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Library Advisory Board Minutes - 10/18/20111� r LIBRARY ADVISORY BOARD MINUTES t October 18, 2011 MEMBERS PRESENT: MEMBERS ABSENT: Andy Austin Julie Carter Jennifer Andrews Carrie Ann Taylor Arthur Bea Williams Amy Bobrowitz Jean Hall Peggy Browning Donna Jane McGough EX- OFFICIO MEMBERS PRESENT: Annetta Pope, Council Liaison Jack Murphy, Director of Parks &Recreation / OFFICE r Alan Martin, President Friends of the Wichita Falls Public Library D Lesley Daly, Library Administrator A quorum was present and the meeting was called to order at 4:15 pm. Librarian's report: Ms. Daly introduced Alan Martin, the new president of the Friends of the Wichita Falls Public Library. Ms. Daly gave an overview of the part Wichita Falls is playing in the Overdrive consortium which currently comprises 21 North Texas libraries. The consortium is expecting to expand by the end of the calendar year and has shifted its focus over the past three years from purchasing primarily electronic audiobooks to an almost equal acquisition of electronic audio and text books due to the recent boom in the popularity of e- readers. (Statistics presented are attached). Looking at the library's current physical audiobook inventory, there is a ratio of approximately 4:1 with regard to cd:cassette format. There are just over 1,000 cassettes still in the adult, young adult and juvenile collections, over 900 of which were on the shelf as of October 17, 2011. The library will be looking closely at recent circulation activity, but will most likely be weeding the cassettes (particularly those in young adult and youth) within the next quarter. Cassettes have not been purchased for approximately two years. Ms. Daly noted that there have been recent rumors regarding the TexShare card program and its imminent demise, but reassured the board that there is no plan to discontinue this program. TexShare is a reciprocal borrowing agreement between participating Texas libraries that allow patrons to gain direct access to materials not owned by their home library or while traveling across the state. Rules for issuing TexShare cards vary from institution to institution, but the program itself is stable. The library will be holding another `Food for Fines' canned food drive this year from November 5 -19, coinciding with the annual `Hope for the Holidays' sponsored by the Homeless Coalition on November 17 in Room 205. Friends Report: Alan Martin announced that the newly - elected Friends' board will be undertaking a review of current by -laws, looking to add long -term savings as a standard policy and procedure for the organization. He is in the process of updating membership and volunteer rosters and schedules, and hopes that the Friends can increase marketing this coming year to attract more customers and raise community awareness. Old Business: New operating hours came into effect October 1 with both staff and patrons (gradually) adapting accordingly. The State Library is aware of the adjustment and is happy that the library is again in compliance with minimum standards, but WFPL will remain on probationary status until the next annual report submission. Probationary status does not negatively impact the library with regard to applying for and receiving grants, nor to inclusion in State Library events, elections etc. New Business: North Texas Library Partners (North Texas Regional Library System) has announced a new director: Adam Wright recently resigned his position to take a post at Fort Worth Public Library, and Carolyn Davidson Brewer is returning to NTLP having had 9 years experience with the organization from 2002 -2011. There being no further business, the meeting was adjourned at 5:08 pm. Next meeting: November 15, 2011, 4:15 pm Jonna Jane McGough, Chair Digital Library Statistics Purchased Titles in Collection: 4,358 Audiobook: 2,898 eBook: 1,460 Purchased Copies in Collection (counting each copy of each format of a title): 5,167 Audiobook: 3,214 eBook: 1,953 Checkouts: 88,762 (Current: 2,606) Audiobook: 64,989 (Current: 1,244) eBook: 23,773 (Current: 1,362) Holds: 46,295 (Current: 3,092) Audiobook: 26,146 (Current: 882) eBook: 20,149 (Current: 2,210) Unique Library Patrons Checking Out Titles: 7,615 (Current: 1,293) Current Waiting List as of 10/17/20111:11 PM ET Branches: All Total patrons on waiting list: 3,097 Population Average wait period: 14.33 days Checkouts from 05/01/2008 through 10/17/2011 Patrons on waiting list by format: Wichita Falls Public Library Kindle: 929 EPUB: 1,251 OEPUB: 3 PDF: 31 OMA: 351 OAB: 532 text - indisputable ereader leader - 59% estimated market share text - designed specifically for ebooks text - open epub files not protected by digital rights management (DRM) text - grandfather of formats - available royalty free audio - titles using MP3 - pretty much universal use audio - titles using WMA (microsoft product) Overdrive magic! Branch Population Number of patrons Checkouts from 05/01/2008 through 10/17/2011 Average checkouts per patron Wichita Falls Public Library 101,202 982 15694 16 ** The Colony Public Library 49,429 692 10527 15 Bedford Public Library 49,155 810 10444 13 Keller Public Library 38,951 860 9907 12 Grapevine Public Library 50,471 603 7316 12 Burleson Public Library 34,908 561 7256 13 Benbrook Public Library 22,957 436 5551 13 John Ed Keeter Public Library 20,295 394 5107 13 Flower Mound Public Library 69,307 579 3609 6 North Richland Hills Public Library 65,078 377 2215 6 Azle Memorial Library 14,619 178 1920 11 Weatherford Public Library 67,638 189 1761 9 Library of Graham 8,479 165 1701 10 Crowley Public Library 12,368 184 1690 9 Hurst Public Library 38,550 215 1374 6 Decatur Public Library 20,077 119 1184 10 Cleburne Public Library 29,889 115 649 6 Haltom City Public Library 40,181 73 410 6 Aubrey Area Library 6,119 45 228 5 Lake Worth Public Library 4,810 36 203 6 White Settlement Public Library 16,301 2 2 1 760,784 7615 88748 * *WFPL has 35 patrons who have checked out over 100 titles, of those 11 have checked out over 200 titles and 3 have checked out over 300 titles. 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J W lD (n lD I-- lD lD lD -I W A W I-, Month Checkouts Checkouts WFPL from ALL from May 2008 May 2008 through Sep through 2011 Sep 2011 Sep -11 898 7138 Aug -11 767 6735 Jul -11 860 6294 Jun -11 679 5528 May -11 738 4643 Apr -11 604 4033 Mar -11 731 4077 Feb -11 565 3293 Jan -11 665 3509 Dec -10 608 2836 Nov -10 541 2409 Oct -10 560 2296 Sep -10 464 2160 Aug -10 541 2282 Jul -10 518 2322 Jun -10 486 2075 May -10 517 2130 Apr -10 396 1755 Mar -10 374 1637 Feb -10 338 1537 Jan -10 340 1621 Dec -09 282 1373 Nov -09 243 1300 Oct -09 322 1356 Sep -09 306 1363 Aug -09 251 1319 Jul -09 243 1247 Jun -09 210 968 May -09 189 821 Apr -09 162 736 Mar -09 129 744 Feb -09 107 597 Jan -09 91 527 Dec -08 78 372 Nov -08 80 325 Oct -08 68 313 Sep -08 59 261 Aug -08 61 239 Jul -08 57 245 Jun -08 60 223 May -08 30 84 n °a (D fD (D (D cD _. 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