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HomeMy WebLinkAbout2116-11-21 - Agendas - Final � IAYETTEVILLE PUBLIC LIBRARY Board of Trustees November 21, 2016 4 pm AGENDA Regular Meeting Ann Henry Board Room Hershey Garner, President Maylon Rice, Secretary Janine Parry, Vice-President Brenda Boudreaux Susan Graham, Treasurer Suzanne Clark We inspire imagination and foster learning. I. Call to order II. Minutes A. Approval of minutes 1. October 17, 2016 — page 2-3 III. Reports A. Library expansion project update B. Budget to actual through October 31, 2016—to be distributed at meeting C. Tool library update D. FLSA implementation E. Grace-period for patrons seeking to renew held items _ IV._Old_business _ A. 2017 Budget (Discuss/vote after new business) V. New business A. Consent items— page 4 1. Standards and Expectations of Employees — page 5-7 2. KG Computer Resources and Internet Access— page 8-10 3. KH Wireless Access — page 11-12 4. Approve Kim Agee as director on Foundation Board B. Discussion items 1. Approval of pay plan 2. Extended hours for finals weeks— page 13-16 VI. Public Comment VI I.Adjournment 1 0 FAYETTEVILLE PUBLIC LIBRARY Board of Trustees October 17, 2016 4 pm MINUTES Regular Meeting Ann Henry Board Room Trustees present: H. Garner, S. Graham, M. Rice, K. Agee, B. Boudreaux, and S. Clark Trustees absent: J. Parry Staff present: H. Robideaux, C. Moody, J. Atha, S. Davis, S. Palmer, L. Yandell, W. Fitzgibbon, C. Dennis, L. Greenwood, S. Du Preez, G. Jelinek, S. Daniel Press: S. Ryburn, NWA Democrat Gazette Others: V. Chadick, library attorney Public: Ardon Kruze We inspire imagination and foster learning. I. Call to order: H. Garner called the meeting to order at 3:57 pm. 11. K. Agee submitted his resignation from the Board of Trustees effective October 17, 2016. M. Rice moved to accept K. Agee's resignation; S. Clark seconded. All voted AYE (with regret). After thanking library staff and board members for their service, K. Agee departed the meeting. 111. Minutes A. Approval of minutes 1. August 15, 2016: M. Rice moved to approve the minutes; S. Clark seconded. All voted AYE. IV. Resolution to confirm Foundation Board's proposed new members: M. Rice moved to remove this item from the consent agenda for discussion. No objection. M. Rice moved to approve nominees Carolyn Henderson Allen, Connie Hendrix-Kral, Amy Martin, Jacinda Smith and Patty Sullivan as directors on the FPL Foundation Board with the understanding that each obtain a library borrowing card. B. Boudreaux seconded. All voted AYE. H. Garner moved to recommend K. Agee as a new Foundation director. M. Rice seconded. All voted AYE. V. Reports A. Upcoming events — The True Lit festival is under way. Author Louis Sachar will speak Wednesday, October 19. Bryan Stevenson speaks to the Gathering of the Groups on November 411 B. Library administration 1. Management reports a. Performance measures — Wireless usage is climbing; circulation is trending down. b. August 2016-September 2016 strategic plan progress — Study rooms continue to be heavily used, and the Books and Bites program has been successful. S. Du Preez was hired as Development Director and L. Frieden as Adult Services Librarian. Staff will report back to the Board on the number of e-cards distributed to private schools. 2. Financial reports a. Budget to actual through September 30, 2016 — Revenues and expenditures are tracking. 3. Informational a. Library expansion project update: The Supreme Court has not yet issued an opinion. (1) Architect and construction manager selection: City and library staff are jointly drafting RFQs. (2) Millage: Nothing new to report. (3) Bonds: The city won't sell bonds until there is a decision on City Hospital and the design process is further along. 2 (4) Anders Dahlgren- Library Planning Associates will again do data analysis to plan the expansion, and will be on site November 10-11 working with staff. b. True Lit update: Altrusa is a potential new partner for 2017, and school librarians would like a middle school component in the festival. c. Fayetteville Public Library Foundation a. Capital campaign update: The Development Director is assembling a leadership committee and a marketing plan to be implemented after a city hospital decision. D. Friends of the Fayetteville Public Library VI. Old business A. NWA Economic Development District grant: Thanks to State Senator Uvalde Lindsey, FPL received $15,000 to replace its mobility scooters. VI I.New business A. Consent items 1. Long-Term Revenue Committee: update board-approved recommendations a. Resolution to rescind hiring freeze 2. Policy amendments a. Records retention b. Patron code of conduct c. Customer responsibilities d. Photography and filming e. Use of meeting rooms f. Programming 3. Allocation of health insurance premium increase M. Rice moved to approve all consent items; S. Clark seconded. All voted AYE. B. Discussion items 1. 2017 Budget: The budget calls for programming just over $5 million, and begins the process of-replenishing-cuts made-in.previous years.—Priorities are to shore up the materials budget and add staff hours to critical positions. The total change in FTEs is 3.85; most are hours added to existing positions for safer coverage during open hours. The budget proposes $555,000 in new expenses - the majority for library services and transfers to reserve funds for emergencies. In addition, our strategic plan calls for $3.1 million in reserve to cover 6 months' worth of operating expenses. Staff is suggesting $5 million for greater safety. Because the Foundation will be paying expenses for the Development Office, its annual transfer to the library will be suspended for 3 years. The Expansion Fund will exist only during the 3 years of planning and building. Shared Programming is a new category that captures inter-departmental-programs. The administrative budget contains an allowance to (1) adjust pay based on the salary survey as well as (2) to implement a raise. The salary survey and pay plan recommendations will be presented at a future board meeting. The draft budget will be posted on the library's website. In response to a board request, staff will assess the cost of staying open additional hours during exam weeks. VIII. Public Comment: None IX. Executive session to conduct performance review of executive director. The board returned to regular session at 4:55 pm. M. Rice moved to make any raise given FPL employees apply by the same percentage to the executive director. S. Clark seconded. All voted AYE. M. Rice will prepare a letter of goals and objectives for the upcoming year for the executive director's personnel file. X. Adjournment: S. Clark moved to adjourn; B. Boudreaux seconded. All voted AYE. Meeting adjourned at 5:02 pm. Maylon Rice, Secretary Date 3 i Memo To: Fayetteville Public Library Board of Trustees From: David Johnson, Executive Director Date: November 21, 2016 Re: CONSENT AGENDA: AMENDED POLICIES ON STANDARDS AND EXPECTATIONS FOR EMPLOYEES, COMPUTER RESOURCES AND INTERNET ACCESS, AND WIRELESS ACCESS Action Item: We request the Board of Trustees adopt revisions to existing policies: Standards and Expectations for Employees, Computer Resources and Internet Access (KG), and Wireless Access (KH). Background: Existing policies require minor edits to accurately reflect current practices. STANDARDS AND EXPECTATIONS FOR EMPLOYEES • Consolidated phrasing for conciseness. • Included longstanding, unwritten expectation that staff checkout and renew items online, at self-check or with the circulation desk staff. COMPUTER RESOURCES AND INTERNET ACCESS (KG) • Updated to reflect current technology and computer access. WIRELESS ACCESS (KH) • Updated to reflect current technology and wireless access. 1 4 0 FAYE=VILLE PUBLIC LIBRARY Standards and Expectations for Employees To-cfeate-and-sus ip a eesto er-focused r}' �'�``-frer� �y�ib t we set-fertla have eera�f+shed-t+ese core eampetene esstandards-feral[-employeee a gfea werk+nger�d+rort e +^ h;e�rzspeet t #-aad-caring thti�re t. Library policy a. Be familiar with and abide by library policies. a-.b.Library staff adhere to the same circulation policies as patrons. All checkouts and renewals should be conducted at the Check Out Desk, online, or at self-checks. 2. Privacy a. Keep customer and stafflpa#gin information private and confidential. -Keep-staf#-in#errn ation-private: 3. Attendance a. Arr4ve4o-wvork on ti Be on time; adhere to your schedule, t�--L=eave and taker,eaR-s-ae-eefdkig-te-se-hedtAi, Eb.C--leeek-in-and-c-4ec-k out-each-ftTrack your time, PTO and ESL.-as--required-by-year-}ab-deseriptien-, d-.c.Use sick leave only-for-valid-reasons,-as stated in library policy. d. Ca*4iNotify your manager in advance if you c-annet-awive-on-tim-e-or-eorne-in-te-workwill be late or absent. e. Clear PTO with your manager. f Attend--sl:a#-f-rneetangs--+f-unable--teatteod read-sta#-meeting--metes: 4. Professionalism a. Be welcoming, courteous, and respectful to all customers. b. Maintain a positive attitude. _Help-mej-ntadn a el rand safe eFw+re ens e sn,t ors c. Strive to learn more about issues, practices and philosophies within the profession. d. Confine conversations, whether work or personal, to staff areas. e. Answer customer inquiries promptly. f. Pitch in when needed, g. Be respectful of other people's views. Refrain from expressing political or religious views opit�iar�s with customers. h. Speak about our customers with respect and tolerance. Making-furl--er-expressing-hosti+lty-is-not-aeeept-at3le: 4-5. Personal appearance f:—Dress according to the library's dress policy. a. b- Fefsonal appearaf+ee-shou-Id-bBe neat, clean and without strong or offensive odors. 9veranvirenmen t-and-relations hips with customers and stat# a- fit-hist-�+�e-�arafnetefs-bel©w�-have-fuff-and-eontri�ute�a-a-werkplac-e-wherean�trsias+�-a�et�s�flr at�d support-of eeNeagtres is esserRia i-.b. Aet-prafessiefraNy-in-pubHe-are-aas-€-e bab-be-foc-usedan the eustemer. ii.—Sta*c-erwefsa#,oRss whether-work-er-personaap-should-aR"faee-"tat#-areas-on+y--4�eep-person a teanversation staff-afea&-to-a-m in i rxtum i Spear-abetil-eufeFistE)mefs-wit+-respeet and-toter-anee-- Maltieg f-ufl-orexpressing-host-f[ty-is-not-acceptable i,,,- kfse-apprepriate�-defneanor-a-Rd-tone ef-voiee-tef--the-ivorl -place: v----P tEh-in-whert--needed:--Offef-to-assist-when-you-seeneed.klelp--othefs-wvhen-asked: v-� l"xl�ibit-read+Hess-t4-learnaewv-s;�iFls-and-[:asks: vi i7—Ask questfons so-t+�at yott can understand k++bask-o�-neww-preeess. +ii- E*hibit-a--pess4t4ve-attt tade-even-when-interfbaRy€eeling--moody{aegative. July-9—, 2410November 2016 5 rl I I ♦„ + +' rl F.F. +� �sPe,,u Yg>c„-zo es„3�eve-�r+�i�snd bac--I� x--$e respee ws er-ep+friensrwtth-customers; b-.6. L4ve-these Walues- i - h{sr�esy-fie h�h�etnsetf yeu managerd-the eu�tersay=#dings pQFFty at� pprepr+atefp i ,,gig sensitive to ethe�gs- i'_Lea ning n7 ,,,llearn fFem errors. s bette.f to e F+h,a.i_4e,—,eve -}ram so honest and-sound that - C�tlfl t e€3-yeu-te�+®-t-h�+ng: iV — euntabiii"Rd-Respensibtti a can-heffestly-a wn-and-speak for youraetiefls a,nd ob4 gatiens-and work-peffe V. refltic-tivit Stfive for aeeuraey, timenes5-&R the-dellVefy 6,�valued-addee -,erFvlee-t&4nternal-er-extefRal eusfefners- ow. A" staff fe exp^eted to t ghtfukabeot-the-wefk-they-de and-help-identify oppertunit-ies feF iropre�aemenl a. Cleafttiness-affder-der.- 4 ep-werl( andrablie areas;ea, elean-atnd-erderb--Tel pertsi-bi-Eity-# "ic-k-ing uFcf`` eEHtemand deal ..,i�sig�tl�artd�r;,�fe;i�t;erts—Be honest, responsible, and productive. Strive ffot-' ..for integrity. Be willing to learn new things. Keep-wer#c�n ean-and-erderl-y: va-.b. Be respectful of your co-workers. &7. Media relations a. Refer media requests and-contacts-to Library Administration or a manager. I-�ranagenqert+s-in the library, tften-refef4e-4tighe44evel staff-mL-mbef-present. . 8. Telephef-e Communication etiquette �y a.—Be F..fflIIlaF +h "nd-�rwpleme{�tt erreet-aftsw�uette. b ea l-Feee;ved-as--your-perseft&kfespefl4b R+ -Be responsive to any inquiry you receive; exhibit prompt follow-through. y �L��irSfer�yeu-EaflZ�w�es CfeF� d. FePew-fhreugh-a-n ke sure ealls a reeeived w4en4rensfef-reEl� e--Be sefls1tive to vlci &aflers needing critteal infe rnation. f:a. Keep-personaHftferafta-t-e 9-.9. Facilities, resources and assets a. Take responsibility for dealing with and/or reporting facility problems. if t is-Win,-emergertE' Eike plumbk,,�g pre ve-tt-&rf the spet wh+fe-aslE+ng-set eone tenet-help ei#ter tie-#aeilities nagef7a n=raFlager, er earl4ig4herm4f-they aren'tav `I"hI« b. Be conscious of building and resource security. Report any suste a manager-er-fhe-pek-e,-if--a-mnanager-;s net aa !en*ete an �repert.Be familiar with the library's emergency manual. c. Make safety your first concern when doing physical activities. Report any injuries promptly to HR. s d.Help maintain a clean and safe environment. d—#4eep-feed aftd-des€-public-wewk-areas-b�tly-refl'mtnd+ng-peeple�ha need-te-kieep4he-4bFary aFid its feseriFeesfree f*em r darftage.- {A_Sl SAW Be-famfliar e d4-he I..eatien of +h Fnetgency kits.Acknowledgement of Standards and expectations Y 1-the underst -efApleyee­-, bBy my signature, I acknowledge that I have read and de understand all Prov Bier s-eerttaErred in these Standards and Expectations. Employee name (printed) Employee name (signature) Date July-3-,2040November 2015 6 0 FAYETTEVILLE PUBLIC LIBRARY Standards and Expectations for Employees 1. Library policy a. Be familiar with and abide by library policies. b. Library staff adhere to the same circulation policies as patrons. All checkouts and renewals should be conducted at the Check-Out Desk, online, or at self-checks. 2. Privacy a. Keep customer and staff information private and confidential. 3. Attendance a. Be on time; adhere to your schedule. b. Track your time, PTO and ESL. c. Use sick leave as stated in library policy. d. Notify your manager in advance if you will be late or absent. e. Clear PTO with your manager. 4. Professionalism a. Be welcoming, courteous, and respectful to all customers. b. Maintain a positive attitude. c. Strive to learn more about issues, practices and philosophies within the profession. d. Confine conversations, whether work or personal, to staff areas. e. Answer customer inquiries promptly. f. Pitch in when needed. g. Be respectful of other people's views. Refrain from expressing political or religious views with customers. h. Speak about our customers with respect and tolerance. 5. Personal appearance a. Dress according to the library's dress policy. b. Be neat, clean and without strong or offensive odors. 6. Values a. Be honest, responsible, and productive. Strive for integrity. Be willing to learn new things. b. Be respectful of your co-workers. 7. Media relations a. Refer media requests to Library Administration or a manager. 8. Communication etiquette a. Be responsive to any inquiry you receive; exhibit prompt follow-through. 9. Facilities, resources and assets a. Take responsibility for dealing with and/or reporting facility problems. b. Be conscious of building and resource security. Be familiar with the library's emergency manual. c. Make safety your first concern when doing physical activities. Report any injuries promptly to HR. d. Help maintain a clean and safe environment. Acknowledgement of Standards and Expectations By my signature, I acknowledge that I have read and understand these Standards and Expectations. Employee name (printed) Employee name (signature) Date 7 November 2016 Code KG Date Approved 1123/98 Date Revised 7/16101; 5/19103; 1214103; 6121104; 8116104; 218108 (D); 12115108; 8117109; 10119109; 11121116 Policy: Computer Resources and Internet Access The Fayetteville Public Library's mission is to strengthen our community and empower our citizens with free and public access to knowledge. In accord with its commitment and continued efforts to provide access to informational, educational, cultural, and recreational resources and services for the community, the Fayetteville Public Library ("FPL") makes available computer resources to patrons. In providing access to computer resources, the FPL supports the principles expressed in the American Library Association's Library Bill of Rights, Freedom to Read, and Freedom to View statements, and adheres to relevant provisions of federal and state law. All persons using the FPL's computer lab, workstations or laptops('`users")must have a valid FPL library card in good standing or a visitor's pass.These users and users of the FPL wireless network do hereby agree to adhere to the following conduct code: 1. Use computers for lawful purposes only. 2. Refrain from viewing pornographic visual materials or content that by contemporary community standards would be considered obscene. 3. Users will access FPL computer resources with their own library card or guest pass only. Using another person's library card or guest pass is not permitted. 4. Users are responsible for any damage caused to computer equipmentlhardware and/or software. 5. Users will respect and abide by copyright laws and licensing agreements. 6. Users will not make any attempt to gain unauthorized access to restricted files or networks; or to damage or modify computer equipment or software. 7. Users will comply with any time limitations on computer accesslusage implemented by FPL staff. 8. Users will respect the privacy of others and refrain from attempting to view or read materials being used/accessed by others. 9. Usersmusave data Gnl,to removable—storage 4lev Gas--Data may not be saved to library hard drives. 10. Users must establish a print payment account in order to print from computers. Refunds will not be given on account balances. 40-:11. FPL Internet content is filtered. Adults 18 and over may opt for unfiltered Internet access. ineFs-a a c)n1Y P 4P-,tted-to-acres$-4tered-li'rternet: 42-_44sers age48-arad-oldevmay-requestthe use f�'n#iltemd-lnternet-for-researsh-puFPeses. 112. Unsupervised users under age 12 may access workstations in the Children's Library only. 14.13. Use rs-under-age42-mustbe assenipanied by ulfwhen assessing GOMputers-4n-areas of#hel+txary Beyond the Children°s--LibraPyFPL computers may be zoned with access restrictions based on age and/or other factors as necessary. �� „ �+� �{ 4_f� I)r �s ane 12 and i� oJart rr++� +�.�88.C6'emputers'in-RtiC- jd-TeGh-area-t�l-tHe�+tFll�r�}S'-Library. 4&--C rplly-ussers-ages-42484 aay-aGGess-Gomputers-�be-Y,eung Adult area. 4-7--.14. FPL is not responsible for damage to or loss of data while using FPL computerscaused-by4ruses. 4-:15. -Some workstations have dedicated functions and use may be restricted to those functions. Users not using dedicated computers for the intended function may be asked to A"thers iay be oched to yield the workstation. a. ive4eshnelegy-ooMPU te sIIare-iRteRded-fer-the use of persen+s-whose physical-needs4-equi%41t ese functions- b:- We*st,at4GR&with4"Gated4rdGrofl ni-equ' mon+aro in+nRC e yr#hr L_ v�a_nof e ff1i6C$fllF i�011e6tlB G. mea rah- Gmpute€aLane intended-for-medi ��'���ta� ustorner-searohirrgand assis nGe, 18:16. Users must wear headphones or ear buds for any programs requiring sound and keep the volume at a level that does not disturb other users. Headphones and ear buds may be purchased at service desks. 20. Do-not-assess materials-resulting-or-wwhis" may resu[t7+r44heAi&Wtion-of4ibr-apjF-seNeGes ,shading the display-sf g�aphiGs eit+er-+llegal er-obsGeae-aassordding4G4Gsat GGmniunity standards};-9r allew�e aeseSs4)y- IFlers4G-"rnater4s h;;rmf,-No-minors;"as-def+ned_fiy4,aw- 21. 4sefs wi ten ninate-their comp'items GR-c�ve-#he-cora{auto--L�l--af ;4por►-r-equest-by-FPL staff: 22;17. Users may have Internet and/or library 8 privileges suspended or revoked for failing to comply with library policies and/or staff decisions. Use of library computers, including checkout of FPL laptops for in-library use, is on a first come, first serve basis. Reservations are not available. There is a two-hour time limit for the total amount of computer access per day. Library staff may provide assistance to users of computer resources to the Extent time and customer demand allows. Visitors who do not have a FPL card may obtain a visitor's pass at the Reference Desk. A valid ID, e.g. a driver's license, may be requested. A visitor's pass is intended for customers 18 years or older who are traveling through the area and who do not use the Fayetteville Public Library routine ly.-and4-valid-for-up-to--&©-minutes of-G®rnputer--access-per-day. One pass per person per day. Use of computer resources, including the Internet, requires a responsibility of the user to evaluate the quality of information accessed. Although computers allow access to a broad array of excellent information, computers may also access information that can be inaccurate, outdated, inappropriate, offensive, and/or illegal. The availability of information and materials does not constitute endorsement of the content by4he FPL. Access to,use of,or dissemination of information through-the FPL's computer resources is the responsibility of the user.The Internet is not considered a secure medium, and--,the library cannot guarantee a user's online privacy. 9 Code KG Date Approved 1123/98 Date Revised 7/16101; 5/19103; 12/4/03; 6121/04; 8116104; 2/8/08(D); 12115/08; 8117/09; 10119/09; 11/21/16 Policy: Computer Resources and Internet Access The Fayetteville Public Library's mission is to strengthen our community and empower our citizens with free and public access to knowledge. In accord with its commitment and continued efforts to provide access to informational, educational, cultural, and recreational resources and services for the community,the Fayetteville Public Library(FPL)makes available computer resources to patrons. In providing access to computer resources, the FPL supports the principles expressed in the American Library Association's Library Bill of Rights, Freedom to Read, and Freedom to View statements, and adheres to relevant provisions of federal and state law. All persons using the FPL's computer lab,workstations or laptops (users) must have a valid FPL library card in good standing or a visitor's pass.These users and users of the FPL wireless network do hereby agree to adhere to the following conduct code: 1. Use computers for lawful purposes only. 2. Refrain from viewing pornographic visual materials or content that by contemporary community standards would be considered obscene. 3. Users will access FPL computer resources with their own library card or guest pass only. Using another person's library card or guest pass is not permitted. 4. Users are responsible for any damage caused to computer equipment/hardware and/or software. 5. Users will respect and abide by copyright laws and licensing agreements. 6. Users will not make any attempt to gain unauthorized access to restricted files or networks or damage or modify computer equipment or software. 7._ Users will comply with any time limitations on computer access/usage implemented by EPL staff. 8. Users will respect the privacy of others and refrain from attempting to view or read materials being used/accessed by others. 9. Data may not be saved to library hard drives. 10. Users must establish a print payment account in order to print from computers. Refunds will not be given on account balances. 11. FPL Internet content is filtered. Adults 18 and over may opt for unfiltered Internet access. 12. Unsupervised users under age 12 may access workstations in the Children's Library only. 13. FPL computers may be zoned with access restrictions based on age and/or other factors as necessary. 14. FPL is not responsible for damage to or loss of data while using FPL computers. 15. Some workstations have dedicated functions and use may be restricted to those functions. Users not using dedicated computers for the intended function may be asked to yield the workstation. 16. Users must wear headphones or ear buds for any programs requiring sound and keep the volume at a level that does not disturb other users. Headphones and ear buds may be purchased at service desks. 17. Users may have Internet and/or library privileges suspended or revoked for failing to comply with library policies and/or staff decisions. Use of library computers, including checkout of FPL laptops for in-library use, is on a first come, first serve basis. Reservations are not available. There is a two-hour time limit for the total amount of computer access per day. Library staff may provide assistance to users of computer resources to the extent time and customer demand allows. Visitors who do not have a FPL card may obtain a visitor's pass at the Reference Desk. A valid ID, e.g. a driver's license, may be requested. A visitor's pass is intended for customers 18 years or older who are traveling through the area and who do not use the Fayetteville Public Library routinely. One pass per person per day. Use of computer resources, including the Internet, requires a responsibility of the user to evaluate the quality of information accessed. Although computers allow access to a broad array of excellent information, computers may also access information that can be inaccurate, outdated, inappropriate, offensive, and/or illegal. The availability of information and materials does not constitute endorsement of the content by FPL. Access to, use of, or dissemination of information through FPL's computer resources is the responsibility of the user. The Internet is not considered a secure medium, and the library cannot guarantee a user's online privacy. 10 Code KH Date Approved 1018104(D) Date Revised 12115108; 11/21116 Policy: Wireless Access 1. All wireless users must agree to Fayetteville Public Library's (FPL} Computer Resources and Internet Access policy. By connecting to FPL's wireless network, users are accepting Fayetteville Public Library's existing Internet policy. 2. Library staff cannot provide assistance with youNapt9P,,-ae#werk-Gard GF GGn in, r�fr;nnhone �o +he�ibf ry caaflot J accept-the-liability-of-handling-customer equipment. 3. Public Wwireless Internet content is filtered to the Children's Internet Protection Act (CIPA) standardsasnesswill she fi4tered. 4 4. Headphones or ear budgs are mandatory for programs requiring sound. Headphones-Ear buds can be purchased at several service desks. 5. Wireless access should not be considered secure. 6. PFi ere are nn+norf of he wireless aGGess p �+C�tt�l�b �hrary if is aiFelenn �seFs neer1+n print., the w+„ eed4-#,e save-#+a awe f ears€##1ieMeg+a a#o-a„fib a y �s lP sews�vifl need4G#avt aR-e`stabIished F ntin[�GGgiint in polder-#�-pFit-I-k-triYtti-a 11hraFy wafk6tatieR-. 7-.6.The Fayetteville Public Library is not responsible for damage or loss of data incurred while connected to the library wireless networksaused-by- ses. All wireless users are strongly encouraged to install anti-virus software and security patches to protect their GGmputer4emF-eutside +� thFeatspersonal devices, t-secs-,are-,alse-stfengiy-encou€aged (o-keep-all-wireless--deuices-up-te-date-with sesefity-p #s1 5-and��pda#es-prc ided-by e epera#+ng sySterfa-vepd®r As-a"ddit onalLrneasu 9 pFGtec4onn�a' Tsureu �i6$F}rt`dQ@�#C? #S@`a per�43 fai flr roi4r�ron theiF WHre1ess-devire-. 8-7.Wireless users will not be permitted to perform vulnerability assessments or scans against the library's networks. Any such intrusions will be deemed as a violation of library policy and subject to immediate revocation of library privileges. 0:8. Users will not be permitted to mount an attack, hack, attempt to hack, scan, sniff, packet flood, spoof(user accounts or IP addresses), or perform security assessments against any library owned workstation, server, router, switch, patron computer, or outside network through the wireless access points provided by the Fayetteville Public Library or Its affiliates. 40-.9. The Library cannot-assurne-responsibility--fbr-- ny--mages-caused by-or-fr9m using-F,ayetfeville-RuNic- Ubrary' wireless access o damagessaused-fmm--using`F-ayeet#eviAe-P-ublic-ibra�'s wi€ebess-aGGessreserves the right to block any user device deemed to be creating malicious network traffic. 44:10. Any-persara attaching-a-wireless device-te-the-l= yet#evilfe-P--ublic,-- 4b-raary--Retvvepk ism;?;be-fe security of floe-devise and-fey any-+n#en#iiaaal-er-uaii ter+#ipaal-activities-fr-©+ -c�Fto-#he r+etvverL pathway +he deviGe is using.-Users m est-guard_agains+ ah.��-obusGs-that-di-s�GF-threaten-the-networrk-an�'.a aRy—SYste^;d GRRected-to-+tThe library may limit bandwidth utilization per device as necessary. f 12. li Fad+etteville-P-ublis-"rary-pe]iGie- - Gtseve ed-W#is-pe4 Gy-are-applicable ].1 Code KH Date Approved 1018104(D) Date Revised 12116108; 11121116 Policy: Wireless Access 1. All wireless users must agree to Fayetteville Public Library's (FPL) Computer Resources and Internet Access policy. By connecting to FPL's wireless network, users are accepting Fayetteville Public Library's existing Internet policy. 2. Library staff cannot provide assistance with customer equipment. 3. Public wireless Internet content is filtered to the Children's Internet Protection Act(CIPA) standards. 4. Headphones or ear buds are mandatory for programs requiring sound. Ear buds can be purchased at several service desks. 5. Wireless access should not be considered secure. 6. The Fayetteville Public Library is not responsible for damage or loss of data incurred while connected to the library wireless network. All wireless users are strongly encouraged to install anti-virus software and security patches to protect their personal devices. 7. Wireless users will not be permitted to perform vulnerability assessments or scans against the library's networks. Any such intrusions will be deemed as a violation of library policy and subject to immediate revocation of library privileges. 8. Users will not be permitted to mount an attack, hack, attempt to hack, scan, sniff, packet flood, spoof(user accounts or IP addresses), or perform security assessments against any library owned workstation server, router, switch, patron computer, or outside network through the wireless access points provided by the Fayetteville Public Library or its affiliates. 9. The Library reserves the right to block any user device deemed to be creating malicious network traffic. 10. The library may limit bandwidth utilization per device as necessary. 12 cis - Mem® To: Board of Trustees From: David Johnson, Executive Director Date: November 21, 2016 Re: Finals Exam Extended Library Hours Summary Staff assessed costs, staffing models, and impact on current services. A. Costed three options, see Attachment 1 & 2. a. Scenario 1: No extended hours - Walker Room reserved for students to study. No additional costs b. Scenario 2: Limited service —Walker Room and Lobby Area in front of gate. $9,575.28 c. Scenario 3: All service desks open and minimally staffed. $30,440.88 B. 33 programs with an estimated 1,825 in attendance are potentially impacted, see Attachment 3. C. May presents additional complications with University of Arkansas finals coinciding with the week Youth Librarians visit the eight elementary schools to promote Summer Reading. Furthermore, the week of Fayetteville High School finals directly precedes the Summer Reading Kick-off. D. Breaking the `no unaccompanied adults in the Children's Library' policy to allow high school and college students' use during finals could confuse patrons and inadvertently encourage adult use of the Children's Library during regular hours. 1 13 0 °' of m om o0 ^^ 00 mP r N o r w m E E E n � mm = maai c c-oa a o ° Le c c c u LL O u LL v LL 1- 16 00 y Y Y 0 O N �N NN N ^C+ Nuri O bQ� 00 E N P N P _ " mC PN ti and dN O and Oo c aro Pn dOJ cn Pm o0 = N N N P N m N d N N O O m N O� m N O ti m N c c v v Em mm om O mm Oo O mm om cc d m d m O o P mm oo roai 0 rooi 606 m �LL�LL Sv o+� cm .gid p _ q N 'IN N cc cc ti Y m16 N 6 n _ O+N 00 _ PN 6o cc mN U U U n E E E N m � LL LL N m O 9 � E E E E N E E Op Op Z¢ E E n z¢ E E a z a E E E « c zq LO c x oo c O O .� O � 9 O O ✓ LL 14 °i am M o m o 00 om oN o0 00 a a !- ry ON 05 cn F .E L 2 = 2 C N N W E E E r a o m a m n c c c d u IL v lL u 4. 1- L 4a m F m m o c hvN wo NN mo NN o0 - "" O ro a c m vn W 1r06 00 N W V Nf0 N a N(0 00 M N O M O N N w a a m m m m m m o rn m o o °1 0 m m o 0 o N m N 0 o v m o 0 of ro o0 oiro o o ro ro o0 O LL O LL K Qj M K R 6 6 Q N N O O N O O m N C O - Ol N O O �O W U U (J N E E E w+ N N m r LL Y N K m K O N in _ _ - 0 0 0 _ _ 0 0 E - - 00 rx12 OL b0 � 00 Oc0 00 DO a 9 O a LL LL UI !n ¢ ¢¢ ¢ 41 (n <¢ ¢ N 2 G < 4 15 Fayetteville Public Libraiy Attachment 3 Finals Exam Extended Library Hours Extending hours without increasing staff requires a programming break during the finals weeks. Reserving the Walker Room for finals weeks also significantly limits the number of programs possible. Programs potentially impacted include: December events The Story of Kwanzaa Super Saturday: Hanukkah Storytime Super Saturday: Sweets with Santa R 3 Baby Bookworms • 3 Pre-school Storytimes 3 Toddler Times 2 Yoga classes Try FPL class Teen Gingerbread House Decorating Holiday Concert: Melody Pond Lego Club May events Free Comic Book Day 2 Baby bookworms 2 Toddler Time 2 Pre-School Storytime Yoga classes Find It, Fund It grant research for nonprofits Try FPL: 3D Printing French language class Super Saturday: Arts Live Showcase Friday Morning Movie Homebuying Class Math Circle 1 16 Millage vote to put Fayetteville Public Library budget back on track 3y 6yacy Rybum osted:Octebef'18,2016 at i a.m. FAYETTEVILLE --The library won't have to drastically cut its programs and services and can start to replenish materials, personnel vacancies and reserve funds next year because of the voter- approved millage increase. The library Board of Trustees on Monday saw for the first time the proposed $5 million operating budget for 2017. Voters in August approved raising the library's 1-mill city property tax by 1.5 mills for maintenance and operations. Total budget cuts per year 2013—$18,425 2014—$313,128 2015—$345,860 2016—$194,654 Source: Fayetteville Public Library Voters also approved imposing temporarily 1.2 mills to put toward construction of the library's $49 million proposed expansion. The expansion hinges on an Arkansas Supreme Court decision on the sale of the adjacent City Hospital land. The library will expand south if justices rule in the library's favor to allow the $2 million sale from Washington Regional Medical Center. If not, the expansion will go upward on top the library's existing building. The 2017 budget separates the 1.5 mills for maintenance and operations -- 0.6 mills for the current library and 0.9 mills for the expansion. The 0.6 mills will generate about$850,000 for next year, according to the proposed budget. Restoring the cuts made since 2013 will take several years. The 0.9 mills eventually will go toward maintenance of the library's expansion, which tentatively should open in 2021. In the meantime, those funds will go into a long-term reserve, library Executive Director David Johnson said. The library didn't have enough operating revenue to cover its services for 2013 through 2016, which led to the vote on a millage increase, said Stephen Davis, the library's manager of Accounting and Human Resources. The biggest cuts went to programs and materials. The library cut its budget for materials, such as books, magazines, DVDs, CDs and all the other things one checks out by $84,500 in 2015. That cut remained for this year's budget. Expenses for program supplies and performances saw an average reduction of just under $34,000 each year since 2013. Other areas, such as personnel services, saw drastic cuts. The library cut its personnel expenditure by $94,065 in 2015, for example. "Now that we've got the millage, we can start replacing some of these cuts," Davis said. The 2017 budget calls for$672,830 put toward materials as opposed to $572,148 for 2016. Its allocation for program supplies, services and speaker fees would go up to $53,900 to expand the True Lit festival and bring public figures and performers. Also, the hiring freeze will come to an end. The board on Monday rescinded the freeze, which had been instituted since June 2015. The library immediately seeks to fill vacant marketing manager and children's librarian positions and will combine two open positions into one for development and outreach, Johnson said. "This year there really are no brand spanking new positions," he said. "It's all about filling holes and bringing other people up and adding hours to the current workforce." The Board of Trustees will vote on the budget next month or December. If the state Supreme Court makes a decision before the end of the year it would only affect the long-term goals of the library's plan, not its operational budget for next year, Board President Hershey Garner said. NW News on 10/18/2016 O g LO V ' NX N NN0 IZ 0 -0 IeP ow CCI N � Q x 4a N laA O 1 � U Q i >>YI✓✓ �5 r' ti c5 1 x s z y e 7 r r s; �. z"x>;vkr� 2 aty � U L 7a hY•4T 4s to 'en�4; .s. L4� .t� �y ',� 4r ."a+.Y }y. ,fid y �N 'T r a d,� s �i"j 7"�wn t�, w � °S5uer✓ "i` yF �7a� e 3 r `r., C.s �`" A' F ce S r e?, ��-" '�. 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