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2016_01.11 LAB PacketKennedale Public Library ]library Board Meeting Agenda January 11, 2016 t. Can to order Ii. Doll Call Iii. Minutes for Previous Meeting N. Visitor /Citizens Forum. V. Regular Items A. Discuss and amend Librmy Circulation, Children in the Library and Other Services Policy. B. Discuss the needfor a new Long Term Service Plan. V1. Reports /announcements A. Update the board on current and upcoming Library Projects. Vii. Adjournment Kennedale Public Library Library Board Meeting Minutes October 12, 2015 1. Call to order Chairman Rebecca Clark called the meeting to order at 5:40 pm. H. boll Call Members present and signed in: Gwen Bevill, Library Director; Rebecca Clark, Chairman; Shirley Jackson; Elaine Brower Members Absent: Don Rawe; Sharon Dehnel .III. Minutes for Previous Meeting The members reviewed the minutes from the April 13, 2015 meeting. Motion To approve, Action Approve, Moved By Shirley Jackson, Seconded By Elaine Brower. Motion Passed Unanimously. IV. Visitor /Citizens Forum There was no one waiting to address the board. V. Regular Items A. Reviewed changes to the Computer Use Policy made at the last meeting in April, Signed by Chairman Rebecca Clark and Library Director Gwen Bevill. B. Discuss Interlibrary Loan Policy The board members reviewed the Interlibrary Loan Policy and deleted one word. Motion To approve, Fiction Approve, Moved By Elaine Brower, Seconded By Shirley Jackson. Motion Passed Unanimously and Chairman agreed to stop into the library later in the week to sign the revised policy. VI. Reports/announcements A. Update the board on current consortium memberships. Library Director updated board on the Arlington Kennedale Mansfield Library Partnership and the progress on the new grant that Arlington had received from the state library to provide literacy kits for each of - the four public libraries. She also informed them that she would be retiring from the library on December 31 after 21 years in her current position. VII. Adjournment Motion To adjourn, Action Adjourn, Moved By Elaine Brower, Seconded By Shirley Jackson. Motion Passed Unanimously. The meeting was adjourned at 6:21 pm. Next meeting was set for January 11, 2016 at 5:30 pm. Chairman Rebecca Clark Z ....., } ATTEST: 4 ,11 .,. ,,,r f W�ill,- library Director r sV - I�ennedale Pablie Library Circulation Policy Library Cards Library cards may be issued to any adult, 18 years of age or older. A photo identification plus proof of current address will be required at time of application. The legal guardian who has made application shall be responsible for all minors listed on the application. One patron number will be assigned to each person listed on the application and each will receive an individual library card. Personal information acquired by library staff will be considered private and confidential. Check Out of Materials Materials may be checked out by those patrons holding a valid library card in good standing from the Kennedale Public Library. V�Wb 0) items may be checked out per person per card number at one time; however the library reserves the right to limit the number of titles borrowed, especially in certain high demand subject areas, academic required reading, or holiday books. The standard periods of time for check -out are as follows: Books 14 days VHS/DVDs 14 days Audios 14 days Other 14 days The checkout of books and audio books may be extended up to a maximum of 6 weeks, unless reserved for another patron or on the school's required reading list. Material marked as "Reference" may not be checked out. Reservation of Materials Patrons may place reserves on three (3) items. Queues shall be maintained by the Library's automation system on a first come, first served basis. Patrons shall be notified of materials waiting for pick -up. The patron shall have three (3) Library business days to pick up the material. Once the time has expired, the hold shall be canceled and the next patron in the queue will be notified of the material's availability, or the materials will be returned to the shelves or to the library that sent the material as a loan. Materials on reserve by another patron or library shall not be renewed. Overdue Materials Materials not returned by the due date will be considered overdue. The patron who last checked out the materials will be held responsible for the fines. Fines will be assessed at the rate established by city ordinance, with the maximum fine equaling to but not exceeding the price of Kennedale Public Library Circulation Policy Page 2 of 2 the materials as indicated in the Library inventory. These fines must be paid prior to checking out additional materials or using the public computers, unless special arrangements are made with the Library Director. Damaged or Lost Materials Materials that are not returned to the Library within 30 days after the due date will be considered lost. Materials that are returned in such disrepair that the Library cannot allow firrther use will be considered lost. Lost materials will result in charges equal to the price of the materials as indicated in the Library inventory. Materials that are damaged or dirty, but still deemed usable, will be evaluated and fees will be based on the cost of repairs. The patron who last checked out the materials will be held responsible for all charges and payment will be non - refundable. These fees must be paid prior to checking out additional materials unless special arrangements are made with the Library Director. Effective Date 01/11/16 (revised and approved on 01/11/16) Approvals: . i : . Library Director w- Library Advisory Board Representative Kenned. -de Ptiblie Librazy Children in the Library Policy The Kennedale Public Library welcomes the use of its facilities and services by all children (17 and under). Our services and programs are offered to make the library enticing to children, to encourage there to visit the library, and to develop a love of books, reading and libraries. Because the library is an open public building, the safety and welfare of children left alone in the library is a serious concern of the library staff, the Library Advisory Board, and the city administration. Young children, left unattended, often become frightened and anxious. Even older children, though they may be able to occupy their time for a short while, often become bored and restless which can lead to disruptive behavior that interferes with the legitimate library business of other patrons and staff. Library staff cannot know if unattended children are leaving with their parents, strangers or even by themselves. For the protection and well being of children who enjoy our library, and to prevent undue disruption of normal library activities, the Kennedale Public Library and the Library Advisory Board have adopted the following policy statements concerning unattended or disruptive children. The library assumes NO responsibility for an unattended child. Children should be accompanied by a responsible person — an adult or mature adolescent. Parents/caregivers are responsible for their children's behavior while in the library and while attending library programs. Parents or caregivers should remain in the building while their child is attending Storytime or other library programs. The public library is not a babysitting service, but an open, public institution where all 1atrons have an equal right to quality library services in a safe, relaxed environment. If a child is left unattended in the library, the staff will attempt to locate the parent or caregiver. If the parent or caregiver cannot be located within 15 minutes, the staff may contact the police to pick up the child.. Self - supervised children who are sufficiently mature are welcome to use the library unattended, as long as they display acceptable library behavior. Parents should be advised that if their children display disruptive behavior, the staff may call the parent and the child may be told to leave the library. Parents, even in their absence, are legally responsible for their children's behavior. If at closing time, a parent cannot be found or transportation has not arrived, the police will be called to assume responsibility for any unattended child If the police remove the child from the library premises Staff will leave a note on the door nothing the 12 that the child has been removed by the police. The library staff will UNDER NO CIRCUMSTANCES transport or take a child away from the building. In any situation involving youth safety and specifically whenever parents /caregivers or law enforcement personnel are contacted, Library Staff will complete an Incident Report to be sent immediately to the City Manager and will retain a copy on file at the library. ONCE AGAIN, PARENTS AND CAREGIVERS, NOT THE LIBRARY STAFF ARE RESPONSIBLE FOR THE ACTIONS AND SAFETY OF CHILDREN VISITING THE LIBRARY. Effective Date Approvals: Library Director 1/11/2016 (approved 01/11/16) Library Advisory Board Representative Keneclale Public Liba py Children in the Library Policy The Kennedale Public Library welcomes the use of its facilities and services by all children (17 and under). Our services and programs are offered to make the library enticing to children, to encourage them to visit the library, and to develop a love of books, reading and libraries. Because the library is an open public building, the safety and welfare of children left alone in the library is a serious concern of the library staff, the Library Advisory Board, and the city administration. Young children, left unattended, often become frightened and anxious. Even older children, though they may be able to occupy their time for a short while, often become bored and restless which can lead to disruptive behavior that interferes with the legitimate library business of other patrons and staff. Library staff cannot know if unattended children are leaving with their parents, strangers or even by themselves. For the protection and well being of children who enjoy our library, and to prevent undue disruption of normal library activities, the Kennedale Public Library and the Library Advisory Board have adopted the following policy statements concerning unattended or disruptive children. The library assumes NO responsibility for any unattended child. Children should be accompanied by a responsible person an adult or mature adolescent. Parents /caregivers are responsible for their children's behavior while in the library and while attending library programs. Parents or caregivers should remain in the building while their child is attending Storytime or other library programs. The public library is not a babysitting service, but an open, public institution where all patrons have an equal right to quality library services in a safe, relaxed environment. If a child is left unattended in the library, the staff will attempt to locate the parent or caregiver. If the parent or caregiver cannot be located within 15 minutes, the staff may contact the police to pick up the child. Self - supervised children who are sufficiently mature are welcome to use the library unattended, as long as they display acceptable library behavior. Parents should be advised that if their children display i disruptive behavior, the staff may call the parent and the child may be told to leave the library. Parents, even in their absence, are legally responsible for their children's behavior. df at closing time, aparent cannot be found or transportation has not arrived, the police will be called to assume responsibility for any unattended child fthe police remove the child from the library Mremises. Staff will leave a note on the door noti ing the garent/caregiver that the child has been removed by the Alice. The library staff will UNDER NO CLRCUMSTANCES transport or take a child away from the building. In any situation involving youth safety and specifically whenever parents /caregivers or law enforcement personnel are contacted, Library Staff will complete an .Incident Report to be sent immediately to the City Manager and will retain a copy on file at the library. In order to institute this policy, signs will be posted as follows: "At closing time, the police will be contacted to pick up any unattended children. " ONCE AGAIN, PARENTS AND CAREGIVERS, NOT THE ]LIBRARY STAFF ARE RESPONSIBLE FOR THE ACTIONS AND SAFETY OF CHILDREN VISITING THE LIBRARY. Effective Date (approved 11/10/14) Approvals: Library Director Library Advisory Board Representative Kennedale Public Library Other Services Policy Telephone The Kennedale Public Library does not offer telephone service to patrons except in the case of an emergency or by special permission from the Library staff. Fax Services The Kennedale Public Library does offer fax transmittal or receiving services to patrons for a fee that will be established by City Council. Copying Services The Kennedale Public Library will offer photocopier services to patrons for a fee that will be established by City Council. All applicable copyright laws and acts will apply. Meeting Facilities The Kennedale Public Library does not offer meeting rooms to the public due to lack of appropriate space in the Library. Proctorin The Kennedale Public Library will not provide proctoring services due to a lack of an appropriate area in the Library to allow for monitoring of the exam.. Tax Forms . The Kennedale Public Library will provide a limited supply of IRS tax forms through the period up to the April 15 deadline for individuals filing their income tax. Library staff will not assist with preparation of tax forms or answer tax reference questions. Outreach Programs The Kennedale Public Library endorses and encourages community Outreach Programs as an effective tool to achieve the library's mission in the community. Outreach Programs are limited in scope only by staffing and fmancial levels. Outreach programs may include, but are not limited to the following: • Storytime and youth programs • Special programs for youth, adults, and families • Periodic visits to nursing home nnec a Iftblie Libre Circulation Policy Library Cards Library cards may be issued to any adult, 18 years of age or older. A photo identification plus proof of current address will be required at time of application. The legal guardian who has made application shall be responsible for all minors listed on the application. One patron number will be assigned to each person listed on the application and each will receive an individual library card. Personal information acquired by library staff will be considered private and confidential. Check Out of Materials Materials may be checked out by those patrons holding a valid library card in good standing from the Kennedale Public Library. Three (3) items may be checked out per person per card number at one time; however the library reserves the right to limit the number of titles borrowed, especially in certain high demand subject areas, academic required reading, or holiday books. The standard periods of time for check -out are as follows: Books 14 days VHS /DVDs 14 days Audios 14 days Other 14 days The checkout of books and audio books may be extended up to a maximum of 6 weeks, unless reserved for another patron or on the school's required reading list. Material marked as "Reference" may not be checked out. Reservation of Materials Patrons may place reserves on three (3) items. Queues shall be maintained by the Library's automation system on a first come, first served basis. Patrons shall be notified of materials waiting for pick -up. The patron shall have three (3) Library business days to pick up the material. Once the time has expired, the hold shall be canceled and the next patron in the queue will be notified of the material's availability, or the materials will be returned to the shelves or to the library that sent the material as a loan. Materials on reserve by another patron or library shall not be renewed. Overdue Materials Materials not returned by the due date will be considered overdue. The patron who last checked out the materials will be held responsible for the fines. Pines will be assessed at the rate established by city ordinance, with the maximum fine equaling to but not exceeding the price of Kennedale Public Library Circulation Policy Page 2 of 2 the materials as indicated in the Library inventory. These fines must be paid prior to checking out additional materials or using the public computers, unless special arrangements are made with the Library Director. ]Damned or Lost Materials Materials that are not returned to the Library within 30 days after the due date will be considered lost. Materials that are returned in such disrepair that the Library cannot allow further use will be considered lost. Lost materials will result in charges equal to the price of the materials as indicated in the Library inventory. Materials that are damaged or dirty, but still deemed usable, will be evaluated and fees will be based on the cost of repairs. The patron who last checked out the materials will be held responsible for all charges and payment will be non - refundable. These fees must be paid prior to checking out additional materials unless special arrangements are made with the Library Director. Effective Date Approvals: (revised and approved on 11/12/12) Library Director Library Advisory Board Representative y t ' f. 1. What kited of community do you want? a Why is that important? o How is that different from the way things are now? 2. Given what we gust said, what are the two or three most important issues when it comes to the community? 6 Decide which issue is most important for the group and use it for the discussion. if you are going to testa specific issue, introduce it here. How about , how does that fit with what we're talking about? What concerns do you have about that? 3. What concerns do you have about this issue? Why? ® Does it seem like things are getting better? Worse? What makes you say that? o How do you think the issue /concern came about? 4. How do the issues we're talking about affect you personally? Q What personal experiences have you had? How about people around you — family, friends, coworkers, neighbors, others — what do you see them experiencing? o Are some people affected more than others? Who? In what ways? Why? 5. When you think about these things, how do you feel about what's going on? o Why do you feel this way? o How do you think other people (in different parts of town) feel about this? 6. What do you think is beeping us from making the progress we want? J LIBRARIES NAmerrczrt PANSFOVvMING ua #- iihraries:ransfo•rn 13 COMMUNITIES AAs iation bfk O.Ow P'1 d l Public Library Long Range Plan Prepared and submitted by: Gwen Bevill Library Director Introduction The City of Kennedale Texas is a community that has been experiencing rapid growth over the last 15 years. It has convenient access to the south central corridor of Tarrant County by Interstate 20 and Interstate 820, plus State Highway 287 and Business 287. Kennedale's population growth is restricted like many other communities in Tarrant County by its own city boundaries (for Kennedale that is approximately 6 square miles). Libraries serving cOmn- unities with rapid population growth often discover that their resources do not meet the patron (customer) requests or needs. Facilities are often too small to accommodate a relevant materials collection, seat people interested in study and research or provide areas for programming (such as pre - school story times). Rapid population growth also affects non - public areas of libraries such as storage and collection processing. In addition to the above required spaces, public libraries are often the only community resource for many citizens to access information through the Internet and through other electronic databases. Computers for public use require specific amounts of space and increase the square footage required by a library in order to serve the community. Recognizing the impact that an efficient, inviting, adequately staffed, and sufficiently funded library can have on a local community and its quality of life has driven a multi - billion dollar industry world wide. For example, Bill Grates, founder of Microsoft, has recognized this need for well equipped libraries and has established the Bill and Melinda Oates Foundation which grants funds to public libraries for the purchase of public access computers and the necessary software. Recognizing the need for direction, the Kennedale Public Library with approval from its Advisory Board, contracted with NTRLS in 2000 for a consultant to help write its first Long Range Plan. That plan became the priorities for the library as it grew from a small library with one full- -tune employee and one part-time person to a full city department with two full -time employees and three part-time people. The library used its plan to make the necessary changes within its limited budget and space to better provide for the local community. The 2000 Long Range Plan called for the following: Goal l.: To enhance collection development so that The Kennedale Library has an increased number and variety of materials to offer patrons in all categories of collection. Goa] 2: To offer programs and services to the community at large that will serve to entertain, educate and provide public information to better serve the community ofKennedale. Goal 3: To offer computer access to patrons for the purposes of research, education, entertainment, and productivity. Goad 4: To increase funding to the library from a variety of sources to ensure satisfaction of the mission statement. Goal 5: To provide full automation of all Library transactions. One of the major observations by the consult that helped create the 2000 Long Range Plan was that the Kennedale Public Library needed a larger space in order to help reach their goals. To answer this need, the library moved into a new 6,200 square foot building adjacent to the new . Kennedale Municipal Building in .December 2006. 2,200 square feet of the building was designated as the Kennedale Community Center and 4000 square feet was set aside for the Long Range Plan: Blueprint for the future.... The purpose of the long range plan is to create ways that the mission, can be implemented. Long range plans for libraries are just that - plans that are developed from meetings with local citizens. library staff, the friends of the library and members of the library advisory board. Kennedale has achieved so much over the last four years that dreaming up new goals has proven to be difficult. But from the above mentioned meetings, some ideas have persisted and are now being presented as our long range plans for the next five years. What will the future bring? How can we help our community members meet their personal needs? Where do we go from here? Kennedale is looking to the future... What will 2015 demand of our citizens? What will our citizens demand from their library? The Kennedale Public Library -- Library Advisory Board ]Long lunge ]Plan 2010 GOAL 1s Market the library - To increase public awareness of all the things that the Kennedale Public Library can offer the co mmunity. Sins Criteria: Increase usage of materials, programs, and services. Aefaonsa • Information Brochure of Library Services sent annually with the water bill • Go into neighborhoods with police to promote awareness. • Attend annual "In- House" at schools to promote library programs and services. • Give an annual "Open House" for city council, city staff and for the community. • Make sure library areas are properly marked with appropriate signs. • Attend the annual North Texas Conference for Library Supporters presented by the North Texas Regional Library System in order to keep aware of new and innovative ways to market our library. 5 The Kennedale Public Library — Library Advisory .Board Long Range ]Plan 2010 GOAL 3: To increase funding to the library from a variety of sources to ensure satisfaction of the library's mission.. SI. ss C.° teA= Success will be measured by the increase of funding for the library from the city, private grants, and other sources. Aeflow: Search for grants to provide extra funding for special programs. Request annual increases in city budget in order to bring the inventory closer to the recommended allowance of $4.50- $5.00 per capita. Continue to work with and support the Friends of the Library - K.ennedale (FOLK) as they seek newer ways to increase fimding for the library. 7 The Kennedale Public Library — Library Advisory Board Long Range Plan 2010 .L 5: To continue to increase the programs and services to the community in order to meet the library's mission statement. Snss ate To be able to offer additional regular programs and services to the community when they are needed as well as offer newer and more pertinent non -fiction inventory materials. Aeaonns: • Attend the annual North Texas Conference for Program Planners and Presenters presented by the North Texas Regional Library System to keep up with new innovations and program ideas. • Create cooperative programs with local schools. • Work with local schools and community members to enhance the local history stored in the library. • Provide an annual survey to the community so they can express their needs and desires for programs and services. • Continue to weed and upgrade the non - fiction collection. 0