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2017-12-11 Minutes DENTON PUBLIC LIBRARY MINUTES OF LIBRARY BOARD Emily Fowler Central Library December 11, 2017 Attending: Alice Mankoff, Laura Cantu, Sherry DeBorde, Amy Taylor, Kate Margolis, Sarah Gamblin, Sashenka Lopez Absent: None Student Observer: Christina Velazquez Library Staff. Jennifer Bekker City Staff. Bryan Langley, Deputy City Manager CALLED TO ORDER: Called to order by Alice Mankoff at 5:30. PUBLIC FORUM No one present to speak. APPROVE MINUTES Gamblin motion to approve. Margolis seconded. Approve Minutes from the Nov. 13 meeting. LIBRARY REPORT Jennifer Bekker, Director of Libraries • Library Benchmark Report FY 2016/2017 Commentary: McKinney and Plano are the only libraries that calculated technology along with operating expenditures per Capita. Shorter checkout periods in other communities sometimes explain our lower turnover rate. Strengths: customer service, collection and programming are strong. Opportunities: growing library visits through DPL, increasing circulation, analyzing how to find savings. Mankoff stated the value here might increase as a similar report is created next year. Langley stated some absolute values less significant than trends. • Library innovation program Modeled after city innovation program focused internally. Focus: What could we do internally to improve operations? Open to all levels of staff to empower staff to offer ideas. • Staff training about library budget and funding Bekker to meet with staff to give an overview of budget so that when they have ideas, they know the budget and funding possibilities. We do not have a dedicated grant writer, but there is a person at South Branch(Rebecca) who specializes in grant writing. • Online library donation process Process has been tested. Expect to have that up and running soon. Minimum$5 donation. Will send thank you letters for all memorials and donations $50 or above. Mankoff asked about the revised website. Responses were 50150 complaint/compliment. Reached out to anyone complaining who left comments. FOUNDATION REPORT Jennifer Bekker • No change. Checking account: $15,676.51 FRIENDS OF THE LIBRARY REPORT Sherry DeBorde • Meeting in January; Book Sale scheduled in February NEW BUSINESS AND ANNOUNCEMENTS Read"Hugs and Shrugs" in the Denton Record Chronicle Sunday, December 10, 2017 City Hall West: Lopez asked if there was an advocate from the library. Langley suggested we could pass contact members of Library Board to the City Hall West committee Next meeting January 8, 2018 at North Branch Forge. Cantu motioned. Borde seconded. Meeting adjourned at 6:05 PM Respectfully submitted, Amy Taylor