HomeMy WebLinkAboutBoard of Library Trustees 2021-09-14 Agenda Packet
SAN RAFAEL PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
Tuesday, September 14, 2021
6:00 P.M.
Virtual via Zoom
CORONAVIRUS (COVID-19) ADVISORY NOTICE
In response to Executive Order N-29-20, the City of San Rafael will no longer offer an in-
person meeting location for the public to attend. This meeting will be streamed through a
Live Zoom Video Webinar at: https://tinyurl.com/BLT-09-14-2021
The City is not responsible for any interrupted service.
Want to listen to the meeting and comment in real-time over the phone? Call:
(253) 215-8782 and enter 827-1116-7618#
CALL TO ORDER
• Roll Call
AGENDA AMENDMENTS
MINUTES
1. Approve regular meeting minutes of August 10, 2021
MEETING OPEN TO THE PUBLIC
2. Introductions/Awards/Recognitions/Presentations
• Presentation, Webstars Drop-in Tech Support and 3D Printing: Supervising Librarian
Jill Tokutomi
3. Public Comment from the audience regarding items not listed on the agenda. Speakers
are encouraged to limit comments to 3 minutes.
MATTERS BEFORE THE BOARD OF TRUSTEES
If necessary to assure completion of the following items, the Chairperson may establish time
limits for the presentations by individual speakers.
4. FY 2020-2021 3rd Quarter Annual Revenue and Expenditure Budget Report
5. Update on Universal Borrowing
Library Board of Trustees Agenda Page 2 of 2
BOARD REPORTS AND COMMENTS
6. Other brief reports on any meetings, conferences, and/or seminars attended by Board
members.
STAFF REPORTS AND COMMENTS
7. Other brief program updates or reports on any meetings, conferences, and/or seminars
attended by staff:
A. Measure D Parcel Tax Committee
B. Friends of the San Rafael Public Library
C. San Rafael Public Library Foundation
D. MARINet Board
E. NorthNet Board
F. New Library Building Update
G. City Librarian Update
NEXT MEETING: October 12, 2021
FUTURE AGENDA TOPICS
• Realignment of library open hours to public use patterns and needs
ADJOURNMENT
Notice
Any records relating to an agenda item, received by a majority or more of the Board less than 72 hours before the
meeting shall be available for inspection in the Library, 1100 E Street. Sign Language interpreters and assistive listening
devices may be requested by calling (415) 485-3066 (voice), emailing Lindsay.lara@cityofsanrafael.org or using the
California Telecommunications Relay Service by dialing “711”, at least 72 hours in advance of the meeting. Copies of
documents are available in accessible formats upon request. Public transportation is available through Golden Gate
Transit, Line 22 or 23. Paratransit is available by calling Whistlestop. Wheels at (415) 454-0964. To allow individuals with
environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested to refrain
from wearing scented products.
Minutes subject to approval at the meeting of September 14, 2021
1
BOARD OF LIBRARY TRUSTEES
MINUTES
_____________________________________________________________________________________________
San Rafael Library – 1100 E Street, San Rafael, CA
August 10, 2021 – 6:00 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=frvt7A0nWd8
CALL TO ORDER
Chair Cortes called the meeting to order at 6:02 P.M.
Roll Call
Present: Chair Cortes
Trustee Duque Hughes
Trustee Han
Trustee Lentini
Trustee Vahdat
Absent: None
Also Present: Susan Andrade-Wax, Library & Recreation Director
Henry Bankhead, Assistant Library & Recreation Director/City Librarian
Jinder Banwait, Administrative Analyst
Jamie Poirier, Supervising Librarian
AGENDA AMENDMENTS
None.
MINUTES
1. Approve Regular Meeting Minutes of June 8, 2021
Chair Cortes invited public comment; however, there was none.
Trustees provided comments.
The minutes of June 8, 2021 were approved as submitted.
Trustee Lentini moved, and Trustee Han seconded to approve the minutes of the June
8, 2021 meeting.
Minutes subject to approval at the meeting of September 14, 2021
2
Ayes: Trustees: Duque Hughes, Han, Lentini, Vahdat, & Cortes
Noes: Trustees: None
Absent: Trustees: None
Abstain: Trustees: None
Minutes approved as submitted.
MEETING OPEN TO THE PUBLIC
2. Introductions/Awards/Recognitions/Presentations
Introduction of new Board of Trustee member Alex Vahdat
Chair Cortes invited public comment; however, there was none.
Trustees provided comments.
Presentation - San Rafael Library’s New Staff
Presentation by Jamie Poirier, Supervising Librarian,
Staff responded to questions from the Trustees.
Chair Cortes invited public comment; however, there was none.
Trustees provided comments.
3. Public Comment from the audience regarding items not listed on the agenda
None.
MATTERS BEFORE THE BOARD
4. Selection of Library Board of Trustees Vice Chair
Chair Cortes invited public comment; however, there was none.
Trustees provided comments.
Trustee Duque Hughes was selected as the Vice Chair.
Trustee Han moved, and Trustee Lentini seconded to approve the selection of Trustee
Duque Hughes as the Vice Chair.
Ayes: Trustees: Duque Hughes, Han, Lentini, Vahdat, & Cortes
Noes: Trustees: None
Absent: Trustees: None
Abstain: Trustees: None
Trustee Duque Hughes selected as the Vice Chair.
5. Selection of One (1) Trustee to Serve on the Parks and Recreation Master Plan
Steering Committee and One (1) Trustee to Serve as the Alternate
Minutes subject to approval at the meeting of September 14, 2021
3
Chair Cortes invited public comment; however, there was none.
Trustees provided comments.
Trustee Lentini was selected as the primary representative to serve on the Parks and
Recreation Master Plan Steering Committee and Trustee Vahdat was selected as the
alternate representative to serve on the Parks and Recreation Master Plan Steering
Committee.
Trustee Duque Hughes moved, and Chair Cortes seconded to approve the selection of
Trustee Lentini as the primary and Trustee Vahdat as the alternate.
Ayes: Trustees: Duque Hughes, Han, Lentini, Vahdat, & Cortes
Noes: Trustees: None
Absent: Trustees: None
Abstain: Trustees: None
Trustee Lentini selected as the primary and Trustee Vahdat selected as the alternate to
serve on the Parks and Recreation Master Plan Steering Committee.
BOARD REPORTS AND COMMENTS
6. Other brief reports on any meetings, conferences, and/or seminars attended by
Board members.
None.
STAFF REPORTS AND COMMENTS
7. Other brief program updates or reports on any meetings, conferences, and/or
seminars attended by staff
Presentation by Henry Bankhead, Assistant Library and Recreation Director/City
Librarian and Susan Andrade-Wax, Library & Recreation Director
Staff responded to questions from the Trustees.
Trustees provided comments.
A. Measure D Parcel Tax Committee
B. Friends of the San Rafael Public Library
C. San Rafael Public Library Foundation
D. MARINet Board
E. NorthNet Board
F. New Library Building Update
G. City Librarian Update
NEXT MEETING: September 14, 2021
Minutes subject to approval at the meeting of September 14, 2021
4
FUTURE AGENDA TOPICS
Update on Universal Borrowing
ADJOURNMENT
The meeting was adjourned at 7:16 P.M.
LIBRARY BOARD OF TRUSTEES
AGENDA REPORT
September 14, 2021
Item #4
TITLE: REVIEW OF FY 2020-2021 FOURTH QUARTER LIBRARY
BUDGET REPORT
SUMMARY:
Quarterly, the Library Board of Trustees reviews the library’s budget expenditures for the
fiscal year.
RECOMMENDATION:
It is recommended that the Board receive the Library budget for FY 2020/21 4th quarter.
BACKGROUND:
The Library budget is comprised of the Parcel Tax Budget, the General Fund Budget
and the contributions from the Friends of the Library.
This report provides year-to-date figures on the General Fund and Parcel Tax funding
spending for the fourth quarter of 2020-2021. As of this report, 100% of the fiscal year
has elapsed. The overall activity was 91% expended. General Fund expenditures ended
at 99% of budget. The Parcel Tax expenditures ended at 72% of budget. The Parcel
Tax expenditure is significantly lower than 100% as City Finance provided additional
funding in the General Fund and directed the Library to spend down the General Fund
before the Parcel Tax.
NOTE: The City Finance is undergoing an annual audit which will complete in late
September. Therefore, the numbers in this report are unofficial.
Revenue Highlights
• The General Fund provides approximately 70% of the Library’s total operations
budget. Revenue this year was estimated to be $18,581, however the year ended
with an approximate revenue of $9,542. Which is mainly due to the
reduction/elimination of library fines.
Other revenue includes the contribution from the Friends of the Library, which
provides less than one percent of the Library’s total operations budget. The
expected total was approximately $23,710 for FY 20/21. The actual contribution was
$24,301.
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• The Parcel Tax revenue provides approximately 29% of the Library’s total operations
budget. The Parcel Tax revenue (property tax) for FY 20/21 was estimated to be
$1,092,091. The actual revenue was $1,075,007. The slight reduction in the revenue
is due to additional senior exemptions and the marginally overestimated revenue for
FY 20/21.
Expenditure Highlights
• General Fund expenditures:
1. Regular Hire Salaries & Benefits expenditures were slightly lower due to
personnel vacancies. In addition, the budget for these vacancies was reduced
as the positions were frozen due to uncertainty because of the ongoing
pandemic.
2. Extra Hire expenditures were on target.
3. Building Maintenance Contracts AND Maintenance Building
Improvement expenditures were lower, but the funds were used elsewhere
as FY 20/21 was an exception year where it was treated as a “Bottom Line
Budget”. A Bottom Line Budget allows the use of all available funds no matter
the intended purpose, while staying within the overall budget.
4. Utilities-Gas & Electricity expenditures are underspent as the building was
not open on Sundays, due to reduced hours from Monday-Saturday, and the
building was closed to public traffic for part of the fiscal year.
5. Contract Services expenditures were on target.
6. Internal Service Charges expenditures were on target.
7. Office Supplies expenditures were higher as FY 20/21 was a Bottom Line
Budget.
8. Books expenditure were overspent by a substantial amount as City Finance
authorized additional funds, specifically due to personnel vacancies savings
(Bottom Line Budget).
9. Periodicals were unnecessary during most of FY 20/21 due to the ongoing
pandemic. These funds were used for Audio/Video Materials.
10. Digital Branch Resources (e-Books grant budget) expenditures are
underspent as the grant money received was significantly less than
anticipated. In addition, digital resources were purchased through the Books
budget instead of this budget line. The additional funds were approved by City
Finance toward the end of the FY. Therefore, it was less feasible to purchase
physical copies of books in a short window of time. E-Books can be
purchased more efficiently and can become available immediately. Since the
library services were limited during the ongoing pandemic, e-resources have
continued to be in high demand.
11. Audio/Video Materials expenditures are overspent due to an influx of orders
that were released once the new fiscal year started. These orders had been
placed on hold when the pandemic began (Bottom Line Budget).
12. Travel & Conference AND Training & Instruction expenditures are
overspent as City Finance had directed the Library to spend down the
General Fund, overall (Bottom Line Budget).
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13. Professional Dues & Subscriptions expenditure are underspent as staff
have not been involved with library organizations . Therefore, have not
renewed memberships.
14. Credit Card Fees expenditures are underspent due to a decrease in
transactions.
• Parcel Tax expenditures:
1. County Administration Fee expenditures are slightly underspent. This is
budgeted by City Finance.
2. Contract Services expenditures were not budgeted, but these funds were
approved to pay for the New Library Conceptual Design Project. The MC
Parcel Tax Capital Set-Aside Balance will be reduced from $353,335 to
$281,382. As a result, the MD Parcel Tax Fund Balance will increase for FY
21/22 by the same amount of $71,953.
3. Programming Supplies expenditures are underspent due to a reduction in
programming. Almost all programming occurred virtually. In addition, City
Finance had directed the Library to spend down the General Fund, overall.
4. Books expenditures are underspent as City Finance had directed the Library
to spend down the General Fund and had approved additional funds.
5. Periodicals expenditures were underspent as physical periodicals were
unnecessary and were cancelled for the FY.
6. Digital Branch Resources expenditures were underspent as City Finance
had directed the Library to spend down the General Fund, overall .
7. Technology Supplies & Materials, A conservative approach and the
absence of public traffic in the facility resulted in less usage of supplies (e.g.
3D printing).
8. Training & Instruction expenditures were underspent due to a conservative
approach in spending. However, staff took advantage of many free online
training opportunities.
FISCAL IMPACT:
None
ALTERNATIVE ACTION:
Any other action as determined by the Board.
Submitted by:
Henry Bankhead
Assistant Library & Recreation Director / City Librarian
Attachment:
1. FY 2020-2021-Q4-Library Budget Spreadsheet
AS OF: 8/25/2021 (UNOFFICIAL)
FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21 FY20 FY21
Revenue 27,114 9,542 1,082,648 1,075,007 1,109,762 1,084,550
Regular Hire Salaries & Benefits 2,462,723 1,861,870 1,913,863 1,762,528 78%95%753,370 743,320 623,540 539,941 83%73%3,216,094 2,605,190 2,537,403 2,302,469 79%88%
Extra Hire 80,325 57,748 89,683 57,852 112%100%115,636 115,636 111,818 84,271 97%73%195,961 173,384 201,501 142,123 103%82%
Personnel Services 2,543,048 1,919,618 2,003,546 1,820,379 79%95%869,006 858,956 735,358 624,212 85%73%3,412,054 2,778,574 2,738,904 2,444,592 80%88%
Bldg.Maint.Contracts 39,493 33,805 31,908 29,058 81%86%0 0 0 0 0%0%39,493 33,805 31,908 29,058 81%86%
Maint.Bldg.Improv.20,000 17,000 13,094 12,743 65%75%0 0 0 0 0%0%20,000 17,000 13,094 12,743 65%75%
Maintenance & Repair;Equp & Machine 1,000 0 763 0 76%0%0 0 0 0 0%0%1,000 0 763 0 76%0%
Utilities-Gas & Electricity 44,245 47,455 50,867 41,989 115%88%0 0 0 0 0%0%44,245 47,455 50,867 41,989 115%88%
County Administrative Fee 0 0 0 0 0%0%28,342 28,342 25,834 25,689 91%91%28,342 28,342 25,834 25,689 91%91%
Contract Services (MARINet, pre-pro., etc.)305,134 312,764 300,956 313,834 99%100%0 0 0 71,953 0%-305,134 312,764 300,956 385,787 99%123%
Internal Service Charges (IT, phone, ins)234,323 217,694 234,323 217,694 100%100%0 0 0 0 0%0%234,323 217,694 234,323 217,694 100%100%
Programming Supplies 0 0 0 0 0%0%15,000 10,000 6,306 1,416 42%14%15,000 10,000 6,306 1,416 42%14%
Office Supplies 34,308 23,073 20,729 27,420 60%119%0 0 0 0 0%0%34,308 23,073 20,729 27,420 60%119%
Books 60,736 15,845 393 113,530 1%717%137,983 137,983 81,401 52,988 59%38%198,719 153,828 81,794 166,518 41%108%
Periodicals 7,000 7,000 4,099 0 59%0%6,250 6,250 6,250 0 100%0%13,250 13,250 10,349 0 78%0%
Digital Branch Resources 3,000 15,681 3,000 7,411 100%47%56,343 45,000 38,815 18,002 69%40%59,343 60,681 41,815 25,413 70%42%
Audio/Video Materials 27,000 10,000 18,783 18,773 70%188%0 0 0 0 0%0%27,000 10,000 18,783 18,773 70%188%
Technology Supplies & Materials 0 0 0 0 0%0%6,000 6,000 1,448 823 24%14%6,000 6,000 1,448 823 24%14%
Travel & Conference 8,640 0 6,029 150 70%-0 0 0 0 0%0%8,640 0 6,029 150 70%0%
Training & Instruction 4,000 0 0 614 0%-5,000 5,000 8,456 183 169%4%9,000 5,000 8,456 797 94%16%
Professional Dues & Subscriptions 1,545 1,000 780 355 50%36%0 0 0 0 0%0%1,545 1,000 780 355 50%36%
Credit Card Fees 600 400 255 120 43%30%0 0 0 0 0%0%600 400 255 120 43%30%
Unbudgeted items 0 0 0 0 0%0%0 0 0 0 0%0%0 0 0 0 0%0%
Non-Personnel Services 791,024 701,717 685,979 783,692 87%112%254,918 238,575 168,510 171,053 66%72%1,045,942 940,292 854,489 954,745 82%102%
Total 3,334,072 2,621,335 2,689,525 2,604,072 81%99%1,123,924 1,097,531 903,868 795,265 80%72%4,457,996 3,718,866 3,593,393 3,399,337 81%91%
Other Budget Sources Budget Sources % of Total
Actual Friends of the Library General Fund 70.03%
TOTAL Parcel Tax 29.32%
Other 0.65%
Special Funds TOTAL 100.00%
Estimated 214 Fund Balance as of 6/30/21
Copy Fund
Donations Fund Budget Sources + Special Funds:6,950,730
Kay Corlett Memorial Fund
Kenneth Edlin Memorial Fund
Robert and Lorraine Joses Memorial Fund NOTE: GF & PT, Unlike previous years, FY21 was a "Bottom Line Budget" ,i.e., spend the lines as
MC Parcel Tax Capital Set-Aside Balance desired without going over the budget OR over the additional funds approved by Finance
MD Parcel Tax Fund Balance as of 6/30/21 NOTE: GF, Approximately $98,000 of additional funds were approved by Finance to spend for Books
Donation for New Building NOTE: PT, $71,953 of the Parcel Tax Capital Set-Aside was used for the New Library Conceptual Design Project,
Immigration Services Grant the Capital Set-Aside AND Fund Balance figures on left will be adjusted for FY22
TOTAL NOTE: PT & 214, Revenue - Expenses + Prior Year Fund Balance = Current Fund Balance
SAN RAFAEL PUBLIC LIBRARY BUDGET - FISCAL YEAR 20/21
GENERAL FUND - Q4
BUDGET EXPENDITURE STATUS
PARCEL TAX - Q4
BUDGET EXPENDITURE STATUS
GENERAL FUND & PARCEL TAX TOTAL - Q4
BUDGET EXPENDITURE STATUS
1,024
115,088
495,717
440,613
1,400,887
353,335
378,886
300
-3
3,207,563
21,716
Annual
2,621,335
1,097,531
24,301.00
3,743,167
24,301.00
24,301.00
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LIBRARY BOARD OF TRUSTEES
AGENDA REPORT
September 14, 2021
Item #5
TITLE: UPDATE ON UNIVERSAL BORROWING FOR E-RESOURCES
SUMMARY
The best practices of California Public Libraries are to allow any person who lives in the
state to have the ability to get a library card and use the resources of any library. The
common practice in the San Francisco Bay area is to extend universal borrowing to
physical and e-resources. In the past, MARINet restricted access to electronic
resources that are purchased by one library but not for the entire consortium, as well as
restricting access to all cardholders who do not reside in Marin County.
MARINet has recently allowed universal access to shared e-resources, namely the
MARINet Overdrive ebook, e-audio, and video collection. In addition, it appears that
greater universal access will be coming for the Kanopy streaming video collection
shared by Larkspur, Marin County Free Library and San Rafael.
RECOMMENDATION:
That the Board of Trustees receive and provide feedback.
BACKGROUND:
In the past, MARINet restricted all access to electronic resources that are purchased by
one library but not for the entire consortium. For example, San Rafael might purchase a
database that the entire consortium does not want to have as a group. MARINet then
denies access to members from other cities who have not purchased this database. The
reasoning is that the City would have paid a reduced cost just for its members to have
access, not the whole county.
The practice called “Universal Borrowing” in California is to allow any person who lives
in the state to have the ability to get a library card and use the resources of any library.
The common practice in the San Francisco Bay area is to extend universal borrowing to
physical and e-resources. For example, a San Rafael resident can go to Berkeley or
San Francisco and obtain a library card that gives them access to the full suite of e-
resources those libraries provide. At the same time, a local resident who lives in an
unincorporated portion of San Rafael would be denied access to a resource that the
San Rafael Library pays for separate from the Marin County Free Library.
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In the past, this policy has been particularly unfortunate when a person who is a teacher
at one of San Rafael schools is denied access to the San Rafael Public Library eBook
collection because their home address is in Petaluma. As a result, they are denied
access to online community resources which impacts their ability to teach the use of
these public resources the City owns.
DISCUSSION:
Recent changes made by MARINet have opened access to our most overwhelmingly
popular shared resource, the MARINet Overdrive collection. This collection, as well as a
core of general shared databases, is shared equally by all the libraries in Marin County,
but denied to registered users outside the County. Recently the board approved
changes toward making this collection available to anyone in California with a MARINet
library card, aligning with the “best-practices” with regards to universal borrowing. With
this change library card holders who live outside of Marin will be able to access the
Overdrive collection. If you refer to the map below you see that a significant number of
San Rafael cardholders live outside of San Rafael and Marin County, as far South as
Los Angeles and as far north as Crescent City.
San Rafael’s Kanopy streaming video service was recently acquired by Overdrive. San
Rafael, Larkspur and Marin County Free Library share a subscription to this service. We
have recently been discussing opening access to this resource to anyone with a
MARINet library card. The uncertainty with regards to how Kanopy will be combined
with Overdrive’s existing streaming video element has delayed possible implementation
of universal borrowing for Kanopy.
MARINet still continues a practice rarely seen in any other California libraries which is to
deny access internally, except for Overdrive and the group of shared databases, to the
online resources uniquely held by each member. The accepted practice among both
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vendors and libraries is to allow universal borrowing of digital resources to anyone with
a state of California address. Even with the changes to the Overdrive collection and
potential changes to Kanopy, and despite the core of shared databases, MARINet is still
not in alignment with the rest of the state’s library systems.
FISCAL IMPACT:
There is no financial impact associated with the review of this item.
ALTERNATIVE ACTION
Any other action as determined by the Board.
Submitted by:
Henry Bankhead
Assistant Library & Recreation Director / City Librarian