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Library Board

Regular Meeting

Fremont, NE · September 18, 2017

AgendaMinutes

Minutes

September 18, 2017 Board President Larry Jirsak called the meeting to order at 3:30 p.m. in the library board room with the following members present: Earl Underwood, Mandy Ostdiek, Lori Dahl and Shari Kment. Also present was Library Director Tina Walker and Senior Office Associate Tracy Parr. Tracy will be recording the meeting minutes. The meeting was preceded by publicized notice in the Fremont Tribune and the agenda displayed in the municipal building, online at www.fremontne.gov/library and distributed. A copy of the open meeting law is posted continually for public inspection and is located near the entrance to the Board Room. Roll Call – Everyone was present. Board Member Underwood moved to approve the minutes of the regular meeting on July 17, 2017 and Board Member Dahl seconded it. Carried. There were no minutes to approve for August 18, 2017 meeting because there was a lack of quorum. Unfinished Business – Discussion was held about the organization letter that went out and had been approved via email. The Director and Board agreed to work with organizations on this process. New Business - Continued discussion about the Expansion project. Jeff Hoffman, the Capital Campaign Chair/liaison for the Friends of Keene Memorial Library led the discussion. He informed the Board that he has started to schedule feedback sessions about the expansion at Milady Coffee House and when the dates are selected the Board will be notified. The Friends Board is working on setting up Paypal to help with donations for the expansion project. Work is in place to set up committees for the expansion project. Committees that need to be filled are design, fundraising, promotion and logistics. He mentioned that this is going to be a long process and that nothing has been decided on yet, as we are in the design phase now. Jeff also said that things are moving forward to discreetly get information about acquiring other properties to make more room for the expansion. - Policy Review. The Computer and Internet Use Policy has been reviewed and updated. It is now based on Nebraska statutes and has been reviewed by the City Attorney. Board Member Underwood made a motion to accept and Board member Ostdiek seconded it. - Budget Overview. Director Tina Walker explained to the Board how she already cut $100,000 from the 2017-2018/2018-2019 biannual budget of $2.6 million, not including capital improvement plan. She stated that she cut $300,000 over the next seven years. She let the Board know that the city was still requiring the library to cut an additional $50,000 out of their commodities budget. Commodities includes items to keep the library open and funds for purchasing books and materials. There was concern by Director Walker and the Board about cutting funds to buy books and materials and how it could affect the library’s accreditation. Rather than cut money out of the books and materials budget, it was recommended by Jeff Hoffman, the expansion project committee chair that $50,000 that the city council had approved to pay for architect fees for the library expansion be moved into the commodities portion of the budget. He stated “It’s obvious we don’t want to cut collections, because that’s what the library is all about.” - Strategic Plan. The strategic plan for the library was given to all in attendance to look over. Board Member Dahl made a motion to approve and Board member Underwood seconded it. Friends of the Library’s Report – None available. With no further business, meeting was adjourned at 5:00 p.m. with Board Member Underwood making the motion to approve and Board Member Kment seconding it. Carried. (Signed) by Tina Walker, Library Director

Agenda

The regular meeting of the Library Board will be held at 3:30 p.m. on Monday September 18th, 2017 in the library board room on the second floor of Keene Memorial Library in the City of Fremont, Nebraska. Keene Memorial Library Board Meeting September 18, 2017 1. Call to Order 2. Roll Call 3. Notice of Meeting and Agenda 4. Reading of the Minutes of the meeting held July 17, 2017 5. Unfinished Business 6. New Business a. Continued discussion about the Expansion project b. Policy Review c. Budget Overview d. Building Issues e. Strategic Plan Approval 7. Reports a. Director’s Report Next Meeting: October 16, 2017 3:30 p.m. Keene Memorial Library Agenda posted at the Municipal Building, Keene Memorial Library and online at www.fremontne.gov/library and emailed to Library Board members on September 8, 2017. The official current copy is available at Keene Memorial Library, 1030 North Broad Street. The Library Board reserves the right to go into Executive Session at any time. A Copy of the Open Meeting Law is posted in the Board Room. KEENE MEMORIAL LIBRARY COMPUTER AND INTERNET POLICY 1. Public Internet and computer access is available at the library without charge. Many online databases and information sites may be accessed through the Internet. In addition, the library provides software for word processing, database research, and children’s educational and recreational games. There may be student computers available for school use. Please ask at the Circulation Desk. 2. Library staff members are available to assist users with logging on to computers and to troubleshoot basic computer problems as time permits. The library does not provide extended one-on-one assistance with specific programs or internet use. 3. Internet users are responsible for content selected for viewing. Because they are prohibited by Nebraska Statutes 28-807(6) and 28-807(10), obscene material, material harmful to minors, and gambling sites are blocked from viewing on all computers. The library uses a filter which is continuously updated. If you feel that the site you wish to view has been unnecessarily blocked, inform a library staff member and the site may be temporarily unblocked. 4. Individual users are responsible for observing Federal, State and local laws including copyright and damage to equipment and software. Patrons may not violate licensing agreements or copyright laws (Title 14, US Code). 5. Information available through the Internet is not warranted by Keene Memorial Library to be accurate, authoritative, factual or complete. Users must be responsible for verifying the accuracy of any material. 6. The person using the keyboard of a computer must hold the library card used to sign in on the computer. Computers are limited to two users at a time. 7. Library customers that are minors must have a signed parent permission form prior to accessing the computers or be seated with a parent/guardian. If you are a Midland student, you may get a library card using your student ID. 8. Library staff does not supervise users of resources, e-mail or chat regardless of a user’s age. Parents or legal guardians may restrict only their own children’s access to Internet resources. 9. The Library Director and staff may establish time limitations and usage schedules for Internet and other computer use. Present time allowances are three (3) hours per day for each visitor or cardholder. Use of another person’s card to access additional internet time may be grounds for loss of privileges. 10. Computers must be vacated 10 minutes prior to closing without exception as the computers are automatically scheduled to shut off. The library utilizes a computer and print management system which usually notifies customers of the time remaining on the computer. However, all customers are responsible for keeping track of their time, and staff cannot guarantee time on any computer in the library. 11. Data may be saved or downloaded to a user’s personal storage device. A 1 GB flash drives are available for $5.00 at the circulation desk. Data may not be downloaded to any library hard drive. 9/18/2017 The library is not responsible for damage to any user’s storage device or computer, or any loss of data, damage, or liability that may occur from patron use of the library’s computers or internet. 12. Vandalism will result in immediate loss of Computer and Internet privileges. Vandalism is defined as any malicious attempt to harm or destroy the data of another user or any other network, and/or the destruction or damaging of library computers and associated hardware. 13. The Library Director or their designated representatives may restrict access to computers and the internet if any patron fails to abide by the rules. 14. Black and white printouts cost 10 cents per page or 50 cents per page for color. 15. Police will be notified of any illegal activity found on the computers, such as child pornography. Approved by the Board of Trustees of the Keene Memorial Library (date) Recommended by the Board of Trustees (date) Approved by the City Council (date) 9/18/2017 STRATEGIC PLAN 2017-2020 Keene Memorial Library SEPTEMBER 8, 2017 KEENE MEMORIAL LIBRARY 1030 N Broad St / Fremont NE 68025 Strategic Plan for Keene Memorial Library, Fremont, NE Reviewed and adopted by the Library Board, _______________ Approved by the Fremont City Council, ________________ Start date of Planning: July 13, 2017 End Date: September 2017 This document is formed and revised annually to provide the library with an ongoing strategic, business plan. The Board of Directors, assisted by the Library Director and library staff, will review the document yearly and submit revisions to the City Administrator. Said plan will be made available to the public via the library website. Section 1. Members of the 2017 Strategic Planning Committee: • Tina Walker, Library Director, Keene Memorial Library • Laura England-Biggs, Librarian II, Keene Memorial Library • Elisa Cruz, Librarian I, Keene Memorial Library • Kelly Olson, Library Assistant III/IT, Keene Memorial Library • Jessica Hill, Library Assistant III, Keene Memorial Library • Dorlissa Beyer, Library Assistant II, Keene Memorial Library • Ann Hoppe, Library Assistant III, Keene Memorial Library • Robert Wise, Library Assistant I, Keene Memorial Library • Larry Jirsak, Library Board President • Shari Kment, Library Board member • Lori Dahl, Library Board member • Mandy Ostdiek, Library Board member • Earl Underwood, Library Board member Section II. Planning Process Tina Walker, Library Director led the Strategic Planning sessions from July 13, 2017 to August 24th, 2017. The staff met weekly for 1 hour for each session and the Board members met via email 1 at a time with the director. Library Board members Larry Jirsak, Lori Dahl, Shari Kment, Earl Underwood, and Mandy Ostdiek participated. An early morning session on August 3rd allowed all staff to participate in a focus group to provide input into the process. Since the library has already completed two public forums and a survey for the expected expansion project, with little to no response from the community, no additional sessions were held for the Strategic Planning phase. The Friends of Keene Memorial Library hired George Lawson Consulting to provide the library with a Space Needs Assessment for 2017 as a start to the expansion discussion. This report was used for data and needs information. Section III. Community Profile Fremont is a city of 26,397 located in Dodge County. Although it is the largest population center in the county and a shopping hub for the area, the population has grown slowly, up 1,223 over the last decade. The population has grown in diversity over the last decade, and now nearly 12% of the residents are identified as Hispanic or Latino. Other ethnic groups represented in the 9/14/2017 population are Black or African American -0.7%, Native Hawaiians - 0.3%, American Indian and Alaska Native - 0.6% and Asian - 0.6%. The city of Fremont is located at the convergence of three major highways and is only 20 minutes away from the western edge of Omaha. The ready access to highways contributes to a large number of workers commuting to Douglas County for employment. However, Fremont attracts other area rural residents to the city by offering an array of retail businesses as well as a full-service hospital. The economy is rooted in agriculture and agribusiness with an expanding industrial sector including logistics and transportation and food processing. The manufacturing industry provides the most jobs followed closely by jobs in the education, health care, and social assistance sector. Seventy percent of the population age 16 and over is in the labor force. The average household income is $47,239. The unemployment rate is 4.5%. Poverty levels are 13.6% of residents identified as having incomes below the poverty line, and 55% of the school students are eligible for free and reduced lunch. This student poverty figure is significantly higher than the state rate of 44%. The poverty rate is higher among Hispanic residents. The Fremont school district serves the city of Fremont as well as local rural residents. The ten school buildings all have libraries with professional staff and access to information and books through technology. There are also a number of parochial schools serving the area. There is a Head Start program serving pre-school children who qualify based upon income. The community also has two post-secondary institutions: a community college and a liberal arts college. The town has a number of recreational facilities including municipal swimming pools, 22 parks, and a large community YMCA facility. The Chamber of Commerce is active in supporting the community and sponsors various community events on an annual basis. There are a number of other civic groups including active Rotary, Kiwanis, Cosmopolitan, and Jaycee groups who largely support educational initiatives. Communications are good with the Fremont community being served by a local daily newspaper and a radio station. Television coverage comes out of Omaha. Section IV. Community Needs Community needs were identified as part of the planning process for the library’s strategic plan. Issues identified include the following: • Little population growth over the last 40 years • Lack of meeting space with technology for community groups and businesses • Disproportionate increase in poverty as compared to the state as a whole • An increase in diversity of the overall population • Difficulty in attracting businesses to locate in Fremont • Increased homeless population • Insufficient middle and lower cost housing • Lack of tools for small businesses and entrepreneurs • Lack of support for unemployed and disabled members of the community 9/14/2017 SWOT Assessment of the Library Strengths • Collection development in DVDs • Responsive to patron requests for materials and services • Improved Technology for public use • Customer service is strong • Children’s Programming • Children’s Area facelift • New shelving • Improving communication with a bilingual Librarian • Increased awareness • Open Access to computers • Changes to patron card regulations • Implementing an “Online Chat” service for improved communication • Wifi printing available Weaknesses • No technology makerspace • Non-resident fees • Lack of programming for adults and teens • Non-ADA Compliant building • Space needs • Wifi difficulties including printing FYOD • Wayfinding is poor • Limited meeting space • Noise levels • No computer lab • Infrastructure • Not enough staff Opportunities • Ready access to bilingual services • Genealogy services • Pop-up libraries • Embedded librarians • Culture shift • Community partners & events • Outreach to immigrant community Threats • Young professionals do not visit the library • Less than welcoming atmosphere for immigrants • Technology fear/resistance 9/14/2017 • ADA issues • Physical layout—i.e. plugs for electricity • Personal security for staff Section V: Library Mission: Keene Memorial Library is committed to providing access to information, education, resources, and training in support of life-long learning, personal growth, and community fellowship for all. Section VI. Library Vision: Inspire, strengthen, and enrich the quality of life for our community. Section VII. Library Brand: Preserving Our Past, Informing Our Present, Inspiring Our Future Section VIII. Goals and Tasks The Library Board and staff have identified goals and tasks which are focused on library services that support our new mission and vision. The library board also expresses deep concerns that many of the tasks and goals identified in this document may not be feasible given the current staffing levels of the library. While there is a strong commitment to implement these programming goals, it is expected that all may not be progressing or completed at the end of the defined period. Goal One: ESTABLISH THE LIBRARY AS THE COMMUNITY HUB TO SUPPORT THE NEEDS OF ALL LIBRARY VISITORS 1. Increase partnerships with community organization 2. Create a ready reference of services in the community 3. Offer more diverse programming such as: cultural, technology, language, & creative 4. Offer diverse pool of speakers for different community groups 5. Rebranding of library as community hub 6. See/observe other library successes 7. Continue to improve “way-finding” Goal Two: IMPROVE COMMUNICATION OF LIBRARY SERVICES TO A WIDER AUDIENCE THROUGH INCREASED COLLABORATION, OUTREACH, AND MARKETING. 1. Create at least 3 new partnerships 2. Create at least 3 new marketing campaigns 9/14/2017 3. Attend/participate in at least 3 new community events 4. Increase engagement/use of social media 5. Follow marketing checklist for planned events 6. Increase Spanish language promo pieces 7. More outreach – being a face in the community 8. Increase social media platforms 9. More communication with schools 10. Weekly column in newspaper 11. Weekly guest spots on Radio 12. Take away marketing materials (stickers, key fobs, “fine waiver” cards) 13. Put events on cable tv/community access page (scrolls through school events, etc..) Goal Three: PROVIDE A DIVERSE ARRAY OF PRINT AND ELECTRONIC RESOURCES, PROGRAMS, AND SERVICES TO SUPPORT EDUCATION, CULTURE, AND BUSINESS GROWTH OF OUR COMMUNITY 1. Get to know our community 2. Collection Development 3. Increase outreach 4. Continue to educate on how to use our electronic resources 5. Evaluate potential resources for business growth 6. Increase adult programs on diverse topics 7. Increase diversity in displays 8. Provide spaces for other community services 9. Provide library membership to larger region (non-resident) Goal Four: INCREASE USE OF THE LIBRARY BY AUGMENTING MATERIAL USE, LIBRARY CARD HOLDERS, AND PROGRAM ATTENDANCE. 1. Find the needs of library public 2. Find the needs of general public 3. Continuing to increase social media presences 4. Promote library card sign up month in library and outside library via outreach, social media, and newspaper 5. Offer incentives for program attendance 6. Offer county-wide service 7. Publicize our confidentiality of patron records 8. Drop age for getting own card to 7th grade 9. Discontinue overdue fines 10. Give patrons a voice in acquisitions (increase suggest-a-title usage) 11. “on location” library service (card sign-up, distribute info, etc…) 9/14/2017 Section IX. Strategic Plan Evaluation: An evaluation of the plan will take place annually by the library staff and library board. Each goal and objective will be reviewed to determine whether progress has been made. If the objective has not been met, steps will be outlined to modify the objective or to assess what further actions will be needed to meet the measure. Changes or amendments may be made and submitted to the City Administrator for approval each year. 9/14/2017

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