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2024-03-20 LB MinutesCITY OF SOUTHLAIE SOUTHLAKE LIBRARY BOARD MEETING: March 20, 2024 LOCATION: 1400 Main St., Southlake, Texas Southlake Town Hall TIME: 5:00 p.m. SOUTHLAKE LIBRARY BOARD PRESENT: Will Doby, Lori Burr, Natan Ton -That, and Christina Taggart. SOUTHLAKE LIBRARY BOARD ABSENT: None. STAFF PRESENT: Cynthia Pfledderer, Deputy Director of Library Services OTHERS PRESENT: Major Youngblood, Corporate Business Manager. 1. CALL TO ORDER Will Doby called the meeting to order at 5:02 p.m. 2. CONSENT A. APPROVE MINUTES FROM THE REGULAR SOUTHLAKE LIBRARY BOARD MEETING HELD January 24, 2024 APPROVED A motion was made to approve the minutes from the January 24, 2024, Southlake Library Board meeting. Motion: Doby Second: Natan Ayes: Taggart, and Ton -that Nays: None Abstain: None Vote: 4-0 Motion Carried. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 20, 2024, Southlake Library Board Meeting Page 2 of 3 3. DISCUSSION A. Citizen Satisfaction Survey Presentation Corporate Business Manager for the city, Major Youngblood, presented the 2023 Citizen Satisfaction Survey. The city received 1,187 participant responses to the survey from Southlake residents. The survey was designed to gather various qualitative and quantitative measures on topics facing Southlake residents including infrastructure, city growth management, development, and roads and transportation. Survey results show Southlake resident quality of life at 98%, which shows significant improvement from the 2021 survey. Roughly eight out of ten survey participants say they receive excellent or good value from the taxes they pay to the city, and that the city is delivering on some strategic objectives, including outstanding customer experience. This survey did show a marked four - point decrease in satisfaction with library services. Survey participants indicate this is partly due to materials offered, study space, library programming, and digital services, but 73% of respondents chose 'Other'. A total 38% felt that a larger Library space is needed, and 18% felt that promises were not kept by the Carillon developers regarding a new planned library. The city will utilize the survey results as they start to plan for FY25. B. Annual Report for Accreditation Presentation City Librarian Cynthia Pfledderer presented the annual report for accreditation for the Texas State Library and Archive Commission to the Board for approval. This report is compiled in order to present the data that the library has met the minimum qualifications necessary for being an accredited public library for the State of Texas. This presentation focused on the finance and performance data of the report. Total library operating expenditures for 2023 were at $1.1 million. Administrative costs increased by $100,000 due with the rental of the new library administrative space and another $75,000 for furniture. Per the report, cost per capita for the library is $36.75, and that the Southlake community saved $9 million, which is a return of $287 on that $37 invested into the library. The library collection has a total of 41,887 items, 3,111 eBooks and eAudiobooks, 150 electronic databases, with total collection volumes at 44,721. The total circulation for the year was 430,455 items, which was an 8% increase over 2022. Library visits totaled 112,123, an increase of 19%. There was also an increase in programming and services, with 493 programs offered, which saw 40,986 attendees, for a 9% increase over FY22. 4. LIBRARIAN'S REPORT City Librarian Pfledderer presented the annual performance data through February 2024. Print circulation is at 26,959, which is a 7% increase for the month, and 3% increase for the year. Digital libraries are at 6,118, with all digital services at 8,104, which is a decrease from last year. Pfledderer has decided to City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 20, 2024, Southlake Library Board Meeting Page 3 of 3 separate digital services on reporting from here forward to provide a clearer picture of statistical trends, as some data counts towards State reporting, and some does not. If looking at only the digital and print services that count towards State reporting, the library is up 1 %. New library card registrations are 10% higher than last year. Library traffic is up 34% for February, and 11 % for the year so far. This increase can be attributed to story time attendance. Digital traffic is down 15% for the month, with cloudLibrary down 9%. The library will employ marketing push to help with these numbers, as the tactic has proven successful with NewsBank. Story time numbers are up 32%, but adult programming attendance is down 23%. Study room usage is up 45% for the year. Strongest performers for the month of February were print circulation, Bookflix, Libby, public computers and study rooms, youth story times, and programming. The City Librarian also explained to the Board the differences between Libby and cloudLibrary, and why both are offered. 5. LIBRARY FOUNDATION OF SOUTHLAKE UPDATE Lori Burr presented to Board that the Foundation will be bringing in an author in July and will also be working in partnership with the library to hold a junior literary magazine camp this summer. 6. NEW BUSINESS No new business. 7. PUBLIC FORUM The public forum opened at 5:50 p.m. asking anyone wishing to speak to come forward. There being public in attendance, the forum was closed at 5:51 p.m. 8. ADJOURNMENT The next meeting will be scheduled for May 8th, 2024, at 6pm. The meeting was adjourned at 5:54p.m, with Will Doby moved to adjourn. Will Dob , lair Cynthia Pfledderer, City Librarian City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork