HomeMy WebLinkAbout1995-02-13 MinutesFAYETTEVILLE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
MINUTES
February 13, 1995, 4 p.m.
Attending: Mark Burdette, Jeff Koenig, Carol Phillips, Anne
Prichard, Michael Thomas -- Trustees; Linda Harrison,
Fayetteville Public Library director; Karen Duree, Ozarks
Regional Library director; Mary Jo Godfrey, Lolly Maxey, June
Jefferson, Cynthia Christie, Susan Sissom, Sarah Houk, Mary
Loots, Susie Walker, Nancy Stiglets, Priscilla Seaman, Lynn
Stewart, Shawn Walker, Leona Carr, Jeanne Gardner, Gina Beeks,
Kathy Stephens, Lynaire Hartsell -- staff; Phyllis Rice, City
of Fayetteville; Alderman Stephan Miller; Bob Wileman, Chuck
Bilbe, patrons; Michelle Parks, Northwest Arkanas Times; Russell
Ray, Morning News of Northwest Arkansas.
President Thomas called the meeting to order at 4:02 p.m.
The board went into special session to consider amendments and
corrections to the library's problem patron policy. The packet
was introduced by a memo from Jefferson stipulating that the
policy had been approved by Jerry Rose, City Attorney, and that
the rough drafts had been completed and approved by the library
board in 1991. In the memo, Jefferson noted that all the problem
behavior descriptions had now been demonstrated at the
Fayetteville Library and that police intervention had been
necessary at times.
Harrison said the policy gave the board an idea of the type
of problems that have occurred at the library and said the policy
had taken a long time to develop.
Prichard asked about some language in the rules governing
smoking, saying the wording made it sound as if smoking were
allowed. Harrison told her that this was a city policy regarding
smoking areas for employees and that, as a city -owned building,
the library wassmoke-free under policies adopted by the city
during a previous. administration. Jefferson added that the
wording was straight from a city ordinance.
Phillips asked about outdoor smoke receptacles. Harrison noted
that the library had one and noted that it was located outside
the entrance to the children's library. Phillips said she had
not noticed its location, even while she was sitting on the
bench.
Phillips also asked about wording at the introduction of the
policy statement. She questioned the need for "consciously or
unconsciously" in the definition of problem behavior. After
some discussion, the board decided to leave that phrase in the
statement.
Phillips also suggested eliminating the phrase, "Once the library
builds a reputation for being thorough with offenders, they
will stay away." The board agreed, calling the sentence
unnecessary.
Phillips asked who monitored the situation when the remedy for
a behavior was listed as "out for the day." How did the library
personnel assure that that person remained out of the facility
for the day? Jefferson said it was a matter of training and
diligence. Jefferson also said the term of being asked to leave
for the day was intended to be punitive. The board also agreed
to change "out for the day" in the action statement to "patron
will be asked to leave for the day."
Board members expressed the most concern for problem patrons
in children's services. Phillips questioned the wisdom of asking
children to leave the library. "What if the child got hit by
a car after being asked to leave?" she asked.
Maxey said that when children are misbehaving or stay longer
than the allowed time, the children's staff explains what the
policy is when the parents return to the library and that they
are not to be left longer than an hour. Phillips raised the
question of liability on the library's part.
Jefferson noted that the policy was written up to avoid "habitual
baby-sitting" by the staff.
The board requested the city attorney look over the children's
policies and determine the level of responsibility the library
had to assume and at what age children could be responsible
for themselves. Thomas pointed out that there were provisions
in the policy to hold children in the facility until parents
returned.
Jefferson noted that the policy was initiated because of a
habitual problem of parents leaving their children at the library
to be "babysat" by staff members, habitually disruptive children,
or parents leaving their children at the library when the
building was closed. The policy was seeking to remove librarians
from being responsible for children left unattended and were
based on other libraries' models, she said.
Koenig said that the legal accountability is still there, and
Thomas agreed. Koenig repeated that he wanted Rose to read over
the guidelines and determine the responsibility. Phillips
repeated her concern for the children's safety, especially in
light of the policy of asking children to leave the library.
The age clarification again was asked for. Koenig said he wanted
to see "clear guidelines" from the city attorney.
Prichard questioned the fine amounts in the policy. The board
agreed with Harrison that this was a matter for the courts to
decide.
The board indicated that a clarification was needed in the
problem patron policy as it applied to patrons' non-verbal
complaints about other patrons' behavior (i.e., staring at a
staff member as a form of complaint). After much discussion,
the board agreed that the language needed to indicate that staff
members should be aware of non-verbal signals from patrons that
they are being annoyed by the behavior of other patrons: staring
at staff members, moving away from other patrons, etc.
The board requested that a clarification be made of who is in
charge at the library when Harrison is not there.
Phillips also noted that what is considered obscene language
by some would not be considered obscene by others. She noted
that this would require a keen judgment call.
Phillips asked about the incident report; Harrison noted that
the form included was for the library's own records of events
and incidents. Jefferson further explained the chain -of -command
structure for evenings when the library is open and Harrison
is not present. Those on duty from 5 to 7 know who is in charge
each day in each department, she said.
The meeting adjourned at 4:50 p.m.
* * *
President Thomas called the regular meeting to order at 5:02
p.m.
The minutes from the January 9, 1995, meeting were approved
(Phillips, Prichard).
Harrison told the board she had included copies of recent
articles and letters to the editor of the local newspapers in
the members' packets, noting that not everyone takes or sees
all the newspapers in the county. The letters concerned public
reaction to the library's closing on Saturdays and funding
problems.
Also included in the packet was a letter from David W. Dubbell,
president of Pel-Freez of Rogers, requesting information on
the operating budget and library usage. Thomas said that Dubbell
had not come to the library for the information "and did not
appreciate the fact that he was supposed to come to the library."
He said he and Harrison would follow up on the matter.
Thomas asked Rice if a member of the public could obtain a copy
of the city's budget. Rice said that the budget is large, but
the public could obtain specific portions of it.
Harrison then presented the statistical report, telling the
board that members now can see the effect the reduction in hours
has had on total figures. Jefferson noted that icy weather had
contributed some to the drop in attendance and circulation
figures. No questions were asked on either the statistical or
financial reports. The reports were approved (Koenig, Burdette).
The board next turned its attention to a discussion of the 1995
operations budget. Thomas told the group that the board had
discussed the funding situation with the city "at various levels"
and that Burdette had met with Steve Davis, budget coordinator,
after the last library board meeting.
Burdette characterized the meetings as "interesting," and said
the city had made some points about the financing issue, "but
it's important to consider our points, too." He suggested the
city's working with the library board to address short-term
problems this year and look at long-term solutions next year.
Thomas said he had met with two city administrators and with
Rice, Mayor Fred Hanna's assistant, and all the city
representatives expressed concern with the perception that
library officials have "that we're being treated as
stepchildren." They gave him figures, he said, from 1989 forward,
and, although he would not distribute the list, he did cite
from it: The library budget increased 5, 15, 20, 38, 18 and
24 percent over the period from 1989 to 1994, he said. The growth
increase was 34 percent for 1995. Each year's growth was built
upon the previous year's growth, he said. The total percentage
of growth for the library during that period was 78 percent,
he said, while general government growth during that period
was 51 percent. Administrative services were 59 percent, police
63 percent, fire 8 percent, he said. Public works excluding
the library was 40 percent; including the library, public works
was 65 percent. Capital expenditures, extra space renovations
for the library, were $360,000 in 1989 and in 1991 was $193,000
and in 1992 was $177,000. Harrison noted that those figures
represented a construction project, not an on-going expense.
Thomas said that, clearly, the city had supported the library,
but that it hadn't supported the library enough. He noted Davis
had brought a piece of legislation to his attention that would
allow the library to ask for 2 mill. After some discussion,
it was agreed that two constitutional amendments since that
time allowed for libraries to assess up to five mills, by a
vote of the people.
The city could allocate additional millage from discretionary
mills, Thomas added.
Rice noted that the city had rolled back its discretionary
millage in 1993 to allow for passage (reapproval) of the city
sales tax and to allow for millage to be dedicated to the
Fayetteville Public School system and to the library. At present,
one mill is being collected for police and fire retirement funds.
She also noted that the sales tax has a sunset clause that allows
it to be retired 10 years after voter approval. She also noted
that the library could initiate a referendum on a millage on
city voters only.
Koenig responded that the city could assess the remaining four
mills at any time it wishes, with a majority vote of the council.
He said the library would like to request a discretionary mill
from the city until such time as more permanent funding for
the library could be established through a direct library
millage. The library would have to request two mills in a library
millage vote, he said, to make up for the mill it would lose
in county -wide collection should the library seek a city-wide
millage. (Under state law, if Fayetteville voters approved a
city millage for library services, they would not be assessed
the county 1 -mill library tax. To make up for that loss of
revenue, Fayetteville voters would have to approve two mills
of city tax. Koenig told Rice that the issue became confusing
when consideration of a city -only library tax was discussed.)
Koenig said that the library board was asking the city for
interim funding by asking for a discretionary mill. He said
that Mayor Hanna had said that the city council would not approve.
a millage without a vote of the people, but he said the November
8 election had shown that Fayetteville voters approved of
additional funds for the library by a vote of at least 2 -to-
1 -
Thomas noted that there was a sunset clause to the library
board's request, too. The board would ask for a discretionary
mill only until itcould get the revenue from a library millage,
he said. Rice said that point had never been made clear to the
city administration.
Thomas said a local bank official had assured the board that,
should the city fund the mill, his bank would provide a loan
at "attractive" rates to provide operating expenses. Rice said
that loan would have to be approved by the city attorney.
Thomas said $321,000 could be raised by the 1 -mill discretionary
tax.
He also said that the city had suggested trying for a city
library millage and contracting for Ozarks Regional Library
services in the same way that the City of Rogers contracts and
participates in the regional library system.
Duree presented items that were discussed at the county library
board meeting. She said the county had come up with $46,000
in funds that the county board previously had included in surplus
funding. Of that amount, she said, Fayetteville and Springdale
would receive what amounted to a 51-49 percent split, with
Fayetteville receiving 51 percent; that share comes to $26,340.
Koenig asked if Fayetteville could expect that amount in 1996.
Thomas said he understood that it was a one-time donation. Duree
confirmed this. She further said that it was an amount taken
from reserve funding and it could not be counted on for the
1996 budget. Duree said the county representatives were not
willing to cut library services at the smaller facilities.
Thomas and Koenig asked if smaller cities in the county had
been asked to support those libraries more financially. Duree
answered that all the cities currently do provide support, and
they were willing to continue to support the libraries and
possibly increase the support. Burdette said that the smaller
cities were not content to support Fayetteville's financial
problems.
Thomas, Koenig and Phillips noted that residents of Fayetteville
had mentioned their support of the board's decision to close
on Saturdays. Koenig also noted that the board had voted to
spend some long-term development money before the November 8
election to present a positive face to the public; the board
voted to keep the library open so that voters would not feel
pressured to vote for the tax, he said.
Thomas called for questions. Bilbe asked about taking away the
1 -mill county assessment and going for a two -mill city assessment
for the library tax. Thomassaid that was only an option that
was not being considered at this time; he said an attorney
general's opinion had said the county mill would have to be
dropped if the library asked for a citywide -only library millage.
Bilbe asked if a Fayetteville resident would also be assessed
the county millage. Thomas and Harrison said no; that is why
the city would have to askfor two mills, because the county
mill would be dropped.
Christie, a staff member, asked Thomas if the language should
be clarified to state that fact. Thomas said all of the language
used in discussing the matter so far has indicated that the
county millage would have added one additional mill. Should
the citywide millage be pursued, the language would reflect
that it would be a total of two mills, to make up for the loss
of the one -mill county tax. Thomas also noted that the City
of Springdale has a "voluntary" one -mill library tax that is
collected from residents of Springdale only. Had the county
millage increase been approved, he said, the voluntary tax would
have been dropped. That is why the Springdale Library is in
better financial shape than the Fayetteville Library, he said.
Bilbe asked if the library could not get the city -only one -mill
tax. Thomas said the library could ask for one discretionary
city mill. Bilbe asked if the library could get one additional
library mill from the city only. Thomas said it could not; that
is where it would lose the one county mill. He said one mill
would raise $153,000; by having to drop the county tax, that
would place the Fayetteville Library $153,000 "behind the game."
Koenig said the political reality of the situation is that the
library would have to ask for two mills to get the extra funds
it needs, and two mills are "harder to sell" for public approval.
Duree said two mills probably would not be sufficient for a
long period of time. Rice added that one mill actually would
generate $167,000 now; Koenig replied that that would still
not be sufficient to make up the loss of the one county mill.
Burdette told the group that Phillips had done a very good job
in talking to the Washington County Library Board. The staff
members gave her a round of applause.
Thomas next turned the discussion to the city council meeting
that library board members had attended on February 7. The
meeting was quite lengthy and included much discussion of setting
a moratorium on the rezoning of agricultural land and other
matters. He said they were the last item on the agenda and were
there until 11:15; Alderman Steve Parker had placed the item
on the agenda. He wondered why the library could not have
continued to operate under its old schedule with inadequate
personnel, among other things, and noted that the council had
given the library more money than it had originally budgeted
for its services.
Other aldermen wondered why the library couldn't close all
evenings and open half a day on Saturday, he said, not realizing
that using the utilities for half a day would cost almost as
much as using it for a whole day. The board explained again
that the surveys showed that Monday was the library's busiest
day. Aldermen questioned if closing that day would not shift
that day's business to Tuesday, and Thomas said he could not
be sure of that. The main concern was being open on Saturday,
he said, with several aldermen saying they themselves could
not get to the library any day except Saturday.
Thomas said he had assured the aldermen the board wanted to
see the facility open six days a week. He said the aldermen
said "to a man" that they wanted to help the library, but what
they couldn't afford, they couldn't do. He said they wanted
to see the library do something with the extra funds they now
had. Thomas noted that the board had been discussing earlier
(during the policy review session) that they could not afford
another $45 smokers receptacle to be placed on the grounds.
But he said he had assured the council that the board would
do what it could, and the council and the mayor had promised
that they would do what they could to support the library.
Alderman Stephan Miller concurred with Thomas's account and
said he was just wondering how he could get the telephone calls
from patrons to him stopped. The group laughed. Thomas jokingly
replied that at least the library board couldn't afford to take
out a full-page ad telling patrons to call the city council.
Loots, a staff member, asked if it would be a proper time for
her to make a suggestion about hours. Thomas said it was. Loots
said she had worked at a library at Helena and at North Carolina,
both of which had to cut hours because of funding. Those
libraries had employees come in at 8 or 8:30 a.m. and work at
shelving, carding and other duties until the facility opened
to the public at 10 or so. They had uninterrupted hours in the
pre -opening hours to get work done and that made more staff
available during operating hours to assist the public. Those
libraries found they could do with less staff, she said, because
of the level of uninterrupted work that was done before the
libraries opened. That might allow the facility to be open on
Saturday, she said. Phillips said that idea had merit.
Bilbe said that was important to the public, to be open on
convenient days. He said more hours at the end of the day would
be important, too, for people who have working hours themselves.
Thomas said that idea presents difficulties because of the layout
of the building, with three departments in different locations.
Phillips noted that time has passed, so the board is no longer
concerned with being open six days a week 52 weeks a year. What
the board needs to determine now, she said, is how long the
library can stay open on Saturday until the end of the year.
Harrison said the library could do that now, but it wouldn't
have the money for any evening hours at all. Phillips said that
was unacceptable, because some people would say they could only
come to the library on Tuesday and Thursday evenings.
Koenig said he agreed that there were costs involved with
utilities, but the major costs still involved personnel. He
said the library was closer to balancing the budget now than
it was at the first of the year. Phillips reminded the group
that it had an additional $23,000 (from the county library board)
with which to work.
Jefferson said that opening a half day on Saturday would not
really solve the problem, because when the library goes to a
six -day -a -week operation, it spreads the staff, which fits in
five days. The library would have to ask some workers to work
six days a week, which it has never done, she said. If Saturday
services are restored, she said, those who worked on Saturday
will return to Saturday work schedules, which will leave gaps
in the other five days of the week to maintain the proper level
of service. Some workers' schedules could be cut, she said,
while others would have to work six days a week to resume
Saturday hours, even for a half day. In other words, she said,
a full-time worker will work a half-day on Saturday and then
work another half day elsewhere or work a very long day.
Phillips asked again if the $23,000 would not help alleviate
the situation with staffing.
Godfrey said that the genealogy library had not been open
evenings; they had tried being open on Tuesdays until 7 p.m.
in 1993, but the staff did not note a crucial need for evening
services based on that trial. However, she said, Saturday is
the busiest day for the genealogy library, and she would like
to see Saturday service restored. Many out-of-town or out-of-
state patrons count on being able to visit the library on
Saturdays, she said, and the staff has no way to contact all
the patrons and let them know that Saturday services are not
available.
Phillips noted that that was another facet of the misfortune
of the library's being closed on Saturdays at all. Thomas said,
"What we can't afford, we can't do."
Thomas asked Maxey what happened with children's services in
the evening hours, noting the bulk of complaints had come from
families with children regarding the Saturday closing hours.
Maxey said the library was busy. from 3 p.m. until closing,
whatever hour closing occurred.
Burdette told Harrison that he had found $42,000 in the budget
that could be used to reopen the library on Saturdays for the
rest of the year. He asked if he was not correct in saying that
the additional $23,000 would allow for half-day operation on
Saturdays. Harrison said no; that amount added to the $67,000
that had been added by the city to the budget would allow for
half-day operations. She noted that the original target -overrun
budget called for an additional $140,000 to keep a six-day
operating schedule. Koenig and Burdette agreed that the library
budget was some $20,000 short of being able to operate six days
a week with the current two evenings of being open until 7 p.m.
Phillips noted that the public was upset with the cutback in
hours. "How much more upset could they be with us if we went
another month and said, 'You know we haven't been able to be
open in January and February. And if we're not open in March,
for sure we can offer you service by the first day of April.'"?
With three months of closure, she asked, could the facility.
then not reopen? With that thought in mind, she noted, the board
would have to consider that in January 1996, members would have
to face the closing issue again if no more money was added to
the budget. "It is still inevitable that if we do not have more
funds, somehow, we will close again next year." Jefferson said
the reopening would be more likely to occur in two months than
in one month.
Jefferson asked if the board was asking to resume the full 1994
schedule. Phillips said yes. Koenig noted that the operating
schedule would be reduced by one-quarter of a year. The library
has 26 employees now, in either full or part-time positions,
Phillips said. Jefferson said that 3.45 FTE (full-time
equivalent) employees had been removed at the end of December.
Burdette advocated maintaining the present evening -hour schedule.
Phillips called for staff reaction. She noted that the board
had saved three months of expenses and had obtained an additional
$23,000.
Maxey said the staff had problems with not knowing what the
situation would be. Single parents and other with family
responsibilities have difficulty in adjusting schedules, only
to have to adjust them again, she indicated. Library employees
have to arrange their lives around the library schedule, she
said.
Thomas noted that the board had "much homework" to do, but it
was his opinion that if the facility reopened on Saturdays,
the board would find more cooperation in securing more funding.
He asked Bilbe for his opinion.
Bilbe said the "PR damage" was already done and one more month
of staying closed would not cause any more harm. In fact, he
said, if he were running a business with a shortfall and suddenly
found himself with a windfall, he would be more conservative
and not reopen until May or mid-May. That would offer more of
a cushion, he said.
Loots said that if the staff could tell the public the library
would be reopening on Saturdays in the months to come that it
would have a positive effect on patrons.
Walker, a staff member, said she favored reopening on Saturdays,
but the stop -gap measure, which doesn't insure that the situation
won't happen again, was a cause of concern for her.
Phillips said she didn't know where else to go for funding.
If the city does not grant a discretionary mill, "we've just
about tapped out Washington County," Phillips said and asked
Duree for verification. Duree agreed that Washington County
could offer no more funds.
Koenig said what needed to be done between now and January was
to secure another source of revenue.
Bilbe said the library staff, just like in "the real world"
couldn't be sure of any funding situation.
Thomas said he hoped an outgrowth of public attendance at library
board meetings would be a greater understanding on the public's
part of how the board functions and the problems that are
associated with the running of the library.
Philllips said that Koenig was asking her to make a motion.
Harrison said that the staff would still "have to put pencil
to paper" to determine when the reopening could take effect.
After some discussion, Phillips made the motion to have the
library reopen on Saturday at the earliest date that it could
be determined that the revenue would support. Prichard seconded
the motion.
Jefferson asked for clarification on the hours the board wants
the facility to be open. It was determined that the library
would reopen on Saturday and maintain Tuesday and Thursday
evenings.
Christie commented that the staff wanted to see the restoration
of full hours and full staff and didn't want to see the issue
of full funding and staffing swept under the rug.
Phillips said she believed that the board had exhausted all
other means of funding. The group discussed approaching the
city council again.
The board also noted that a special election for a library
millage would cost some $17,000. Parker had told Thomas that
a special election would be held on a brew -pub issue; Thomas
said he would not be comfortable sharing the library millage
with that ballot.
Koenig added to the discussion that school millage might have
to increase under state law.
Phillips restated her motion; Prichard was the second.
The motion was approved.
A report on the volunteer committee was tabled.
The computer program for overdues was discussed briefly.
Harrison reported that a check for $10,000 had been received
from the estate of Mary Alice Pearson. Phillips asked that the
check be placed in the library account (Prichard seconded).
The motion was approved.
The meeting was adjourned (Prichard, Phillips) at 6:40 p.m.
Respectfully submitted by:
Susan M. Sissom
Library Staff