm Best for Ages 4 — 7 Years Join us for a 45-minute program of fun stories and educational activities designed to get kids school ready. SPROUTS STORYTIME Wednesdays, December 4 & 11, 2024 at 10:30 am Best For Ages 24 to 47 Months With story favorites as well as songs, puppet play, crafts, and more, this 30-minute storytime is just right for toddlers. ENGLISH/MANDARIN BILINGUAL STORYTIME Thursday, December 12, 2024 at 6:30 pm For Ages 3 — 5 Years A bilingual storytime with stories, songs and activities in Mandarin and English. DECEMBER 2024 Calendar of Events FOR SCHOOL AGE KIDS BOOK BUDDIES Thursday, December 12, 2024 from 5:00 pm—5:30 pm For Ages 4—8 Years A one-on-one reading program designed for kids ages 4 to 8 years old. Listen to fun stories read aloud by the Assisteens®, an auxiliary of the Assistance League of Arcadia. Registration is required. In-person registration begins Saturday, December 7, 2024. 10:00 am-11:00 am: In-person priority registration for Arcadia residents with proof of residency. 11:00 am onward: In-person open registration. If space is available. phone-in registration begins Monday, December 9, 2024. UNICORN AND DRAGON BOOK PARTY Saturday, December 14, 2024 at 2:30 pm For Ages 4—7 Years What’s your favorite mythical creature—unicorns or dragons? Have fun celebrating them both! Listen to magical book readings, participate in activities, and make your own unicorn slime or dragon snot! Registration is NOT required. FOR MIDDLE SCHOOLERS MAKING IT Wednesday, December 11, 2024 from 3:30 pm—4:30 pm For 6th—8th Grades Join us in making intricate crafts that are meant to be given as holiday gifts! This program is designed exclusively for those currently in 6th-8th grades. Space is limited and available on a first come, first served basis. Registration is NOT required. Arcadia Public Library • Jerry Broadwell Children’s Room 20 West Duarte Road ~ 626-821-5566 www.ArcadiaCA.gov/Library DE-STRESS FEST FOR HIGH SCHOOL STUDENTS DE-STRESS FEST FOR HIGH SCHOOL STUDENTS Take a break from exam pressures and enjoy a winter sweet treat in the company of friends and huggable therapy dogs. DECEMBER 12, 2024 3:30-5:00pm in the Cay Mortenson Auditorium DECEMBER 12, 2024 3:30-5:00pm in the Cay Mortenson Auditorium Arcadia Public Library Presents Arcadia Public Library 20 W. Duarte Rd. Arcadia CA 91006 (626) 821-5569 www.ArcadiaCA.gov/Library M-Th 10-9 / F-Sa 10-6 READ, LOG, AND HELPCOMPLETE OUR SNOW GLOBECOLLECTION! FOR EVERY 5-HOURS YOU ANDEVERYONE IN ARCADIA READS,WE WILL ADD A SNOW GLOBETO OUR COLLECTION. FOR ALL AGES! ARCADIA PUBLIC LIBRARY 20 W. DUARTE RD., ARCADIA, CA 91006 WWW.ARCADIACA.GOV/LIBRARY (626) 821-5569 MONDAY - THURSDAY 10 AM - 9PM FRIDAY & SATURDAY 10 AM - 6 PM ARCADIA PUBLIC LIBRARYWINTER BREAKREADING CHALLENGE Monday, 12/16/24 - Saturday, 1/4/25 TO PARTICIPATE, YOU CAN VISIT: HTTPS://ARCADIACA.BEANSTACK.COM Scan the QR Code to download Beanstack! GRAND PRIZE! book light The last day to log is 7/27 and a winner will be contacted the week of 7/29. Prize must be claimed in person by 8/31 with photo ID. ARCADIA PUBLIC LIBRARY BOARD OF TRUSTEES REGULAR MEETING MINUTES Thursday, October 17, 2024 CALL TO ORDER: Trustee Chen called the meeting to order at 4:32 p.m. in the Library’s Conference Room. PLEDGE OF ALLEGIANCE: Library Services Manager Petra Morris ROLL CALL: Chair Pro-Tempore Hsiuchen Chen, Trustees Miriam Carter, Pardha Akalamkam, Barbara Delphey; Director Darlene Bradley; Library Services Manager Petra Morris ABSENT: Chair Connie Liao, Council Liaison Paul Cheng (due to case mediation), and Library Services Manager Alba PUBLIC COMMENTS: None CLOSED SESSION: To conduct a performance evaluation of the Director of Library and Museum Services. REPORTS FROM LIBRARY TRUSTEES / LIAISONS: Trustee Akalamkam requested that the Friends of the Library provide a presentation to the Library Board. Director Bradley suggested that Board Members attend a Friends of the Library Board Meeting to get a better understanding of the Friends group and what they do. Trustee Carter asked that Friends President, Anne Joseph, attend a Library Board Meeting. Director Bradley explained that Trustee Delphey is the Friends of the Library Liaison and can report back from the Friends’ meetings. . REPORTS FROM THE DIRECTOR Announcements / Statements / Future Agenda Items Director’s Update: Director Bradley shared that the Friends of the Library recently hosted a Paint Night Fundraiser event. She attended a Director’s Forum and some staff will attend the California Library Association Conference being held in Pasadena on Friday. Monthly Statistical Report: September 2024: The gate count and circulation counts are higher. The self-check count is also high due to having five self-check machines throughout the building. Monthly Report Narrative: September 2024: No comments. Financial Report: September 2024: Financial reports are generated through a new system called Oracle. The number on the far right of the Financial Report reflects the remaining percentage of funds. Director Bradley commented that future reports will highlight important line items. Director Bradley explained that there have been problems setting up Oracle but staff is working through the issues. Trustee Carter inquired about the line item for Bibliographic Utilities and Director Bradley explained that the service is paid through the year and is the cataloguing system used to pull records for cataloguing purposes. Staff Update: A conditional offer was made for the Children’s Services Principal Librarian position. The person will likely start in November. A new Passport Clerk will also soon begin. Two part-time Library Technicians, Lenise A. and Linda D. will be leaving the Library. A recruitment has begun for the two positions. Trustee Carter inquired about how volunteers assist in Children’s Services. Library Services Manager Morris explained that volunteers help in different capacities, including craft preparation, storytime and special program tasks, pulling books for displays, and other tasks as needed. During the summer, 80 teen volunteers distributed rewards at the prize table, assisted with program set up and clean up, oversaw activity stations, and more. Gilb Museum of Arcadia Heritage: The Museum Curator Stevy Acevedo will return from maternity leave in the coming week. Military Banners will be installed on November 2 and remain in place for six weeks. Calendar of Activities for Children’s Services: November 2024: No comments. Calendar of Activities for Adult and Teen Services: November: Director Bradley announced that the Library will serve as a four-day Voting Center from November 2 through November 5. Equipment will arrive at the end of October and the Auditorium will be unavailable for three weeks. There is an impact to Library staff who assist in staffing the building so that the Voting Center can operate. Trustee Delphey inquired if security will be available at the Library during the election. Director Bradley commented that the Library has security during regular Library operational hours but not aware of additional presence provided by the County Clerk. Flyers/Articles/Posters/Attachments: Director Bradley highlighted the Identity Theft program that will happen on November 16 as well as the Bookish Book Club in which she will lead a discussion about The Covenant of Water by Abraham Verghese. There will also be a teen book talk in November. Trustee Akalamkam inquired why the website visits reflected in the Fact Sheet were so low. Directory Bradley and Library Services Manager Morris explained that there have been issues with website analytics. Flyers/Articles/Posters/Attachments: No comments. Board Photo: Postponed due to all Board Members not being present. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of September 19, 2024 Chair Pro Tempore Chen requested that the spelling of her first name be amended in the September Report and reflected as Hsiuchen Chen. In the Monthly Statistical Report section of the September Report, Chair Pro Tempore Chen noted that the wording should be amended to reflect “Trustee Chen noted that the total circulation numbers were not accurate on both reports. Totals do not include the digital collection numbers.” In the September Report’s “Library Board By-Laws” section, Chair Pro Tempore Chen noted that her name should be removed. Trustee Delphey stated that her name should be inserted instead. The motion to approve the Minutes of September 19, 2024, as amended, was moved by Chair Pro Tempore Chen, seconded by Trustee Delphey, and carried on a unanimous voice vote. AYES: Trustees Akalamkam, Carter, and Delphey NOES: None ABSENT: Chair Liao b. Approve the Regular Meeting Minutes of July 18, 2024 – postponed to November Recommended action: c. Approve the Regular Meeting Minutes of June 20, 2024 – postponed to November Recommended action: Due to a lack of a quorum from the previous meetings, the approval of Minutes for June and July will be deferred until the November Board Meeting. ADJOURNMENT Chair Pro Tempore Chen adjourned the meeting at 5:40 p.m. to November 21, 2024, at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. Approved: ______________________________ _______________________________ Connie Liao, Chair Darlene Bradley, Secretary Minutes prepared by: Petra Morris LIBRARY BOARD OF TRUSTEES REGULAR MEETING MINUTES THURSDAY, JULY 18, 2024 CALL TO ORDER – Trustee Connie Liao called the meeting to order at 4:35 p.m. in the Library’s Conference Room. PLEDGE OF ALLEGIANCE – Library Services Manager Samantha Alba ROLL CALL: Trustees, Connie Liao; Barbara Delphey; Hsiuchen Chen; Director of Library & Museum Services Darlene Bradley; Library Services Managers Petra Morris, Samantha Alba ABSENT – Trustee Miriam Carter; Pardha Akalamkam PUBLIC COMMENTS – Co-President of the Arcadia Chinese Association (ACA), Susan Guo was in attendance. She mentioned that the Arcadia Chinese Association has been in Arcadia for over 41 years. ACA donated $2300 to the Library to be used towards the English Conversation Class, Children’s programs, and collections. Additionally, Susan stated that the Library is a hub for connections, friendships, and fostering learning. Checks were presented to Director Bradley. The Director thanked ACA, Susan, and Trustee Liao for their donation. ELECTION OF OFFICERS AND APPOINTMENT OF LIAISON a. Chairperson Trustee Hsiuchen Chen nominated Trustee Connie Liao as Chairperson. It was seconded by Trustee Barbara Delphey. The motion carried on an unanimous voice vote. b. Chairperson pro tempore Chair Liao nominated Trustee Hsiuchen Chen as Chairperson pro tempore. It was second by Trustee Barbara Delphey. The motion carried on an unanimous voice vote. c. Liaison to the Friends of the Library Trustee Chen nominated Trustee Barbara Delphey as Liaison to the Friends of the Library. It was second by Chair Liao. The motion carried on an unanimous voice vote. REPORTS FROM LIBRARY TRUSTEES / LIAISONS: Chair Liao reported that Susan Guo and Sho Tay will serve a second term as co-presidents for the Arcadia Chinese Association. She attended the City Council reorganization on Tuesday, July 16. Additionally, ACA continues to work with the City of Arcadia and Chamber of Commerce on the Moon festival. REPORTS FROM THE DIRECTOR Announcements / Statements / Future Agenda Items: Director’s Update: The Director mentioned that the budget was passed and the Library received an additional $40,000 for materials. Monthly Statistical Report: June 2024: Director Bradley noted that this is also the Library’s end of year report. The gate count and digital collection numbers continue to increase. Self-checkout machines are being heavily used. The number of hold requests increased. There were 2,134 holds processed in the month of June. Chair Liao inquired about the number for online programs. The Director mentioned that the Library no longer offers online programs, in an effort to encourage patrons to return to the Library. Director Bradley added that we want people to physically come back into the Library. Chair Liao also inquired about offering online workshops. The Director explained that we are here to serve the community of Arcadia and to connect with them. Manager Morris added that in Children’s services they were not getting enough attendees via online programming and that was the main reason to bring back in-person programs. Trustee Delphey asked if the English Conversation Class (ECC) will return in the fall. ECC will return Monday, September 9. Monthly Narrative Report: June 2024: Over 26,000 people visited the Library in the month of June. Staff attended a live webinar on “Professionalism in the Workplace.” Trustee Chen mentioned that the summer kickoff was a hit in Children’s. She also reminded the Board that the Library offers Bilingual storytime. Director Bradley mentioned that the issue in the basement has been resolved and we are currently waiting for Public Works to start the renovation. Chair Liao asked if the Library is busy during the summer. Director Bradley replied yes, we are busy and explained that it is a different type of busy during the summer. It is more consistent, and Children are here all day or throughout the day. Manager Morris shared that as of the June report there were 1,190 registered patrons for the summer reading program. A conversation regarding the importance of storytime followed. Financial Report: June 2024: Director Bradley informed Board members that the financial report is not the final one for the year, since it was printed two weeks before the end of the fiscal year. We will be moving to a different financial system in October, which will hopefully reflect more accurate numbers. Trustee Delphey inquired about the vacancy rate. Director Bradley said that the Library still has a few vacancies. Our budget is on target. Chair Liao inquired where the donation from the Arcadia Chinese Association will be placed. Director Bradley responded that it will be reflected under gifts and grants. Staff Reports: Three purchase orders were approved by City Council. Anything over $30,000 must be approved by Council. Reports that were approved are OCLC for bibliographic services, Overdrive for digital collections, and Tsai Fong for international language materials. The Library is able to obtain popular books directly from China using the vendor Tsai Fong. Trustee Delphey asked how we knew where to purchase books in Chinese. Director Bradley mentioned that previous Library Boards requested that the Library purchase more books in Chinese and the Library inquired with other Libraries on where they purchased their Chinese materials. Staff Update: Library Aide interviews were held today. This recruitment will fill the five vacant positions. The Library Clerk recruitment closed on July 14 and interviews will take place soon. The recruitment for Principal Librarian for Children’s Services is currently open. Next Monday Andres Garza will start as the Principal Librarian for Adult and Teen Services. Gilb Museum of Arcadia Heritage: Director Bradley reported that Museum Curator Stevy Acevedo had her baby and is currently out on leave. The Summer Enrichment Programs are held on Saturdays in July. Dino Day will take place on August 24. The Director will be spending a little more time with Museum staff to assist them during the interim of Stevy’s leave. Chair Liao asked how many staff were in the Museum. There are only two City staff members, and currently two Getty interns. Volunteers also assist in the Museum. Chair Liao asked if the Museum only concentrates on Arcadia history. Director Bradley explained, yes it focuses on Arcadia history, but it also ties into regional and national history. The Museum had a display on the Arcadia Chinese Association and the impact that the association has made in Arcadia. It ties into local cultural history. Chair Liao mentioned that she moved here in 1998 and has seen the population and restaurants change over time. The Museum is a place to reflect and collect. Policy Manual: There will be no meeting in August. Director Bradley encourages Board members to review the policy manual as staff will bring forward any changes or updates in August to be included in the September meeting. This is a working policy manual that helps guide staff. Calendar of Activities for Adult and Teen Services: August 2024: Teens will have an ice cream social on Wednesday, August 14, which is the first day of school. A Scrapbooking program will take place on Thursday, August 15. The Memory Lab workshops are held on Saturdays from 10 a.m. to 2 p.m. The International Film Program attendance is growing. The film for the August showing is The Man in the Hat. Bookish will meet tonight at 7 p.m. to discuss L.A. Weather. The Library will have a booth at the Moon festival on Saturday, September 14. Announcements: CONSENT CALENDAR a. Approve the Regular Meeting Minutes of June 20, 2024 Recommended action: Because there was a lack of quorum from the previous meeting, the approval of Minutes for June will be deferred until the September Board Meeting. ADJOURNMENT Chair Liao adjourned the meeting at 5:37 p.m. to September 19, 2024, at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. Approved: ______________________________ _______________________________ Connie Liao, Chair Darlene Bradley, Secretary Minutes prepared by: Samantha Alba ARCADIA PUBLIC LIBRARY BOARD OF TRUSTEES REGULAR MEETING MINUTES Thursday, June 20, 2024 CALL TO ORDER: Trustee Carter called the meeting to order at 4:33 p.m. in the Library’s Conference Room. PLEDGE OF ALLEGIANCE: Trustee Carter ROLL CALL: Trustees Miriam Carter, Pardha Akalamkam, Connie Liao; City Council Liaison Michael Cao; Director Darlene Bradley; Library Services Managers Samantha Alba and Petra Morris ABSENT: Chair Elizabeth Renfrew (on vacation) PUBLIC COMMENTS: None CLOSED SESSION: Will be rescheduled. REPORTS FROM LIBRARY TRUSTEES / LIAISONS: Trustee Akalamkam shared that he attends meetings relating to project management and invited other Trustees to attend. Trustee Liao announced that the Arcadia Chinese Association approved a donation to the Library of $1,500 for shelving, $500 for the English Conversation Class program, and $300 for children’s books. The Board members and Library staff thanked the Arcadia Chinese Association for the donation. Trustee Liao also announced that the Arcadia Chinese Association donated $5,000 to the Arcadia Unified School District for an electric score board. The Arcadia Chinese Association will also be working with the City of Arcadia and Chamber of Commerce to provide a Moon Festival event on September 14, 2024 from 5:00 p.m. to 8:00 p.m. Trustee Carter attended the Serving with a Purpose event and was impressed by the presenters and the information provided. City Council Liaison Cao apologized for missing the May Library Board meeting due to being notified that the meeting had been cancelled. Council Liaison Cao announced that there will be a Health Seminar about prostatic hyperplasia with Dr. Mark Feng on June 26, 2024. On August 10, 2024 from 9:00 a.m. to noon there will be a Community Health Fair with screenings and consultations as well as information booths. U.S. Army Surgeon General and Commanding General, Lieutenant General Mary K. Izaguirre, will be the event’s Keynote Speaker. City Council Liaison Cao will not be able to attend the July 18 Board Meeting as there will be a special City Council meeting on that day. REPORTS FROM THE DIRECTOR Announcements / Statements / Future Agenda Items Director’s Update: Director Bradley shared that on Friday, June 14, 2024 there was an issue with sewer water and waste flooding the Library’s basement, the Friends’ storage space, and the staff lounge. On Saturday, June 15, 2024 there was a plumbing issue with the Library’s restrooms so the building closed at 5:30 p.m. On Monday, June 18, 2024, Public Works assessed the matter and building plans. They also snaked the plumbing line with a camera. It was determined that the cleanout had not been cleared for more than 30 years and the line had been clogged with grease and flushable wipes. The line would be cleared and flushed with a stream of high-powered water. Monthly Statistical Report: May 2024: There was an increase in the number of materials catalogued as ordering with the Library’s primary vendor, Baker and Taylor, ended in May. Trustee Akalamkam questioned the decrease in overdue fees. Director Bradley explained that several notifications are sent to patrons in the hopes that materials will be returned on time. This then contributes to lower overdue fines. Monthly Report Narrative: May 2024: Trustee Carter inquired about the primary materials vendor selection. Director Bradley explained that the staff considered Ingram as well as Baker and Taylor. There was concern about Ingram’s invoicing process but will still use Ingram for smaller orders as the service can provide materials with a quicker delivery time. Trustee Akalamkam added that Ingram is a big company and is more responsive. Director Bradley shared that the Library’s HVAC system has been replaced. Trustee Akalamkam asked if there had been a walkthrough to see the 3D printer and Trustee Carter confirmed there had been a walkthrough at a prior meeting. Financial Report: May 2024: Director Bradley explained that there is an increase in eBook usage and requested additional eBook and eResource funding from City Council which was approved. $10,000 will be used for adult eBooks and $9,000 will be used for children’s eBooks. Pricing for eBooks and eAudio has increased. Director Bradley had to submit the funding increase for these materials as a new program and thanked Council for the approval. Staff Update: A conditional employment offer was extended for the part-time Adult and Teen Services Principal Librarian position. Part-time Librarian, Helen Seto, began in May and Gilb Museum Education Coordinator, Lauren Porras, was also hired in the same month. Focus will now be given to filling the vacant Library Aide positions. Trustee Akalamkam inquired about Security and Director Bradley acknowledged that the new Security team has been in place for a year. The Guard is stationed at the Library entrance and sets the tone. The Security company is supportive and responsive and makes Library staff feel safe. Gilb Museum of Arcadia Heritage: Winners of the 14th Annual Photography Contest are on display at the Museum. Staff applied for and received two Getty interns for the summer. Gilb Museum staff is readying for the Summer Enrichment program series. And Dino Day will take place in August. Curator Acevedo is expecting and will go on maternity leave in July. Curator Acevedo is working with Director Bradley on a Military Banner project which will soon launch as a new program. The team is seeking a vendor for the project and surveying what other cities do. The plan is to accept up to 125 applications. The new Museum Educator Coordinator, Lauren Porras, has provided 32 class visits highlighting Arcadia history. Calendar of Activities for Adult and Teen Services: July 2024: The Walking Book Club meets every other Saturday. The International Film program continues to come together monthly. The July Bookish program will be a One Book, One County book group and will discuss L.A. Weather written by Maria Amparo Escandon. Flyers/Articles/Posters/Attachments: Director Bradley mentioned that The Covenant of Water by Abraham Verghese will be the Bookish selection discussed in September 2024 and is a fascinating read. Announcements: Director Bradley highlighted the Library’s summer reading program and encouraged Board members to participate. Library Services Manager Morris shared about outreach efforts at the Recreation Department’s Summer Concerts and Movies in the Park as well as the recruitment and assistance of summer teen volunteers. Library Services Manager Alba discussed her recent work with City contracts and upcoming team building training for staff. There was discussion about City Council Liaison Cao being misinformed that last month’s Board Meeting would not take place as there was not a quorum. Trustee Carter acknowledged that City Council Liaison Cao may not continue attending meetings as he will become the Mayor. Council Liaison Cao expressed that he has not yet determined if he will continue attending the Board meetings. CONSENT CALENDAR a.Approve the Regular Meeting Minutes of May 16, 2024 Recommended action: Approve The motion to accept the Minutes of May 16, 2024, as written, was moved by Trustee Akalamkam, seconded by Trustee Liao, and carried on a unanimous voice vote. AYES: Trustees Carter, Akalamkam, and Liao NOES: None ABSENT: Chair Renfrew ADJOURNMENT Trustee Carter adjourned the meeting at 5:46 p.m. to July 18, 2024, at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. Approved: ______________________________ _______________________________ Elizabeth Renfrew, Chair Darlene Bradley, Secretary Minutes prepared by: Petra Morris