Loading...
HomeMy WebLinkAbout2022-02-21 - Agendas - FinalFayetteville Fa Mountain St. Fayetteville, AR 72701 4 Public Library 479.856.7000 ® questions@faylib.org faylib.org Board of Trustees February 21, 2022 4 pm AGENDA Regular Meeting —Ann Henry Board Room Rob Qualls, President Apr 2026 Hershey Garner Apr 2024 Bret Park, Vice -President Apr 2022 Janine Parry Apr 2023 Bryn Bagwell, Treasurer Apr 2022 Martha Sutherland Apr 2025 Sallie Overbey, Secretary Apr 2023 Our mission is to strengthen our community and empower our citizens through free and public access to knowledge. I. Call to order II. Minutes: Approval of minutes from December 13, 2021— pages 1-3 III. Reports A. Key Upcoming Events — page 4 B. Mission Moment C. Library Administration 1. Management Reports a. Performance Measures— pages 5-7 b. Strategic Plan progress through January 2022 — pages 8-11 2. Financial reports a. 2021 year-end financial highlights — pages 12-13 b. Budget to actual comparison — funds 10, 80 & 85 — pages 14-17 c. Comparative balance sheet —funds 10, 80 & 85 — pages 18-23 d. Budget to actual through January 2022 — pages 24-27 e. Balance sheet as of January 2022 — pages 28-35 3. Informational a. 2022 project calendar —to be distributed separately b. ARPA report c. Arsaga's rent reduction schedule — pages 36-37 d. Covid test giveaway e. Washington Post article f. 641 Deli update g. Issuing IDs — pages 38-39 h. Audit update i. Staff survey Fayetteville 400 Public Library 401 W. Mountain St. Fayetteville, AR 72701 479.856.7000 questions@faylib.org faylib.org j. New staff & staff recognition D. Fayetteville Public Library Foundation: monthly report — pages 40-43 E. Friends of the Fayetteville Public Library F. Art Committee IV. Old business V. New business A. Consent items 1. Resolution updating bank signers for FPL accounts — page 44 2. Resolution updating the authorized contacts for banking, investment, and credit card accounts — page 45 3. Covid bonus — pages 46-50 4. Rollover budget adjustment from 2021— pages 51-55 5. Apply for permit for alcoholic sale and consumption — pages 56-57 VI. Executive Session VII. Public Comment Adjournment St Fayetteville Fa et Mountain 27 Fayetteville, AR 72701 Public Library 479 ques(i7000 ni uestions@faylib.org faylib.org Board of Trustees December 13, 2021 4 pm MINUTES Regular Meeting —Zoom Board present: R. Qualls, B. Park, S. Overbey, J. Parry, H. Garner, M. Suthorland Board absent: B. Bagwell Staff present: D. Johnson, R. Duarte, W. Fitzgibbon, T. Ball, C. KarRalft C. Moody, S. Houk, C. Dennis, H. Robideaux, M. Eiler, S. Herrera, K. Hoover, L. Husband; A.1'ayl^r FPL Attorney: V. Chadick /%/ Public: M. Rice, Scott M. ��/////�j Our mission is to strengthen our community and emFlq;�vpr pur cj ,��ens through f and public access to knowledge. r� I. Call to order: R. Qualls called the rppeting to order at ! pry II. Minutes: Approval of minutes froriN yf tuber 15, 2021: H./Garner moved to approve the minutes from November 15, 2021.;fi'P voted AYE. III. Reports A. Key Upcoming Events: Harpist 13f ckdell wni perform; Arkansas Repair Collective s< 5ttyatrons with broken electronics; author R. Burk will discuss mix/i her book/, II the �g Men: A Mefnoir of Love, AIDS, and Chosen Family in the American,. -.,th , thg art event Sho �4ing Time Into Something Other Than Itself will host a par+��l.dise"slcfi�<ab9urhe exhibition. B. M,.,is ler ;�j�;� )mef4t;;a. Houk, Maager of Technical Services, discussed the tasks of pent, ir,udiuding receiving, processing, and cataloguing books and maintaini". ealthi`I rch database. Library Ad m itration I- ManaeernOt Reports Performance Measures: Circulation increased 9% from October, and peference queries increased 64%. 2,000 i-Cards were added, and other new cardholders increased by 11%. Materials acquisition was low compared to 2020, but much of that is due to the general delivery backorder and the transition to the new OCLC Wise platform. Strategic Plan progress through November 2021: S. Orleans brought 179 attendees to her author event. 410 in-depth genealogy queries were answered, and many family tree books were added to the a A 4)Fayetteville . Public Library 401 W Mountain St Fayetteville, AR 72701 479.856.7000 questions@faylib.org faylib.org collection. The Annual Turkey Giveaway at Asbell Elementary assisted 258 families in November. 2. Financial reports a. Budget to actual through November 2021: With 92% of 2021 finished, 8% of the budget remains. Revenue is up 2% higherthan anticipated, and Events generated $35,000. Overall total revenue fund for General fund, Food Services, and Events are on track. Personnel services are on track ' with 12/ remaining. Overall expenditures�rider budget b 27/.fb. Balance sheet as of November 2021: $1.4-"mil16�as received from property tax revenue. A Christmas Carol has earned FAL $4,700 so far. In the Deli's first week, it earned $1,106%ith nearly $1,6f�;earned the second week. 3. Informational /�j7/7 �; jh a. Performance Review process: November 29t saw the start of developmental training in performa tarcutive eviews for leadership staff. It is recommended thatZhe Board go into session for D. Johnson's review at the next s uled meeting in ruary. b. Staff survey: A surveywasVv ilab!e from November 29-December 14. Management will use the feeclik Pjj:>f�ture training and strategic meetinp,s. c. D li,upfttlik�jhe beans and rice menu option will be split between a 16oz cip for $16;Q.a 32oz bow(lor $2. d.%'CF Stmas C fbl update: StztWl nticipate increased attendees closer to Chri �tnas ���i'Ic es;>�r'closing the library and running productions e has bee �i; �reamline , so staff do not need to work overtime. e. Df data re t; A ,year into the True NWA grant, FPL has gone through intefal DEI tliiing and will be participating in a managerial internal stratic planning session this week. Beginning in January, the j Comrrfnity Needs Assessment will commence. New sI:aff & staff recognition: Eight new staff have joined since October: Fleming, the Fabrication and Robotics Lab Coordinator; K. Von ibow, Accountant; K. Wilmeth, Marketing and Communications stant; Food Service workers MC Crow, A. Johnson, and J. Cheval; D. Owens, Circulation Library Services Generalist; S. Rainwater in Facilities. D. Fayetteville Public Library Foundation - monthly report: Received 119 gifts in the last month, with a focus on naming spaces in the expansion. Reworked case statements will be finished in time for a January expansion celebration. This will double as a relaunch of the capital campaign. 2 Fayetteville 400 Public Library 401 W. Mountain St. Fayetteville, AR 72701 479 856,7000 questions@faylib.org faylib.org E. Friends of the Fayetteville Public Library: The next Friends book sale is planned for January 22-23. A relationship with the Foundation is still being explored. F. Art Committee: M. Harrison's portraits were hung in the Lucky Day Gallery's east wall, and T. Molesso's landscapes were hung on the west wall. K. Shireman's Pythagorean sculpture was accepted, pending a landscape remodel. IV. Old business A. Approve 2022 Budget: H. Garner approved the 2022 Budget: B. Park seconded. All voted AYE. f/�; /�/� V. New business A. Discussion items /��% 1. Community Needs Assessment: The IvytAiibup, as recomffi ed by the expansion architects, will focus on the mmun 20% of the coibat does not utilize FPL. The project spans from"; uary tne 2022. 2. Memo for Electronic Payments: These-. q-legal requirement that Board member must sign checks. To streamlit}�e process, T. Ball and D. Johnson will sign checks, but Board signers will IoolCi�r the bank reconciliation documents. This proced&e )s in line with the C��:and was cleared by FPL's auditors. H. Garner mot?;rove the move to electronic payments. M. Sutherland seconded the moth l9xed AYE. 3. Requiring Government-Issud,,ID for Computer Access: This policy change would eoburid$e inclusivity by allowing patrons to use the computers with it/f ID. H. f rner motione'! to adopt the policy changes requiring eorY�/I . M nt-issUed ID for comic ter access. B. Park seconded the motion. All voted VI. Public Cy.r,monr; Scotf commentea on the need to make sure the Community Needs Assess'ff ent is ef; tided t' iverse members of the area. Adjourn In nt: J. Parry misflbned for�t�� meeting to adjourn at 5:08. M. Sutherland seconded the moti,All voted AYE. 3 41 Key Upcoming Events Volunteer Income Tax Assistance with CARE Community Center Fridays & Saturdays, 9:30am-3pm (by appointment) We have partnered with CARE Community Center as a venue for free tax preparation this tax filing season. Sessions are by appointment. Informational tax packets are available on the CARE Community Center website or at the library's help desk. Virtual: UA Walton Visiting Writers in Fiction - Patrick Cottrell and Sarah Gerard Tuesday, February 22, 7pm Acclaimed fiction writers Patrick Cottrell and Sarah Gerard will present a free, virtual reading of their works and answer audience questions. SoNA Beyond: Rhythm of Life - A Musical Journey with Sandeep Das Wednesday, February 23, 4:30pm The Symphony of Northwest Arkansas features guest artist Sandeep Das in a youth -centered, interactive and educational experience. Sandeep will demonstrate the possibilities of the tabla and its musical history, and will share fun and exciting stories from his travels. 0 Fayetteville Public Library Super Saturday: AFRIQUE AYA - Traditional West African Drumming Show Saturday, February 26, 10am Join us for a drum performance by AFRIQUE AYA. AFRIQUE AYA is a multi -ethnic group of dancers and drummers dedicated to enjoying and sharing the music and culture of West Africa. Inspired by rhythms and rituals from C6te d'Ivoire (Ivory Coast), AFRIQUE AYA celebrates the synergy of nature, spirit, movement and percussion. Bilingual Zumba Classes Starting Thursday, March 3, 6pm This six -week bilingual Zumba class led by Lety Vega will include Spanish and English instruction. Super Saturday: Rince Arkansas Academy of Irish Dance Saturday, March 12, 9am Join us for a lively Irish Dance performance from the Rince ("ring-kaw") Arkansas Academy of Irish Dance! Conquer the Kitchen: Making Pate a Choux for Perfect Eclairs Saturday, March 19, 2pm Does your pate a choux remind you of a shoe? Don't give up on eclairs! Skip the bakery run and let us help you master this light and delicious pastry for delicate and tasty eclairs in no time at all. 4 faylib.org / 401 W. Mountain St., Fayetteville, AR 72701 FPL Performance Report: December 2021 JAN* FEB MAR APR MAY JUN JUL AUG SEP I OCT NOV I DEC 21 YTD 20 YTD CHANGE I I 1 Circulation 77,002 82,963 91,038 88,4091 90,6821 101.291 102,384 95.6821 83,503 85,9531 80,268 78,677 1.057.852 953,359 11.0% Physical Checkouts 47.496 57,814 64,991 64,7271 64,147 76.263 76.857 70,8861 60,1961 60.229 5.057 50.051 748,714 629,135 19.0% Checkouts 23.454 19.854 19.942 18,7581 20.477 19.7931 21,127 20 135 18588 196361964Digital 2 21.103 1 242,509 238.510 1.7% Streamed Accesses 6,052 5,295 6,105 4.9241 6.058 5.235 4.400 4,6611 4,7191 6,0881 5,569 7.523 66,629 85,714 -22.3% Reference Queries 3.5281 2,278 1,714 2,6501 3.901 6.302 7,191 5,5141 4,1281 4,4341 3,783 3,637 49,060 28,298 73.4% Total Collection Size 425,694 426,916 428,128 350,013 350.658 355.015 358.941 360,4731 362,5211 363,8621 366,073 369,757 369,757 424,736 -12.9% Physical Collection 360,387 361.331 362,072 283,460 283,8251 287,717 291,594 293.1841 294,8931 296,8261 298.827 301,674 301.674 359,7521 -16.1% Digital Collection 26.161 26,387 26,513 26.634 26,595 26,904 26,858 26.§12T 26,960 26,819 26,869 27.371 27.3711 26.1131 4.8% Digital Consortia Collection* 39,146 39,198 39,543 39.919 40,2381 40.394 40,489 40,3771 40.668 40.217 40,377 40,712 40,712 38,871 4.7% Total Digital Items 65,307 65,585 66,056 66,553 66,8331 67,298 67.347 67.2891 67,628 67.036 67.246 68,083 68,083 64.984 4.8% Total Items Added 735 1,199 772 1,957 9211 424 1,319 2,2591 2.0731 2.0561 4.459 2.389 20.563 29,216 -29.6% 1 I New Card Registrations I 180 202 954 362 511 954 837 8291 6621 11,416 5151 480 17.902 11,887 50.6% Cardholders I 73,134 72.030 72.631 72,980 73,3351 74,4301 75,272 76,098 76,6991 79,967 80,562 81.021 81,021 I 72,575 11.6% Visits 14,971 34,061 20,283 18,447 20.3191 44,0681 41,426 22.8911 29,2351 27,5251 24,546 28.9451 326.7171 136.292 139.7% 1 Libra rams- 48 37 43 49 331 981 142 631 831 1281 1401 92 9561 910 5.1% Library attendance 150 291 542 189 289 3.070 2,306 1.1311 1,8851 2,1361 1,9051 1,525 15.4191 3.479 343.2% Outreach attendance 8 0 81 0 0 1501 1601 395 460 101 3491 0 17540 935 64.7% Online views 3,2991 4,224 3,508 6,359 5,945 6.5601 7,307 5,195 19,589 7,6641 6.1701 7,557 83,377 33,062 152.2% I I Meeting Room Usage 1 2 6 27 25 557 551 37T 55 461 751 52 436 31 1306.5% Study Room Usage 0 0 0 446 432 6301 6991 5921 706 7401 5931 591 5,429 1.116 386.5% CFI Room/Suite Usage 0 0 0 0 0 01 1261 2011 2621 2371 2021 3271 1,3551 0 0.0% Volunteers 242 242 242 2421 246 2501 2101 2101 2151 2151 203' 210 210 2.664 -92.1% Volunteer Hours 249 110 355 4027 357 444 4531 3261 4281 5011 467, 538 4.630 21,263 -78.2% I I Computer Sessions 0 0 442 5911 820 1,539 1,795 2,6501 2.3361 8871 8251 865 12,750 17,539 -27.3% I Holds Filled 9,838 6,626 3.781 4,7711 4,6381 5.105, 4,583 4,6131 4,1631 4.2491 3,6941 3,5441 59,6051 73,585 -19.0% i eFPL Usage- 14,190 13.006 15.792 14,0861 13,4171 12,9701 12,3711 14,840 14.792 14.3091 16,7761 14.4561 171.005 169.249 1.0% Wireless Usage 1 1 I I 1 Bandwidth Consumed 809 746 1.040 1.6301 1,8701 3,5001 2,8801 2.6001 2.8201 3.2401 3,2101 3,390 27.7351 7,767 257.1°k Unique Users 1.424 1,416 1,782 2.357 3,0061 4,046 4,399 3,968 4,3741, 4,365 4,017 4,734 39,888 0 0.0% 1 I I I I *This includes all e-titles available to patrons through an Arkansas Libraries Consortium. I I I _ 1 ** Some database access statistics are not available until after board packets are printed, thus stats are incomplete. l ***As of April 2020. library event attendance was virtual E-card registrations are currently unavailable, but are in development with OCLC Wise. FPL Performance Report: January 2021 i I I JAN FEB MAR APR I MAY I JUN JUL i AUG SEP O_CT NOV DEC 22 YTD 21YTD CHANGE I I I Circulation 86,7011 0 0 01 01 0 01 0 0 0 01 01 86,7011 77,0021 12.60%f Physical Checkouts 56,166 0 0 01 01 0 01 01 0 01 01 01 56,1661 47,496 18.25Yo F Digital Checkouts 23,392 0 0 01 01 0 0 0 0 01 01 01 23,3921 23,4541 -0.26% Streamed Accesses 7,1431 0 0 0 0 0 0 0 0 0 01 01 7,1431 6,0521 18.03%I Reference Queries 2,9141 0 0 01 01 0 01 01 0 01 01 01 1,8281 3,5281 -48.19% I 1 1 1 1 1 1 1 1 1 1 I (Total Collection Size 370,4371 0 0 0[ 01 0 01 01 0 01 01 01 370,4371 425,694[ -12.98%1 Physical Collection 302,3241 0 0 01 01 0 01 01 0 01 OF 0[ 302,3241 360,387 -16.11% Digital Collection 68,1131 0 0 01 01 0 0 01 0 01 0 0 68,1131 65,307 4,30% I I 1 I 1 I I I I Total Items Added 2,1361 0 0 01 01 0 01 01 0 01 01 01 2,1361 7351 190.61%[ I I I I I i 1 I I 1 New Card Registrations 7751 0 0 01 01 0 01 01 0 0 0 0 775 180 330.56% I I I 1 I (Cardholders 81,8621 0 0 01 01 0 01 01 0 01 0[ 0 81,8621 73,1341 11.93% I I i 1 I I I I I Visits 24,974 0 0 01 01 0 0 0 0 0 61 0 24,9741 14,971 66.82% Library Programs 114 0 01 0 0 0 0 0 01 01 01 0 1141 481 137.50% Library Attendancel 1,2051 0 01 01 01 0 01 0 0 0 01 0 1,2051 142F 748.59Yo F Outreach Attendancel 01 0 0 01 0[ 0 01 0 01 01 01 0 01 8 -100.D0% I Online Views l 6,8521 0 0 01 01 0 01 0 01 0[ 01 0 6,8521 3,299 107.70% I I i i l I I I I Meeting Room Usage 1 151 0 0 01 01 0 01 0 01 01 01 0 151 1 1400.00% I Study Room Usage 1 5971 0 0 01 01 0 01 0 01 01 01 0 5971 01 Center Usage 1 41 0 0 01 Oj 0 01 0 01 01 01 0 41 Teaching Kitchen Usage 1 11 0 0 01 01 OF -(Event 0 01 0 01 01 01 0 11 01 1 CFI Room/Suite Usage 1 5331 0 0 0 01 0 01 0 01 01 01 0 5331 01 1 I i I 1 I (Volunteers 1 2291 0 01 0 0 0 01 0 0 01 01 0 2291 2421 -5.37% Volunteer Hoursl 5231 0 01 0 0 0 0 0 0 01 01 0 5231 2491 110.04% 1 Computer Sessions 1,460 0 0 0 01 0 01 0 0 0 0 0 1,460[ 0 I 1 Holds Filled 3,824 0 01 0 01 0 01 0 0 01 01 0 3,8241 9,838 -61.13% I 1 I 1 I I I IeFPLUsage 79,1861 0 01 0 01 0 OF 0 0 01 01 0 79,1861 61,9771 27.77% 1 I i I I I I I I Bandwidth Consumed 2,630 0 01 01 01 0 0 01 0 01 0 0 2,6301 8091 225.09% Unique Users 3,840 0 01 01 01 0 0 0 0 01 01 0 3,8401 1,4241 169.66% I I I 1 I I Deli Statistics I I I I I 1 I I Guests/orders I 1,627F 0 6 61 01 0 0 0 0 0 01 0 1.0271 01 I Net sales 1 $7,380.621 50.00 50.001 $0.001 $0.001 $0.001 50.00I $0.00 50.001 50.001 $0.001 50.00 57,380.621 01 YTD Key Performance Measures 22 YTD 21 YTD 22 YTD 21 YTD 22 YTD 21 YTD Circulation YTD 77,002 Cardholders YTD 73,134 Visits YTD 14,971 86,701 81,862 24,974 Circulation Distribution, 2022 8% 27% 11065% ■ Physical Checkouts ■ Digital Checkouts Streamed Accesses Program Attendance YTD Outreach Attendance 0 8 i Online Attendance 6,852 3,299 Library Attendance 1,205 1az ■2022 ■2021 Wireless Unique Users YTD 1 22 YTD 1 21 YTD 1,424 3,840 7 . 0Fayetteville Public Library Strategic Plan Progress Report December 2021 -January 2022 Purpose: We inspire imagination and foster learning. Programs & Services: We offer inspiring and relevant programs and services that engage the community's curiosity, provide opportunities for education and self-improvement, and serve as the gateway to the library by addressing the diverse needs and interests of our community. a. Programs i. Special holiday programs featured in Youth Services were "Sweets with Santa," "Elf on the Shelf," a Hanukkah celebration, and "Chinese New Year." Additional programs included: music with Troy Schremmer, "Make and Take Blessing Bags," an Outreach puppet show to Prism Education Center, and "Fancy Schmancy Film Club." ii. Homework Helpers, Story Times, and Afterschool Workshops continued weekly in YS. iii. Held new programs in the Center for Innovation, including "Laser 101," Arkansas Repair Collective, soldering workshops, "Intro to Audio Editing" and "Recording Techniques" with Visiting Artist M. Magerkurth, as well as a robotics demo and snap circuits exploration. iv. Maintained CFI Foundations programs "Audio 101/102," "Video 101/102," fabrication lab orientation, and open maker labs. v. Welcomed FPL Visiting Artist E. Lorenzen for fiber arts "Create & Collaborate" public workshop. vi. Hosted "Creating Art in a Pandemic" panel discussion with UA Graduate Painting Seminar artists to support their FPL exhibit Shaping Time Into Something Other Than Itself. vii. Featured Mountain Street Stage performance with One Penny Shy and presentations from the UA Chamber Ensemble, Ozark Bronze Handbell Ensemble, and B. Stockdell's Holiday Harp. viii. Launched monthly "Candid Conversations" clinic in partnership with VA social workers to assist veterans and their families. ix. Presented "A Christmas Carol: A Cinematic History" lecture to support T2 performances and a "Winter Botany lecture with Environmental Scientist E. Fuselier. x. Welcomed author/activist R. Coker Burks and her book All the Young Men and student/entrepreneur F. Noori to share "Memories of Afghanistan" discussion. A. Hosted genealogy workshops "Introduction to Genealogy" and "Writing Your Family History." xii. Supported nonprofit and small business community with "Starting a Home -based/ Online Business" and "Practice Your Pitch/Professional Headshot" opportunities. xiii. Led six monthly in -person book clubs and two monthly viral "Book Chatter" discussions. xiv. Completed "English for Your Day to Day" series with Ozark Literacy Council. xv. Featured multiple varieties of yoga and meditation series in the Art and Movement space. xvi. Launched weekly "Classes de GED" for Spanish speakers, provided by Crowder College. xvii. Hosted Coco film screening in partnership with Experience Fayetteville. F-1 xviii. Continued weekly virtual "Ositos Bilingues: Spanish/English Story Time." b. Services i. Provided room rentals for 10 organizations in December and 13 organizations in January. ii. Answered 74 new inquiries about reserving rooms and gave 21 organizations tours of meeting rooms in the library. II. Collections: We will build and support collections that inspire the community with the resources they need to explore topics of personal interest and continue to learn throughout their lives. a. Satisfy your curiosity i. Added additional highly popular VOX books (books with audio components) to the Youth World Language Collection. ii. Established Teen World Language collection. III. Access: We will build and expand the ease and convenience of the library experience through virtual and physical reach to all in the community, reflecting the FPL welcoming, convening and destination culture. a. Outreach partnerships i. U of A College of Education toured FPL, focusing on parenting kits, developing kits, and what components and considerations we include. ii. Virtual Innovation Academy Toured with K-2 and 3-5t" iii. Youth and Community Engagement staff represented FPL at the "Owl Creek Winter Read" program by reading to 10 classrooms total. iv. Toured with J. Petty of Partners for Inclusive Communities to help inform how we work with people with a disability and to broaden considerations around spaces and programming needs. V. Met with Arkansas Coalition of Marshallese and Crystal Bridges' community artist. vi. Spoke with Dr. G. Hernandez, Graphic Design Professor for U of A's School of Art, and continued bi-weekly meetings with the University of Arkansas Capstone Team to define and develop an app for volunteer timekeeping and data retention. vii. The Hill School toured with K-2nd grade and provided a community tour to J. Smith and the Friends group of Searcy, AR. IV. People: We create and maintain a culture of excellence by supporting and inspiring our staff, boards, and volunteers. a. Staff i. Hired D. Adair as Library Services Generalist in Adult & Reference Services. ii. Carried out manager training for performance evaluations led by Serve2Perform. iii. Held departmental code training for building evacuation. iv. W. Fitzgibbon attended Effective Facilitation skills training. b. Boards i. Met with Friends Board to explore and discuss strategic alignment. c. Volunteers i. Completed 24 volunteer interviews, resulting in current placements for collection shelving, Lending Hands, Center for Innovation, Fabrication and Robotics Lab, and special projects volunteers. ii. Hosted a week-long holiday open house to celebrate the contributions of all volunteers. iii.Assisted with the distribution of 5,400 COVID-19 test kits, or 10,800 individual tests. M V. Facility: Our consumer -friendly, sustainable facility will be safe, accessible, clean and support the requirements for quality programs, services, and collections. a. Maintenance i. Upkeep of the FPL building included: preventive maintenance for generators, garage and roof inspection, kitchen equipment maintenance, and repainted the stage afterA Christmas Carol. b. Technology i. To support "From Maker to Market," the CFI purchased a Formlabs 3L 3D printer for prototyping and product development. Additionally, the CFI received another resin 3D printer, the Phrozen Sonic Mega 8k, to support maker community and 3D print needs. c. Safety/Security i. Executed a Code Yellow seamlessly during a performance of Christmas Carol. VI. Communication: We maximize ongoing communication to increase awareness of the library and understanding of its value and impact on the community. a. Marketing plan i. Crafted additional promotional items and processes for FPL Friends ii. Discussed "From Market to Maker" future marketing strategies with Resplendent Hospitality and Blackground Agency. iii. Created an email address specifically for new inquiries about events and reserving spaces. b. Public awareness campaign i. M. Taylor from CFI and C. Williams from Adult Services spoke to KUAF for the Community Spotlight Series to promote "From Maker to Market." ii. D. Dominguez from Community Engagement interviewed with Univision to promote Coco film screening in partnership with Experience Fayetteville. She also spoke to KUAF for the Community Spotlight Series to promote GED classes. iii. Promoted internal programs through media stations and advertisements, including Food for Fees Week, Covid-19 test kit giveaways, an Expansion Celebration, and holiday programming across departments. iv. Re -recorded in-house PA messages to include Spanish announcements and updated information. V. Set up and ran social media ticket giveaway for Walton Arts Center's Fran Lebowitz performance. c. Operationalize brand i. Ordered several newly branded items for internal use: staff lanyards, 641.DEL1 hats for kitchen staff, nametags for managers and board members, and Teen Advisory Board t-shirts. ii. Created branded Happy New Year postcards for patrons, Expansion Celebration invitations, and updated the Beyond Words case study document for Final Chapter donation ask. iii. Updated the rental pricing brochure and designed the holds locker wrap. iv. Revised Marshallese library card option with correct translation. d. Public relations i. Distributed select freeA Christmas Carol tickets to multicultural community partners. 10 ii. Provided updates to NWADG for end -of -year re -run of expansion feature and coordinated a story about the Teaching Kitchen for February's Citiscapes issue. iii. Hosted the Chamber of Commerce's teen leadership groups. iv. Arranged interview between David and Arkansas Democrat Gazette to talk about FPL's feature in Washing Post. e. Website i. Updated CFI landing page to streamline access to room reservations and program registration. In addition, the Community Engagement page was updated to include an online volunteer application and job descriptions for current volunteer needs. ii. Created "Art at FPC webpage and permanent web banner to promote active art exhibits. iii. Published the "Program Proposal" online application and updated "Reserve a Room" page for accessibility. VII. Funding: As good stewards of the public trust, we will pursue diverse, sustainable funding. a. Continued conversations with City of Fayetteville concerning ARP funds to support workforce development programs in the CFI and Teaching Kitchen. b. Received $1 million contribution from the Walker Family Foundation. c. Submitted an LOI to the Arkansas Office of Skills Development. d. Mailed 8,500 patrons a year-end solicitation letter. 11 Fiscal Year 2021 FPL Actual Revenue & Expenses For year ending December 31, 2021: Preliminary Subject to Audit ■ Property Tax ■Transfers from FDN ■ State Aid & Grants Fines & Fees KtVtIVUt ■City Transfers ■Corporate Sponsorship Rental Income ■Deli Sales Board of Trustees Meeting: February 27, 2022 12 Expenses Personnel Materials & Supplies Services & Charges Maintenance Deli: Cost of Goods Sold Capital FPL Property Tax Revenues December 31, 2012 to December 31, 2021: Preliminary Subject to Audit $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 ■ Budget ■ Actual 2012 2013 2014 2015 2016 2017 2018 2019 2020 $1,249,283 $1,274,000 $1,369,000 $1,342,000 $1,405,000 $3,603,000 $3,782,000 $4,133,394 $4,163,720 $1,279,913 $1,294,454 $1,316,987 $1,350,331 $1,402,544 $4,217,006 $3,928,737 $4,114,451 $4,488,502 2021 $4,350,000 $4,848,188 Boord of Trustees Meeting February 27, 2022 2 ® 13 10 - Library Operations Revenues Local Tax Support 10-0-4882-00 Transfer for Operations - Mill LibraryLibrary Total Local Tax Support City of Fayetteville Transfers 10-0-4880-00 Transfer for Operations - CityLibraryLibrary 10-0-4884-00 Transfer for Books - City of FLibraryLibrary 10-0-4886-00 Transfer for Computers - City LibraryLibrary 10-0-4887-00 Transfer for CIP - City of Fayetteville Total City of Fayetteville Transfers Transfers from Foundation & Friends 10-0-4888-00 Transfer from FoundationLibraryLibrary Total Transfers from Foundation & Friends State Aid, Grants & Corporate Sponsorships 10-0-4010-00 State Library TurnbackLibraryLibrary 10-0-4020-00 Corporate SponsorshipsLibraryl-ibrary 10-0-4050-00 Grants - StateLibraryLibrary 10-0-4055-00 Grants - Federal LibraryLibrary 10-0-4080-00 Grants - In Year AwardsLibraryLibrary Total State Aid & Grants Charges for Services 10-0-4201-00 Rent Income - Caf6LibraryLibrary 10-0-4202-00 Rent Income - Meeting RoomsLibraryLibrary 10-0-4203-00 Rent Income - Teaching Kitchen Libra ryLi bra ry 10-0-4204-00 Rent Income - Event CenterLibraryLibrary 02/17/2022 11:14:56 PM Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 CY Jan YTD Budget Budget % Adjusted Budget Actual Actual Remaining Remaining $4,833,241.00 $0 $0 $4,833,241 100.00% $4,833,241.00 $0 $0 $4,833,241 100.00% $1,777,401.00 $148,117 $148,117 $1,629,284 91.67% $581,000.00 $48,417 $48,417 $532,583 91.67% $101,000.00 $101,000 $101,000 $0 0.00% $300,000.00 $300,000 $300,000 $0 0.00% $2,759,401.00 $597,533 $597,533 $2,161,868 78.35% $121,043.00 $0 $0 $121,043 100.00% $121,043.00 $0 $0 $121,043 100.00% $141,150.00 $0 $0 $141,150 100.00% $0.00 $0 $0 $0 0.00% $25,000.00 $0 $0 $25,000 100.00% $16,000.00 $0 $0 $16,000 100.00% $0.00 $0 $0 $0 0.00% $182,150.00 $0 $0 $182,150 100.00% $12,000.00 $500 $500 $11,500 95.83% $30,000.00 $920 $920 $29,080 96.93% $0.00 $0 $0 $0 0.00% $0.00 $0 $0 $0 0.00% 14 Page 1 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 CY Jan YTD Budget Budget % Adjusted Budget Actual Actual Remaining Remaining 10-0-4205-00 Copier and Printer IncomeLibraryLibrary $3,000.00 $296 $296 $2,704 90.14% 10-0-4220-00 Merchandise SalesLibraryLibrary $300.00 $37 $37 $263 87.67% 10-0-4300-00 Fees - Library CardsLibraryLibrary $200.00 $0 $0 $200 100.00% 10-0-4302-00 Fees - Fines & OverduesLibraryLibrary $125,000.00 $5,432 $5,432 $119,568 95.65% 10-0-4304-00 Fees - Lost MaterialsLibraryLibrary $100.00 $0 $0 $100 100.00% 10-0-4306-00 Fees - Damaged MaterialsLibraryLibrary $0.00 $0 $0 $0 0.00% 10-0-4310-00 Fees - Refunds to PatronsLibraryLibrary ($100.00) $0 $0 ($100) 100.00% Total $170,500.00 $7,185 $7,185 $163,315 95.79% Contributions 10-0-4645-00 Donations to FPLLibraryLibrary $0.00 $101 $101 ($101) 0.00% 10-0-4650-00 Contributions - UndesignatedLibraryLibrary $0.00 $260 $260 ($260) 0.00% 10-0-4651-00 Contributions - Money JarLibraryLibrary $0.00 $2 $2 ($2) 0.00% 10-0-4660-00 Contributions - DesignatedLibraryl-ibrary$0.00 $350 $350 ($350) 0.00% 10-0-4662-00 Contributions - Designated YouLibraryLibrary $0.00 $26 $26 ($26) 0.00% 10-0-4664-00 Contributions - Designated AduLibraryLibrary $0.00 $1,100 $1,100 ($1,100) 0.00% 10-0-4666-00 Contributions - Designated MemLibraryLibrary $0.00 $0 $0 $0 0.00% Total $0.00 $1,839 $1,839 ($1,839) 0.00% Investment Earnings 10-0-4701-00 Interest - UnrestrictedLibraryLibrary $2,500.00 $10 $10 $2,490 99.58% 10-0-4703-00 Interest - Undesignated FundsLibraryLibrary $400.00 $0 $0 $400 100.00% 10-0-4992-00 Miscellaneous RevenueLibraryLibrary $0.00 $7,261 $7,261 ($7,261) 0.00% Total Contributions & Investment Earnings $2,900.00 $7,271 $7,271 ($4,371) (150.74%) Internal Transfers and Use of Reserves 10-0-4915-00 Transfer from Expansion FundLibraryl-ibrary$400,000.00 $400,000 $400,000 $0 0.00% Total In $400,000.00 $400,000 $400,000 $0 0.00% Total Revenues $8,469,235.00 $1,013,829 $1,013,829 $7,455,406 88.03% 15 02/17/2022 11:14:56 PM Page 2 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 CY Jan YTD Budget Budget % Adjusted Budget Actual Actual Remaining Remaining Expenses Library Services Personnel Services $2,655,548.00 Library Materials, Program Supplies $973,736.00 Program Services $369,578.00 Total $3,998,862.00 Support Services Support Services - Personnel Services $2,221,166.00 Internal Library - Materials & Supplies $244,755.00 Internal Library - Services & Charges $1,428,240.00 Internal Library - Maintenance $392,823.00 Total $4,286,984.00 Events Events - Personnel Services $0.00 Total $0.00 Financial Stabilty Transfers 10-0-5701-00 Transfer to Facility ReservesLibraryLibrary $0.00 10-0-5715-00 Transfer to Furniture & EquipmLibraryLibrary $0.00 10-0-5750-00 Transfer to IT ReserveLibraryLibrary $0.00 10-1-5730-05 Transfer to Facility Reserve $8,000.00 10-1-5740-05 Transfer to Furniture & EquipmAdministrationAd $0.00 10-1-5750-05 Transfer to IT ReserveAdministrationAdministrati $10,000.00 Total Financial Stabilty Transfers $18,000.00 Capital Reinvestment 10-1-5810-25 Computer & Technological EquipAdministrationl $6,000.00 02/17/2022 11:14:56 PM $227,264 $227,264 $2,428,284 91.44% $91,783 $91,783 $881,953 90.57% $21,440 $21,440 $348,138 94.20% $340,487 $340,487 $3,658,375 91.49% $201,478 $201,478 $2,019,688 90.93% $11,656 $11,656 $233,099 95.24% $102,375 $102,375 $1,325,865 92.83% $89,375 $89,375 $303,448 77.25% $404,883 $404,883 $3,882,101 90.56% $0 $0 $0 0.00% $0 $0 $0 0.00% $0 $0 $0 0.00% $0 $0 $0 0.00% $0 $0 $0 0.00% $0 $0 $8,000 100.00% $0 $0 $0 0.00% $0 $0 $10,000 100.00% $0 $0 $18,000 100.00% $0 $0 $6,000 100.00% 16 Page 3 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 ni CY Jan YTD Budget Budget % Adjusted Budget Actual Actual Remaining Remaining 10-1-5810-30 Computer & Technological EquipAdministrationl $100,250.00 $49,453 $49,453 $50,797 50.67% 10-1-5870-25 Furniture & Equipment (less thAdministrationFac $0.00 $0 $0 $0 0.00% 10-1-5871-25 Furniture & Equipment (greaterAdministrationFa $300,000.00 $0 $0 $300,000 100.00% 10-2-5810-09 Computer & Technological EquipLibrary Service( $20,344.00 $1,064 $1,064 $19,280 94.77% Total Capital Reinvestment & Depreciation $426,594.00 $50,517 $50,517 $376,077 88.16% Total Expenses $8,730,440.00 $795,887 $795,887 $7,934,553 90.88% NET SURPLUS/(DEFICIT) ($261,205.00) $217,942 $217,942 ($479,147) 183.44% 17 02/17/2022 11:14:56 PM Page 4 Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual 10 - Library Operations Assets Cash & Investments - Unrestricted 10-0-1001-00 Bank CreditLibraryLibrary ($17,056) ($16,008) ($300) $6,383 10-0-1002-00 Bank DebitLibraryLibrary $11,172 $11,172 $0 $10,656 10-0-1003-00 Petty Cash LibraryLibrary $2,574 $2,574 $1,156 $1,156 10-0-1010-00 Bank of FayettevilleLibraryLibrary $50,614 $43,203 $14,666 $51,648 10-0-1020-00 ArvestLibraryLibrary $663,738 $793,183 $615,452 $85,483 10-0-1030-00 1st SecurityLibraryLibrary $488,060 $541,425 $96,667 $511,345 10-0-1120-00 Schwab Institutional -Operating LibraryLibrary $1,597,306 $1,208,904 $1,431,320 $1,234,500 Total Cash & Investments $2,796,407 $2,584,452 $2,158,960 $1,901,173 Accounts Receivable - Unrestricted 10-0-1210-00 Due from Foundation $734,091 $730,157 $238,376 $221,256 10-0-1215-00 Due from Friends LibraryLibrary $780 $780 $780 $780 10-0-1225-00 Due From Other Gov. UnitsLibraryLibrary $4,944,442 $4,944,442 $4,944,442 $4,350,598 10-0-1235-00 Due from Food ServicesLibraryLibrary $69,454 $53,000 $0 $0 10-0-1236-00 Due from EventsLibraryLibrary $19,378 $12,930 $0 $0 10-0-1240-00 Accounts ReceivableLibraryLibrary $2,039 $2,039 $222,048 $2,540 10-0-1260-00 Payroll Tax Refund ReceivableLibraryLibrary ($794) ($794) ($794) ($794) 10-0-1270-00 Claim against credit card LibraryLibrary $635 $635 $635 $635 10-0-1271-00 Less: Claim against credit card LibraryLibrary ($570) ($570) ($570) ($570) Total Acounts Receivable - Unrestricted $5,770,595 $5,743,760 $5,406,057 $4,575,585 Accounts Receivable - Restricted 10-0-1150-00 Data Path Held DepositLibraryLibrary $1,200 $1,200 $1,200 $1,200 10-0-1190-00 Claims PendingLibraryLibrary ($606) ($606) $0 $68 10-0-1280-00 Prepaid ExpensesLibraryLibrary $66,089 $66,089 $139,800 $132,181 Total Accounts Receivable - Restricted $66,683 $66,683 $141,000 $133,450 18 02/17/2022 10:25:37 PM Page 1 Internal Due From 10-0-1221-00 Due From Expansion Operating Reserves - 15 10-0-1223-00 Due From Facilities Reserve - 30 10-0-1224-00 Due From Furniture & Equipment - 40 10-0-1228-00 Due From Technology Reserve - 50 Total Internal Due From Interfund 10-0-1238-00 Due from Other Funds - InterfuLibraryLibrary 10-0-1400-00 Interfu ndLi braryLibrary Total Interfund Depreciable Assets 10-0-1801-00 BuildingsLibraryLibrary 10-0-1805-00 SoftwareLibraryLibrary 10-0-1811-00 Books & PublicationsLibraryLibrary 10-0-1813-00 EquipmentLibraryLibrary 10-0-1890-00 Construction In Progress (CIP)LibraryLibrary 10-0-1999-00 Accumulated DepreciationLibraryLibrary Total Depreciable Assets Non -Depreciable Assets 10-0-1800-00 Land 10-0-1850-00 Library Owned ArtLibraryLibrary 10-1-1800-00 Fixed AssetAdministrationLibrary Total Non-Depeciable Assets Total Assets Liabilities and Fund Balance Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual $0 $0 $0 $28,800 ($70,267) ($70,267) $4,971 $11,223 ($12,803) ($12,803) ($12,803) $0 $70 $70 $70 $107,992 ($83,000) ($83,000) ($7,762) $148,015 $262,721 $256,722 $207,831 $77,580 ($1,232,239) ($1,232,239) ($1,232,239) ($1,264,917) ($969,518) ($975,517) ($1,024,408) ($1,187,337) $21,080,384 $21,080,384 $21,080,384 $21,080,384 $163,841 $163,841 $163,841 $144,777 $5,427,926 $5,427,926 $5,427,926 $4,925,947 $2,542,621 $2,542,621 $2,542,621 $1,763,360 $182,968 $182,968 $22,330 $0 ($13,153,177) ($13,153,177) ($13,153,177) ($12,149,085) $16,244,563 $16,244,563 $16,083,925 $15,765,383 $1,449,585 $1,449,585 $1,449,585 $1,449,585 $150,000 $150,000 $150,000 $150,000 $0 $0 $0 $0 $1,599,585 $1,599,585 $1,599,585 $1,599,585 $25,425,315 $25,180,525 $24,357,357 $22,935,853 19 02/17/2022 10:25:37 PM Page 2 Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual Liabilities - Accounts Payable 10-0-2001-00 Accounts PayableLibraryLibrary $229,242 $178,696 $277,215 $62,403 10-0-2003-00 Security Bankcard Center, INC.Libraryl-ibrary $2,271 $2,271 $2,271 $2,271 10-0-2020-00 Accounts Payable- Accrued Libra ryLi brary $0 $0 $0 $6,195 10-0-2025-00 Accrued Sales Tax Paya bleLibraryLi bra ry ($5,436) ($5,436) ($5,436) ($5,436) 10-0-2055-00 Federal Withholding PayableLibra ryLibrary $1,068 $1,068 $1,068 $1,068 10-0-2065-00 FICA PayableLibraryLibrary ($1,105) ($1,105) ($1,105) ($1,105) 10-0-2075-00 Health InsuranceLibraryLibrary $350 $36,184 $0 $789 10-0-2080-00 State Withholding PayableLibraryLibra ry $525 $525 $525 $525 10-0-2082-00 State Unemployment PayableLibra ryLibrary $426 $426 $426 $426 10-0-2094-00 Accident Death & Disability InLibraryl-ibrary ($1) ($1) $0 $32 10-0-2130-00 Vision InsuranceLibraryLibrary ($20) ($26) ($7) $89 10-0-2135-00 Life, AD&D and LTDLibraryLibrary ($68) ($68) ($68) ($31) 10-0-2140-00 Voluntary Life, STD & AD&DLibraryLibrary $189 $64 ($28) $223 10-0-2145-00 Employee paid Supplemental InsLibraryl-ibrary $0 $0 $0 ($65) 10-0-2150-00 Retirement ContributionsLibraryl-ibrary $84 $84 $0 $0 10-0-2155-00 Voluntary Dental Insurance ($143) ($115) $187 $0 10-0-2180-00 Caring Committeel-ibraryl-ibrary ($1,694) ($1,466) $781 $1,580 10-0-2185-00 Healthy HabitsLibraryLibrary $4,972 $4,972 $5,142 $5,142 10-0-2190-00 Arkansas State Library Scholarl-i bra ryLibrary $793 $793 ($3,257) $793 10-0-2410-00 Deferred RevenueLibraryLibrary $608,709 $608,709 $523,724 $152,092 10-0-2415-00 Security DepositsLi bra ryLibrary $1,500 $500 $0 $0 Total Liabilities - Accounts Payable $841,664 $826,075 $801,439 $226,993 Accrued Liabilities 10-0-2030-00 Salaries & Wages AccrualLibra ryLibrary $77,867 $77,867 $77,867 $64,144 10-0-2045-00 Vacation Accrual LibraryLibra ry $208,371 $208,371 $208,371 $180,963 10-0-2060-00 Sick Time AccrualLibraryLibrary $83,094 $83,094 $83,094 $68,311 Total Accrued Liabilities $369,332 $369,332 $369,332 $313,418 20 02/17/2022 10:25:37 PM Page 3 Internal Due To 10-0-2223-00 Due to Operating Capital - 15 10-0-2225-00 Due to Long Term - 20 10-0-2228-00 Due to Food Services Libra ryLi bra ry 10-0-2229-00 Due to Facility Reserve - 30 10-0-2230-00 Due to FriendsLibraryLibrary 10-0-2233-00 Due to Furniture & Equipment - 40 10-0-2235-00 Due to Technology Reserve - 50 10-0-2240-00 Due to FoundationLibraryLibrary 10-0-2270-00 Due to Debt Service Fund LibraryLibrary 10-0-2275-00 Due to EventsLibraryLibrary 10-0-2296-00 Due to FPLF Capital Campaign (LibraryLibrary Total Internal Due To Interfund 10-0-2255-00 Due to Other Funds - InterfundLibraryLibrary Total Interfund Fund Balance 10-0-3001-00 U n restricted Libra ryl-i bra ry 10-0-3900-00 Fund Balance - Current Year NeLibraryl-ibrary 10-0-3950-00 Investment in Capital AssetsLibraryLibrary Total Fund Balance Total Liabilities and Fund Balance Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual $0 $0 $0 $0 $76,241 $76,241 $76,241 $76,241 ($41,247) ($41,666) $0 $0 $0 $0 $0 $21,874 $678 ($1,010) ($3,253) ($2,751) $0 $0 $0 $10,000 $102,499 $102,499 $102,499 $216,859 $22,160 $21,507 $24,526 $1,100 ($1) ($1) ($1) ($1) $7,525 ($975) $0 $0 $1,500 $1,500 $56,880 $0 $169,355 $158,096 $256,892 $323,321 $18,731 $18,731 $30 $0 $18,731 $18,731 $30 $0 $3,797,453 $3,579,511 $2,700,885 $1,843,341 $793,565 $793,565 $793,565 $793,565 $19,435,215 $19,435,215 $19,435,215 $19,435,215 $24,026,232 $23,808,291 $22,929,665 $22,072,121 $25,425,315 $25,180,525 $24,357,357 $22,935,853 21 02/17/2022 10:25:37 PM Page 4 80 - Food Services Assets Cash & Investments - Unrestricted 80-0-1050-00 Arvest - Food ServicesEvents & Food SFood Servic( Total Cash & Investments Internal Due From 80-0-1220-00 Due From Operating - 10LibraryLibrary Total Internal Due From Interfund 80-0-1238-00 Due from Other Funds - InterfuLibraryLibrary Total Interfund Total Assets Liabilities and Fund Balance Liabilities - Accounts Payable 80-0-2001-00 Accounts PayableLibraryLibrary 80-0-2411-00 Gift CardsLibraryLibrary Total Liabilities - Accounts Payable Accrued Liabilities 80-0-2056-00 HMR TaxLibraryLibrary 80-0-2057-00 Sales TaxLibraryLibrary Total Accrued Liabilities 02/17/2022 10:25:37 PM Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual $23,587 $20,660 $0 $0 $23,587 $20,660 $0 $0 ($4,339) ($4,758) $0 $0 ($4,339) ($4,758) $0 $0 $865 $202 $0 $0 $865 $202 $0 $0 $20,113 $16,104 $0 $0 $2,220 $330 $2,015 $540 $0 $0 $0 $0 $2,550 $2,555 $0 $0 $299 $285 $0 $0 $736 $679 $0 $0 $1,035 $964 $0 $0 22 Page 5 Internal Due To 80-0-2220-00 Due to Operating-10LibraryLibrary Total Internal Due To Interfund 80-0-2255-00 Due to Other Funds - InterfundLibraryLibrary Total Interfund Fund Balance 80-0-3001-00 U n restricted Libra ryLi bra ry Total Fund Balance Total Liabilities and Fund Balance Fayetteville Public Library Comparative Balance Sheet As of January 31, 2022, 2021, and 2020 January 31 Jan 2022 Dec 2021 Jan 2021 Jan 2020 Actual Actual Actual Actual $68,609 $52,159 $0 $0 $68,609 $52,159 $0 $0 $202 $202 $0 $0 $202 $202 $0 $0 ($52,282) ($39,777) $0 $0 ($52,282) ($39,777) $0 $0 $20,113 $16,104 $0 $0 23 02/17/2022 10:25:37 PM Page 6 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 YTD 1/31/2022 Current Year Annual Budget Annual Budget Adjusted Budget Actual Remaining Remaining % Revenues Local Tax Support 10-0-4882-00 Transfer for Operations - MillLibraryLibrary $4,833,241.00 $0.00 ($4,833,241.00) (100.00%) 70-0-4883-00 Transfer for Debt Service - MiLibraryLibrary $2,319,956.00 $82,677.39 ($2,237,278.61) (96.44%) Total Local Tax Support $7,153,197.00 $82,677.39 ($7,070,519.61) (98.84%) City of Fayetteville Transfers 10-0-4880-00 Transfer for Operations - CityLibraryLibrary $1,777,401.00 $148,116.72 ($1,629,284.28) (91.67%) 10-0-4884-00 Transfer for Books - City of FLibraryLibrary $581,000.00 $48,416.66 ($532,583.34) (91.67%) 10-0-4886-00 Transfer for Computers - City LibraryLibrary $101,000.00 $101,000.00 $0.00 0.00% 10-0-4887-00 Transfer for CIP - City of Fayetteville $300,000.00 $300,000.00 $0.00 0.00% 50-0-4886-00 Transfer for Computers - City LibraryLibrary $0.00 $0.00 $0.00 0.00% Total City of Fayetteville Transfers $2,759,401.00 $597,533.38 ($2,161,867.62) (78.35%) Transfers from Foundation & Friends 10-0-4888-00 Transfer from Foundation LibraryLi bra ry $121,043.00 $0.00 ($121,043.00) (100.00%) Total Transfers from Foundation & Friends $121,043.00 $0.00 ($121,043.00) (100.00%) State Aid, Grants & Corporate Sponsorships 10-0-4010-00 State Library Tu rnbackLibraryLi bra ry $141,150.00 $0.00 ($141,150.00) (100.00%) 10-0-4020-00 Corporate SponsorshipsLibraryLibrary $0.00 $0.00 $0.00 0.00% 10-0-4050-00 Grants - StateLibraryLibrary $25,000.00 $0.00 ($25,000.00) (100.00%) 10-0-4055-00 Grants - Federal LibraryLi bra ry $16,000.00 $0.00 ($16,000.00) (100.00%) 10-0-4080-00 Grants - In Year AwardsLibraryLibrary $0.00 $0.00 $0.00 0.00% Total State Aid & Grants $182,150.00 $0.00 ($182,150.00) (100.00%) Charges for Services 10-0-4201-00 Rent Income - Caf6LibraryLibrary $12,000.00 $500.00 ($11,500.00) (95.83%) 10-0-4202-00 Rent Income - Meeting RoomsLibraryLibrary $30,000.00 $920.00 ($29,080.00) (96.93%) 10-0-4203-00 Rent Income - Teaching Kitchen LibraryLi bra ry $0.00 $0.00 $0.00 0.00% 10-0-4204-00 Rent Income - Event CenterLibraryLibrary $0.00 $0.00 $0.00 0.00% 10-0-4205-00 Copier and Printer IncomeLibraryLibrary $3,000.00 $295.95 ($2,704.05) (90.14%) 10-0-4220-00 Merchandise SalesLibraryLibrary $300.00 $37.00 ($263.00) (87.67%) 10-0-4300-00 Fees - Library CardsLibraryLibrary $200.00 $0.00 ($200.00) (100.00%) 10-0-4302-00 Fees - Fines & Overd uesLibraryLi bra ry $125,000.00 $5,432.20 ($119,567.80) (95.65%) 10-0-4304-00 Fees - Lost MaterialsLibraryLibrary $100.00 $0.00 ($100.00) (100.00%) 10-0-4306-00 Fees - Damaged MaterialsLibraryLibrary $0.00 $0.00 $0.00 0.00% 10-0-4310-00 Fees - Refunds to PatronsLi bra ryLibrary ($100.00) $0.00 $100.00 100.00% 80-0-4225-00 Sales - Food LibraryLibrary $213,000.00 $6,692.23 ($206,307.77) (96.86%) 80-0-4230-00 Sales - Non Alcoholic BeverageLi bra ryLibrary $0.00 $699.87 $699.87 0.00% 80-0-4235-00 Sales - Catering LibraryLibrary $130,000.00 $419.06 ($129,580.94) (99.68%) 85-0-4203-00 Rent Income - Teaching Kitchen LibraryLi bra ry $0.00 $0.00 $0.00 0.00% 24 02/17/2022 9:48:27 PM Page 1 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 85-0-4204-00 Rent Income - Event CenterLibraryLibrary Tota I Contributions 10-0-4645-00 Donations to FPLLibraryLibrary 10-0-4650-00 Contributions - UndesignatedLibraryLibrary 10-0-4651-00 Contributions - Money JarLibraryLibrary 10-0-4660-00 Contributions - DesignatedLibraryl-ibrary 10-0-4662-00 Contributions - Designated YouLibraryLibrary 10-0-4664-00 Contributions - Designated AduLibraryLibrary 10-0-4666-00 Contributions - Designated MemLibraryLibrary 85-0-4650-00 Contributions - UndesignatedLibraryLibrary Tota I Investment Earnings 10-0-4701-00 Interest - UnrestrictedLibraryLibrary 10-0-4703-00 Interest - Undesignated FundsLibraryLibrary 10-0-4992-00 Miscellaneous RevenueLibraryLibrary 15-0-4702-00 Interest - Designated Fund IncLibraryLibrary 15-0-4770-00 Gain/Loss on Investments - ReaLibraryLibrary 15-0-4772-00 Gain/Loss on Investments - UnrLibraryLibrary 20-0-4702-00 Interest - Designated Fund IncLibraryLibrary 20-0-4770-00 Gain/Loss on Investments - ReaLibraryLibrary 20-0-4772-00 Gain/Loss on Investments - UnrLibraryLibrary 20-0-4779-00 Investment Management FeesLibraryLibrary 30-0-4702-00 Interest - Designated Fund IncLibraryLibrary 30-0-4770-00 Gain/Loss on Investments - ReaLibraryLibrary 30-0-4772-00 Gain/Loss on Investments - UnrLibraryLibrary 30-0-4779-00 Investment Management FeesLibraryLibrary 40-0-4702-00 Interest - Designated Fund IncLibraryLibrary 40-0-4770-00 Gain/Loss on Investments - ReaLibraryLibrary 40-0-4772-00 Gain/Loss on Investments - UnrLibraryLibrary 40-0-4779-00 Investment Management FeesLibraryLibrary 50-0-4702-00 Interest - Designated Fund IncLibraryLibrary 50-0-4770-00 Gain/Loss on Investments - ReaLibraryLibrary 50-0-4772-00 Gain/Loss on Investments - UnrLibraryLibrary 50-0-4779-00 Investment Management FeesLibraryLibrary 80-0-4992-00 Miscellaneous RevenueLibraryLibrary Total Contributions & Investment Earnings Internal Transfers and Use of Reserves 10-0-4915-00 Transfer from Expansion FundLibraryl-ibrary 30-0-4910-00 Transfer from Operating - 10 YTD 1/31/2022 Current Year Annual Budget Annual Budget Adjusted Budget Actual Remaining Remaining % $340,000.00 $10,000.00 ($330,000.00) (97.06%) $853,500.00 $24,996.31 ($828,503.69) (97.07%) $0.00 $100.50 $100.50 0.00% $0.00 $259.92 $259.92 0.00% $0.00 $2.00 $2.00 0.00% $0.00 $350.00 $350.00 0.00% $0.00 $26.27 $26.27 0.00% $0.00 $1,100.00 $1,100.00 0.00% $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $0.00 $1,838.69 $1,838.69 0.00% $2,500.00 $10.44 ($2,489.56) (99.58%) $400.00 $0.00 ($400.00) (100.00%) $0.00 $7,261.00 $7,261.00 0.00% $100.00 $4.22 ($95.78) (95.78%) $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $10,000.00 $7.92 ($9,992.08) (99.92%) $0.00 $0.00 $0.00 0.00% $3,000.00 ($1,234.88) ($4,234.88) (141.16%) ($3,500.00) ($1,030.00) $2,470.00 70.57% $5,000.00 $132.81 ($4,867.19) (97.34%) $0.00 $0.00 $0.00 0.00% $0.00 ($1,700.63) ($1,700.63) 0.00% ($2,000.00) ($298.00) $1,702.00 85.10% $3,000.00 $1.68 ($2,998.32) (99.94%) $0.00 $0.00 $0.00 0.00% $0.00 ($207.61) ($207.61) 0.00% ($600.00) ($149.00) $451.00 75.17% $5,000.00 $1.13 ($4,998.87) (99.98%) $0.00 $0.00 $0.00 0.00% $0.00 ($820.19) ($820.19) 0.00% ($850.00) ($153.00) $697.00 82.00% $0.00 $0.00 $0.00 0.00% $22,050.00 $1,825.89 ($20,224.11) (91.72%) $400,000.00 $400,000.00 $0.00 0.00% $8,000.00 $0.00 ($8,000.00) (100.00%) 25 02/17/2022 9:48:27 PM Page 2 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 YTD 1/31/2022 40-0-4910-00 Transfer from OperationsLibraryl-ibrary 50-0-4910-00 Transfer from OperationsLibraryl-ibrary Total In Total Revenues Expenses Library Services Personnel Services Library Materials, Program Supplies Program Services Tota I Support Services Support Services - Personnel Services Internal Library - Materials & Supplies Internal Library - Services & Charges Internal Library - Maintenance Tota I Events Events - Personnel Services Events - Materials & Supplies Events - Services & Charges Tota I Food Services Food Services - Personnel Services Food Services - Materials & Supplies Food Services - Services & Charges Food Services - COGS Tota I Services & Charges Services & Charges for Funds 20, 30, 40, 50, 60 and 70 Tota I Financial Stabilty Transfers 10-0-5701-00 Transfer to Facility ReservesLibraryl-i bra ry 10-0-5715-00 Transfer to Furniture & EquipmLibraryLibrary 10-0-5750-00 Transfer to IT Reservel-ibraryl-i bra ry 10-1-5730-05 Transfer to Facility Reserve 02/17/2022 9:48:27 PM Current Year Annual Budget Annual Budget Adjusted Budget Actual Remaining Remaining % $0.00 $0.00 $0.00 0.00% $10,000.00 $0.00 ($10,000.00) (100.00%) $418,000.00 $400,000.00 ($18,000.00) (4.31%) $11,509,341.00 $1,108,871.66 ($10,400,469.34) (90.37%) $2,655,548.00 $227,263.79 $2,428,284.21 91.44% $979,236.00 $91,782.96 $887,453.04 90.63% $369,578.00 $21,439.87 $348,138.13 94.20% $4,004,362.00 $340,486.62 $3,663,875.38 91.50% $2,221,166.00 $201,477.64 $2,019,688.36 90.93% $244,755.00 $11,655.94 $233,099.06 95.24% $1,428,240.00 $102,374.96 $1,325,865.04 92.83% $392,823.00 $89,374.89 $303,448.11 77.25% $4,286,984.00 $404,883.43 $3,882,100.57 90.56% $69,680.00 $5,783.76 $63,896.24 91.70% $5,500.00 $0.00 $5,500.00 100.00% $34,500.00 $663.60 $33,836.40 98.08% $109,680.00 $6,447.36 $103,232.64 94.12% $151,325.00 $12,340.54 $138,984.46 91.85% $35,500.00 $2,830.82 $32,669.18 92.03% $19,200.00 $367.91 $18,832.09 98.08% $92,408.00 $4,777.21 $87,630.79 94.83% $298,433.00 $20,316.48 $278,116.52 93.19% $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $0.00 $0.00 $0.00 0.00% $8,000.00 $0.00 $8,000.00 100.00% 26 Page 3 Fayetteville Public Library Summarized Budget to Actual Preliminary: Subject to Audit - January 31, 2022 YTD 1/31/2022 Current Year Annual Budget Annual Budget Adjusted Budget Actual Remaining Remaining % 10-1-5740-05 Transfer to Furniture & EquipmAdministrationAd $0.00 $0.00 $0.00 0.00% 10-1-5750-05 Transfer to IT ReserveAdministrationAdministrati $10,000.00 $0.00 $10,000.00 100.00% 15-1-5700-00 Transfer to OperatingAdministration Library $400,000.00 $400,000.00 $0.00 0.00% 70-1-5770-05 Transfer to the City of FayettAdministrationAdmi $2,319,956.00 $82,677.39 $2,237,278.61 96.44% Total Financial Stabilty Transfers $2,737,956.00 $482,677.39 $2,255,278.61 82.37% Capital Reinvestment 10-1-5810-25 Computer & Technological EquipAdministrationl $6,000.00 $0.00 $6,000.00 100.00% 10-1-5810-30 Computer & Technological EquipAdministrationl $100,250.00 $49,453.17 $50,796.83 50.67% 10-1-5870-25 Furniture & Equipment (less thAdministrationFac $0.00 $0.00 $0.00 0.00% 10-1-5871-25 Furniture & Equipment (greaterAdministrationFa $300,000.00 $0.00 $300,000.00 100.00% 10-2-5810-09 Computer & Technological Equipl-ibrary Service( $20,344.00 $1,063.68 $19,280.32 94.77% 30-1-5871-25 Furniture & Equipment (greaterAdministrationFa $8,500.00 $0.00 $8,500.00 100.00% 40-1-5871-25 Furniture & Equipment (greaterAdministrationFa $32,500.00 $0.00 $32,500.00 100.00% 50-1-5810-30 Computer & Technological EquipAdministrationl $80,000.00 $5,999.00 $74,001.00 92.50% 85-3-5810-35 Computer & Technological EquipEvents & Food $70,000.00 $0.00 $70,000.00 100.00% 85-3-5871-35 Furniture & Equipment (greaterEvents & Food SE $92,000.00 $0.00 $92,000.00 100.00% Total Capital Reinvestment & Depreciation $709,594.00 $56,515.85 $653,078.15 92.04% Total Expenses $12,147,009.00 $1,311,327.13 $10,835,681.87 89.20% NET SURPLUS/(DEFICIT) ($637,668.00) ($202,455.47) $435,212.53 68.25% 27 02/17/2022 9:48:27 PM Page 4 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 Assets Cash & Investments - Unrestricted 10-0-1001-00 Bank CreditLibraryLibrary 10-0-1002-00 Bank DebitLibraryLibrary 10-0-1003-00 Petty Cash LibraryLi bra ry 10-0-1010-00 Bank of FayettevilleLibraryLibrary 10-0-1020-00 ArvestLibraryLibrary 10-0-1030-00 1st SecurityLibraryLibrary 10-0-1120-00 Schwab Institutional -Operating LibraryLibrary 15-0-1123-00 Schwab Institutional -Expansion LibraryLibrary 80-0-1050-00 Arvest - Food ServicesEvents & Food SFood Service Total Cash & Investments Accounts Receivable - Unrestricted 10-0-1210-00 Due from Foundation 10-0-1215-00 Due from Friends LibraryLibrary 10-0-1225-00 Due From Other Gov. UnitsLibraryLibrary 10-0-1235-00 Due from Food ServicesLibraryLibrary 10-0-1236-00 Due from EventsLibraryLibrary 10-0-1240-00 Accounts ReceivableLibraryLibrary 10-0-1260-00 Payroll Tax Refund ReceivableLibraryLibrary 10-0-1270-00 Claim against credit card LibraryLibrary 10-0-1271-00 Less: Claim against credit card LibraryLibrary Total Acounts Receivable - Unrestricted Cash & Investments - Designated 20-0-1125-00 Schwab Institutional - Long-teLibraryLibrary 30-0-1126-00 Schwab - Facilities ReplacemenLibraryLibra ry 40-0-1127-00 Schwab - Furn. & Eq. 2100-3837LibraryLibra ry 50-0-1128-00 Schwab - Technological EquipmeLibraryLibrary 60-0-1140-00 Schwab - Expansion Capitall - LibraryLibrary Total Cash & Investments - Designated Accounts Receivable - Restricted 10-0-1150-00 Data Path Held DepositLibraryLibrary 10-0-1190-00 Claims PendingLibraryLibrary 10-0-1280-00 Prepaid ExpensesLibraryLibrary 70-0-1225-00 Due From Other Gov. UnitsLibraryLibrary Total Accounts Receivable - Restricted Internal Due From 10-0-1221-00 Due From Expansion Operating Reserves - 15 10-0-1223-00 Due From Facilities Reserve - 30 As of January 31, 2022 2022 ($17,056.35) $11,171.88 $2,573.75 $50,614.12 $663,738.04 $488,059.70 $1,597,305.71 $586,280.87 $23,586.93 $3,406,274.65 $734,091.43 $779.97 $4,944,441.70 $69,453.88 $19,377.73 $2,039.00 ($793.54) $634.88 ($570.10) $5,770,595.15 $1,645,199.82 $507,020.61 $248,900.42 $276,140.96 $4.36 $2,677,266.17 $1,200.00 ($605.50) $66,088.90 $2,373,331.74 $2,440,015.14 ($0.13) ($70,266.86) 28 02/17/2022 10:12:00 PM Page 1 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 As of January 31, 2022 2022 10-0-1224-00 Due From Furniture & Equipment - 40 ($12,802.78) 10-0-1228-00 Due From Technology Reserve - 50 $70.13 20-0-1220-00 Due From Operating - 10 $76,241.45 20-0-1223-00 Due From Facilities Reserve - 30 $0.48 20-0-1228-00 Due From Technology Reserve - 50 ($0.93) 50-0-1220-00 Due From Operating - 10 $103,000.10 70-0-1227-00 Due from UnreservedLibraryLibrary ($1.47) 80-0-1220-00 Due From Operating - 10LibraryLibrary ($4,338.68) 85-0-1220-00 Due From Operating - 10LibraryLibrary $25,210.00 Total Internal Due From $117,111.31 Interfund 10-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $262,720.55 10-0-1400-00 InterfundLibraryLibrary ($1,232,238.97) 15-0-1400-00 InterfundLibraryLibrary $3,899,882.78 20-0-1400-00 InterfundLibraryLibrary ($1,115,400.24) 30-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $29.60 30-0-1400-00 InterfundLibraryLibrary $3,787.37 40-0-1400-00 InterfundLibraryLibrary $43,381.31 50-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $18,500.00 50-0-1400-00 InterfundLibraryLibrary $365,371.12 60-0-1400-00 InterfundLibraryLibrary ($192,503.91) 70-0-1400-00 InterfundLibraryLibrary ($1,772,279.58) 80-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $865.10 Total I nterfund $282,115.13 Depreciable Assets 10-0-1801-00 BuildingsLibraryLibrary $21,080,384.43 10-0-1805-00 SoftwareLibraryLibrary $163,841.15 10-0-1811-00 Books & PublicationsLibraryLibrary $5,427,925.50 10-0-1813-00 EquipmentLibraryLibrary $2,542,620.51 10-0-1890-00 Construction In Progress (CIP)LibraryLibrary $182,968.04 10-0-1999-00 Accumulated Depreciation Li braryLi bra ry ($13,153,177.13) 60-0-1890-00 Construction In Progress (CIP)LibraryLibrary $1,080,831.73 Total Depreciable Assets $17,325,394.23 Non -Depreciable Assets 10-0-1800-00 Land $1,449,585.02 10-0-1850-00 Library Owned ArtLibraryLibrary $150,000.00 10-1-1800-00 Fixed AssetAdministrationLibrary $0.07 Total Non-Depeciable Assets $1,599,585.09 Total Assets $33,618,356.87 29 02/17/2022 10:12:00 PM Page 2 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 Liabilities and Fund Balance Liabilities - Accounts Payable 10-0-2001-00 Accounts PayableLibraryLibrary 10-0-2003-00 Security Bankcard Center, INC.LibraryLibrary 10-0-2025-00 Accrued Sales Tax Paya bleLibraryLi bra ry 10-0-2055-00 Federal Withholding PayableLibra ryLibrary 10-0-2065-00 FICA PayableLibraryLibrary 10-0-2075-00 Health InsuranceLibraryLibrary 10-0-2080-00 State Withholding PayableLibraryLibra ry 10-0-2082-00 State Unemployment PayableLibra ryLibrary 10-0-2094-00 Accident Death & Disability InLibraryl-ibrary 10-0-2130-00 Vision InsuranceLibraryLibrary 10-0-2135-00 Life, AD&D and LTDLibraryLibrary 10-0-2140-00 Voluntary Life, STD & AD&DLibraryLibrary 10-0-2150-00 Retirement ContributionsLibraryLibrary 10-0-2155-00 Voluntary Dental Insurance 10-0-2180-00 Caring Com mitteel-i bra ryLibrary 10-0-2185-00 Healthy HabitsLibraryLibrary 10-0-2190-00 Arkansas State Library Scholarl-i bra ryLibrary 10-0-2410-00 Deferred Revenuel-ibraryl-ibrary 10-0-2415-00 Security DepositsLi bra ryLibrary 80-0-2001-00 Accounts PayableLibraryLibrary 80-0-2411-00 Gift CardsLibraryl-ibrary Total Liabilities - Accounts Payable Accrued Liabilities 10-0-2030-00 Salaries & Wages AccrualLibra ryLibrary 10-0-2045-00 Vacation Accrual LibraryLibra ry 10-0-2060-00 Sick Time AccrualLibraryLibrary 80-0-2056-00 HMR TaxLibraryLibrary 80-0-2057-00 Sales TaxLibraryLibrary Total Accrued Liabilities Internal Due To 10-0-2223-00 Due to Operating Capital - 15 10-0-2225-00 Due to Long Term - 20 10-0-2228-00 Due to Food ServicesLibraryl-ibrary 10-0-2230-00 Due to FriendsLibraryLi bra ry 10-0-2235-00 Due to Technology Reserve - 50 10-0-2240-00 Due to Foundation Libraryl-i bra ry 10-0-2270-00 Due to Debt Service FundLibraryLibrary 10-0-2275-00 Due to EventsLibraryl-ibrary As of January 31, 2022 2022 $229,242.24 $2,271.00 ($5,436.33) $1,068.09 ($1,105.40) $350.45 $525.13 $426.15 ($0.50) ($19.62) ($68.47) $189.46 $84.45 ($142.92) ($1,694.15) $4,972.28 $793.12 $608,709.03 $1, 500.00 $2,219.68 $330.00 $844,213.69 $77,867.12 $208,370.95 $83,094.02 $298.57 $736.48 $370,367.14 $0.01 $76,241.45 ($41,246.68) $677.92 $102,499.19 $22,159.82 ($1.47) $7,525.00 30 02/17/2022 10:12:00 PM Page 3 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 As of January 31, 2022 2022 10-0-2296-00 Due to FPLF Capital Campaign (LibraryLibrary $1,500.00 15-0-2220-00 Due To Operating-10LibraryLibrary ($0.13) 30-0-2220-00 Due To Operating - 10 ($70,266.86) 30-0-2225-00 Due to Long Term - 20 ($0.94) 40-0-2220-00 Due To Operating - 10 ($12,802.78) 50-0-2220-00 Due To Operating - 10 $70.13 50-0-2225-00 Due to Long Term - 20 ($0.93) 80-0-2220-00 Due to Operating-101-ibraryl-ibrary $68,608.97 85-0-2220-00 Due to Operating-101-ibraryl-ibrary $18,714.13 Total Internal Due To $173,676.83 Interfund 10-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $18,731.10 30-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $143,975.90 40-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $12,802.78 50-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $28,160.56 60-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $77,579.81 80-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $201.50 85-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $663.60 Total I nterfund $282,115.25 Fund Balance 10-0-3001-00 Unrestricted LibraryLibrary $3,797,452.63 10-0-3900-00 Fund Balance - Current Year NeLibraryLibrary $793,564.99 10-0-3950-00 Investment in Capital AssetsLibraryLibrary $19,435,214.87 15-0-3001-00 Unrestricted LibraryLibrary $4,486,163.78 20-0-3015-00 Designated - Long Term Reserve Libra ryLi brary $647,955.01 20-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($41,914.43) 30-0-3020-00 Designated - Facility ReserveLibraryLibrary $466,925.00 30-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($29,795.52) 40-0-3025-00 Designated - Furniture & EquipLibraryLibrary $301,030.47 40-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($8,748.74) 50-0-3030-00 Designated - Technological EquLibraryLibrary $753,119.72 50-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($18,337.30) 60-0-3005-00 Restricted Fund BalanceLibraryLibrary $810,752.37 70-0-3005-00 Restricted Fund BalanceLibraryLibrary $601,050.69 80-0-3001-00 Unrestricted LibraryLibrary ($52,281.85) 85-0-3001-00 Unrestricted LibraryLibrary $5,832.27 Total Fund Balance $31,947,983.96 Total Liabilities and Fund Balance $33,618,356.87 31 02/17/2022 10:12:00 PM Page 4 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 Assets Cash & Investments - Unrestricted 10-0-1001-00 Bank CreditLibraryLibrary 10-0-1002-00 Bank DebitLibraryLibrary 10-0-1003-00 Petty Cash LibraryLi bra ry 10-0-1010-00 Bank of FayettevilleLibraryLibrary 10-0-1020-00 ArvestLibraryLibrary 10-0-1030-00 1st SecurityLibraryLibrary 10-0-1120-00 Schwab Institutional -Operating LibraryLibrary 15-0-1123-00 Schwab Institutional -Expansion LibraryLibrary 80-0-1050-00 Arvest - Food ServicesEvents & Food SFood Service Total Cash & Investments Accounts Receivable - Unrestricted 10-0-1210-00 Due from Foundation 10-0-1215-00 Due from Friends LibraryLibrary 10-0-1225-00 Due From Other Gov. UnitsLibraryLibrary 10-0-1235-00 Due from Food ServicesLibraryLibrary 10-0-1236-00 Due from EventsLibraryLibrary 10-0-1240-00 Accounts ReceivableLibraryLibrary 10-0-1260-00 Payroll Tax Refund ReceivableLibraryLibrary 10-0-1270-00 Claim against credit card LibraryLibrary 10-0-1271-00 Less: Claim against credit card LibraryLibrary Total Acounts Receivable - Unrestricted Cash & Investments - Designated 20-0-1125-00 Schwab Institutional - Long-teLibraryLibrary 30-0-1126-00 Schwab - Facilities ReplacemenLibraryLibra ry 40-0-1127-00 Schwab - Furn. & Eq. 2100-3837LibraryLibra ry 50-0-1128-00 Schwab - Technological EquipmeLibraryLibrary 60-0-1140-00 Schwab - Expansion Capitall - LibraryLibrary Total Cash & Investments - Designated Accounts Receivable - Restricted 10-0-1150-00 Data Path Held DepositLibraryLibrary 10-0-1190-00 Claims PendingLibraryLibrary 10-0-1280-00 Prepaid ExpensesLibraryLibrary 70-0-1225-00 Due From Other Gov. UnitsLibraryLibrary Total Accounts Receivable - Restricted Internal Due From 10-0-1221-00 Due From Expansion Operating Reserves - 15 10-0-1223-00 Due From Facilities Reserve - 30 As of January 31, 2022 2022 ($17,056.35) $11,171.88 $2,573.75 $50,614.12 $663,738.04 $488,059.70 $1,597,305.71 $586,280.87 $23,586.93 $3,406,274.65 $734,091.43 $779.97 $4,944,441.70 $69,453.88 $19,377.73 $2,039.00 ($793.54) $634.88 ($570.10) $5,770,595.15 $1,645,199.82 $507,020.61 $248,900.42 $276,140.96 $4.36 $2,677,266.17 $1,200.00 ($605.50) $66,088.90 $2,373,331.74 $2,440,015.14 ($0.13) ($70,266.86) 32 02/17/2022 10:12:00 PM Page 1 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 As of January 31, 2022 2022 10-0-1224-00 Due From Furniture & Equipment - 40 ($12,802.78) 10-0-1228-00 Due From Technology Reserve - 50 $70.13 20-0-1220-00 Due From Operating - 10 $76,241.45 20-0-1223-00 Due From Facilities Reserve - 30 $0.48 20-0-1228-00 Due From Technology Reserve - 50 ($0.93) 50-0-1220-00 Due From Operating - 10 $103,000.10 70-0-1227-00 Due from UnreservedLibraryLibrary ($1.47) 80-0-1220-00 Due From Operating - 10LibraryLibrary ($4,338.68) 85-0-1220-00 Due From Operating - 10LibraryLibrary $25,210.00 Total Internal Due From $117,111.31 Interfund 10-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $262,720.55 10-0-1400-00 InterfundLibraryLibrary ($1,232,238.97) 15-0-1400-00 InterfundLibraryLibrary $3,899,882.78 20-0-1400-00 InterfundLibraryLibrary ($1,115,400.24) 30-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $29.60 30-0-1400-00 InterfundLibraryLibrary $3,787.37 40-0-1400-00 InterfundLibraryLibrary $43,381.31 50-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $18,500.00 50-0-1400-00 InterfundLibraryLibrary $365,371.12 60-0-1400-00 InterfundLibraryLibrary ($192,503.91) 70-0-1400-00 InterfundLibraryLibrary ($1,772,279.58) 80-0-1238-00 Due from Other Funds - InterfuLibraryLibrary $865.10 Total I nterfund $282,115.13 Depreciable Assets 10-0-1801-00 BuildingsLibraryLibrary $21,080,384.43 10-0-1805-00 SoftwareLibraryLibrary $163,841.15 10-0-1811-00 Books & PublicationsLibraryLibrary $5,427,925.50 10-0-1813-00 EquipmentLibraryLibrary $2,542,620.51 10-0-1890-00 Construction In Progress (CIP)LibraryLibrary $182,968.04 10-0-1999-00 Accumulated Depreciation Li braryLi bra ry ($13,153,177.13) 60-0-1890-00 Construction In Progress (CIP)LibraryLibrary $1,080,831.73 Total Depreciable Assets $17,325,394.23 Non -Depreciable Assets 10-0-1800-00 Land $1,449,585.02 10-0-1850-00 Library Owned ArtLibraryLibrary $150,000.00 10-1-1800-00 Fixed AssetAdministrationLibrary $0.07 Total Non-Depeciable Assets $1,599,585.09 Total Assets $33,618,356.87 33 02/17/2022 10:12:00 PM Page 2 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 Liabilities and Fund Balance Liabilities - Accounts Payable 10-0-2001-00 Accounts PayableLibraryLibrary 10-0-2003-00 Security Bankcard Center, INC.LibraryLibrary 10-0-2025-00 Accrued Sales Tax Paya bleLibraryLi bra ry 10-0-2055-00 Federal Withholding PayableLibra ryLibrary 10-0-2065-00 FICA PayableLibraryLibrary 10-0-2075-00 Health InsuranceLibraryLibrary 10-0-2080-00 State Withholding PayableLibraryLibra ry 10-0-2082-00 State Unemployment PayableLibra ryLibrary 10-0-2094-00 Accident Death & Disability InLibraryl-ibrary 10-0-2130-00 Vision InsuranceLibraryLibrary 10-0-2135-00 Life, AD&D and LTDLibraryLibrary 10-0-2140-00 Voluntary Life, STD & AD&DLibraryLibrary 10-0-2150-00 Retirement ContributionsLibraryLibrary 10-0-2155-00 Voluntary Dental Insurance 10-0-2180-00 Caring Com mitteel-i bra ryLibrary 10-0-2185-00 Healthy HabitsLibraryLibrary 10-0-2190-00 Arkansas State Library Scholarl-i bra ryLibrary 10-0-2410-00 Deferred Revenuel-ibraryl-ibrary 10-0-2415-00 Security DepositsLi bra ryLibrary 80-0-2001-00 Accounts PayableLibraryLibrary 80-0-2411-00 Gift CardsLibraryl-ibrary Total Liabilities - Accounts Payable Accrued Liabilities 10-0-2030-00 Salaries & Wages AccrualLibra ryLibrary 10-0-2045-00 Vacation Accrual LibraryLibra ry 10-0-2060-00 Sick Time AccrualLibraryLibrary 80-0-2056-00 HMR TaxLibraryLibrary 80-0-2057-00 Sales TaxLibraryLibrary Total Accrued Liabilities Internal Due To 10-0-2223-00 Due to Operating Capital - 15 10-0-2225-00 Due to Long Term - 20 10-0-2228-00 Due to Food ServicesLibraryl-ibrary 10-0-2230-00 Due to FriendsLibraryLi bra ry 10-0-2235-00 Due to Technology Reserve - 50 10-0-2240-00 Due to Foundation Libraryl-i bra ry 10-0-2270-00 Due to Debt Service FundLibraryLibrary 10-0-2275-00 Due to EventsLibraryl-ibrary As of January 31, 2022 2022 $229,242.24 $2,271.00 ($5,436.33) $1,068.09 ($1,105.40) $350.45 $525.13 $426.15 ($0.50) ($19.62) ($68.47) $189.46 $84.45 ($142.92) ($1,694.15) $4,972.28 $793.12 $608,709.03 $1, 500.00 $2,219.68 $330.00 $844,213.69 $77,867.12 $208,370.95 $83,094.02 $298.57 $736.48 $370,367.14 $0.01 $76,241.45 ($41,246.68) $677.92 $102,499.19 $22,159.82 ($1.47) $7,525.00 34 02/17/2022 10:12:00 PM Page 3 Fayetteville Public Library Balance Sheet Preliminary: Subject to Audit - January 31, 2022 As of January 31, 2022 2022 10-0-2296-00 Due to FPLF Capital Campaign (LibraryLibrary $1,500.00 15-0-2220-00 Due To Operating-10LibraryLibrary ($0.13) 30-0-2220-00 Due To Operating - 10 ($70,266.86) 30-0-2225-00 Due to Long Term - 20 ($0.94) 40-0-2220-00 Due To Operating - 10 ($12,802.78) 50-0-2220-00 Due To Operating - 10 $70.13 50-0-2225-00 Due to Long Term - 20 ($0.93) 80-0-2220-00 Due to Operating-101-ibraryl-ibrary $68,608.97 85-0-2220-00 Due to Operating-101-ibraryl-ibrary $18,714.13 Total Internal Due To $173,676.83 Interfund 10-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $18,731.10 30-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $143,975.90 40-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $12,802.78 50-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $28,160.56 60-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $77,579.81 80-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $201.50 85-0-2255-00 Due to Other Funds - InterfundLibraryLibrary $663.60 Total I nterfund $282,115.25 Fund Balance 10-0-3001-00 Unrestricted LibraryLibrary $3,797,452.63 10-0-3900-00 Fund Balance - Current Year NeLibraryLibrary $793,564.99 10-0-3950-00 Investment in Capital AssetsLibraryLibrary $19,435,214.87 15-0-3001-00 Unrestricted LibraryLibrary $4,486,163.78 20-0-3015-00 Designated - Long Term Reserve Libra ryLi brary $647,955.01 20-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($41,914.43) 30-0-3020-00 Designated - Facility ReserveLibraryLibrary $466,925.00 30-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($29,795.52) 40-0-3025-00 Designated - Furniture & EquipLibraryLibrary $301,030.47 40-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($8,748.74) 50-0-3030-00 Designated - Technological EquLibraryLibrary $753,119.72 50-0-3900-00 Fund Balance - Current Year NeLibraryLibrary ($18,337.30) 60-0-3005-00 Restricted Fund BalanceLibraryLibrary $810,752.37 70-0-3005-00 Restricted Fund BalanceLibraryLibrary $601,050.69 80-0-3001-00 Unrestricted LibraryLibrary ($52,281.85) 85-0-3001-00 Unrestricted LibraryLibrary $5,832.27 Total Fund Balance $31,947,983.96 Total Liabilities and Fund Balance $33,618,356.87 35 02/17/2022 10:12:00 PM Page 4 FAYETTEVILLE PUBLIC LIBRARY MEMO To: Fayetteville Public Library Board of Trustees From: David Johnson, Executive Director Date: February 21, 2022 Re: Arsaga's Caf6 Lease Schedule Background: Arsaga's Cafe has been a partner of the Fayetteville Public Library since 1996 when the library began offering Arsaga's coffee to patrons on Saturday mornings in the East Dickson Street location. The relationship grew into a $1000 monthly lease agreement for the Arsaga's Cafe in the entry to the Blair Library in 2004. The $1000 monthly lease continues to be in place, although Arsaga's was granted lease relief during the height of the pandemic when the library was operating at a reduced patron capacity and the Caf6 was closed. Arsaga's resumed operations with decreased hours in October of 2021 and have been paying the full lease amount. Discussion: The Covid-19 pandemic has been difficult on the Arsaga's Caf6. Arsaga's sales have mirrored the patron capacity numbers, dropping during capacity limitations and showing slow but steady growth now that library patron visits have begun rising. To date, Arsaga's sales have not returned to normal levels. Ava Arsaga reached out to library staff and asked if there was any opportunity to temporarily reduce the lease payment amount while their sales numbers build. The graduated payment schedule below was agreed upon: January $500 February $600 March $700 36 Apri 1 $800 May $900 June $1000 Recommendation: Staff recommends allowing Arsaga's to pay the graduated lease schedule through June of 2022 at which time they will resume full payment of $1000. 37 401 W. Fayetteville Fayetet Mountain St. Fateville, AR 72701 4)'M Public Library 479.856.7000 questions@faylib.org faylib.org MEMO TO: Fayetteville Public Library Board of Trustees FROM: David Johnson, Executive Director DATE: February 21, 2022 RE: Issuing IDs at FPL Background Library staff were asked to research distributing library -issued photo IDs. This research involved contacting San Marcos Public Library (a library that currently offers this service), Hark, New Beginnings, and the NWA Latinx Task Force. The Arkansas Department of Finance and Administration was contacted but did not respond. Discussion San Marcos Public Library model San Marcos Public Library began issuing non -governmental photo IDs in late 2021. Recipients of the cards provide a photo ID and a verification of their mailing and physical address. No guarantees are made as to where the cards will be accepted. There are limited hours and staff available to issue the cards. A Texas nonprofit organization funded their initiative. Feedback from community organizations Pros Community organizations shared that library issued IDs could be useful to many types of individuals including but not limited to immigrants, people experiencing homelessness, individuals recently released from incarceration, and seniors. Hark shared their data on requests for help acquiring an ID. Since January 2020 to present, this was requested only 42 times, and Hark was able to connect clients with the help they needed 69% of the time. 38 Fayetteville Fa et Mountain St. Fayetteville, AR 72701 Public Library 479856.7000 questions@faylib.org faylib.org Concerns • The IDs will not be consistently useful since they are not government issued IDs. • Consular IDs would benefit immigrants more than a library -issued ID. • Many patrons needing IDs will still not be able to procure needed proof of identification to receive a library issued ID and be frustrated with the library. • Transportation may make it difficult for some to access the library. • Costs connected with printers and ID materials. • Number of frontline service desks grew from four to nine with the expansion, and staff is already stretched thin to cover this growth. At this time, it would be difficult to staff this type of service. Recommendation Due to mixed feedback, the library would like to wait until the Community Needs Assessment is complete to reevaluate offering this service. In the meantime, if this need presents itself, FPL staff will connect patrons with Hark or 7Hills Homeless Center. Additionally, FPL will explore hosting the El Salvadorian and Mexican consulates at the library for events where attendees can renew their passport, get a copy of birth certificate, and be issued a consular ID. 39 H E111 YO N D WORDS CAMPAIGN GOAL: $23,000,000 Capital Campaign Pledge Summary Report 1 /15/2022 Pledged To Date: $14,197,759 = 61.7% Of Goal Balance Required: $8,802,241 Campaign Summary by Gift Categories # of Percent to Balance Unique Goals Pledged Goal $$-To Go Total Paid Due Donors $250,000 & above Pacesetter $20,000,000 $11,337,463 = 56.7% $8,662,537 $5,137,463 $6,200,000 8 $50,000 - $249,999 Leadership 2,250,000 1,881,526 = 83.6% $368,474 $1,268,026 $613,500 21 $5,000 - $49,999 Major 650,000 872,712 134.3% ($222,712) $659,647 $213,065 63 Under$5,000 Community 100,000 106,058 = 106.1% ($6,058) $98,478 $7,580 305 TOTAL: $23,000,000 $14,197,759 61.7% $8,802,241 $7,163,615 $7,034,145 397 ►s Meetings and Actions Meeting/Action Date Outcome Notes Meeting: Amy Lamont 12/16/2021 Event planning Met with genealogy staff to create a FPL history presentation for the Expansion Celebration. Meeting: Deneece Squires and Ann Henry 12/16/2021 Campaign strategy Met with Deneece and Ann for stewardship and to discuss campaign strategy and event planning. Meeting: David Russell 12/22/2021 Stewardship David is a capital donor. We toured and looked at spaces for an updated naming opportunity. Meeting: 641.Deli staff 12/22/2021 Stewardship Coordinated and filmed a thank you video from 641.Deli staff to send to capital campaign donors. Submitted final reporting for COVID-19 technology access grant to the Institute of Museum and Library Submission: IMLS grant report 12/23/2021 Grant reporting Science. Met with Laura from Citiscapes to discuss featuring the Teaching Kitchen and 641.Deli in its February 2022 Call: Laura Goodwin 12/30/2021 Communications issue. Meeting: Sarah McClure 1/4/2022 Event planning Met with youth services staff to plan Expansion Celebration activities in the Preschool Library. Meeting: Resplendent Hospitality 1/5/2022 Partnership Resplendent is working with FPL on the Walton Family Foundation funded program. Email: 641.Deli Gratavid 1/5/2022 Stewardship Sent 641.Deli updates and thank you video to 900 recipients, including capital donors. Meeting: Foundation Board 1/6/2022 Event planning Discussed strategy and action items to complete before the Expansion Celebration. Meeting: Kristen Hoover and Sam Palmer 1/7/2022 Event planning Development staff met with Events staff to discuss changes to the Expansion Celebration. Meeting: Friends of FPL Board 1/10/2022 Campaign strategy Meeting between Foundation Board and Friends of FPL Board to discuss a possible strategic alignment. Foundation Board met to discuss final details for the Expansion Celebration. Decision was made at the meeting to reduce event size and implement a range of safety protocols in response to the COVID-19 Meeting: Foundation Development Committee 1/11/2022 Event planning infection surge. Meeting: Foundation events subcommittees 1/11/2022 Event planning Dinner series and Reading the Green subcommittees met to discuss event strategies, dates and details. Phone calls: Capital donors 1/12/2022 Event planning Development staff called all Expansion Celebration invitees in pursuit of RSVPs for event planning. Meeting: Devin Howland 1/12/2022 Campaign strategy Meeting with City officials to strategize funding for a potential Center for Innovation ARPA grant. Foundation Board executive committee met to discuss postponement of the Expansion Celebration after performer cancellations, COVID-19 infection surge and low attendance projections. Committee agreed to postpone, future date TBD. Foundation Board agrees to deliver thank you gifts to capital donors in lieu of Meeting: Foundation Board Executive Committee 1/13/2022 Event planning the event. Board Emeriti who donated to sponsor the Expansion Celebration were thanked for their $12,000 collective contribution and were updated that the funds would be reserved for a future expansion Email: Board Emeriti donors 1/13/2022 Stewardship celebration event. Email: Capital donors 1/13/2022 Event planning Emails were send to all Expansion Celebration invitees announcing the event's postponement. Meeting: Reading the Green event committee 1/13/2022 Event planning Reading the Green event committee met with Sam Palmer at FPL to discuss event logistics and layout. Submission: ARPA ALA grant report 1/14/2022 Grant reporting Submitted Q2 updates for COVID-19 technology upgrade grant to Arkansas Libraries Association. Development staff met with WhiteRock Tech to review the Salesforce CRM customization first draft. This Meeting: WhiteRock Tech 1/14/2022 Campaign strategy will streamline donor and gift management for Development staff once implemented. Phone calls were made to Expansion Celebration invitees without valid email addresses on file to Phone calls: Capital donors 1/14/2022 Event planning announce the event's postponement. 41 BEYOND WORD":�' CAMPAIGN GOAL: $23,000,000 Capital Campaign Pledge Summary Report 2/15/2022 Pledged To Date: $14,199,812 = 61.7% Of Goal Mo Balance Required: $8,800,188 Camaaian Summ Percent to Goals Pledged Goal $250,000 & above Pacesetter $20,000,000 $11,337,463 = 56.7% $50,000 - $249,999 Leadership 2,250,000 1,881,526 = 83.6% $5,000 - $49,999 Major 650,000 873,820 134.4% Under$5,000 Community 100,000 107,002 = 107.0% TOTAL: $23,000,000 $14,199,812 61.7% Gift Cateaories # of Balance Unique $$-To Go Total Paid Due Donors $8,662,537 $5,387,463 $5,950,000 8 $368,474 $1,348,026 $533,500 21 ($223,820) $672,122 $201,698 63 ($7,002) $99,972 $7,030 309 $8,800,188 $7,507,584 $6,692,228 401 42 Meetings and Actions Meeting/Action Date Outcome Notes Phone calls were made to Expansion Celebration invitees without valid email addresses on file to announce Phone calls: Capital donors 1/17/2022 Event planning the event's postponement. Meeting: Donor gift purchasing 1/18/2022 Stewardship Development staff planned and purchased supplies for capital donor thank you gifts. Jessica is a member of the Foundaiton development committee. She is helping plan future events in the Meeting: Jessica Gray 1/19/2022 Campaign strategy Teaching Kitchen. Attended the monthly educatin session for Association of Fundraising Professionals NWA. The session Meeting: AFP 1/19/2022 Strategy and networking focused on endowments. Meeting: Donor gift packing 1/20/2022 Stewardship Development staff and board members prepared donor thank you gifts for delivery. Event: Donor gift delivery 1/21/2022 Stewardship Development staff and board members delivered thank you gifts to 77 capital donors. Development and Community Engagement staff met with WhiteRock Tech to strategize volunteer Meeting: WhiteRock Tech 1/24/2022 Strategy management in Salesforce. Meeting: Jim and Nancy Blair 1/24/2022 Stewardship Jim and Nancy are major capital campaign donors. Meeting: Friends of FPL Board 1/24/2022 Strategy Development staff affended a Friends of FPL Board meeting to discuss a possible strategic alignment. Planning meeting for Dining in the Dark on April 9, which will be the inaugural fundraising event hosted by Meeting: Dining in the Dark committee 1/24/2022 Event planning the Foundation. Webinar: United Way 1/25/2022 Strategy Development staff attended a webinar to prepare to begin accepting Summer 2022 intern applications. Work session on a proposal to the City of Fayetteville for equipment, personell and programming in the Meeting: Devin Howland 1/26/2022 Campaign strategy Teaching Kitchen and Center for Innovation. Best Friends is a Walton Family Foundation grantee looking to learn from and visit other WFF grantee Tour: Best Friends Animal Society 1/27/2022 Cultivation organizations. Event: Donor gift delivery 1/28/2022 Stewardship Development staff and board members delivered thank you gifts to 20 additional capital donors. Meeting: Resplendent Hospitality 2/1/2022 Partnership Resplendent is working with FPL on the Walton Family Foundation funded program. Meeting: Foundation Development Committee 2/8/2022 Event planning Foundation Board met to discuss upcoming events and capital campaign strategy. Patty is the ED of Ozark Litaracy Council. Met to strategize and brainstorm potential Foundation board Meeting: Patty Sullivan 2/9/2022 Strategy members and other community partners. Meeting: PRSA 2/10/2022 Strategy and education Attended a Public Relations Society of America NWA event focused on diverse communications Foundation staff contacted potential recruits to grow and diversify Board membership and replace the Outreach: Prospective Foundation Board members 2/10/2022 Cultivation outgoing treasurer. Meeting: Events staff 2/11/2022 Event planning Development and event planning staff met to discuss details for the April Dining in the Dark event. Webinar: Capital Campaign Toolkit 2/14/2022 Campaign strategy Attended a virtual program with international fundraisers and consultants on capital campaigns. Meeting: Campaign video planning 2/15/2022 Campaign strategy Development and IT staff met to begin planning a capital campaign relaunch video. Meeting: Foundation Finance Committee 2/15/2022 Campaign strategy Development staff and Board members met to discuss Foundation financials and revenue strategies. Submission: Lennox annual grant report 2/15/2022 Grant reporting Submitted annual report for 2021 Books and Bites grant to the Lennox Foundation. Meeting: AR Office of Skills Development 2/15/2022 Cultivation Met with Arkansas OSD staff to discuss a workforce development funding opportunity. Outreach: Prospective donors 2/15/2022 Cultivation Foundation staff and Board members strategized and contacted potential capital campaign donors. 43 Fayetteville 401 Mountain St. Fayetteville, AR 72701 4 Public Library 479856.7000 ® questions@faylib.org faylib.org RESOLUTION Resolution of Fayetteville Public Library to Open, Close, and Sign Accounts WHEREAS, the trustees of the Fayetteville Public Library determine it is in the best interest of the Library to designate certain trustees and Library staff to administer the financial affairs of the Library, NOW, THEREFORE BE IT RESOLVED that: The Library Board of Trustees authorizes the individuals listed below holding following governance and management positions to open, close, and sign Library accounts and transactions at: • First Security Bank in Fayetteville, Arkansas; • Bank of Fayetteville (Farmers and Merchants Bank) in Fayetteville, Arkansas; • Garrison Financial in Fayetteville, Arkansas; and • Generations Bank in Fayetteville, Arkansas • Arvest Bank in Fayetteville, Arkansas BE IT FURTHER RESOLVED that any persons not listed below be removed as signatories to Fayetteville Public Library accounts and transactions. Name and Title Rob Qualls, President Bret Park, Vice President Signature Bryn Bagwell, Treasurer Sallie Overbey, Secretary Janine Parry, Trustee Tamika Ball, Director of Accounting David Johnson, Executive Director Sallie Overbey, Secretary Date 44 Fayetteville Fa e Mountain 27 Fayetteville, AR 72701 Public Library 479.856.7000 40, questions@faylib.org faylib.org RESOLUTION WHEREAS, the Directors of the Fayetteville Public Library Board of Trustees determine it is in the best interest of the Library to designate certain Fayetteville Public Library staff to administer the various banking, investment, and credit card affairs of the Library, NOW, THEREFORE BE IT RESOLVED that: The Fayetteville Public Library Board of Trustees authorizes the Fayetteville Public Library Staff listed below to serve as Controlling Manager and Authorized Contacts for the Fayetteville Public Library banking, investment, and credit card accounts established with and/or issued by: Arvest Bank, 1st Security Bank, Bank of Fayetteville/Farmers and Merchants Bank, Garrison Investment Management, Generations Bank, Charles Schwab, and Arvest/CentreSuite. BE IT RESOLVED that any persons not listed below be removed as Controlling Manager or Authorized Contacts to Fayetteville Public Library banking, investment, and/or credit card accounts. Name Designation Benee Eddins Authorized Contact Katie Von Rembow Authorized Contact Rob Qualls, President Fayetteville Public Library Board of Trustees Sallie Overbey, Secretary Fayetteville Public Library Board of Trustees Date Date 45 Tamika Ball Fayetteville Public Library Staff Review Form 2022-0001 2/21/2021 Library Board of Trustees Meeting Date - Agenda Item Only 2/8/2022 Finance & Accounting Submitted By Submitted Date Division / Department Action Recommendation: Staff recommends approval of a budget adjustment in the amount of $185,966 to recognize the revenue received in December 2021. Additionally, the Executive Director recommends approval of the Staff receiving a one-time employee service appreciation pay for their continuous commitment and dedication of delivering quality service to the community during the COVID-19 pandemic. 10-x-5100-xx Account Number Various Department Budgeted Item? Yes Does item have a cost? Yes Budget Adjustment Attached? Yes Budget Review Previous Resolution # Original Contract Number: Comments: Budget Impact: Library Operations Fund N/A Project Number & Title Current Budget $ 4,876,715.00 Funds Obligated $ 406,393.00 Current Balance $ 4,470,322.00 Item Cost $ 130,000.00 Budget Adjustment $ 185,966.00 Remaining Budget $ 4,526,288.00 Approval Date: 46 Fayetteville Fa Mountain St. Fayetteville. AR 72701 Public Library 479856.7000 questions@faylib.org faylib.org TO: Fayetteville Public Library Board of Trustees FROM: David Johnson, Executive Director DATE: February 21, 2022 RE: Approval of a Budget Adjustment to Recognize CARES Act Funds and approval of Issuing a One -Time Employee Service Appreciation Award Recommendation: Staff recommends approval of a budget adjustment in the amount of $185,966 to recognize the revenue received in December 2021. Additionally, the Executive Director recommends approval of the Staff receiving a one-time employee service appreciation pay for their continuous commitment and dedication of delivering quality service to the community during the COVID-19 pandemic. Background: CARES Act Funds: In December 2021, the Library received a reimbursement in the amount of $185,966 from the State's remaining CARES Act funds. This reimbursement covered purchases for personal protective equipment (PPE), public health supplies, and a -books purchases that were acquired as far back as 2020. The funds do not have any restrictions on how they can be used within the Library. One -Time Employee Service Appreciation Award: Over the past two (2) years, the Library Staff has demonstrated a strong commitment to providing uninterrupted, quality programs and services throughout the COVID-19 pandemic. The Staff continues to be adaptable and dedicated in serving the community. In recognition of the staff's steadfast commitment, a one-time appreciation award is requested. 47 Fayetteville Public Library 401 W. Mountain St Fayetteville, AR 72701 479.656,7000 questions@fay I i b.o rg faylib.org Staff recommends using the City's one-time employee appreciation award payout structure approved by the City Council on December 3, 2021, as a guide. The City awarded eligible full- time and part-time staff $1500 and $750, respectively. The award is set at a base rate of $1500. The eligible service period is November 1, 2020, through November 28, 2021. Group 1 employees who worked the entire period will be awarded the total amount. Groups 2, 3, and 4, including employees who did not work the entire period, will be awarded a prorated amount. This one-time award will be paid out to all eligible employees who remain actively employed on March 24, 2022. The one-time award will be processed during March payroll and paid out on March 31, 2022. Budget Impact: The impact of this item is estimated at $130,000 and will be financed through the CARES Act Funds. A total of 106 employees will receive this award. Department Administration Accounting Employees 4 2 3 Impact $ 7,415.00 $ 3,280.00 Marketing $ 2,898.00 Facilities 12 $ 17,201.00 It 7 $ 10,973.00 Community Engagement 3 $ 4,099.00 Development 2 $ 3,550.00 Center for Innovation 2 $ 1,830.00 Adult & Reference 18 $ 24,168.00 Circulation 25 $ 24,303.00 Food Services 5 $ 1,240.00 Event Center 2 $ 2,180.00 Tech Services 5 $ 7,536.00 Teen Library Service 2 $ 3,708.00 Youth Services 14 $ 15,619.00 Total 106 $ 130,000.00 48 Fayetteville Public Library - Budget Adjustment Budget Year Adjustment Number 2022 Dept.: Administration Requestor: David Johnson BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: The Executive Director recommends approval of the Staff receiving a one-time employee service appreciation pay for their continuous commitment and dedication of delivering quality service to the community during the COVID-19 pandemic, and also recognizing the revenue reimbursement received from the State in December 2021. Camplele anty N Soortl approval not needed Board Date 2/21/2022 Form ID # 2022-001 Department Director Date 2/17/2022 Finance & Accountina Director Date Finance & Accounting Director Date Executive Director Date Batch # GL Date POSTED: TOTAL 130,000 185,966 Increase / (Decrease) Account Number Expense Revenue Project # Account Name 185,966 Use of Reserves (2021) 10-0-4999-00 Salary & Wages: Administration 10-1-5100-05 7,415 - 10-1-5100-07 3,280 Salary & Wages: Finance & Accountil 10-1-5100-25 17,201 - Salary & Wages: Facilities 10-1-5100-20 2,898 - Salary & Wages: Marketing 10-1-5100-30 10,973 - Salary & Wages: IT 10-2-5100-45 4,099 - Salary & Wages: Community Engagement 91-9-5100-90 3,550 - Transfer to FIND - Develop Salary 10-2-5100-09 1,830 - Salary & Wages: Center for Innovation 10-2-5100-10 24,168 Salary & Wages: Adult & Reference 10-2-5100-15 24,303 - Salary & Wages: Circulation 80-3-5100-28 1,240 Salary & Wages: Food Services 85-3-5100-35 2,180 - Salary & Wages: Event Center 10-2-5100-40 7,536 - Salary & Wages: Tech Services 10-2-5100-42 3,708 - Salary & Wages: Teen Library 10-2-5100-50 15,619 - Salary & Wages: Youth Services 49 Fayetteville Fa e Mountain St. Fayetteville, AR 72701 Public Library 479 856.7000 questions@foylib.org faylib.org RESOLUTION CARES Act Reimbursement Revenue and Employee Service Appreciation Pay This is a resolution to approve the following two (2) items: Budget adjustment in the amount of $185,966.00 representing a reimbursement from State funds remaining from the CARES Act funds for 2020-2021 protective equipment, public health supplies, and a -book purchases. 2. A one-time ward for Library staff for their service and hard work throughout the COVID-19 pandemic, as well as a budget adjustment. WHEREAS, over the past two (2) years, the Library Staff has demonstrated a strong commitment to providing uninterrupted, quality programs and services throughout the COVID-19 pandemic; and WHEREAS, in recognition of the Staff's dedication and hard work, a one-time is requested for all qualified staff employees, as outlined in the attached memo; and WHEREAS the incentive will be prorated from a base rate to reward employees who worked from November 1, 2020 through November 28, 2021, and will be paid to active, eligible employees; and NOW, THEREFORE BE IT RESOLVED that: Section 1: The Library Board of Trustees approves the budget adjustment (BA) as described in the Budget adjustment attached to this resolution is identified as BA # 2022-0001 and noted in the memo, in the amount the amount of $185,966.00 to recognize reimbursement revenue from the State's CARES Act Fund. Section 2: The Library Board of Trustees approves the one-time award for active, eligible employees as described in the attached memo to this resolution, at a total estimated cost of $130, 000.00. Sallie Overbey, Secretary Date 50 Fayetteville Public Library - Budget Adjustment Budget Year Adjustment Number 2022 Dept.: Finance & Accounting Requestor: Tamika Ball BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: With the use of unspent funds from 2021 and CARES Act fund, Library staff recommends approval of increasing the 2022 budget as follows: Fund 10, $681,200; Fund 80, $1 13,500; and Fund 85, $39,000. Complete Only if Board approval not needed Board Date Form ID # Department Director Date Finance & Accounting Director Date Executive Director Date Finance & Accounting Director Batch # GL Date POSTED: 2/21/2022 2022-002 oe 2/17/2022 Date TOTAL 890,900 209,700 Increase / (Decrease) _ Account Number Expense Revenue Project # Account Name IIIIE - 10-1-5745-05 113,500 Transfer to Food Services 80-3-5110-28 113,500 - Salary Contingency - Food Sery 85-3-5110-35 39,000 - Salary Contingency - Events 10-1-5735-05 96,200 Transfer to Events 10-1-5701-05 120,000 Transfer to Facilities Reserve 10-1-5715-05 25,000 - Transfer to Furniture & Equipment Res, 10-1-5750-05 120,000 - IT Reserve 85-3-5871-35 57,000 - Furniture & Equip. >$5,000 85-3-5240-35 200 - Signs and Sign Materials 10-1-5871-25 20,000 - Furniture & Equip. >$5,000 10-1-5810-30 11,000 - Website Navigation Re-org 2002 Computer & Technological Equip 10-1-5410-30 6,000 - Equipment Maintenance 10-1-5810-30 75,000 - Website Navigation Re-org 2003 Computer & Technological Equip 10-2-5361-10 1,000 - Travel & Training/Prof. Dev 10-2-5361-50 1,000 - Travel & Training/Prof. Dev 10-1-5361-05 10,000 - Travel & Training/Prof. Dev 10-1-5375-05 8,000 - Employee Recognition 10-1-5810-07 17,000 - Software Implementation Fees 10-2-5209-10 3,500 Program Materials & Supplies 10-2-5350-50 5,000 - Programming Services 10-1-5240-20 15,000 - Signs and Sign Materials 10-1-5301-20 5,000 - Public Notification 10-1-5361-07 4,000 - Travel & Training/Prof. Dev 10-1-5320-05 25,000 - Insurance - Building 85-0-4910-00 - 96,200 Transfer from FPL Operations -Fund 10 80-0-4910-00 - 113,500 Transfer from FPL Operations -Fund 10 51 St Fayetteville Fa e Mountain 27 Fayetteville, AR 72701 Public Library 479,856.7000 questions@faylib.org faylib.org MEMO TO: Fayetteville Public Library Board of Trustees FROM: David Johnson, Executive Director DATE: February 21, 2022 RE: Increase 2022 Budget with available unused 2021 funds and unspent CARES Act Funds Recommendation: With the use of unspent funds from 2021 and CARES Act fund, Library staff recommends approval of increasing the 2022 budget as follows: Fund 10, $681,200; Fund 80, $113,500; and Fund 85, $96,200. Background: Annually, staff presents an agenda item to the Board of Trustees to request a re -budget of unspent funds from the previous year. The requests typically represent one-time expenditures of financial commitments made during the previous calendar year. The carry-over (re -budget) request is usually presented in the February Board of Trustees meeting. Discussion: Fund 10: Library Operations Fund As of December 31, 2021, the preliminary Budget to Actual balances show the Library used 85% of their budget, or approximately $7,414,208, in addition to an encumbrance total of $633,493. The encumbrance balance consists of large expenditures such as library materials, grant funds from various funding sources designated for specific purposes such as the Book Mobile and micro -entrepreneurship expenditures. In sum, the encumbered balance and actual 2021 expenses equal $8,047,701, leaving a total of $625,488 available to re -budget into 2022. Approximately 45% of the available carry-over balance primarily derives from the Services & Charges category, which was primarily caused the completion of some facility projects performed inhouse versus utilizing outside services. It is also important to note, the 2021 budget, planned a full of year of expenditures for the Center for Innovation (CFI). However, CFI did not open until June, as a result less funds were used. The table below shows a summary by expense categories, the total unspent 2021 funds: 52 Fayetteville 400 Public Library 401 W. Mountain St. Fayetteville, AR 72701 479 856.7000 questions@faylib.org faylib.org Fayetteville Public Library - Blair Operating - Fund 10 2021 Carry -Over Funds from Appropriation (Prepared: 1/21/2022) Fund 10: Library Operations Adjusted Summarized 2021 Budget to Actual Budget Actual Encumbered Remainin Personnel Services $4.791,709 $4.619,594 $37.294 � $134.821 Materials & Supplies 1.408.860 1,053.170 300,657 55.033 Services & Charges 1,822,548 1.319,721 221.447 281.380 Maintenance 236.372 187.453 15.924 32.995 Capital 413,700 234,271 58.171 121.258 Maximum Available to Carry -Over $8.673.189 $7.414,208 $633.493 $625.488 Unused Funds from CARES Act Reimbursement Funds 55,966 Total Available Funds 681.454 In addition to the available carry-over funds, staff identified additional unspent funds from the CARES Act reimbursement fund, totaling $55,966. The combined available funds equal $681,454 and are available for re -budget. The 2022 budget has planned transfers to Facilities Reserve and IT Reserves in the amount of $8,000 and $10,000. Upon approval by the Board, this expenditure request list has included additional transfers to the Facility, Furniture & Equipment, and IT Reserves in the amounts of $120,000, 25,000, and $120,000, respectively. The Carryover requests also include salary contingency transfers in the amount of $39,000 and $113,500 to the Events and Food Services Funds. Additional significant suggested appropriations consist of an AV upgrade in the Walker Community Room and additional seating for the Event Center. Below are the Fund 10 carry-over requests for Library Operations: 53 Fayetteville 400 Public Library Fayetteville Public Library - Blair Operating - Fund 10 Carryover additional funding requests Prepared: 2/7/2022 partment Events Food Services Facilities Facilities IT Events Y Events Facilities IT IT IT Adult Services Youth Services Administration Administration Finance & Accounting Adult Services Description Amount 401 W. Mountain St Fayetteville, AR 72701 479.856.7000 q uestions@foyl i b.org faylib.org Tiansfei: Salary Contingency Eventsv (6 months) 39.000 _ Tiansfei: Salary Contingerxy Deli 113.500 Facility Reseive _ _ _ 120,000 ` Fumituie and E,uif_ar t _ _ �IT 25.000 Reseive 120.000 _ Additional Seatin 57,000 _Sipnag` _ �. _ ., _ 200 Shop and Lavm Tools 20.000 ;Yebsi_te Navigation Re -:gig (CalAtal Project) T Audio Studio Piano ievoicing 'repair _11,000 0.000 :Valkei Room AV upgrade (Capital Project) 75,000 Tiavel .+' Training foi Adult 1,000 Travel,' Training for Youth 1.000 _Staff Tiainiing ! in-service haining 10.000 Staff Recognition E.000 Accounting Project 17.000 Additional Programming Supplies _ , _ ` 3.500 Youth Services Increase SRC Ixid et 5,000 Market rig Signage ~� � 15,000 —Marketing ~ Public Notification _ 5.000 Finance & Accounth _Training 4,000 Admin istration Propel tv Insurance 25,000 Total - routine additional funding requests Fund 10 Remaining Unspent 081.200 254 Budget Impact: The impact of this item is $890,900 across multiple Funds and will be financed with available 2022 unspent funds and reimbursement revenue from the CARES Act. A detail of the is in the outlined in the attached budget adjustment. 54 Fayetteville Fa Mountain St. Fayetteville, AR 72701 Public Library 479856.7000 400 questions@faylib.org faylib.org RESOLUTION Carry -Over Funds Re -budgeted This is a resolution to approve a Budget 2022 increase within Fund 10 by $681,200, Fund 80 $113,500, and Fund 85 by $96,200 related to unspent and available 2021 funds and remaining CARES Act Funds. NOW, THEREFORE BE IT RESOLVED that: Section 1: The Library Board of Trustees approves a budget adjustment increasing the 2022 Budget by the amount of $681,200. Section 2: The Library Board of Trustees approves a budget adjustment increasing the Fund 80 2022 Budget by the amount of $113,500. Section 3: The Library Board of Trustees approves a budget adjustment increasing the Fund 85 2022 Budget by the amount of $96,200. Sallie Overbey, Secretary Date 55 FAYETTEVILLE PUBLIC LIBRARY MEMO To: Fayetteville Public Library Board of Trustees From: David Johnson, Executive Director Date: February 21, 2022 Re: Application for Permit to Sell and Serve Alcohol Background: In the past year, FPL Event Staff have been asked frequently by potential customers about the ability to serve and/or sell alcoholic beverages at events on the premise. FPL does not currently carry a Large Attendance Facility Permit to sell alcoholic beverages for consumption. As a result, some renters have applied for a temporary permit on their own, while others have utilized the permit of external caterers to supply alcohol for their event. Both options are recognized to be an extra step in the process. FPL is working to offer a "turn -key" event services package that includes catering services to renters. However, without a Large Attendance Facility Permit to sell alcoholic beverages for consumption, we have been unable to seamlessly offer this service. In these situations, the renter is having to take the additional step of contracting with another resource to offer this beverage service. Additionally, the Fayetteville Public Library Foundation has a history of serving alcohol at the library during receptions for authors and events, such as the "Up Among the Hills" film gala. Discussion: By offering on -site alcohol sales and consumption to external rental customers and keeping our event services in-house, FPL is easy to do business with and more attractive to potential customers. Concerns regarding alcoholic sales and consumption on FPL properties have been addressed by tight systems controls implemented by Facilities and Event Services teams. FPL has cordoned off public spaces and tightly secured event spaces for customers who have their own temporary permits. 56 The application process for an onsite Large Attendance Facility Permit to sell alcoholic beverages for consumption includes the designation of an FPL staff member who must complete all necessary paperwork, and attendance in a mandatory Arkansas Beverage Control Educational Seminar on rules and regulations. After these steps are complete, there will be a two -week public notification period. If no challenges are presented, the permit will be awarded. Recommendation: Staff recommends allowing FPL to apply for a Large Attendance Facility Permit to sell beverages for consumption on the premise. 57