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Library Board

Regular Meeting

Fremont, NE · July 17, 2023

AgendaMinutes

Minutes

Keene Memorial Library Board Meeting Municipal Building-2nd Floor in the Large Conference Room 400 E. Military, Fremont, NE 6:30 P.M. July 17, 2023 Minutes Held at the Municipal Building – 2nd Floor Large Conference Room and Board President Linda McClain called the meeting to order at 6:30 pm Roll Call The following members were present: Becky Pence, Amanda Moenning, LeAnn Rathke and Linda McClain. Ryan Fiala came in later at 6:40. Also present were: Laura England-Biggs, Library Director, City Administrator Jody Sanders, City Council Liaison Sally Ganem, City Council Member Mark Jensen and City Council Member Paul VonBehren. Senior Office Associate Tracy Parr will be recording the meeting minutes. Notice of Meeting and Agenda The meeting was preceded by publicized notice in the Fremont Tribune and the agenda is posted in the East Office of Keene Memorial Library, temporarily located at 925 North Broad Street, online at www.fremontne.gov and distributed by email. A copy of the Open Meetings Act is posted continually for public inspection and is located near the entrance of the meeting room. Agenda Motion to adopt current agenda for July 17, 2023 regular meeting. Board Member Pence moved, seconded by Board Member Rathke, to adopt the agenda for July 17, 2023 Library Board Meeting. Ayes: Pence, Moenning, Rathke and McClain. Motion carried 4-0 with one board member absent. Reading of Minutes Board Member Pence moved to dispense with and approve the June 19, 2023 board minutes, seconded by Board Member Moenning. Ayes: Pence, Moenning, Rathke and McClain. Motion carried 4-0 with one board member absent. Unfinished Business a. Third draft of policies for review – Digital Projector, display & collection development/selection No action was taken. New Business a. Recertification of Keene Memorial Library 2021-2022 Annual Report Motion to prove the recertification of the annual report was by Board Member Fiala and seconded by Board Member Pence. Ayes: Pence, Moenning, Rathke, Fiala and McClain. Motion carried 5-0 b. Proposal to explore a policy and procedural change allowing parents/guardians to opt-in on which collection their child can check out Motion to approve and move forward with the proposal to make policy and procedural changes allowing parents/guardians to opt-in on which collections their child can check out was made by Board Member Fiala and seconded by Board Member Pence. Ayes: Pence, Moenning, Rathke, Fiala and McClain. Motion carried 5-0 Reports Library Director’s Report Month in Review No action taken. Statistics No action was taken Expansion Project Update No action taken. Friends of the Library Update No action was taken. Finance – Library Expenditures Report for May 2023 No action taken. With no further business, motion to adjourn was made by Board Member Rathke and seconded by Board Member Moenning; Time: 7:38 p.m. Ayes: Pence, Moenning, Rathke, Fiala and McClain. Motion Carried 5-0 Next Regular Board Meeting will be held August 21, 2023 at 6:30 pm –City Council Chambers in the Municipal Building 2nd Floor. Prepared by Tracy Parr, Library Senior Office Associate Signed by Amanda Moenning, Library Board Secretary

Agenda

Keene Memorial Library Board Meeting Municipal Building-2nd Floor, Conference Room Please Enter from the West Side 400 E. Military, Fremont, NE 6:30 P.M. July 17, 2023 AGENDA Call to Order/Notice of Meeting 1. Roll Call 2. Motion to adopt current agenda for July 17, 2023 regular meeting 3. Dispense with and approve June 19, 2023 minutes (attachment) 4. Unfinished Business a. Third draft of policies for review – Digital Projector, Display and Collection Development/Selection (attachment) 5. New Business a. Recertification of Keene Memorial Library 2021-2022 Annual Report (attachment) b. Proposal to explore a policy and procedural change allowing parents/guardians to opt-in on which collections their child can check out (attachment) 6. Reports a. Library Director’s Report i. Month in Review ii. Statistics (attachment) iii. Expansion Project Update b. Friends of the Library Report c. Finance-Library Expenditures Reports for June 2023 (attachment) 7. Adjournment Next Regular Board Meeting – August 21, 2023 Municipal Building 2nd Floor, location to be determined Agenda posted online at www.fremontne.gov/library and emailed to Library Board members on July 12, 2023. This meeting is preceded by publicized notice in the Fremont Tribune and the agenda is displayed in the Administration East Office at Keene Memorial Library, 925 North Broad Street. A Copy of the Open Meetings Act is posted at the entrance of the meeting room. The Library Board reserves the right to go into Executive Session at any time. The Library Board reserves the right to adjust the order of items on this agenda. Keene Memorial Library Board Meeting Municipal Building-2nd Floor in the Large Conference Room 400 E. Military, Fremont, NE 6:30 P.M. June 19, 2023 Minutes Held at the Municipal Building – 2nd Floor Large Conference Room and Board Vice President Becky Pence called the meeting to order at 6:32 pm Roll Call The following members were present: Amanda Moenning, LeAnn Rathke and Becky Pence. Linda McClain was absent and Ryan Fiala came in later at 6:41. Also present were: Laura England-Biggs, Library Director, City Administrator Jody Sanders, City Council Member Mark Jensen and City Council Member Paul VonBehren. Office Associate Tracy Parr will be recording the meeting minutes, Notice of Meeting and Agenda The meeting was preceded by publicized notice in the Fremont Tribune and the agenda is posted in the East Office of Keene Memorial Library, temporarily located at 925 North Broad Street, online at www.fremontne.gov and distributed by email. A copy of the Open Meetings Act is posted continually for public inspection and is located near the entrance of the meeting room. Agenda Motion to adopt current agenda for June 19, 2023 regular meeting. Board Member Moenning moved, seconded by Board Member Rathke, to adopt the agenda for June 19, 2023 Library Board Meeting. Ayes: Moenning, Rathke and Pence. Motion carried 3-0 with two board members absent. Reading of Minutes Board Member Rathke moved to dispense with and approve the May 15, 2023 board minutes, seconded by Board Member Moenning. Ayes: Moenning, Rathke and Pence. Motion carried 3-0 with two board members absent. Unfinished Business a. Second draft of policies for review – Digital Projector, display & collection development/selection No action was taken. b. Board Member LeAnn Rathke made a motion to dispense documents to be received by the Library Board dealing with the definition of parental rights and pornography, conservative rating system and ALA’s stance on rating systems. No action was taken due to lack of a second. 2 Reports Library Director’s Report Month in Review No action taken. Statistics No action was taken Expansion Project Update No action taken. Friends of the Library Update No action was taken. Finance – Library Expenditures Report for May 2023 No action taken. With no further business, motion to adjourn was made by Board Member Rathke and seconded by Board Member Moenning; Time: 7:36 p.m. Ayes: Moenning, Rathke, Fiala and Pence. Motion Carried 4-0 with one board member absent. Next Regular Board Meeting will be held July 17, 2023 at 6:30 pm –Municipal Building 2nd Floor. Prepared by Tracy Parr, Library Senior Office Associate Signed by Amanda Moenning, Library Board Secretary 3 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 DELETE THIS ENTIRE SECTION – NO LONGER OWN THE PROJECTOR 10.9. Digital Projector 10.9.1. The digital projector may be borrowed by Keene Memorial Library card holders ages 19 and above who have Library cards in good standing (i.e. library card is not blocked due to unpaid fees or lost material) and who have proof of permanent residence. 10.9.2. Checkout is limited to one per household at any given time for a period of three weeks with no renewals. 10.9.3. The device needs to be returned to the Circulation Desk, not the book drop, and needs to be complete upon return. (No missing cords, remotes or instructions.) 10.9.4. The Library reserves the right to refuse service to patrons who abuse equipment or who are repeatedly late in returning electronic devices. Three (3) late returns/book drop returns/missing item returns for any device checked out will result in being permanently banned from borrowing all electronic devices. 12. EXHIBITS, DISPLAYS, AND BULLETIN BOARDS 12.1. The purpose of displays in the library is to enrich the educational, informational, and recreational quality of life of all citizens of the City of Fremont in addition to all library patrons. 12.1.12.2. Book dDisplays are provided by library staff developed by staff in order to highlight portions of the Library’s collection. Books Materials selected for display should follow the same criteria as laid out in the Materials Selection Policy regarding quality, diversity, and community interest. No displays may be made toDisplays should promote singular multiple viewpoints, opinions, or political stances, and may not or to promote a single business. 12.2.12.1. The purpose of displays in the library is to enrich the educational, informational, and recreational quality of life of all citizens of the City of Fremont in addition to all library patrons. 12.3. The Keene Memorial lLibrary will support provide free display spaces for community-based non-profit organizations and agencieslocated within its legally defined service area and local, State or Federal 4 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 agencies offering services in the same area. In doing so, the Keene Memorial Library library serves as an community-based educational, informational, and civic resource for the citizens of the City of Fremont. Such displays need prior approval from the library director or their designee. 12.4. The library’s provision of display space to non-library groups does not constitute sponsorship or endorsement of the policies, views, or beliefs of the group.. Only non-profit groups may provide displays. 12.5. The library reserves the right to establish time, place and manner restrictions for the display of materials. 12.6. The library also reserves the right to restrict the geographic area from which materials will be accepted and to determine the frequency with which material may be posted for the same group. 12.7.12.6. All date-specific postings will be removed and discarded within one week of the event. 12.8.12.7. Postings such as those for pre-schoolseducational organizations or mutual support groups will be reviewed every six months for relevancy. 12.8. Space allocation is a major consideration in decision-making about postings. The library also reserves the right to determine the frequency with which material may be posted based on library needs and space availability as determined by the Library Director or their designee. 15.COLLECTION DEVELOPMENT POLICIES The Keene Memorial Library supports a policy of full access to library materials as follows: All materials in the collection may be used by anyone regardless of age. Keene Memorial Library recognizes the pluralistic nature of this community and the varied backgrounds and needs of all citizens, regardless of race, age, creed, or political persuasion. In a democratic society, patrons should feel free to explore any and all ideas in order to decide which are meaningful to them. All materials in the collection may be used by anyone. Therefore, the library, within the limits of selection standards, chooses representative material espousing all points of view in all fields, including political, social, 5 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 and religious. The Keene Memorial Library believes that censorship is an individual matter and declares that while anyone is free to reject for oneself materials which do not meet with the individual’s approval, one cannot exercise this right of censorship to restrict the freedom of others. The Keene Memorial Library supports respects the right of each family to decide which items are appropriate for use by its children. Responsibility for a child’s use of the library materials lies with his or her parent or guardian. The Library Bill of Rights will be the foundation of the Collection Development Process. The Library Bill of Rights will be the foundation of the Collection Development process. 15.1. Selection Policy 15.1.1. General Criteria for selecting library materials include: (an item need not meet all of the criteria to be acceptable) * Public demand, interest or need which is pursued through careful consideration of the following: patron requests for purchase, use patterns for existing materials, purchase trends of similar materials from retailers, and any other source of community information indicating community interests. * Diversity which is pursued by attempting to meet the needs of all ages, backgrounds, and educational levels by providing as many subject fields as possible, and by providing alternative perspectives as well as popular materials. * Quality which is pursued by applying professional discretion and standards established by the Library profession and through the use of appropriate selection aids, including book reviews, best seller lists, award lists, etc. * Reflection of the community which is pursued by specifically considering materials that possess significance due to the locality of the author, illustrator, publisher, subject or setting. * Undue duplication of materials is avoided, either in the Llibrary itself, or within other institutions in the community. Esoteric or very technical works, and materials available elsewhere to special interest groups, are generally excluded from the collection. Materials may also be excluded if the existing collection already covers the field. The lLibrary’s 6 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 Interlibrary Loan service is available to supplement our local collection as needed * Materials with formats that do not conform with or lend themselves to Library use are usually excluded. It is the intent of the Keene Memorial Library to stock have materials available that presenting diverse viewpoints on all subjects, and to attempt to satisfy a wide variety of patrons with differences in tastes, interests, reading levels, and purposes. Selection of materials does not constitute or imply agreement with or approval of the content, viewpoint, implications, or presentation of the materials. Library materials will not be labeled, marked, or otherwise identified to show approval or disapproval of contents, and no cataloged item shall be sequestered, except for the express purpose of protecting it from injury or theft. 15.2. Selection of Materials 15.2.1. “Selection” refers to the process that determines which materials are added to the collection or retained in the collection. 15.2.2. The responsibility for selection is shared by the professional library staff, who are required to have post-secondary degrees in Library Science. The ultimate responsibility for the selection of materials rests with the Library Director, who is required to have a Master’s Degree in Library Science. The responsibility for selection is shared by the professional library staff. 15.2.3. The library will maintain access to a collection of up-to-date selection tools to aid staff in the decision-making process, such as reviewing services and catalogs of recommended purchases. Examples of these resources are: professional journals, collection development tools from vendors, and supporting electronic resources. 15.2.4. The library will always strive to balance general demand with those of special group interests, and to actively work to present both sides of controversial subject matter in a 7 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 balanced and fair manner. The addition of material to the library does not constitute or imply agreement with or approval of its content, but assures that a variety of differing points of view are represented. 15.2.5. Public demand is a valid factor in materials selection. However, we also consider the interests of the few patrons as well as the many. Patrons may request materials not found in the library collection. These requests will be considered for purchase and addition to the collection. Interlibrary loan services (see section 11) may be utilized to obtain requested materials if they are not purchased. 15.2.6. Library staff is not able to purchase materials through telephone solicitation or online retail vendors, nor will they accept preview boxes from vendors. All approved vendors must be willing to accept City purchase orders and payment terms. 15.3. Specific Selection Criteria 15.3.1. Materials selections are made on the basis of any one, several, or all of the following specific criteria: * A positive review in at least one standard Library review journal, including but not limited to Library Journal, Publisher’s Weekly, Kirkus Reviews, Booklist, School Library Journal, or Horn Book * Awarding of a significant literary honor, or other significant honor appropriate for the form of the work (Grammy, Pulitzer, Academy Award, etc.) * A high standard of quality in content, expression, and physical attributes * Contents that are timely, accurate, and representative of various viewpoints * Significant reputation of the author, editor, publisher, producer, or illustrator * Contemporary significance, potential usefulness, appeal or cultural value of the title * Reasonable cost with regard to budget restrictions * Appearance on a Best Seller list as a reputed indicator of 8 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 popular demand * Titles that appear on the ALA Most Challenged Books list for the previous two years shall be reviewed by the professional library staff prior to ordering for the collection 15.3.2. Formats collected include but are not limited to books, periodicals, newspapers, maps, audio and video recordings, graphic novels, and online databases. These formats may be collected in physical print or electronic form. New and/or emerging formats will be considered when appropriate. The general collection does not include items that will not withstand circulation. 15.4. Intended audiences for the collections include: * Juvenile area targets -- birth to 12 years old * Young Adult area targets -- ages 13 and upto 18 years old However, mMany factors affect what material is appropriate for an individual child, including but not limited to reading level, maturity, and personal beliefs. The Library staff cannot act in place of the parent or legal guardian in selecting what materials is appropriate for a particular child. Responsibility for children’s use of Llibrary materials, regardless of format, rests with their parent(s) or legal guardian(s). 15.5. Weeding Library materials are continuously assessed for their condition, accuracy, currency, and use within the context of the total Library Collection. Items may be withdrawn from the collection for any of these reasons. This continuous evaluation of materials is necessary to maintain a collection that is useful and relevant to the library's patrons, as well as maintaining a collection size that fits within the current area available for housing materials. 15.6. Challenges to Library Materials Individuals who are concerned about the appropriateness of library resources may make informal complaints in public and to library staff members. Patrons finding certain materials objectionable to the community may request that they be reconsidered by using the “Request for Reconsideration” form as described below. “Request for 9 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 Reconsideration” forms will be returned to the Library Director. The following steps will be used when an individual feels that further action is necessary to address concerns about a library resource. For the duration of this process, the material in question will remain in circulation in the library collection. 15.6.1. A concerned patron who is dissatisfied with earlier informal discussions will be offered a packet of materials that includes the library's mission statement, selection policy, reconsideration form, and the Library Bill of Rights. 15.6.2. Patrons are required to complete and submit a reconsideration form to the library director in order for material to be reviewed. 15.6.3. Patrons may only have one active reconsideration request at any given time. Active reconsideration requests include those undergoing an appeal. 15.6.2.15.6.4. Only one challenge per title will be allowed at any given time. 15.6.3.15.6.5. The director, with appropriate professional staff, will review the reconsideration form and the material in question, to consider whether its selection follows the criteria stated in the collection policy. 15.6.4.15.6.6. Within 15 business days, the director will make a decision and send a letter to the concerned person who requested the reconsideration, stating the reasons for the decision. 15.6.5.15.6.7. If the individual is not satisfied with the decision, a written appeal may be submitted within 10 business days of receipt of the decision to the Library Advisory Board. 15.6.6.15.6.8. If the Library Advisory Board plans to address the appeal at their board meeting, the individual will be notified of when and where the meeting will be held. 10 THIRD DRAFT Updates to Collection Development Policy and Display Policy- July 2023 15.6.7. The Board reserves the right to limit the length of public comments. 15.6.9. The decision of the Library Advisory Board is final, subject to review by the Fremont City Council. 15.6.10. If the material is retained, the library will not consider another request for reconsideration for the same title for two calendar years. 15.6.8.15.6.11. If the material is removed from the collection, the title will not be considered for repurchase for two calendar years. 15.7. Copies of the ALA Freedom to Read Statement, the ALA Freedom to View Statement, the ALA Code of Ethics, and the ALA Library Bill of Rights are included in Appendix A. 11 KEENE MEMORIAL LIBRARY ANNUAL REPORT HIGHLIGHTS 2021-2022 Circulation Statistics 156,448 items checked out Downloads (eBooks, eAudio, etc) Adult Materials 40% 26% Programming 527 programs 18,794 people attended Children/YA Materials 34% Wi-fi Visits 38,911 Computer Use Library Renovation Begins 4,442 How many boxes were packed? Website Visits 2,268 122,405 How many days to pack up a library? 18 days How many days to move a library? 3.5 days How many days to set up a temporary library? 13 days 42,600 total visitors *Closed 6 weeks for move to Auditorium * The library move would not have been possible without help from IT, professional movers, and other City departments. 9,406 card holders 12 Keene Memorial Library 2021-2022 Annual Report CIRCULATION STATISTICS # of items circulated 156,448 Service Numbers # Adult Items Circulated 40,147 Days Open 266 nonfic books adult 7,698 Average Daily Circulation 588 Taylor Collection 290 Door Count 42,600 fiction books adult 25,491 Av. Daily Attendance 160 CDs adult 1,226 Local population 27,373 DVDs adult 3,249 Local Service area population 27,743 Playaway Fiction adult 569 audiobooks adult CD 760 Reference Questions 3,989 Print Magazines adult 848 Total Book Club Kits Circ 477 Mobile Device (Jetpack/Kindles) 371 Outside Book Club Kits 155 Durham Museum Pass 16 KML Book Club Kits 322 # Children/YA items circulated 53,077 nonfic books Juvenile 6,810 Interlibrary Loan 300 fiction books YA 5,092 Borrowed 93 fiction books Juvenile 37,087 Lent 207 CDs childrens 133 # of items Mended 383 DVDs children 2,912 audiobooks YA 12 cardholders as of Oct 1, 2021 8,686 audiobooks Juvenile 169 members added Resident 677 Playaways Children/YA 790 members added NON Resident 83 Magazines Children 72 members deleted 40 Total cardholders 9,406 Download Checkouts 62,853 Freegal download music 3,509 Overdrive downloads (AB, EB, Video & EMags) 59,344 Circulation 13 Keene Memorial Library 2021-2022 Annual Report CATALOGING STATISTICS VOLUNTEER STATISTICS books held 55,230 # of volunteers (incl boards) 18 # removed 8,443 # of hours (incl board mtgs) 315 # added 1,403 Library Visits 163 Current number of books 48,190 No visits to library during construction E-books Overdrive group 35,054 E-books direct purchase (OD ADV) 779 # removed - # added - Current number of E-books (emags) 35,833 audio units held (CD, Playaway) 6,025 # removed 3,912 # added 107 Current number of audio units 2,220 audio download Overdrive group 23,048 audio download direct purchase (OD ADV) 639 # removed - # added - Current # audio downloadable 23,687 # of video physical units held (DVD) 3,444 # removed 723 # added 150 Current number of video physical 2,871 video download Overdrive group 188 video download direct purchase (OD ADV) # removed 188 # added - Current # video downloadable - # of print serials held (mags) 82 # removed 81 # added - Current number of print serials 1 # other - microfilm, jetpack, kindles 698 # removed 4 # added 3 Current # of other items 697 Total Items held 123,769 # of items removed 13,351 # of items added 3,081 # donated 99 Current Items in Collection 113,499 Collection and Volunteers 14 Keene Memorial Library 2021-2022 Annual Report PROGRAMMING STATISTICS PASSIVE PROGRAMMING STATISTICS Total Programs 527 Total Programs 32 Total attendance 18,794 Total participants 2,092 # of children's programs - all ages 90 # of children's passive programs 22 Total attendance 4,974 Participants 1,040 Average attendance 55 # of teen passive programs 1 # of children's programs (0-5) 89 Participants 4 Total attendance 2,063 # of adult/general interest passive programs 9 Average attendance 23 Participants 1,048 # of Early Lit & Lit Pre-K 96 SUMMER READING PROGRAM STATISTICS Total attendance 2,179 Total # Registered 732 Average attendance 23 Total # Completed 233 # of Children's Programs (6-12) 58 SRP children registered 551 Total attendance 2,114 SRP children completed 160 Average attendance 36 SRP YA registered 40 # of Teen Programs (13-18) 16 SRP YA completed 14 Total attendance 234 SRP Adult registered 141 Average attendance 15 SRP Adult completed 59 # of Adult programs 217 Total attendance 852 Average attendance 4 # of General programs 57 Total attendance 8,557 Average attendance 150 Meetings held 160 Total attendance 1,102 # of Book-Librarian Sessions 63 Total Attendance 63 # of outreach visits 279 Total attendance 9,391 DATABASE USAGE TECHNOLOGY STATISTICS Ancestry 108 Web Visits 122,405 AtoZ Databases 81 On-line Learning Sessions 1,196 Gale Vir Ref/Nat Geo/Encycl 2 Database sessions 1,674 HeritageHub 83 Who's on my Wi-fi 38,911 Morningstar 96 Internet/Computer Use 4,442 Newsbank 161 Public Printing (pages) 21,239 Newspapers.com 624 # of internet public computers 9 Niche Academy 816 Library H3lp Chat usage 95 Pronunciator (discontinued 11/2022) 30 Reference USA/Data Axle (disc 5/2022) 42 Transparent Language 50 Universal Class 300 Valueline 477 Total Online Learning 1,196 Total Database Sessions 1,674 Programming and Tech 15 Keene Memorial Library 2021-2022 Annual Report Comparison of pre-Covid numbers to last year 2021-22 minus 2018-19 2019-2020 2020-2021 2021-2022 2018-19 % change Total Circulation 127,652 110,900 122,419 156,448 28,796 23% Adult Circ 53,258 44,525 42,883 40,518 (12,740) -24% Children's Circ 55,631 42,657 49,874 53,077 (2,554) -5% Downloads 18,763 23,718 29,636 62,853 44,090 235% Average Daily Circulation 361 437 403 588 227 63% Number of Programs 688 234 134 527 (161) -23% Attendance 11,503 2,799 3,012 18,794 7,291 63% Meetings Held 402 165 143 160 (242) -60% Attendance 3,481 1,337 1,116 1,102 (2,379) -68% Outreach Visits 88 133 188 279 191 217% Website Visits 4,590 39,727 73,400 122,405 117,815 2567% WiFi Uses 15,158 20,462 23,556 38,911 23,753 157% Public Printing 28,895 17,969 21,852 21,239 (7,656) -26% Internet Computer Use 12,995 7,454 6,001 4,442 (8,553) -66% Comparison pre-Covid to last yr 16 City of Fremont Library Budget Report * Unaudited Numbers Fiscal Year 2022 2022 2021 Revenues General fund property tax support $ 1,396,580 $ 1,125,362 Keno Funds Trust Funds $ ‐ $ ‐ Fine/Fees $ 10,521 $ 11,990 State Aid/Lender Comp $ 6,024 $ 6,272 Donations (Local & Non‐Profit) $ (670) $ 30 Total $ 1,412,455 $ 1,143,655 Expenditures Salaries & Wages $ 751,113 $ 614,312 Books & Materials $ 116,672 $ 139,527 Contractual Services $ 156,162 $ 112,726 Commodities $ 24,726 $ 14,820 Capital $ 319,774 $ 197,315 IT purchases for Library (001‐2031‐419) $ 36,632 $ 1,368,448 $ 1,115,331 General fund property tax appropriated $ 3,568,157 $ 4,203,209 Not charged to library, but paid on behalf: Charges to Gen Admin 001‐ 1015 Property insurance Approx 6% of total GF share $ 13,170 $ 11,461 Landlines 3 and 1 fax line x 12 mo x $19.95 $ 1,026 $ 1,026 Charges to IT 001‐1011 Fiber (12 mo x $200) $ 2,400 $ 2,400 Fiber installation Printer Kiosks Desktops $ 11,978 $ 8,838 Laptops $ 11,230 $ 5,687 Upgrades and switches $ 3,912 VMWare Essentials Plus Licensing general $ ‐ fund expenditures: $ 39,804 $ 33,324 Prepared with the assistance of Kristin Klingsick, Accountant, and Dan Goebel, City Finance Director 17 I, _____________________________ (name) being first duly sworn, depose and state that I am over 21 years of age, have personal knowledge of, and am competent to affirm the following: 1. That the annual Library Report is true and accurate as I verily believe. 2. That by approving the Library Report, the Library Board certifies compliance with the Children’s Internet Protection Act, as amended from time to time. FURTHER AFFIANT SAYETH NAUGHT. _______________________________________________ ____________________________________(Print Name) State of Nebraska County of Dodge SUBSCRIBED AND SWORN TO before me, a Notary Public, by ___________________________ (name), known to me and the identical person whose name is affixed to the foregoing affidavit, on this ____ day of __________ 2023, and acknowledged the execution thereof to be a voluntary act and deed. ____________________________________ Notary Public 18 Changing to an Opt-In restricted children’s card model – Keene Memorial Library July 2023 Factors considered: 1. What age do we start restrictions? a. Whatever age the parent chooses – this is opt-in only and not automatic 2. Can we set a single parameter? a. Yes, but we would prefer to have two i. One for Juvenile only (coded as Juvenile) ii. One for Juvenile and YA (coded as YA) 3. How do we verify that this is the parent for that child? a. Same way we do when they get a card – check the parent or guardian’s ID 4. How do we verify the child’s age? a. Same way we do when we issue the card – benefit of the doubt 5. What if someone wants to restrict their grandchild’s reading? a. Not allowed unless they are the legal guardian 6. What collection(s) listed below would be available (X) for checkout? Collection Juvenile Card YA Card JO Picture Books X X Grades 1, 2, & 3 Fiction X X Juvenile Fiction X X J Graphic Novels X X J Nonfiction X X YA Fiction Not allowed X YA Graphic Novels Not allowed X Kids DVDs X X Kids Playaways/Launchpads X X YA Playaways/Launchpads Not allowed X Adult materials (print, DVDs, Not allowed Not allowed Playaways, Books on CD) e-books and downloadable Note: Library Note: Library audiobooks does not does not control access control levels access levels 7. What about kids who do not read at grade level (either above or below)? a. Parents/guardians will need to take that into account when requesting the restrictions 8. What about media versus print materials? a. Kids DVDs would be permissible to all restricted accounts b. Adult DVDs would be off-limits to all restricted accounts 9. What about the rest of the adult collection? a. The rest of the adult collection would be off-limits to all restricted accounts. 10. What about families with ESNC cards that the entire family uses? a. Parents/guardians will need to take that into account when requesting the restrictions 11. What about Inglewood which only covers one card per family? a. Parents/guardians will need to take that into account when requesting the restrictions 12. What about families who use the kid’s card to check out movies for mom and dad? 19 a. No longer able to do that if the card has been restricted 13. How and when do children age out of this restriction? a. At 19, the card would convert to an adult card. b. There will need to be a process in place to update. c. We would likely have juvenile and YA cards expire every year, possibly on their birthdate, in order to facilitate that process. 14. Forms required: a. Parental request for restrictions including which level or levels they wish to allow. 15. Would require at least ten new borrower types and a new form, which will take multiple staff hours to create and manage. 20 Monthly Statistics Report for Keene Memorial Library Board June 2023 Circulation Total Checkouts 12,001 Physical checkouts 6,602 Download Checkouts 5,399 Cardholders as of the end of the month 7,362 New cards issued this month 78 Borrowers deleted 8 Total items in collection Physical items 53,793 Total OverDrive items 60,813 Total Comics Plus items 25,822 Total Freegal Items 18,000,000 Total new physical items 212 Total physical items discarded 131 Programming Number of programs Children's 5 Teens - Adults 1 General 12 Passive Programs 2 Attendance Children's 98 Teens - Adults 30 General 2,288 Passive Program Participation 208 Book-a-Librarian sessions 7 Outreach Visits 26 Outreach Attendance 1,649 Technology Statistics Website Visits 6,489 WiFi Visits 2,321 Online Learning 116 Database Research 1,133 Internet Computer Lab Use 335 Public Printing 948 21 NLFS001 Auditors Trial Balance Accounting Period: 9/2023 Fund(s): 001 - General Fund Report Generated on Jul 10, 2023 11:08:58 AM Page 1 Fund: 001 - General Fund Account Account Description FYTD through Original Budget Encumbered Budget Balance Prior Year Prior Two 6/30/2023 Actual Years Actual 001-2031-419.20-12 Communications 2,285.72 2,500.00 2,534.08 (2,319.80) 1,221.18 2,400.00 001-2031-419.20-65 Service Agreements 22,389.09 25,500.00 3,110.91 24,748.71 28,026.79 001-2031-419.20-99 Other Contractual Service 747.50 001-2031-419.30-55 Software 5,744.75 5,500.00 (244.75) 2,485.72 5,486.10 001-2031-419.30-56 Parts/Mach & Equipment 16,000.00 16,000.00 1,888.51 718.66 001-2031-455.10-10 Salaries/Wages 397,084.38 624,232.00 227,147.62 593,882.41 463,993.58 001-2031-455.10-14 Health Insurance 65,353.49 95,762.00 30,408.51 91,737.05 110,909.22 001-2031-455.10-15 Overtime Wages 113.08 1,750.00 1,636.92 1,308.32 207.10 001-2031-455.10-22 FICA/Medicare 29,280.41 46,795.00 17,514.59 43,984.55 33,851.10 001-2031-455.10-23 Pension 16,477.66 24,766.00 8,288.34 20,200.48 15,991.38 001-2031-455.20-11 Postage & Printing 800.00 5,550.00 4,000.00 750.00 1,607.76 1,600.00 001-2031-455.20-13 Training & Travel 2,332.49 12,000.00 9,667.51 7,134.79 3,016.24 001-2031-455.20-33 Legal Advertising 239.91 100.00 (139.91) 61.13 50.13 001-2031-455.20-41 Utility Services 30,931.34 52,000.00 21,068.66 40,264.00 41,991.45 001-2031-455.20-60 Repairs & Maintenance 2,342.20 10,000.00 130.00 7,527.80 4,446.48 3,787.96 001-2031-455.20-65 Service Agreements 13,203.23 33,000.00 14,339.00 5,457.77 21,451.42 22,735.27 001-2031-455.20-70 Rents 442.71 800.00 310.00 47.29 4,099.28 590.28 001-2031-455.20-93 Dues & Subscriptions 480.18 19,000.00 15,917.54 2,602.28 17,037.25 17,049.27 001-2031-455.20-95 Hire Equip/Equip Rental 1,200.00 (1,200.00) 001-2031-455.20-98 Taylor collection 500.00 240.94 259.06 259.06 469.19 001-2031-455.20-99 Other Contractual Service 208,932.72 34,000.00 9,220.92 (184,153.64) 59,801.22 21,436.26 001-2031-455.30-31 Office Supplies 2,438.26 10,000.00 7,561.74 2,770.59 3,011.77 001-2031-455.30-35 Printing 100.00 500.00 400.00 670.27 767.42 001-2031-455.30-41 Food Supplies 4,000.00 4,000.00 114.28 345.20 001-2031-455.30-44 Fuel/Oil/Grease 52.65 200.00 147.35 78.85 33.96 001-2031-455.30-49 Bldg/Structural Materials 1,642.38 10,000.00 50.00 8,307.62 5,117.72 6,241.12 001-2031-455.30-51 Books & Periodicals 77,291.17 125,000.00 37,605.07 10,103.76 116,671.86 139,526.82 001-2031-455.30-63 MV Fuel Parts 145.72 (145.72) 693.73 37.17 001-2031-455.30-76 Signs 1,000.00 1,000.00 001-2031-455.30-79 Other Commodities 1,259.23 10,000.00 352.66 8,388.11 15,280.95 4,382.96 001-2031-455.40-13 Bldg/Improve Acquisition 3,658,550.13 3,628,919.00 1,152,257.32 (1,181,888.45) 319,774.33 197,315.00 Server Name: frmt-cog.aspgov.com User Name: 4,539,912.90 4,799,374.00 1,238,157.53 (978,696.43) 1,399,539.40 1,125,971.40 22

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