File #: 24-560    Version: 1 Name:
Type: Motion Status: Passed
File created: 6/17/2024 In control: Library Board
On agenda: 9/11/2024 Final action: 9/11/2024
Title: Approve Updated Library Board Policies.
Attachments: 1. 1 - Resolution Approving Library Board Policies Amendments and Terminations, 2. 2 - Updated Library Board Policies, 3. 3 - Redlined Library Board Policies

Library Board Meeting Date:                     September 11, 2024

 

To:                                          Members of the Library Board

                                          

From:                                          Natalie Draper, Library Director

 

Title

Approve Updated Library Board Policies.

 

Body

The Northfield Library Board is being asked to approve a resolution to approve updates to Library policies.

 

Summary Report:

In an effort to standardize Council policy formats and to ensure all policies have an easily editable document, staff has reorganized and edited Council policies.  Included among these policies were Library policies. 

 

While working with existing policies, staff noticed that there were numerous formats being used, some had no true policy but were simply a Council staff report and related actions, many had outdated information, and very few had editable (Word) versions available. It was determined that it would be best for staff to completely retype and reformat all Council policies.  Administration staff created a format, retyped all documents, reviewed and edited for basic changes such as replacing staff names with titles to minimize the need to update policies with staff turnover, and then handed off to the individual departments for further editing.  Some policies had minor changes, while others did have more moderate changes.  In addition, some policies were renumbered and shifted to different sections to allow for better organization. 

 

The City Council approved the Council policies and reviewed board/commission specific policies at their May 21, 2024 meeting.  Specific boards and commissions with policies included in the updates are now being asked to approve the updated document related to their board/commission.

 

Details of the changes made to each Library policy are noted below:

 

11.                     Library

                     11.01 Data Privacy Policy

Minor changes to formatting were made.

                     11.02 Interlibrary Loan Policy

Minor changes to formatting were made.

                     11.03 Collection Development Policy

Minor changes to formatting were made.

                     11.04 Bulletin Board Policy

Minor changes to formatting were made.

                     11.05 Displays and Giveaways Policy

Minor changes to formatting were made.

                     11.06 NPL Internet and Wireless Policy

Minor changes to formatting were made.

                     11.07 NPL Patron Conduct Policy

Minor changes to formatting were made.

                     11.08 Gift Fund Policy

Minor changes to formatting were made.

                     11.09 Gifts Policy

Minor changes to formatting were made.

                     11.10 Circulation Policy

Minor changes to formatting were made.

                     11.11 Library Programming

Minor changes to formatting were made.

                     11.12 Teen Space Usage Policy

Minor changes to formatting were made.

 

Per staff review, it is recommended that the Library Board remove the following polices:

 

                     Library Proctoring Policy

Deleted since it is no longer needed.

                     Library Meeting Room Policy

Deleted and incorporated with the Administration Meeting Room Policy.

                     Library Statement of Concern Policy

Deleted since it is not a policy.  It is referenced in other relevant policies.

 

Going forward, all Council and board/specific policy electronic Word versions will be kept in a common location so all members of staff are able to access them, if updates are needed.  The Administration staff has also worked with Human Resources staff and the City Attorney to lay out protocols for updating existing policies and creating new Council policies as well as distinguishing differences between a Council policy and Handbook policy.

 

The updated versions (attachment #2) and redline versions (attachment #3) are attached.

 

Alternative Options:

The Library Board can choose not to approve all or some policy updates or proposed edits.

 

Financial Impacts:                     

N/A

 

Tentative Timelines:                     

ü                     May 21, 2024 - Council policies approved by the City Council and all updated policies posted on the City website.

ü                     June 1, 2024 - Policies related to the City Council Rules of Business and Board & Commission Rules of Business will go into effect and added to the Council Policies on the City’s website.

                     June- July 2024 - Polices related to individual boards and commissions will into effect at the next board/commission meeting.  Also, the City Council merged annexation policies will be brought back for consideration.