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Library Board Strategic Packet - 3/23/2016 CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE AGENDA March 23, 2016 5:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT APPROVAL OF MINUTES from November 17, 2015 APPROVAL OF MINUTES from December 15, 2015 CHAIRPERSON’S REPORT NEW BUSINESS Strategic Plan draft COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100. Unapproved CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE MINUTES November 17, 2015 4:00 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Boschert called the meeting to order at 4:02 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Boschert, Tomaszewski, and Library Director Loeffel. Trustee Konkel was excused. Also present: Linda Brown, Circulation Supervisor and Elke Saylor, Head of Public Services. Bruce Smith of WiLS joined by telephone. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was properly noticed. PUBLIC COMMENT None APPROVAL OF MINUTES from September 21, 2015 Trustee Tomaszewski made a motion to APPROVE THE MINUTES from September 21, 2015, Trustee Boschert seconded. Motion Passed 2 in favor. CHAIRPERSON’S REPORT NEW BUSINESS Issues and needs discussion with WiLS Review of updated timeline and survey discussion. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Tomaszewski made a motion to ADJOURN at 4:51 PM, Trustee Boschert seconded. Motion Passed 2 in favor. Unapproved CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE MINUTES December 15, 2015 4:15 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Boschert called the meeting to order at 4:17pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Boschert, Konkel, and Library Director Loeffel. Trustee Tomaszewski arrived late. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None APPROVAL OF MINUTES from November 17, 2015. Trustee Boschert made a motion to defer the APPROVAL OF MINUTES from November 17, 2015. Trustee Tomaszewski arrived at 4:21pm. CHAIRPERSON’S REPORT NEW BUSINESS Strategic Planning and Community Survey Review Committee members had a discussion with Bruce Smith of WiLS via telephone. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Boschert made a motion to adjourn at 4:58pm, Trustee Tomaszewski seconded. Motion Passed 3 in favor. Dr a f t Dr a f t INTRODUCTION STRATEGIC STATEMENTS STRATEGIC NARRATIVE STRATEGIC INITIATIVE - FACILITY STRATEGIC INITIATIVE - SERVICES STRATEGIC INITIATIVE - COMMUNICATION & OUTREACH COMMUNICATION & ASSESSMENT Table of Contents Dr a f t With community as its overarching focus, the Muskego Public Library adopted this Strategic Plan to guide the Library through its next four years. The plan refocuses Library energies and resources in order to meet community needs and desires. The Muskego Public Library Board created a sub-committee called the Strategic Planning Committee to collaborate with the Library Director and Library staff on this Strategic Plan. The Library Board hired WiLS, a non-profit organization known for assisting libraries with their strategic planning, to aid in creating this plan. To achieve our goal, Library staff, the Strategic Planning Committee, and WiLS staff gathered and assessed data from a variety of sources to determine the Library’s current needs and future direction.  Collected and reviewed comparable data utilizing library usage statistics and annual report data  Reviewed and assessed the value of current Muskego Public Library services and resources  Gathered input from a community-wide survey garnering 851 responses  Held a half-day plan development meeting with the Strategic Planning Committee, Library staff, and representatives from the Friends of the Muskego Public Library Information gathering resulted in a sharp focus on needs, culminating in the selection of three strategic initiatives, each accompanied by supporting goals. Introduction Dr a f t Such plans can not become reality without the dedication of many individuals committed to providing excellent library service to our community. The Library Board of Trustees wishes to thank everyone who contributed to this process. LIBRARY BOARD STRATEGIC PLANNING COMMITTEE Joseph Boschert Gail Miles Konkel Terrance Tomaszewski LIBRARY BOARD Joseph Boschert, President Tina Schaefer, Vice-President Aaron Robertson, Treasurer Alderman Robert Wolfe, Common Council Representative Linda O’Bryan, Muskego-Norway School District Representative Christopher Buckmaster Gail Miles Konkel Kyle Stuart Terrance Tomaszewski FRIENDS OF THE MUSKEGO PUBLIC LIBRARY Susan Wilk LIBRARY STAFF Pete Loeffel, Library Directory Elke Saylor, Head of Public Services Linda Brown, Circulation Supervisor Paula House, Administrative Services Librarian Samantha Stark, Adult Librarian Amanda Hyland, Teen and Marketing Librarian Abby Bussen, Children’s Librarian WiLS Stef Morrill, Director Bruce Smith, Community Liaison/Service Dr a f t Library Mission Statement Ideas. Information. Community. Library Vision The Muskego Public Library strives to be the community focal point for idea exchange, information access, and community gathering. The Library’s collaborative team commits itself to ensuring the availability of superior materials, services, and staff expertise. Library Commitments & Values We believe these values will drive our culture, priorities, and community-focused decisions.  Service to community – We function to serve the needs of a strong and diverse community.  Accessibility – Our materials and services are open and available to a diverse population.  Positive user experience – We strive for patron enrichment through library’s materials and services.  Continuous improvement – We never stop looking for ways to innovate and adapt how the library delivers services to the community.  Forward thinking – We anticipate our patrons’ current and future needs. Strategic Statements Dr a f t Strategic Narrative What is the Muskego Public Library’s role in the community? Libraries increasingly function as community destinations, while continuing to provide access to materials in a variety of formats as well as programs and services for all ages. The Muskego Public Library plays a vital community role and will continue to do so in the future. The results of the strategic planning process led to the identification of three key areas for the Library to focus on over the life of the strategic plan to enhance our role in the community. The Library needs to be inviting and accommodating to patrons of all ages by providing a variety of spaces for quiet reading and studying, for meetings and group work, and for engaging programming. Public service desks and staff work areas need to be functional, accessible, and equipped with the technology necessary to serve the public effectively. One of the cornerstones of an excellent library continues to be a well-trained, passionate staff, and the Library remains committed to staff development. The Library needs to be a center for early literacy, and an engaging place for our children. The Library needs to provide a relevant collection in a variety of formats to meet the needs of the community. The Library strives to ensure the community retains broad awareness of all Library offerings, and collaborates with other organizations to meet community ideals. As a community stakeholder itself, the Library has been and always will be a good steward of its resources, and will seek to maximize funding opportunities. To best serve our community, we must know what our patrons want, adapt accordingly, and inform stakeholders of all of our activities in this direction. Dr a f t We strive to ensure our facilities are welcoming, comfortable and accessible. We adapt the physical space to meet the changing needs of our community and the Library’s evolving role within the framework of our mission, vision, and resources. GOALS  Update the library facility to increase patron comfort and functionality, encouraging increased usage of all Library areas, both inside and outside the perimeter of our building.  Make physical and technological improvements to enhance growth potential for new and existing services and programs, increasing usage, and attendance as well as improving the patron experience.  Update the Children’s and Young Adult areas to create more inviting and distinct spaces for youth and families, while increasing interactive programming and learning opportunities.  Update staff work areas and service desks to improve ergonomics and efficiency while facilitating streamlined patron and staff interactions. Strategic Initiative - Facility Dr a f t We focus on providing lifelong learning opportunities and resources with exceptional customer service. We provide an excellent collection in a variety of formats. We continue to create superior educational and recreational programming, incorporating the technology required due to ever -changing community needs. GOALS  Place a strong focus on programs and resources for children, especially related to early literacy, while concurrently expanding interactive learning opportunities through technology.  Provide engaging services and programming to attract young adults. Enhance Library potential as a study and collaborative learning center for teens.  Develop innovative and appealing programming plus enhance existing services for a wide range of adults.  Develop the professional and general staff by providing access to high-quality professional development and continuing education opportunities.  Engage well-trained staff to grow and maintain a balanced and relevant collection in a variety of formats. An ever-evolving collection serves to educate, enrich, and entertain patrons of all ages. We consistently explore engaging new formats and circulation models to interest the public we serve. Strategic Initiative - Services Dr a f t We communicate with the community so stakeholders are actively aware of and engaged in all the Library has to offer. We engage community organizations so they recognize the Library as a vital resource and valuable partner. We ensure stakeholders view their Library as a community hub and wise investment. GOALS  Maintain and regularly review our marketing plan designed to increase awareness and communication regarding Library resources, services, programs, and opportunities.  Collaborate and build partnerships with schools, non-profits, businesses, organizations, and community groups to expand service capacities and increase engagement with the Library.  Increase library advocacy and secure funding resources to maintain desired service levels. Strategic Initiative - Communication and Outreach Dr a f t The Strategic Plan will be complemented by annual action plans. We will conduct an annual plan assessment to review service goals and determine if any adjustments need to be made to identified plan initiatives based on changing conditions or new challenges and opportunities. For this purpose, the Strategic Planning Committee will reconvene in Spring, in advance of the Library beginning its annual budget planning process. The Committee will propose targeted objectives for the following year’s action plan allowing the Library Board to plan accordingly during the budget process. In Fall, the Director and Library staff will develop a detailed action plan to be reviewed by the Strategic Planning Committee with strategies and costs needed to implement plan initiatives and goal -related activities. Initiatives and activities will be prioritized, factoring in available resources and capacities. As part of the action plan review, the Director and Library staff will determine needed resources, establish timelines, and identify benchmarks and measurements to monitor the impact on the Library’s metrics for different plan components. The Director will communicate progress to the Library Board three times per year to update its members on the current action plan. Verbal updates will be given at the May and September Board meetings, and an annual written summary will be presented at the December Board meeting. Communication and Assessment Dr a f t S73W16663 Janesville Road, Muskego WI 53150 www.cityofmuskego.org Dr a f t