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HomeMy WebLinkAboutpcl.board.meeting.05-30-1984 • AGENDA Pitkin County Library Board of Trustees May 30, 1984 7:00 p.m. 1. Roll Call of Members 7:05 p.m. 2. Financial Report 3. Old Business 7: 10 p.m. - Microfilm Reader Printer - Kathy Costello 7: 15 p.m. - Population Projections 4. New Business • 411 Next Meeting: July 2, 1984 7:00 p.m. Library Meeting Room 41, MINUTES OF THE May 30, 1984 meeting of the Pitkin County Library Board of Trustees. The meeting was called to order by President Joan Pomeroy. ROLL CALL: Present: Trustees Mary Anderson, Carol Blomquist, Mona Frost, Joan Pomeroy, and Austine Stitt, and alternate Jamie Hall. Absent: alternate Pete Stone. Also present was County Librarian Kathy Costello. The MINUTES of the April 30, 1984 meeting were approved. STATISTICS: The Trustees reviewed and approved the Financial Report. OLD BUSINESS: Microfilm Reader-Printer: The Board decided that the existing reader- printer should be retained in addition to the new machine to be purchased. Kathy Costello reported that the price range will be between $4,000 and $5,000. The Board suggested she view machines in operation before making a decision on which model to purchase. Population Projections: Austine Stitt stated that heavy emphasis not be placed on population projections as a basis for expansion. Instead, the increased need for information must be addressed in planning for the future. • NEW BUSINESS: County Aid in Expansion Planning: Kathy Costello reported that she had discussed the Library's expansion studies with County Engineer Pat Dolby. He suggested that the Library Board appeal to the Board of County Commissioners to assign preparation of proposal studies to the developmental staff members of the County rather than the Library's hiring outside help. This suggestion met with approval and it was suggested that Pete Stone be asked to represent the Library Board at a meeting of the County Commissioners. - Carol Blomquist • Librarian's Report May 26, 1984 ROUTINE: Friends of the Library: During the month of May, $368.94 of Friends' funds were spent to purchase 29 books, and $219.65 went to buy a file cabinet to expand the Aspen Times clipping file. The Friends' checking account holds $996. 16, and the Money Market account has $24,092.73. Book Sale: The semi-annual booksale will be held June 15th and 16th. If anyone would like to volunteer, please let me know at the meeting. Staff: I have hired Taz Lutgring who has volunteered at the library for the last couple years to work Fridays and Saturdays during the summer months. The money to cover her wages is present in this year's budget, because Lynn Schwalm wished to reduce her regularly scheduled hours for the summer and also due to Carol McArdell's reduced hours. Equipment: I have placed an order with IBM for one Memory 65 typewriter. This has 7 K of memory and will be helpful in creation of library card sets. It can also be made to be compatible with an IBM Personal Com- puter. It will cost $1,286 at a government discount. • PENDING ACTION: Population Projection: In attempting to rewrite the Library Building Program in line with new standards and new population projections, I was immediately stymied when I discovered those projections I had re- ceived from the Planning Office were made for only ten years hence. I became further so when I heard comments from some of the Board that they felt these projections are also out of line. It seems further discussion is necessary before time is spent in reworking the Building Program and contacting architects to be certain that this work is being done in line with the views of the majority of the Board. 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J J J J U U co LC Cn6x ll.-♦ I O I I W W WQ C3 ILI 1I• W a o co ..4 s - 07 U J PITKIN COUNTY LIBRARY -- MONTHLY REPORT FOR April 1984 1984 1983 ' % • MONTH CUM MONTH CUM MONTH CUM CIRCULATION BOOKS: ADULTS 3967 14478 3668 14792 + 8. 15 2. 12 CHILDREN 978 3519 735 2881 + 33.06 + 22. 15 PAPERBACKS 752 2275 546 1941 + 37.73 + 17.21 CIRCULATING MAGAZINES 5 38 12 21 - 58.33 + 80.95 ---- - --.-- _ -- SUB-TOTAL.. 5702 20310 4961 19635 + 14.94 + 3.44 RECORDS (IN-HOUSE USE) 528 1951 688 3354 23.`26 - 41.83 AUDIO-VISUAL AIDS 162 806 297 1063 - 45.45 - 24. 18 - INTERLIBRARY LOAN : LENT 146 263 36 195 + 305.56 + 34.87 BORROWED 131 404 67 317 + 95.52 + 27.44. TOTAL 6669 23734 6049 24564 + 10.25 3.38 ATTENDANCE ADULT AREA : MORNING 530 2054 482 2136 + 9.96 - 3.84 AFTERNOON 2126 8666 1731 78-92 + 22.82 + 9.81 EVENING 825 3359 776 3140 + 6.31 + 6.97 CHILDREN'S ROOM: MORNING 50 227 55 222 9.09.+ 2.25 AFTERNOON 254 1046 232 872 + 9.48 + 19.95 EVEN 1 NG 99 309 49 160 + 102.04 + 93. 13 CHILDREN'S HOUR 151 706 25 151 + 504.00 + 367.55 CLASSES 33 100 204 204 - -83.82 - 50.98 MUSIC ROOM: - DAY 549- 2047 591 2670 - 7. 11 - 23.33 EVENING 280 1063 167 769 + 67.66 + 38.23 • MEETING ROOM: PUBLIC MEETINGS 48 262 31 306 + 54.84 - 14.38- LIBRARY PROGRAMS -- 607 8 29 -- +1993. 10 USE AS STUDY AREA 131 395 166 641 - 21.08 - 38.38 TOTAL 5076 20841 4517 19192 + 12.38 + 8.59 REFERENCE QUESTIONS : INFORMATIONAL 367 DIRECTIONAL 208 TOTAL 575 BOOKS ADDED 232 BOOKS WITHDRAWN 240 RECORDS ADDED 52 RECORDS WITHDRAWN 4 VOLUNTEERS: LIBRARY MUSIC ROOM Millard 12 Frost 6 Krausch 9 Carey 6 Holyoke 9 Worden 12 Lutgring 9 Trentaz 15 McGarry 18.5 Baeder- 13.5 Lane, F. 6 VOLUNTEER TOTALS : LIBRARY 39 MUSIC 77 • MEETING ROOM: PUBLIC MEETINGS HELD 3 LIBRARY PROGRAMS HELD 10 COLORADO PUBLIC LIBRARIES ANNUAL REPORT, 1983 DUE DATE: (Public Library Fiscal Year Ending in Calendar Year 1983) t1ay 15, 1984 • . Name of Library: Pitkin County Library Please read instructions carefully before 120 East Main Street completing this form. Each library Aspen , Colorado 81611 reporting should include data for all branches and other outlets that it • operates, as well as data for the services Population Served: 12 ,860 and materials it provides to other libraries, institutions, and organizations If a library district, please provide by contract or formal arrangement. district title if other than above: This report is authorized by law (C.R.S. . 24-90-109 (2) ) . One copy of this report should be retained If a member of a Regional Library Service or your records , one copy should be sent System, please specify which: to the Colorado State Library (1362 Lincoln, Denver 80203 Attn: D. Johnson) . Arkansas Valley If you are a member of a Regional Library — Central Colorado Service System, a copy should be sent to High Plains the System offices if requested. - Pathfinder Thank you for your effort. - Plains and Peaks - Southwest X- Three Rivers Name of person responsible for filling 11) out this report: A. Kathleen Costello Title: County Librarian Address : Pitkin County Library • 120 East Main Street Aspen , Colorado Telephone: 303-925-7124 81611 I. PUBLIC SERVICE OUTLETS Type of Outlet Number 1. Central Library 1 {{{ 2. Branches (number of separate locations) [_ 3. Bookmobile/Other Mobile Stops (# separate locations) i 1 4. Deposit Collections (number of separate locations) .- 1 5. Other Service Outlets (specify type) Library Stations 2 6.. TOTAL PUBLIC SERVICE OUTLETS (add 1-5) 3 O. Homebound or other Out-of-Library Service Ito Separate -Individuals (# of Individuals Served) II.. HUMAN RESOURCES . (all figures as of December 31 , 1983) Number ` Hours/week 1 8. Full -time- employees 8 L 320 9. Part-time employees - I 3 1 43 •10. Total full-time and part-time in full-time equivalents (add hours/week for both #8 and #9; divide by 40) : 9 Professional Staff (exclude maintenance staff and clerical staff, unless clerical staff members perform professional duties) 11. Staff holding graduate library degree 3 120 12. Staff holding other graduate degree + 0 0 13. Staff holding bachelor's degree 1 4 160 14. Professional staff holding less than bachelor's degree ; , 1 i 40 11 33 15. Volunteers , III. COLLECTION (all figures as of December 31, 1983) Added during 1983 Total owned _ 16. Books - Number of volumes 3 , 141 43,037 17. - Number of titles (exclude duplicates) (2,840) (40 ,000) 18. Periodicals - Current number of titles 6 169 •19. Microforms - Number of book titles 0 +l 0 20. - Number of periodical titles 0 I 41 21. - Number of other titles 0 0 22. Nonprint - Number of record titles 334 7 ,022 23. - Number of audiocassette titles 47 257 0 0 24. - Number of videotape titles 25. - Number of videocassette titles 1 75 26. - Number of videodisc titles 0 0 • 27. - Number of 8mm film titles 0 38 28. Number of 16mm film titles 0 14 29. - Other nonprint items 314 3 ,725 IV. LIBRARY OPERATIONS (all figures as of December 31 , 1983) Number 30. Total number of items circulated 64 ,788 31. Total number of registered borrowers 14 ,922 •32. Interlibrary loans - provided to others I 460 33. - received from others 957 12 I- 34. - requested , never received r IV. LIBRARY OPERATIONS (continued) , Number iio35. Total number of hours open per week � 66 , 36. Total reference questions per typical week 75 V. LIBRARY INCOME (by source) (January 1, 1983 through December 31, 1983) 1 S Amount 37. Local property taxes I S 251 ,284 Are local taxes provided from: general fund? , X mill levy? what is your mill levy rate?' 1 . 5-1983 ( 2. 5-1984) city? — county? X district? (slightly smaller than County) _ 38. County equalization monies, if received i S 0 39. Payment-for-lending, if received I S 0 40. Reciprocal borrowing, if received S 0 41. Gifts and donations (cash only) $ 5 ,080 42. Fee-based services, total S 11 ,790 yes nonresident cards? fee per card? "$10 = $950 • room. rentals? equipment rentals? — ,yes coin-operated copiers? 15 /=$10840 film rentals? other? book sale 1 ,785 43. Other income (please specify source) fines $ 7 ,216 lost & paid books 940 = $8,346 misc . 50 pay phone 140 - 44. TOTAL INCOME (add amounts, items 37-43) $278,285 VI. GENERAL FINANCIAL INFORMATION Yes No l 45. Do fees the library generates go back into a I X general fund for the city or county? 1 46. Do you plan to attempt to raise your mill levy rate X ! in the next 3-5 years? (mill levy t wi l l be 2. 5 i 1984) j 47. Are you planning a new building or renovation in the 1X I i next 3-5 years? i • VII. LIBRARY EXPENDITURES 1 Type of expenditure (Jan. 1 , 1983-Dec. 31 , 1983) I $ Amount 48. Staff salaries, wages , benefitsI S198 ,071 49. Materials - Books 5 32 ,049 50. - Periodical s S 830 51. - Microforms I S 3 ,676 52. - Computer software S 0 53. - All other materials ( S 1 ,451 54. Binding and rebinding costs S 800 55. Library eauioment - microform equipment S 0 . 56. - 'audiovisual equipment S 0 57. - computer hardware $ 0 58. - all other equipment $ 3 , 154 59. Operation and maintenance of building (include rent, salaries of custodial staff, cleaning supplies , utilities, etc.) S 30 ,720 60. Capital outlay (one-time expenditures which could . include land, buildings , remodeling, vehicles, openin•-da collections , etc. S 61. All other expenditures not listed above (please list by type) • Advertising & Printing $ 397 Postage & Telephone $3 ,511 Travel , Dues , & Workshops $2 ,402 Equipment Maintenance $5 ,405 . Office Supplies $4 ,905 $ 16,620 62. TOTAL EXPENDITURES 15287 ,371 • VIII . OPTIONAL QUESTION 1 Number 63. How many library staff members have participated in at least one continuing education activity during 1983 6 (workshops, conferences, retreats, professional I association activities , courses , etc. )?•ank you for your effort in completing this report.