2026_03_04_LAB_APPROVED_MINUTES.PDF
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Minutes of the LIBRARY ADVISORY BOARD hybrid meeting recorded at 6 p.m. on Wednesday, March 4, 2026, held in a hybrid format in-person at Tempe Public Library, and via Microsoft Teams. (MEMBERS) Present: Wendy Rosen (Chair) Jesse Shank (Vice-Chair) Jessica Brown (Late) Martha Carter Katie Boligitz Dianne Haws (MEMBERS) Absent: Sonia Sen City Staff Present: Jessica Jupitus, Deputy Community Services Director – Library McKay Wellikson, Librarian Erin Fillmore, Senior Management Assistant – Community Services Admin General Public Present: None Agenda Item 1 - Call to Order: Wendy Rosen, Library Advisory Board (Board) Chair, called the meeting to order at 6:00 p.m. Agenda Item 2 - Call to the Audience: No public comments from the audience to report. Agenda Item 3 - Approval of the February 4, 2026, Board Meeting Minutes: APPROVED Wendy Rosen, Board Chair, asked the Board members to review the unapproved meeting minutes document dated February 4, 2026. o No edits noted or requested. MOTION: Jesse Shank moved to approve the February 4, 2026 Board meeting minutes as presented. SECOND: Katie Boligitz seconded. DECISION: Motion approved, 5-0. Ayes: Wendy Rosen (Chair), Jesse Shank (Vice Chair), Katie Boligitz, Martha Carter, and Dianne Haws Minutes LIBRARY ADVISORY BOARD Wednesday, March 4, 2026 Library Advisory Board March 4, 2026 Nays: None Absent: Jessica Brown and Sonia Sen Abstained: None Agenda Item 4– Staff Report: Jessica Jupitus, Deputy Community Services Director – Library o McKay Wellikson, Librarian, presented on the Library Collection and Purchasing Library Materials: M. Wellikson discussed the different vendors the Library uses to purchase library materials and noted that the Library has diversified approved vendors and is no longer using just one vendor for purchases. Vendor offerings range from digital materials to hard-copy materials and the vendor used to purchase materials depends on the type of material being purchased. The Board asked how the Library decides which vendor to use if an item is available at multiple vendors and M. Wellikson responded that Brodart is the Library’s main vendor and it will be purchased there if available. The Board asked if Brodart curates customized lists for the Library and M. Wellikson responded that Brodart does not have personalization with specialized lists. Jessica Jupitus, Deputy Community Services Directory – Library, noted that all libraries have access to Brodart and the Tempe Librarians submit information to M. Wellikson for purchase requests. The Board asked if the price among the vendors is comparable and J. Jupitus responded that Brodart is the least expensive for print materials (they do not offer digital materials). M. Wellikson discussed the digital library material options and cost models per vendor. Digital library purchases are expensive and are typically one copy per user, however, there are cost per circulation models that are used for book clubs. Libby offers a partner library resource option that is available to users, however, placing holds for other libraries is not available on this platform. o J. Jupitus told the Board that Libby’s cost model is once purchased, the Library owns the item forever, however, they are moving toward an expiration of use model where the item is purchased and in 12 to 24-months, or a certain number of circulations, the item is removed from the collection. Hoopla provides the same collection for every library and does not have an option for customization; the Library pays per circulation for materials on Hoopla. MAX Library Access is a physical resource sharing program provided through Maricopa County that includes all participating libraries resources when searching for materials. Currently, only books are available through this program. The Board asked if the different pricing models for digital materials are driven by publishers and J. Jupitus responded that they are. M. Wellikson noted that Library users can suggest a purchase, but it must match the Library’s Collection Development Policy. The Board asked if there are multiple ways to request materials purchased and if searching for a title sends notification to the Library. J. Jupitus responded that searching for a title does not generate a notification to staff and there are different ways to request material purchases depending on the vendor and type of material. Libby has a “notify me” tag and is a demand driven collection. The Library has a “Suggest a Purchase” form online for physical materials. o Jessica Jupitus, Deputy Community Services Director – Library, gave the following report specific to Tempe Public Library (Library) operations: 393 adults were engaged in 24 programs during February 2026; programs included: Book Clubs o Mystery Club o Friends of Dorothy Library Advisory Board March 4, 2026 o Great Books o Bite Size Book Club o Love and Fate o Coffee, Tea, and Books o Let’s Get Graphic o Weird Books for Weird People o Footnotes Walking Club Writing Programs o Writers’ Connection o My World Changed When I Got My First Bicycle o Get Ready, Get Set, Write (Writers in Residence “WiR”) o Creating Characters Readers Love (Or Love to Hate) (WiR) o 13 WiR consultations Improv Club Library Stitch Club With A Twist: Latin and Love Notes Reel Deal Film Society Board Game Café Puzzle Swap Inter-City Puzzle Tournament: Final (Tempe didn’t win) Recycled Book Crafts: Iris Folding Improving Your Heart Health Gardening for Wildlife Winter Garden Abundance and Soil Health Through Composting The Library’s newest adult librarian started at the end of January and already has plans for a sourdough starter program, coming in April 2026. Another adult librarian was able to return from leave and has already caught up on nearly six months’ worth of email! Staff is glad to have them both and the Library is currently fully staffed. The Library is discontinuing the Great Books partnership as the attendees have dwindled to one or two people in the last year or so. Staff showed the host how to book a study room for free if they are still interested in meeting here, but the Library will no longer be promoting the program. o J. Jupitus reported the following information specific to operations of the Library’s Youth and Teen Services areas: 1,588 participants were engaged in 49 youth programs during February 2026, J. Jupitus highlighted the following programs: Storytimes: o Baby Lapsit featuring books about love and bedtime o Family Evening o Preschool o Toddler o Cuentos Contigo o Happy Birthday AZ with Miss Elite Arizona Mini STEAMers – Winter Olympics and friction, how a button or felt will slide on ice Budding Builders – bridges for toy cars to go over and under with preposition practice LEGO Learning Lab Paws2Read with Finn and Roxy Sunday Funday Happily Ever Crafter – Mike The Magical Coughing Cat and popsicle stick cats Library Advisory Board March 4, 2026 Pokemon Hour Make Way For Books: Story School Sidewalk Chalk – prompts and a story Teen: o Maker Lab o Crochet Corner o Teen Art Gallery o Level Up LEGO o Super Gaming Tournaments o Teen Driving Safety with Phoenix Children’s Hospital Outreach: o Play Day – Wizard of Oz theme o Rover Elementary School Carnival o Aspire Academy Multicultural Night o Connolly 8th Grade Teen Center presentations The Library had 11 teen volunteers for the month providing 37 hours of service. 155 Youth Activity Kits and 75 teen STEAM kits circulated as well as 218 scavenger hunters. McKemy Academy’s 8th graders used the teen conference room for their class project presentations and provided talks on a variety of topics including anti-bullying, AI, wild animals in Arizona, period poverty, the Humane Society, and Missing and Murdered Indigenous Women. Library staff are looking forward to working with the teachers next year to set this up in a more structured way so other teens can plan to attend. o J. Jupitus reported the following information specific to the Library’s Infrastructure: Physical circulation of materials for February 2026: Physical circulation of materials in February 2026 totaled 32,942 uses; Virtual/eResource circulation for February 2026: eResource circulation in February 2026 totaled 39,722 uses; Views (use of database resources without downloading content) for February 2026: Views in February 2026 totaled 31,015; Library staff added 1,276 new users and renewed 1,876 cards in February 2026. Public access computers saw 3,107 total sessions in February 2026. Gate Count: 26,174 The Library had 239 App downloads (168 Apple; 71 Android) in February 2026. The Library had a significant drop in the gate count for February 2026 and are still working out whether that was a gate error as they still aren’t working properly or whether it was just due to a short month. The Library is still figuring out timing on how new book shipments will be working from the various vendors in addition to the unexpected wrinkle of not having identical fonts on spine labels; fine for the public, alarming to Library staff who are the type to be alarmed by this sort of thing. Library Advisory Board March 4, 2026 o J. Jupitus updated the Board on the following topics: To get Library staff more familiar with both navigating the website and talking with colleagues they may not encounter as often due to working in different departments, the Library has started a monthly challenge: Anyone who can answer a set of questions about a particular program will get some treats. The first month was about book clubs – how many, who runs them, what are they reading in the upcoming month. The second was about storytimes – how many, who runs them, what is a favorite storytime book. Library staff are looking at refreshing some of the physical aspects of the Library including working with City Facilities on replacing the carpet in the building and replacing public computer tables and chairs. The carpet being considered meets all the criteria for a public library: moisture- tolerant, stain-resistant, odor-resistant, slip-resistant, sound dampening, minimizing air particulates, and made of recycled bottles! Staff tested samples by grinding in crayons, mini- OREOs, and milky tea. Everything was able to be steam cleaned out so the Library looks forward to the chance to get this project going. The Board asked if there is a logistical plan for carpet replacement and J. Jupitus said carpet replacement will start on the first floor, then lower level, and finally the second floor. The vendor will use jacks so they can lift the shelves. The City is working on parking lot repaving as well, likely running over the summer months since outdoor programming is not planned on the complex during that time. April is when the renewal of the Friends of the Tempe Public Library (Friends) agreement for the café will be signed and the City Attorney’s Office is working on the Memorandum of Understanding. The priority is to establish Friends’ access to the bookstore, which is not currently in the agreement, and renew their café lease. Additionally, the Library is asking to codify the return of Library workroom space by moving out their backstock. Library staff met with the Friends executive board last month for a very productive conversation on how to move forward. J. Jupitus shared the Library’s response to the recent Statement of Concern, sent February 18, 2026. Agenda Item 5– Member Announcements/Future Agenda Items o Wendy Rosen (Chair) invited the Friends of Tempe Public Library to provide an update at the April 2026 meeting. Agenda Item 6 - Adjournments o Motion made by Katie Boligitz to adjourn the meeting. Second by Martha Carter. Meeting Adjourned at 6:56 p.m. The next meeting of the Library Advisory Board is scheduled to occur at 6 p.m. on Wednesday, April 1, 2026; o This public meeting will be held in a hybrid format in-person and virtually via Microsoft Teams. Prepared by: Erin Fillmore; Reviewed by: Jessica Jupitus 04/0 /2026 Approval Signature: Library Advisory Chair