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HomeMy WebLinkAbout121013 Port Townsend Library Advisory Board Special Meeting Approved Minutes Date: December 10, 2013 Time: 3:00-4:53 Location: City Hall Scribe: Lisa Crosby Members Present: Ellen Frick, Lisa Crosby, Larry Fisher, Ian Keith, Ann Healy- Raymond. Members Absent/Excused: Kiera Miller Hodlik, Jennifer Cohn Staff Present: Bev Shelton, Interim Library Director; Ken Clow, Public Works Director; Guests: Richard Jahnke, George Randels, Sheila Khalov, Jim Todd, Julie Jaman, Chelcie Liu, Todd Wexman, Susan Hargleroad 1) Introductions/Welcome to guests 2)Public Comment Sheila Khalov encouraged the LAB to consider a plan that makes it easier rather than harder to use the Library once the move is complete. She encouraged the LAB to recommend closing the Library for the 1 to 2 weeks it will take to complete repairs and the move. 3) Review of minutes from December 3, 2013 meeting Minutes approved as amended. 4) Communications from public Letter from Todd Wexman and accompanying Utne Reader article. Pam will scan and distribute to Board. 5) Business Moving back to Carnegie Site Members began their review of programmatic and space considerations for moving back as delineated in Exhibit A to Resolution 13-032 Children's space Sound separation Easy Access Programming Flexibility (moveable furniture) Parents Proximity of books and programming Size (900 sq ft at Mountain View, small. 1800 sq ft was nice) Service desk Adult Collection Books, ofsite vs. offsite Browsing—online or not Width of aisles Lighting Most-used collections (data) Balancing weeding with acquisition Focused collections-rotating,perhaps with public input Computers Access- digital divide Advanced technology 25-30% of students without computer access Takes much staff time- reference Privacy of view Seating for laptop access Seating Space Reading Writing Sound: some quiet places, some where talking is ok Space to work with others. Program_ Space Community Children's Film Music Focused collection Circulation desks Computer terminal Space to sort and check books in and out Self service (1 ADA) Let's figure out our process Considerations of programming and space must be looked at together Staff needs to find a few hours to address most pressing questions City is consulting with an architect (3 meetings) Interior planning designer could be helpful Possibility of moving some functions off-site Best to have things as close as possible; Mountain View pretty far away 2nd floor of Pink House not easy to access (ADA), so no programming there Can architect get started now? Time sensitivity, may be harder for children than adults to wait for books they want Circulation desk will definitely be getting smaller 6 days/week courier service Can't afford to have lots of separate offices Grants: Ken Clow will check in on grants Storage: Classroom at Mountain View could be rented for storage. It will cost less to rent from City than comparable storage. Community programming: Bev will get list of events that have happened. Bev hopes LAB will eventually work with the City on who can use the Library space since there is an issue with the Library being free and other City venues having a rental fee. Staff finds it difficult to turn people away. Meeting with staff: Bev and LAB members agreed to meet for a few hours either on Friday January 3rd or January 10th at 8:OOAM at the Carnegie Library. Staff will meet ahead of time to come up with some recommendations on use of space. Bev will let Jennifer know which date works. 6) Additional public comment Julie Jaman asked if she could make a public comment since her schedule does not allow her to be present at the beginning of the meeting She reminded us to include DVD and CD collections in our considerations. She noted that there are lots of computers at the schools, and maybe there could be some collaboration between Library and the schools on how to make use of these when the school is closed. Also, take into account frequency of programming—what is the timing of a particular program, weekly, monthly, etc. 7) Agenda Items for next meeting: Library Director Profile/Job description 8) Adjournment Next Meeting: December 17, 2013