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HomeMy WebLinkAboutpcl.board.meeting.05-30-1978May 30, 1978 10 AGENDA 1. Roll Call of Members 2. Review of Minutes from previous meeting, April 24th. 3. Statistical Reports - Financial Reports - Monthly Report 4. Old Business a. Building Expansion - John Stanford Proposal -Memo regarding present library building b. Branch Library Guidelines -Model Contract -Guidelines Documents c. Library Policy -Librarian Contract -Library Policy Manual d. Friends Expenditures Report 5. New Business a. YEPI money for summer employee • b. Librarian vacation c. Other New Business d. Budget Priorities for 1979 0 Next Meeting: Wednesday, July 5,1978 11: A.M. - Downstairs Meeting Room Library 0 PITKIN COUNTY LIBRARY BOARD OF TRUSTEES Minutes of Regular Board Meeting: May 30th, 1978 1. Roll Call of Board Members: Present were Smyth, Prebble, Frost, Clarke and Otte, and CL Kirwin. 2. Minutes of the April 24th meeting were read and approved. 3. Statistical reports - The monthly reports of the librarian and the meeting room were accepted as given. The financial reports were studied. Prebble moved, and Otte seconded that the financial reports be accepted. The motion carried. 4. Old Business: A. Building Expansion: John Stanford was present to present his proposal for studying possible alternatives for expansion of the present library building. Discussion was conducted on the nature of the services of other consultants which might be available in the state of Colorado and other states. Clarke moved that Stanford be instructed to proceed with his proposal; with the Board giving him written instructions in sufficient detail within certain para- meters and with the cash not to exceed $4,600.00. The motion was seconded and carried. The Librarian was asked to prepare a draft of instructions for Stanford, including a request for him to have an outline to weigh the time elements for different alternatives. Otte moved that a resolution be written by the Librarian and then pre- sented to the County Commissioners that the $4,600.00 for the study by Stanford be taken from capital expenditures. Clarke seconded and the motion carried. The Librarian will present the resolution to the Commissioners. The Librarian was also asked to be the liason person between the Board and Stanford. B. Library Policy Manual: Acceptance of or revision of the manual was discussed. The consensus was that the history of the present library and building could be put in outline form rather than essay form in order to con- dense it and have it as part of the manual. Clarke moved, Prebble seconded and the motion was carried that the Board accept the Policy Manual as presented. C. Librarian's Contract Form: was discussed. Otte was asked to study the contract material since he had not had an opportunity to review it before the meeting. Areas to be investigated will include written evaluations sample, employment contracts, vacation time with a quantatative method for assessing additional vacation time and compensatory time. The evaluation committee will have a luncheon meeting on Friday, June 16th at 11:45 a.m. at the Red Onion for futher discussion. 0 i page 2. 5. New Business: A. The next meeting of the Board will be held Wednesday, July 5th, at ll:a.m., instead of the regularly scheduled meeting on June 26th. B. The Librarian will attend the American Library Association Convention in Chicago, June 24th to 28th and take compensatory time leave starting June 19th. C. The Friends of the Library report is to be given at the July 5th meeting. The meeting was adjourned by S. Smyth. Mona Frost • Recording Secretary I . % LIBRARIAN'S REPORT May 30, 1978 • SERVICES The library film program has concluded and we experienced excellent attendance and appreciation by those who attended. We hope to make the films available to the schools for showing and also to have them shown over Grassroots Network this summer. Computerized patron registration is underway and the first patrons have been re -regis- tered using the new forms. K.C. has had experience with computers and feels quite comfortable with her position as the person in charge of entering the data at the courthouse. Judy is also learning the ropes as a back up for K.C.. The new book collection is on the shelf near the McNaughton Collection. The books have begun to circulate and the staff at least feels that the new system will work very smoothly. New subject headings are being added to the children's and adult collection over the summer. These should aid persons searching the catalog ro find additional information on a particular subject and also aid them in finding the correct subject headings for a particular subject. Carol Pielstick has begun making new signs for the library. Randy Weller, Maintenance Head has ordered special brown stock for signs which will be used throughout the library. We hope that by the end of the month all the signs in the library will be brown with white lettering. The new signs should have better visibility so we hope •people will be able to find their way around with greater ease. We are working on a floor directory of where to find services in the library which will be framed and located near the front entrance. The first three posters donated by Joan Lane have been framed. Joan collected approximately 100 posters over the past 15 years. Approximately 32 of the posters were done by Tom Benton and recall some very interesting political contests. Many of the posters will be displayed in October as a special exhibit in the library. ADMINISTRATION The increase in postage rates will effect our postage budget since first class letters will increase from 13 to 15 cents. The rear wall of the music room has finally been covered with cork squares which improves the appearance of the room and will be handy as a bulletin board for music notices and other displays. The library's new stationary is in use with the new logo. The new office space in the lower foyer area is nearly complete with two desks and shelving space for books and other materials. Judy will occupy on of the desks and K.C. the other. The Music Associates will be paying for one employee in the Music room during the Music Festival season. I have two applicants who are qualified and I will be hiring • someone prior to June 20th. New brochures are being prepared in anticipation of the summer season. There will be three brochures, one a general brochure outlining the library's services, one specifi- cally on the Music Room which will be distributed at the music school and one which gives the programs for the library's summer events. The Summer Reading Program schedule is nearly set. The theme will be monsters and we have prepared a reading list for the kids. All kids who want to participate will receive a reading talley to keep the number of books they have read. At the end of the month of July all kids who have read ten books will receive a ribbon, kids who read 12 books will receive a "Monster T -Shirt". We are planning a number of special events such as a special monster make-up class, scarry movies and we have recruited a special "monster" to make appearances at these events. The Summer Speakers Series will be finalized this week with programs on diet and nutrition, history of the Park Tunnel eith Jim Blanning, Sharon Kahn on decorating, Chuck Fothergill on fly fishing and others. Approximately 100 Sheriff's letters were mailed to adults with overdue books from 1977. Judy Kolberg and I will be working to develop a grant proposal to the Colorado Humanities Program to bring two Smithsonian Traveling Exhibitions to Aspen during the winter season. One will be "Photographing the Frontier" and the other will be on "The Tall Grass Prarie". We hope to obtain funding to pay rental fees as well as funding to pay honoraria for two speakers. Eagle County Library is interested in • this project and may cooperate in the writing of the proposal. The Denver Art Van "Artrek" will be in Aspen August 20th, sponsored by the library. The exhibition is "The Natural Source", a collection of art works from the collection of the Denver Art Museum, the library is sponsoring this exhibit at no cost. A number of meetings will be occuring in Aspen in the next two weeks. The Legislative Committee of the Colorado Library Association of which I am a member will be meeting in Aspen June 2nd. On June 12th the State Library Committee for the formulation of Public Library Guidelines will be meeting at the library all day. Esther Beamer is a member of that committee and is hosting the group for lunch at her home. 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IS CO S IM 5 M im 2, T'Z 2 ?� to CD T'm co cr. 2 Q: m w Z CD tm a N ! ► { j 1 i 1! t t t: l / t' 1 ►►;► ► 1 1 t t! t 1 1' 1 f 1'► I I j 1 C-1 1r1�N N-.NNN'N1N'iNNN!NNNNVNNI'VNNNNNNNNYLNN� ¢ L-G;L-O d+;,L CL C.O•.C'LL C�.Ct Cil` L L*D C 4 fZ C L;D C C C O - JDy L..0 L LIC D CjZ L LDC00 D D LLL L-DL.0ic 'oicw C.D z'Dco o 1O r%uuiuuu1uuU.uuuluuuuu 0 uuKJWU WO uu!uMNo u e 9 PITKIN COUNTY LIBRARY MONTHLY REPORT ' VOLUNTEER TOTAL: LIBRARY 27 MUSIC ROOM 77 APRIL 1978 1977 CIRCULATION BOOKS: ADULTS 2873 2685 + 7.00 CHILDREN 763 1114 - 31.50 % - PAPERBACKS 434 395 + 9.87 CIRCULATING MAGAZINES 17 NA NA SUB -TOTAL 4087 4194 - 2.55 AUDIO-VISUAL AIDS 109 49 + 122.44 INTERLIBRARY LOAN 75 36 + 108.33 TOTAL 4271 4279 - 0.18 -ATTENDANCE MORNING 478 479 - 0.21 AFTERNOON 1754 1850 - 5.19 % EVENING* 666 522 + 27.58 _ CHILDREN'S HOUR 126 107 + 17.75 %- CLASSES' 88 32 + 175._00 %,- - MUSIC ROOM _ DAY 328 294 + 11.56 EVENING 45 18 + 150.00 MEETING ROOihi USED AS -STUDY AREA 59 NA NA TOTAL 3544 3302 + -7.33 BOOKS ADDED GIFTS 113 191 PURCHASE 313 379 BOOKS WITHDRAWN 62 134 RECORDS ADDED' 4.6 6 RECORDS WITHDRA14N 0 0 REFERENCE QUESTIONS*. 521 429 *INFORMATIONAL358 VOLUNTEERS:LIBRARY VOLUNTEERS: MUSIC ROOM DIRECTIONAL 160 REFERENCE 3 BERRY, B. 9 1/2 FISCHER, E. 12 BRENNAN, A. 3 FROST, M. 6 KRAUSCH,'B. 12 HALL, J. 7 ..... MILLARD, M. 3 LANE, F. 9 LANE, J. 34 WORDEN, L. 9 VOLUNTEER TOTAL: LIBRARY 27 MUSIC ROOM 77 0 MEETING ROOM USAGE April 1978 ORGANIZATION NUMBER MEETINGS NUMBER ATTENDING CINEMA SKI (TO VIEW FILM) 2 2 EZELL, JOHN (TO VIEW FILM) 1 2 GODAL, ERICK (TO VIEW FILM) 1 2 HAVILL, SHERRY (TO VIEW FILM) 1 2 KETTLER, JOHN 1 1 McKENNA, MARION 1 8 • MEHNER, TIM (TO VIEW FILM) 1 1 PCL FILM SERIES 3 108 ROMINE, TOM (TO VIEW FILM) 1 2 0 PATRON; PLEASE PRINT INFORMATION BELOW PATRON REGISTRATION. FORM School: if student Parent's Si nature:(if under 14 rs. Visitors - please give permanent address A e Group: Reading Preference - Mark 3 1 - 12 1 13-17 J18-21 22-35 36-50 51-64 65lover #1 1#21 #3 A B C D E F G I hereby apply for the privilege of borrowing library materials from the Pitkin County aibrary and assume responsibility for all such materials charged to me -and agree to observe all library rules and regulations. This information will be used to produce mailings about library acquisitions and events. If you do not wish to receive these mailings, please indicate if no LIBRARY USE --ONLY Card No. Date Issued Today's Date Non -Resident REGISTRATION INFORMATION CHANGE Card No. Last Name First NameInitial lilt IdI1111 la. NEW CARD RENEW Month/Year / CHANGE DELETE ADD TO DELINQUENT LIST: Fines Month/Year • Overdues Month/Year REMOVE FROM DELINQUENT LIST: INQUIRY: CONTACT: STOLEN: PLEASE CHOOSE _3 CATEGORIES FOR READING PREFERENCES, YOU MAY CHOOSE A MAIN CATAGORY . 0 OR A SUB—CATEGORY 1 , OR COMBINATIONS 00 GENERAL 50 SCIENCES 01 Fiction, new 51 Mathematics 02 Fiction, Gothics, Mysteries 52 Astronomy & Health. 03 Fiction, Historical, Sci-Fi, 53 Chemistry & Physics Westerns 54 Anthropology, Archaelo & Paleont. 04 Biography 55 Earth, Zoological & Botanical" 05 Fic and Non-Fic. Best Sellers Only 60 TECHNOLOGY 10 PHILOSOPHY 61 Medical 11 Pseudo & Parapyschology 62 Engineering & Agriculture`. 12 Psychology & Methodology 63 Domestic Arts (cooking) 13 Logic & Ethics 64 Business 14 Ancient, Medieval, Oriental 65 Home Improv., Do -it -Yourself 15 Modern Western Philosophy 70 ARTS 20 RELIGION' 71 Civic, landscape, architecture - 21 Natural religion 72 Sculpture, drawing, decorative 22 Bible 73 Painting, graphic, photography 23 Christian Theology & History 74 Music, film 24 Comparative Religion 75 Recreation 25 Other religions & sects 80 LITERATURE 30 SOCIAL SCIENCES 81 Amer. Lit. drama, poetry "4 31 Statistics 82 Eng. Lit., drama,.poetry 32 Political Science 83 European lit., drama, poetry 33 Economics, Law 84 Classical, Greek lit., drama, eta.. 34 Education 85 Lits of other languages 35 Customs, Folklore 90 GENERAL GEOG. & HISTORY 40 LANGUAGE' 91 Genealogy, Travel 41 Linguistics, non-verbal lang. 92 _Ancient History 42 English 93 European, Asian History 43 German, French 94 American History 44 Spanish, Italian 95 Other Histories 45 Classical, Greek, other Pitkin County Library - Branch Library Guidelines In consideration of contract between Pitkin County Library and party of the second part: Pitkin County Library shall be responsible for the following: I. Collections,(books, tapes and records as necessary), Reference and Children's collections. 2. Personnel: Adequate to staff library for open hours. Personnel to be sz:pervised by County Librarian under policies of Pitkin County Library and Pitkin County Policy Manual. 3. Insurance for building, liability insurance, fire and all other insurance. 4. Office supplies, book preparation and janitorial supplies, and postage and mailing materials shall be supplied as needed. The Party of the Second Part shall be responsible for the following: 1. A building with adequate square footage to conduct reasonable library • services to the community. In the case of leased space, rental expenses to be paid in full, in case of purchased property, property taxes to be born by party of the second part. 2. All utilities including telephone, heat, light, water, sanitation and electric costs which shall include costs for installation, monthly payments and necessary repairs. 3. Interior furnishings including, but not limited to, chairs, tables, desks, card catalogs, rugs, shelving, light fixtures, office and other necessary equipment. 4. Annual replacement, repairs and maintenance of equipment, shelving and furniture as necessary. 0 BRANCH LIBRARY p.I Population — under 1000 1000-2500 2500 - 4900 5000 - 9900 : Responsibili i D?rrr SQUARE Reader seats at 30 sq. ft. per reader - - 6 - 200 sq.ft. 13-400 sq.ft. 16-500 sq.ft 26-800 sq.ft. Branch Staff work area 250 sq.ft. 300 sq.ft. 300 sq.ft. 500 sq.ft. Branch (at 150 sq.ft. per person after 1k 11 2 3/4 4 minimum) Storage & additional Wture space - 300 sq.ft. 500 sq.ft. 900 sq.ft. 1100 sq.ft. Branch Shelving space 500 sq.ft. 1000 sq.ft. 1100 sq.ft. 1700 sq.ft. Branch ( 1 linear ft. _ 10 books .7 per capita) TOTAL Square Foot Space - 1250 2200 2800 4100 Branch Ren0al at $10.00 sq.ft, Build at $50.00 sq—ft. Date 4/78 Cy Population -- 1 under 1000 t 1000-2 B00K .COLLEC'� ON Shelving (lin. ft.) 400 560-850 7.5 volumes per linear ft. p.2 2500 - 4900 5000 - 9900 Zesponsibility 850-1000 1000--2800 Branch Books in Collection 3000 4500-6750 6750-10,350 10,350-16,500 Main (3000 volumes b se collection -to 1000 with -a ditional 1.5 volumes per capita; Collection Cost at $7.50 per volume- $22,500 one tima Main yearly addition = 3% of collecti)n added each ar. recommende approx. 90 vols.) PSG ONNEL Hours open to public per week - - - 25 35 40-50 50+ Staff 3/4 library 1 full staff up to 2 full 1 professional Main 1/4 clerical ' clerical staff 2 staff 3/4 clerical 1 clerical Personnel cost $10,500.00 Maintenance & Operation Branch B.d on per sq. ft. cost - 1977 Utilities Maintenance(@1.80) $2,250.00 per sq. foot p.3 Population — under 1000 1000--2500 2500 - 4900 5000 - 9900 Responsibili FURNITURE & EQUIPMENT Branch Desk 1 2 2 3 Chair 1 2 2 3 Circulation Desk 1 1 1 1 File Cabinet 1 1 2 2+ Shelf List File 1 1 Photocopy 1 (small) 1 1 1 Work Desk 1 1 1 2 Reader Seats 6 13 16 26 Newspaper Rack 1 1 1 1 Oj ector 1 1 Book Truck 1 1 2 2 Typewriter 1 1 2 2 Stapler 1 2 2 2 Tape Dispenser 1 2 2 2 Public Typewriter yes yes Book Drop 1 1 1 1 • -y • FINANCIAL RESPI".sSIBILITY 1. Building 2. Furniture & Equipment 1 3. :Collection 4. Personnel • 5. Maintenance & Operation at $1.80 sq.ft. Estimated ongoing Commitment Main Library none none 3000 volumes at $7.50 each = $22,000 yearly= 3% 90 vols. 7.50 ea.= $700.00 3/4 library 1/4 clerical $10,500 yearly none $11,200.00 p.4 Branch Librar 1250 sq.ft. rent at $10. = 12,500 10,000 one time 500 yearly none $2,250.00 yearly $15,250.00 p.5 Population — under 1000 , 1000-2500 2500 - 4900 5000 - 9900 f SERVICES Periodicals Reference A-V Service Art Prints T ephone ectories Interlibrary Loan Children's Story Hour Adult Program:= Summer Reading Program • Paperback Books Separate Young Adult Main Branch -limited Main Branch -limited Main Main Main Main Branch Main Branch Main Main Branch Main Main Branch -limited Branch Branch -limited Branch Branch Branch Branch -limited Branch Branch Branch p, 6 Population -- SERVICES (don't} Clipping Files Special Collections Mail Order Catalogs *phone Reference Microfilm Microfilm Access to Main Collection under 1000 Main Main Main Branch Main Main Branch 1000-2500 2500 - 4900 5000 - 9900 Branch ---'� -----� Branch Branch • INTERGOVERNMENTAL AGREEMENT FOR LIBRARY SERVICES THIS AGREEMENT, entered into this day of 1978, by and between THE BOARD OF TRUSTEES OF THE P? TKIN COUNTY LIBRARY, the lawfully constituted body having management and control over the Pitkin County Library pursuant to 24-90-114, 1973 C.R.S. as amended, hereinafter called the Trustees; THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, hereinafter called "Pitkin County"; and hereinafter called and between each of them. • W I T N E S S E T H: WHEREAS, the purpose of this Agreement is to provide for the establishment of a brach library.by the Trustees; to detail services to be provided by the Trustees; and to .detail services to be provided by • hereinafter referred to as the party of the second part. WHEREAS, the Trustees are willing to provide the library services as hereinafter described, to carry out the intents hereof, based upon the covenants and commitments and conditions on the part of Pitkin County and herein contained. NOW, THEREFORE, in, consideration of the mutual covenants • and agreements herein contained to be kept and performed by the parties hereto and pursuant to the provisions of C.R.S. 1973, Section 24-90-117, IT IS AGREED AS FOLLOWS: 1. The term of this Agreement shall commence on and shall be for a period of one (1) year Sand'shall be continued thereafter for one (1) year periods unless terminated by the parties in the following manner: • • • 0 (a) By failure on the part of Pitkin County and/or the party of the second part to budget moneys to continue the funding of the in any one year. Such failure shall terminate this Agreement at the end of the last day of the year for which sums are budgeted therefore hereunder. (b) By the party of the second part if it shall withdraw the availability of a suitable space and facility for the library to which it has herein committed, in which event one hundred twenty (120) days' advance notice of such withdrawal shall be given to each of the other parties hereto prior to the end of any term hereof, the intent being that with such "one hundred twenty (120) day notice, the party of the second part may terminate this Agreement at the end of any year of the term hereof. (c) By the Trustees by giving one hundred twenty (120) days' advance notice of its inability, for any reason, to provide the services herein- after agreed to, the intent being that upon such one hundred twenty (120) day notice, the Trustees may terminate the Agreement at the end of any year of the term hereof. The parties acknowledge that this Agreement may be terminated on the happening of any of the above and the library established pursuant hereto will then be abolished; and further, all parties hereto .waive any and all compliance with the provisions of C.R.S. 1973, Section 24-90-123 prior to the termination of the library services herein provided for. 2.. The party of the second part shall provide and furnish, without expense to the other party hereto, suitable -2- • • • • and adequate housing for a facility and all necessary shelving, furniture and office equipment, including all future capital improvements thereto. Such facility shall be completed and in good condition for the purpose which it is intended and the party of the second part shall further provide all necessary maintenance and repair thereto, including regular janitorial service. The party of the second part shall bear the expense of all installation and regular monthly service charges for utilities servicing the facility. (For deter- mination of extent of services and future escalation or decrease, see attached exhibits.) 3. The party of the second part agrees to appropriate yearly for the purposes herein described an amount of money in their annual budget, based on a budget (to be provided by the Trustees on or before August 15th of each year) to cover all necessary payments. 4. Pitkin County shall provide funding as necessary and the Trustees shall provide adequate book collection, sufficient staff and library services and materials to operate the to ensure that the needs for library services to the above described area are sufficiently met as the Pitkin County library budget allows, all as specified in the attached exhibits. 5. In addition,.the Trustees, by -and through their employed .librarian, shall prepare and provide to all parties hereto annual reports consisting of .financial statements, reports of book stocks and new acquisition, circulation, and such other reasonable information as may be required to carry out the intents of this Agreement. The administra- tion and control of the operations of the shall be vested in the discretion of the Trustees, including the supervision and hiring of -3- personnel and the termination thereof, as specified by the Pitkin County Library Policy Manual, the Pitkin County Personnel Manual, and the Annual Budget, PROVIDED, HOWEVER, the Trustees shall give the requests of the party of the _,econd part, re33ecting the operations of the proper consideration. 6. All property presently owned by the party of the second part and utilized in the operation of the branch library under this Agreement shall, remain the sole and separate property of the party of the second part. On the other hand, all property presently owned or acquired by Pitkin County with its funds for the use and benefit of this operation of the shall be so marked and shall remain and be the property of Pitkin County. IN WITNESS WHEREOF, the parties hereto have executed the foregoing Agreement on the day and year above noted. THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO ATTEST: Deputy Clerk and Recorder ATTEST: • ATTEST: By Robert W. Child, Chairman THE BOARD OF TRUSTEES OF THE PITKIN COUNTY LIBRARY By -4- • EXPANSION OF THE PITKIN COUNTY LIBRARY ANALYSIS OF ALTERNATIVES I. The library's need to expand physical facilities. A. Growth over the past 10 years. B. Factors affecting future services and resulting physical space needs. II. Alternative expansion concepts. A. Enlarging the existing building. B. Expansion into the Sardy home. C. Combination of the above.two. D. Relocation to a new site. • E. Other infeasible alternatives. III. Analysis of each alternative. (based on the following factors A. Location. B. Linkage with the existing library building. C. Capital costs (land acquisition$ new construction, renovation and remodeling). D. Operating costs. E. Increased benefits to the community. F. Governmental procedures and permits required. IV. Capital funding sources for each alternative. A. Capital funding of the present facility. B. Exisiting funding sources. C. New fund iig sources. ,V. Implementatation schedule for each alternative. VI. Conclusion. COST ESTDIATE OF THE STUDY Man-hours - 275 hours X $15 per hour --------- $4125 Type final draft - 10 hours X $6 per hour - 60 Photo reproduction ------- -- ----------------- 70 Report - 50 page report - 75 copies - ------ � X75 Misc. supplies, travels etc. -------- TOTAL $4600 • • • UM TO: BOARD MEMBERS FM`: FOXIE KIRWIN RE: Building Expansion rli zb, 1y'/?3 I spoke with Tom Dusterberg, Tom Sardy, Karen Smith and Dave Ellis today regarding the possible expansion of the existing library building into all or part of the alley. According to the information I have received. Tom Sardy had the alley vacated a number of years ago. If it were simply vacated it would be possible to build in the alley. A general utilities easement has been granted forthe alley and the existence of the easement percludes building in the alley. • Other information has come from Tom Dusterberg. 1. There is no existing s;tte plan for the actual location of the library within the lot limes and in relation to the alley and there are two different locations of the building, one within 13 feet of the alley and one with less than 10 feet from the alley. Tom recommends a site plan be done Cabout 300) if extention to the rear is to be considered. 2. There is a gas main approximately 3 feet north of the center line of the alley which would probably not be able to be moved since they have a general easement which would also eliminate expansion if the building were located less than 10 feet from the alley edge.