Library Commission Regular Meeting of the Library Commission - The Library Commission will hold its monthly meeting on Monday, August 26, 2019 at the North Village Branch, starting at 6:30 PM.
LIBRARY COMMISSION August 26, 2019 – 6:30 PM North Village Branch 2505 Steck Ave. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams AGENDA CALL TO ORDER 1. Citizen Communication: General The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2. Approval of Minutes from the July 22, 2019 Regular Meeting 3. Welcome and Introduction of North Village Branch Manager, Michael Abramov 4. Presentation: Austin Library Foundation Public/Private Partnerships: Cecily Sailer, Programs & Events Director 5. Old Business: a. Discussion and possible action on Recycled Reads working group recommendation b. Update, discussion and possible action on Library Youth Policies 6. New Business: none 7. Discussion of Director’s Monthly Report for August 2019 covering programming highlights, facilities, policies, and APL Priorities. 8. Discussion of commissioner visits to branch libraries 9. Future Agenda Items ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please call Sharon Herfurth at the Library Department, at 512- 974-7420 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Sharon Herfurth at 512- 974-7420 or sharon.herfurth@austintexas.gov
Library Commission Meeting Minutes 26 August, 2019 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 26 August, 2019 The Library Commission convened in a Regular Meeting on Monday, August 26, 2019 at the North Village Branch, 2505 Steck Ave., in Austin, Texas. Chair Hanna called the Board Meeting to order at 6:30 p.m. Board Members in Attendance: Chair Catherine Hanna and Vice Chair Aimee Finney, Commission Members Patricia Dabbert, JC Dwyer, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams Board Members Absent: none Staff in Attendance: Roosevelt Weeks, Director of Libraries; Anne Bramblett, Assistant Director for Public Services; Dana McBee, Assistant Director for Support Services; Rachel Nguyen, Communications Manager, John Daniels, Facilities Planning Manager, Sharon Herfurth, Division Manager, Office of Programs & Partnerships, Emi Johnson, Business Process Consultant, Patti Fowler, Division Manager, Central Library; Wendy Harrison, Financial Manager; Pamela Bowles, Division Manager, Branch Services; Mindy Reed, Manager, Recycled Reads Bookstore; Joe Faulk, Information Systems Manager; Chip Pryor, IT Supervisor Sr.; David Faulkner, Program Specialist 1. Citizen Communication: Carlos Leon spoke about limited public forums. 2. Approval of Minutes from the July 22, 2019 Regular Meeting: The minutes of the regular meeting were approved on Vice Chair Finney’s motion and Commission member Williams’ second on a 9-0 vote. 3. Introductions and Welcome: Michael Abramov, North Village Branch Manager, gave an update about branch activities. 4. Presentation: Austin Library Foundation Cecily Sailer, Programs & Events Director gave an overview of Foundation fundraising activities and programs. 5. Old Business: a. Discussion and possible action on Recycled Reads Working Group Recommendation. The following citizens spoke: Carlos Leon, Bob Stevens, Steve Neel, Barbara McArthur, Chip Harris, and Nancy Harris. Library Commission Meeting Minutes 26 August, 2019 Library Commission Recommendation 201900826-5a: The Future of Recycled Reads was approved on Commission Member Ramos’ motion and Vice Chair Finney’s second on a 9-0 vote. b. Update, discussion and possible action on Library Youth Policies. Citizen Carlos Leon spoke. Anne Bramblett, Assistant Director for Public Services and Pam Bowles, Division Manager, Branch Services gave a presentation on Positive Youth Engagement at APL. 6. New Business: none 7. Discussion of Director’s Monthly Report for August 2019 covering programming highlights, volunteer services, revenue, and policy updates: Director Weeks covered APL locations used as cooling centers; HVAC repairs at the Austin History Center, and Drag Queen Storytime. 8. Discussion of commissioner visits to branch libraries: Chair Hanna went with her mother …
1 of 2 Austin Public Library Commission: Recycled Reads Working Group: RECOMMENDATION 20190826-5a: The Future of Recycled Reads Date: August 26, 2019 Subject: The Future of Recycled Reads Motioned By: Commission Member Ramos Seconded By: Vice Chair Finney Recommendation Support for a collaboration between Recycled Reads and Austin Resource Recovery that would reduce overlap of functions and share space. Description of Recommendation to Council The Austin Public Library Commission recommends that the City work with the Austin Public library staff to develop a plan for Recycled Reads to collaborate with Austin Resource Recovery to recycle books and media efficiently and effectively. This would include sharing space with Austin Resource Recovery at ARR’s eventual new location. Rationale: For ten years, Recycled Reads at 5335 Burnet Rd. has been operating as a repository for processing and selling materials donated by the public and withdrawn from the Austin Public Library’s collection. For a number of years, sales have been stagnant and donations have increased. Total expenses to operate Recycled Reads were $397,521 in FY 16; $370,006 in FY17; $447,235 in FY18; and $288,645 as of July 31, 2019, with an average annual loss of $200,000. Recycled Reads rental lease on Burnet Rd. expires in March 2022. Recycled Reads space is more than 7000 sq. ft., yet according to APL staff it only requires 2500 sq. ft. to process and sell materials. APL staff have expressed a desire for Recycled Reads programming and sellable materials to be distributed to the various APL branches to ensure accessibility to programs and used books/media across the city which supports the City’s Culture and Lifelong Learning Strategic Outcome. From 2012-2017, Recycled Reads received a stipend per tonnage from Austin Resource Recovery (up to $60,000), which it no longer receives. 2 of 2 Recycled Reads performs a similar service for the Austin community as Austin Resource Recovery by recycling books and media and has diverted more than 3000 tons ($200 per ton) of materials from the landfill which supports the City’s Zero Waste initiative. Recycled Reads sends 40 percent of public donations and 70 percent of APL’s withdrawals to Goodwill for recycling because Recycled Reads is unable to sell the material due to multiple copies or condition of the material. Recycled Reads staff spends a considerable amount of time receiving and sorting items that Austin Resource Recovery could receive and process more efficiently. Vote For: Chair Hanna; Vice Chair …
HighlightsCity of Austin Budget Calendar Upcoming Dates• August 20, 29 & September 4 - Council Budget Work Sessions• August 22 & 28 - Budget and tax public hearings• September 10 - Budget readingsFrontburner Issues• Drag Queen Storytime• Austin History Center air conditioningPrograms• Come Tell It Like It Is is a National Issues Forum discussion series taking place at various APL locations. Coming up: A Discussion on the Opioid Epidemic, Thursday, September 12, 6:30-8:30 PM, Central Library; Immigration, Monday, September 23, 6-8 PM, Old Quarry Branch.• Library Live with Ricardo Parra. Ricardo Parra is a Chilean singer-songwriter and guitarist. His repertoire ranges from folk, bossa nova, classical guitar and blues. Wednesday, September 18, 6-8:30 PM, Carver Branch.• Luis Guerra is a painter, sculptor and writer who divides this time between Austin and the mountains of San Luis Potosí. He will tell stories about village and country life in Mexico that bring the transcendence of everyday events into relief. Stories de la Sierra and the City. Saturday, September 21, 2-3 PM, St. John Branch.• Check Out the Vote. Saturday, September 28, is voter registration day here at the Austin Public Library. From 10 AM to 2 PM, volunteers from the Travis County Voter Registrar Outreach Program will be available at all Library locations to assist interested citizens in registering to vote. So come check out some books and check out the vote!Exhibits• Entre Líneas, curated by Coka Treviño features the work of artists María Fernanda Barrero, Luisa Duarte, and Jenelle Esparza, celebrating women in Latin American and Hispanic communities. Historically, much of this group’s contributions have fallen in between the lines. This exhibition explores displacement, labor, boundaries, and fragility, in hopes to evoke pride and empower Latinas to claim their space and realize their important role in our society. plant life and vivid colors, revealing how water – Central Library Gallery, August 29 - September 28. Opening Reception, Thursday, August 29, 7-9 PM.To see the complete up to date listing of events visithttp://library.austintexas.gov/eventsFacilities ServicesCity of Austin 2012 Bond ProgramProposition 18: Library, Museums and Cultural Facilities $13.4 millionCepeda BranchScope of Work • Site Drainage Remediation and Interior Renovation of 8,110sf FacilityStatus• Bid / Award Phase 50% Complete. • Facilities Services anticipates a fully executed construction contract by mid-August and can move as swiftly as Launch Team procedures allow.• It is further anticipated that the Construction Period will take 90 Calendar DaysBudget / Cost …
Library Commission Meeting Minutes 22 July, 2019 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 22 July, 2019 The Library Commission convened in a Regular Meeting on Monday, July 22, 2019 at the Old Quarry Branch, 7051 Village Center Dr., in Austin, Texas. Chair Hanna called the Board Meeting to order at 6:30 p.m. Board Members in Attendance: Commission Members JC Dwyer, Aimee Finney, Catherine Hanna, Daniella Ramos, Beth Smyer, and Chad Williams Board Members Absent: Commission Members Patricia Dabbert, Deborah Pardo-Kaplan, and Steven Self. Staff in Attendance: Rachel Nguyen, Communications Manager, John Daniels, Facilities Planning Manager, Sharon Herfurth, Division Manager, Office of Programs & Partnerships, Emi Johnson, Business Process Consultant, Patti Fowler, Division Manager, Central Library; Wendy Harrison, Financial Manager; and Pamela Bowles, Division Manager, Branch Services. 1. Citizen Communication: Karen Sironi, Chip Harris, and Steve Neel spoke about Recycled Reads Bookstore. Carlos Leon spoke about the North Village Branch Library. 2. Approval of Minutes from the June 24, 2019 Regular Meeting: The minutes of the regular meeting were approved on Commission Member Williams’ motion and Vice Chair Finney’s second on a 6-0 vote. Commission members Dabbert, Pardo-Kaplan, and Self absent. 3. Introductions and Welcome: Ann Minner, Old Quarry Branch Manager, gave an update about branch activities. 4. Old Business: a. Discussion and possible action on FY20 budget recommendations. Library Commission Recommendation 20190722-4a1: Support for Austin Library FY20 Budget was approved on Commission Member Williams’ motion and Vice Chair Finney’s second on a 6-0 vote. Commission members Dabbert, Pardo-Kaplan, and Self absent. Library Commission Recommendation 20190722-4a2: Support for Addition of 6 FTEs Security and Custodial Staff to the Austin Public Library FY20 Budget was approved on Vice Chair Finney’s motion and Commission Member Williams’ second on a 6-0 vote. Commission members Dabbert, Pardo-Kaplan, and Self absent. Library Commission Meeting Minutes 22 July, 2019 5. New Business: a. Discussion of Annual Internal Review and Report Chair Hanna presented the Library Commission Annual Internal Review and Report. 6. Discussion of Director’s Monthly Report for July 2019 covering programming highlights, volunteer services, revenue, and policy updates: Questions were asked about the status of the Hampton and Little Walnut Creek Branch renovation projects. Commission Members Smyer and Dwyer are doing research on what other libraries are doing re civic engagement. They plan to do a presentation for the commission. 7. Discussion of commissioner visits to branch libraries: Commission Member Ramos went to Fix It Clinics …
1 of 2 Austin Public Library Commission: Recycled Reads Working Group: RECOMMENDATION 20190826-5a: The Future of Recycled Reads Date: August 26, 2019 Subject: The Future of Recycled Reads Motioned By: Seconded By: Recommendation Support for a collaboration between Recycled Reads and Austin Resource Recovery that would reduce overlap of functions and share space. Description of Recommendation to Council The Austin Public Library Commission recommends that the city work with the Austin Public library staff to develop a plan for Recycled Reads to collaborate with Austin Resource Recovery in order to efficiently and effectively recycle books and media. This would include sharing space with Austin Resource Recovery at ARR’s eventual new location. Rationale: For ten years, Recycled Reads at 5335 Burnet Rd. has been operating as a repository for processing and selling materials donated by the public and withdrawn from the Austin Public Library’s collection. For a number of years, sales have been stagnant, donations have increased, and Recycled Reads has been operating at a significant loss ($200,000 annually). Recycled Reads rental lease on Burnet Rd. expires in March 2022. Recycled Reads space is more than 7000 sq. ft., yet it only requires 2500 sq. ft. to process and sell materials. APL staff have expressed a desire for Recycled Reads programming and sellable materials to be distributed to the various APL branches to ensure accessibility to programs and used books/media across the city. From 2012-2017, Recycled Reads received a stipend per tonnage from Austin Resource Recovery (up to $60,000), which it no longer receives. Recycled Reads performs a similar service for the Austin community as Austin Resource Recovery by recycling books and media and has diverted more than 3000 tons of materials from the landfill. Recycled Reads sends 40 percent of public donations and 70 percent of APL’s withdrawals to Goodwill for recycling because Recycled Reads is unable to sell the material due to multiple copies or condition of the material. 2 of 2 Recycled Reads staff spends a considerable amount of time receiving and sorting items that Austin Resource Recovery could receive and process more efficiently. Vote For: Against: Abstain: Absent: Attest: [Staff or board member can sign]
Youth Policy Task ForceAugust 15, 2019 A Team ApproachTrainingLibrary Policy & Procedures A Team Approach •Positive youth engagement team•Partnerships•Paid Internships•Youth council•Library commission Training •Mandatory training•Optional training Library Policy & Procedures Policy & ProceduresPolicyProcedureFor the customerFor staffStatements of what (rule)Statements of how (process)Change infrequentlyContinuousimprovement •Positive behavior expectations•Policy recommendations
