City of Homer Agenda Library Advisory Board Regular Meeting Tuesday, November 5, 2019 at 5:30 PM City Hall Cowles Council Chambers
Homer City Hall 491 E. Pioneer Avenue Homer, Alaska 99603 www.cityofhomer-ak.gov City of Homer Agenda Library Advisory Board Regular Meeting Tuesday, November 5, 2019 at 5:30 PM City Hall Cowles Council Chambers
CALL TO ORDER, 5:30 P.M.
APPROVAL OF AGENDA
PUBLIC COMMENTS REGARDING ITEMS ON THE AGENDA (3 minute time limit)
RECONSIDERATION
APPROVAL OF MINUTES
A. Regular Meeting Minutes for October 7, 2019 Page 3
VISITORS/PRESENTATIONS
A. Anne Garrett, Alaska Community Foundation
STAFF & COUNCIL REPORT/COMMITTEE REPORTS (5 minute time limit)
A. Library Director Report dated October 30, 2019 Page 11 i. 2019 Statistical Report (laydown) ii. 2018 Statistical Report Page 15
PUBLIC HEARING
PENDING BUSINESS
A. Draft Ordinance Establishing a Library Endowment Fund Page 17 i. Draft Ordinance 19-xx Establishing a Library Endowment Fund Page 19 ii. Example Ordinance from Warren-Newport Public Library District Page 23 iii. Example Ordinance from Wilsonville Public Library Board Page 25
B. Proposal to City Council Regarding a Library Endowment Fund Page 31 i. Draft Proposal for a Library Endowment Fund Page 33
NEW BUSINESS
A. Encouraging Students to Obtain Library Cards Page 63
B. LAB Goals for 2020 Page 65 i. LAB Goals for 2019 Page 67 1 C. Meeting Schedule for 2020 Page 69 i. Resolution 19-0XX Establishing 2020 Regular Meeting Schedule Page 71
INFORMATIONAL MATERIALS
A. Friends of the Homer Library October 2019 Newsletter Page 75
B. LAB 2019 Calendar Page 79
C. Boardmember Attendance at 2019 City Council Meetings Page 81
COMMENTS OF THE AUDIENCE (3 minute time limit)
COMMENTS OF THE STAFF
COMMENTS OF THE COUNCILMEMBER (if present)
COMMENTS OF THE CHAIR (if present)
COMMENTS OF THE BOARD
ADJOURNMENT
Next Regular Meeting is DECEMBER 3, 2019 at 5:30 P.M. All meetings scheduled to be held in the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.
2 LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
Session 19-07, a Special Meeting of the Library Advisory Board was called to order by Chair Marcia Kuszmaul at 5:31 p.m. on October 7, 2019 at the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.
PRESENT: BOARDMEMBERS PETERSON, SPRINGER, KUSZMAUL, SCHMIDT, FINN, AND FAIR STUDENT REPRESENTATIVE GREEAR
ABSENT: BOARDMEMBER VERNON (excused)
STAFF: LIBRARY DIRECTOR BERRY DEPUTY CITY CLERK KRAUSE
APPROVAL OF THE AGENDA
Chair Kuszmaul asked for a motion to approve the agenda.
FAIR/PETERSON MOVED TO APPROVE THE AGENDA.
There was no discussion.
VOTE. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
PUBLIC COMMENT REGARDING ITEMS ON THE AGENDA
RECONSIDERATION
APPROVAL OF MINUTES
A. Regular Meeting Minutes for September 3, 2019
Chair Kuszmaul asked for a motion to approve the minutes.
SCHMIDT/FINN MOVED TO APPROVE THE MINUTES OF THE SEPTEMBER 3, 2019 REGULAR MEETING.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
3 1 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
VISITORS/PRESENTATIONS A. Mike Miller, Executive Director, Homer Foundation – About the Homer Foundation
Mr. Miller provided a presentation on the Homer Foundation and the services that the Foundation provides to the Southern Kenai Peninsula from Ninilchik to Nanwalek. He explained the types of funds and benefits of investing in the various funds and or endowments. Mr. Miller explained that they have a goal to give away $800,000 per year and raise a corpus of $20 million dollars. He applauded the Board for considering setting up an endowment. It is believed that with the aging society and the wealth available it is an opportunity. Additional points of interest and information provided were on the following: - Creation of specific funds needed by entities - Changes on the management of the Homer Foundation - Donations can be as small as $2.50 and there is no limit, A $10,000 start is required for a named fund - Funds were managed locally up until two years ago when they transitioned to a Fund Manager and selected Vanguard - Community Funding for non-profits - Endowed funds versus non-endowed funds
Mr. Miller then answered questions from the Boardmembers on the following: - Setting up named funds and the requirements - Donations of real property and the process - Vanguard Management received their 1% of the profit - The Homer Foundation competitors as far as donations is separated by the type of donor and how they might be connected with the organization or the cause that the organization promotes or supports - Public perception of the Homer Foundation - Unable to quantify the Homer Foundation share of the receipts of the entire community in giving/donations made overall - Vanguards fee is prior to the distribution - The $20 million corpus goal would allow for the $800,000 annual give away and statistically speaking they are raising the level but believes it would be attainable in the Homer Community - Provided explanation on the process for funds that were not designated
Mr. Miller complimented the Alaska Foundation but did note that they are not based in Homer or the Homer area. He acknowledged that they do offer a wider range of investment opportunities than the Homer Foundation but covered the entire state where Homer Foundation focused on local investment opportunities.
STAFF & COUNCIL REPORT/COMMITTEE REPORTS
4 2 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
A. Library Director Report dated September 27, 2019 i. 2019 Statistical Report (laydown) ii. 2018 Statistical Report
Library Director Berry provided an overview of September in the library, and discussed/facilitated questions from the board on the following topics: • Very busy month of September planning for the possible teacher’s strike which did not happen • Kate Finn and I interviewed two community foundations about their endowment funds as part of the LAB’s ongoing project to develop a planned-giving program. • Separately I gave some brief speeches at the Elks Lodge and the Rotary Club • Met with Rob Wiard to look at refurbishing the library’s countertops. • Cross-training among staff in order to provide backups for essential library operations • The bookmobile has been decorated with two illustrations from Matilda, one on each side of the back door.
The Board reviewed the 2019 Statistics provided as a laydown.
PUBLIC HEARING
PENDING BUSINESS
A. New Library Donation Policy & Donor Recognition Form i. New Library Donation Acceptance & Management Policy ii. Donor Recognition Form
Chair Kuszmaul introduced the item for the record and invited the Library Director Berry to provide his report for the Board.
Library Director Berry reviewed his report and the amended draft of the Donation Policy from the September meeting plus the proposed form that was requested. This form is for staff use.
Boardmembers reviewed the draft donor form and the following points were raised: - Donation policy – discussion on the amount indicated where the Library Director would require additional review and approval/input - This form should not be used for large donations and should be used only for the current donations of the small donors or books, etc. - Brief discussion on donor plaques, shelves, etc. - There is currently no policy for naming rights of facilities - Ability to request naming rights for a room if substantial donation was made - Formatting of the donor form 5 3 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
- Name with check box for anonymous
A discussion ensued on leaving the amount of “$5000 or more” in the policy on page one, under Equipment and Other Physical Items blank at the concern expressed by Chair Kuszmaul as to the necessity of Council to need to have a say in the acceptance of endowments or monetary amounts. She offered that the amount could be higher. Opposition was expressed by the Board on leaving it blank. Library Director Berry will consult with City Manager Koester on what would be acceptable to Council. Further discussion ensued on large donors and use of the form and holding recognition events for large donors was more of Friends type not the Board but it was pointed out that the Friends would not be involved in getting or accepting this money it would be the Board.
FINN/SCHMIDT MOVED TO POSTPONE THE NEW LIBRARY DONATION POLICY UNTIL AFTER THE PRESENTATION FROM THE ALASKA COMMUNITY FOUNDATION.
There was a brief discussion on the scheduling of the presentation for The Alaska Community Foundation.
VOTE. NON-OBJECTION. UNANIMOUS CONSENT.
Motion carried.
B. Selecting a Community Foundation to Manage the Library Endowment Fund i. Alaska Community Foundation Interview Responses ii. The Homer Foundation Interview Responses iii. Informational Materials from Alaska Community Foundation iv. Informational Materials from Homer Foundation
Chair Kuszmaul introduced the item by reading of the title into the record.
Library Director Berry reviewed his report for the Board. He stated that those two foundations are the competitors for their business and there is some advantage to staying local but there is some advantage to go with The Alaska Community Foundation. He did note that Seward Library and Petersburg work with the Alaska Community Foundation. He then responded to questions from the Board related to the following: - The amount currently available to start the fund is just under $4000 - There is currently no plan to increase the amount but he is going to ask the Friends for a 1/1 Challenge Grant so he has no worry on reaching the $10,000 amount. - The Friends also work with the Homer Foundation - Contact has not been made to check the references that were provided by the Homer Foundation 6 4 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
o It would be best to have the set of questions to ask each client, Boardmember Springer volunteered to assist Library Director Berry in canvassing the Clients of each perspective Foundation. o Questions from the Board members should be sent to staff who will then distribute and work with Boardmember Springer to schedule the interviews
Boardmember Finn thanked Library Director Berry for his work in getting all the information together for them.
C. Library Endowment Fund Proposal i. Draft Proposal for a Library Endowment Fund
Chair Kuszmaul introduced the item into the record.
Library Director Berry provided a brief summary on the proposal and asked if there were any questions.
A discussion ensued on approaching the Council to advocate support for the proposed creation of an Endowment Fund for the Library and who they should solicit first to become a sponsor.
Library Director Berry stated that this information will be presented to the City Manager prior to them approaching Councilmembers. He requested input on the proposed language in the packet.
There was a brief discussion on the wording in the proposal and no further amendments were proposed by the Board.
FAIR/FINN MOVED THAT THE LIBRARY ADVISORY BOARD APPROVES THE PROPOSAL FOR THE LIBRARY ENDOWMENT FUND AS WRITTEN WITH THE AMENDMENTS AND CHANGES.
There was a brief comment on adding the date at the bottom.
VOTE. NON-OBJECTION. UNANIMOUS CONSENT.
Motion carried.
D. Update on FY 2020-2021 Budget Requests
Library Director Berry reviewed his report and stated that in his meeting with the City Manager and Finance Director they received $1500 for the increase in periodicals but did not get an increase in funding for books. He responded to questions from the Board regarding the reason for not getting the increase and the previous year funding amount.
NEW BUSINESS 7 5 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
INFORMATIONAL MATERIALS
A. Library Advisory Board Bylaws – Adopted September 23, 2019
B. Friends of the Homer Library September 2019 Newsletter
C. LAB 2019 Calendar
The Board agreed by consensus that it would be appropriate to send the Friend’s a card and flowers recognizing Friends week for October 20-26, 2019.
Chair Kuszmaul will purchase the card and flowers.
D. Boardmember Attendance at 2019 City Council Meetings
Boardmember Schmidt will meet with Library Director Berry on Friday for the Monday, October 14, 2019 Council meeting.
Boardmember Springer will attend the October 28, 2019 Council meeting.
Chair Kuszmaul will attend the November 25, 2019 Council meeting.
Boardmember Finn and Student Representative Greear will attend the December 9, 2019 Council meeting.
COMMENTS OF THE AUDIENCE
COMMENTS OF THE CITY STAFF
Library Director Berry reported that there will be a film called The Public showing on October 24, 2019 6:00-9:00 p.m. at the Homer theater with a discussion panel afterward moderated by Mercedes Harness and Kevin Coe. The film is about a Public Library in Cincinnati, Ohio and a group of homeless people refuse to leave when the temperature drops to 10 degrees. He then announced the Friends Annual Book and Plant Sale on the Friday and Saturday, October 25-26, 2019
COMMENTS OF THE COUNCILMEMBER
COMMENTS OF THE CHAIR
Chair Kuszmaul thanked Boardmember Finn and Student Representative Greear for the treats. She reported that they had a really good time at the Soiree on Friday, there was great food and shared who they were and there alignment with Friends or the LAB. She felt it would be 8 6 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
something to do next October. It was really nice to put a face to the name and that the event was well attended. She welcomed Clark back to Board.
COMMENTS OF THE BOARD
Student Representative Greear reported that many of the students did not realize that they could use a computer at the library with their Library Card. So she suggested creating some posters to place at the Library and possibly the school. She also thought of a good idea to get more teens involved to offer a small discount like $5 off the cost of the ticket for a dance, such as Prom if they show their library card.
Chair Kuszmaul related an experience regarding local businesses offering discounts from merchandise in a similar fashion.
Student Representative Greear stated that she also considered asking the Homer Theater to offer $1.00 off popcorn if a High School Student shows their Library Card reasoning that popcorn is a nominal cost so the revenue loss to the theater would be small but then she was a concerned about discerning a High School Student from a college student and that might be more difficult but needed more thought process on the idea.
A brief discussion on the idea proposed for Prom, using the month of April to conduct it and contacting the Student Council, Principal for permission to implement the idea ensued.
Chair Kuszmaul stated that they can put this on the November agenda for further discussion and refinement. She directed Student Representative Greear to gather the information.
Library Director Berry requested the information to be gathered and submitted to him by Student Representative Greear and he will submit a Staff Report and information to the Clerk’s Office for the November meeting packet.
Boardmember Finn distributed an article regarding a prisoner reading program in Brazil and that prisoners are used by publishers to review materials. She also found information that prisoners read nine times more books than the average reader. She then reported that the Alaska League of Women Voters will be having a traveling exhibit to celebrate the 100th anniversary and realized that they have not been asked to host it here in Homer.
Library Director Berry requested the details such as how large the exhibit is, etcetera be forwarded to him as soon as Kate received it.
Boardmembers Springer, Peterson and Fair had no comments.
ADJOURN
9 7 10/09/19 rk LIBRARY ADVISORY BOARD UNAPPROVED REGULAR MEETING OCTOBER 7, 2019
There being no further business to come before the Board, Chair Kuszmaul adjourned the meeting at 7:15 p.m. The next regular meeting is scheduled for Tuesday November 5, 2019 at 5:30 P.M. at the Council Chambers located at City Hall, 491 E. Pioneer Avenue, Homer, Alaska.
RENEE KRAUSE, MMC, DEPUTY CITY CLERK
Approved:
10 8 10/09/19 rk Director’s Report, Homer Public Library October 30, 2019
General Notes The month was filled with meetings—with city officials, various members of the LAB and FHL, a reporter for KBBI, and lots of patrons. More details below. We had a joint FHL/LAB soiree on Oct. 4—a very pleasant evening. Thank you to everyone who brought food and shared their favorite books.
Director’s Meetings in October 2019
Library Friends of Staff City Department Other Advisory the Homer Council Heads Board (LAB) Library (FHL) 4 1 0 1 2 Several with city officials, 1 with a reporter
Staff Notes I was at the Director’s and Leaders (DirLead) conference from Oct. 1-4. Claudia Haines attended the Connected Learning Summit in California from Oct. 2-5 and the Navigating Screens Advisory Board Oct. 24 and 25. The regular staff meeting was rescheduled for Nov. 1 due to the number of people out on leave. We have started crosstraining staff on serials, with more work ahead of us in technology, adult services and cataloging. I hope the winter affords us a bit of a break to concentrate on that.
Facility We smelled natural gas for a couple of days, but no source could be found, and it seems to have been coming from outside the library. The vent pads in the gas fireplace are scheduled to be replaced, just in case. There were issues on and off with the wireless network and the printers, but those are being addressed. New posts have been put up to fix the vandalism to the StoryWalk, but repairs are still in progress. Building services has installed doorstops on the doors for the study rooms and is replacing florescent lighting in the stacks with LEDs. Parks and
11 Rec is installing a perforated pipe along the edge of the sidewalk outside the main entrance, to prevent an ice patch from forming in winter.
Library Advisory Board (LAB) At the LAB meeting on Oct. 7 we heard a presentation from the Homer Community Foundation in regards to their fund offerings. I contacted some clients of both the Homer Foundation and the Alaska Community Foundation to get a sense of their experience with these foundations. The effort to create an endowment fund was announced publicly at the City Council meeting on Oct. 14. Separately, Marcia Kuszmaul and I met with Caroline Venuti and Donna Aderhold to solicit their input. I also spoke with Katie Koester regarding the city’s procedural requirements and we mapped out a process for making it work.
Friends of the Homer Library (FHL) I was at a conference during the FHL board meeting, but Amy Gordon attended in my place. The FHL gave up on installing trash cans outside the library, on the advice of Parks and Rec. FHL sponsored a showing of The Public, a movie about homeless patrons in the Cincinnati Public Library, on Oct. 24. I was part of the panel discussion afterwards, which was moderated by Mercedes Harness and Kevin Co. Panel members included the Homer Food Pantry, the police, Haven House and various other outreach organizations. The day before the showing I gave an interview to a reporter from KBBI as a lead-in to the main event. The Fall Book and Plant Sale took place Oct. 25-27.
Events in October 2019
Date Time Event
10/3 1:00-3:00 Literary Ladies Book Discussion
10/3 4:30-5:30 Great Decisions Book Discussion
10/4 6:30-8:00 Soiree for the LAB and FHL
10/10 6:00-7:00 Cassondra Windwall Author Talk
10/23 3:00-5:00 Women’s March Homer
12 Events in October 2019
10/24 11:45-1:15 Chamber of Commerce Board Meeting
10/24 6:00-9:00 Showing of The Public, followed by discussion (at Homer Theater)
10/25 10:00-7:45 Friends of Homer Library Book and Plant 10/26 10:00-5:45 Sale
10/29 11:45-1:45 League of Women Voters
10/29 5:00-6:30 Death-Positive Movement Group
10/30 3:30-5:30 Frankentoys
Upcoming Events in November 2019
Date Time Event
11/2 2:00-4:00 David Lynch Foundation on trancendental 11/4 4:45-5:45 meditation
11/7 1:00-3:00 Literary Ladies Book Discussion
11/7 3:00-4:30 Greek Myths Book Club
11/7 6:00-7:45 Farm Bureau
11/8 6:00-7:45 Homer Fire Department EMS Exam (after hours)
11/9 12:30-5:00 Haerle House Parenting Workshop
11/15 1:00-3:00 Homer Garden Club
11/16 1:30-3:00 Bath Bombs
11/21 3:00-5:00 Women’s March Homer
11/21 5:45-7:45 Anime Club
11/23 10:00-12:00 Open Source Software Workshop
13
Ongoing Events
Date Time Event
Mondays 1:30-4:30 Knitting
Tuesdays 3:00-4:30 Kids’ Chess
Wednesdays 10:00-11:00 Family Storytime (Ages 3-5)
Thursdays 11:30-12:30 Small Fry Storytime (Ages 0-2)
Fridays 3:00-5:45 Live-Action Role-Playing (LARP) Ages 10- 18
First Mondays 12:00-1:00 Lunch with a Councilmember
First Tuesdays 6:30-7:45 SPARC Radio Club
First and Third 10:00-12:15 Walk-in Tech Help Saturdays Second Tuesdays 6:00-7:45 Genealogy Peer Support Group
Second Thursdays 3:00-4:30 Lego Lab (Ages 8-11)
Third Tuesdays 6:00-8:00 Writer’s Refuge
Fourth Tuesdays 4:30-6:30 Book Club
Early school release 2:00-3:30 Maker Club
14 6 3 6 0 16 59 70 31 860 136 793 438 207 467 307 275 347 319 0.00 3334 2011 2536 4566 3609 5372 1240 48736 126803 Y.T.D. 2510.25 168,836 $41,298.75 2 0 0 2 0 0 4 1 71 22 44 11 16 15 20 45 29 17 276 132 174 324 264 189 202 7839 189.5 2,565 13,145 18-Dec 2 0 0 0 2 1 0 4 6 0 61 12 78 86 20 36 21 21 12 31 155 187 204 256 352 319 9,013 3,315 12,826 18-Nov 1 8 0 0 1 1 0 0 5 1 73 52 21 43 22 84 17 28 30 205 148 234 461 396 362 3,869 18-Oct 270.75 13,746 10,859 30-Jan-19 0 0 4 0 1 3 0 0 1 31 26 15 22 18 50 42 10 22 41 323 245 272 242 214 367 9,780 4,023 154.5 12,985 18-Sep Date: 0 0 0 5 5 2 0 0 2 5 27 25 32 24 69 24 46 20 49 272 207 154 313 332 241 427 5,244 12,335 14,946 18-Aug ,2.42790 ,3.32045 2,989.55 2,054.52 2,735.63 2,709.02 4,524.74 OWL OWL Tech 0 0 0 5 2 2 9 2 0 0 37 36 26 88 60 31 59 12 47 192 121 336 228 200 392 1057 80 18.00 18.00 5,538 18-Jul 12,670 14,438 10,410.38 PLAG 0 0 0 8 9 6 0 0 4 8 30 36 50 99 11 56 73 50 293 864 182 479 101 209 404 5,249 18-Jun 11,823 263.25 15,067 CE forCE HB 0 0 9 0 0 4 8 17 78 15 37 28 82 11 16 276 587 442 425 109 167 214 211 394 4,098 10,656 226.75 13,991 18-May 0 0 0 5 3 0 1 19 21 24 75 11 89 38 34 15 35 296 613 116 258 246 179 195 340 3,333 18-Apr 10,516 13,445 0 0 4 1 2 0 2 30 21 58 25 30 60 11 57 16 15 44 298 234 150 299 154 204 411 3,771 6.015.070.014.1500 11,058.31 500.00 1442.31 7000.00 1250.00 866.00 15,383 10,482 18-Mar CE forCE JM 0 0 0 4 2 0 6 0 0 0 26 25 26 24 84 23 50 24 149 405 145 254 437 246 239.5 9,884 3,614 13,176 18-Feb 281 791 164 879 540 323 024 790 756 545 995 30,222.44 2989.55 1554.52 2735.63 2709.02 3082.43 3392.38 2504.00 1867.95 2106.47 2759.11 2288.13 ,8.33651 ,0.71879 3,754.00 1,867.95 2,106.47 3,625.11 2,288.13 2 2 5 9 3 0 5 0 0 89 25 24 42 48 14 19 49 29 335 290 113 259 196 353 401 4,117 18-Jan 15,688 10,946 2233.25 2,233.25 Homer Public Library Public Homer Summary Statistical for 2018 TOTALS Grants REVENUES DEPOSITEDREVENUES Fines/Fees/Copies (151-) BuildingFund (803-) LibraryGifts Video Serials MATERIALSREMOVED Books Audio Books Audio Video Serials # of people of # hours of # MATERIALSADDED Borough Temporary Reciprocal HOURS VOLUNTEER # Visits # People # ISSUED CARDS NEW City *Internet sessions *Internet *Programs OUTREACH ATTENDANCE (*Included)TOTAL *SchoolClasses # of groups of # people of # USE ROOM MEETING groups of # STUDY ROOM USE ROOM STUDY CIRCULATION Items of Total # LOANS INTERLIBRARY Electronic Resources Electronic Resources *Story Hour & Lapsit & Hour *Story Incoming (Borrowed) Outgoing (Lent) 15 16 17 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43
19 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86
20 87 88 89 90 91
21 22 23 24 . S
ORDINANCE NO. 668
AN ORDINANCE AMENDING WILSONVILLE CODE, CHAPTER 2, TO ABOLISH THE LIBRARY ENDOWMENT FUNDS AND APPROVE THE TRANSFER OF REMAINING ASSETS TO THE WILSONVILLE PUBLIC LIBRARY FOUNDATION.
WHEREAS, on March 9th, 1995 the City Council adopted Ordinance No. 441 that established a Library Endowment Fund for the purpose of advancing library functions including fundraising activities; and,
WHEREAS, to account for the three types of donation and designated purposes three separate accounting funds were created: (1) Library Non-Expendable General Endowment, (2) Library Expendable Capital Expansion Endowment and (3) Library Expendable Campaign & Capital Expansion Endowment, collectively referred to herein as the Library Endowment Fund; and,
WHEREAS, there has been no financial donation activity in the Endowment Fund since the 2002 library expansion; and,
WHEREAS, a separate entity known as the Wilsonville Public Library Foundation now solicits long term gifts for the Wilsonville Public Library, and has set aside approximately $15,000 to establish an endowment fund managed by the Oregon Community Foundation to support the Wilsonville Public Library; and,
WHEREAS, the Wilsonville Public Library Board has adopted a Library Gift Acceptance Policy that will govern gifts to the Library and Foundation, and supports the transfer of the Library Endowment Fund assets of the to the Wilsonville Public Library Foundation so that it may: 1. Use the Library Non-Expendable General Endowment to establish a single professionally managed endowment fund for the benefit of the Wilsonville Public Library; and,
ORDINANCE NO. 668 25 Page 1 of 6 N:\City Recorder\Ordinances\Ord 668a.doc . S
2. Hold the Library Expendable Capital Expansion Endowment and Library Campaign & Capital Expansion Endowment to be used in the future as deemed appropriate by the Wilsonville Public Library Foundation Board, and
WHEREAS, the City Attorney has determined that it would be legal under State law to transfer the surplus funds from the Library Endowment Fund to the Wilsonville Public Library Foundation.
NOW, THEREFORE THE CITY OF WILSONVILLE ORDAINS AS FOLLOWS:
The transfer of the combined remaining resources of the Library Endowment Fund totaling approximately $29,451 to the Wilsonville Public Library Foundation is approved.
Wilsonville Code Section 2.350 Library, Library Board and Library Endowment Fund is amended as follows (removals noted via strikethrough, changes noted in italics):
2.350 Library, Library Board and Library Endowment Fund Established
The Wilsonville Public Library, a municipal public library in and for the City of Wilsonville, Clackamas County, State of Oregon, is hereby established under the applicable provisions of ORS Chapter 357.
The Wilsonville Public Library as established by paragraph 1 shall be governed by a Library Board consisting of five (5) persons who are at least 18 years of age, and who are not officials or employees of the City. In addition, one member of the City government, the Mayor or his designee, may sit with the Library Board as an ex officio member to provide liaison with the Council.
rt . II JiLIIIWIIJM I ffLt hulJU4llIJiJi tiirt'iw!j tfIMIj 1111
2.352 Library Board Members
(I) Members of the Library Board shall be appointed by the Mayor with consent of the Council and may be removed by the Mayor with the consent of the Council. Any vacancy, unless caused by expiration of a term of office, shall be filled by the Council for the unexpired term of the predecessor in the office; and at the expiration of the term of any member, the City Council shall appoint a new member or may reappoint a member for a term of four (4) years. No
ORDINANCE NO. 668 26 Page 2 of 6 N:\City Recorder\Ordinances\Ord 668a.doc . S member shall hold appointment for more than two (2) full consecutive terms, but any person may be appointed again to the Board after an interval of one (1) year.
(2) Library Board members shall make every effort to attend all meetings. In the event that a member is absent from three meetings in any calendar year without either a pre-arranged excuse or an emergency, the Library Board may recommend removal of said member. Removal must be approved by the Council.
2.354 Library Board Powers and Duties
The Library Board which is first appointed and each Board thereafter shall, each year on or before July 1st, elect a Chairman and a Vice-Chairman. The librarian shall serve as secretary to the Board and keep the records of its actions.
Board members shall receive no compensation but shall be reimbursed for duly authorized expenses; and no member of the Board shall have any direct or substantial financial interest in any contract for goods or services for the Library to which the City is a party. Such a direct or substantial financial interest shall not disqualify a person from Board membership, provided such person first declares his or her actual conflict of interest and abstains from participating in any design of bid specifications, negotiation, award, vote or over-seeing of such a contract on behalf of the City or its Library Board. A Board member shall disclose any potential conflict of interest in Library Board matters reasonably known to the member. Unless a majority of the remaining Board members feel that such a potential conflict would bias the member in his or her participation, it shall not disqualify the member from participation.
(a) An actual conflict of interest arises when any of the following persons have direct or substantial interest in a contract for goods and services for the Library:
The member of his/her spouse.
A brother, sister, child, parent, father-in-law or mother-in-law of the member.
Any business associate of the member within two years, a prospective partner, an employer or prospective employer, or any corporation in which the member owns stock of a value of $1,000 or greater.
(b) A potential conflict of interest arises when the member has an indirect financial interest in a contract for goods and services.
(c) Any member who is not disqualified, although he or she has declared a potential or actual conflict of interest, may be counted for the purposes of establishing a quorum. (Amended by Ordinance #324 - March 23, 1988)
(4) Unless and until another place is assigned to it by the City Council, the Library Board shall maintain its office, hold its meetings, transact its business and keep its records at the library.
ORDINANCE NO. 668 27 Page 3 of 6 N:\City Recordei\Ordinances\Ord 668a.doc . S
The Library Board shall meet at least once a month and may make and alter rules and regulations for its governance and procedure consistent with the laws of this State and with the City Ordinances. A majority of the members of the Board constitutes a quorum.
It shall be the responsibility of the Library Board to:
Recommend policies for the governance of the library, and submit same for Council approval;
Recommend an annual budget to the City Manager.
Recommend to the City Manager for City Council action the acceptance, use or expenditure of any gift, devise or bequest to the Wilsonville Public Library_or to the Wilsonville Public Library Endowment Fund, which either includes terms, conditions or restrictions of its use which have not been generally and typically acceptable without policy review by the City Council, or are in amount over $2,500. The Library Director shall annually include in the budgets for the Wilsonville Public Library_and the Wilsonville Public Library Endowment Fund an estimated revenue amount and corresponding expenditure authority for expectable gifting and shall manage such gifts, devises or bequests in accordance therewith, reporting from time to time to the Library Board the status of annual gifting. The investment management of any such funds, however, shall be the responsibility of the City's Finance Director. Amcndcd by Ordinance #411 March 6, 1995
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(e ci) Perform such other functions and engage in such other activities relating to the purpose of the library as the City Council may assign;
(f e) Make an annual report to the State Library and to the City Council on a form supplied by the State Library.
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ORDINANCE NO. 668 28 Page 4 of 6 N:\City Recordei\Ordinances\Ord 668a.doc S S recommendation, if any, from the Library Board, may refuse to accept any gift, devise or beguest
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SUBMITTED to the Wilsonville City Council and read for the first time at a regular meeting thereof on the 171h day of August 2009, and scheduled for second reading at a regular meeting thereof on the 21 " day of September 21, 2009, commencing at the hour of 7 p.m. at the Wilsonville City Hall.
Starla J. Schur, CMC, Deputy City Recorder
ORDINANCE NO. 668 29 Page 5 of 6 N:\City Recordei\Ordinances\Ord 668a.doc .' I
ENACTED by the City Council on the 21St day of September 2009, by the following votes: YEAS:4- NAYS: -0-
Starla J. Schur, CMC,1t)eputy City Recorder
DATED and signed by the Mayor this ..' ' day of September 2009.
TIM KNAPP, MAYOR
SUMMARY OF VOTES: Mayor Knapp Yes Councilor Hurst Yes Councilor Ripple Excused Councilor Kirk Yes Councilor Nüflez Yes
ORDINANCE NO. 668 30 Page 6 of 6 N:\City Recorder\Ordinances\Ord 668a.doc
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WavelengthsOCTOBER 2019 National Friends of Libraries Week October 20-26 Across the country, Friends of Libraries organizations fundraise, advocate, and organize on behalf of their local libraries. Additionally, This month, we’re looking for Friends of the Homer Library (FHL ) applies for grants, coordinates BOB volunteers to… the Bookmobile, hosts author readings and book clubs, offers civic opportunities like Lunch with a Councilmember and the Candidate Forum, sponsors Tech Help, and more. Help organize We’re celebrating the work we do by offering three events during National Friends of the Fall Book & Plant Sale! Libraries Week.
Light from Other Stars author Erika Swyler will join the STEAM Book Discussion via Skype on Tuesday, Oct. 22, 4:30 pm. For twenty Call 435-3195 minutes participants will be able to ask the author questions, then to volunteer! the discussion will continue with Beth Trowbridge from Center for Alaska Coastal Studies. Call 235-3180 to sign-up.
On Thursday, Oct. 24, 6:00 pm, Homer Theatre will show The Public, Join your a film by Emilio Estevez about homeless library patrons who stage an Friends! Visit the Friends’ act of civil disobedience at their library. See more information below. website to find out more about member We’ll close out the week with the Fall Book and Plant Sale. The Members-Only Pre-Sale benefits: friendshomerlibrary.org is Friday, Oct. 25, 6:00-8:00 pm. Get first pick of the loot, purchase topographic maps of various locations in Alaska, and have dessert too! The All-Day Book & Plant Sale is Sat- urday, Oct. 26, 10:00 am-6:00 pm. By some estimates, this is the largest volume of books ever offered at our bi-annual Book & Plant Sale.
Highlights Celebrate FHL and the library by coming to events, volunteering, and buying books!
Ongoing & Special Events…...3 Community Conversation on Homelessness What happens when a group of homeless people band together on the coldest night of the year and refuse to AK Book Week …...4 leave the library? The Public, a film by Emilio Estevez, explores how libraries often fill service gaps in commu- Book & Plant Sale...4 nities. After the film the audience is invited to stay for a community conversation on homelessness in the Homer -area with representatives from the Homer Food Pan- try, Homer Police Department, Homer Public Library, KPBSD Homeless Liaison, South Behavioral Health Ser- vices, and South Peninsula Haven House. The audience will be invited to share their insights and ask questions . Thursday, Oct. 24, 6:00 pm @ Homer Theatre *Regular ticket prices. This is not a fundraiser but an 75opportunity provided by Homer Theatre. 2 Friends of the Homer Library Members, Thank You for your support! Individual Family Jeanne McArthur Dave & Molly Brann Tracy Asselin Tonda Allred Neil McArthur Susan Braund Dotty Cline Delane Blackstroke Mike & Cathy McCarthy Kristine Bredehoft Gina Creedon Lynn Burt Thomas & Jacqueline Nancy Chastain Jeremey Day Kathryn Carssow McDonough Iris Fletcher Ginger Drais Linda Chamberlain Scott & Kate Meyer Nell & Richard Gustafson Cara Falco Jamie Cloud Eileen Mullen Helen Gustafson Sue Fallon Charles Ingham & Christa Collier David & Marga Raskin Victoria Gutschow Linda Feiler Margaret Craig Gerald Scholand Alexander Johnson Janet Fink Susan and Jack Cushing Debbie Smith Aaron Knoll Melanie Firth Jason Davis Kathy and Maynard Smith Ann Maguire Angela Gasper Jennifer Delignieres Christy & Jeff Tyler Lian McMillian Thelma Gower Sandy Early Vicki Wisenbaugh Vicky Merrell Cheryl Green Clyde Boyer & Vivian Finlay Ian Xavier Carolyn Norton Beverly Greischel Allison Galbraith Bob Neubauer & Nan York Thea Person Barbara Haynes Pat & Mary Gerrety Bibliophile Carey Restino Sean Hogan Sheila Gronseth Sue Wohlgemuth & Ken Margo Reveil James Hutchinson Mike Haines Landfield Christine Scott Dave Schneider & Bonnie Kathy & Dave Harnum Caitlin Walls Amanda Smith Jason Katherine and Richard Hoeschen Best Friend Christopher Turner Lindsay Wolter Alison Kelley Bruce and Ruth Hunting Wayne & Donna Aderhold Barb Kennedy Lynn Kee Helen Armstrong Pick-Click-Give Book Nora Rojek & Dean Kildaw Nancy Levinson Bruce Barnes Lover Janet Klein Therese Lewandowski Marvin & Annette Bellamy Lynn Bittner Darins Kleine Milli Martin Sean Carey Tracie & Eric Brown Aulikki Knight Jeffrey & Danielle Meyers Steve Hughes & Robbie Coffey Mike Byerly Daisy Lee Scott & Susan Miller Linda Ellsworth Blythe Campbell Ben Gibson & Rachel Lord Helga Moningka-McDonough Shirley Fedora Rianne Campbell Brian Mangol Aaron Christ & Ginnie Oliver Pete Fineo Alder Fletcher Heidi Maupin Megan O'Neill Stephen Bottum & Charles Pauli Lida John Miles Laura Patty Francis Maynard Linder Martina Miller Bernie Person Tom Collopy and Mary Frische Paula Martin Sierra Morris Jacqueline Peterson Bernard & Donna Gareau Sue Mauger Charles Nagel Jane and Jack Regan Steve Gibson Emily Munns De Patch Johnelle Reid Mary Griswold Giula Tortora Satchel Pondolfino Catriona & Derek Reynolds George Harbeson Peter Velsko Celia Quinn Arthur Kruski & Priscilla Dotti Harness Pick-Click-Give Norm Randle Russell Beth Graber & Mike Hawfield Bibliophile Keri Rheinfrank Mary Schneider Robert Archibald and Roberta Paul & Tina Seaton Francie Roberts Jeanne & Kevin Walker Highland Jeanne Roche Cathy Wilmeth Kathy Hill Pick-Click-Give Best Amy Russell Rick and Dorla Harness Peggy Pittman & Roger Imhoff Friend Melonie Shipman Nichole Smith Mr. & Mrs. R. A. Jacobson Darius Baltz Marilyn Sigman Donald & Sherry Stead Tom Kizzia Rich Chiappone Kait Skundrich Jane & Bill Wiebe Judy Gonsalves & Dan Layland Rebecca Hauser Drue Smith Book Lover John & Rika Mouw Lisa Krebs Kayla Spaan Sharon Baur Robert Oates Sherry Pederson Summer Steele Diana Carbonell Leslie Garrison & Royce Page Kirsty Sullivan James Lunny & Kathryn Carssow Joyce Robinette Business Membership Simyra Taback Diana Conway Paula & Marvin Tretkoff Juneberry Lodge Kerry Thompson Michael McKinney & Roberta Susan Green & George Trudeau Mel Strydom Patricia Westbrook Copeland McKinney Gordy Vernon Clare Wheeler Beverly Cronen Randy Wiest Anne Wieland Beth Cumming Bob Shavelson & Miranda Weiss Carly Wier Carla Fabian Pick-Click-Give Basic Troy L Wise Mako Haggerty Janet Ames Sara Jackinsky 76Jenny Stroyeck & Michael Bradley & Sally Keene Armstrong Ken Castner & Nancy Lord Philip Barber 3 Ongoing Library Programs Upcoming Special Events@HPL SPARC Radio Club Tuesday, October 1, 6:30-7:45 pm Lunch with a Councilmember: Bring your brown bag lunch and Amateur radio club. (Repeats the first questions and speak with Caroline Venuti Monday, October 14, Tuesday of the month) 12:00-1:00 pm Walk-In Tech Help Author Reading: Cassondra Windwalker will read from The Almost Saturdays, October 5 & 19, 10:00 am– -Children and Preacher Sam. Thursday, October 10, 6:00 pm. Ham Testing: Earn your amateur radio license. Saturday, October 12:00 pm 11:30-3:00 pm. Bring your computer, tablet, or Maker Club: Use a variety of high and low tech tools to design, smartphone and get help with your create, and test solutions for fun challenges. Ages 9-12. tech questions. (Repeats every 1st and Wednesday, October 16, 2:00-3:30 pm. *Maker Club is held on 3rd Saturday.) early release days in the 2019-2020 school year. Genealogy Peer Support Light from Other Stars by Erika Swyler: Second in a series of Tuesday, October 8, 6:00-7:30 pm STEAM themed book conversations. Co-facilitated with Center for (Repeats every 2nd Tuesday.) Alaskan Coastal Studies. Call 235-3180 to sign-up. Tuesday, Share your knowledge about October 22, 4:30 pm. genealogy and learn from others. The Public & Conversation on Homelessness: Enjoy a movie, Writer’s Refuge share your insights, and ask questions from stakeholders. Tuesday, October 15, 5:45-7:45 pm Thursday, October 24, 6:00 pm @Homer Theatre. A Writer’s Critique group. (Repeats Members-Only Pre-Sale: Renew your membership and get first- every 3rd Tuesday.) pick of the Book & Plant Sale! Friday, October 25, 6:00-8:00 pm. HPL Book Club All Day Book & Plant Sale: Large selection of kids books! Tuesday, October 22, 4:30-6:30 pm Saturday, October 26, 10:00 am-6:00 pm. Light from other Stars by Erika Swyler Greek Myths of the Percy Jackson Books: Explore the myths Repeats every 4th Tuesday. Titles behind this popular series! Ages 10-12. Thursdays, September 19- vary.) October 31, 3:00-4:00 pm. *Not on October 17. Kids’ Afterschool Chess Club Tuesdays, 3:30-4:30 pm Hone your skills with friends. Ages 6- Resolve to Read More. 12. Lit Line Up 2019 Knitting Circle Book lists available online or at the Every Monday, 1:30 -4:30 pm Homer Public Library. All are welcome. Refreshments. Preschool Storytime Wednesdays, 10:00 am Small Fry Storytime Thursdays, 11:30 am LARP: Live Action Roleplay Every Friday 3:00-5:45 pm Live Action Roleplay, crafts, and quests.
77 4 As part of Alaska Book Week, a statewide initiative to celebrate Alaskan authors, Cassondra Windwalker will read from her latest releases, novel Preacher Sam and the Portage Se- ries inaugural collection, The Almost-Children, a book of poetry from Cor- nerstone Press.
Preacher Sam is a murder mystery about a former preacher trying to rehabilitate his life. Sam Geisler does his best to get along. He’s lost his job, his home, and his reputation. He spends his days helping his sister Dani run her bookstore and taking the side of his seven-year-old nephew, Parker, against all the dark forces of the universe that trouble elementary- age children. He does his best to forget the church and the wife that kicked him out. But when one of his former parish- ioners confesses to killing another, Sam finds himself at the center of murder yet again. Preacher Sam is a page turner that will leave the audience wanting more.
The Almost-Children is a haunting exploration of the manifes- tations of loss and the mysterious alterations of absence, re- minding us that just as every life has a unique impact on this world, so too does every departure. Cassondra's poetry has been featured in numerous literary journals and art books The Friends of the Homer Public Library is a nonprofit 501 across the country and has won the occasional award. (c)(3) community organization established in 1982 that Preacher Sam is her third pub- encourages public use and enjoyment of the Homer Public lished novel, the first in a new Library services and facilities. With the financial and volun- teer support of its members, FHL provides resources for series from Black Spot Books, programs such as the Summer Reading Program, the Top and The Almost-Children is Drawer Collection, preschool story hour, and author read- her first book of poetry. ings, among others. FHL volunteers work closely with the library staff to publicize the valuable tools and services available at the library to all community members at no Please join us Thursday, cost, without discrimination. FHL also provides resources Oct. 10, 6:00 pm for an au- for capital improvements to the facility. thor reading by Cassondra FHL Board of Directors Windwalker, followed by a Suzanne Haines, President Fran Jacobsen, Vice President book signing. Books will be Michael Mosley, Treasurer available for purchase from Sean Campbell, Secretary the Homer Bookstore. Isabel Kulhanek, Student Rep. Sam is her third published Andy Haas Lyn Maslow novel, the first in a new 78 Judy Gonsalves Sara Reinert Library Advisory Board 2019 Calendar
MEETING AGENDA DEADLINE
JANUARY No meeting
FEBRUARY 5:30 pm 5 pm Annual review of library policy, rules and Tuesday, February 5 Wednesday, January 30 regulation (Bylaws IV, 2) Big Read
MARCH 5:30 pm 5 pm Tuesday, March 5 Wednesday, February 27
APRIL 5:30 pm 5 pm Election of LAB Officers (Bylaws VI, 1) Tuesday, April 2 Wednesday, March 27 National Library Week - April 7-13 National Library Workers Day - April 9 Celebration of Lifelong Learning April 13
MAY 5:30 pm 5 pm End of Student Representative Term Tuesday, May 7 Wednesday, May 1 (Bylaws III, 2) Midyear review of annual LAB priorities National Library Legislative Day - May 7-8
JUNE No meeting
JULY No meeting
AUGUST 5:30 pm 5 pm Budget meeting (Bylaws IV, 3) Tuesday, August 6 Wednesday, July 31
SEPTEMBER 5:30 pm 5 pm Budget meeting (Bylaws IV, 3) Tuesday, September 3 Wednesday, August 28 Beginning of Student Representative Term (Bylaws III, 2) Library Card Sign-up Month
OCTOBER 5:30 pm 5 pm National Friends of Libraries Week - Tuesday, October 1 Wednesday, September 25 October 20-26
NOVEMBER 5:30 pm 5 pm Tuesday, November 5 Wednesday, October 30
DECEMBER 5:30 pm 5 pm Approve annual LAB priorities Tuesday, December 3 Wednesday, November 27
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