Price City Library Board Meeting Agenda
Meeting Information
Date: Monday, April 8, 2019
Time: 4:00 pm
Location: Room 106, Price City Hall
Preparation for Meeting
Please read:
- All attachments
Roll Call
Present
Excused
Consent Items
1. Approval of minutes
2. Program report (attached)
3. Monthly Statistics (attached)
Board Member Report
4. Give each member time to report on library activities in the past month.
5. Friends report--Donor plaques
6. Librarian report
Unfinished business
7. Job description
New business
8. Internet/online policy--approval
Other Business or Information
Next Board meeting
Monday, May 13, 2019
Motion to adjourn
Toddler and Story Time Report for March 2019
Date: March 4-7, 2019
No Story-Time
Toddler Time: MON./WED. 0 KID(S) 0 ADULT(S) = 0 TODDLER TOTALS
Story Time: TUES./THURS. 0 KID(S) 0 ADULT(S) = 0 STORY TOTALS
Craft Idea:
******
Date: March 6, 2019
Toddler Time: MON/ WEDS. 0 KID(S) 0 ADULT(S) = TODDLER TOTALS Story Time: TUES. / THURS 0 KID(S) 0 ADULT(S) = STORY TOTALS Craft Idea:
On Wednesday March 6th we had our Help Me Grow Program hosted by the United Way
85 KID(S) 65ADULT(S)= 150 Totals
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Date: March 11-14, 2019
Toddler Time: MON /WEDS. 23 KID(S) 9 ADULT(S) = 32 TODDLER TOTALS
Story Time: TUES. /THURS. 0 KID(S) 0 ADULT(S) = 0 STORY TOTALS
Craft Idea: Shamrock Face with googly eyes and pompom
Activity: Treasure Hunt
March 14th Preschool Fieldtrip 4 kids 5 adults=9 Total
******
Date: March 18-21, 2019
Toddler Time: MON /WEDS. 41 KID(S) 25 ADULT(S) = 66 TODDLER TOTALS
Story Time: TUES. /THURS. 1 KID(S) 1 ADULT(S) = 2 STORY TOTALS
Craft Idea: Made a weather Wheel
******
Date: March 25-28, 2019
Toddler Time: MON.-WEDS 28 KID(S) 11 ADULT(S)= 39 TODDLER TOTALS
Story Time: TUES. and THURS 1 KID(S) 1 ADULT(S)= 1 STORY TOTALS
Craft Idea: Made a Tulip person
92 TODDLERS AND 55 ADULTS TODDLER TIME
2 KIDS AND 2 ADULTS STORY TIME
DATE PREPARED: 1 April 2019
Monthly Circulation summary
March 2019 Totals
Circulation 2656
Internet total usage 677
Books used 590
Story time 139
Murphy's Dilemma 0
Outside programs 2
Program Attendance 139
YA programs 0
Reference 213
Patrons 3693
Price City Library Internet and Online Access Policy
Public access to the Internet and online services has become an integral part of the Price City Library's programs and services. The intent of this policy is to meet the provisions of Sections 9-7-213, 9-7-215, and 9-7-216, Utah Code Annotated, 1953 as amended (UCA), and Utah Administrative Rule R223-2, as well as provide guidelines for patrons and staff regarding Internet accessible and online computer use.
Developed under the direction of the Library Board of the Price City Library, this Internet and Online Access Policy was discussed and adopted during an open meeting of the Library Board on May 14, 2013. This policy supersedes all previous Internet and Online Access Policy statements of the Price City Library and is effective on July 1, 2013.
As a matter of policy, the Price City Library will abide by all laws governing or regulating Internet use as such legislation relates to library policy or service.
This Policy document will be reviewed by the Price City Library Board at least every three years, and a copy of the new policy will be sent to the Utah State Library Division as required by Administrative Rule R223-2.
Legal requirements:
The Price City Library's Internet Access Policy complies with Section 9-7-215, UCA, Internet and online access policy required, and Section 9-7-216, UCA, Process and content standards for policy, as well as reporting procedures established by Utah Administrative Rule R223-2.
The Price City Library has in place a policy of Internet safety for minors, including the operation of a technology protection measure, hereafter called 'filtering software,' on any publicly accessible computer with Internet access that makes significant efforts to protect against access to visual depictions that are pornography, materials harmful to minors, or obscene (as defined by state and federal legislation). The filtering software will be enforced to provide Internet safety during any use of a computer by all users. (NOTE: Filtering software relies on such things as black lists and keywords to filter sites. We have implemented significant measures to filter inappropriate content but we cannot guarantee that all inappropriate sites will be blocked. Inappropriate sites recognized internally will be blocked when discovered.
The Price City Library has in place a policy of Internet safety, including the operation of a technology protection measure on any publicly accessible computer with Internet access that protects against access to visual depictions that are pornography or obscene. The filtering software will be enforced to provide Internet safety during any use of a computer.
Library policy restricts access to Internet sites that contain visual depictions that are pornography, harmful to minors or obscene, and may also limit Internet access or otherwise protect against materials other than the materials specified by Utah law. Filtering software will provide Internet safety for all library computers connected to the Internet. However, an authorized library representative may disable a technology protection measure at the request of an adult patron to enable Internet access for research or other lawful purposes.
The Library Board has approved the use of Faronics Win Select and Faronics Deep Freeze which function behind our Sonic Wall NSA 2400.
The Library Board has disapproved the use of public access Internet computers for gambling, commercial activities, and any illegal purposes in an effort to protect patrons the library and Price City against materials other than the materials specified in Utah law.
Implementation requirements:
A notice of the availability of this Policy will be posted in a conspicuous place within the library for all patrons to observe.
The Library Board has established procedures and guidelines to handle complaints about this policy, enforcement of this policy by library staff, and what a patron should do if they observe inappropriate behavior by another library patron. A copy of those policies, procedures and guidelines are attached and made a part hereof. A notice of the availability of these procedures for public review will be posted, as well as the policies made readily available to all staff members. These procedures and guidelines will be adhered to by library staff to enforce the requirements of Sections 9-7-215 and 9-7-216 UCA.
______________________ ______________________
Eric Snow Norma Rae Procarione
Library Board Chairperson Library Director
Footnote: The effective date of this policy is May, 2001
Reviewed: May 18, 2004
Reviewed: May 15, 2007
Reviewed May 18, 2010
Reviewed May 14, 2013
Reviewed April 27, 2016
Reviewed April 8, 2019
Procedure for staff when addressing users violating above guidelines
The Librarian will maintain a professional atmosphere. A staff member who observes a person viewing inappropriate materials (obscene), or who is in violation of this policy, will direct the user to remove the materials from the computer screen. The patron will be asked to refrain from viewing such materials, or violating this policy in the future. If the user refuses to comply with the Librarian's request, law enforcement officials will be called to enforce compliance.
- Violators are will be given one (1) warning.
- First time offenders will be informed about the rules and told to discontinue the offensive behavior.
- At the time of the second offense, patrons will be asked to exit the site and will be restricted from computer use for the remainder of the day or/and the police will be notified.
- Repeat offenders will be restricted from use of the machines until they meet with the Library Board. During an executive session, the Price City Library Board will render a ruling. For purposes of these guidelines, a repeat offender is defined as anyone having committed three (3) prior offenses.
- This policy will be reviewed every three (3) years.
Policy reviewed and updated by the Price City Library Board on April 8, 2018
Internet use guidelines
The following specific guidelines are in effect regarding Internet access:
1. Patrons (adults and minors) are restricted from access to sites that contain visual depictions of materials deemed obscene or pornography, or to any materials deemed harmful to minors.
2. Internet computers will not be used for illegal activities.
3. Installation, downloading or modification of software is prohibited.
4. Patrons are limited to two (2) hours per day in 30-minute increments of Internet use, unless additional time is authorized by Library Staff.
5. Patrons will purchase paper from the Librarian at 10 cents per sheet. Patrons are not allowed to bring in paper for printing purposes.
6. By mutual agreement, two people may share one machine so long as their behavior or conversations do not disturb staff or other library users.
7. Patrons are discouraged from entering chat rooms.
8. Patrons are not allowed to check bulletin boards or any two-way communications.
9. Patrons are allowed to play games.
10. When asked by a Librarian to end a session, patrons are expected to do so immediately without question.
11. Repeated violation of the above rules will result in a three (3) day suspension of computer access. Continuous offenders will be restricted from use of the machines until they meet with the Library Board. The Library Board will render a ruling concerning further use of the computers by the repeat offenders.
POLICY FOR CHALLENGED MATERIALS
Policy: The Library is interested in the community's concerns, especially in regards to library services. If a patron has some questions or concerns pertaining to library materials including media sources, they should express their questions or concerns to the librarian.
Procedure for staff:
1. After hearing the patron's concern, the staff should supply the patron with a 'Challenge Form'. The patron is encouraged to fill the form out at this time but the form can be taken home and returned.
2. The patron will be informed that all complaints need to be submitted in writing.
3. Complaints will be reviewed at the next scheduled Board Meeting.
4. Patrons may appear to present their position at the Board Meeting but the librarian must be informed 10 days prior for scheduling on the agenda.
5. Patrons will be informed of the Board's decision.
6. The Board will take no longer than 90 days to render a decision.
Definition of terms:
- Technology Protection Measure: The term 'technology protection measure' means a specific technology that blocks or filters Internet access to visual depictions that are:
1. Obscene, as that term is defined in section 1460 of Title 18, United States Code;
2. Child Pornography, as that term is defined in section 2256 of Title 18, United States Code; or
3. Harmful to minors.
- Harmful to minors. The term 'harmful to minors means any picture, image, graphic image, file or other visual depiction that:
1. Taken as a whole and with respect to minors, appeals to a prurient interest in nudity, sex or excretion;
2. Depicts, describes, or represents, in a patently offensive way with respect to what is suitable for minors, an actual or simulated sexual act or sexual contact, actual or simulated normal or perverted sexual acts, or a lewd exhibition of the genitals; and
3. Taken as a whole, lacks serious literary, artistic, political, or scientific value as to minors.
- Sexual acts; sexual contact. The terms 'sexual act and 'sexual contact' have the meanings given such terms as in section 2246 of Title 18, United States Code.
SUPPLEMENTARY DOCUMENT
APPENDIX E
CHALLENGE FORM FOR ELECTRONIC RESOURCE
Patron's name __________________________________________
Address _______________________________________________
Telephone number _______________________________________
* * * *
Electronic format:
URL (web address) _______________________________________
To what did you object to or deem inappropriate?
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should contact Norma Procarione at 185 E. Main, Price, Utah, telephone 435-636-3188, at least 24 hours prior to the meeting.