HomeMy WebLinkAboutApproved Minutes - 2002-11-13 CITY OF LAKE OSWEGO November 13, 2002
Library Advisory Board Lake Oswego Public Library
Present: Colleen Bennett, Patrick Curran, Anne Dickason, V'Anne Didzun, Bill
Gallagher, Maria Meneghin, and Benjamin Sostrin
Staff Present: Jan Erickson, Jackie Rose, Donna Ainslie, and Joyce Niewendorp
Others Present: Councilor Gay Graham and Councilor John Turchi
The Library Advisory Board meeting was called to order by Chair Ben Sostrin at 7:00
p.m.
I. Introductions
Introductions were made around the table.
II. Approval of Minutes—October 9, 2002
Director Erickson asked for a correction to the minutes on page 9
stating that the Library will be closed on December 1, 2002.
Colleen Bennett made a motion, seconded by Anne Dickason,to
approve the minutes of the October 9, 2002 Library Advisory
Board minutes with the correction noted above. The motion
carried.
III. Public Comments
Councilor Turchi presented a proposal, which he asked to remain
confidential.
Councilor Graham stated that Palmer Wirfs is promoting the Oregon
Antiquarian Book Fair this year along with the Antique and Collectible
Show on November 23 and 24, 2002. This is a big plus for the Friends
of the Library. Len Lanfranco's widow made the stipulation that
Friends' organizations receive free booths at the Fair. Councilor
Graham shared promotional cards for the Book Fair with the group.
IV. Chair's Report
Chair Sostrin asked Anne Dickason how her Librarian of the Year
project is going. Anne Dickason responded that she received an
encouraging reply from Brian Monihan of the Lake Oswego Review.
The newspaper does not actually have cash that they can contribute,
but they would contribute a number of ads and matching dollars for a
final ad recognizing the winner, as well as news coverage for before
and after the event. Ms. Dickason stated that she responded to Brian
Monihan and said that she would pursue seeing if they could find
someone who is willing to give cash for the award. She would like to
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work with a volunteer, possibly Colleen Bennett, who knows people
and the businesses in the community. They could brainstorm to see
who might be willing to give a thousand dollars for a three-year
commitment. Ms. Dickason also stated that the Board needs to think
about when the award would be presented. She asked if there is an
event, dinner, or ceremony when presenting this award might be
appropriate.
Colleen Bennett suggested the volunteer dinner. Ben Sostrin
responded that they could create a new event.
Chair Sostrin stated that he noticed in The Review and The Oregonian
that the Friends had quite a few sponsors for the ad that was run for
last month's book sale. He suggested that might be a natural audience
to contact. He offered to give Ms. Dickason the ad that he cut from
The Oregonian. Ms. Dickason responded that she would be willing to
pursue that.
Library Director Erickson said that they could possibly tie in the award
with National Library Week.
Colleen Bennett asked Anne Dickason to refresh her memory on how
this award process will work. Ms. Dickason responded that this was
stolen from The New York Times. They give out $2,500 awards to
approximately 25 people. She thinks this award should be limited to
Lake Oswego full-time and part-time professional librarians from the
Lake Oswego Public Library. The nomination form will be available
in the newspaper, as well as on the Library's Web site. The
nomination form would ask questions in order to try to get people to
think about the role of the library and the librarians. The award is
designed to be community building. Anne Dickason suggested a
second award for staff person of the year, since this award targets the
Library's front line employees.
V. County Funding
Chair Sostrin asked Director Jan Erickson to give the Board an update
of County funding of libraries.
Jan Erickson began by giving an overview of the Library of Tomorrow
project. Jan Erickson stated that the Library of Tomorrow project
came about because Clackamas County Board of Commissioners
asked the participating libraries to come up with some long term
funding plans for libraries in the County. The Commissioners wanted
a recommendation of how libraries expect to be funded in the future
before they determined the distribution formula for funding for 2003.
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Currently the funds from the County come from the general fund.
There are only two ways in Oregon to fund a library. One option is to
form a library district and the other is to advocate for a local option
levy. This recommendation will be finalized on November 21, 2002.
Director Erickson stated that she went before City Council along with
Assistant City Managers and presented the options to Council. These
options included voting for a library district, voting"no"to a library
district, or they could say they are not ready at this time to make a
decision because there are different kinds of library districts that could
be formed. At the next countywide meetings, Ms. Erickson said that
several cities within Clackamas County did not support the library
district, though the County can form a library district without the
approval of the libraries. The County has to receive approval from
City Council for Lake Oswego or the other cities to be a part of the
district. The general lack of trust in the County to appropriately
manage the district is the major reason the cities opted not to
recommend a library district.
Jan Erickson stated that the recommendation is to go for a local option
levy. During the last election, there were several libraries throughout
the state that were unsuccessful with a library district or passing a
levy.
Jan Erickson stated that previously the distribution formula from the
County has been based on circulation. Lake Oswego did very well
when the distribution formula is based on circulation. Last year the
LNIB Board(one vote per city) voted to change the distribution
formula from 100% circulation to 90% circulation and 10%population
served, which cost Lake Oswego $70,000. She expects the LNIB vote
on Tuesday for the distribution formula to be based on 85% circulation
and 15%population served. That would cost Lake Oswego another
$60,000.
Maria Meneghin asked what percentage of the circulation increase is
Lake Oswego material and what percentage is from other libraries.
Donna Ainslie responded that the State funds libraries that lend more
than they borrow. Up until last year, the Lake Oswego Public Library
lent more than it borrowed from the neighboring libraries. Maria
Meneghin asked if there are statistics that show the percentage the LO
Library is lending from its collection and what percentage is being
passed through the Library from another library. Donna Ainslie
responded that she does not know. Jackie Rose pointed out that the
Library receives some circ numbers from renewals and it is possible
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that will be cut. Donna Ainslie stated that the Lake Oswego Library
allows five renewals,but the other libraries do not.
Bill Gallagher asked Ms. Erickson if population served refers to the
population or the percentage of the population that uses the Library.
Ms. Erickson responded that population served is the population of
Lake Oswego including unincorporated areas. She explained that this
is very subjective because they are serving a lot of people that do not
live in Lake Oswego. The Library just did a MIX(Metropolitan
Interlibrary Exchange) survey. Patrons using reference services were
asked what county they live in. One out of six people surveyed said
that they live in Multnomah County. There is nothing factored into
this formula for maintenance of effort for the cities that provide
financial assistance to their libraries.
Director Erickson said that Washington County's formula includes
92% circulation and the other 8% is determined using hours of
operation, volumes added to the collection, money spent on the
collection. These are objective measures.
Bill Gallagher asked how much the Library would be affected by the
December closing. Jan Erickson responded that it would hurt
circulation, that is why they chose the slowest month.
Pat Curran asked how much of the Library's budget comes from City
funding. Jan Erickson responded that the Library receives $1,323,413
from the County and$1,334,608 from the City. The year before, the
Library received$1, 393,452 from the County because the distribution
formula was based on circulation.
Chair Sostrin asked what the other cities will do if they do not receive
any County funding. Director Erickson responded that the formulas
under discussion would not leave the other libraries without funding.
Pat Curran asked Ms. Erickson if she has the distribution amounts that
the other cities receive from the County. Ms. Erickson responded that
she has the distribution amounts,but not with her at the meeting. Mr.
Curran responded that he was interested to know what another city
with a similar population gets from the County. Jan Erickson
responded that she can show him that. Funding is flat and everyone is
trying to get a bigger share of the pie. She said that even Wilsonville
does not get that much from their city.
Councilor Graham asked how receptive the County Commissioners are
about thinking outside of the box and perhaps copying Washington
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County's formula. Director Erickson responded that she does not
know about the County Commissioners,but she knows that others in
the group say they do not want to follow Washington County. Ms.
Erickson said that she called Washington County and asked them to
fax her a copy of their formula. She feels this plan is a good one. She
said that you cannot question these things. In her mind, it is like in the
Olympics when there is a swimmer or a downhill skier beating the
clock. It may not look pretty. She said they know the controversy in
judging ice skating. That is the difference between our formula and
Washington County's formula. She just found out what Washington
County's formula was, so she does not know why they would be
opposed to it. Ms. Erickson said that she thinks they would be
opposed to it because Lake Oswego would receive a large share of the
pot. If they go by objective measurement, the Lake Oswego Library
would receive a considerable amount. As the Assistant City Manager
said, "If they have Barnes and Nobles, they don't pull money out of
the Barnes and Nobles that is doing well to keep the other ones going."
This is what this formula does at Lake Oswego's expense.
Maria Meneghin stated that libraries are nonprofit organizations. If
they are talking about providing library services because they are
intrinsically valuable to the people and you want to make sure
everybody has a shot at the library. These are two different
philosophies.
Jan Erickson responded that if they want to keep all of the libraries
open, even though they do not receive any funding from their cities,
the money has to come from somewhere. It will come from Lake
Oswego. One of the librarians in the planning group said that they
want to keep all the libraries open.
Bill Gallagher asked Jan Erickson if other libraries are losing money
the way she described the loss to Lake Oswego Library. Jan Erickson
responded that some libraries may be losing money, but not as much
as the Lake Oswego Library.
Anne Dickason stated that she does not think that there is any
resentment over class differences in the cities of Washington County.
Jan Erickson said that she thinks that the formula could be based on
more objective measures.
Chair Sostrin asked if she has looked at any other county formulas
other than Washington County. Director Erickson responded that she
has not.
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Colleen Bennett asked what the status is on this. Jan Erickson
responded that on November 22, 2002, Joanna Rood,Network
Coordinator, is going to formalize the recommendation. At the last
meeting the recommendation was for a levy.
Maria Meneghin asked if the City can pass a levy or is it just the
purview of the County. Jan Erickson responded that the City could
pass a levy. Maria Meneghin asked if the formula would enter into
that. Jan Erickson responded that the formula is tied to the County.
Pat Curran stated the premise of some of this discussion was long-term
planning. He asked if there were any ideas other than percentages
about either a radical or not radical long-term funding plan. Jan
Erickson responded long term funding would either have to be library
service districts or a levy. Since the libraries are not backing the idea
of a service district, then she sees that the County has to put up a levy
in 2004. The way the money will be distributed is different than the
current distribution.
Colleen Bennett asked if the Library receives the same funding until
July. Jan Erickson responded that is correct.
Maria Meneghin asked for a report in the future on what types of cuts
would result from this. Jan Erickson responded that the decision will
not be made until spring.
VI. Goal Setting
Chair Sostrin asked Director Erickson if she has any ideas for the
Library Board to consider working on this year. Jan Erickson
responded"funding."
Jan Erickson stated that the HAPLR(Hennen's American Public
Library Rating) Index gets a huge amount of press in the library world.
Over 9,000 public libraries are ranked by HAPLR. An article
published by The Oregonian stated that Multnomah County Library
system did not even rank first in the state in the HAPLR rankings.
Higher ratings were given to the Corvallis and Lake Oswego Public
Library systems. HAPLR ranks input and output measures. The
measures are weighted and then libraries within the same population
group are compared. The input areas that are included are
expenditures per capita,percent budget to materials, material
expenditures per capita, FTE staff per 1,000 population,periodicals
per 1,000 residents, and fines per capita. The output measures that are
included are costs per circulation,per capital collection turnover,
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collection per FTE staff hours, circulation per capita, reference per
capita, circulation per capital,visits per hours, circulation per visit.
The statistics are from 2000 and were published in July 2002. The
Lake Oswego Public Library's HAPLR rating was 820. The top ten
library's in the nation serving the same size population ranked from
859 to 925. The Corvallis-Benton County Public Library is the only
Oregon public library that ranked higher than the Lake Oswego Public
Library with a score of 854.
Director Erickson stated that the HAPLER Index published in July
2002 was based on 2000 funding. The Lake Oswego Public Library
will be affected by a decrease in funding. As funding gets cut, the
wonderful customer service at the Library will be impacted. Ms.
Erickson asked at what point with funding cuts would the Library
begin to lose its high ranking. Ms. Erickson said that when the Board
sets it goals, they should consider funding because it will be a major
future problem for the Library.
Chair Sostrin asked the Library Board and staff what they would like
the goals to be for the Library Advisory Board.
Colleen Bennett asked if there would be policies to review. Ben
Sostrin responded that there are a few more policies to update.
Colleen Bennett stated that in reviewing the goals for last year, the
Board accomplished its goals.
Colleen Bennett asked for clarification on the Supreme Court and the
Internet. Ben Sostrin responded that there was an article in The
Oregonian today.
Colleen Bennett stated that a goal could be to seek stabilized funding
for the Library. She suggested the Board members could speak where
they have the opportunity.
Bill Gallagher asked the Director if there is anything the Board could
do to influence the County Commissioners.
Director Erickson responded that she represents the Library at the
public library directors' meeting. Lake Oswego's representative at
County Commission has been Bob Kincaid with Chris Jordan filling in
when Bob Kincaid has been unavailable.
Colleen Bennett said they have a clear picture of the funding, but she
would like to know how the Board could help.
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Jan Erickson stated that she wants the Board to be aware of the
library's position. The level of excellence achieved by the Library is a
result of the good financial support received from both the City and the
County.
V'Anne Didzun stated that if Chris Jordan would come to the Board's
next meeting, he could inform the Board of what happens on
November 22,2002.
Chair Sostrin asked if the Board's goal is to minimize damage from
loss of funds.
Anne Dickason stated that she would like to find out what they could
do if they blocked out the County for awhile, since only half of the
library's funding comes from the County. Ms. Dickason said that
maybe they should think other ways to raise money as a city. She said
that maybe there would be support for a local library levy.
Councilor Graham responded that she thinks the City can float its own
levy. She said she does not know how much more the folks in LO can
and want to pay. They just passed a fairly hefty parks and open space
levy.
Pat Curran mentioned heightened awareness. He asked how much the
people in the County know about the Saturday morning programs at
the Library and the First Tuesdays program. He asked if there are any
statistics on how many people are taking advantage of these programs.
Director Erickson responded that she thinks the citizens are very aware
of the programs. Pat Curran asked if the information is released to
other local newspapers. Jackie Rose responded that the Library used
to promote the programs outside of Lake Oswego, but the fire marshal
limits the number of people allowed in the children's room. At one
point, the Library had to turn people away because the numbers
exceeded the limitation.
Maria Meneghin stated that she hates to say it,but tactically breaking
their backs to provide a certain level of service that people have come
to expect does not encourage them to face the reality that there are
funding cuts and something has to go. She said they almost have to
make it painful for people before they ask them for money.
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Anne Dickason responded that she thinks there is something to be said
for public institutions not doing the things that hurt the public the
most. She thinks they become very cynical.
Maria Meneghin stated that Multnomah County, as one example, cut
hours three or four months before they asked for their levy and it
passed.
Colleen Bennett stated that people now can go over to West Linn,
Wilsonville, or Beaverton.
Councilor Graham suggested they see how they can capitalize on a
month's absence. The City is going to be without this beloved Library
for thirty days.
Chair Sostrin referred the Board to page 26 of the agenda packet which
gives the Library Advisory Board's 2002 first priority for Council
consideration.
Jan Erickson suggested the Board think along the same lines as they
did in 2002 and include: to continue to maintain the Library's high
level of service.
Bill Gallagher stated some specifics for achieving that goal would be
to make sure hours are not reduced, maintain staffing levels, special
events, and the collection.
Chair Sostrin said they could enumerate in the third box on the page
under the following question:
What do you propose to do regarding this goal?
Colleen Bennett asked what they would include under the question:
What do you propose that city council does?
Pat Curran asked if there has been talk about the long-term vision for
the Library. He asked if the long-term vision is for the Lake Oswego
Public Library to be the best public library in Oregon or the regional
center for information in the community. Pat Curran suggested
developing a long-term vision for the Library could be the goal for
next year.
Bill Gallagher stated that if the HAPLR Index is a generally accepted
objective measurement of how good a library is doing, the Board could
set the goal to maintain the ranking.
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Library Advisory Board Lake Oswego Public Library
Colleen Bennett stated the Board could propose that they start
investigating what a library should look like down the road.
Jan Erickson stated that libraries serve different communities. She
sees the Library providing enrichment. The clients of the Lake
Oswego Library and the City are into the arts.
Councilor Graham asked if it would be the role of the Advisory Board
to see what they could do to expand those sections that are clearly
preferred over other sections.
Maria Meneghin responded that they do with the music and art
programs.
Bill Gallagher asked if they have a program to bring local authors into
the library for readings. Jackie Rose responded that the Library has
had children's authors come speak to adults.
Colleen Bennett stated they have artists lined up through September
2003. She stated that Cris Pera volunteers her time to display the
artwork.
Councilor Graham suggested they explore having an author series.
Colleen Bennett stated that the music program works because people
can listen to the music while they are browsing for books. It is more
difficult to have people coming and going during a lecture.
Councilor Graham asked when the children's programs are scheduled.
Jackie Rose responded the special programs are on the second
Saturday of the month. There is also a storytime three times a week.
Sometimes she has had local artists in, but the appeal is for the older
children. The authors have not drawn a big audience and that can be
embarrassing.
Councilor Graham asked what the turnout is at Powell's when an
author comes. Bill Gallagher responded that it could be from 5 to 100.
Patrick Curran commented that people usually do not care where they
sit at Powell's. Colleen Bennett responded that a library is different
than a bookstore. There are people coming to the library doing
reference work and they may want quiet. The music may be
distracting to them,but she has not heard any complaints. The idea
behind the music program was to bring people into the library.
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Pat Curran asked Jan Erickson what her first priority is since she
mentioned her vision of the Library includes enrichment, but funding
is an issue. Jan Erickson responded that what she would ask Council
to make sure the Library maintains its high level of service and high
ranking. She thinks the Library Advisory Board has moved into the
enrichment area with the programs that are offered. Director Erickson
stated that the City of Lake Oswego prides itself on being a whole
service city. She can see the quality that brings to the community.
Anne Dickason suggested the Board have someone come talk to them
about more creative fundraising. Maybe there is a way to tap the
tremendous support the Library has among its friends in the
community. She said they may need to think bigger than a tax levy.
Colleen Bennett mentioned that the Friends of the Lake Oswego
Public Library are exploring alternative funding for the Library. They
went to Salem to talk to Ms. Thomas at the State about foundations.
Anne Dickason stated that she would like to hear someone talk about
private bonds to find out if it is legal or if it is done.
Colleen Bennett stated that it seems that most funding is dedicated
money. It is hard to get administrative dollars.
Chair Sostrin said that the Board could come back to this, if there is
time, after they hear from the Director.
VII. Director's Report
Director Erickson stated that the MIX (Metropolitan Interlibrary
Exchange) Survey helped the Library find out who it is serving. For
the budgetary process this year, the departments are doing
performance measures. The Library staff did another survey to
measure performance by asking: Did you find the materials you were
looking for and did you find it in a timely manner? The Library will
repeat this survey in the spring.
Jan Erickson stated that she took Volunteer Coordinator Arlene Kraft
to the Oregon library director retreat in Wilsonville because the topic
was foundations. Ms. Kraft represents the Library at most of the
Friends' meetings. It is a subcommittee of the Friends that is
exploring foundations. Forest Grove is one of the libraries that is
doing an excellent job of developing a successful library foundation.
She pointed out that the discussion pointed out the different roles of
the various groups supporting the library—The Friends, the Advisory
Board, and the Foundation.
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Colleen Bennett pointed out that one of the things they learned about
foundations was to be sure and ask how many foundations there are in
the community to see where the competition is for donors.
Director Erickson stated that the Library has acquired temporary
donated space to use during the renovation. During December, the
Library will be able to offer patrons the opportunity to return library
materials, to place holds on other libraries' materials, and they will be
able to pick up their holds. In addition to staffing the temporary
location, the Library staff is hoping to help other City departments.
The renovation is on schedule.
Jan Erickson stated that the Library will be closed on Sunday,
December 1St. The reopening celebration will be Saturday, January 11,
2003. The Library is scheduled to reopen on Thursday, January 2,
2003.
V'Anne Dizun asked if the January music program is still planned.
Jan Erickson responded that it is. Jackie Rose stated that she
welcomes the information for the press release as soon as possible.
Anne Dickason asked if everyone is confident the renovation will be
done on time. Jan Erickson responded that Rachael Fisher, the project
manager, is confident that it will go according to schedule. Anne
Dickason asked if there are financial penalties if it is not done on time.
Jan Erickson responded that she does not know,but Ms. Fisher would
know. Councilor Graham stated that it might be helpful to know that
Rachael Fisher is going to move to the library during the renovation.
Councilor Graham asked how the donated space from Mercantile came
about. Director Erickson responded that Volunteer Coordinator
Arlene Kraft went out successfully into the community to see if she
could find donated space for the library.
Jackie Rose stated that Teen Read Month was completed successfully.
It is the American Library Association's play to motivate teens to read.
Surveys show that teens would like to do more recreational reading,
but they often feel overwhelmed by school and socializing. The
Library received a grant from the Lake Oswego Women's Club to
fund the prizes for Teen Read Month. The ALA theme for Teen Read
Week was Get Graphic @ Your Library. The Library's theme for
Teen Read Month was graphic novels,which included a book display,
comics' program, anime screenings, and a graffiti board.
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Jackie Rose stated that The What's New Review is now online thanks
to Councilor Graham's suggestion. A published author read one of the
book reviews of her book done by David Rose, one of the teen
reviewers. Liz Rosenberg, author of Light-Gathering Poems, wrote a
letter to the Library expressing her gratification upon reading this book
review.
Jackie Rose stated she was able to hire a family of tap dancers because
of the generosity of a Friends' grant. Leapin' Louie, the cowboy that
does rope tricks, came this month.
Jackie Rose stated that she attended the performers' showcase
presented for librarians to view performers to see what they do for
libraries.
Director Erickson stated that the funding news is rather depressing,but
that should not discourage the Board. Based on the recommendation
of the Board, the Library will undergo the upcoming renovation.
Colleen Bennett informed the Board that Jack Radow had double
bypass surgery today, but she does not know how he is doing at this
time.
Bill Gallagher stated that two years ago the library had people on
election day accepting ballots earlier than this year. Jan Erickson
responded that the library was open earlier two years ago. Bill
Gallagher asked if it was anticipated that the ballots would be dropped
on the floor of the lobby through the locked door. Donna Ainslie
responded that the Library receives ballots everywhere. They even
come through the book drop. She said that she had someone working
out front and reminding people that they are not open,but have the
ballot boxes out for the convenience of the voters. Jan Erickson said
that the Library asked volunteers and staff who assisted in ballot
collection on election day to be deputized. She thinks it worked out
well to have curbside pickup.
VIII. Adjournment
The Library Advisory Board meeting adjourned at 9:01 p.m.
Respectfully submitted,
Joyce Niewendorp
Recording Secretary
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