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Library Minutes 2011 11-14-11 APPROVED W/ CORRECTIONS 12/12/11 Yorkville Public Library Board of Trustees Monday, November 14, 2011 902 Game Farm Road – Library Historic Wing 7:00pm The meeting was called to order at 7:00pm by President Beth Gambro. Roll Call Sandy Lindblom-yes, Barb Johnson-yes, Jo Ann Gryder-yes, Beth Gambro-yes, Gail Gaebler-yes, Bob Allen-yes, Carol LaChance-yes, Susan Chacon-yes, Judy Somerlot-yes Others Present City Council Liaison Carlo Colosimo City Finance Director Rob Fredrickson Library Director Michelle Pfister Friends of the Library, Mariann Manthei Recognition of Visitors – President Gambro recognized the visitors. Amendments to the Agenda – President Gambro said there were 4 items to add to the agenda as follows: 1. City Council ordinance regarding development fees, Unfinished Business 2. Development fees $400 or $500? Unfinished Business 3. Computer classes, New Business 4. Open Meeting Act meeting, Unfinished Business, Minutes – October 10, 2011 Two changes were noted. 1.Page 3, under City Council Liaison, amount should be $332,500 2.Page 4, under Levy, should be rate of .15 not .815 Ms. Lindblom also noted that the money transferred from the City has not been put into a separate fund yet as approved by the Board on October 10. Also discussed was the impact fee ordinance and Ms. Gambro asked if future funds received were to be designated as unrestricted. She also questioned if $400 is the correct amount. Alderman Colosimo said when the ordinance was amended, it was $400. The Board also requested he ask other government entities to reduce the amounts they receive. Ms. Gambro said that at the June Finance Committee meeting, the committee asked that the future funds be unrestricted. Liaison Colosimo will review previous City Council minutes to ascertain if this has occurred. 1 The minutes were then approved as amended on a motion by Ms. Lindblom and second by Ms. Johnson. Voice vote approval. Correspondence – Michelle Pfister said a thank you note was received from the Kendall County Education Center for the use of library meeting space for a leadership program. This was a 3-hour paid rental. Public Comment – None Staff Comment – None Report of the Treasurer Financial Statement Ms. Lindblom highlighted the following points: 1.The Budget Report reflects $1million, however, after the transferred money is subtracted, that total is reduced to approximately $694,000. 2.Page 2: the total funds expended thus far represent 61%, but that also includes the transfer. Mr. Allen asked about the property taxes the Library will receive and Mr. Fredrickson said it would be about $675,000. Detail Board Report 1.Page 1: $818.85 was for book purchases and came from development fees and memorials 2.Page 2: Subscription renewals total $2,318.98 and are all ordered at one time through a service. $286 was collected for Adopt A Magazine. 3.Page 4: $434 for light repair 4.Page 5: $3,385.35, Prairiecat quarterly fees. $709.50 for Sound Inc. quarterly fees 5.Total invoices of: $19,088.82 Cash Flow Analysis 1.Ms. Lindblom noted the Money Market includes the transfer and the bond money for a payment in December. Mr. Fredrickson said the bond payment is $534,000 and he believes it is a 20-year bond. The current interest rate was questioned by Trustee Allen. A report will be prepared by the Finance Director and sent to Ms. Lindblom. In the future, this report will reflect 2 additional columns—one each for bond money and the reserve account. Payment of Bills Motion: A motion was made by Ms. Johnson and seconded by Ms. Gryder to approve payment of the invoices in the amount of $19,088.82 and payroll in the amount of $37,814. 2 Roll call vote: Johnson-yes, Gryder-yes, Gambro-yes, Gaebler-yes, Allen-yes, LaChance-yes, Chacon-yes, Somerlot-yes, Lindblom-yes. Passed 9-0. Report of the Library Director Statistics Library Director Pfister reported the following: 1.7,847 items were circulated (2,578 less than a year ago, possibly due to shorter hours)? 2.Fewer books sent to other libraries, new books were in demand, but fewer books are purchased now 3.71 new patrons 4.200 new items (600-700 in past) 5.15 people attended October Friends meeting. Ms. Manthei reported that 12-14 people attend each meeting. She talked about plans for the upcoming meetings and said the Friends will sponsor a surprise and are working with Library th employee Shelley on this. At the December 12 meeting, they will have holiday festivities and invited the Library Board. The group will also assist in decorating the Library for the holidays. They will work with the Jr. Women’s Club on Santa gifts. Michelle noted that the group has been cleaning the library bookshelves. Ms. Somerlot has put together a directory of the Friends. 6.Threads ‘n More will hold a party at the Library 7.The City has asked the Library to be part of the Halloween Egg Hunt. 8.The following gifts/memorials were received: $25 from Republican Women, $125 for Adopt A Magazine, $500 from Lions Club for large print books 9.Teens will have book sale on November 19, proceeds for teen book area 10.Monthly report for reference database showed 62 patrons used this, 448 patrons used it to date. 11.Library employee Dixie is indexing obituaries from Kendall County Record with 30 years done so far City Council Liaison Mr. Colosimo said Agenda item # 2011-36 concerning the development fee ordinance is currently still in the Administration committee. He has asked to have it included on the next Administration agenda. He verified the amount was reduced to $400, however, the Library is still receiving $500 with half the money being restricted. Liaison Colosimo said the Economic Development Committee is handling requests for other entities to reduce their amounts. Ms. Gambro said that prior to a vote, she would like the Aldermen to be informed if other government bodies are reducing their amounts. It was suggested by Trustee Allen, that it would be beneficial to split the issue of the reduction of funds for the Library from the funds other entities receive so as to not delay the Library. The committee agreed it was more beneficial to receive $400 in unrestricted funds as opposed to receiving $500 with restrictions. This matter will be requested to be on the upcoming Administration Committee agenda. 3 Standing Committees Finance Committee The Finance Committee met prior to the Board meeting and Ms. Lindblom summarized the topics of discussion: 1.Need clarification if the development fees are $400 or $500 2.Discussed unrestricted use of funds in June proposal 3.Talked about moratorium 4.Recommended following language for the use of the funds: “no funds to be appropriated from the reserve account without prior approval of the Board”. Ms. Gaebler made a motion to place the funds in a separate account and a separate line item. This motion was seconded by Ms. Chacon. Roll call vote: Gryder-yes, Gambro-yes, Gaebler-yes, Allen-yes, LaChance-yes, Chacon- yes, Somerlot-yes, Lindblom-yes, Johnson-yes. Passed 9-0. It was suggested that this motion be placed in the policy book. The Finance Committee also suggested that Library employee Rita’s program money be put into a report of expenses and income for the meeting packets. The Policy Committee will meet in December prior to the regular Board meeting. Bob Allen suggested that Treasurer Lindblom meet with the Finance Director regarding interest rates to determine if bond refinancing could benefit the Library. Unfinished Business Ms. Gryder attended the recent meeting regarding Open Meetings Act and Ms. Gambro completed the on-line version. Ms. Gryder said it is permissible for a Board member to send information to all other Board members, but not items of business. Ms. Gambro noted that review of Executive Board minutes is to be done twice a year. She suggested a month-by-month timeline detailing things to be done, should be sent to all Trustees. When adding items to the agenda, they can be discussed, but no action can be taken, according to Ms. Gryder. New Business The Library computer classes were discussed and Ms. Pfister said the cost was $5 for in- city and $10 for out-of-city. The library is trying to make $75 to pay the instructor costs. When the classes were free, 2-3 people who had enrolled would routinely not attend. When the Library began to charge, no one enrolled. Many seniors attended the classes. 4 Ms. LaChance suggested advertising the classes again and charging as much as $10 per class. The class schedule should also be placed on the website. Mr. Allen asked about the possibility of the Friends of the Library paying the cost of the classes. This idea will be placed on the next Friends’ meeting agenda 3M Contract This contract covers the radio frequency book check out system and also monitors books leaving the building at the doors. The yearly contact cost is $16,956 to fix any problems. So far this year, $7,381 has been spent. The Board of Trustees had asked Ms. Pfister to find out if the Library could cancel the contract and then re-establish it. That is possible, however, she said the company charges a $475 service fee to check the equipment prior to beginning the contract. She said the company will try to fix or re-build faulty equipment before actually replacing it. Recently 2 monitors broke and those items were replaced. The equipment is also getting older. She added that the money for the contract is budgeted. If the Library Board contracted with another company, all the equipment would be replaced. It was also noted that 3M will not negotiate the contract cost. President Gambro suggested this contract be placed in the policy book. Motion : A motion was made by Ms. Johnson and seconded by Ms. Lindblom to renew the 3M contract for another year. Roll call: Gaebler-yes, Allen-yes, LaChance-yes, Chacon-yes, Somerlot-yes, Lindblom-yes, Johnson-yes, Gryder-yes, Gambro-yes. Passed 9-0. Executive Session - None Adjournment There was no further business and the meeting was adjourned at 8:09pm. Minutes respectfully submitted by Marlys Young, Minute Taker 5