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03-13-2006 (Library) Minutes MINUTES Library Advisory Board Monday, March 13, 2006 Smith Public Library 800 Thomas Street 7:00 p.m. c .:L ToI 4" Grace Morrison called the meeting to order. Present: Grace Morrison, Shirley Burnett, Junaid Najamuddin, Kelli Bolton, David James Minutes were approved. CilTrzE 'PARTICIPATION PRESENTATION SS ION EMS Discussion continued about the Circulation Policy. Rachel reviewed some of the questions from the last meeting: Nonresidents are people out of state. Lone Star Grant funding is dependent on how accessible the collection and library is to Texas residents. Phone tree. Rachel passed out procedures for the phone tree and the mailing out of overdues. There was a discussion about how the overdue process works in regards to the court letters. Rachel is going to check on how that process works if patrons do not respond to the court letter. The Library Board also discussed ways to get the Library materials returned on time. Rachel reviewed some of the costs involved in processing overdue notices. The Library Board discussed various ways to encourage patrons to return items. One of the ideas is to have the City Attorney send the final notice rather than the Library Director. Rachel will look into how many letters are in municipal court, waiting for patrons to respond. One of the suggestions was to send another letter to those in court status. It was suggested to look at three phone calls and a City Attorney letter. Overdue charges. Most of the staff did not like the idea of raising fines. Library Board members would like to see the fines raised. It was suggested that their be a .20 increase. A survey showed that the smaller libraries charge .10 and the larger charge .25. Rachel reviewed with the Library Board the renewal patterns of various materials. It was suggested that the Library limit DVDs to five per card because they have a high renewal rate. National Library Week Proclamation will be Tuesday, March 28. Library Board members Shirley Burnett and David James will attend. The Request for Qualifications for the Architect and the Request for Qualifications for the Construction Manager are being written. Rachel passed out samples of exhibit/display policies. This policy would delineate the kinds of brochures/pamphlets that the Library would display. STAW„REPORTS 0111ER ITEMS ADJOURNMENT The meeting was adjourned at 8 p.m. )14,c.,t,e race Morison,President