table of appendices - Georgia Public Library Service
Transcription
table of appendices - Georgia Public Library Service
TABLE OF APPENDICES APPENDIX A Maps of Georgia Library Systems A Timeline of Important Events in Georgia Public Library History Georgia Public Library System Directory APPENDIX B Requirements for Public Library Grant Funds B-1 APPENDIX C Georgia Library Law C-1 APPENDIX D About Georgia Public Library Service By the Numbers PINES: Georgia’s Statewide Library Card Evergreen: Open-Source Software for Libraries GOLD: Georgia Online Database GPLS Children’s Services GPLS Staff Directory D-1 D-2 D-3 D-4 D-5 D-6 D-7 APPENDIX E Social and Economic Benefits of Public Libraries E-1 APPENDIX F Georgia Public Library Standards Introduction Operating Service Standards Primary Service Standards F-1 F-2 F-4 APPENDIX G Governing Board Member Job Descriptions G-1 APPENDIX H Sample Financial Statement with Balance Sheet H-1 APPENDIX I List of Suggested Library Policies I-1 APPENDIX J Intellectual Freedom Documents Library Bill of Rights Freedom to Read Statement Freedom to View Statement J-1 J-1 J-4 APPENDIX K Library Service Responses K-1 APPENDIX L Requirements for Capital Outlay Grant Funds L-1 APPENDIX M Sample Director Evaluation Instruments APPENDIX N Other Relevant State Laws Open Meetings Law Open Records Law Confidentiality of Patron Records Certification of Librarians A-1 A-3 A-13 M-1 N-1 N-4 N-14 N-15 ix 9/5/2008 APPENDIX O Relevant Federal Laws Age Discrimination Act Americans with Disabilities Act Children’s Internet Protection Act Copyright Law Fair Labor Standards Act Family and Medical Leave Act Library Services and Technology Act Privacy Act USA PATRIOT Act O-1 O-1 O-1 O-1 O-2 O-2 O-3 O-3 O-3 APPENDIX P Ethics Statement for Public Library Trustees P-1 APPENDIX Q Model Constitution and Bylaws for Regional Library Systems Constitution Bylaws Model Constitution and Bylaws for Counties Within Regional Library Systems Constitution Bylaws Model Constitution and Bylaws for Single-County Library Systems Constitution Bylaws Q-1 Q-4 Q-8 Q-10 Q-12 Q-15 APPENDIX R Sample Library Board Agenda R-1 APPENDIX S Parliamentary Procedure at a Glance S-1 APPENDIX T Sample Committee Description and Interest Form T-1 APPENDIX U Library Board Assessment Instruments Self Evaluation for Individuals Board Evaluation U-1 U-2 APPENDIX V Board Profile Worksheet V-1 APPENDIX W Sample Memorandum of Agreement Sample Memorandum of Understanding APPENDIX X Sample Board Orientation Checklist X-1 APPENDIX Y Sample Affidavit for Closed Session Y-1 APPENDIX Z Model Participating Agreement Z-1 9/5/2008 x W-1 W-4 RESOURCES FOR TRUSTEES Associations and Continuing Education Books Articles Other Trustee Manuals Trustee Training Materials on the Web xix GLOSSARY OF LIBRARY TERMS INDEX xiii xiv xvi xvii xviii by Peggy Chambliss xi xxix 9/5/2008 This page left intentionally blank to preserve organization in future updates. xii 9/5/2008 APPENDIX A Maps, Timeline and Directory of Georgia Libraries Georgia’s Public Library Systems A-1 9/5/2008 PINES System (Public Information Network for Electronic Services) Current Waiting Non-members GLASS (Georgia Library for Assisted Services) and Subregional Talking Book Centers 9/5/2008 A-2 GPLS and Georgia’s Public Libraries: A Timeline of Important Events in Georgia Public Library History Compiled by the staff of Library Development & Reference Support J. Elaine Hardy, Library Services Manager Peggy Chambliss, Library Services Specialist “It is declared to be the policy of the state, as a part of the provisions for public education, to promote the establishment of public library service throughout the state.” (O.C.G.A. §20-5-1) 1809 Savannah Library Society opens a subscription library where members of the society pay a fee for use of the library. The fees collected go toward the operation and maintenance of the library. 1837 Georgia State Library is established by the General Assembly from the Georgia Supreme Court collection. 1847 Savannah Library Society merges with the Georgia Historical Society. 1848 Young Men’s Library Association of Augusta opens a subscription library. 1867 Young Men’s Library Association of Atlanta opens a subscription library. 1874 Macon Public Library opens a subscription library. 1876 Valdosta Library Association opens a subscription library. 1878 Americus Library Association opens a subscription library. 1882 Brooks (County) Library Association opens a subscription library. 1889 Mary Willis Free Library, Washington, opens. The first free public library in Georgia; endowed by Dr. Francis T. Willis and named for his only daughter. 18931917 Andrew Carnegie, through his library program, donates funds to build free public library buildings across the United States. Georgia cities were also recipients of these grants. Carnegie libraries were built in many Georgia cities during this time, including Atlanta, Albany, Columbus, Dublin, Montezuma, Moultrie, Newnan, Pelham, Savannah, Cordele, Americus, Dawson and Fitzgerald. 1893 Andrew Carnegie offers $100,000 for the construction of a public library building in Atlanta, contingent on the city providing a location and annual support money. Clarke Library Association, Marietta, opens a subscription library. 18971919 The General Assembly establishes the Georgia Library Commission in 1897. Georgia becomes the first Southern state to act on their citizens’ need for free public library service. The first five-member board is appointed by Governor William Y. Atkinson on July 27, 1897. The commission is charged by the General Assembly to “give advice and counsel to all libraries in A-3 9/5/2008 18971919 (cont.) 1897 1899 the State and to all communities which may propose to establish them, as to the best means of establishing and administering such libraries, the selection of books, cataloguing and other details of library management. The commission may also send members to aid in organizing new libraries or improving those already established” (Georgia State Library Commission 1907, 16). Although Georgia was forward thinking in establishing the Library Commission, they lagged behind other states by not appropriating monies for the commission services or any member expenses until 1919. Even without state funding, the commission fulfils its charge and provides “aid to practically every Georgia library” (Wootten 1907, 162). Work is carried on through the sponsorship of the Carnegie Library of Atlanta, and the commission maintains offices in the library until 1920. sustain free public libraries. The law also provides for the establishment of municipal library boards to govern the city library (O.C.G.A. §20-5-20). 1902 Carnegie Library of Atlanta opens, providing free public library service to the citizens of the city of Atlanta. First Carnegie library built in the state. 1903 Savannah Public Library opens with the collection of the Georgia Historical Society as its nucleus. Mary Munford Memorial Library, Cartersville, opens a free public library. Founded and endowed by Mrs. L.S. Munford in memory of her daughter, it is an outgrowth of the Cherokee Club and uses no publicly appropriated monies. Georgia Library Club (later the Georgia Library Association) forms. Their objectives are to start a school to train professional librarians, state funding of public libraries and a special commission to “oversee the library interests of the state” (Georgia Library Association 2003). 1905 Southern Library School, Carnegie Library of Atlanta, opens with a grant from the Carnegie Library Program. 1906 Carnegie Library Program donates funds to Atlanta for branch library buildings. Free Public Library for Negroes, Savannah, opens with a combination of city monies and subscription fees. 1907 City council of Atlanta appropriates $5,000 for the maintenance of the Carnegie Library. The Young Men’s Library Association agrees to merge with the library and donate their book collection to it. Seaboard Air Line Railroad traveling library program is established under the organization of Mrs. Eugene Head. Brunswick Library opens a subscription library. 1900 1901 9/5/2008 Price Free Library, Macon, opens. First free library in Macon, the Price Library is established expressly for the poor by S.B. Price and Bridges Smith, both mayors of the city. Nine free public libraries are operating in Georgia: Price Free Library of Macon, Savannah Public Library, Mary Willis Library of Washington, Mary Munford Memorial Library of Cartersville and Carnegie libraries in Albany, Atlanta, Cordele, Dublin and Newnan. A number of free traveling libraries also operate in the state. They include the Seaboard Air Line Railroad library, mobile libraries operated by the Atlanta Woman’s Club and traveling libraries operated by the Newton County Board of Education for their school libraries. Darien Free Reading Room opens. 1919 Municipal Library Law is enacted. Any city can appropriate money to establish and A-4 General Assembly appropriates first annual funds for the Georgia Library Commission ($6,000). 1920 The Georgia Library Commission moves to offices in the Capitol, hires a professional librarian, purchases books and begins lending to all libraries in Georgia. 1922 Southeastern Library Association forms. Their goals are to adopt standards of and objectives for library service tailored to the needs of the region. Formation of regional libraries is identified as the means to provide library service to the poor, rural areas of the South. 19241925 The commission conducts a Vacation Reading Club for rural children from the first grade through high school. 1924 Carnegie Library of Atlanta accredited by ALA. 1925 Southern Library School, Carnegie Library of Atlanta, is transferred to Emory University. 1935 Library Commission becomes the circulation center for supplying the blind readers of the state with reading matter. Books are furnished by the Georgia Association for Workers for the Blind, as the commission has no funds for books of this kind. County Library Law enacted. County governments are permitted to appropriate funds to establish and sustain free county public libraries. The legislation also allows counties to contract for library service between existing libraries and unserved areas within the county or with adjoining counties. The push for the bill is organized by the Parent Teacher Organization. It passes both houses of the General Assembly unanimously. Fulton County is the first in the state to act under the law, the county commissioners making an initial appropriation of $5,000 to the Carnegie Library of Atlanta beginning July 1, 1935. Free library service is available to residents of Fulton County from the headquarters building in Atlanta and all branches. Georgia Library Association, following ALA recommendations, establishes objectives for library development in the state. Fifty-three free public libraries are operating in 44 counties throughout Georgia. 19361943 1930s Georgia Citizen’s Library Committee forms to advance state aid for public libraries, certification of librarians and the development of regional library systems to better serve the rural, poor areas of the state. 1930 The University of Wisconsin holds a Rural Library Extension Institute. Georgia’s field librarians attend. 19311935 Recognizing the need for trained librarians, Carnegie, working through the American Library Association, funds professional librarians to work as field agents. Miss Tommie Dora Barker was the first Southern regional field agent. 19331934 The first relief agency to provide employment during the Great Depression, the Civil Works Administration (along with the Georgia Emergency Relief Administration) creates jobs in public and school libraries in Georgia. Library programs are strengthened as a result. A-5 The Works Progress Administration (later the Works Projects Administration), or WPA, begins library demonstration projects as part of its relief efforts. The projects’ goals are to organize and run free public libraries in communities with little or no library service. During the program years, WPA funds establish bookmobile service, build library buildings, buy books and pay librarian and staff salaries across Georgia. The WPA also assists in the formation of the first regional library systems in Georgia. The Athens Regional and Cherokee Regional libraries are created under the demonstration library program. The WPA expends $1.3 million to libraries in Georgia before it ends in 1943. Free public library service was begun in 107 Georgia counties. Population without free library service dropped from 71 percent to 36 percent during the program years. The Library Commission worked closely with the WPA to facilitate and maintain their demonstration projects across the state. 9/5/2008 1937 State law for the certification for librarians is enacted requiring the certification of librarians in state-operated libraries (except school and law libraries) and libraries serving more than 5,000. 1938 First bookmobile service is inaugurated in Thomas County as a WPA demonstration project. 1940 Athens Regional Library, the first WPA demonstration regional library in Georgia, is organized. 1941 School of Library Service at Atlanta University opens. 1943 WPA ends - WPA support of libraries in rural areas across the South creates a citizenry unwilling to give up even the limited library service they received through the demonstration projects. With the ending of the program, people turn to local authorities to provide monies to continue support of public libraries in Georgia. Local funding, while increased, is not enough for all public libraries to function. Fifty-two libraries in 21 counties close. Other libraries curtail hours and services. ment of rural public library service in Georgia. Acquiring state aid for public libraries was a primary objective of the State Library Commission/Library Extension Service for 20 years. Several libraries closed following the loss of WPA support are able to reopen with state funding (Wheatcroft 1944). 1945 Six regional libraries serve 14 counties, and 41 additional counties give countywide library service 19441946 Eight additional regional libraries form. Ten regional libraries now provide service to 23 counties. 19451946 General Assembly appropriates additional monies for library service. With this funding, local allotments are encouraged to increase. Matching local funds are not required to receive county allotments (which are based on the number of teachers in a county). An additional allotment of $2,000 is given to regional libraries of two or more counties with a regional governing board and a professional librarian as director. Requirements for state aid include an effective program of library service to rural areas, libraries under the control of a legally constituted board and library directors certified by the State Board. Also, local funds have to provide sufficient support, and state funds are not made available if the local budget decreased. 1947 Georgia Citizen’s Library Committee adopts the slogan “Books in Reach of Every Georgian.” Statesboro Regional Library becomes the third regional library system in Georgia. Acting under calls from the Georgia Library Association and the Citizen’s Library Committee (an informal organization made up of trustees and friends of libraries across Georgia), the General Assembly eliminates the Library Commission, transferring its services and functions to the state Department of Education’s Division of Textbooks and Libraries. It is renamed the Library Extension Service. School of Library Service at Atlanta University becomes first library school for AfricanAmericans accredited by ALA. 1944 9/5/2008 General Assembly appropriates $100,000 for library service as part of the Department of Education’s budget. First grant of special funds for state aid for the develop- State of Georgia Constitution is revised. Provision is made for taxation by counties for public libraries. Southeastern States Cooperative Library Survey conducted by the Southeastern Library Association. State aid to libraries equals .30 per capita (National standard is $1.00 per capita). 1948 A-6 Report of the Georgia Library Survey Committee. 1948 Twenty-eight bookmobiles are in operation, providing service in 25 counties. 1949 Minimum Foundation Program for Education (MFPE) is enacted by the General Assembly. Includes provisions for funds for public libraries and payment of state salary for one public librarian per county. 1951 MFPE funding appropriates $500,000 for public library materials, salaries and travel. 1956 Library Services Act (LSA). First federal funding for libraries is signed into law by Pres. Dwight D. Eisenhower. Appropriation is for five years and is limited to library service to rural areas. LSA provides monetary aid to the Library Extension Service’s objectives and plans. Staff, materials and bookmobiles are added. 1957 Survey of Georgia Public Library Service to Negroes. 1958 Through either a county or regional library, 158 counties have free public library service. 1961 Library Services Act is renewed for another five years. 1964 LSA is amended to Library Services and Construction Act (LSCA). LSCA includes two titles: Title I provides money for both rural and metropolitan areas and Title II provides funds for construction. LSA provides funds to build 49 public libraries. 1965 1966 1967 The Georgia Citizen’s Library Committee officially becomes the Georgia Library Trustees Association and a section of the Georgia Library Association. Two additional titles added to LSCA: Title III, Interlibrary Cooperation, Title IV-A State Institutional Library Service and Title IV-B State Library Service to the Physically Handicapped. Thirty-five regional libraries serve 129 counties with countywide library service in all of Georgia’s 159 counties. 1969 Georgia Library Information Network (GLIN) is founded. Located at the Library Extension Service offices, GLIN coordinated interlibrary loans between public, academic and special libraries. 19701971 Library Extension Service is expanded within the state Department of Education to the Division of Public Library Services (DPLS). The division continues its original directive from 1897 to give counsel, advice and aid on establishing and administration of libraries to existing libraries and to those communities wishing to establish them. Additional functions added over the years include: supervising all public libraries; encouraging and assisting cooperative library service inside and outside Georgia; gathering and compiling public library statistics; developing statewide plans concerning libraries of all kinds, supervising state and federally funded programs; facilitating programs for continuing education for librarians and staff; supplying expertise in the form of consultants to public libraries; supplementing regional and county library service by providing reference, bibliographic and interlibrary loan services; and encouraging the network model to facilitate the provision of library service and resources to all citizens (Brown and Rawles 1975, 9). 1971 Handbook on Constitutions, By-Laws, and Contracts for Georgia Public Libraries is published. 1973 Georgia Library for the Blind is established. Cessation of federal construction funds under LSCA. The General Assembly provides funding for library construction in the state. 1974 Adequate Program for Education in Georgia (APEG) is passed by the General Assembly, replacing the Minimum Foundation Program for Education Act. 1975 General Assembly appropriates funds to implement APEG. A-7 9/5/2008 1975 (cont.) Georgia has 36 regional library systems providing library service to 147 counties and 11 single-county public libraries. 1984 Revision of library law accomplished. Article 2 of Chapter 5 of Title 20 of the OCGA is clarified on questions of creation of trustee boards, whether library boards could hold property, how a county system moves from one regional library system to another and on whether an individual is required to return books borrowed. The revisions also allow for the establishment of a public library as a tax-exempt entity. 1985 Georgia Intellectual Freedom Manual is first drafted at the Georgia Library Association Biennial Preconference. Southeastern States Cooperative Library Survey, released by Southeastern Library Association, provides an assessment of libraries in the Southeast in the 1970s. Georgia Library Survey is completed, delineating library resources, services and funding. The General Assembly provides funds for Talking Book Centers, subregional libraries for the blind and physically handicapped. The Georgia Council of Public Libraries is organized. Federal LSCA Title II funds for library construction are reauthorized. 1986 LSCA funds and local matching funds are used to open a portable library kiosk in a MARTA station. This kiosk is the first of its kind in a rapid transit station in the United States. 1988 Georgia OnLine Database (GOLD) is developed to facilitate the interlibrary loan process in Georgia among member libraries. GOLD goes online with a database of over 6 million holdings. First GOLD membership conference is held. DPLS becomes a member of Solinet (Southeastern Library Network) and OCLC (Online Computer Library Center). 1976 Materials grants for public libraries increase from .16 per capita to not less than .35 per capita under APEG. 1977 Governor’s Conference on Georgia Library and Information Services, a state preconference for the White House Conference on Library and Information Services. 1979 White House Conference on Library and Information Services. 1980 Adoption of standardized statistical measures and definitions for collection of library statistics in Georgia (Tope and Forsee 1989). 1981 First Library Legislative Day is held under Georgia Council of Public Libraries sponsorship to facilitate contact between library supporters and legislative representatives. 1982 The General Assembly revises state formulas for aid to public libraries and Talking Book Centers. The revision of the formulas is the result of consultation between DPLS, public library directors and the State Board of Education. 9/5/2008 Emory University Division of Library and Information Science issues its final Master of Library Science degree. 1989 GLIN membership is closed to new members on July 1, 1989. 1995 GeorgiA LIbrary LEarning Online (GALILEO), a virtual library of electronic information resources for the citizens of Georgia, goes online. DPLS is downsized as part of the Department of Education’s reorganization. Approximately half of all the positions in the division are eliminated. 1996 Amendments to the state education laws by the General Assembly transfer the Division of Public Library Services to the Department of Technical and Adult Education, designating it the Office of Public Library Service (OPLS). Responsibilities of A-8 1996 (cont.) OPLS include administering federal and state grant funds, coordinating cooperative library activities, providing training, coordinating children’s summer programs, promoting family literacy, supporting technology and coordinating and promoting resource sharing among all types of libraries. Library Services and Technology Act (LSTA), part of the Museum and Library Services Act, replaces LSCA. LSTA funding emphasizes technology and infrastructure while retaining focus on underserved areas for library service. Funding under LSTA is extended to all types of libraries. The Institute of Museum and Library Services (IMLS), which oversees LSTA funding, is created by the act. 1999 Access to GALILEO becomes available on all public library computers. Gates Library Foundation awards Georgia’s public libraries $7 million in equipment, software and training. Glascock County opens a public library facility for the first time. All 159 counties in the state now have a building housing a public library. 2000 The Telecommunications Act of 1996 expands Universal Service to the Internet and provides discounts to public libraries and public and private schools for telecommunications and Internet-related technology. 1997 Standards for Georgia public libraries are adopted. Gates Library Foundation is created to “bring computers and Internet access to public libraries in low-income communities in the United States and Canada” (Gates Foundation 2008). 2001 Office of Public Library Service is renamed the Georgia Public Library Service. State Library for the Blind and Physically Handicapped is renamed Georgia Library for Accessible Services (GLASS). PINES phase II inaugurates service in 110 additional facilities across 11 systems. A telecommunication network for highspeed access for all public libraries is established. The required annual statistical report for libraries is automated. The A Plus Education Reform Act makes OPLS a unit of the Board of Regents (O.C.G.A. § 20-5-2). Georgia libraries begin purchasing and installing equipment and software purchased with Gates Foundation monies. GOLD Advisory Committee and GALILEO Users Group join to become GOLD/GALILEO Users Group Advisory Committee. 1998 GPLS, in consultation with libraries across the state, creates PINES (Public Information Network for Electronic Services), a library automation and lending network for public libraries in Georgia. The first phase consists of 96 service outlets across 26 systems. Valdosta State University Master of Library and Information Science program admits first students. 2003 First Children’s Services Annual Conference is held. Commissioner’s External Advisory Committee and Commissioner’s Internal Advisory Committeeare formed. GPLS closes its Trinity Avenue facility. The Georgia collection of books and materials is moved to the Middle Georgia Regional Library in Macon. The staff and professional collection are moved to the main offices on Clairmont Avenue. Friends of Georgia Libraries (FOGL) is established. A-9 9/5/2008 2003 (cont.) The board of Clark Atlanta University decides to close School of Library and Information Studies, the only ALA-accredited library school in Georgia at the time. Award from The National Federation of the Blind (NFB) for assisting in the mission of achieving equality, opportunity and security for the blind. 2004 PINES Evergreen Project begins. GPLS initiates developing open source software for an integrated library computer system for its PINES network libraries. 2005 Clark Atlanta University School of Library and Information Studies graduates final class. 2006 PINES libraries debut the Evergreen software, revolutionizing library automation by using open source software to run circulation, cataloging and the public library catalog in an integrated library system designed expressly for PINES policies and needs. Prior to this debut, PINES contracted with vendor-developed software. 2007 GPLS wins Mellon Award for Technology Collaboration for the development and release of the Evergreen open source library automation system. GPLS inaugurates PINNACLE, the Public Library Institute for New and Creative Leadership Education, to ensure the future of high-quality library leadership across the state. Valdosta State University Master of Library and Information Science program is accredited by ALA. 2008 Bill & Melinda Gates Foundation’s Public Access Computing Hardware Upgrade Grant (PACHUG) program awards Georgia public libraries $1.499 million. Regents Public Library Advisory Committee is formed. Georgia currently has 59 library systems serving all 159 counties with 385 service outlets and 20 bookmobiles. There are 33 regional library systems providing library service to 133 counties. There are 26 single-county library systems. Forty-eight library systems with 275 service outlets are part of the PINES network, providing a borderless library for Georgians with a free PINES library card. Georgia Library for Accessible Services (GLASS) receives a 2006 White Cane Bibliography American Library Association. 2008. E-Rate and Universal Service http://www.ala.org/ala/washoff/woissues/techinttele/erate/ erate.cfm (accessed February 3, 2008). Barker, Tommie Dora. Libraries in the Southeastern States, 1942-46. Mimeographed copy, Georgia Public Library Service. Bill & Melinda Gates Foundation. 2008. Foundation Timeline. http://www.gatesfoundation.org/AboutUs/QuickFacts/Timeline/ default.htm (accessed February 3, 2008). Boyd, Leann. 2007. The history of Georgia State Library planning and development. Term paper, Valdosta State University. Brown, Patricia Lund, Beverly A. Rawles. 1975. Libraries and librarianship in Georgia, 1975. Columbus, Ohio: Battelle Columbus Laboratories. –––––––––––. 1975. Public libraries in Georgia: A working paper. Columbus, Ohio: Battelle Columbus Laboratories. Calhoun, Wanda J., Barbara Prescott and Joseph Zavodny. 1978. Georgia’s public libraries. [Atlanta, Ga.]: Georgia Council of Public Libraries. 9/5/2008 A-10 Carl Vinson Institute of Government. 2008. Georgia Constitution of 1945. http://www.cviog.uga.edu/Projects/gainfo/con1945.htm (accessed February 3, 2008). Carmichael, James Vinson. 2005. Southern librarianship and the culture of resentment. Libraries & Culture 40: 324-352. Curry, Betsy. 1984. Georgia public library trustees handbook, 1984. [Atlanta, Ga.]: Georgia Library Trustees and Friends Association. Forsee, Joe (director, Northwest Regional Library System). Personal communication to authors, February 6, 2008. Georgia Department of Education, Division of Library Service. [1958]. Important dates in the development of public library service in Georgia. Mimeographed copy, Georgia Public Library Service. Georgia Department of Technical and Adult Education, Office of Public Library Service. [2000]. A journey of achievements: T63oward a vision of excellence: 1996-2000. Atlanta, Ga.: DTAE. Georgia Library Association. 2003. Handbook appendices. http://gla.georgialibraries.org/handbook_appedices.pdf (accessed February 3, 2008). Georgia Library Association, Intellectual Freedom Interest Group. 1985. Georgia Library Association intellectual freedom manual. [Atlanta, Ga.]: Georgia Library Association. Georgia Library Survey Committee. 1948. Report. [Atlanta, Ga.: Georgia Library Survey Committee]. Georgia Public Library Service, Board of Regents, University System of Georgia. 2002. Interlibrary Loan Procedures Manual, GOLD http://www.georgialibraries.org/lib/gold/illman02.pdf (accessed February 3, 2008). Georgia State Library Commission. 1907. Hand-book of the libraries of the state of Georgia. 1907. [Atlanta, Ga.]: Carnegie Library of Atlanta. –––––––––––. 1918. Report of the Georgia State Library Commission. Atlanta, Ga.: The Commission. –––––––––––. 1921. Second report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1922. Third report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1923. Fourth report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1924. Fifth report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1926. Biennial report of the Georgia State Library Commission following the fifth annual report of 1924. Atlanta, Ga.: Commission. –––––––––––. 1928. Seventh report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1930. Ten years of library progress in Georgia: Eighth report of the Georgia State Library Commission. Atlanta, Ga.: Commission. –––––––––––. 1942. Library progress in Georgia, 1931-1941: Ninth report of the Georgia State Library Commission. Atlanta, Ga.: Commission. Harris, Susie M. 1948. Regional library development in Georgia. Term paper, Peabody Library School. Ploeg, Tom (acting director of the Office of Public Library Services, retired). Personal communication to authors, February 5, 2008. Rankin, Julie T. 1908. Georgia Library Association. Library Journal. 33:192-193. http://books.google.com (accessed February 3, 2008). Sessa, Frank B. 2003. Public Libraries, History. In Encyclopedia of Library and Information Science, 2nd Ed. ed. Miriam A. Drake, 2379-2392. New York: Marcel Dekker. Singleton, David (Deputy State Librarian). Personal communication to the authors, February 5, 2008. State of Georgia. 2007. Official Code of the State of Georgia. http://www.ga.gov/00/channel_title/0,2094,4802_5031,00.html (accessed February 6, 2008). Tope, Diana Ray and Joe B. Forsee. 1989. An informal history of Georgia public libraries: 1964-1989. Georgia Librarian. 28: 13-15. University of Alabama. School of Library and Information Studies. 2006. Federal Legislation & Libraries. http://webapp.slis.ua.edu/ lsaprogram/ (accessed February 3, 2008). A-11 9/5/2008 Walker, Robert Burke. 1983. Georgia’s Carnegie libraries: A study of their history, their existing conditions, and conservation. Masters thesis, University of Georgia. Wheatcroft, Beverly. August 18, 1944. Letter to public libraries from the State Department of Education, Library Extension Service. Wootten, Katharine H. 1914. Library development in the South since 1907. Bulletin of the American Library Association 8: 158166. http://books.google.com (accessed February 3, 2008). 9/5/2008 A-12 Georgia Public Library System Directory Library System: Athens Regional Library System 2025 Baxter Street Athens, GA 30606 Counties Served: Clarke Oconee Franklin Oglethorpe Madison Library Director: Kathryn S. Ames [email protected] PINES Participating Library Library System: Atlanta-Fulton Public Library System One Margaret Mitchell Square Atlanta, GA 30303 Phone: 706-613-3650 Fax: 706-613-3660 Web: www.clarke.public.lib.ga.us Special Needs Center of Northeast Georgia County Served: Fulton Phone: 404-730-1700 Fax: 404-730-1990 Web: www.afplweb.com Library Director: John F. Szabo [email protected] Library System: Bartow County Library System 429 West Main Street Cartersville, GA 30120 County Served: Bartow Phone: 770-382-4203 Fax: 770-386-3056 Web: www.bartowlibraryonline.org Library Director: Carmen Sims [email protected] Library System: Bartram Trail Regional Library 204 East Liberty Street Washington, GA 30673 Counties Served: Wilkes McDuffie Taliaferro Library Director: Lillie Crowe [email protected] PINES Participating Library A-13 Phone: 706-678-7736 Fax: 706-678-1615 Web: www.btrl.net 9/5/2008 Library System: Brooks County Public Library 404 Barwick Road Quitman, GA 31643 Library Director: Laura Harrison [email protected] Library System: Catoosa County Library 108 Catoosa Circle Ringgold, GA 30701 Library Director (Interim): Bridgid Broderick [email protected] Library System: Chattahoochee Valley Libraries 3000 Macon Rd Columbus, GA 31906-2201 Library Director: Claudya Muller [email protected] Library System: Chattooga County Library System 360 Farrar Drive Summerville, GA 30747 Library Director: Susan Stephens [email protected] Library System: Cherokee Regional Library 305 South Duke Street LaFayette, GA 30729 Library Director: Lecia Eubanks [email protected] 9/5/2008 County Served: Brooks Phone: 229-263-4412 Fax: 229-263-8002 Web: n/a PINES Participating Library County Served: Catoosa Phone: 706-965-3600 Fax: 706-965-3608 Web: www.catoosacountylibrary.org PINES Participating Library Counties Served: Muscogee Chattahoochee Marion Stewart Phone: 706-243-2670 Fax: 706-243-2710 Web: www.thecolumbuslibrary.org Columbus Library for Accessible Services (CLASS) County Served: Chattooga Phone: 706-857-2553 Fax: 706-857-7841 Web: www.chattoogacountylibrary.org PINES Participating Library Counties Served: Walker Dade PINES Participating Library North Georgia Talking Book Center A-14 Phone: 706-638-2992 Fax: 706-638-4028 Web: www.chrl.org Library System: Chestatee Regional Library System 342 Allen Street Dawsonville, GA 30534 Library Director: Claudia Gibson [email protected] Library System: Clayton County Library System 865 Battle Creek Road Jonesboro, GA 30236 Library Director: Carol J. Stewart [email protected] Library System: Coastal Plain Regional Library 2014 Chestnut Avenue Tifton, GA 31794 Library Director: Carrie Zeiger [email protected] Library System: Cobb County Public Library System 266 Roswell Street Marietta, GA 30060 Counties Served: Dawson Lumpkin Phone: 706-344-3690 Fax: 706-344-3692 Web: www.chestateelibrary.org PINES Participating Library County Served: Clayton Phone: 770-473-3850 Fax: 770-473-3858 Web: www.claytonpl.org PINES Participating Library Counties Served: Tift Berrien Cook Irwin Turner Phone: 229-386-3400 Fax: 229-386-7007 Web: www.cprl.org PINES Participating Library County Served: Cobb Phone: 770-528-2320 Fax: 770-528-2367 Web: www.cobbcat.org Library Director: Tamara George [email protected] Library System: Conyers-Rockdale Library System 864 Green Street Conyers, GA 30012 Library Director: Deborah S. Manget [email protected] Counties Served: Rockdale Phone: 770-388-5040 Fax: 770-918-6687 Web: www.conyersrockdalelibrary.org PINES Participating Library A-15 9/5/2008 Library System: Coweta County Public Library 22 East Broad Street Newnan, GA 30263 County Served: Coweta Phone: 770-683-2052 Fax: 770-254-2606 Web: www.coweta.ga.us/ Resources/libraries Library Director: Barbara Osborne-Harris [email protected] Library System: DeKalb County Public Library 215 Sycamore Street Decatur, GA 30030 County Served: DeKalb Phone: 404-370-3070 Fax: 404-370-3073 Web: www.dekalblibrary.org Library Director: Darro C. Willey [email protected] Library System: DeSoto Trail Regional Library 145 East Broad Street Camilla, GA 31730 Library Director: Lisa Rigsby [email protected] Library System: Dougherty County Public Library 300 Pine Avenue Albany, GA 31701 Counties Served: Mitchell Baker Early Worth (through 6/30/2008) Fax: 229-336-9353 Web: www.georgialibraries.org/ ~desoto/ PINES Participating Library County Served: Dougherty Phone: 229-420-3200 Fax: 229-420-3215 Web: www.docolib.org Library Director: Teresa Cole [email protected] PINES Participating Library Library System: East Central Georgia Regional Library 902 Greene Street Augusta, GA 30901 Counties Served: Richmond Lincoln Burke Warren Columbia Library Director: Gary Swint [email protected] PINES Participating Library 9/5/2008 Phone: 229-336-8372 Library for the Blind and Physically Handicapped Augusta Talking Book Center A-16 Phone: 706-821-2600 Fax: 706-724-6762 Web: www.ecgrl.org Library System: Elbert County Public Library 345 Heard Street Elberton, GA 30635 Library Director: Peggy Johnson [email protected] Library System: Fitzgerald-Ben Hill County Library 123 North Main Street Fitzgerald, GA 31750 County Served: Elbert Fax: 706-283-5456 Web: www.elbertcountypl.org PINES Participating Library County Served: Ben Hill Phone: 229-426-5080 Fax: 229-426-5084 Web: n/a Library Director: Sandy Hester [email protected] PINES Participating Library Library System: Flint River Regional Library 800 Memorial Drive Griffin, GA 30223 Counties Served: Spalding Lamar Butts Monroe Fayette Pike Library Director: Walter H. Murphy [email protected] PINES Participating Library Library System: Forsyth County Public Library 585 Dahlonega Road Cumming, GA 30040 Phone: 706-283-5375 County Served: Forsyth Phone: 770-412-4770 Fax: 770-412-4773 Web: www.frrls.net Phone: 770-781-9840 Fax: 770-781-8089 Web: www.forsythpl.org Library Director: Jon McDaniel [email protected] Library System: Gwinnett County Public Library 1001 Lawrenceville Highway Lawrenceville, GA 30045 County Served: Gwinnett Phone: 770-822-4522 Fax: 770-822-5379 Web: www.gwinnettpl.org Library Director (Interim): Nancy Stanbery-Kellam [email protected] A-17 9/5/2008 Library System: Hall County Library System 127 Main Street NW Gainesville, GA, GA 30501 Library Director: Adrian Mixson [email protected] Library System: Hart County Library System 150 Benson Street Hartwell, GA 30643 Library Director: Richard Sanders [email protected] Library System: Henry County Library System 1001 Florence McGarity Blvd. McDonough, GA 30252 Library Director: Carolyn Fuller [email protected] Library System: Houston County Public Libraries 1201 Washington Avenue Perry, GA 31069 Library Director: Marsha Christy [email protected] Library System: Jefferson County Library 306 East Broad Street Louisville, GA 30434 Library Director: Patricia Edwards [email protected] 9/5/2008 County Served: Hall Phone: 770-532-3311 Fax: 770-532-4305 Web: www.hallcountylibrary.org PINES Participating Library East Hall Branch & Special Needs Library County Served: Hart Phone: 706-376-4655 Fax: 706-376-1157 Web: www.hartcountylibrary.com PINES Participating Library County Served: Henry Phone: 770-954-2806 Fax: 770-954-2808 Web: www.henry.public.lib.ga.us PINES Participating Library County Served: Houston Phone: 478-987-3050 Fax: 478-987-4572 Web: www.houpl.org PINES Participating Library County Served: Jefferson Phone: 478-625-3751 Fax: 478-625-7683 Web: www.jefferson.public.lib.ga.us PINES Participating Library A-18 Library System: Kinchafoonee Regional Library System 913 Forrester Drive SE Dawson, GA 39842 Library Director: Norris Wootton [email protected] Counties Served: Terrell Calhoun Clay Quitman Randolph Webster Phone: 229-995-6331 Fax: 229-995-3383 Web: www.krlibrary.org PINES Participating Library Library System: Lake Blackshear Regional Library System 320 Tripp Street (temporary) Americus, GA 31709 Library Director: Anne M. Isbell [email protected] Library System: Lee County Public Library 245 Walnut Avenue, South Leesburg, GA 31763 Counties Served: Sumter Crisp Dooly Schley Phone: 229-924-8091 Fax: 229-928-4445 Web: www.lbrls.org PINES Participating Library County Served: Lee Phone: 229-759-2369 Fax: 229-759-2326 Web: www.leecountylibrary.org Library Director: Claire Leavy [email protected] PINES Participating Library Library System: Live Oak Public Libraries 2002 Bull Street Savannah, GA 31401 Counties Served: Chatham Effingham Liberty Phone: 912-652-3600 Library System: Middle Georgia Regional Library 1180 Washington Avenue Macon, GA 31201 Counties Served: Bibb Macon Crawford Twiggs Jones Wilkinson Phone: 478-744-0800 Library Director: Thomas Jones [email protected] PINES Participating Library Fax: 912-652-3638 Web: www.liveoakpl.org Library Director: Christian Kruse [email protected] Fax: 478-742-3161 Web: www.co.bibb.ga.us/library Middle Georgia Subregional Library A-19 9/5/2008 Library System: Moultrie-Colquitt County Library 204 5th Street Southeast Moultrie, GA 31768 County Served: Colquitt PINES Participating Library Library System: Mountain Regional Library System P.O. Box 159; 698 Miller Street Young Harris, GA 30582 Counties Served: Towns Fannin Union Library Director: Donna Howell [email protected] PINES Participating Library Library Director: Greg Heid [email protected] Library System: Northeast Georgia Regional Library 178 East Green Street Clarkesville, GA 30523 Library Director: Emerson Murphy [email protected] Library System: Northwest Georgia Regional Library System 310 Cappes Street Dalton, GA 30720 County Served: Newton Phone: 706-379-3732 Fax: 706-379-2047 Web: www.mountainregionallibrary.org Phone: 770-787-3231 Fax: 770-784-2092 Web: www.newtonlibrary.org PINES Participating Library Counties Served: Habersham Rabun Stephens White Phone: 706-754-4413 Fax: 706-754-3479 Web: n/a PINES Participating Library Counties Served: Whitfield Catoosa Gordon Murray Library Director: Joe B. Forsee [email protected] 9/5/2008 Fax: 229-985-0936 Web: ccweb.colquitt.k12.ga.us/ public_lib Library Director: Melody S. Jenkins [email protected] Library System: Newton County Library System 7116 Floyd Street NE Covington, GA 30014 Phone: 229-985-6540 A-20 Phone: 706-876-1360 Fax: 706-272-2977 Web: www.ngrl.org Library System: Ocmulgee Regional Library System 531 Second Avenue Eastman, GA 31023 Counties Served: Dodge Telfair Bleckley Wheeler Pulaski Wilcox Library Director: Stephen Whigham [email protected] PINES Participating Library Library System: Oconee Regional Library 801 Bellevue Avenue Dublin, GA 31021 Counties Served: Glascock Treutlen Laurens Washington Johnson Library Director: Leard Daughety [email protected] Dublin Talking Book Center Library System: Ohoopee Regional Library System 610 Jackson Street Vidalia, GA 30474 Counties Served: Toombs Montgomery Tattnall Library Director: Dusty Gres [email protected] PINES Participating Library Library System: Okefenokee Regional Library System 401 Lee Avenue Waycross, GA 31501 Library Director: Lace Keaton [email protected] Library System: Peach Public Libraries 315 Martin Luther King Jr. Drive Fort Valley, GA 31030 Library Director: Gilda Stanbery-Cotney [email protected] Phone: 478-374-4711 Fax: 478-374-5646 Web: www.orls.org Phone: 478-272-5710 Fax: 478-275-5381 Web: www.ocrl.org PINES Participating Library Counties Served: Ware Appling Bacon Clinch Pierce Phone: 912-537-9283 Fax: 912-537-3735 Web: www.ohoopeelibrary.org Phone: 912-287-4978 Fax: 912-284-2533 Web: www.ware.public.lib.ga.us PINES Participating Library County Served: Peach Phone: 478-825-1640 Fax: 478-825-2061 Web: www.peach.public.lib.ga.us PINES Participating Library A-21 9/5/2008 Library System: Piedmont Regional Library 189 Bell View Street Winder, GA 30680 Counties Served: Barrow Banks Jackson Library Director: Alan Harkness [email protected] PINES Participating Library Library System: Pine Mountain Regional Library System 218 Perry Street Manchester, GA 31816 Library Director: Charles Gee [email protected] Library System: Roddenbery Memorial Library 320 North Broad Street Cairo, GA 39828 Library Director: Alan L. Kaye [email protected] Library System: Sara Hightower Regional Library 205 Riverside Parkway NE Rome, GA 30161 Counties Served: Meriwether Talbot Taylor Upson Fax: 770-867-7483 Web: www.prlib.org Phone: 706-846-2186 Fax: 706-846-8455 Web: www.pinemtnlibrary.org PINES Participating Library County Served: Grady Phone: 229-377-3632 Fax: 229-377-7204 Web: www.rmlibrary.org PINES Participating Library County Served: Floyd Polk Library Director: Susan Sexton-Cooley [email protected] PINES Participating Library Library System: Satilla Regional Library 200 S. Madison Avenue, Suite D Douglas, GA 31533 Counties Served: Coffee Atkinson Jeff Davis Library Director: Mark Cole [email protected] PINES Participating Library 9/5/2008 Phone: 770-867-2762 A-22 Phone: 706-236-4611 Fax: 706-236-4605 Web: www.romelibrary.org Phone: 912-384-4667 Fax: 912-389-4365 Web: www.srlsys.org Library System: Screven-Jenkins Regional Library 106 South Community Drive Sylvania, GA 30467 Counties Served: Screven Jenkins Phone: 912-564-7526 Fax: 912-564-7580 Web: www.sjrls.org Library Director: Wendy Weinberger [email protected] PINES Participating Library Library System: Sequoyah Regional Library 116 Brown Industrial Parkway Canton, GA 30114 Counties Served: Cherokee Gilmer Pickens Phone: 770-479-3090 Library System: South Georgia Regional Library 300 Woodrow Wilson Drive Valdosta, GA 31602 Counties Served: Lowndes Echols Lanier Phone: 229-333-0086 Library Director: Chuck Gibson [email protected] PINES Participating Library Library System: Southwest Georgia Regional Library 301 South Monroe Street Bainbridge, GA 39819 Counties Served: Decatur Miller Seminole Library Director: Susan S. Whittle [email protected] PINES Participating Library Fax: 770-479-3069 Web: www.sequoyahregionallibrary.org Library Director: Susan White [email protected] Library System: Statesboro Regional Library 124 South Main Street Statesboro, GA 30458 Library Director (Interim): Lois Roberts [email protected] Fax: 229-333-7669 Web: www.sgrl.org Valdosta Talking Book Center Phone: 229-248-2665 Fax: 229-248-2935 Web: www.swgrl.org Bainbridge Subregional Library for the Blind and Physically Handicapped Counties Served: Bulloch Bryan Candler Emanuel Evans Phone: 912-764-1341 Fax: 912-764-1348 Web: www.srls.public.lib.ga.us PINES Participating Library A-23 9/5/2008 Library System: Thomas County Public Library System 201 North Madison Street Thomasville, GA 31792 Library Director: Nancy Tillinghast [email protected] Library System: Three Rivers Regional Library System 208 Gloucester St Brunswick, GA 31520 Library Director: Joseph N. Shinnick [email protected] Library System: Troup-Harris Regional Library 115 Alford Street LaGrange, GA 30240 Library Director: JoEllen Ostendorf [email protected] Library System: Twin Lakes Library System 151 S. Jefferson Street Milledgeville, GA 31061 County Served: Thomas Fax: 229-225-5258 Web: www.tcpls.org PINES Participating Library Counties Served: Glynn Long Brantley McIntosh Camden Wayne Charlton Phone: 912-267-1212 Fax: 912-267-9597 Web: www.trrl.org PINES Participating Library Three Rivers Talking Book Center Counties Served: Troup Harris Phone: 706-882-7784 Fax: 706-883-7342 Web: www.thclibrary.net PINES Participating Library County Served: Baldwin Phone: 478-452-0677 Fax: 478-452-0680 Web: www.twinlakeslibrarysystem.org Library Director (Interim): Barry Reese [email protected] PINES Participating Library Library System: Uncle Remus Regional Library System 1131 East Avenue Madison, GA 30650 Counties Served: Morgan Jasper Greene Putnam Hancock Walton Library Director: Jeff Tomlinson [email protected] PINES Participating Library 9/5/2008 Phone: 229-225-5252 A-24 Phone: 706-342-4974 Fax: 706-342-4510 Web: www.uncleremus.org Library System: West Georgia Regional Library 710 Rome Street Carrollton, GA 30117 Library Director: James P. Cooper [email protected] Library System: Worth County Library System 205 Pope Street Sylvester, GA 31791 Library Director: Leigh Wiley [email protected] Counties Served: Carroll Douglas Haralson Heard Paulding Phone: 770-836-6711 Fax: 770-836-4787 Web: www.wgrl.net PINES Participating Library County Served: Worth Phone: 229-776-2096 Fax: 229-776-0079 Web: Coming soon PINES Participating Library A-25 9/5/2008 This page left intentionally blank to preserve organization in future updates. A-25 9/5/2008 APPENDIX B Requirements for Public Library Grant Funds GEORGIA PUBLIC LIBRARY SERVICE REGULATIONS/RULES FOR STATE AID January 2003 (NOTE: New rules currently under review) PLS-6-2-.01 REQUIREMENTS FOR PUBLIC LIBRARY STATE AID GRANT FUNDS (1) DEFINITIONS (a) Affiliated library – a library that is a member of a library system. (b) Appropriated or levied taxes – taxes budgeted by action of the legal body of the local governmental taxing agency (city council, county commission, school board). (c) Current year – fiscal year for which the local governmental taxing agency plans and operates its budget. (d) Deposit – sum of money given as security for the use of equipment or materials that is returned to the patron when the equipment or materials are returned. (e) Fee – fixed charge for a service. (f) Fine – charge for failing to return library materials when due. (g) Headquarters – administrative office of the system. (h) Library materials – books, periodicals, serials, pamphlets, videotapes, films, computer software, microforms, records, audiotapes, compact discs, slides, maps and other items commonly found in library collections. (i) Library System Board of Trustees – board that governs a county or regional library system. (j) Local support – funding provided to library system boards of trustees by local governmental agencies with taxing authority. (k) Materials selection policy – written statement of the policies of the library system board of trustees for developing and maintaining the library collection. (l) Plan for distribution of services – comprehensive description of services offered by the library system. (m) Preceding year – preceding fiscal year for which the local governmental taxing agency planned and operated its budget. (n) Public library system – either a county public library consisting of one or more libraries in the county or a regional public library consisting of libraries in two or more counties that have organized with a regional administration. (o) School buildings – buildings in which a public or private school is located. (p) State aid – grants given by the department to public library system boards of trustees. (2) REQUIREMENTS (a) In order to receive any state aid funds, public library systems shall meet all requirements of Rule PLS-62-.01 (Requirements for Public Library State Aid Grant Funds). (b) The library system board of trustees shall have the sole authority to apply for state funds. (c) Library system boards of trustees shall annually submit for approval to the department a final report and the application for renewal of state aid on forms available from the department. B-1 9/5/2008 (d) A public library system shall use state aid grant funds only for the purposes as stated in the grant. (e) The library system board of trustees shall submit the annual budget and any budget amendments to the department for approval. (f) Public library system boards of trustees shall be eligible for state aid funds if local governmental agencies financially supporting the public library system annually appropriate and make available a combined minimum local support of $100,000 for a population of 20,000 or less and an additional $1 per capita for that portion of the population exceeding 20,000. All public library systems that qualified for state aid on or before June 30, 1993, under the formula in effect at that time, shall remain eligible for state aid, provided all other applicable rules are met. 1. Local support for the current year shall be equal to or more than the preceding year. 2. Funding agencies may designate funds provided for emergencies or special projects as one-time expenditures that do not require continuation into the following year. (g) Each public library system shall include in the calculation of required local support only those funds provided by local governmental taxing agencies. (h) The Library system board of trustees shall approve a materials selection policy to include the following: 1. Procedures. 2. Criteria for selection. 3. Collection maintenance and evaluation. 4. A procedure to handle requests to reconsider library materials in the collection. (i) All libraries affiliated with the system shall be subject to the materials selection policy approved by the library system board of trustees. (j) The headquarters library in the public library system shall acquire, catalog, and process all library materials for the region, including all gift materials meeting the board-approved materials selection policy donated to any library in the system. (k) The public library system shall submit to the department a plan for distribution of services through such means as affiliated libraries, bookmobile service, deposit stations or home delivery systems. (l) All public libraries shall be in facilities located separately from school buildings. (m) The library system board of trustees shall adopt policies on materials, basic services, fees and the use of library facilities. 1. The library system board of trustees shall provide free basic library service to residents of the system service area. 2. The library system board of trustees may choose to charge an annual nonresident fee for a library card to those who reside outside the service area of the library system. Nonresident cardholders shall be entitled to basic library services at no additional charge. 3. The library system board of trustees may choose to recover from patrons unique, identifiable pass-through charges to defray costs incurred by the library from a third party in connection with specific transactions requested by patrons which exceed basic library services. 4. The library system board of trustees shall not allow a rental or fee to be charged for the use of library facilities, except that a maintenance fee to cover cleaning of the designated area and/or utilities may be charged. (n) Each library system board of trustees shall meet at least four times a year and shall maintain at the headquarters the official minutes of the meetings. 9/5/2008 B-2 (o) Each public library system shall have a written personnel policy approved by the library system board of trustees and submitted to the department. Authority O.C.G.A. § 20-2-305; 20-5-2; 20-5-3; 20-5-4; 20-5-43; 20-5-46; 20-5-48 Adopted: May 13, 1993 Effective: June 9, 1993 Cross Ref.: Rule PLS-6-2-.05 (Public Library State Aid Grants) PLS-6-2-.05 PUBLIC LIBRARY STATE AID GRANTS (1) DEFINITIONS (a) Professional Librarian – a person who holds a master’s degree in the field of librarianship from an American Library Association - accredited library school. (b) Subregional library for the blind and physically handicapped – a library recognized and contracted with by the Board of Regents University System of Georgia (BOR) to provide specified library services in an assigned geographic area to persons certified to receive library services under the requirements of the Library of Congress’ National Library Service for the Blind and Physically Handicapped program. (2) REQUIREMENTS (a) Library system boards of trustees shall apply annually for state aid grants. (b) State-Paid Public Library Position Grants. 1. Library system boards of trustees shall employ as state-paid librarians persons who hold at least the Librarian’s Professional Graduate Certificate (Grade 5[b]) issued by the Georgia State Board for the Certification of Librarians. (i) Persons holding a Librarian’s Semiprofessional Certificate (Grade 2) and employed in a state-paid librarian position July 1, 1985, and who have continuously been employed in that position may continue to be employed as a state-paid librarian by the same library system. (ii) If a person holding a Grade 2 certificate leaves a state-paid librarian position, he or she may not be reemployed by the same or any other public library system in a state-paid librarian position unless he or she obtains a Grade 5(b) Librarian’s Professional Graduate Certificate from the Georgia State Board for the Certification of Librarians. (c) Public Library Travel Grants. 1. Library system boards of trustees shall apply annually for travel grants for: (i) Travel of employees holding state-paid positions. (ii) Operation of library-owned vehicles staffed by a state-paid librarian. 2. Library system boards of trustees shall reimburse state-paid employees according to BOR. (d) Public Library Maintenance and Operation Grants. 1. Library system boards of trustees shall apply annually for maintenance and operation grants. The application shall include: (i) Assurances that each county in the region will receive its per capita share of the funds or services. (ii) A description of services to be provided in each county using maintenance and operation funds. B-3 9/5/2008 (iii) A budget in which the specific expenditures for maintenance and operation funds are described. 2. The library system board of trustees shall not use the state maintenance and operation grant for land acquisition, for constructing a new library facility or for remodeling an existing facility. (e) Public Library Materials Grants. 1. Library system boards of trustees shall apply annually for materials grants to be used only for purchase of library materials in accordance with the board-approved materials selection policy. (f) Grants to Subregional Libraries for the Blind and Physically Handicapped. 1. Library system boards of trustees shall apply annually for subregional library grants to be used for the operating expenses of the subregional library for the blind and physically handicapped. The application shall include: (i) A description of liaison services that will be provided to all counties within the assigned service area. (ii) A standard BOR contract which specifies service and operational requirements. 2. The Subregional Library for the Blind and Physically Handicapped shall have on file a signed “Sublending Agency Services Agreement for Sound Reproducers and Other Reading Equipment” designating them as a sublending agency by the Library of Congress National Library Service for the Blind and Physically Handicapped. Authority O.C.G.A. § 20-2-305; 20-5-1; 20-5-3; 20-5-43; 20-5-45; 20-5-46; 20-5-56; 43-24-4; 47-3-1. Adopted: July 14, 1994 Effective: August 11, 1994 Cross Ref.: PLS-6-2-.01 (Requirements for Public Library State Aid Grant Funds); National Library Service for the Blind and Physically Handicapped Network Manual; State of Georgia Travel Regulations; State Board for the Certification of Librarians Laws and Rules. PLS-6-2-.06 Administrative Definitions and Requirements (1) ADMINISTRATION (a) In the exercise of its management and fiscal responsibilities for public libraries and library programs, the Board of Regents of the University System of Georgia (BOR) shall establish working definitions for various types of libraries, levels of service, common procedural functions, and etc. These definitions will be used to establish common benchmarks for measures of service, grant eligibility, reporting functions, and accounting functions. (2) DEFINITIONS (a) Central Library or Administrative Headquarters A Central Library or Administrative Headquarters is a single library, or a library which is the operational center of a multiple-facility library, or an administrative office which is the operational center of a multiple facility library. Usually, in a single library or a library that is the operational center of a multiple facility library, all processing is centralized and other administrative services are performed in these facilities. The principal collections are housed in these facilities. A single library or a library which is the operational center of a multiple facility library is synonymous with main library. Single outlet central libraries must meet or exceed branch requirements. 9/5/2008 (b) Branch Library B-4 A Branch Library is open 30 or more regularly scheduled hours weekly. It has paid library staff with an organized collection of library materials accessible through on-site catalog. A branch library is in separate quarters with defined space used solely for library purposes, with a minimum of 1000 gross square feet. A telephone must be on site and not shared. A Branch Library must have a separate line for computer use and a computer dedicated to a patron use. Branch libraries do not include administrative office buildings service outlets, bookmobiles, separate meeting/classroom buildings, processing centers or warehouses. (c) Library Service Outlet A Library Service Outlet is open fewer than 30 hours weekly with paid library staff. It has an organized collection of library materials accessible through on-site catalog. The Library Service Outlet is in separate quarters with defined space used solely for library purposes, with fewer than 1000 gross square feet. A telephone must be on site and not shared. The Library Service Outlet must have a separate line for computer use and a computer dedicated to patron use. (d) Book Deposit A Book Deposit has no set hours of operation and no paid library staff. A Book Deposit has a rotating collection of materials and no on-site catalog. Also, it has no telecommunications or limited/borrowed telecommunications access. A Book Deposit is located in a shared and/or borrowed space. If any item stated in this definition except Book Deposit locations is met, the facility is automatically classified as a Book Deposit. Other types of facilities Other types of facilities are processing centers, classroom buildings or warehouses. (e) Circulation Circulation measures the customer’s ability to use the library’s materials outside the facility. This activity can be measured in several ways, including courier work load and reserves filled. It does not reflect the use of materials in the building, measured by in-house use studies. Nor does it reflect on the staff activity necessary to move items from place to place to get them to the customer’s hands. Circulation is defined as checking out the item to the customer for use outside the facility. Should the customer wish to renew an item, which the library has chosen to be eligible for renewal, the renewal will count as an additional circulation. Check-ins will not count in circulation. For the purposes of this definition, deposit collections will count as one circulation per item, unless there is a formal method in place to measure the circulation (check out of the materials to the customers for use outside the location of the deposit collection). Then the actual circulation of the materials will be counted, instead of one circulation/item. (f) Reporting Requirements Public Library Systems are required to account for their local, federal, and state funds using the Standard Georgia Public Library Chart of Accounts. All Public Library reports shall be submitted to the BOR in a standard format developed by BOR. These reports shall include the revised standard chart of accounts and other standard reports and coding necessary to accomplish the day to day operations and management of the public libraries. Adopted: May 7, 1998 Effective: May 7, 1998 Authority O.C.G.A. § 20-2-305; 20-5 B-5 9/5/2008 This page left intentionally blank to preserve organization in future updates. B-6 9/5/2008 APPENDIX C Georgia Library Law 20-5-40. (a) The governing authority of any county or municipality may establish a public library system. Any public library established pursuant to this part shall be a tax-exempt institution. (b) A public library may be established in the following manner: (1) By resolution or act, at the discretion of the governing authority, of any county or municipality, or any combination thereof; (2) By approval of the voters of any county or municipality in a referendum election on the question of the establishment of a public library as provided in this paragraph. Upon a written petition containing 35 percent of the registered and qualified voters of a municipality or county being filed with the appropriate governing authority, the governing authority shall be required to hold and conduct a special referendum election for the purpose of submitting to the qualified voters of the municipality or county the question of whether or not a public library, as provided for in this part, shall be authorized. In the event a majority of the persons voting in the election vote in favor of the public library, then the governing authority of the municipality or county shall establish a public library as provided in this part. Otherwise, the governing authority shall have no authority to do so. Following the expiration of two years after any election is held which results in disapproval of a public library, as provided in this part, another election on this question shall be held if another petition, as provided in this paragraph, is filed with the appropriate governing authority; or (3) By contractual agreement between the governing authorities of any county or municipality. 20-5-41. Each library system shall be governed by a board of trustees. Each system shall have a governing board of trustees but may have other affiliated boards of trustees for member libraries. The county board of library trustees shall exercise authority in a county system. The regional board of library trustees shall exercise authority in a multicounty system. 20-5-42. (a) A county board of trustees shall consist of at least one appointee from each governmental agency financially supporting the library on a regular basis. Appointments shall be made in writing pursuant to the constitution and bylaws of the library system, shall be transmitted to the appointee and to the library, and shall state the length of term and expiration date of the appointment. (b) A regional board of library trustees shall consist of trustees serving on member county boards who are appointed to the regional board by each county board for a term specified in writing pursuant to the constitution and bylaws of the library system. (c) Board members shall serve staggered terms for continuity of service. (d) Board members shall be removed for cause or for failure to attend three consecutive meetings pursuant to the library system’s constitution and bylaws or the local constitution and bylaws. (e) Vacancies shall be filled in the same manner as appointments are made. If a vacancy occurs prior to the expiration of a trustee’s term, the new appointee shall complete the unexpired term. C-1 9/5/2008 (f) Members of the governing authority of any county, municipality, or governmental agency financially supporting the library shall be eligible for appointment and service as members or as ex officio members of the board of trustees of any library or library system. No such governing authority shall appoint a majority of its members to the board of trustees of any library or library system nor shall a majority of the board of trustees of any library or library system consist of members of the governing authority of any single county, municipality, or governmental agency. (g) Public library system boards of trustees may provide for ex officio board membership in the system constitution and bylaws. 20-5-43. The board of trustees shall have duties and responsibilities which include but are not limited to the following: (1) To employ a library director who meets state certification requirements and such other employees as necessary upon the recommendation of the library system director; provided, however, that the board shall be authorized to delegate employment of staff members to the library system director; (2) To approve budgets prepared by the library system director and assume responsibility for the presentation of the library’s fiscal needs to the supporting agencies; (3) To attend board meetings; (4) To establish policies governing library programs, including rules and regulations governing the use of the library; (5) To set policy for the administration of gifts of money and property; (6) To present financial and progress reports to governing officials and to the public; (7) To notify the appropriate authorities of a vacancy on the board so that a person may be appointed to complete unexpired or full terms; and (8) To notify the library system director, in advance, of all meetings of library boards and board committees. 20-5-44. Members of the board of trustees shall receive no compensation; provided, however, that such members may be reimbursed for any reasonable and necessary expenses incurred in the performance of library business or if stipulated in terms of any bequest or gift. Dues or fees for membership in local, state, regional, and national library associations may be paid from operating funds in accordance with the constitution and bylaws of the library system. 20-5-45. Every public library system shall have a director. Any person appointed as director of a public library system must hold at least a Grade 5(b) Librarian’s Professional Graduate Certificate, as defined by the State Board for the Certification of Librarians; provided, however, that any person who was serving as acting director of a public library system as of July 1, 1984, shall be authorized to continue to serve as director. The director shall be appointed by the board of trustees and shall be the administrative head of the library system under the direction and review of the board. The director of a library system shall have duties and responsibilities which include but are not limited to the following: (1) To recommend for employment or termination other staff members, as necessary, in compliance with applicable laws and the availability of funds and to employ or terminate other staff members if so authorized by the library board; 9/5/2008 C-2 (2) To attend all meetings called by the Office of Public Library Services of the Board of Regents of the University System of Georgia or send a substitute authorized by the office director; (3) To prepare any local, state, or federal annual budgets; (4) To notify the board of trustees and the Office of Public Library Services of the Board of Regents of the University System of Georgia of any failure to comply with: (A) Policies of the board; (B) Criteria for state aid; (C) State and federal rules and regulations; and (D) All applicable local, state, or federal laws; (5) To administer the total library program, including all affiliated libraries, in accordance with policies adopted by the system board of trustees; and (6) To attend all meetings of the system board of trustees and affiliated boards of trustees or to designate a person to attend in his or her place. 20-5-46. The library system shall make such reports as deemed necessary by local and state funding agencies. In every case at least an annual report of activities, income, and expenditures shall be filed with each funding agency. 20-5-47. (a) The board of trustees of each county and regional library shall have a written constitution and bylaws stating policy which shall be approved by the board. Such constitution and bylaws shall be drafted in accordance with the current edition of the Handbook on Constitutions, By-laws and Contracts for Georgia Public Libraries. (b) Policies stated in the constitution of the county board may not be in conflict with the policies of the constitution of the regional board and state and federal laws and regulations. The constitution of the regional board shall not be in conflict with state and federal laws and regulations. (c) All current constitutions and bylaws must be on file in the Office of Public Library Services of the Board of Regents of the University System of Georgia, and all amendments must be filed with the office immediately upon adoption. 20-5-48. (a) A clear title in fee simple to an approved site on which a library facility is to be located shall be held by either the library board of trustees or the county or municipality. Title to property used for library purposes shall be vested in the library board of trustees or in that local agency which makes the major financial contribution toward construction costs. Notwithstanding any provision in this part to the contrary, any facility, the title to which currently is held by a nonprofit organization and which is now being operated by a public library board of trustees, may continue to be operated by that library board of trustees if the operation of that facility by the board of trustees meets the standards of the Office of Public Library Services of the Board of Regents of the University System of Georgia; and the title to that facility may remain in the hands of that nonprofit organization. When the composition of a library system is changed or when the library system is dissolved and the title is vested in the library board of trustees, the Office of Public Library Services of the Board of Regents of the University System of Georgia shall serve as mediator in determining ownership of property. C-3 9/5/2008 (b) Other property including, but not limited to, equipment and materials that were purchased with state, federal, or contract funds coming through the system budget shall be owned by the system board of trustees and shall be placed or transferred where it is most useful. Upon dissolution or significant structural change within the system, such property shall be divided on a pro rata basis according to the proportion of financial costs of property borne by the involved parties. The library system board of trustees shall furnish the financial and statistical information considered by the parties attempting to reach agreement. If the parties are unable to reach a mutually agreeable solution, the final decision of property ownership shall be made by the Office of Public Library Services of the Board of Regents of the University System of Georgia or its designee. 20-5-49. Library systems are authorized to make and enter into such contracts or agreements as are deemed necessary and desirable. All such contracts or agreements entered into shall: (1) Detail the specific nature of the services, programs, facilities, arrangements, or properties to which such contracts or agreements are applicable; (2) Provide for the allocation of costs and other financial responsibilities; (3) Specify the respective rights, duties, obligations, and liabilities of the parties; and (4) Set forth the terms and conditions for duration, renewal, termination, abrogation, disposal of joint or common property, if any, and all other matters which may be appropriated to the proper effectuation and performance of the agreement. No public or private library agency shall enter into any agreement itself, or jointly with any other library agency, to exercise any power or engage in any action prohibited by the Constitution or laws of this state. 20-5-50. Each library board which handles finances must keep a current bond for an adequate amount determined by the board of trustees and recorded in the minutes on the library director, the treasurer of the board of trustees, or other officials and employees authorized to handle funds. Proof of the bond for each board must be filed with the Renewal Application for State Aid. 20-5-51. (a) A library system shall be dissolved by a reversal of procedures followed in its original organization. A majority of the board members in a majority of the counties must agree to the dissolution of the system. One county in a multicounty system may withdraw by a reversal of the procedure by which the county became a member. (b) If the local constitution and bylaws or participating agreement does not specify a notification period for withdrawal, the proper notice shall be sent six months prior to the end of the state fiscal year. This notice must include reasons for the withdrawal and the method by which the decision was reached and must be sent to the chairman of the system board of trustees and the system library director. The Office of Public Library Services of the Department of Technical and Adult Education must be notified of the receipt of this letter of intent within five working days. (c) Upon dissolution or withdrawal, no further state or federal grant funds shall be paid for or to the dissolving or withdrawing unit or units until such time as the unit or units reestablish the library or libraries pursuant to this part and meet eligibility requirements for such grant funds. (d) A multicounty regional system may elect to expel a member county upon the following conditions: 9/5/2008 C-4 (1) Failure of the county to maintain the agreed level of support to the regional system as in the most recent system-participating agreement; or (2) Failure of the county to meet criteria which may jeopardize the system’s eligibility for state or federal funds. (e) If the system’s constitution and bylaws or participating agreement fails to describe a notice period for expulsion, the proper notice shall be sent not less than six months prior to the end of the state fiscal year. This notice must be sent to the chairperson of the county board of trustees, all funding agencies party to the participating agreement, the system library director, and the Office of Public Library Services of the Board of Regents of the University System of Georgia. (f) Upon total dissolution of a library system, all property shall be disposed of as provided in this part. 20-5-52. Any person who shall steal or unlawfully take or willfully or maliciously write upon, cut, tear, deface, disfigure, soil, obliterate, break, or destroy or who shall sell or buy or receive, knowing it to have been stolen, any book, pamphlet, document, newspaper, periodical, map, chart, picture, portrait, engraving, statue, coin, medal, equipment, specimen, recording, video product, microform, computer software, film, or other work of literature or object of art or the equipment necessary to its display or use belonging to or in the care of a public library shall be guilty of a misdemeanor. 20-5-53. Any person who borrows from any public library any book, newspaper, magazine, manuscript, pamphlet, publication, recording, video product, microform, computer software, film, or other article or equipment necessary to its display or use belonging to or in the care of such public library under any agreement to return it and thereafter fails to return such book, newspaper, magazine, manuscript, pamphlet, publication, recording, video product, microform, computer software, film, or other article or equipment necessary to its display or use shall be given written notice, mailed to his last known address or delivered in person, to return such article or equipment within 15 days after the date of such notification. Such notice shall contain a copy of this Code section. If such person shall thereafter willfully and knowingly fail to return such article or equipment within 15 days, such person shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $500.00 or imprisonment for not more than 30 days and shall be required to return such article or equipment or provide reimbursement for the replacement cost of such article or equipment. 20-5-54. Any person who, without authority and with the intention of depriving the public library of the ownership of such property, willfully conceals a book or other public library property, while still on the premises of such public library, or willfully or without authority removes any book or other property from any public library shall be guilty of a misdemeanor; provided, however, that, if the replacement cost of the public library property is less than $25.00, the punishment shall be a fine of not more than $250.00. Proof of the willful concealment of any book or other public library property while still on the premises of such public library shall be prima-facie evidence of intent to violate this Code section. 20-5-55. An agent or employee of a public library or of any department or office of the state or local government causing the arrest of any person pursuant to the provisions of this part shall not be held civilly liable for C-5 9/5/2008 unlawful detention, slander, malicious prosecution, false imprisonment, false arrest, or assault and battery of the person so arrested unless excessive or unreasonable force is used, whether such arrest takes place on the premises by such agent or employee; provided, however, that, in causing the arrest of such person, the public library or agent or employee of the public library had at the time of such arrest probable cause to believe that the person committed willful theft or concealment of books or other library property. 20-5-56. All persons holding professional positions with the title of librarian must be certified by the State Board for the Certification of Librarians. 20-5-57. Any failure to comply with the provisions of this part shall result in the forfeiture of all state and federal library aid to the system. 20-5-58. A library system existing prior to July 1, 1984, shall have until July 1, 1989, to comply fully with the provisions of this part, and any provision to the contrary within Chapter 24 of Title 43, relating to libraries, shall be superseded by the provisions of this part. 20-5-59. This part shall not apply to any municipal public library. 9/5/2008 C-6 APPENDIX D Georgia Public Library Service MISSION STATEMENT The Georgia Public Library Service: Empowering libraries to improve the lives of Georgians. OVERALL VISION Achieving excellence in library service for all Georgians. SERVICES & PROGRAMS Georgia Library Public Information Network for Electronic Services (PINES) PINES is the public library automation and lending network for more than 275 public libraries and affiliated service outlets in nearly 140 counties. PINES creates a statewide “borderless library” that provides equal access to information for all Georgians. Georgians with a PINES library card have access to materials beyond what is available on their local shelves and enjoy the benefits of a shared collection of more than 9.6 million books, tapes, CDs and videos that can be delivered to their home library free of charge. sharing, outreach support and long-term facilities planning. The agency also offers a diverse menu of training and continuing education courses for Georgia’s library professionals, from grantwriting to integrating technology into library services, to techniques for attracting more teen readers. Georgia Library Learning Online (GALILEO) The Georgia Public Library Service ensures that all Georgia public libraries and their patrons have access to GALILEO. GALILEO is the state’s virtual library, providing online access to thousands of periodicals, scholarly journals, books, encyclopedias, business directories and government publications. Citizens can access GALILEO at any public library facility. Library users can also access many of GALILEO’s resources at home through remote password access. Georgia Library for Accessible Services (GLASS) GLASS is the library for blind, visually impaired and physically disabled Georgians. GLASS loans specially recorded books on tape, specialized tape playback machines and Braille materials. GLASS serves residents in 16 metro Atlanta counties. Thirteen subregional Talking Book Centers provide services for the rest of the state. Library users who are not able to visit one of the 14 libraries in person may obtain talking books and other materials through the mail free of charge. Professional Consulting, Training and Facilities Support The Georgia Public Library Service supports Georgia’s libraries by providing a broad range of consulting services and technical assistance, such as resource Grant Administration The Georgia Public Library Service administers state and federal grant funds totaling approximately $37.8 million to Georgia’s public library systems and GLASS and for the support of statewide activities. Grants support salaries and travel for Georgia’s professional librarians, the purchase of books and materials, the maintenance and operation of services and the purchase and development of technology systems for staff and library users. Child and Family Literacy The Georgia Public Library Service coordinates the annual statewide Vacation Reading Program that encourages children and families to read for fun during school vacations by hosting literacy-based activities such as magic shows, arts and crafts and wildlife visits. Children also receive rewards for achieving reading goals. Annually, more than 400,000 children and families participate in the Vacation Reading Program, checking out almost 2 million books and attending more than 7,500 programs. Computer Networking & Technical Support The Georgia Public Library Service administers a statewide network of high-speed Internet connections to public libraries in the state, ensuring that citizens living in any community in Georgia have access to the World Wide Web. In addition to e-mail and Web hosting for Georgia public libraries, the Georgia Public Library Service also assists public libraries with technical support for network, equipment and software technology issues. D-1 9/5/2008 GPLS by the numbers: General Information State population — 9,098,140 Central libraries — 59 Branches and service outlets — 384 Bookmobiles — 20 Librarians — 718 Other paid staff — 2,240 Total staff — 3,018 PINES PINES library cards in use — 1,806,642 Total PINES circulations — 14,860,844 Items (books and other materials) — 9,589,042 1 out of every 5 Georgians has a PINES card 1 out of every 2 Georgians is served by a PINES library Computers Total number of public access Internet computer work stations — 5,953 Total average number of users per week of electronic resources — 256,937 Total annual number of users of electronic resources — 13,360,702 Revenue & Expenditures Revenue Revenue from Local Government — $165,601,072 Revenue from State Government — $37,815,316 Revenue from Federal Government — $1,937,297 Other revenue — $14,795,638 Total revenue — $220,149,323 Holdings Books and serials — 15,663,520 Print subscriptions — 25,245 Audios — 614,164 DVDs and videos — 711,995 Expenditures Expenditures for salaries and benefits — $128,151,036 Expenditures for materials — $25,094,335 Other operating expenditures — $38,801,123 Total expenditures — $192,046,494 Activity Total hours open — 896,848 Patron visits — 35,703,912 Reference questions answered — 8,275,923 Total circulation — 40,816,175 Children’s circulation — 16,706,382 Attendance at children’s programs — 1,477,126 9/5/2008 Source: Georgia Public Library Statistics Fiscal Year 2007 (July 1, 2006 through June 30, 2007) PINES cards and items represent figures of 2/1/08. D-2 PINES: Georgia’s Statewide Library Card relevant items, including books, periodicals, books in What is PINES? Spanish and CD-ROMs. Georgia Library Public Information Network for Electronic Services, or PINES, is Georgia’s public library Another library user is a commuter who lives in an area automation and lending network for more than 275 served by one PINES public library system, but works in public libraries and affiliated service outlets in nearly 140 an area served by another. She may find visiting the counties. PINES is an initiative of the Georgia Public library near her office more convenient than visiting the Library Service, a unit of the University System of library near her home. Her PINES card allows her to use Georgia. Fifty percent of Georgia’s population and more both. Because they are both PINES libraries, she can even than 80 percent of Georgia’s public library systems rely check out library materials at one library and return on the PINES network for their library service. PINES them at the other with no penalty. creates a statewide “borderless library” that eliminates geographic and socio-economic barriers and provides How do Georgia’s public libraries benefit from equal access to information for all Georgians. PINES PINES? cardholders live in every county in the state. Georgians PINES facilitates collection sharing for Georgia’s public with PINES cards have access to materials beyond what is libraries. This means local public libraries are free to use available on their local shelves, and they their limited resources to enjoy the benefits of a develop collections PINES by the Numbers shared collection of 9.6 tailored to the needs and million books and 1.8 million PINES library cards in use interests of their materials that can be communities. Rather 1 of every 5 Georgians has a PINES card delivered to their home than purchasing books library with no charge to 1 of every 2 Georgians is served by a PINES library that are already available them. Georgia public through the PINES 9.6 million items (books, tapes, CDs, videos) libraries depend on both network, a local public the infrastructure and 14.9 million circulations in FY 2007 library can choose to cooperative spirit of PINES purchase books about to continue providing the history of the local community or about industry and services that contribute to a more educated Georgia job opportunities in the area. through lifelong learning. In addition to avoiding duplication of collections, PINES How do Georgia’s citizens benefit from PINES? also prevents duplication of staff, equipment and Any resident of Georgia may obtain a free PINES card by maintenance. Georgia Public Library Service helps public visiting any PINES library. In addition to browsing and libraries leverage a tremendous economy of scale by checking out books on the shelves of their local libraries, providing staff, equip-ment and centralized processing at PINES allows library users to log on to the state level, rather than individually at each public www.gapines.org, browse or search the online catalog library system. If PINES were eliminated, the estimated for books and other library materials and have their replacement cost would be $15 million for the public selections delivered to their local library. Anyone with a library systems currently served by PINES to purchase and PINES card can access the PINES catalog by using install their own automation systems — nearly 10 times computers at their local library or by using a PIN number the annual cost of PINES. Separate automation systems to log on from home. would collectively cost an additional $5 million each year in support and maintenance due to the duplication of For example: system administration and support personnel. A library user in a small rural community in Georgia needs information about resume writing. His local library With an annual budget of $1.6 million, the PINES may have two or three relevant books. When he program costs less than $1 for each cardholder! searches the PINES catalog however, he finds 673 D-3 9/5/2008 Evergreen: Open-Source Software for Libraries GPLS developed the Evergreen Integrated Library System software platform specifically for use in PINES libraries, a statewide consortium comprised of more than 275 public libraries and affiliated service outlets in nearly 140 counties. PINES offers Georgia citizens a shared catalog of more than 9.6 million items, with a single library card that is welcomed in all member libraries. Now boasting more than 1.8 million registered cardholders, PINES is a national leader in library cooperation and resourcesharing. Work on the program began in June 2004. Evergreen developers relied on input from the end-user community to guide their design of the program. It is open-source software, which means it is royalty-free, and its license permits anyone to study, change and improve the software and to distribute the software either as is or after modifications have been made. The software offers numerous advantages for library staff: It was designed and implemented specifically to meet the needs of Georgia’s PINES libraries. It provides direct access to the software developers for questions, troubleshooting or suggestions. It ensures that suggested changes, improvements and enhancements can occur quickly. It enables the software development team to implement quick bug fixes without red tape or extended downtime. It enhances resource-sharing and interlibrary cooperation. It allows PINES to set loan periods, fine levels and rules for placing holds and sharing materials — needs that are unique to such a statewide consortium. It allows librarians to quickly create linked lists for patrons, allowing patrons to keep up with school recommended reading lists, titles relating to assigned school projects and annotated bibliographies for suggested reading choosing . 9/5/2008 It will grow and evolve as needs change. With Evergreen, library patrons enjoy a range of do-ityourself services from home or library workstations, including: the ability to securely change personal login name, PIN and email addresses. the ability to place, cancel and view holds on books and other circulating items. the ability to modify how they prefer to be alerted of available holds. the ability to view fines owed. the ability to create and share, if desired, lists of books already read, lists of books desired and other recommended reading lists of their choosing — and view and place holds directly from these lists. the ability to change screen views and enlarge print for easier viewing and improved readability. The Evergreen-based public access catalog also offers enhanced search features that allow users to: place a single hold that can be filled with a copy from multiple versions or formats of a work. select specific material formats from the catalog’s front page. enjoy spell-checking and search suggestions similar to those used by commercial search engines and retailers like Google and Amazon. Because Evergreen runs on the Linux operating system and inexpensive commodity hardware as opposed to a proprietary system, it can also save organizations — and taxpayers — hundreds of thousands of dollars in software maintenance costs, licensing fees and hardware costs. The Evergreen-powered Web-based PINES catalog is now available at www.gapines.org. D-4 GOLD: Georgia Online Database The Georgia Online Database (GOLD), Georgia’s Group Access Capability, provides a quick, easy and affordable way to process interlibrary loan requests. Libraries in Georgia, even those that are not cataloging using OCLC, can access and use the OCLC WorldCat Resource Sharing interface to interact with more than 200 Georgia libraries. In addition, GOLD libraries may join larger resource sharing groups, such as SOLINET and LVIS, to further broaden the number of potential lenders or submit requests through a referral agent to access libraries internationally for materials outside of Georgia. GOLD participants can search more than 98 million master bibliographic records in OCLC WorldCat to determine which libraries hold an item needed. They can request the item from other GOLD members through SOLINET, LVIS or through other OCLC members as referral agents. What do members need to get started? To participate in WorldCat Resource Sharing, GOLD members just need Internet access and an OCLC authorization number and password. New users can receive training through the Georgia Public Library Service (GPLS) or SOLINET. Contact a GOLD or SOLINET representative for more information about group resource sharing. Why use GOLD/OCLC ILL? Improved library service. Group access gives library users an interlibrary lending fill rate of 95 percent, with most loans shipped within four business days. Improved resource sharing. In addition to more than 98 million items in WorldCat, library users will also have access to the resources of document suppliers, such as: British Library Document Supply Center Chemical Abstracts Service with interlibrary lending. Using OCLC WorldCat Resource Sharing in conjunction with statewide union catalogs such as PINES and GIL or with an institution’s local automation system allows libraries to streamline interlibrary lending workflow. Low cost. Costs for WorldCat Resource Sharing are contained through a low annual subscription fee (for unlimited access) that is customized to individual GOLD participants’ needs. This prevents unanticipated extra charges due to spikes in usage, restoring predictability to institutions’ resource sharing budget. As a result, GOLD participating libraries can honor their reciprocal agreement to lend materials to other GOLD members at no charge. Who uses GOLD? Libraries of all types, public and private, participate in GOLD. GOLD participants are either: OCLC members: Participants that contribute all current cataloging to OCLC WorldCat via online cataloging systems or attach holdings through batch services Affiliate members: Participants that use OCLC for selective services, such as OCLC WorldCat Resource Sharing, CatExpress and FirstSearch, and also submit holdings via batchload GOLD Local Holdings Maintenance Members of GOLD are required to union list serial holdings using the OCLC Local Holdings Maintenance (LHM) service. Detailed holding statements enhance the value of local holdings viewed through OCLC WorldCat Resource Sharing, FirstSearch and GeorgiaCat. In addition, GOLD serial holdings entered in OCLC will appear in the Georgia Libraries Journal List (GOLD), a database available via GALILEO. GOLD offers many LHM training workshops during the year. ERIC Documentation Reproduction Service Going for the GOLD Information on Demand GOLD’s membership roster includes more than 200 libraries across the state. The Information Store Institute for Scientific Information’s The Genuine GOLD libraries have contributed more than 21 million bibliographic records to OCLC WorldCat and GeorgiaCat. Article National Technical Information Service University Microfilms International Improved productivity. By using the OCLC WorldCat Resource Sharing interface, GOLD participants are spared many of the time-consuming tasks associated More than 750,000 serials holdings from Georgia libraries are in WorldCat and GeorgiaCat. Georgia libraries filled more than 159,000 interlibrary loans through the OCLC ILL system during FY2007. D-5 9/5/2008 GPLS Children’s Services Children’s Services at Georgia Public Library Service provides myriad services to help libraries improve the quality of children’s and families’ lives. GPLS plans and implements statewide family literacy programs like summer reading and PRIME TIME Family Reading Time™. The latest research in family and early literacy is compiled and disseminated to libraries across the state. The children’s services staff at libraries incorporate this research into storytimes and other programming for all ages. These programs help build a strong foundation for lifelong learning. discover new ways to reach parents and children. GPLS helps to promote other training opportunities such as children’s literature conferences, COMO/GLA conferences and other training of interest to children’s and teen services staff. GPLS also hosts the Children’s Services listserv (CHLIB-l). This electronic listserv posts messages to and from people working in Georgia’s public libraries with children, families and teens. Children’s services personnel can pose questions (“What were the Caldecott honor books in 1971?”) or spark a lively debate (“What is the best way to encourage parent participation during storytime?”) via the listserv and within moments, several replies are posted. The support on CHLIB-l is instant and generous. Consulting, Training and Networking GPLS acts as a consultant for systems developing new children’s services initiatives or for systems continuing service for parents and children. GPLS can also provide specialized training at staff training events. GPLS oversees several statewide training opportunities each year. The Children’s Services Annual Conference (CSAC) is the major training event. Celebrating its 10th year in 2008, CSAC is a daylong training and networking event that all 59 Georgia public library systems and many media specialists from Georgia’s public schools attend. CSAC provides information about library trends in children’s services and the current research on family and early literacy. Local presenters offer training alongside nationally recognized experts on varied topics such as storytelling, incorporating music into storytimes, library service to children with special needs, summer reading and emergent literacy. Teen Services are highlighted during the annual Teen Services Conference. This conference provides training for library staff working with teens and young adults. Previous sessions have included creating teen-friendly spaces within libraries; connecting teens to books; programming for Teen Read Week and Teen Tech Week; and collection development for middle and high school students. Training opportunities are also offered twice annually at the Spring and Fall Quadrant Meetings held at convenient locations across the state on topics of interest to staff working with children, teens and families. Library staff have the opportunity to meet colleagues, exchange information, discuss ideas and 9/5/2008 The Children’s Services Advisory Council The Children’s Services Advisory Council (“the Quadrant Council”) is another way GPLS considers the needs of Georgia’s public library staff. The Quadrant Council is composed of the director of Children’s Services for GPLS, who acts as leader and convener, along with two representatives from each of the four geographic areas of the state. The council meets regularly as a group to advise the director of Children’s Services and GPLS on the needs of the library systems in the quadrant, to discuss upcoming events and to assist with planning and implementing training events. Serving on the Quadrant Council provides children’s services personnel with professional development opportunities and helps develop leadership skills. Children’s Services Make a Difference! When public libraries provide services for children, the benefits are numerous. From providing high-quality, literature-based programs for children and families to assisting teens with their informational needs, Children’s Services staff at GPLS strive to help libraries develop lifelong readers and learners. Through the services offered across the state, GPLS helps create a community of support and advocacy for library personnel working with children, families and teens. Working in tandem, GPLS and library systems provide parents and caregivers with the best tools to help prepare their children for life and introduce them to a lifelong love of reading. D-6 GPLS Staff Directory Main phone: 404-235-7200 Main fax: 404-235-7201 IT/PINES HelpDesk (toll-free): 1-877-475-7435 Dr. Lamar Veatch Julie Walker State Librarian Phone: 404-235-7120 Fax: 404-235-7201 E-mail: [email protected] Deputy State Librarian Phone: 404-235-7140 Fax: 404-235-7201 E-mail: [email protected] Lyn Hopper Vacant Assistant State Librarian — Library Development Phone: 404-235-7134 Fax: 404-235-7201 E-mail: [email protected] Assistant State Librarian — Support Services and Strategic Initiatives Phone: Fax: E-mail: Name: Ronnie Amey Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: Richard Brock (part-time) Title: E-Rate Program Director Area: Information Technology Services & Support Phone: 404-235-7142 Fax: 404-235-7201 E-mail: [email protected] Name: Pamela Arrington Title: Business Manager — I Area: Business Services Phone: 404-235-7135 Fax: 404-235-7202 E-mail: [email protected] Name: Barbara Teague (part-time) Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: David Baker Title: Director, Communications Area: Communications, Public Relations, Marketing Phone: 404-235-7131 Fax: 404-235-7202 E-mail: [email protected] Name: Pat Carterette Title: Director, Continuing Education Area: GPLS Administration Phone: 404-235-7200 Fax: 404-235-7201 E-mail: [email protected] Name: Elaine Black Title: Director, Children’s Services Area: Children, Parents & Family Literacy Phone: 404-235-7127 Fax: 404-235-7201 E-mail: [email protected] Name: Lindsay Cloud Title: Administrative Secretary Area: GPLS Administration Phone: 404-235-7137 Fax: 404-235-7201 E-mail: [email protected] D-7 9/5/2008 Name: Stella Cone Title: Director Area: GLASS Phone: 404-756-4476 Fax: 404-756-4618 E-mail: [email protected] Name: Katherine Gregory Title: PINES Services Specialist Area: PINES Services & Support Phone: 404-235-7138 Fax: 404-235-7201 E-mail: [email protected] Name: Andrew Crane Title: Information Technology Consultant Area: Information Technology Services & Support Phone: 404-235-7145 Fax: 404-235-7201 E-mail: [email protected] Name: Elaine Hardy Title: Library Services Manager — Collections & Reference Area: Collection Development & Reference Support Phone: 404-235-7128 Fax: 404-235-7201 E-mail: [email protected] Name: Tim Daniels Title: PINES Program Manager Area: PINES Services & Support Phone: 404-235-7151 Fax: 404-235-7201 E-mail: [email protected] Name: Lyn Hopper Title: Assistant State Librarian — Library Development Area: GPLS Administration Phone: 404-235-7134 Fax: 404-235-7201 E-mail: [email protected] Name: Bill Erickson Title: PINES Development Consultant Area: PINES Services & Support Phone: 404-235-7150 Fax: 404-235-7201 E-mail: [email protected] Name: Brad LaJeunesse Title: Senior System Consultant Area: PINES Services & Support Phone: 404-235-7148 Fax: 404-235-7201 E-mail: [email protected] Name: Jason Etheridge Title: System Support Consultant Area: PINES Services & Support Phone: 404-235-7147 Fax: 404-235-7201 E-mail: [email protected] Name: Nicol C. Lewis Title: IT/PINES Helpdesk Manager Area: Information Technology Phone: 404-235-7130 Fax: 404-235-7201 E-mail: [email protected] Name: Christopher Evans Title: Business Manager Area: Business Services Phone: 404-235-7126 Fax: 404-235-7201 E-mail: [email protected] Name: Bin Lin Title: PINES Cataloging Coordinator Area: PINES Services & Support Phone: 404-235-7139 Fax: 404-235-7201 E-mail: [email protected] Name: Daphne Forbes Title: Administrative Assistant Area: GPLS Administration Phone: 404-235-7123 Fax: 404-235-7201 E-mail: [email protected] Name: Maggie Marshall Title: Executive Administrative Specialist Area: State Librarian’s Office Phone: 404-235-7121 Fax: 404-235-7201 E-mail: [email protected] Name: Darin Givens Title: Webmaster / Communications Specialist Area: Communications, Public Relations, Marketing Phone: 404-235-7154 Fax: 404-235-7202 E-mail: [email protected] 9/5/2008 Name: Angela McCrary Title: Coordinator, Educational Training & Events Area: Research Training & Grants Management Phone: 404-235-7132 Fax: 404-235-7201 E-mail: [email protected] D-8 Name: Elizabeth McKinney Title: PINES Director Area: PINES Services & Support Phone: 404-235-7141 Fax: 404-235-7201 E-mail: [email protected] Name: Marlene Stephens Title: Administrative Assistant — II Area: Business Services Phone: 404-235-7133 Fax: 404-235-7201 E-mail: [email protected] Name: Vanessa Meadows Title: Library Assistant/Readers Advisor Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: Teneka Taylor Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: John Miller Title: Interim Coordinator, Information Technology Name: Barbara Teague (part-time) Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Services Area: Information Technology Services & Support Phone: 404-235-7144 Fax: 404-235-7201 E-mail: [email protected] Name: Desta M. Tesfai Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: Janice Porter (part-time) Title: Library Assistant Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: Dr. Lamar Veatch Title: State Librarian Area: GPLS Administration Phone: 404-235-7120 Fax: 404-235-7201 E-mail: [email protected] Name: Nathan C. Rall Title: Director, Facilities & Construction Area: Facilities Phone: 404-235-7153 Fax: 404-235-7201 E-mail: [email protected] Name: Diana Very Title: Director of LSTA, Statistics & Research Area: GPLS Administration Phone: 404-235-7156 Fax: 404-235-7201 E-mail: [email protected] Name: Mike Rylander Title: PINES Development Consultant Area: PINES Services & Support Phone: 404-235-7149 Fax: 404-235-7201 E-mail: [email protected] Name: Julie Walker Title: Deputy State Librarian (Interim) Area: GPLS Administration Phone: 404-235-7140 Fax: 404-235-7201 E-mail: [email protected] Name: Chris Sharp Title: PINES System Administrator Area: PINES Services & Support Phone: 404-235-7147 Fax: 404-235-7201 E-mail: [email protected] Name: Beverly Williams Title: Subregional Manager Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] Name: Diane Simms Title: Library Assistant/Readers Advisor Area: GLASS Phone: 404-756-4619 Fax: 404-756-4618 E-mail: [email protected] D-9 9/5/2008 Name: Iva L. Wilson Title: Administrative Assistant Area: State Librarian’s Office Phone: 404-235-7152 Fax: 404-235-7201 E-mail: [email protected] Name: Toni Zimmerman Title: Director, Resource Sharing & Interlibrary Cooperation Area: Resource Sharing Phone: 404-235-7129 Fax: 404-235-7201 E-mail: [email protected] 9/5/2008 D-10 APPENDIX E Social and Economic Benefits of Public Libraries I. II. Personal Growth and Development Information Services for Personal Decisions Lifelong Learning earch for Employment Use of Leisure Time Reading Readiness for Preschool Children Multicultural Services Community Development Social Interaction/Sense of Community Satisfaction with the Community as a Place to Live Community Awareness III. Support to Community Agencies Information Services Other Services Support for Individuals in the Education System IV. Direct Economic Impact V. Employment Purchase of Goods and Services Support to Local Business/Investors Information Services to Local Businesses Information Services to Personal Investors New Business Development VI. Indirect Economic Impact Industrial/Commercial Attraction Support for the Retail Sector Enhanced Property Value Marketing and Promotional Information in Support of Local Business Source: The Library’s Contribution to Your Community: A Resource Manual for Libraries to Document their Social and Economic Contribution to the Local Community. Toronto: Southern Ontario Library Service, 1998. E-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. E-2 9/5/2008 APPENDIX F Georgia Public Library Standards Introduction The mission of Georgia’s Public Libraries is to provide organized access to information and services for the people of Georgia in order to meet their educational, informational, recreational and cultural needs. The Georgia Public Library Service (GPLS) provides resources for public libraries to meet the mission of providing excellence in library services to the citizens of Georgia. Public library standards are specific criteria by which public libraries can be measured and evaluated. Such standards represent objective, observable measures that indicate the parameters of optimal, full, or essential library service. Some qualities of library service are difficult to measure because many intangible elements are involved. To be sure, not all the elements of library service are objective; and while their effects may be observable, the actual evaluation of such elements would be very difficult and would be, ultimately, subjective. The evaluation of such elements is left to the management of each library entity. This document was based largely on the Standards document resulting from the work of the 2000 Planning and Evaluation Committee. The current document eliminates items which are required by law or required by the Georgia Public Library Annual Report and the annual Application for State Aid. It includes, insofar as possible, only objective, observable elements so that the process of applying standards can be as fair as possible. Standards listed herein are to be applied at the Library System level. The current Standards Committee met on March 31, 2005, June 6, 2005, August 23, 2005 and January 4, 2006 to develop this draft document. Expressed goals for a Standards document were: An expression of goals that represent an increase in quality of services; A tool to help increase funding, support and awareness; A document that commands respect and compels compliance; and A document that is readable for Trustees and funding authority(ies). This document is presented in two sections. Operating Service Standards are meant as internal tools for Library Directors and staff. Primary Service Standards are intended as a document to be shared with legislators and other funding sources to highlight the standards that all libraries are striving to meet. Georgia Public Library Standards are an essential tool for meaningful library evaluation and measurement. They should be beneficial to all Georgia public libraries and the people they serve. 2005 GPLS Standards Committee Dusty Gres, Ohoopee Regional Library System, co-chair Gail Rogers, Cobb County Library System, co-chair Judy Golden, Houston County Library System Lyn Hopper, Chestatee Regional Library System Claire Leavy, Lee County Library System Claudya Muller, Chattahoochee Valley Regional Library System Emerson Murphy, Northeast Georgia Regional Library System F-1 Nancy Ray, Piedmont Regional Library System Lisa Rigsby, DeSoto Trail Regional Library System Richard Sanders, Hart County Library System Emory Smith, Satilla Regional Library System Darro Willey, DeKalb County Library System Julie Walker, GPLS liaison 9/5/2008 Operating Service Standards Administration 1. The library has a written plan. The plan contains a mission statement which describes the library’s purposes in the community. The plan shows goals to be achieved over a period not to exceed five years, and outlines specific actions to achieve the goals. The plan is reviewed, revised and updated annually by the Library Board and Library Director; an evaluation of the library’s progress towards the plan’s goals, objectives, and timetable is included in the review. 2. The library conducts a community study at least every five years as part of its planning efforts. (New Planning for Results: A Streamlined Approach may be used as a resource.) Elements that should be included are: degree of community awareness of library services; community information needs and wants; demographic analysis; and provision for community input. 3. The Library Director provides financial and statistical reports for review at Library Board meetings and communicates to Board members on matters that affect policy. 4. The Library Director and/or other Board members conduct an orientation program for each new Board member. 5. A minimum operating contingency of 1/12 of the library’s annual budget should be kept in reserve by the library or its funding agency(ies) at all times. Staffing 6. The library has a permanent, paid Director who meets the State of Georgia certification requirements. All librarians must meet State of Georgia certification requirements. 7. The library has adopted personnel policies outlining the conditions and requirements of employment of library staff; these policies are consistent with state and federal regulations, are reviewed at least every three years, and are made available to all staff members. 8. The library has a written personnel classification plan with salary ranges for each position and written job descriptions listing the duties of each position, including any educational and experience requirements. 9. Employee performance is evaluated regularly based on the components in the job description. 10. The library provides opportunities for continuing education for its Director and staff in an amount equivalent to specified percentages of gross payroll. Travel costs and library-sponsored staff development programs are included in this measure. Essential .75% Full 1% Optimal 2% Collection Development/Evaluation 11. The library has a written board-approved collection development policy, based on community needs, that includes criteria for materials selection, requests for reconsideration of materials, collection specialties and purchase priorities, evaluation, and weeding of the collection. 12. Allowing for local conditions consistent with library collection development policy, and excepting special and research collections, a general guideline is that 3% or more of the library’s collection is withdrawn each year to keep the collection current. 9/5/2008 F-2 Public Services and Circulation Services 13. The library provides without charge an initial library card to any resident of the service area. 14. Every library has a written circulation policy. 15. The library participates in regional and state-coordinated interlibrary loan and resource sharing for circulation and reference services. 16. The library provides for return of materials to any affiliated library. 17. The library has a system for reserving/holding items that are not currently available in the branch. 18. The library provides reference and readers advisory service to all patrons. 19. Alternatives to walk-in service are offered and the effectiveness evaluated yearly. These can include but are not limited to bookmobile, phone/e-mail reference, homebound delivery, deposit collections, and remote access. 20. The library provides programming for children and adults appropriate to the mission of the library. Technology Services 21. The library will expand accessibility to library programs for the sight and hearing impaired through the provision of appropriately trained staff and assistive software or devices. 22. Each library facility will provide free public access to GALILEO and other resources of the Internet. 23. The library will provide public access computers as follows: Essential 1/2000 population Full 1/1500 population Optimal 1/1000 population 24. The library system will employ, contract or have access to hardware and software technical support equivalent to at least one FTE per 75 computers. Such support staff shall be proficient in such areas as hardware and software support, network maintenance and support, and web design, as dictated by the needs of the library system. Access and Facilities 25. The Library Board adopts policies which strive to comply with the ideals of the profession and the First Amendment of the United States Constitution. 26. Library service is offered at a geographic location requiring no more than 15 minutes travel time (one way) in densely populated urban areas and 30 minutes (one way) elsewhere. 27. Library hours are fixed, posted, and include morning, afternoon, evening, and weekend hours based on users’ and potential users’ disposable time. One library in the system must be open at least one evening a week (until at least 8pm) to satisfy this measure. Minimum days and hours of service for a library system are as follows, with consideration always given to weekend and evening hours. At least one library per library system must be open: Essential 40 hours Full 55 hours F-3 Optimal 72 hours 9/5/2008 Primary Service Standards Governance 1. The library is established in accordance with the provisions in the Official Code of Georgia. 2. Each library system must have a governing board of trustees. There may be affiliated boards of trustees for member libraries. 3. The county Library Board of Trustees exercises authority in a county system and includes at least one appointed representative from each local governmental agency financially supporting the library. 4. The Regional Library Board of Trustees exercises final authority in a multi-county system. This board consists of trustees serving on member-county library boards who are appointed by each county library board of trustees according to the Constitution and Bylaws of the library system. 5. In a regional library system, county Boards of Trustees serve as an advisor to the regional library Board of Trustees, suggesting policies and programs, preparing budget reports and requests and acting as representatives to the local governing officials in cooperation with the regional Library Board of Trustees. 6. All Library Boards of Trustees must approve and review, at least every three years, a written local Constitution and Bylaws document that outlines its purpose and Board operational procedures. 7. The Constitution and Bylaws must be on file at the Georgia Public Library Service and all amendments must be filed immediately after adoption. 8. The Library Board with ultimate authority is responsible for setting policies under which the Director administers the library. The study, development and evaluation of policies are the responsibility of the Director and staff in conjunction with the Board. The policies are reviewed at least every three years. 9. The Library Board of Trustees with ultimate authority is legally responsible for policy-making in areas such as budgets, personnel, and contracts as is specified by the Official Code of Georgia. 10. All Library Boards make annual and other reports to their funding agency (ies) and to the Board with ultimate authority, which submits all required reports to the Georgia Public Library Service. 11. The library Board of Trustees with ultimate authority shall meet at least four times per year with the Library Director or the Director’s representative in attendance. 12. All meetings should be conducted under the Georgia Public and Open Meetings law. (GA Code Annotated, Title 50, Chapter 14). 13. The Library Director is responsible for personnel administration and all day-to-day operations of the library system. 14. When filling all staff vacancies (including that of the Library Director), the Director, the staff, the governing Board or a committee appointed by that governing Board conducts a legal and open search process. 15. The Library Board, Director and staff comply with the Official Code of Georgia and all other state, federal, or local laws and regulations which pertain to public libraries and their operations. 16. The Library Board reviews and adopts an annual budget, which has been developed by the Library Director with input from the library staff. 17. The library receives financial support from its funding authority(ies) sufficient to achieve the essential level of service in accordance with its plan and the standards in this document. 18. The public library is supported by funds from local governments on a permanent basis; special grants and donations supplement, but do not supplant, the responsibility of the local funding authority to support the library. 9/5/2008 F-4 19. The library system employs public service staff in proportion to population as detailed in the table below. Population density per library system is considered in determining the appropriate standard. Staff numbers refer to full-time equivalent (FTE) positions. Forty hours per week constitutes one FTE. Additional staff may be required according to the service responses the library chooses. Libraries with specialized collections and/or services, or those serving populations with unique needs, may also require additional staff. Staffing Standards 1000+ persons per sq mile 250 - 1000 persons per sq mile 50 - 250 persons per sq. mile Under 50 persons per sq. mile MLS to Support Staff Ratio Under 100 persons per sq. mile Essential Level Staff per 1000 pop. .5 .45 .4 .35 Full Level Staff per 1000 pop. .6 .55 .5 .45 Optimal Level Staff per 1000 pop. .65 6 .55 .5 Essential Level 1 to 4 Full Level 1 to 3 Optimal Level 1 to 2 20. The library spends a minimum of twelve percent (12%) of its total annual budget (as reported in the Georgia Public Library Annual Report/Application for State Aid) on materials. Essential 12% Full 16% Optimal 20% 21. The library maintains a current, thoroughly-weeded collection of materials appropriate to community demand. The library strives to meet or exceed national averages for volumes per capita as reported the Public Library Data Service, published by the Public Library Association. 22. The library maintains a collection of current periodicals appropriate to community demand. Physical Facilities **Standards developed by the Construction Committee will be inserted here. The building is clean, safe, uncluttered and easy for all to use. F-5 9/5/2008 This page left intentionally blank to preserve organization in future updates. F-6 9/5/2008 Appendix G Governing Board Member Job Description #1 Role The role of a trustee is to contribute to defining the library’s mission and to focus on the development of broad policies that govern the fulfillment of that mission. This role is separate and distinct from the role of the library director to whom is delegated the responsibility of determining the means of implementation of board policies. Duties and Responsibilities To employ and evaluate the Library System Director. To help the Library System Director prepare the library system budget, approve the budget, and assume responsibility for the presentation of the fiscal needs for library services to the supporting agencies. To approve policies that govern library programs and operations in the library system, including policies governing the use of the library and administration of gifts. To present financial and progress reports to governing officials and to the public. To notify the appropriate authorities of a vacancy on the board so that a person may be appointed. To notify the Library System Director in a timely fashion in advance of all meetings of the Board of Trustees or committees of the Board. To regularly attend all meetings of the board, committees, and task forces on which one serves. To come prepared to contribute to the discussion of issues and business to be addressed at scheduled meetings, having read the agenda and all supporting background material. To represent the library in a positive and supportive manner at all times and in all places. To support in a positive manner all actions taken by the board of trustees even when in a minority position on such actions. To refrain from intruding in administrative issues that are the responsibility of management, except to monitor the results and prohibit methods not in congruity with board policy. To recognize conflicts of interest between the position as a board member and one’s personal and professional life. If such a conflict does arise, to declare that conflict before the board and refrain from voting on matters in which there is a conflict. To observe the Open and Public Meetings Law of Georgia (Title 50, Chapter 14) and parliamentary procedure outlined in the selected parliamentary authority, and to display courteous conduct in all board, committee, and task force meetings. To make every effort to learn the job of being a board member and seek methods to help oneself function better as part of the board team. To participate in the annual planning retreat and board development workshops, seminars and other educational events that enhance skills as a board member. If unable to carry out the above duties, to resign the position on the board of trustees. G-1 9/5/2008 Governing Board Member Job Description #2 Title: Board member or Trustee Job Summary: Through informed decision making about library services, planning, policies, finances, facilities and legal issues, Board members ensure that the library system offers responsive, effective service throughout the county. The member’s participation on the Board enables it to function effectively as a Board of the whole. The Library Board is also responsible for employing and evaluating the Library Director. Essential Roles: Establishes and maintains the mission of the library by participation in the development and adoption of a strategic plan that outlines the library’s mission, direction, service priorities and goals Guides library operations by adoption of policies that ensure responsive, equitable and effective library service in support of the library’s strategic plan and long-term needs Maintains the library’s financial stability by adoption of the annual budget and budget adjustments that support the library’s strategic plan and long-term needs Maintains the library’s operations by employing, supporting and advising the library director. Supports the library’s future by adoption of facilities plans that support current and future needs Assures the library’s success by advocating in the community and with elected officials Responsibilities: Employ and evaluate the library director Attend all Board meetings, prepared for effective decision making by having a knowledge of the library’s needs, operating structure and funding processes Make decisions on legal issues based on review and clear understanding of advice by counsel Act as a member of the Board of a whole, supporting Board actions after thoughtful discussion and consensus building Decide the final disposition of materials reconsideration requests when a customer requests a review of the staff decision Qualifications: Knowledge of the diverse Gwinnett community, with an understanding of its many issues Knowledge of the public library’s role in the community and the governmental process Ability to work as member of a team Willingness to volunteer personal expertise and experience without financial reward 9/5/2008 G-2 Appendix H Sample Financial Statement with Balance Sheet Sara Hightower Regional Library Financial Statement - Third Quarter FY2006 At March 31, 2006 Floyd County Schools Floyd County Commissioners Cave Spring Rome City Schools Fees, Fines, Interest Earned Polk County Commissioners Polk County Schools Cedartown Rockmart State M&O Funds State Travel/Salaries/Benefits State Materials State Library for Blind State Gold Reimbursement LSTA - Network Security Grant Capital Improvement - Floyd Total Income Capital Funds Carryover Total Available Funds Budget 8,000 1,484,500 17,000 8,000 95,000 114,484 8,000 51,035 50,903 56,463 264,646 49,003 88,147 300 1,789 10,000 2,307,270 222,924 2,530,194 Actual 4,000 1,107,000 12,750 6,000 66,991 89,960 8,000 33,175 24,873 42,347 197,660 36,753 66,110 258 1,789 7,500 1,705,165 1,705,165 % of Budget To Date 50% 75% 75% 75% 71% 79% 100% 65% 49% 75% 75% 75% 75% 86% 100% 75% 74% 0% 67% Salaries Matching Salary Benefits Professional Services Water/Cleaning/Grounds Vehicle Expense Equipment Repairs Maintenance Contracts Insurance Telecommunications Postage Inter-library loan Travel/Local & State Advertising Books & Book Materials Supplies Publications & Printing Utilities Equipment Purchases/Software Dues & Fees LSTA - Network Security Grant Capital Improvements Total Expenses Capital Funds Carryover Total Available Funds 1,370,632 393,222 1,500 57,400 3,000 10,000 12,000 35,291 13,996 4,600 600 3,500 2,700 208,926 26,700 4,575 131,880 11,960 3,000 1,789 10,000 2,307,270 222,924 2,530,194 960,739 277,549 37 36,419 1,522 3,224 6,258 35,291 13,996 3,109 180 1,523 298 167,346 18,493 831 94,017 8,303 1,927 1,789 5,833 1,638,684 70% 71% 2% 63% 51% 32% 52% 100% 100% 68% 30% 44% 11% 80% 69% 18% 71% 69% 64% 100% 58% 71% 1,638,684 65% Revenues- 1 Expenditures- 1 804,159 0 66,482 870,641 0 4,112 866,529 Fund Balance - 6/30/2005 Adjustment to Fund Balance Revenues less Expenditures Fund Balance - 03/31/2006 Accounts Payable - 03/31/2006 Accounts Receivable - 03/31/2006 Cash Balance - 03/31/2006 1 Fund Balance for Capital - $222,924. H-1 9/5/2008 Sara Hightower Regional Library Financial Statement - Third Quarter FY2006 At March 31, 2006 Assets: Cash in Bank - March 31, 2006 Cash on Hand Accounts Receivable/All Funds Designated Donation Funds Total Assets: 866,169 360 4,112 126,867 997,508 Liabilities/Fund Equity: Accounts Payable Fund Equity - Regular Account Fund Equity - Capital Improvement Fund Equity - Donations Excess Revenue over (under) Expenditures Total Liabilities/Fund Equity: 682,636 121,523 97,707 95,642 997,508 Table 1 -Designated Donations Library Channel Book Materials Indian Base/Other Items Children/Summer Reading TBC H Smith Memorial Fund (Young Adult Department) B Reed Memorial Fund Totals Beg. Balance 508 41,975 9,558 6,755 95 621 38,196 97,707 Revenue 34 21,592 14,479 2,513 306 38,924 Expenditures 8,029 27 1,209 500 9,764 Budget 51,000 25,500 14,000 2,000 2,200 300 YTD 32,512 17,452 13,852 1,995 886 294 % Budget 64% 68% 99% 100% 40% 98% 95,000 66,991 5 Table 2 - Fees, Fines and Interest Earned Fines Copiers Bank Interest Meeting Rooms Laminating ILL Fees Total 9/5/2008 H-2 Cash in Bank 542 55,539 24,010 8,059 95 621 38,002 126,867 Appendix I List of Suggested Library Policies Service Policies Collection Development Scope of Collections Exhibits and Displays Bulletin Boards and Materials Distribution Criteria for Selection Patron Behavior Responsibility for Selection Unattended Children Gifts and Donations Copiers and Other Equipment Use Evaluation, Weeding and Maintenance Emergencies and Disasters Access to Collections Intellectual Freedom Challenged Materials Information or Reference Services Materials Use and Circulation Borrower Eligibility Community Relations Public Information and Publicity Confidentiality of Patron Records Friends of the Library Loan Periods and Renewals Partnerships and Cooperative Agreements Requests for Items Unavailable Volunteers Suggestions and Complaints Holds on Items Owned Requests for Purchase PINES and Interlibrary loans Computer Access and Use Internet Safety Policy Reserved Materials Overdue Fines Charges for Damaged and Lost Materials Reference and Special Collections Printing Charges Facilities Use Hours of Operation Accessibility Services Offered Free Building Security Meeting Room Use I-1 Fee-based 9/5/2008 Internal Policies Board of Trustees Policies Authority Personnel Job Classifications and Descriptions Constitutions and Bylaws Salary Schedule and Benefits Appointments Employee Recruitment, Selection, Appointment Roles and Job Descriptions Equal Opportunity/Affirmative Action Meetings Working Conditions Officers Chain of Command Risk Management Evaluation, Discipline and Termination Ethics Separation Grievances Association Memberships, Workshops and Travel Finance Budget and Funding Financial Reports Purchasing Property Insurance Contracts and Bidding Gifts Investments Capital Assets Audits Inventory Bonding Surplus Property 9/5/2008 I-2 Appendix J Intellectual Freedom Documents Library Bill of Rights The American Library Association affirms that all libraries are forums for information and ideas, and that the following basic policies should guide their services. I. Books and other library resources should be provided for the interest, information, and enlightenment of all people of the community the library serves. Materials should not be excluded because of the origin, background, or views of those contributing to their creation. II. Libraries should provide materials and information presenting all points of view on current and historical issues. Materials should not be proscribed or removed because of partisan or doctrinal disapproval. III. Libraries should challenge censorship in the fulfillment of their responsibility to provide information and enlightenment. IV. Libraries should cooperate with all persons and groups concerned with resisting abridgment of free expression and free access to ideas. V. A person’s right to use a library should not be denied or abridged because of origin, age, background, or views. VI. Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use. Adopted June 18, 1948. Amended February 2, 1961, and January 23, 1980, inclusion of “age” reaffirmed January 23, 1996, by the ALA Council. SOURCE: American Library Association, at http://www.ala.org/ala/oif/statementspols/statementsif/librarybillrights.htm Freedom to Read Statement The freedom to read is essential to our democracy. It is continuously under attack. Private groups and public authorities in various parts of the country are working to remove or limit access to reading materials, to censor content in schools, to label “controversial” views, to distribute lists of “objectionable” books or authors, and to purge libraries. These actions apparently rise from a view that our national tradition of free expression is no longer valid; that censorship and suppression are needed to counter threats to safety or national security, as well as to avoid the subversion of politics and the corruption of morals. We, as individuals devoted to reading and as librarians and publishers responsible for disseminating ideas, wish to assert the public interest in the preservation of the freedom to read. Most attempts at suppression rest on a denial of the fundamental premise of democracy: that the ordinary individual, by exercising critical judgment, will select the good and reject the bad. We trust Americans to recognize propaganda and misinformation, and to make their own decisions about what they read and believe. We do not believe they are prepared to sacrifice their heritage of a free press in order to be “protected” against what others think may be bad for them. We believe they still favor free enterprise in ideas and expression. These efforts at suppression are related to a larger pattern of pressures being brought against education, the press, art and images, films, broadcast media, and the Internet. The problem is not only one of actual censorship. The shadow of fear cast by these pressures leads, we suspect, to an even larger voluntary curtailment of expression by those who seek to avoid controversy or unwelcome scrutiny by government officials. J-1 9/5/2008 Such pressure toward conformity is perhaps natural to a time of accelerated change. And yet suppression is never more dangerous than in such a time of social tension. Freedom has given the United States the elasticity to endure strain. Freedom keeps open the path of novel and creative solutions, and enables change to come by choice. Every silencing of a heresy, every enforcement of an orthodoxy, diminishes the toughness and resilience of our society and leaves it the less able to deal with controversy and difference. Now as always in our history, reading is among our greatest freedoms. The freedom to read and write is almost the only means for making generally available ideas or manners of expression that can initially command only a small audience. The written word is the natural medium for the new idea and the untried voice from which come the original contributions to social growth. It is essential to the extended discussion that serious thought requires, and to the accumulation of knowledge and ideas into organized collections. We believe that free communication is essential to the preservation of a free society and a creative culture. We believe that these pressures toward conformity present the danger of limiting the range and variety of inquiry and expression on which our democracy and our culture depend. We believe that every American community must jealously guard the freedom to publish and to circulate, in order to preserve its own freedom to read. We believe that publishers and librarians have a profound responsibility to give validity to that freedom to read by making it possible for the readers to choose freely from a variety of offerings. The freedom to read is guaranteed by the Constitution. Those with faith in free people will stand firm on these constitutional guarantees of essential rights and will exercise the responsibilities that accompany these rights. We therefore affirm these propositions: 1. It is in the public interest for publishers and librarians to make available the widest diversity of views and expressions, including those that are unorthodox, unpopular, or considered dangerous by the majority. Creative thought is by definition new, and what is new is different. The bearer of every new thought is a rebel until that idea is refined and tested. Totalitarian systems attempt to maintain themselves in power by the ruthless suppression of any concept that challenges the established orthodoxy. The power of a democratic system to adapt to change is vastly strengthened by the freedom of its citizens to choose widely from among conflicting opinions offered freely to them. To stifle every nonconformist idea at birth would mark the end of the democratic process. Furthermore, only through the constant activity of weighing and selecting can the democratic mind attain the strength demanded by times like these. We need to know not only what we believe but why we believe it. 2. Publishers, librarians, and booksellers do not need to endorse every idea or presentation they make available. It would conflict with the public interest for them to establish their own political, moral, or aesthetic views as a standard for determining what should be published or circulated. Publishers and librarians serve the educational process by helping to make available knowledge and ideas required for the growth of the mind and the increase of learning. They do not foster education by imposing as mentors the patterns of their own thought. The people should have the freedom to read and consider a broader range of ideas than those that may be held by any single librarian or publisher or government or church. It is wrong that what one can read should be confined to what another thinks proper. 3. It is contrary to the public interest for publishers or librarians to bar access to writings on the basis of the personal history or political affiliations of the author. No art or literature can flourish if it is to be measured by the political views or private lives of its 9/5/2008 J-2 creators. No society of free people can flourish that draws up lists of writers to whom it will not listen, whatever they may have to say. 4. There is no place in our society for efforts to coerce the taste of others, to confine adults to the reading matter deemed suitable for adolescents, or to inhibit the efforts of writers to achieve artistic expression. To some, much of modern expression is shocking. But is not much of life itself shocking? We cut off literature at the source if we prevent writers from dealing with the stuff of life. Parents and teachers have a responsibility to prepare the young to meet the diversity of experiences in life to which they will be exposed, as they have a responsibility to help them learn to think critically for themselves. These are affirmative responsibilities, not to be discharged simply by preventing them from reading works for which they are not yet prepared. In these matters values differ, and values cannot be legislated; nor can machinery be devised that will suit the demands of one group without limiting the freedom of others. 5. It is not in the public interest to force a reader to accept the prejudgment of a label characterizing any expression or its author as subversive or dangerous. The ideal of labeling presupposes the existence of individuals or groups with wisdom to determine by authority what is good or bad for others. It presupposes that individuals must be directed in making up their minds about the ideas they examine. But Americans do not need others to do their thinking for them. 6. It is the responsibility of publishers and librarians, as guardians of the people’s freedom to read, to contest encroachments upon that freedom by individuals or groups seeking to impose their own standards or tastes upon the community at large; and by the government whenever it seeks to reduce or deny public access to public information. It is inevitable in the give and take of the democratic process that the political, the moral, or the aesthetic concepts of an individual or group will occasionally collide with those of another individual or group. In a free society individuals are free to determine for themselves what they wish to read, and each group is free to determine what it will recommend to its freely associated members. But no group has the right to take the law into its own hands, and to impose its own concept of politics or morality upon other members of a democratic society. Freedom is no freedom if it is accorded only to the accepted and the inoffensive. Further, democratic societies are more safe, free, and creative when the free flow of public information is not restricted by governmental prerogative or self-censorship. 7. It is the responsibility of publishers and librarians to give full meaning to the freedom to read by providing books that enrich the quality and diversity of thought and expression. By the exercise of this affirmative responsibility, they can demonstrate that the answer to a “bad” book is a good one, the answer to a “bad” idea is a good one. The freedom to read is of little consequence when the reader cannot obtain matter fit for that reader’s purpose. What is needed is not only the absence of restraint, but the positive provision of opportunity for the people to read the best that has been thought and said. Books are the major channel by which the intellectual inheritance is handed down, and the principal means of its testing and growth. The defense of the freedom to read requires of all publishers and librarians the utmost of their faculties, and deserves of all Americans the fullest of their support. We state these propositions neither lightly nor as easy generalizations. We here stake out a lofty claim for the value of the written word. We do so because we believe that it is possessed of enormous variety and usefulness, worthy of cherishing and keeping free. We realize that the application of these propositions may mean the dissemination of ideas and manners of expression that are repugnant to many persons. We do not state these propositions in the comfortable belief that what people read is unimportant. We believe J-3 9/5/2008 rather that what people read is deeply important; that ideas can be dangerous; but that the suppression of ideas is fatal to a democratic society. Freedom itself is a dangerous way of life, but it is ours. This statement was originally issued in May of 1953 by the Westchester Conference of the American Library Association and the American Book Publishers Council, which in 1970 consolidated with the American Educational Publishers Institute to become the Association of American Publishers. Adopted June 25, 1953, by the ALA Council and the AAP Freedom to Read Committee; amended January 28, 1972; January 16, 1991; July 12, 2000; June 30, 2004. A Joint Statement by: American Library Association Association of American Publishers Subsequently endorsed by: American Booksellers Foundation for Free Expression The Association of American University Presses, Inc. The Children’s Book Council Freedom to Read Foundation National Association of College Stores National Coalition Against Censorship National Council of Teachers of English The Thomas Jefferson Center for the Protection of Free Expression SOURCE: American Library Association, at http://www.ala.org/ala/oif/statementspols/ftrstatement/freedomreadstatement.htm Freedom to View Statement The FREEDOM TO VIEW, along with the freedom to speak, to hear, and to read, is protected by the First Amendment to the Constitution of the United States. In a free society, there is no place for censorship of any medium of expression. Therefore these principles are affirmed: 1. To provide the broadest access to film, video, and other audiovisual materials because they are a means for the communication of ideas. Liberty of circulation is essential to insure the constitutional guarantees of freedom of expression. 2. To protect the confidentiality of all individuals and institutions using film, video, and other audiovisual materials. 3. To provide film, video, and other audiovisual materials which represent a diversity of views and expression. Selection of a work does not constitute or imply agreement with or approval of the content. 4. To provide a diversity of viewpoints without the constraint of labeling or prejudging film, video, or other audiovisual materials on the basis of the moral, religious, or political beliefs of the producer or filmmaker or on the basis of controversial content. 5. To contest vigorously, by all lawful means, every encroachment upon the public’s freedom to view. This statement was originally drafted by the Freedom to View Committee of the American Film and Video Association (formerly the Educational Film Library Association) and was adopted by the AFVA Board of Directors in February 1979. This statement was updated and approved by the AFVA Board of Directors in 1989. Endorsed by the ALA Council January 10, 1990. SOURCE: American Library Association, at http://www.ala.org/ala/oif/statementspols/ftvstatement/freedomviewstatement.htm 9/5/2008 J-4 Appendix K Library Service Responses Be an Informed Citizen: Local, national, and world affairs. Residents will have the information they need to support and promote democracy, to fulfill their civic responsibilities at the local, state, and national levels, and to fully participate in community decision-making. Build Successful Enterprises: Business and non-profit support. Business owners and non-profit organization directors and their managers will have the resources they need to develop and maintain strong, viable organizations. Celebrate Diversity: Cultural awareness. Residents will have programs and services that promote appreciation and understanding of their personal heritage and the heritage of others in the community. Connect to the Online World: Public Internet access. Residents will have high-speed access to the digital world with no unnecessary restrictions or fees to ensure that everyone can take advantage of the ever-growing resources and services available through the Internet. Create Young Readers: Early literacy. Children from birth to age five will have programs and services designed to ensure that they will enter school ready to learn to read, write, and listen. Discover Your Roots: Genealogy and local history. Residents and visitors will have the resources they need to connect the past with the present through their family histories and to understand the history and traditions of the community. Express Creativity: Create and share content. Residents will have the services and support they need to express themselves by creating original print, video, audio, or visual content in a real-world or online environment. Get Facts Fast: Ready reference. Residents will have someone to answer their questions on a wide array of topics of personal interest. Know Your Community: Community resources and services. Residents will have a central source for information about the wide variety of programs, services, and activities provided by community agencies and organizations. Learn to Read and Write: Adult, teen, and family literacy. Adults and teens will have the support they need to improve their literacy skills in order to meet their personal goals and fulfill their responsibilities as parents, citizens, and workers. Make Career Choices: Job and career development. Adults and teens will have the skills and resources they need to identify career opportunities that suit their individual strengths and interests. Make Informed Decisions: Health, wealth, and other life choices. Residents will have the resources they need to identify and analyze risks, benefits, and alternatives before making decisions that affect their lives. Satisfy Curiosity: Lifelong learning. Residents will have the resources they need to explore topics of personal interest and continue to learn throughout their lives. K-1 9/5/2008 Stimulate Imagination: Reading, viewing, and listening for pleasure. Residents will have materials and programs that excite their imaginations and provide pleasurable reading, viewing, and listening experiences. Succeed in School: Homework help. Students will have the resources they need to succeed in school. Understand How to Find, Evaluate, and Use Information: Information fluency. Residents will know when they need information to resolve an issue or answer a question and will have the skills to search for, locate, evaluate, and effectively use information to meet their needs. Visit a Comfortable Place: Physical and virtual spaces. Residents will have safe and welcoming physical places to meet and interact with others or to sit quietly and read and will have open and accessible virtual spaces that support networking. Welcome to the United States: New immigrants will have information on citizenship, English Language Learning (ELL), employment, public schooling, health and safety, available social services, and any other topics that they need to participate successfully in American life. SOURCE: 2007 Public Library Service Responses by June Garcia and Sandra Nelson, for the Public Library Association, a division of the American Library Association 9/5/2008 K-2 APPENDIX L Requirements for Capital Outlay Grant Funds (Current) PLS-6-2-.75 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: GENERAL ADMINISTRATION (1) DEFINITIONS (a) Certified bid tabulation – summary of each bid as read at a public bid opening and certified by the person responsible for opening the bids as being an accurate record. (b) Eligible construction project – project that meets one or more of the following criteria. 1. A new library facility. 2. An addition to an existing public library, with or without the renovation of the existing facility, provided all space and program requirements are met. 3. A new multipurpose facility of which the public will be a part, provided that prior approval of the department is obtained and provided that the total project funds to be applied toward the construction of a multipurpose facility do not exceed the amount required to construct that portion of the building designated as the library facility. (c) Eligible library system – library system that fulfills all requirements for the receipt of state aid as described in Rule PLS-6-2.01 (Requirements for Public Library State Aid Grant Funds). (d) Existing public library – facility that has been occupied and used as a public or technical library service outlet for at least 36 months prior to July 1 of the year in which the application is filed. (e) The funding formulae for public library capital outlay grant projects are as follows: 1. For projects that do not exceed the minimum standard of the State Space Standards for Public Library Buildings, the local matching funding formula shall be 10 percent of the first $500,000 of the total project cost and 33 1/3 percent of the project cost above $500,000. 2. For projects that are above the minimum standard of the State Space Standards for Public Library Buildings but below the medium standard, the local matching funding formula shall be 40 percent of the total project cost. 3. For projects that are above medium standard of the State Space Standards for Public Library Buildings but below the optimal standard, the local matching funding formula shall be 40 percent of the total project cost. 4. Projects that are above the optimal standard of the State Space Standards for Public Library Buildings shall not be eligible for public library capital outlay grants. 5. For projects that bridge two state space standard levels, the local matching funding shall be calculated based upon the percentage of the square footage that falls within each state space standard level. (f) Matching funds for a state capital outlay grant – local funds required by the funding formulae for public library capital outlay grant projects. Federal assistance grants from regional commissions may be considered local matching funds. L-1 9/5/2008 (g) State space standards for public library buildings: POPULATION RANGE 0 to 24,999 25,000 to 49,999 50,000 to 149,999 150,000 to 299,999 300,000 to 499,999 500,000+ POPULATION RANGE 0 to 24,999 25,000 to 49,999 50,000 to 149,999 150,000 to 299,999 300,000 to 499,999 500,000+ POPULATION RANGE 0 to 24,999 25,000 to 49,999 50,000 to 149,999 150,000 to 299,999 300,000 to 499,999 500,000+ MINIMUM STANDARDS .7 SF/Capita 17,500 SF or .6 SF/Capita* 30,000 SF or .5 SF/Capita* 5,000 SF or .4 SF/Capita* 120,000 SF or .35 SF/Capita* 175,000 SF or .3 SF/Capita* MEDIUM STANDARDS .9 SF/Capita 22,500 SF or .8 SF/Capita* 40,000 SF or .7 SF/Capita* 105,000 SF or .6 SF/Capita* 180,000 SF or .5 SF/Capita* 250,000 SF or .4 SF/Capita* OPTIMAL STANDARDS 1.0 SF/Capita 25,000 SF or .9 SF/Capita* 45,000 SF or .8 SF/Capita* 120,000 SF or .7 SF/Capita* 210,000 SF or .6 SF/Capita* 300,000 SF or .5 SF/Capita* *Whichever is greater (2) REQUIREMENTS (a) A library system board of trustees of an eligible library system that has matching funds shall submit applications for eligible projects for capital outlay grants according to the annual capital outlay grant schedule adopted by the department. (b) An applicant library system board of trustees shall ensure that the proposed project either 1. Meets the minimum standard of the state space standards for public library buildings using the Office of Planning and Budget (OPB) 10 year population projection for the service area, or 2. Is a part of a master facilities plan that will bring the county up to the minimum space standard based on the OPB 10-year population projection. (c) A library system board of trustees may apply for a maximum amount of $2,000,000 of public library capital outlay grant funds during a single fiscal year. (d) When applying for a public library capital outlay grant, a library system board of trustees shall indicate the project’s priority as follows: 1. First priority shall be regional library system headquarters buildings. 2. Second priority shall be county library headquarters buildings in single county systems. 3. Third priority shall be county library headquarters buildings in counties that are participating units of regional library systems. 9/5/2008 L-2 4. Fourth priority shall be branch library buildings in regional library systems or in county library systems. (e) The library system board of trustees shall be the contracting party for all contracts that will be a part of the capital outlay project except that the library system board may contract with the Georgia State Financing and Investment Commission for construction management services as provided by Georgia law. (f) The library system board of trustees shall submit correspondence to the department and all departmental forms bearing original signatures. (g) The library system board of trustees shall execute contracts or purchase orders only when departmental approval has been obtained. (h) The library system board of trustees shall obtain approval from the department for all change orders to contracts or purchase orders prior to obtaining signatures or issuing an order to proceed. (i) The library system board of trustees shall submit copies of the following to the department within three days of their receipt or preparation. 1. Signed contracts and purchase orders. 2. Certified bid tabulation forms. 3. Fully executed change orders. Authority O.C.G.A. § 20-2-305; 20-5-3; 20-5-43; 20-5-45; 20-5-46; 20-5-48; 20-5-49 Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.76 (Public Library Capital Outlay Grants: Bidding); Rule PLS-6-2-.78 (Public Library Capital Outlay Grants: Financial Commitments) PLS-6-2-.76 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: BIDDING (1) DEFINITION (a) Contract documents – final set of construction working drawings and written specification manual for construction or the furnishings and equipment specification manual and final floor plan for furnishings and equipment. They are the basis of subsequent contracts or purchase orders. (2) REQUIREMENTS (a) Library system boards of trustees shall follow Georgia codes applicable to county public works contracts when letting contracts for the construction or renovation of public libraries under this grant program. (b) Library system boards of trustees shall let contracts, purchase orders, letters of agreement or any other form of purchase agreements for furnishings and equipment purchases that will exceed $5,000 to the lowest responsible bidder following a publicly advertised competitive bidding procedure. For purchases that will not exceed $5,000, library system boards shall follow local purchasing procedures. (c) Bid security as provided in O.C.G.A. §13-10-1 shall be required for the following: 1. All construction contracts that exceed $20,000. 2. All furnishings and equipment contracts, purchase orders, letters of agreement or any other forms of purchase agreement that exceed $5,000. L-3 9/5/2008 (d) Performance bonds as provided in O.C.G.A §13-10-1 shall be required for the following: 1. All construction contracts which exceed $20,000. 2. All furnishings and equipment contracts, purchase orders, letters of agreement or any other form of purchase agreement which exceed $10,000. (e) Payment security as provided in O.C.G.A. §13-10-1 shall be required for the following. 1. All construction contracts which exceed $20,000. 2. All furnishings and equipment contracts, purchase orders, letters of agreement or any other form of purchase agreement that exceed $5,000. (f) A library system board of trustees shall obtain in departmental approval of any contract documents and all portions of the project prior to advertising them for bids or placing them on the market. (g) Library system board of trustees shall submit to the department written verification that the construction and the furnishings and equipment have been publicly bid according to prevailing Georgia code and/or local laws within two weeks of the advertisement or prior to signing a contract or purchase order, whichever comes first. Authority O.C.G.A. § 20-2-305; 20-5-46; 20-5-49. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-6-2.82 (Public Library Capital Outlay Grants: Architectural Plans Approval); Rule PLS-6-2-.85 (Public Library Capital Outlay Grants: Furnishings and Equipment) PLS-6-2-.77 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: FINANCIAL REPORTING (1) DEFINITIONS (a) Final Grant Application Agreement – official control document regarding financial information and local commitments. It is the basis for the preparation of the Construction Grant Approval and Payment Schedule by the department. (b) Revised Project Budget – Form that is used to update the information submitted on the final Grant Application Agreement. It may be obtained from the department. (2) REQUIREMENTS (a) The library system board of trustees shall submit to the department written verification of the capital outlay project checking account to include the following: 1. The name and number of the account. 2. The name of the bank where the account is located. 3. The amount of funds deposited from the inception of the account. 4. A statement from the library system board of trustees indicating its control of the account. (b) The library system board of trustees shall submit for departmental approval a Revised Project Budget form: 1. With the construction contract. 2. With the furnishings and equipment bidding documents. 9/5/2008 L-4 3. When significant changes in the project budget are anticipated. 4. Upon request of the department. Authority O.C.G.A. § 20-2-305; 20-5-2, 20-5-3, 20-5-43, 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.76 (Public Library Capital Outlay Grants: Bidding); Rule PLS-6-2-.85 (Public Library Capital Outlay Grants: Furnishings and Equipment) PLS-6-2-.78 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: FINANCIAL COMMITMENTS (1) DEFINITIONS (a) Allowable capital outlay expenditures – items listed on the Grant Application Agreement form. (b) Certificate of Substantial Completion – document signed by all parties who signed the contract for construction and that: 1. Indicates the date of substantial completion. 2. Indicates the date by which remaining items are to be completed. 3. Transfers responsibility for utilities and insurance from the construction contractor to the owner and permits the owner to occupy the building. 4. Releases the retainage withheld from the construction contractor on all items that have been completed. (c) Local funding agency – governmental agencies that provide capital outlay matching funds and /or maintenance and operating funds for a public library. (d) Substantial completion – completion of all major construction and the installation of all major building systems, including heating, ventilating and air conditioning; plumbing; electrical; fire detection and security systems. (e) Written verification – copy of official minutes or a letter on letterhead, signed by an authorized official, verifying that an action has taken place. (2) REQUIREMENTS (a) The library system board of trustees shall obtain the signature of the head of each local funding agency on the final Grant Application Agreement. (b) The library system board of trustees shall submit the draft and final Grant Agreement Application according to the capital outlay grant schedule adopted by the department. The final Grant Application Agreement shall be accompanied by letters of financial commitment from each of the agencies providing funding for the capital outlay project to include the following: 1. The official name of the construction project as listed on the final Grant Application Agreement. 2. The source of local funds, e.g., tax revenue, bonds, and the specific amount that will be made available for the project by the agency. If the source of funding is to be a referendum, the letter shall state that the referendum will occur no later that the end of the calendar year prior to the opening session of the Georgia General Assembly which will consider appropriation for the project. L-5 9/5/2008 3. A statement that local funds shall be available to the library system board of trustees for deposit to the capital outlay project account prior to the date when the library system board of trustees shall be ready to sign a construction contract. 4. The date when the funding agency voted to commit the funds for the project to the library system board of trustees. (c) If the composition of a funding agency changes due to elections prior to January 1, the library system board of trustees shall obtain: 1. A reaffirmation of the local funding commitment. 2. A new letter of financial commitment, which shall be submitted to the department prior to the opening session of the Georgia General Assembly. (d) The library system board of trustees shall secure funds for the purchase of the site and the demolition of existing structures on the site from sources outside the capital outlay grant program. (e) If any part of the matching funds is to be obtained from private sources, the library system board of trustees shall submit written verification that the private funds have been deposited in the capital outlay project account prior to the deadline for submission of the Grant Application Agreement. (f) The library system board of trustees shall submit written verification that all matching funds have been deposited in the capital outlay project account prior to signing a construction contract. (g) A library system board of trustees shall return to the original funding agencies on a pro rata basis capital outlay funds that have not been expended at the end of two years following substantial completion as documented by the certificate of Substantial Completion. Authority O.C.G.A. § 20-2-305; 20-5-2, 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.77 (Public Library Capital Outlay Grants: Financial Reporting); Rule PLS-6-2-.80 (Public Library Capital Outlay Grants: Site Approval) PLS-6-2-.79 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: LIBRARY SYSTEM REQUESTS FOR GRANT PAYMENTS (1) DEFINITIONS (a) Construction Grant Approval and Payment Schedule – record of the departmental approval of the grant. (b) Punch list – listing of all items remaining to be completed on the library building based on the contract documents and any subsequently executed change orders. (2) REQUIREMENTS (a) A library system board of trustees shall submit the following forms, or the equivalent GENESIS accounting system report, each time a grant payment is requested: 1. A Library System Request for Grant Payment form. 2. An Audit form. 3. A Construction Account Summary form. 9/5/2008 L-6 (b) The public library system board of trustees shall submit the first payment request to the department for the amount listed on the Construction Grant Approval and Payment Schedule with a copy of the signed construction contract, copies of performance and payment bonds and a certified bid tabulation. (c) The public library system board of trustees shall submit the second payment request for the amount listed on the Construction Grant Approval and Payment Schedule when either. 1. Thirty percent of the total project budget has been expended, or 2. Thirty percent of the total project funds have not been expended, but the library board of trustees is holding an invoice that exceeds the amount of funds available. In this case, the library system board of trustees shall submit a letter with Library System Request for Grant Payment indicating the dollar amount of the invoices held and the amount of cash available. (d) The public library system board of trustees shall submit the third payment request for the amount listed on the Construction Grant Approval and Payment Schedule when the following have been completed: 1. A final inspection of the building has been completed by the owner, architect, and contractor. 2. Copies of the signed certificate of substantial completion, the final punch list and the occupancy permit where required by local codes have been received by the department. Authority O.C.G.A. § 20-2-305; 20-5-2, 20-5-3, 20-5-43, 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-6-2.77 (Public Library Capital Outlay Grants: Financial Reporting); Rule PLS-6-2-.78 (Public Library Capital Outlay Grants: Financial Commitments) PLS-6-2-.80 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: SITE APPROVAL (1) DEFINITIONS (a) Capital outlay grant schedule – schedule distributed by the department for each fiscal year. (b) Site Application form – form available from the department that contains criteria for site approval. (2) REQUIREMENTS (a) The library system board of trustees shall submit to the department: 1. A Site Application form for a capital outlay project, including an Attorney’s Certificate of Clear Title in Fee Simple form, for approval according to the public library capital outlay grant schedule. (i) The Site Application form shall show that the site is owned by the city, county or library board or include an option to purchase which indicates the date by which the title will be transferred. (ii) The Attorney’s Certificate of Clear Title in Fee Simple form shall: (I) Be submitted on the attorney’s letterhead. (II) Indicate that no title restrictions exist. 2. A topographical survey and/or a soil engineering study in conjunction with the Site Application, if requested by the department. L-7 9/5/2008 3. A satisfactory agreement to the department indicating how site development will be implemented to correct the problem if a determination from the Georgia Department of Natural Resources finds that the proposed site is in the 100-year flood plain. 4. Evidence of the title transfer to the city, county or library board in time for the department to submit the project for grant award at the final board meeting of the fiscal year from which the funds were appropriated. (b) The Site Application form, the Attorney’s Certificate of Clear Title in Fee Simple form, and the Public Library Capital Outlay Grant Application Schedule are available from department. Authority O.C.G.A § 20-2-305; 20-5-2; 20-5-43; 20-5-46; 20-5-48. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.78 (Public Library Capital Outlay Grants: Financial Commitments); Rule PLS-6-2-.82 (Public Library Capital Outlay Grants: Architectural Plans Approval) PLS-6-2-.81 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: BUILDING PROGRAM APPROVAL (1) DEFINITION (a) Written building program – the control document used in preparing and reviewing the architectural plans and the furnishing and equipment specifications. (2) REQUIREMENTS (a) The library system board of trustees shall: 1. Submit to the department for approval the draft written building program according to the capital outlay grant schedule adopted by the department, which is available from the department. 2. Submit to the department for approval the final written building program according to the capital outlay grant schedule adopted by the department, which is available from the department. 3. Select an author for the written building program who holds a Master of Library Science degree from a library school accredited by the American Library Association. (b) The written building program shall include: 1. Table of Contents. 2. Overview and Introduction including: (i) A brief summary of the project. (ii) A statement of need for the project. (iii) Proposed project schedule. (iv) The relationship of the written building program to the architectural design solution. (v) The building team members and the specific roles and responsibilities of each. 9/5/2008 L-8 3. Community Analysis that describes and analyzes factors that will potentially have an effect upon the library’s plan of service and/or its ability to fund, maintain and operate the proposed facility. This section shall include written explanations and/or charts of all relevant factors including: (i) A listing of the members of governmental agencies who will have an influence on the planning of the facility and their roles. This shall include names affiliations, and term expiration dates. (ii) A listing of other individuals who will be involved in planning and funding the new facility, including their affiliations and term expiration dates, if appropriate. (iii) Project location giving general information regarding the location of the project within the library system, the county and the community. Library system, city and county maps showing the desired location of the project site shall be included. (iv) Population, growth rate and demographic characteristics of the library service area including socioeconomic levels, age groups, ethnic diversity, education levels and other relevant demographic characteristics. (v) Types of business, industry and trade and their anticipated growth rates. 4. Interpretation of Data that discusses the implications and conclusions of all data collected, including its impact on the overall size of the facility, projected expansion of the facility, types and sizes of collections and types and quantities of seating. 5. Site Analysis discussing the general site requirements including size, parking, setbacks, expansion and the implications of elements listed in the Site Application if the site for the project has been selected and approved by the department. 6. Institutional Analysis giving a description of the library and the library administration’s plans to provide service for access to information of all kinds in all forms for the library service area. It shall include: (i) A brief history of the library. (ii) The philosophy of service including roles, goals and objectives for providing library services to the community. (iii) The long-range plan of service including a description of service for the number of years for which the library building is being planned (10 to 20 years), including any offered at the new facility (iv) Materials collections describing the following: (I) The present collections. (II) The types and sizes of collections required in the new facility, including rationale and growth based on the community analysis. (III) A table showing for each type of collection the types of shelving, the required number of sections and the conversion factors used. (v) A listing of current and proposed full-time and part-time staff positions. (vi) The current and proposed public service hours. (vii) The following budgets showing all income and disbursements by category. (I) The current operating budget. (II) The projected operating budget for the first year. 7. Space and Cost Estimate Analysis including: (i) An estimate of the overall amount of square footage needed based upon the library service area and state space standards. L-9 9/5/2008 (ii) A capital improvement budget for the project showing anticipated disbursements and sources of funds in the following categories: (I) Disbursements. I. Construction contract. II. Architectural fees. III. Furnishings and equipment. IV. Consultants’ fees. V. Site engineering. VI. Advertising bids. VII. Miscellaneous. VIII.Legal and audit fees. IX. Site development. X. Contingency. (II) Sources of Funds. I. State of Georgia – Department of Education. II. State of Georgia – Other. III. County. IV. City. V. Other local governmental agencies. VI. Private. VII. Federal – Library Services and Construction Act Title II. VIII.Federal – other agencies. 8. Facility Space Requirements including: (i) A spatial diagram and/or an interaction matrix showing spatial relationships of the areas of the library. (ii) A chart summarizing facility space requirements including each area in the proposed library showing square footage, size and type of materials collections and type and number of seats for staff and public. (iii) A space description with architectural requirements, including a general narrative and a description of each individual space, which addresses: (I) Square footage. (II) Occupancy by staff and public. (III) Types and sizes of material collections. (IV) Functional activity. (V) Important spatial relationships to other areas. (VI) Flexibility/expandability. (VII) Staff efficiency. (VIII) Energy efficiency. (IX) Environmental conditions. (X) Fenestration. (XI) Building materials and finishes. (XII) Handicapped accessibility. (XIII) Acoustics. (XIV) Vertical transportation. (XV) Electrical needs. 9/5/2008 L-10 (XVI) Lighting needs. (XVII) Computer/data communication needs. (XVIII) Security. (XIX) Visual supervision. (XX) Signage and display. (XXI) Audiovisual requirements. (XXII) Listing of furnishings and equipment. 9. Furniture and Equipment Master list including all furniture and equipment required in all areas of the facility Authority O.C.G.A. § 20-2-305; 20-5-2; 20-5-43; 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.78 (Public Library Capital Outlay Grants: Financial Commitments); Rule PLS-6-2-.80 (Public Library Capital Outlay Grants: Site Approval); Rule PLS-6-2-.85 (Public Library Capital Outlay Grants: Furnishings and Equipment) PLS-6-2-.82 PUBLIC LIBRARY CAPTIAL OUTLAY GRANTS: ARCHITECTURAL PLANS APPROVAL (1) DEFINITIONS (a) Contract documents: 1. For construction, the final set of working drawings and written specifications. 2. For furnishings and equipment, the specification manual, final floor plan and shop drawings, if applicable. (b) Design development plans – expansion of the schematic plans. (c) Schematic plans – architect’s design interpretation that addresses requirements of the written building program. (d) Working drawings – complete drawings accompanied by detailed written specifications from which the construction contractor builds the building. (2) REQUIREMENTS (a) The library system board of trustees shall obtain departmental approval of architectural plans at the schematic, design development and working drawings phases before the architect is authorized to proceed to the next phase. (b) In order to obtain schematic design approval, the library system board of trustees shall submit to the department for approval the following according to the capital outlay grant schedule adopted by the department: 1. Architectural plans that include: (i) A site plan showing building location and parking. (ii) A floor plan showing the spatial arrangement with the complete furnishings and equipment layout. L-11 9/5/2008 (iii) Building elevations from all four directions showing the locations of openings, roof lines, etc. 2. A tabulation of the square footage for each area called for in the written building program compared to the square footage shown in the architectural plans, identifying decreases and increases. 3. A tabulation of the number of each type of library material called for in the building program compared to the number that can be housed in the square footage shown on the architectural plans. 4. Verification or modification of the master list of furnishings and equipment from the written building program, including a cost estimate. 5. The architect’s preliminary construction cost estimate. 6. For addition/renovation projects, copies of the following studies as performed by a state-licensed or certified firm/individual under the direction of the project architect: (i) A structural engineering study. (ii) An asbestos survey to determine the presence of all asbestos-containing materials in the existing building and the total estimated cost for their removal. (c) In order to obtain design development approval, the library system board of trustees shall submit to the department for approval the following according to the capital outlay grant schedule adopted by the department: 1. Architectural plans that include. (i) A site plan describing (I) Existing buildings. (II) Access roads. (III) Sidewalks. (IV) Parking. (V) Topography. (VI) Survey control points. (VII) Bench marks. (VIII) Drainage. (IX) Routing of sewer, water, gas and other utilities. (ii) Floor plans showing (I) Complete functional layout. (II) Room designations. (III) Major dimensions and critical dimensions. (IV) Structural columns. (V) Furnishings and equipment layout. (iii) Lighting and electrical distribution systems using separate overlay prints on the approved schematic furnishings and equipment plan that show: (I) All sources of artificial illumination, with a legend that indicates type of light fixtures. (iv) All electrical outlets, telephone jacks, computer/data, communications outlets and audiovisual outlets. (v) Building elevations from all four directions showing all openings, roof lines, type and extent of building finishes and finish grade at building. 9/5/2008 L-12 (vi) Building cross sections showing the relationship of various levels, floor to ceiling heights, construction systems and materials. (vii) Preliminary finish schedule listing types of materials to be used on floors, ceilings and walls for all interior spaces. 2. A tabulation of the square footage for each area called for in the building program compared to the square footage shown on the architectural plans, identifying and justifying any changes since approved schematic plans. 3. A topographical survey including: (i) The date, seal, signature and state registration number of the surveyor. (ii) The drawing scale. (iii) Directional orientation. (iv) Establishment of local benchmark. (v) Ground elevations of site. (vi) Water systems. (vii) Sanitary sewer systems. (viii) Storm drainage system. (ix) Gas distribution. (x) Overhead and underground power and telephone lines. (xi) Adjacent roads, streets and driveways. (xii) Location of all billboards, trees, steps, fire hydrants, signs, fences and meters lying between the edge of paving and the right-of-way. (xiii) Ground cover and structures within the boundaries. (xiv) Railroads. (xv) Easements. 4. A soil engineering study performed by a state licensed firm/individual under the direction of the project architect including: (i) General conditions. (ii) Bearing strength of the soil. (iii) The amount of required cut and fill. (iv) Subsurface conditions such as underground water, bedrock, building foundations and abandoned utilities. (v) Recommendations. 5. A lump sum construction cost estimate by building system as submitted by the architect, including a listing of alternates. 6. A preliminary furnishings and equipment cost estimate reflecting any changes that have taken place as a result of architectural modifications. (d) The library system board of trustees shall submit all documents required fordesign development approval in time for the department to prepare the state board agenda item requesting grant award at the final Board of Regents of the University System of Georgia meeting of the fiscal year from which the funds were appropriated. L-13 9/5/2008 (e) In order to obtain working drawing design approval, the library system board of trustees shall submit to the department for approval the following according to the capital outlay grant schedule adopted by the department: 1. A complete set of working drawings and specifications that are stamped and signed by the architect, all consulting engineers and the state fire marshal or a written waiver of jurisdiction from the state fire marshal. 2. Verification of the approval of the local fire/building official. 3. A copy of the Invitation to Bid giving the bid date, time and location of the bid opening. 4. A listing of the additive or deductive alternates in the order that they will be accepted as determined by the library board of trustees. 5. A detailed construction cost estimate including individual line items for all quantities of materials with unit cost, labor costs, total quantity costs and a listing of additive or deductive alternates. This budget shall use the same categories as the cost estimate required in paragraph (c), subparagraph 5. 6. The final itemized furnishings and equipment cost estimate, including itemized additive or deductive alternates, reflecting all changes that have taken place as a result of architectural plans modifications. 7. A draft of the furnishings and equipment contract documents including: (i) The invitation to bid, instructions to bidders and bid forms. (ii) Item specifications and related drawings. (iii) Dimensioned floor plan as approved by the department at the design development phase. (f) The library system board of trustees shall obtain departmental approval of all addenda to the contract documents prior to their release to potential bidders. Authority O.C.G.A. § 20-2-305; 20-5-2; 20-5-43; 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.76 (Public Library Capital Outlay Grants: Bidding); Rule PLS-6-2-.81 (Public Library Capital Outlay Grants: Building Program Approval); Rule PLS-6-2-.85 (Public Library Capital Outlay Grants: Furnishings and Equipment) 9/5/2008 L-14 PLS-6-2-.83 PUBLIC LIBRARY CAPTIAL OUTLAY GRANTS: COMMENCEMENT OF CONSTRUCTION (1) REQUIREMENTS (a) The library system board of trustees shall ensure that construction begins within 180 days following grant award by the board. (b) In the event of unusual or extreme circumstances preventing the commencement of construction within 180 days, the library system board shall submit to the Assistant Vice Chancellor or designee a written request for an extension of up to 360 days. (1) Requests for extensions beyond this time period shall be made to the state board by the public library system board in accordance with Rule PLS-1-3-.02 (Suspension of Rules (Waiver)). Authority O.G.G.A. § 20-2-305; 20-5-2. Adopted: July 9, 1992 Effective: August 6, 1992 PLS-6-2-.84 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: ACCEPTANCE OF THE BUILDING (1) DEFINITION (a) Final inspection – physical inspection of the building using a previously prepared punch list to determine whether the building is substantially complete. (2) REQUIREMENTS (a) Library system board of trustees shall contact the department to schedule the final inspection when the project architect has determined that the building is ready to be examined for substantial completion and an occupancy permit has been obtained, where required by local codes. (b) The library system board of trustees shall forward a copy of the certificate of substantial completion and the final punch list to the department and retain the original for the project files. Authority O.C.G.A. § 20-2-305; 20-5-2; 20-5-43; 20-5-45; 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.78 (Public Library Capital Outlay Grants: Financial Commitments); Rule PLS-6-2.79 (Public Library Capital Outlay Grants: Library System Requests for Grant Payments) L-15 9/5/2008 PLS-6-2-.85 PUBLIC LIBRARY CAPITAL OUTLAY GRANTS: FURNISHINGS AND EQUIPMENT (1) DEFINITION (a) Furnishings and equipment specifications manual – document that includes the Invitation to bid, bid forms, instructions to bidders and individual product specifications. (2) REQUIREMENTS (a) Library system boards of trustees shall be authorized to purchase items contained on state contracts without further biddings. (b) The library system board of trustees shall submit the final furnishings and equipment specifications manual and related floor plans and drawings to the department for approval prior to releasing the project for bids. (c) The library system board of trustees shall obtain departmental approval of all addenda to the contract documents prior to their release to potential bidders. (d) The library system board of trustees shall obtain the approval of the department before scheduling the final inspection of the furnishings and equipment installation. (e) The library system board of trustees shall forward a copy of the written final acceptance to the department within seven calendar days of preparation or receipt, as appropriate. Authority O.C.G.A. § 20-2-305; 20-5-2; 20-5-43; 20-5-46. Adopted: December 12, 1990 Effective: January 3, 1991 Cross Ref.: Rule PLS-6-2-.75 (Public Library Capital Outlay Grants: General Administration); Rule PLS-62-.77 (Public Library Capital Outlay Grants: Financial Reporting); Rule PLS-6-2-.78 (Public Library Capital Outlay Grants: Financial Commitments); Rule PLS-6-2-.81 (Public Library Capital Outlay Grants: Building Program Approval) 9/5/2008 L-16 Requirements for Capital Outlay Grant Funds DRAFT Subject to approval by the Board of Regents of the University System of Georgia DEFINITIONS: Allowable capital outlay expenditures – items listed on the Grant Application Agreement form. Annual Operating Funds – Funding provided to the Library System for the general operation of a Library System or appropriated and expended for Library System services by a local governmental agency Funding by way of a direct appropriation (cash) Payment of expenses (including payroll and all other budgetary line items) by a Local Governmental Agency acting as the Library System’s fiscal agent. (On-behalf) Auditable expenditures for library services included in a Local Governmental Agency’s line items that include expenses other than those exclusively for library services. (On-behalf) Board of Regents of the University System of Georgia (BOR) – The state agency within which the Georgia Public Library Service is located. Branch Library – A Branch Library is open 30 or more regularly scheduled hours weekly. It has a paid library staff with an organized collection of Library Materials accessible through an on-site catalog. A Branch Library is in separate quarters from other governmental agencies with defined space used solely for library purposes, with a minimum of 1,000 gross square feet. A telephone must be on site and not shared. A Branch Library must have a separate line for computer use and a computer dedicated to patron use. Branch Libraries do not include administrative office buildings, Service Outlets, and Bookmobiles, separate meeting or classroom buildings, processing centers or warehouses. Budget – An itemized summary of estimated or intended expenditures for a given period that includes proposals for financing them. Capital Outlay Grant – A grant for the purposes of building a new Central Library or Member Library, for the Addition and/or Renovation of a Central or Member Library, or for Major Repair and Rehabilitation (MR&R) of such a facility. Capital outlay grant schedule – schedule distributed by GPLS for each fiscal year. Central Library or Headquarters Library – The single library or a library which houses the operational center of a multiple-facility library or a separate facility that is the administrative office and/or operational center of a multiple facility Library System. Single outlet headquarters libraries must meet or exceed branch requirements. Certificate of Substantial Completion – document signed by all parties who signed the contract for construction and that: Indicates the date of substantial completion. Indicates the date by which remaining items are to be completed. Transfers responsibility for utilities and insurance from the construction contractor to the owner and allows the occupy the building. Releases the retainage withheld from the construction contractor on all items that have been completed. (This is contract specific, may not apply to all contracts.) Certified bid tabulation – summary of each bid as read at a public bid opening and certified by the person responsible for opening the bids as being an accurate record. L-17 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia Contract documents – Final set of construction working drawings, The written specification manual for construction, The written specifications for furnishings and equipment, Final floor plan for furnishings and equipment. These documents are the basis of subsequent contracts or purchase orders. Contract documents – For construction, the final set of working drawings and written specifications. For furnishings and equipment, the specification manual, final floor plan and shop drawings, if applicable. Construction Grant Approval and state funding expenditure schedule – record of GPLS approval of the grant. Design development plans – expansion of the schematic plans, which include furnishings and equipment layouts, and lighting overlays. Eligible Construction Project – A project that meets one or more of the following criteria: (1) a new library facility; (2) an addition to an existing public library, with or without the renovation of the existing facility, provided all space and program requirements are met; (3) a renovation or functional retrofit of an existing library facility; (4) a new multipurpose facility of which the public library will be a part, provided that prior approval of the Georgia Public Library Service (GPLS) is obtained, and provided that the total project funds to be applied toward the construction of a multiple purpose facility do not exceed the amount required to construct that portion of the building designated as the library facility. Eligible Library System – A library system that meets all Requirements for State Grants. Expansion – The addition of square feet to an existing library facility. Final Grant Application Agreement – official control document regarding financial information and local commitments. It is the basis for the preparation of the Construction Grant Approval and payment schedule by GPLS. Final inspection – physical inspection of the building using a previously prepared punch list to determine whether the building is substantially complete. Fiscal Year – The fiscal year for which the state government operates its budget. (July 1 through June 30) Furnishings and equipment specifications manual – document that includes the invitation to bid, bid forms, instructions to bidders and individual product specifications. Georgia Public Library Service (GPLS) – The State Library Agency that is responsible for the distribution of state and federal library grant funds to Library Systems in Georgia. GPLS is a unit of the Board of Regents of the University System of Georgia. In-Kind – Unquantifiable support from a Local Governmental Authority provided to a library. Kiosk – A Kiosk is a library facility that is maintained within another established business or agency that provides access either virtually or in person to library services and resources. A Kiosk may be classified as a Branch Library or as a Service Outlet if it meets the definition. Library material – collection of items to include books, audiovisual materials, periodicals, microfilm, etc. Library Materials – Informational resources in a variety of formats such as books, periodicals, serials, pamphlets, video, audio and digital recordings, computer software, databases, electronic resources, microforms and maps for use by the general public or by the Library System staff. 9/5/2008 L-18 DRAFT Subject to approval by the Board of Regents of the University System of Georgia Library System – A single library or a group of libraries from one or more counties that have been established by the governing authorities of any county or municipality by resolution or act, by approval of the voters or by contractual agreement among governing authorities to provide public library services to the constituents in the jurisdictions of the governing authorities. Library System Director – The individual hired by the Library System Board of Trustees to administer the total library program as defined in OCGA § 20-5-45. Library System Board of Trustees – The Board that has governing authority for a county or multi-county Library System. (OCGA 20.5.41, 20.5.43, 20.5.47) Local Funding Agency – governmental agencies that provide capital outlay matching funds and /or maintenance and operating funds for a public library. Local Governmental Support – The funding provided to Library System Boards of Trustees by a Local Governmental Authority. Local Governmental Authority – The governing body of any county, municipality or board of education. Local Matching Funds – The funding available from local public or private funds that are dedicated to the construction project. Major Repair and Renovation (MRR) – The remediation of a substandard condition in a library facility due to catastrophic damage, structural failures, or normal wear and tear. Member Library – A library (Branch Library, Service Outlet, Bookmobile, Kiosk, or Book Deposit) that is a member of a Library System. New Construction – Construction of a new library facility, either in an area previously inadequately served by a library facility or to replace an existing facility. On-Behalf – Auditable funds, to which an object of expenditure can be assigned, spent by a Local Governmental Authority in support of public library activities and services but not given in cash to the Library System Board or any member Library or Library Board. Other Grants – Grants that are administered by GPLS with the funding source being private or public funding, e.g. Bill and Melinda Gates Foundation, National Endowment for the Humanities. Plan for the Distribution of Services – A comprehensive description of services offered by the Library System. Policy on the Use of Library Facilities – A comprehensive policy for the use of all library facilities (Central and all member Libraries). Punch list – listing of all items remaining to be completed on the library building based on the contract documents and any subsequently executed change orders. Renovation – The refurbishing of a library, which may include such things as new furnishings, carpet, wall coverings or construction to bring the facility up to a designated standard (e.g., building code, accessibility). Revised Project Budget – Form that is used to update the information submitted on the final Grant Application Agreement. It may be obtained from GPLS. Schematic plans – architect’s design interpretation that addresses requirements of the written building program. L-19 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia Service Area – The geographical area within the county or counties of the Library System. Service Outlet – A Service Outlet is open at least 18 hours weekly with a paid library staff. It has an organized collection of library materials accessible through an on-site catalog. The Service Outlet is in separate quarters with defined space used solely for library purposes. A telephone must be on-site and not shared. The Service Outlet must have a separate line for computer use and a computer dedicated to patron use. Site Application form – form available from GPLS that contains criteria for site approval. Special Funds – Funding that may be temporary and/or conditional including but not limited to grants and matching funds, SPLOST and impact fees. State Grants – Grants awarded by GPLS to Library System Boards of Trustees from state funds appropriated through the Georgia General Assembly. State Space Standards for Public Library Facilities – Minimum of 0.6 square feet per capita for the total of all public library facilities in a county. Substantial completion – completion of all major construction and the installation of all major building systems, including heating, ventilating and air conditioning; plumbing; electrical; fire detection and security systems. (This is contract specific, may not apply to all contracts.) Subregional Library for the Blind and Physically Handicapped (SLBPH) – a contract service between a library system and GPLS to provide specified library services in an assigned geographic area to persons certified to receive library services under the requirements of the Library of Congress’ National Library Service for the Blind and Physically Handicapped program. Virtual Library – A library which exists solely in electronic form or on paper, with no physical facility. Working drawings – complete drawings accompanied by detailed written specifications from which the construction contractor builds the building. Written building program – the control document used in preparing and reviewing the architectural plans and the furnishing and equipment specifications. Written verification – copy of official minutes or a letter on letterhead, signed by an authorized official, verifying that an action has taken place. 9/5/2008 L-20 DRAFT Subject to approval by the Board of Regents of the University System of Georgia POLICIES: Types of Grants The following Capital Outlay Grants may be provided to Eligible Library Systems for the purpose of New Construction, Renovation, or Expansion (Addition) of public library facilities: New Construction Renovation and/or Expansion (Addition) Requirements In order to receive any state, federal or private grant funds administered by GPLS and/or the benefits of any state administered program or service, a Library System shall meet all of the Requirements for State Grants. The Library System Board of Trustees shall have the sole authority to apply for and receive any Grants administered by GPLS. Library System Boards of Trustees shall use GPLS-administered Grants only for stated purposes. Funding Formulae New Construction To be eligible for a Capital Outlay Grant, a new library facility must have a minimum of 6000 square feet. For all projects that do not exceed the State Space Standards for Public Library Facilities (0.6 square feet per capita): (1) the Local Matching Funds shall be 10 per cent of the first $1,000,000 of the project cost; (2) the Local Matching Funds shall be 50 per cent of the remaining project costs not to exceed $3,000,000, and (3) zero per cent of the remaining project cost. The State Grant will not exceed $3,000,000. Renovation and/or Expansion Expansion qualifies only if below .6 per capita standard for county Renovation of a building not previously used for a library or … Ranking Process Central Libraries will have priority over Member Libraries. Those projects in counties that are farthest below the minimum State Space Standards for Public Library Facilities (0.6 square feet per capita) will receive the highest ranking. Special consideration will be given to projects in which the Local Matching Funds must be used or forfeited within a specific time frame. Library projects that were included as part of the Board of Regents budget request in any given year, but were not funded, will remain at the top of the priority list for the next year unless withdrawn by the Library System. L-21 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia GENERAL ADMINISTRATION: For all eligible construction projects that do not exceed the minimum standard of 6000 sq. ft. or the State Space Standards for Public Library Buildings (whichever is greater), the local matching funding formula shall be 10 percent of the first $1,000,000 of the total project cost. For all projects that do not exceed the minimum standard of the State Space Standards for Public Library Buildings, the local matching funding formula beyond the first $1,000,000 of the project cost shall be 50 percent of the total project cost. For all projects that do not exceed the minimum standard of the State Space Standards for Public Library Buildings, the local matching funding formula beyond the first $1,000,000 up to the state maximum of $3,000,000 of the project cost shall be 100 percent of the remaining total project cost. For all projects that are above the minimum State Space Standards for Public Library Buildings, the local matching funding formula shall be 50% of the total project cost. Projects that are less than the .6 sq.ft. per capita standard must build to the minimum 6000 sq. ft. requirement. A library system may apply for a maximum amount of $3,000,000, per library, of public library capital outlay grant funds during a single fiscal year. Matching funds for a state capital outlay grant – local funds required by the funding formulae for public library capital outlay grant projects. Federal assistance grants from regional commissions may be considered local matching funds. Minimum State space standard for public library buildings applied to the county level is .6 sq. ft. per capita. A 10 percent allowance for library systems headquarters building and additional space as needed by Talking Book Centers or other special services may be approved by GPLS. No grant shall be awarded for a project which does not meet .6 sq.ft. per capita standard, except as provided for in a master facility plan for the library system which sets a goal for the .6 sq.ft. per capita and which has been approved by the library system board. REQUIREMENTS: A library system board of trustees of an eligible library system that has matching funds shall submit applications for eligible projects for capital outlay grants according to the annual capital outlay grant schedule adopted by GPLS. All necessary forms and schedules will be made available on the GPLS website. An applicant library system board of trustees shall ensure that the proposed project either: Meets at least the minimum state space standards for public library buildings using the Office of Planning and Budget (OPB) 10 year population projection for the service area, if available. If OPB 10 year population projections are not available use of an approved GPLS source is acceptable. The minimum square footage for any library facility receiving state funding shall be 6000 sq.ft. When applying for a public library capital outlay grant, a library system board of trustees shall indicate the project’s priority as follows: First priority shall be new construction or expansion/renovation of a library system headquarters/ administration building in a single or multiple-county library system. Second priority shall be new construction or expansion/renovation of a branch library building in single or multiple-county library systems. 9/5/2008 L-22 DRAFT Subject to approval by the Board of Regents of the University System of Georgia Third priority shall be renovation or functional retrofit of existing libraries in single or multiplecounty library system that does not add square footage to the existing library facility. The library system board of trustees shall be the contracting party (solely or in conjunction with a governmental funding body) for all contracts that will be a part of the capital outlay project except that the library system board may contract with the Georgia State Financing and Investment Commission for construction management services as provided by Georgia law. The library system board of trustees shall submit correspondence to GPLS and all departmental forms bearing original signatures. The library system board of trustees shall submit copies of the following to GPLS within three days of their receipt or preparation. Signed contracts and purchase orders. Certified bid tabulation forms. Fully executed change orders. BIDDING REQUIREMENTS: Library system boards of trustees shall follow Georgia statutes and GSFIC regulations when letting contracts for the construction and/or renovation of public libraries under this grant program. Selection of design professionals, consultants, testing, surveyors, and other professional services must be in accordance with Georgia statutes and GSFIC regulations, unless subcontracted by a selected design professional or consultant. Selection of furniture and equipment from vendors on Georgia’s State Contract allows library system boards to forgo the formal bidding process for each item. All other items must be purchased in accordance with Georgia statutes and GSFIC regulations, or local library board policies. FINANCIAL REPORTING REQUIREMENTS: The library system board of trustees shall submit to GPLS written verification of the capital outlay project checking account to include the following: The name and number of the account. The name of the bank where the account is located. The amount of funds deposited from the inception of the account. A statement from the library system board of trustees indicating its control of the account or a memorandum of agreement that exists between the library system board of trustees and the local governmental agency which allows the local government to serve as a fiscal agent in which case the library system board must approve all expenditures from the controlled account. The library system board of trustees shall submit for GPLS approval a Revised Project Budget form: With the construction contract. With the furnishings and equipment bidding documents. When significant changes in the project budget are anticipated. Upon request of GPLS. L-23 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia FINANCIAL COMMITMENTS REQUIREMENTS: The library system board of trustees shall obtain the signature of the head of each local funding agency on the final Grant Application Agreement. The library system board of trustees shall submit the draft and final Grant Agreement Application according to the capital outlay grant schedule adopted by GPLS. The final Grant Application Agreement shall be accompanied by letters of financial commitment from each of the agencies providing funding for the capital outlay project to include the following: The official name of the construction project as listed on the final Grant Application Agreement. The source of local funds, e.g., tax revenue, bonds, and the specific amount that will be made available for the project by the agency. If the source of funding is to be a referendum, the letter shall state that the referendum will occur no later than the end of the calendar year prior to the opening session of the Georgia General Assembly which will consider appropriation for the project. A statement that local funds shall be available to the library system board of trustees for deposit to the capital outlay project account prior to the date when the library system board of trustees shall be ready to sign a construction contract. The date when the funding agency voted to commit the funds for the project to the library system board of trustees. If the majority of the composition of a funding agency changes due to elections prior to January 1, the library system board of trustees shall obtain: A reaffirmation of the local funding commitment. A new letter of financial commitment, which shall be submitted to GPLS prior to the opening session of the Georgia General Assembly. The library system board of trustees shall secure funds for the purchase of the site and the demolition of existing structures on the site from sources outside the capital outlay grant program. If any part of the matching funds is to be obtained from private sources, the library system board of trustees shall submit written verification that the private funds have been deposited in the capital outlay project account or otherwise committed to the Library Board, in writing, for the purpose of the project prior to the deadline for submission of the financial application agreement. The library system board of trustees shall submit written verification that all matching funds have been deposited in the capital outlay project account or otherwise committed to the Library Board, in writing, for the purpose of the project prior to signing a construction contract. A library system board of trustees shall return to the original funding agencies on a pro rata basis capital outlay funds that have not been expended at the end of two years following substantial completion as documented by the certificate of Substantial Completion. LIBRARY SYSTEM REQUESTS FOR GRANT PAYMENTS REQUIREMENTS: A library system board of trustees shall submit grant payment requests per GSFIC, Request for Payments from General Obligation Bond Funds (to be posted on GPLS website.) 9/5/2008 L-24 DRAFT Subject to approval by the Board of Regents of the University System of Georgia SITE APPROVAL REQUIREMENTS: The library system board of trustees shall submit to GPLS: A Site Application form for a capital outlay project, including an Attorney’s Certificate of Clear Title in Fee Simple form, for approval according to the public library capital outlay grant schedule. The Site Application is not required if there is no change in the property lines. The Site Application form shall show that the site is owned by the city, county or library board or include an option to purchase which indicates the date by which the title will be transferred. The Attorney’s Certificate of Clear Title in Fee Simple form shall: Be submitted on the attorney’s letterhead. Indicate that no title restrictions exist which would interfere with the use of the project site for library purposes. Include a topographical survey and/or a soil engineering study in conjunction with the Final Site Application, if requested by GPLS. Include a satisfactory agreement to GPLS indicating how site development will be implemented to correct the problem if a determination from the Georgia Department of Natural Resources finds that the proposed site is in the 100-year flood plain. Include evidence of the title transfer to the city, county or library board in time for GPLS to submit the project for grant award at the final “Board of Regents” meeting of the fiscal year from which the funds were appropriated. The Site Application form, the Attorney’s Certificate of Clear Title in Fee Simple form, and the Public Library Capital Outlay Grant Application Schedule are available from GPLS. The library system board shall certify in writing that the project site shall be used for the purpose of a public library for not less than 20 years. BUILDING PROGRAM APPROVAL REQUIREMENTS: The library system board of trustees shall: Submit to GPLS for approval the draft written building program according to the capital outlay grant schedule adopted by GPLS, which is available from GPLS. Submit to GPLS for approval the final written building program according to the capital outlay grant schedule adopted by GPLS, which is available from GPLS. Select an author for the written building program who holds a Master of Library Science degree from a library school accredited by the American Library Association, or an architect who works in close association with a Master of Library Science degreed individual. The building designed must mirror the building program document, except for variances approved by the library system and GPLS. The written building program shall include: Table of Contents Overview and Introduction which describes the project to also include: L-25 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia A brief summary of the project. A statement of need for the project. Proposed project schedule. The building team members and the specific roles and responsibilities of each. Community Analysis that describes and analyzes factors that will potentially have an effect upon the library’s plan of service and/or its ability to fund, maintain and operate the proposed facility. This section shall include written explanations and/or charts of all relevant factors including: A listing of other individuals who will be involved in planning and funding the new facility, including their affiliations and term expiration dates, if appropriate. Project location giving general information regarding the location of the project within the library system, the county and the community. Library system, city and county maps showing the desired location of the project site shall be included. Population, growth rate and demographic characteristics of the library service area including socioeconomic levels, age groups, ethnic diversity, education levels and other relevant demographic characteristics. Types of business, industry and trade. Interpretation of Data that discusses the implications and conclusions of all data collected, including its impact on the overall size of the facility, projected expansion of the facility, types and sizes of collections and types and quantities of seating. Site Analysis discussing the general site requirements including size, parking, setbacks, expansion and the implications of elements listed in the Site Application if the site for the project has been selected and approved by GPLS. Institutional Analysis giving a description of the library and the library administration’s plans to provide service for access to information of all kinds in all forms for the library service area. It shall include: A brief history of the library. The philosophy of service including roles, goals and objectives for providing library services to the community. The strategic plan of the library system including how the construction of the facility and the building service plan or service responses relates to the overall strategic plan of the system as a whole. Materials collections describing the following: 9/5/2008 The present collections. The types and sizes of collections in the new and/or renovated facility. A table showing for each type of collection the types of shelving, the required number of sections and the conversion factors used. If replacing an existing facility or adding and renovating to an existing facility the table must show the current collection size, the projected size of collection upon opening day of the facility, and a projection of the collection 10 years from opening day. L-26 DRAFT Subject to approval by the Board of Regents of the University System of Georgia A listing of all proposed staff positions during the first year of operation. Proposed public service hours during the first year of operation. The projected operating budget for the first year. Space and Cost Estimate Analysis including: An estimate of the overall amount of square footage needed based upon the library service area and state space standards. A capital improvement budget for the project showing anticipated disbursements and sources of funds in the following categories: Disbursements Construction contract Architectural and site engineering fees Furnishings and equipment Consultants’ fees Site engineering Advertising bids Miscellaneous Legal and audit fees Site development Contingency Sources of Funds State of Georgia – Board of Regents State of Georgia and Federal Funds County Source of Funds General Appropriation SPLOST Bonds Impact Fees City Other local governmental agencies Private Facility Space Requirements including: A spatial diagram and/or an interaction matrix showing spatial relationships of the areas of the library. A chart summarizing facility space requirements including each area in the proposed library showing square footage, size and type of materials collections and type and number of seats for staff and public. L-27 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia A space description with architectural requirements, including a general narrative and a description of each individual space, which addresses: Square footage Occupancy by staff and public Types and sizes of material collections Functional activity Important spatial relationships to other areas Flexibility/expandability Energy efficiency Environmental conditions Fenestration Building materials and finishes Handicapped accessibility Acoustics Vertical transportation Electrical needs Lighting needs Computer/data communication needs Security Visual supervision Signage and display Audiovisual requirements Listing of furnishings and equipment Furniture and Equipment Master List including all furniture and equipment required in all areas of the facility. ARCHITECTURAL PLANS APPROVAL REQUIREMENTS: The library system board of trustees shall obtain GPLS approval of architectural plans at the schematic, design development and working drawings phases before the architect is authorized to proceed to the next phase. In order to obtain schematic design approval, the library system board of trustees shall submit to GPLS for approval the following according to the capital outlay grant schedule adopted by GPLS: 9/5/2008 Architectural plans that include: A site plan showing building location, parking plan and a 10 year expansion plan. A floor plan showing the spatial arrangement with the complete furnishings and equipment layout including Americans with Disabilities Act (ADA) requirements. Building elevations from all four directions showing the locations of openings, roof lines, etc. L-28 DRAFT Subject to approval by the Board of Regents of the University System of Georgia A tabulation of the square footage for each area called for in the written building program compared to the square footage shown in the architectural plans, identifying decreases and increases. A tabulation of the number of each type of library material called for in the building program compared to the number that can be housed in the square footage shown on the architectural plans. Verification or modification of the master list of furnishings and equipment from the written building program, including a cost estimate. The architect’s preliminary construction cost estate. For addition/renovation projects, copies of the following studies as performed by a statelicensed or certified firm/individual under the direction of the project architect: A structural engineering study that verifies the structural integrity of the existing facility and the feasibility of the proposed project. An asbestos survey to determine the presence of all asbestos-containing buildingmaterials (ACBM) in the existing building and the total bonded estimated cost for their removal. Environmental air quality survey to determine the quality of the indoor air and suggest and remediation if required. Analysis of the needed changes for full Southern Building Code (or applicable building code at the time of design development) compliance In order to obtain design development approval, the library system board of trustees shall submit to GPLS for approval the following according to the capital outlay grant schedule adopted by GPLS. Architectural plans that include: A site plan describing Any soil contamination below ground structure Topology Soil Engineering Study Area Plans Square Foot Tabulation Existing buildings. Access roads. Sidewalks. Parking. Survey control points. Bench marks. Drainage. Routing of sewer, water, gas and other utilities. Floor plans showing Complete functional layout. Room designations. L-29 9/5/2008 DRAFT Subject to approval by the Board of Regents of the University System of Georgia 9/5/2008 Major dimensions and critical dimensions. Structural columns. Furnishings and equipment layout. Lighting and electrical distribution systems using separate overlay prints on the approved schematic furnishings and equipment plan that show: All sources of artificial illumination, with a legend that indicates the type of light fixtures. All electrical outlets, telephone jacks, computer/data communications outlets and audiovisual outlets. Building elevations from all four directions showing all openings, roof lines, type and extent of building finishes and finish grade at building. Building cross sections showing the relationship of various levels, floor to ceiling heights, construction systems and materials. Preliminary finish schedule listing types of materials to be used on floors, ceilings and walls for all interior spaces. A tabulation of the square footage for each area called for in the building program compared to the square footage shown on the architectural plans, identifying and justifying any changes since approved schematic plans. A topographical survey including: The date, seal, signature and state registration number of the surveyor. The drawing scale. Directional orientation. Establishment of local benchmark. Ground elevations of site. Water systems. Sanitary sewer systems. Storm drainage system. Gas distribution. Overhead and underground power and telephone lines. Adjacent roads, streets and driveways. Location of all billboards, trees, steps, fire hydrants, signs, fences and meters lying between the edge of paving and the right-of-way. Ground cover and structures within the boundaries. Railroads. Easements. A soil engineering study performed by a state licensed firm/individual under the direction of the project architect including: General conditions. Bearing strength of the soil. The amount of required cut and fill. L-30 DRAFT Subject to approval by the Board of Regents of the University System of Georgia Subsurface conditions such as underground water, bedrock, building foundations and abandoned utilities. Recommendations. A lump sum construction cost estimate by building system as submitted by the architect, including a listing of alternates. A preliminary furnishings and equipment cost estimate reflecting any changes that have taken place as a result of architectural modifications. NOTE: The library system board of trustees shall submit all documents required for design development approval in time for GPLS to prepare the state board agenda item requesting grant award at the final Board of Regents of the University System of Georgia meeting of the fiscal year from which the funds were appropriated. In order to obtain working drawing design approval, the library system board of trustees shall submit to GPLS for approval the following according to the capital outlay grant schedule adopted by GPLS: A complete set of working drawings and specifications that are stamped and signed by the architect, all consulting engineers and the local fire marshal. Where a local jurisdiction does not have a local fire marshal, drawings and specifications must be stamped by the state fire marshal. Verification of the approval of the local fire/building official. A copy of the Invitation to Bid giving the bid date, time and location of the bid opening which includes a listing of the additive or deductive alternates in the order that they will be accepted as determined by the library board of trustees. A detailed construction cost estimate including individual line items for all quantities of materials with unit cost, labor costs, total quantity costs and a listing of additive or deductive alternates. This budget shall use the same categories as the cost estimate required in paragraph (c), subparagraph 5. The final itemized furnishings and equipment cost estimate, including itemized additive or deductive alternates, reflecting all changes that have taken place as a result of architectural plans modifications. A draft of the furnishings and equipment contract documents including: The invitation to bid, instructions to bidders, and bid forms. Itemized specifications and related drawings. Dimensioned floor plan as approved by GPLS at the design development phase. The library system board of trustees shall obtain GPLS approval of all addenda to the contract documents prior to their release to potential bidders. COMMENCEMENT OF CONSTRUCTION REQUIREMENTS: The library system board of trustees shall ensure that construction begins within 180 days following grant award by the board. At least 5% of the total cost of the construction project must be expended within 6 months of the sale of the state bonds for the project. Full expenditure of the state funds for the project must be completed within three years of the sale of the state bonds for the project. 9/5/2008 L-31 DRAFT Subject to approval by the Board of Regents of the University System of Georgia In the event of unusual or extreme circumstances preventing the commencement of construction within 180 days, the library system board shall submit to the Assistant Vice Chancellor or designee a written request for an extension of up to 360 days. Requests for extensions beyond this time period shall be made to the state board by the public library system board in accordance with Rule PLS-1-3-02 (Suspension of Rules (Waiver)). ACCEPTANCE OF THE BUILDING REQUIREMENTS: The library system board shall contact GPLS, in advance, to advise of the final inspection date and time when the project architect has determined that the building is ready to be examined for substantial completion and an occupancy permit has been obtained, where required by local codes. The library system board of trustees shall forward a copy of the certificate of substantial completion and the final punch list to GPLS and retain the original for the project files. At final completion the library system shall be provided a copy of final record (as-built) drawings, operation and maintenance manuals, warranties, and a schedule for training on equipment provided in the contract. At one-year of occupancy in new or renovated facility, library system shall provide to GPLS a postoccupancy report. Post-occupancy reporting guideline will be provided by GPLS. FURNISHINGS AND EQUIPMENT REQUIREMENTS: The library system board of trustees shall submit the final furnishings and equipment specifications manual and related floor plans and drawings to GPLS for approval prior to releasing the project for bids. The library system board of trustees shall obtain GPLS approval of all addenda to the contract documents prior to their release to potential bidders. Library system boards of trustees shall be authorized to purchase items contained on state contracts without further bidding. Library system board of trustees shall notify the state library of any furnishings or equipment that must be purchased as a sole source item because of demonstratable lack of vendors or compatibility issues with already owned system equipment specifications. The library system board of trustees shall forward a copy of the written final acceptance to GPLS within seven calendar days of preparation or receipt, as appropriate. 9/5/2008 L-32 APPENDIX M Sample Director Evaluation Instrument #1 Library Director Evaluation Form for Board Members Far Below Job Standards Below Job Standards Meets Job Standards Exceeds Job Standards Far Exceeds Job Standards 1. Planning establishment of goals and objectives ; anticipation of future developments; formulation of effective plans to achieve desired results 2. Decision Making ability to make sound, logical decisions under stress; exercise of good judgment; ability to see problems objectively 3. Effectiveness in Dealing With People leadership ability; ability to develop employees; cooperation with team; ability to present ideas and get them accepted 4. Administration execution of plans, staffing, organization, job accomplishment, handling problems, development of new and better methods, procedures, or ideas 5. Job Knowledge amount of job knowledge necessary to perform assigned duties and responsibilities and to accomplish stated objectives; specialized training, experience 6. Communication Skills quality of reports and correspondence; listening ability; oral presentation; participation in discussions and meetings; methods used for the flow of information 7. Initiative drive; self-starting ability; capacity to act promptly; a striving to attain goals; willingness to work beyond ordinary requirements; independent action 8. Adaptability reaction to new responsibilities; handling of special projects; attitude; flexibility 9. Institutional Commitment dedication to service; willingness to strive for superior quality performance; sense of responsibility; concern for welfare of total institution as well as specific responsibilities; promotion of favorable public relations; involvement in appropriate community activities 10. Professional Activity membership and active participation in library-related organizations at the local, state, and national levels SOURCE: Chestatee Regional Library System; Dawsonville, GA. Created by Lyn Hopper. M-1 9/5/2008 Sample Director Evaluation Instrument #2 EVALUATION OF LIBRARY DIRECTOR Sara Hightower Regional Library Rome, Georgia 30161 Name of Library Director Date INSTRUCTIONS: To be completed by Regional Library Board members. Read each statement carefully. To the Right of each statement, check the response that best expresses your agreement or disagreement with the statement. Mark only one response for each statement, and respond to all statements. 5 = Strongly Agree Strongly Agree Agree Sometimes Agree; Sometimes Disagree Disagree N/V (no value) = Don’t know; not applicable 5 4 3 2 1 N/V Relationship with Regional Library Board: The Director…. 5 4 3 2 1 N/V 4 = Agree 3 = Sometimes agree, sometimes disagree Strongly No Value, Disagree Don’t Know or Not Applicable 2 = Disagree 1 = Strongly Disagree 1. keeps me informed on local, state and national library issues. 2. assists me with reports and other information in making decisions I must make. 3. is accessible and returns my telephone calls or emails and is always willing to discuss issues. 4. listens to my problems and resolves them promptly and to the best of her ability. 5. treats me with dignity and respects my points of view. 6. presents matters requiring the board’s attention clearly, and makes reasonable recommendations. 7. implements board policies promptly and effectively for staff and for the public. 8. keeps me informed of board training opportunities and provides local board training periodically. Relationship with Affiliated Libraries: The Director…. 9. is genuinely interested in the success of my local library. 10. meets local funding agency officials and talks to them periodically about the library’s needs, and/or works with local staff to communicate with officials. 11. keeps my local library board informed on local, state and national library issues. 9/5/2008 M-2 5 EVALUATION OF LIBRARY DIRECTOR 4 3 2 1 N/V 12. provides my local library board with information about the actions of the Regional Library. 13. treats my local library board members with dignity and respects their points of view. 14. shows no favoritism to one local library over another. Financial and Plant Management: The Director…. 15. manages the financial resources of the regional library system wisely. 16. presents budgets that are realistic and that meet the needs of the local libraries and the public, within the limits of the funds provided by the funding agencies. 17. stays abreast of other sources of funding and attempts to find grants and other funds for the library. 18. budgets funds or requests funds from the appropriate local funding agencies (owners of the buildings) for the adequate maintenance of library buildings. 19. is cognizant of our growing communities and petitions funding agencies for funds for responsive library growth. Personnel Management: The Director….. 20. effectively allocates staff to carry out the mission of the library system. 21. handles personnel problems before they become board problems. 22. sets an example for the staff through professional conduct, high principles such as honesty and integrity, and a business-like approach. 23. encourages staff to develop their skills through workshops and other training opportunities. 24. promotes an environment of workplace safety. 25. promotes the library system through the media and through speaking engagements for himself or herself and other staff members. 26. is involved in the community. 27. is involved in professional organizations. 28. keeps informed about local, state and national politics and alerts the board to critical issues. Long Range Planning and Innovation: The Director ….. 29. has a sense of where the library system has been and where it needs to go. 30. embraces change and innovation in order to move the library system forward. 31. stays up to date about library law and related laws and keeps the board informed. M-3 9/5/2008 Comments: The Library Director is recommended for: __________ Retention ________ Probation ________ Dismissal with the following salary adjustment: __________ Increase ________ No Increase Reviewer’s Signature: ________________________________ 9/5/2008 M-4 Date __________ APPENDIX N Other Relevant State Laws For Library Law, see Appendix C. Open Meetings Law 50-14-1. (a) As used in this chapter, the term: (1) “Agency” means: (A) Every state department, agency, board, bureau, commission, public corporation, and authority; (B) Every county, municipal corporation, school district, or other political subdivision of this state; (C) Every department, agency, board, bureau, commission, authority, or similar body of each such county, municipal corporation, or other political subdivision of the state; (D) Every city, county, regional, or other authority established pursuant to the laws of this state; and (E) Any nonprofit organization to which there is a direct allocation of tax funds made by the governing authority of any agency as defined in this paragraph and which allocation constitutes more than 33 1/3 percent of the funds from all sources of such organization; provided, however, this subparagraph shall not include hospitals, nursing homes, dispensers of pharmaceutical products, or any other type organization, person, or firm furnishing medical or health services to a citizen for which they receive reimbursement from the state whether directly or indirectly; nor shall this term include a subagency or affiliate of such a nonprofit organization from or through which the allocation of tax funds is made. (2) “Meeting” means the gathering of a quorum of the members of the governing body of an agency or of any committee of its members created by such governing body, whether standing or special, pursuant to schedule, call, or notice of or from such governing body or committee or an authorized member, at a designated time and place at which any public matter, official business, or policy of the agency is to be discussed or presented or at which official action is to be taken or, in the case of a committee, recommendations on any public matter, official business, or policy to the governing body are to be formulated, presented, or discussed. The assembling together of a quorum of the members of a governing body or committee for the purpose of making inspections of physical facilities under the jurisdiction of such agency or for the purposes of meeting with the governing bodies, officers, agents, or employees of other agencies at places outside the geographical jurisdiction of an agency and at which no final official action is to be taken shall not be deemed a “meeting.” (b) Except as otherwise provided by law, all meetings as defined in subsection (a) of this Code section shall be open to the public. Any resolution, rule, regulation, ordinance, or other official action of an agency adopted, taken, or made at a meeting which is not open to the public as required by this chapter shall not be binding. Any action contesting a resolution, rule, regulation, ordinance, or other formal action of an agency based on an alleged violation of this provision must be commenced within 90 days of the date such contested action was taken, provided that any action under this chapter contesting a zoning decision of a local governing authority shall be commenced within the time allowed by law for appeal of such zoning decision. (c) The public at all times shall be afforded access to meetings declared open to the public pursuant to subsection (b) of this Code section. Visual, sound, and visual and sound recording during open meetings shall be permitted. N-1 9/5/2008 (d) Every agency shall prescribe the time, place, and dates of regular meetings of the agency. Such information shall be available to the general public and a notice containing such information shall be posted and maintained in a conspicuous place available to the public at the regular meeting place of the agency. Meetings shall be held in accordance with a regular schedule, but nothing in this subsection shall preclude an agency from canceling or postponing any regularly scheduled meeting. Whenever any meeting required to be open to the public is to be held at a time or place other than at the time and place prescribed for regular meetings, the agency shall give due notice thereof. “Due notice” shall be the posting of a written notice for at least 24 hours at the place of regular meetings and giving of written or oral notice at least 24 hours in advance of the meeting to the legal organ in which notices of sheriff’s sales are published in the county where regular meetings are held or at the option of the agency to a newspaper having a general circulation in said county at least equal to that of the legal organ; provided, however, that in counties where the legal organ is published less often than four times weekly “due notice” shall be the posting of a written notice for at least 24 hours at the place of regular meetings and, upon written request from any local broadcast or print media outlet whose place of business and physical facilities are located in the county, notice by telephone or facsimile to that requesting media outlet at least 24 hours in advance of the called meeting. When special circumstances occur and are so declared by an agency, that agency may hold a meeting with less than 24 hours’ notice upon giving such notice of the meeting and subjects expected to be considered at the meeting as is reasonable under the circumstances including notice to said county legal organ or a newspaper having a general circulation in the county at least equal to that of the legal organ, in which event the reason for holding the meeting within 24 hours and the nature of the notice shall be recorded in the minutes. Whenever notice is given to a legal organ or other newspaper, that publication shall immediately make the information available upon inquiry to any member of the public. Any oral notice required or permitted by this subsection may be given by telephone. (e)(1) Prior to any meeting, the agency holding such meeting shall make available an agenda of all matters expected to come before the agency at such meeting. The agenda shall be available upon request and shall be posted at the meeting site, as far in advance of the meeting as reasonably possible, but shall not be required to be available more than two weeks prior to the meeting and shall be posted, at a minimum, at some time during the two-week period immediately prior to the meeting. Failure to include on the agenda an item which becomes necessary to address during the course of a meeting shall not preclude considering and acting upon such item. (2) A summary of the subjects acted on and those members present at a meeting of any agency shall be written and made available to the public for inspection within two business days of the adjournment of a meeting of any agency. The minutes of a meeting of any agency shall be promptly recorded and such records shall be open to public inspection once approved as official by the agency, but in no case later than immediately following the next regular meeting of the agency; provided, however, nothing contained in this chapter shall prohibit the earlier release of minutes, whether approved by the agency or not. Said minutes shall, as a minimum, include the names of the members present at the meeting, a description of each motion or other proposal made, and a record of all votes. In the case of a roll-call vote the name of each person voting for or against a proposal shall be recorded and in all other cases it shall be presumed that the action taken was approved by each person in attendance unless the minutes reflect the name of the persons voting against the proposal or abstaining. (f) An agency with state-wide jurisdiction shall be authorized to conduct meetings by telecommunications conference, provided that any such meeting is conducted in compliance with this chapter. 50-14-2. This chapter shall not be construed so as to repeal in any way: 9/5/2008 N-2 (1) The attorney-client privilege recognized by state law to the extent that a meeting otherwise required to be open to the public under this chapter may be closed in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved; provided, however, the meeting may not be closed for advice or consultation on whether to close a meeting; and (2) Those tax matters which are otherwise made confidential by state law. 50-14-3. This chapter shall not apply to the following: (1) Staff meetings held for investigative purposes under duties or responsibilities imposed by law; (2) The deliberations and voting of the State Board of Pardons and Paroles; and in addition said board may close a meeting held for the purpose of receiving information or evidence for or against clemency or in revocation proceedings if it determines that the receipt of such information or evidence in open meeting would present a substantial risk of harm or injury to a witness; (3) Meetings of the Georgia Bureau of Investigation or any other law enforcement agency in the state, including grand jury meetings; (4) Meetings when any agency is discussing the future acquisition of real estate, except that such meetings shall be subject to the requirements of this chapter for the giving of the notice of such a meeting to the public and preparing the minutes of such a meeting; provided, however, the disclosure of such portions of the minutes as would identify real estate to be acquired may be delayed until such time as the acquisition of the real estate has been completed, terminated, or abandoned or court proceedings with respect thereto initiated; (5) Meetings of the governing authority of a public hospital or any committee thereof when discussing the granting, restriction, or revocation of staff privileges or the granting of abortions under state or federal law; (6) Meetings when discussing or deliberating upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee but not when receiving evidence or hearing argument on charges filed to determine disciplinary action or dismissal of a public officer or employee. The vote on any matter covered by this paragraph shall be taken in public and minutes of the meeting as provided in this chapter shall be made available. Meetings by an agency to discuss or take action on the filling of a vacancy in the membership of the agency itself shall at all times be open to the public as provided in this chapter; (7) Adoptions and proceedings related thereto; and (8) Meetings of the board of trustees or the investment committee of any public retirement system created by Title 47 when such board or committee is discussing matters pertaining to investment securities trading or investment portfolio positions and composition. 50-14-4. (a) When any meeting of an agency is closed to the public pursuant to any provision of this chapter, the specific reasons for such closure shall be entered upon the official minutes, the meeting shall not be closed to the public except by a majority vote of a quorum present for the meeting, the minutes shall reflect the names of the members present and the names of those voting for closure, and that part of the minutes shall be made available to the public as any other minutes. Where a meeting of an agency is devoted in part to matters within the exceptions provided by law, any portion of the meeting not subject to any such N-3 9/5/2008 exception, privilege, or confidentiality shall be open to the public, and the minutes of such portions not subject to any such exception shall be taken, recorded, and open to public inspection as provided in subsection (e) of Code Section 50-14-1. (b) When any meeting of an agency is closed to the public pursuant to subsection (a) of this Code section, the chairperson or other person presiding over such meeting shall execute and file with the official minutes of the meeting a notarized affidavit stating under oath that the subject matter of the meeting or the closed portion thereof was devoted to matters within the exceptions provided by law and identifying the specific relevant exception. 50-14-5. (a) The superior courts of this state shall have jurisdiction to enforce compliance with the provisions of this chapter, including the power to grant injunctions or other equitable relief. In addition to any action that may be brought by any person, firm, corporation, or other entity, the Attorney General shall have authority to bring enforcement actions, either civil or criminal, in his or her discretion as may be appropriate to enforce compliance with this chapter. (b) In any action brought to enforce the provisions of this chapter in which the court determines that an agency acted without substantial justification in not complying with this chapter, the court shall, unless it finds that special circumstances exist, assess in favor of the complaining party reasonable attorney’s fees and other litigation costs reasonably incurred. Whether the position of the complaining party was substantially justified shall be determined on the basis of the record as a whole which is made in the proceeding for which fees and other expenses are sought. (c) Any agency or person who provides access to information in good faith reliance on the requirements of this chapter shall not be liable in any action on account of having provided access to such information. 50-14-6. Any person knowingly and willfully conducting or participating in a meeting in violation of this chapter shall be guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed $500.00. Open Records Law 50-18-70. (a) As used in this article, the term “public record” shall mean all documents, papers, letters, maps, books, tapes, photographs, computer based or generated information, or similar material prepared and maintained or received in the course of the operation of a public office or agency. “Public record” shall also mean such items received or maintained by a private person or entity on behalf of a public office or agency which are not otherwise subject to protection from disclosure; provided, however, this Code section shall be construed to disallow an agency’s placing or causing such items to be placed in the hands of a private person or entity for the purpose of avoiding disclosure. Records received or maintained by a private person, firm, corporation, or other private entity in the performance of a service or function for or on behalf of an agency, a public agency, or a public office shall be subject to disclosure to the same extent that such records would be subject to disclosure if received or maintained by such agency, public agency, or public office. As used in this article, the term “agency” or “public agency” or “public office” shall have the same meaning and application as provided for in the definition of the term “agency” in paragraph (1) of subsection (a) of Code Section 50-14-1 and shall additionally include any association, corporation, or other similar organization which: (1) has a membership or ownership body composed primarily of 9/5/2008 N-4 counties, municipal corporations, or school districts of this state or their officers or any combination thereof; and (2) derives a substantial portion of its general operating budget from payments from such political subdivisions. (b) All public records of an agency as defined in subsection (a) of this Code section, except those which by order of a court of this state or by law are prohibited or specifically exempted from being open to inspection by the general public, shall be open for a personal inspection by any citizen of this state at a reasonable time and place; and those in charge of such records shall not refuse this privilege to any citizen. (c) Any computerized index of a county real estate deed records shall be printed for purposes of public inspection no less than every 30 days and any correction made on such index shall be made a part of the printout and shall reflect the time and date that said index was corrected. (d) No public officer or agency shall be required to prepare reports, summaries, or compilations not in existence at the time of the request. (e) In a pending proceeding under Chapter 13 of this title, the “Georgia Administrative Procedure Act,” or under any other administrative proceeding authorized under Georgia law, a party may not access public records pertaining to the subject of the proceeding pursuant to this article without the prior approval of the presiding administrative law judge, who shall consider such open record request in the same manner as any other request for information put forth by a party in such a proceeding. This subsection shall not apply to any proceeding under Chapter 13 of this title, relating to the revocation, suspension, annulment, withdrawal, or denial of a professional education certificate, as defined in Code Section 20-2-200, or any personnel proceeding authorized under Part 7 and Part 11 of Article 17 and Article 25 of Chapter 2 of Title 20. (f) The individual in control of such public record or records shall have a reasonable amount of time to determine whether or not the record or records requested are subject to access under this article and to permit inspection and copying. In no event shall this time exceed three business days. Where responsive records exist but are not available within three business days of the request, a written description of such records, together with a timetable for their inspection and copying, shall be provided within that period; provided, however, that records not subject to inspection under this article need not be made available for inspection and copying or described other than as required by subsection (h) of Code Section 50-18-72, and no records need be made available for inspection or copying if the public officer or agency in control of such records shall have obtained, within that period of three business days, an order based on an exception in this article of a superior court of this state staying or refusing the requested access to such records. (g) At the request of the person, firm, corporation, or other entity requesting such records, records maintained by computer shall be made available where practicable by electronic means, including Internet access, subject to reasonable security restrictions preventing access to nonrequested or nonavailable records. 50-18-71. (a) In all cases where an interested member of the public has a right to inspect or take extracts or make copies from any public records, instruments, or documents, any such person shall have the right of access to the records, documents, or instruments for the purpose of making photographs or reproductions of the same while in the possession, custody, and control of the lawful custodian thereof, or his authorized deputy. Such work shall be done under the supervision of the lawful custodian of the records, who shall have the right to adopt and enforce reasonable rules governing the work. The work shall be done in the room where the records, documents, or instruments are kept by law. While the work is in progress, the custodian may charge the person making the photographs or reproductions of the records, documents, or N-5 9/5/2008 instruments at a rate of compensation to be agreed upon by the person making the photographs and the custodian for his services or the services of a deputy in supervising the work. (b) Where fees for certified copies or other copies or records are specifically authorized or otherwise prescribed by law, such specific fee shall apply. (c) Where no fee is otherwise provided by law, the agency may charge and collect a uniform copying fee not to exceed 25¢ per page. (d) In addition, a reasonable charge may be collected for search, retrieval, and other direct administrative costs for complying with a request under this Code section. The hourly charge shall not exceed the salary of the lowest paid full-time employee who, in the discretion of the custodian of the records, has the necessary skill and training to perform the request; provided, however, that no charge shall be made for the first quarter hour. (e) An agency shall utilize the most economical means available for providing copies of public records. (f) Where information requested is maintained by computer, an agency may charge the public its actual cost of a computer disk or tape onto which the information is transferred and may charge for the administrative time involved as set forth in subsection (d) of this Code section. (g) Whenever any person has requested one or more copies of a public record and such person does not pay the copying charges and charges for search, retrieval, or other direct administrative costs in accordance with the provisions of this Code section: (1) A county or a department, agency, board, bureau, commission, authority, or similar body of a county is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the county; (2) A municipal corporation or a department, agency, board, bureau, commission, authority, or similar body of a municipal corporation is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the municipal corporation; (3) A consolidated government or a department, agency, board, bureau, commission, authority, or similar body of a consolidated government is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the consolidated government; (4) A county school board or a department, agency, board, bureau, commission, authority, or similar body of a county school board is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the county; (5) An independent school board or a department, agency, board, bureau, commission, authority, or similar body of an independent school board is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the municipal corporation; and (6) A joint or regional authority or instrumentality which serves one or more counties and one or more municipal corporations, two or more counties, or two or more municipal corporations is authorized to collect such charges in any manner authorized by law for the collection of taxes, fees, or assessments owed to the county if a county is involved with the authority or instrumentality or in any manner authorized by law for the collection of taxes, fees, or assessments owed to the municipal corporation if a municipal corporation is involved with the authority or instrumentality. This subsection shall apply whether or not the person requesting the copies has appeared to receive the copies. 9/5/2008 N-6 50-18-71.1. (a) Notwithstanding any other provision of this article, an exhibit tendered to the court as evidence in a criminal or civil trial shall not be open to public inspection without approval of the judge assigned to the case or, if no judge has been assigned, approval of the chief judge or, if no judge has been designated chief judge, approval of the judge most senior in length of service on the court. (b) In the event inspection is not approved by the court, in lieu of inspection of such an exhibit, the custodian of such an exhibit shall, upon request, provide one or more of the following representations of the exhibit: (1) A photograph; (2) A photocopy; (3) A facsimile; or (4) Another reproduction. (c) The provisions of subsections (b), (c), (d), and (e) of Code Section 50-18-71 shall apply to fees, costs, and charges for providing a photocopy of such an exhibit. Fees for providing a photograph, facsimile, or other reproduction of such an exhibit shall not exceed the cost of materials or supplies and a reasonable charge for time spent producing the photograph, facsimile, or other reproduction, in accordance with subsections (d) and (e) of Code Section 50-18-71. 50-18-71.2. Any agency receiving a request for public records shall be required to notify the party making the request of the estimated cost of the copying, search, retrieval, and other administrative fees authorized by Code Section 50-18-71 as a condition of compliance with the provisions of this article prior to fulfilling the request as a condition for the assessment of any fee; provided, however, that no new fees other than those directly attributable to providing access shall be assessed where records are made available by electronic means. 50-18-72. (a) Public disclosure shall not be required for records that are: (1) Specifically required by the federal government to be kept confidential; (2) Medical or veterinary records and similar files, the disclosure of which would be an invasion of personal privacy; (3) Except as otherwise provided by law, records compiled for law enforcement or prosecution purposes to the extent that production of such records would disclose the identity of a confidential source, disclose confidential investigative or prosecution material which would endanger the life or physical safety of any person or persons, or disclose the existence of a confidential surveillance or investigation; (4) Records of law enforcement, prosecution, or regulatory agencies in any pending investigation or prosecution of criminal or unlawful activity, other than initial police arrest reports and initial incident reports; provided, however, that an investigation or prosecution shall no longer be deemed to be pending when all direct litigation involving said investigation and prosecution has become final or otherwise terminated; (4.1) Individual Georgia Uniform Motor Vehicle Accident Reports, except upon the submission of a written statement of need by the requesting party, such statement to be provided to the custodian of records and to set forth the need for the report pursuant to this Code section; provided, however, that N-7 9/5/2008 any person or entity whose name or identifying information is contained in a Georgia Uniform Motor Vehicle Accident Report shall be entitled, either personally or through a lawyer or other representative, to receive a copy of such report; and provided, further, that Georgia Uniform Motor Vehicle Accident Reports shall not be available in bulk for inspection or copying by any person absent a written statement showing the need for each such report pursuant to the requirements of this Code section. For the purposes of this subsection, the term “need” means that the natural person or legal entity who is requesting in person or by representative to inspect or copy the Georgia Uniform Motor Vehicle Accident Report: (A) Has a personal, professional, or business connection with a party to the accident; (B) Owns or leases an interest in property allegedly or actually damaged in the accident; (C) Was allegedly or actually injured by the accident; (D) Was a witness to the accident; (E) Is the actual or alleged insurer of a party to the accident or of property actually or allegedly damaged by the accident; (F) Is a prosecutor or a publicly employed law enforcement officer; (G) Is alleged to be liable to another party as a result of the accident; (H) Is an attorney stating that he or she needs the requested reports as part of a criminal case, or an investigation of a potential claim involving contentions that a roadway, railroad crossing, or intersection is unsafe; (I) Is gathering information as a representative of a news media organization; or (J) Is conducting research in the public interest for such purposes as accident prevention, prevention of injuries or damages in accidents, determination of fault in an accident or accidents, or other similar purposes; provided, however, this subparagraph will apply only to accident reports on accidents that occurred more than 30 days prior to the request and which shall have the name, street address, telephone number and driver’s license number redacted; (5) Records that consist of confidential evaluations submitted to, or examinations prepared by, a governmental agency and prepared in connection with the appointment or hiring of a public officer or employee; and records consisting of material obtained in investigations related to the suspension, firing, or investigation of complaints against public officers or employees until ten days after the same has been presented to the agency or an officer for action or the investigation is otherwise concluded or terminated, provided that this paragraph shall not be interpreted to make such investigatory records privileged; (6)(A) Real estate appraisals, engineering or feasibility estimates, or other records made for or by the state or a local agency relative to the acquisition of real property until such time as the property has been acquired or the proposed transaction has been terminated or abandoned; and (B) Engineers’ cost estimates and pending, rejected, or deferred bids or proposals until such time as the final award of the contract is made, or the project is terminated or abandoned. The provisions of this subparagraph shall apply whether the bid or proposal is received or prepared by the Department of Transportation pursuant to Article 4 of Chapter 2 of Title 32, by a county pursuant to Article 3 of Chapter 4 of Title 32, by a municipality pursuant to Article 4 of Chapter of Title 32, or by a governmental entity pursuant to Article 2 of Chapter 91 of Title 36; (7) Notwithstanding any other provision of this article, an agency shall not be required to release those portions of records which would identify persons applying for or under consideration for employment or appointment as executive head of an agency as that term is defined in paragraph (1) of subsection 9/5/2008 N-8 (a) of Code Section 50-14-1, or of a unit of the University System of Georgia; provided, however, that at least 14 calendar days prior to the meeting at which final action or vote is to be taken on the position, the agency shall release all documents which came into its possession with respect to as many as three persons under consideration whom the agency has determined to be the best qualified for the position and from among whom the agency intends to fill the position. Prior to the release of these documents, an agency may allow such a person to decline being considered further for the position rather than have documents pertaining to the person released. In that event, the agency shall release the documents of the next most qualified person under consideration who does not decline the position. If an agency has conducted its hiring or appointment process open to the public, it shall not be required to delay 14 days to take final action on the position. The agency shall not be required to release such records with respect to other applicants or persons under consideration, except at the request of any such person. Upon request, the hiring agency shall furnish the number of applicants and the composition of the list by such factors as race and sex. The agency shall not be allowed to avoid the provisions of this paragraph by the employment of a private person or agency to assist with the search or application process; (8) Related to the provision of staff services to individual members of the General Assembly by the Legislative and Congressional Reapportionment Office, the Senate Research Office, or the House Research Office, provided that this exception shall not have any application with respect to records related to the provision of staff services to any committee or subcommittee or to any records which are or have been previously publicly disclosed by or pursuant to the direction of an individual member of the General Assembly; (9) Records that are of historical research value which are given or sold to public archival institutions, public libraries, or libraries of a unit of the Board of Regents of the University System of Georgia when the owner or donor of such records wishes to place restrictions on access to the records. No restriction on access, however, may extend more than 75 years from the date of donation or sale. This exemption shall not apply to any records prepared in the course of the operation of state or local governments of the State of Georgia; (10) Records that contain information from the Department of Natural Resources inventory and register relating to the location and character of a historic property or of historic properties as those terms are defined in Code Sections 12-3-50.1 and 12-3-50.2 if the Department of Natural Resources through its Division of Historic Preservation determines that disclosure will create a substantial risk of harm, theft, or destruction to the property or properties or the area or place where the property or properties are located; (11) Records that contain site specific information regarding the occurrence of rare species of plants or animals or the location of sensitive natural habitats on public or private property if the Department of Natural Resources determines that disclosure will create a substantial risk of harm, theft, or destruction to the species or habitats or the area or place where the species or habitats are located; provided, however, that the owner or owners of private property upon which rare species of plants or animals occur or upon which sensitive natural habitats are located shall be entitled to such information pursuant to this article; (11.1) An individual’s social security number and insurance or medical information in personnel records, which may be redacted from such records; (11.2) Records that would reveal the names, home addresses, telephone numbers, security codes, or any other data or information developed, collected, or received by counties or municipalities in connection with the installation, servicing, maintaining, operating, selling, or leasing of burglar alarm systems, fire alarm systems, or other electronic security systems; provided, however, that initial police N-9 9/5/2008 reports and initial incident reports shall remain subject to disclosure pursuant to paragraph (4) of this subsection; (11.3)(A) An individual’s social security number, mother’s birth name, credit card information, debit card information, bank account information, financial data or information, and insurance or medical information in all records, and if technically feasible at reasonable cost, day and month of birth, which shall be redacted prior to disclosure of any record requested pursuant to this article; provided, however, that such information shall not be redacted from such records if the person or entity requesting such records requests such information in a writing signed under oath by such person or a person legally authorized to represent such entity which states that such person or entity is gathering information as a representative of a news media organization for use in connection with news gathering and reporting; and provided, further, that such access shall be limited to social security numbers and day and month of birth; and provided, further, that this news media organization exception for access to social security numbers and day and month of birth and the other protected information set forth in this subparagraph shall not apply to teachers and employees of a public school. (B) This paragraph shall have no application to: (i) The disclosure of information contained in the records or papers of any court or derived therefrom including without limitation records maintained pursuant to Article 9 of Title 11; (ii) The disclosure of information to a court, prosecutor, or publicly employed law enforcement officer, or authorized agent thereof, seeking records in an official capacity; (iii) The disclosure of information to a public employee of this state, its political subdivisions, or the United States who is obtaining such information for administrative purposes, in which case, subject to applicable laws of the United States, further access to such information shall continue to be subject to the provisions of this paragraph; (iv) The disclosure of information as authorized by the order of a court of competent jurisdiction upon good cause shown to have access to any or all of such information upon such conditions as may be set forth in such order; (v) The disclosure of information to the individual in respect of whom such information is maintained, with the authorization thereof, or to an authorized agent thereof; provided, however, that the agency maintaining such information shall require proper identification of such individual or such individual’s agent, or proof of authorization, as determined by such agency; (vi) The disclosure of the day and month of birth and mother’s birth name of a deceased individual; (vii) The disclosure by an agency of credit or payment information in connection with a request by a consumer reporting agency as that term is defined under the federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.); (viii) The disclosure by an agency of information in its records in connection with the agency’s discharging or fulfilling of its duties and responsibilities, including, but not limited to, the collection of debts owed to the agency or individuals or entities whom the agency assists in the collection of debts owed to the individual or entity; or (ix) The disclosure of information necessary to comply with legal or regulatory requirements or for legitimate law enforcement purposes. (C) Records and information disseminated pursuant to this paragraph may be used only by the authorized recipient and only for the authorized purpose. Any person who obtains records or 9/5/2008 N-10 information pursuant to the provisions of this paragraph and knowingly and willfully discloses, distributes, or sells such records or information to an unauthorized recipient or for an unauthorized purpose shall be guilty of a misdemeanor of a high and aggravated nature and upon conviction thereof shall be punished as provided in Code Section 17-10-4. Any person injured thereby shall have a cause of action for invasion of privacy. Any prosecution pursuant to this paragraph shall be in accordance with the procedure in subsection (b) of Code Section 50-18-74. (D) In the event that the custodian of public records protected by this paragraph has good faith reason to believe that a pending request for such records has been made fraudulently, under false pretenses, or by means of false swearing, such custodian shall apply to the superior court of the county in which such records are maintained for a protective order limiting or prohibiting access to such records. (E) This paragraph shall supplement and shall not supplant, overrule, replace, or otherwise modify or supersede any provision of statute, regulation, or law of the federal government or of this state as now or hereafter amended or enacted requiring, restricting, or prohibiting access to the information identified in subparagraph (A) of this paragraph and shall constitute only a regulation of the methods of such access where not otherwise provided for, restricted, or prohibited; (12) Public records containing information that would disclose or might lead to the disclosure of any component in the process used to execute or adopt an electronic signature, if such disclosure would or might cause the electronic signature to cease being under the sole control of the person using it. For purposes of this paragraph, the term “electronic signature” has the same meaning as that term is defined in Code Section 10-12-3; (13) Records that would reveal the home address or telephone number, social security number, or insurance or medical information of law enforcement officers, judges, scientists employed by the Division of Forensic Sciences of the Georgia Bureau of Investigation, correctional employees, and prosecutors or identification of immediate family members or dependents thereof; (13.1) Records that reveal the home address, the home telephone number, or the social security number of or insurance or medical information about teachers and employees of a public school. For the purposes of this paragraph, the term “public school” means any school which is conducted within this state and which is under the authority and supervision of a duly elected county or independent board of education; or (14) Acquired by an agency for the purpose of establishing or implementing, or assisting in the establishment or implementation of, a carpooling or ridesharing program, to the extent such records would reveal the name, home address, employment address, home telephone number, employment telephone number, or hours of employment of any individual or would otherwise identify any individual who is participating in, or who has expressed an interest in participating in, any such program. As used in this paragraph, the term “carpooling or ridesharing program” means and includes, but is not limited to, the formation of carpools, vanpools, or buspools, the provision of transit routes, rideshare research, and the development of other demand management strategies such as variable working hours and telecommuting. (b) This article shall not be applicable to: (1) Any trade secrets obtained from a person or business entity which are of a privileged or confidential nature and required by law to be submitted to a government agency or to data, records, or information of a proprietary nature, produced or collected by or for faculty or staff of state institutions of higher learning, or other governmental agencies, in the conduct of or as a result of, study or research on commercial, scientific, technical, or scholarly issues, whether sponsored by the N-11 9/5/2008 institution alone or in conjunction with a governmental body or private concern, where such data, records, or information has not been publicly released, published, copyrighted, or patented; (2) Any data, records, or information developed, collected, or received by or on behalf of faculty, staff, employees, or students of an institution of higher education or any public or private entity supporting or participating in the activities of an institution of higher education in the conduct of, or as a result of, study or research on medical, scientific, technical, scholarly, or artistic issues, whether sponsored by the institution alone or in conjunction with a governmental body or private entity until such information is published, patented, otherwise publicly disseminated, or released to an agency whereupon the request must be made to the agency. This subsection applies to, but is not limited to, information provided by participants in research, research notes and data, discoveries, research projects, methodologies, protocols, and creative works; or (3) Unless otherwise provided by law, contract, bid, or proposal, records consisting of questions, scoring keys, and other materials, constituting a test that derives value from being unknown to the test taker prior to administration, which is to be administered by the State Board of Education, the Office of Education Accountability, or a local school system, if reasonable measures are taken by the owner of the test to protect security and confidentiality; provided, however, that the State Board of Education may establish procedures whereby a person may view, but not copy, such records if viewing will not, in the judgment of the board, affect the result of administration of such test. These limitations shall not be interpreted by any court of law to include or otherwise exempt from inspection the records of any athletic association or other nonprofit entity promoting intercollegiate athletics. (c)(1) All public records of hospital authorities shall be subject to this article except for those otherwise excepted by this article or any other provision of law. (2) All state officers and employees shall have a privilege to refuse to disclose the identity or personally identifiable information of any person participating in research on commercial, scientific, technical, medical, scholarly, or artistic issues conducted by the Department of Human Resources or a state institution of higher education whether sponsored by the institution alone or in conjunction with a governmental body or private entity. Personally identifiable information shall mean any information which if disclosed might reasonably reveal the identity of such person including but not limited to the person’s name, address, and social security number. The identity of such informant shall not be admissible in evidence in any court of the state unless the court finds that the identity of the informant already has been disclosed otherwise. (d) This article shall not be applicable to any application submitted to or any permanent records maintained by a judge of the probate court pursuant to Code Section 16-11-129, relating to licenses to carry pistols or revolvers, or pursuant to any other requirement for maintaining records relative to the possession of firearms. This subsection shall not preclude law enforcement agencies from obtaining records relating to licensing and possession of firearms as provided by law. (e) This article shall not be construed to repeal: (1) The attorney-client privilege recognized by state law to the extent that a record pertains to the requesting or giving of legal advice or the disclosure of facts concerning or pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee; provided, however, attorney-client information may be obtained in a proceeding under Code Section 50-18-73 to prove justification or lack thereof in refusing disclosure of documents under this Code section provided the judge of the court in which said proceeding is pending shall first determine by an in camera examination that such disclosure would be relevant on that issue; 9/5/2008 N-12 (2) The confidentiality of attorney work product; or (3) State laws making certain tax matters confidential. (f)(1) As used in this article, the term: (A) “Computer program” means a set of instructions, statements, or related data that, in actual or modified form, is capable of causing a computer or computer system to perform specified functions. (B) “Computer software” means one or more computer programs, existing in any form, or any associated operational procedures, manuals, or other documentation. (2) This article shall not be applicable to any computer program or computer software used or maintained in the course of operation of a public office or agency. (g) This Code section shall be interpreted narrowly so as to exclude from disclosure only that portion of a public record to which an exclusion is directly applicable. It shall be the duty of the agency having custody of a record to provide all other portions of a record for public inspection or copying. (h) Within the three business days applicable to response to a request for access to records under this article, the public officer or agency having control of such record or records, if access to such record or records is denied in whole or in part, shall specify in writing the specific legal authority exempting such record or records from disclosure, by Code section, subsection, and paragraph. No addition to or amendment of such designation shall be permitted thereafter or in any proceeding to enforce the terms of this article; provided, however, that such designation may be amended or supplemented one time within five days of discovery of an error in such designation or within five days of the institution of an action to enforce this article, whichever is sooner; provided, further, that the right to amend or supplement based upon discovery of an error may be exercised on only one occasion. In the event that such designation includes provisions not relevant to the subject matter of the request, costs and reasonable attorney’s fees may be awarded pursuant to Code Section 50-18-73. 50-18-73. (a) The superior courts of this state shall have jurisdiction in law and in equity to entertain actions against persons or agencies having custody of records open to the public under this article to enforce compliance with the provisions of this article. Such actions may be brought by any person, firm, corporation, or other entity. In addition, the Attorney General shall have authority to bring such actions, either civil or criminal, in his or her discretion as may be appropriate to enforce compliance with this article. (b) In any action brought to enforce the provisions of this chapter in which the court determines that either party acted without substantial justification either in not complying with this chapter or in instituting the litigation, the court shall, unless it finds that special circumstances exist, assess in favor of the complaining party reasonable attorney’s fees and other litigation costs reasonably incurred. Whether the position of the complaining party was substantially justified shall be determined on the basis of the record as a whole which is made in the proceeding for which fees and other expenses are sought. (c) Any agency or person who provides access to information in good faith reliance on the requirements of this chapter shall not be liable in any action on account of having provided access to such information. 50-18-74. (a) Any person knowingly and willfully violating the provisions of this article by failing or refusing to provide access to records not subject to exemption from this article or by failing or refusing to provide access to such records within the time limits set forth in this article shall be guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed $100.00. N-13 9/5/2008 (b) A prosecution under this Code section may only be commenced by issuance of a citation in the same manner as an arrest warrant for a peace officer pursuant to Code Section 17-4-40, which citation shall be personally served upon the accused. The defendant shall not be arrested prior to the time of trial, except that a defendant who fails to appear for arraignment or trial may thereafter be arrested pursuant to a bench warrant and required to post a bond for his or her future appearance. 50-18-75. Communications between the Office of Legislative Counsel and the following persons shall be privileged and confidential: members of the General Assembly, the Lieutenant Governor, and persons acting on behalf of such public officers; and such communications, and records and work product relating to such communications, shall not be subject to inspection or disclosure under this article or any other law or under judicial process; provided, however, that this privilege shall not apply where it is waived by the affected public officer or officers. The privilege established under this Code section is in addition to any other constitutional, statutory, or common law privilege. 50-18-76. No form, document, or other written matter which is required by law or rule or regulation to be filed as a vital record under the provisions of Chapter 10 of Title 31, which contains information which is exempt from disclosure under Code Section 31-10-25, and which is temporarily kept or maintained in any file or with any other documents in the office of the judge or clerk of any court prior to filing with the Department of Human Resources shall be open to inspection by the general public, even though the other papers or documents in such file may be open to inspection. 50-18-77. The procedures and fees provided for in this article shall not apply to public records, including records that are exempt from disclosure pursuant to Code Section 50-18-72, which are requested in writing by a state or federal grand jury, taxing authority, law enforcement agency, or prosecuting attorney in conjunction with an ongoing administrative, criminal, or tax investigation. The lawful custodian shall provide copies of such records to the requesting agency unless such records are privileged or disclosure to such agencies is specifically restricted by law. Confidentiality of Patron Records 24-9-46. (a) Circulation and similar records of a library which identify the user of library materials shall not be public records but shall be confidential and may not be disclosed except: (1) To members of the library staff in the ordinary course of business; (2) Upon written consent of the user of the library materials or the user’s parents or guardian if the user is a minor or ward; or (3) Upon appropriate court order or subpoena. (b) Any disclosure authorized by subsection (a) of this Code section or any unauthorized disclosure of materials made confidential by that subsection (a) shall not in any way destroy the confidential nature of that material, except for the purpose for which an authorized disclosure is made. A person disclosing material as authorized by subsection (a) of this Code section shall not be liable therefor. 9/5/2008 N-14 Certification of Librarians 43-24-1. As used in this chapter, the term: (1) “Board” means the State Board for the Certification of Librarians. (2) “Librarian” means a person with specialized training as identified in this chapter and in the administrative rules and regulations applicable to this chapter and possessing the necessary training and qualifications to plan, organize, communicate, and administer successfully the use of the library’s materials and services. (3) “Library” means an organization providing services and informational materials in a variety of formatting, including, but not limited to, books, films, tapes, microforms, and periodicals and having no fewer than 3,000 items which have been selected, acquired, and organized for dissemination. 43-24-2. (a) The State Board for the Certification of Librarians is created, to consist of six persons as follows: (1) Three librarians certified under this chapter, including one public librarian, one special librarian, and one other currently practicing librarian, and one person who shall be a trustee of a public library; (2) A member to be appointed from the public at large who shall have no connection whatsoever with the library profession; and (3) The director of public library services of the Board of Regents of the University System of Georgia. (b) The members referred to in paragraphs (1) and (2) of subsection (a) of this Code section shall be appointed by the Governor and shall be confirmed by the Senate. (c) The terms of the five members appointed pursuant to paragraphs (1) and (2) of subsection (a) of this Code section shall be five years. The term of the director of public library services of the Board of Regents of the University System of Georgia shall be coextensive with the term of office of this position. (d) Members of the board shall be reimbursed as provided for in subsection (f) of Code Section 43-1-2. (e) If there is a vacancy on the board, the Governor shall appoint a member to serve the unexpired term. 43-24-3. The same jurisdiction, duties, powers, and authority which the division director has with reference to other professional licensing boards is conferred upon that director with respect to the board. 43-24-4. Any public library serving a political subdivision or subdivisions having a population of over 5,000 according to the United States decennial census of 1970 or any future such census and every library operated by the state or its authority, including libraries of institutions of higher learning, shall not employ in the position of librarian a person who does not hold a librarian’s certificate issued by the board. No public funds shall be paid to any library failing to comply with this chapter, provided that nothing in this chapter shall apply to law libraries of counties and municipalities, to libraries of public elementary and high schools, or to libraries of the University System of Georgia. 43-24-5. The board shall have authority to establish grades of certificates for librarians, to prescribe and hold examinations, to require submission of credentials to establish the qualifications of those seeking N-15 9/5/2008 certificates as librarians, and to issue certificates of librarianship to qualified persons in accordance with such rules and regulations as it may prescribe. 43-24-6. (a) All applicants for a librarian’s certificate shall file an application with the division director, accompanied by a fee which shall be set by the board. (b) Each certificate issued shall be renewable biennially. (c) Any certified librarian requesting a duplicate certificate shall be charged a fee as shall be set by the board. 43-24-7. (a) The board shall be authorized to require persons holding a certificate under this chapter to complete board approved continuing education of not less than ten hours biennially as a condition of certificate renewal. The board shall be authorized to approve programs offered by professional associations, educational institutions, government agencies, and bibliographic utilities, and others as it deems appropriate. (b) The board shall be authorized to waive the continuing education requirement in cases of hardship, disability, or illness or under such other circumstances as the board deems appropriate. (c) The board shall be authorized to promulgate rules and regulations to implement and ensure compliance with the requirements of this Code section. (d) The board shall have the authority to appoint a committee or committees composed of certified librarians, as it deems appropriate, to administer, implement, and otherwise carry out the provisions of this chapter relating to continuing education. 9/5/2008 N-16 APPENDIX O Relevant Federal Laws Age Discrimination Act The Age Discrimination in Employment Act of 1967 (ADEA) protects individuals who are 40 years of age or older from employment discrimination based on age. The ADEA’s protections apply to both employees and job applicants. Under the ADEA, it is unlawful to discriminate against a person because of his/her age with respect to any term, condition, or privilege of employment — including, but not limited to, hiring, firing, promotion, layoff, compensation, benefits, job assignments, and training. It is also unlawful to retaliate against an individual for opposing employment practices that discriminate based on age or for filing an age discrimination charge, testifying, or participating in any way in an investigation, proceeding, or litigation under the ADEA. The ADEA applies to employers with 20 or more employees, including state and local governments. It also applies to employment agencies and to labor organizations, as well as to the federal government. For more information: http://www.eeoc.gov/types/age.html Source: U. S. Equal Employment Opportunity Commission, at http://www.eeoc.gov/facts/age.html Americans with Disabilities Act The Americans with Disabilities Act gives civil rights protections to individuals with disabilities similar to those provided to individuals on the basis of race, color, sex, national origin, age, and religion. It guarantees equal opportunity for individuals with disabilities in public accommodations, employment, transportation, State and local government services, and telecommunications. The ADA prohibits discrimination in all employment practices, including job application procedures, hiring, firing, advancement, compensation, training, and other terms, conditions, and privileges of employment. It applies to recruitment, advertising, tenure, layoff, leave, fringe benefits, and all other employment-related activities. For more information: http://www.ada.gov Children’s Internet Protection Act The Children’s Internet Protection Act (CIPA) requires libraries and schools to install filters on their Internet computers to retain federal funding and discounts for computers and computer access. All machines must be filtered, including staff computers. Georgia libraries that are dependent on the state library agency for federally-subsidized services (such as T-1 lines that provide Internet connectivity) must filter. Georgia Public Library Service (GPLS) offers a statewide solution that library systems can use. For more information: http://www.ala.org/ala/washoff/woissues/civilliberties/cipaweb/cipa.cfm Copyright Law Copyright, whose concepts were established in the Constitution, is a unique area of the law that is concerned with both protecting an author’s creative efforts as they are fixed into expressions of all forms and limiting this protection so that the creativity can be enjoyed, shared, and built upon by the public. Maintaining the balance between the needs of both authors and users remains a core value of U.S. copyright law. In the U.S., the competing interests of copyright holders and users of the creative material are primarily governed by a copyright system consisting of the 1976 Copyright Act, amendments or alterations to it and judicial interpretations of the Act. O-1 9/5/2008 Libraries have certain rights under Sections 107, 108, and 109 of the copyright law. Section 109 is the “first sale doctrine” which allows libraries to lend or resell items they have purchased. Section 107 discusses the “fair use” provisions that allow limited copying and distribution for nonprofit educational purposes. Section 108 allows for copying for specific purposes. Library patrons must adhere to copyright law when making copies or using library materials. A notice of the copyright law should appear at all points where copies may be made, including photocopiers, scanners, fax machines, and computers. On October 12, 1998, Congress passed the Digital Millennium Copyright Act (DMCA). The law became effective in October 2000 and it has been incorporated into the Copyright Act (Title 17 of the U. S. Code). This landmark legislation updated U.S. copyright law to meet the demands of the Digital Age and to conform U.S. law to the requirements of the World Intellectual Property Organization (WIPO) and treaties that the U.S. signed in 1996. The DMCA tilts strongly in favor of copyright holders. In addition to creating new rules for digital materials, the DMCA mandates several important studies and reports to be conducted by the U.S. Copyright Office and sets the time frames for their completion. For more information: American Library Association, at http://www.ala.org/ala/washoff/woissues/ copyrightb/copyright.cfm. Fair Labor Standards Act The Fair Labor Standards Act (FLSA) requires employers to pay covered employees who are not otherwise exempt at least the federal minimum wage ($5.15 per hour) and overtime pay (at 1.5 times an employee’s regular rate of pay) for all hours worked over 40 in a workweek. Covered employees must be paid for all hours worked in a workweek. In general compensable hours worked include all time an employee is on duty or at a prescribed place of work and any time that an employee is suffered or permitted to work. This would generally include work performed at home, travel time, waiting time, training, and probationary periods. The FLSA also regulates the employment of youth, specifying jobs youth can perform at various ages and hours that youth ages 14 and 15 can work. For more information: http://www.dol.gov/esa/whd/flsa/ Source: U. S. Department of Labor, at http://www.dol.gov/esa/regs/compliance/whd/whd_fs.pdf Family and Medical Leave Act The Family Medical Leave Act (FMLA) applies to employers who employ 50 or more employees and public agencies. Covered employers are required to provide eligible employees up to 12 weeks of unpaid leave each year for: The birth of a child The placement of an adopted or foster child To care for a child, spouse, or parent with a serious health condition For the employee’s own serious health condition The FMLA also requires covered employers to continue health benefit coverage during the leave. After completion of the leave, the employee must be restored to the same or equivalent position. For more information: http://www.dol.gov/esa/whd/fmla/ Source: U. S. Department of Labor, at http://www.dol.gov/esa/regs/compliance/whd/whd_fs.pdf 9/5/2008 O-2 Library Services and Technology Act The Library Services and Technology Act (LSTA) of 1996, a section of the Museum and Library Services Act, promotes access to learning and information resources of all types of libraries for individuals of all ages. Through this federal legislation, the Institute for Museum & Library Services (IMLS) provides funds to the Georgia Public Library Service and other state library agencies using a population-based formula which may be used to support statewide initiatives and services. Funds may also be distributed through competitive subgrant competitions or cooperative agreements to public, academic, research, school, and special libraries in each state. LSTA outlines two broad priorities for this funding. The first is for activities using technology for information sharing between libraries and between libraries and other community services. The second is for programs that make library resources more accessible to urban, rural, or low-income residents, and others who have difficulty using library services. Source: Georgia Public Library Service, at http://www.georgialibraries.org/lib/lsta/. Privacy Act The Privacy Act of 1974 provides safeguards against an invasion of privacy through the misuse of records by Federal agencies. In general, the act allows a citizen to learn how records are collected, maintained, used, and disseminated by the Federal Government. The act also permits an individual to gain access to most personal information maintained by Federal agencies and to seek amendment of any inaccurate, incomplete, untimely, or irrelevant information. The Privacy Act applies to personal information maintained by agencies in the executive branch of the Federal Government. The executive branch includes cabinet departments, military departments, government corporations, government controlled corporations, independent regulatory agencies, and other establishments in the executive branch. Agencies subject to the Freedom of Information Act are also subject to the Privacy Act. The Privacy Act does not generally apply to records maintained by State and local governments or private companies or organizations. For more information: www.usdoj.gov/04foia/04_7_1.html. USA PATRIOT Act The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) became law on October 26, 2001. The legislation originated with Attorney General John Ashcroft, who asked Congress for additional powers that he claimed were needed to fight terrorism in the wake of the events of September 11, 2001. Few amendments were made to Ashcroft’s initial proposal to Congress, and the bill became law without any hearings or markup by a Congressional committee. The USA PATRIOT Act amended over 15 federal statutes, including the laws governing criminal procedure, computer fraud and abuse, foreign intelligence, wiretapping, immigration, and the laws governing the privacy of student records. These amendments expanded the authority of the Federal Bureau of Investigation and law enforcement to gain access to business records, medical records, educational records and library records, including stored electronic data and communications. It also expanded the laws governing wiretaps and “trap and trace” phone devices to Internet and electronic communications. These enhanced surveillance procedures pose the greatest challenge to privacy and confidentiality in the library. Source: American Library Association, at http://www.ala.org/ala/oif/ifissues/usapatriotactlibrary.cfm O-3 9/5/2008 This page left intentionally blank to preserve organization in future updates. O-4 9/5/2008 APPENDIX P Ethics Statement for Public Library Trustees Trustees in the capacity of trust upon them, shall observe ethical standards with absolute truth, integrity and honor. Trustees must avoid situations in which personal interests might be served or financial benefits gained at the expense of library users, colleagues, or the institution. It is incumbent on any trustee to disqualify himself or herself immediately whenever the appearance of a conflict of interest exists. Trustees must distinguish clearly in their actions and statements between their personal philosophy and attitudes and those of the institution, acknowledging the formal position of the Board even if they personally disagree. A trustee must respect the confidential nature of library business while being aware of and in compliance with applicable laws governing freedom of information. Trustees must be prepared to support to the fullest efforts of librarians in resisting censorship of library materials by groups or individuals. Trustees who accept library board responsibilities are expected to perform all of the functions of library trustees. Adopted by the Board of Directors of the American Library Trustee Association, July 1985; Adopted by the Board of Directors of the Public Library Association, July 1985; Amended by the Board of Director of the American Library Trustee Association, July 1988; Approval of the amendment by the Board of Directors of the Public Library Association, January 1989. P-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. P-2 9/5/2008 APPENDIX Q Model Constitution and Bylaws for Regional Library Systems Constitution CONSTITUTION FOR THE ___________ LIBRARY SYSTEM ARTICLE I. NAME The name of the system shall be the (name of library) Regional Library System. ARTICLE II. HEADQUARTERS The headquarters for the (name of library) Regional Library System shall be in the (name of library) in (name of county) County. ARTICLE III. PURPOSE The purpose of the (name of library) Regional Library System shall be to furnish library service to the people of the region under the regulations governing public libraries as set forth by the state of Georgia. The (name of library) Regional Library System shall offer a full program of library service to all citizens of the participating counties to meet their informational, educational and/or recreational needs in accordance with a strategic plan; acquire and purchase library materials; circulate materials to the public through the member libraries or by other appropriate means of library extension; develop existing libraries and establish and develop member libraries, deposits, bookmobile and other services as appropriate to the needs of the service area; build a reference collection adequate to provide current and reliable information of a research nature as demanded by the needs of the communities comprising the area served; and promote the use of library resources by means of instruction, library-centered programs, exhibits and other public relations media. ARTICLE IV. CONSTITUENCY The (name of library) Regional Library System shall serve all citizens of (names of all counties served) Counties, and such other counties or municipalities as may become part of the region, through the headquarters library, branch libraries, bookmobile and other extension services. Membership in the (name of library) Regional Library provides the citizens of (names of counties) Counties with reciprocal borrowing privileges in all libraries in the system. ARTICLE V. LEGAL AUTHORITY The legal authority for public libraries and boards of trustees is described in Title 20, Chapter 5, Article 2 of the Official Code of Georgia Annotated, amended March 26, 1984. ARTICLE VI. GOVERNING BODY Section 1. The governing body of the (name of library) Regional Library shall consist of a board of library trustees composed of trustees serving on member county library boards who are appointed to the regional library board by each county library board as specified in the bylaws and the state law. The operation of the regional library system is legally vested in this board under the provisions of the Official Code of Georgia Annotated, Article 2, Chapter 5, Title 20. Q-1 9/5/2008 Section 2. The term of office shall be three years, with starting and ending dates corresponding to the library’s fiscal year. No member may serve on this board for more than two successive threeyear terms of office (six years). Section 3. Board members shall receive no compensation but may be reimbursed for any reasonable and necessary expenses incurred in the performance of library business or if stipulated in the terms of any bequest or gift. Membership dues or fees for individual membership of board members in state, regional and national library associations may be paid from operating funds. Section 4. Vacancies shall be filled in the same manner as appointments are made. If a vacancy occurs prior to the expiration of a trustee’s term, the new appointee shall complete the unexpired term. Section 5. In the event a member of the regional board ceases, for any reason, to be a member of his local library board, then his term on the regional board shall end at the same time, and the local library board shall appoint a new representative to the regional board. Section 6. Additional representatives may be added from any library system that may affiliate with the (name of library) Regional Library in the future. ARTICLE VII. OFFICERS Section 1. The officers of the board of trustees shall be a chair, a vice chair, a secretary and a treasurer elected from those serving on the board. [The treasurer or the secretary may be appointed.] The treasurer shall be appointed or reappointed annually by the regional board, and there shall be no limit to the number of terms he/she may serve in succession. These officers shall perform the duties prescribed by the bylaws and by the parliamentary authority adopted by the board. Section 2. Nominations shall be made by a committee of three board members appointed by the chair of the board. The chair and/or the library director may serve as one of the three members of the nominating committee. Section 3. The officers shall be elected at the July meeting to serve for one year or until their successors are elected, and their terms of office shall begin at the close of the meeting at which they are elected. An officer is elected for a two-year term and may not succeed himself/herself. Section 4. The treasurer, the director and any members of the staff authorized to handle library funds shall be bonded for an amount commensurate with the amount of funds handled, determined by the board and entered in the minutes, and a copy of the bond filed with the Georgia Public Library Service. Section 5. All federal, state and local funds used for the operation and improvement of the services and facilities of the regional library system shall be received by the treasurer and shall be used in accordance with the budget approved by the board. ARTICLE VIII. EXECUTIVE COMMITTEE Section 1. An executive committee, composed of the officers of the board, shall be entrusted to govern in the name of the board of trustees between meetings of the board. Section 2. In the event a member of the executive board ceases, for any reason, to be a member of his/ her local library board, then his/her term on the executive committee shall end at the same time, and the local library board shall appoint a new representative to the executive board. 9/5/2008 Q-2 ARTICLE IX. STANDING COMMITTEES Standing committees shall be the Finance Committee, the Personnel Committee, the Building and Grounds Committee and the Constitution and Bylaws Committee. Other special committees may be appointed by the chair as needed. ARTICLE X. INTERLIBRARY COOPERATION The (name of library) Regional Library may enter into cooperative endeavors with other library systems for the purpose of sharing personnel, materials and services by confederation or by merger as seen fit by governing bodies of the library systems. Such cooperative endeavors must be within the limits of funds available to the boards of trustees, conducive to mutual growth and development of library services, and not in violation of state or federal laws, regulations or other agreements, contracts or library board policies. ARTICLE XI. CONTRACTS The (name of library) Regional Library is authorized to make and enter into such contracts or agreements, for all or any part of the regional library system, as are deemed necessary and desirable under the provisions of Title 20, Chapter 5, Article 2 of the Official Code of Georgia Annotated. ARTICLE XII. AMENDMENT OF CONSTITUTION This constitution may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided that notice is made in writing at least two weeks prior to the meeting and provided that a quorum is present. All amendments to the constitution will be filed with the Georgia Public Library Service immediately upon adoption. Q-3 9/5/2008 Bylaws BYLAWS OF THE ____________LIBRARY SYSTEM ARTICLE I. DUTIES AND RESPONSIBILITIES OF BOARD MEMBERS The regional board of trustees is the legal governing body of the (name of library) Regional Library System. It shall be the duty and responsibility of members of the board of trustees: a. To employ a director for the regional library system who meets state certification requirements and such other employees as necessary upon the recommendation of the regional library system director. Authority for the technical administration and supervision of the libraries in the system shall be vested in the regional library system director. b. To approve budgets prepared by the regional library system director and, together with the local boards of trustees, assume responsibility for the presentation of the library system’s fiscal needs to the supporting agencies. c. To attend board meetings. d. To establish policies governing library programs. e. To set policy for the receipt and administration of gifts of money and property. f. To present financial and progress reports to governing officials and to the public. g. To notify the regional library system director in advance of all meetings of the board or committees. ARTICLE II. DUTIES OF THE OFFICERS Section 1. The chair shall preside at all regular or called board meetings. He/she shall appoint all committees and shall be an ex officio member of all committees. Section 2. The vice chair shall preside in the absence of the chair. All other duties of the vice chair shall be assigned by the chair. Section 3. The secretary shall record the official actions of the board, keep a record of attendance at board meetings and have custody of the official books, which shall be housed in the regional library headquarters. He/she shall notify the proper appointing local boards of vacancies that occur on the regional library board. He/she shall report changes of membership to the Georgia Public Library Service. The secretary shall send copies of the minutes of all meetings to the participating agencies and the chairs of all local boards. Section 4. The treasurer shall deposit all monies received in a bank or banks approved by the board of trustees. He/she shall notify, in writing, any supporting agency whose appropriations are not paid promptly and in full. He/she shall pay all bills that have been approved by the director, who shall make all purchases and who shall countersign all checks. An account of all receipts and expenditures must be kept, and a report made at each quarterly board meeting. The accounts shall be audited at the direction of the board and according to requirements for state grants and other state and/or federal laws or regulations. Official copies of all financial reports and the treasurer’s books shall be kept in the regional library headquarters at all times. 9/5/2008 Q-4 ARTICLE III. DUTIES OF THE DIRECTOR Section 1. The director of the regional library system must hold at least a grade 5(b) librarian’s professional certificate as defined by the State Board for the Certification of Librarians. Section 2. The director shall be the administrative head of the library system under the direction and review of the board. Section 3. It is the duty and responsibility of the director: a. To employ and terminate other staff members, if so authorized by the regional board, or to recommend for employment or termination other staff members as necessary, in compliance with applicable laws and the availability of funds. b. To attend all meetings called by the Georgia Public Library Service (GPLS) or send a substitute authorized by the GPLS director. c. To prepare any local, state or federal annual budgets. d. To notify the board of trustees and the Georgia Public Library Service of any failure to comply with: 1. Policies of the board 2. Requirements for state grants 3. State and federal rules and regulations 4. All applicable local, state or federal laws 5. To administer the total library program, including all member libraries, in accordance with policies adopted by the board of trustees of the (name of library) Regional Library System. 6. To attend all meetings of the boards of trustees of the regional library and of the local libraries in the region or to designate a person to attend in his place. ARTICLE IV. MEETINGS Section1. The regional library board shall hold no less than four regular meetings during each fiscal year, including no less than one each calendar quarter. Meetings shall be held on the (number) (day) in the months of (month), (month), (month) and (month) at (place) or at some other location as designated by the chair. Section 2. Special meetings may be called by the chair or upon the written request of (number) board members for the transaction of business as stated in the call for the meeting. No business other than that for which the meeting was called may be discussed or conducted at a called meeting. Section 3. Prior to each regular or called meeting, the director of the regional library system shall notify each member of the date, time and place of the regional library board meeting. Section 4. Meetings of the executive committee may be called by the chair to transact any business requiring attention between regular meetings of the full regional library board. Section 5. Meetings are open to the public and the news media, in accordance with the Official Code of Georgia Annotated 50-14-1 et seq. Executive (closed) sessions may be held according to the provisions of the code. Q-5 9/5/2008 Section 6. The latest edition of Robert’s Rules of Order (Revised), when not in conflict with the constitutions and bylaws, shall govern the proceedings of the board of trustees of the (name of library) Regional Library System. Section 7. Each member of the regional library board shall have one vote. The chair shall not vote except in the case of a tie vote, at which time the chair shall vote to break the tie. Section 8. (number) members of the board of trustees constitute a quorum. No official business may be conducted without a quorum. Except as stated elsewhere in this document, a simple majority affirmative vote of the members present and voting shall be necessary to approve any action before the board. ARTICLE V. REPORTS The regional library shall submit all reports requested by the regional library system to provide the information necessary to complete reports required by state, federal or local laws or regulations or to enable the system to provide the information necessary to complete the regional library system records in an efficient and business like manner. ARTICLE VI. ATTENDANCE Section 1. A board member shall be removed for cause and failure to attend three consecutive regularly scheduled meetings. Section 2. A letter reporting the removal and specifying the cause shall be sent by the secretary to the affected board member and to the appointing authority responsible for his/her appointment. The local appointing authority shall be asked to appoint another representative to fill that member’s unexpired term. ARTICLE VII. PENALTIES Employees or agents of the (name of library) Regional Library System may cause the arrest, fine and imprisonment of persons who borrow and fail to return books and other property owned by the (name of library) Regional Library; deface, damage, steal or otherwise improperly use and/or abuse library property; or commit other violations as described in the Official Code of Georgia Annotated, Title 20, Chapter 5, Article 20. ARTICLE VIII. DISSOLUTION OF OR WITHDRAWAL FROM THE REGIONAL LIBRARY SYSTEM Section 1. The regional library system may be dissolved by reversal of the procedures followed in its original organization. A majority of the library board members in a majority of the counties must agree to the dissolution of the system. Section 2. One county may be withdrawn from the system if a majority of the board members vote to do so. Notice of withdrawal must be sent to the chair of the regional board of trustees and the regional library director at least six months prior to the end of the state fiscal year. This notice must include reasons for the withdrawal and the method by which the decision was reached. The Georgia Public Library Service must be notified of the receipt of this letter of intent within five working days. Section 3. The regional library system may elect to expel a member county upon the following conditions: a. Failure of the county to maintain the agreed level of support to the regional system as in the most recent system participating agreement; or b. Failure of the county to meet requirements that may jeopardize the system’s eligibility for state or federal funds 9/5/2008 Q-6 Section 4. Notice of expulsion shall be sent not less than six months prior to the end of the state fiscal year to the chair of the county board of trustees, all funding agencies party to the participating agreement, the director of the regional library system and the Georgia Public Library Service. Section 5. In the event of the withdrawal or expulsion of one county from a regional system, all equipment and materials purchased with state or federal funds for use in the library or libraries in that county shall remain in those libraries. After the notice of withdrawal has been received by the regional library system, or the notice of expulsion has been given, there is no obligation on the part of the regional library system to purchase books, equipment, supplies or other items for the use of the library or libraries in the withdrawing county, other than the fair share of items in the existing materials and the system services budgets for the current year. ARTICLE IX. AMENDMENTS These bylaws may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided the notice is made in writing at least two weeks prior to the meeting and provided that a quorum is present. All amendments to these bylaws shall be filed with the Georgia Public Library Service immediately upon adoption. Q-7 9/5/2008 MODEL CONSTITUTION FOR COUNTIES WITHIN REGIONAL LIBRARY SYSTEMS ARTICLE I. NAME The name of the county unit shall be the (name of county) County Library. ARTICLE II. PURPOSE These constitution and bylaws are companion documents to the constitution and bylaws of the (name of library) Regional Library System and are intended to clarify local practices and the relationship of the local library to the regional system. There is to be no conflict between the provisions of these constitution and bylaws and those of (name of library) Regional Library System. If inadvertent conflict occurs, the regional constitution and bylaws shall govern. The (name of county) County Library shall furnish library service to the people of the county as set forth in the constitution and bylaws of the (name of library) Regional Library and under the regulations governing public libraries as set forth by the state of Georgia. The county library or libraries shall offer a full program of library service to all citizens of the county to meet their informational, educational and/or recreational needs in accordance with a strategic plan. ARTICLE III. CONSTITUENCY The (name of county) County Library is a member of the (name of library) Regional Library System under the terms of the participating agreement. Membership in the (name of library) Regional Library provides the citizens of (name of county) County with reciprocal borrowing privileges in all libraries in the system. Likewise, the (name of county) County Library lends materials to citizens of all other counties within the regional library system. ARTICLE IV. COUNTY LIBRARY BOARD OF TRUSTEES Section 1. The (name of county) County Library board of trustees shall be composed of (number) members appointed by the governmental agencies (cities, county, and/or school boards) financially supporting the library on a regular basis. The county commissioners shall appoint (number) members; the (name of city) City Council shall appoint (number) members; and the (name of county) Board of Education shall appoint (number) members, as specified in the bylaws and the state law. Section 2. The term of office shall be (number) years, with starting and ending dates corresponding to the state’s fiscal year. No member may serve on this board for more than (number) successive (number)-year terms of office. Section 3. Any person appointed to the (name of county) County Library board must be a resident of the county that he/she represents. If he/she moves his/her legal residence outside of the county, he/ she shall be replaced on the board. Section 4. Vacancies shall be filled in the same manner as appointments are made. If a vacancy occurs prior to the expiration of a trustee’s term, the new appointee shall complete the unexpired term. 9/5/2008 Q-8 Section 5. Board members shall receive no compensation but may be reimbursed for any reasonable and necessary expenses incurred in the performance of library business or if stipulated in the terms of any bequest or gift. Membership dues or fees for individual membership of board members in state, regional and national library associations may be paid from operating funds. Section 6. The (name of county) County Library board shall appoint (number) of its members to represent it as a member of the (name of library) Regional Library board. He/She/They shall be entrusted with representing and interpreting the interests of the (name of county) County Library board to the regional board. ARTICLE V. OFFICERS Section 1. The officers of the board of trustees shall be a chair, a vice chair and a secretary, elected from those serving on the board. These officers shall perform the duties prescribed by the bylaws and by the parliamentary authority adopted by the board. Section 2. Nominations shall be made by a committee of (number) board members appointed by the chair of the board. The chair and/or the director may serve as one of the members of the nominating committee. Section 3. The officers shall be elected at the July meeting to serve for (number) year or until their successors are elected, and their terms of office shall begin at the close of the meeting at which they are elected. An officer is elected for a (number)-year term and may not succeed himself/herself. Section 4. If the regional board delegates to the county board the activity of receiving gifts, the county board must appoint a treasurer from among its members, who shall serve the same terms and on the same conditions as other officers of the county board. ARTICLE VI. EXECUTIVE COMMITTEE An executive committee, composed of the officers of the board, shall be entrusted to govern in the name of the board of trustees between meetings of the board. ARTICLE VII. COMMITTEES Standing committees or ad-hoc committees shall be appointed by the chair as needed. ARTICLE VIII. AMENDMENT OF CONSTITUTION This constitution may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided that notice is made in writing at least (number) weeks prior to the meeting and provided that a quorum is present. All amendments to the constitution will be filed with the director of the (name of library) Regional Library and the Georgia Public Library Service immediately upon adoption. Q-9 9/5/2008 MODEL BYLAWS FOR COUNTIES WITHIN REGIONAL LIBRARY SYSTEMS ARTICLE I. DUTIES AND RESPONSIBILITIES OF BOARD MEMBERS Section 1. The county library board of trustees is the group from which the (name of county) County members of the (name of system) Regional Library System are drawn. Section 2. The (name of county) County Library board of trustees shall set local policies and practices when there is no regional library system policy governing that area of service or administration. Section 3. The county library board of trustees shall discharge those duties delegated to it by the (name of system) Regional Library board of trustees. All formal actions of the county library board of trustees taken in discharging those duties shall be reported to the regional board of trustees for its review, approval and recording at its next meeting. Section 4. The county library board of trustees shall approve county library budgets prepared by regional library system director and shall present the library’s fiscal needs to its supporting agencies. Section 5. The regional library system director shall be notified in advance of all meetings of the board and its committees. ARTICLE II. DUTIES OF THE OFFICERS Section 1. The chair shall preside at all regular or called board meetings. He/She shall appoint all committees and shall be an ex officio member of all committees. Section 2. The vice chair shall preside in the absence of the chair. All other duties of the vice chair shall be assigned by the chair. Section 3. The secretary shall record the official actions of the board, keep a record of attendance at board meetings and have custody of the official books, which shall be housed in the county library. He/She shall notify the proper appointing authorities of vacancies that occur on the county library board. The secretary shall send copies of the minutes of all meetings to the director of the (name of system) Regional Library System. He/She shall report changes of membership to the director. Section 4. If the regional library board delegates to the local library board the activity of receiving and administering funds, the local library board must appoint a treasurer, who shall receive and disburse funds in keeping with system board authorization and the budget balance. Checks must bear the signatures of the board treasurer and the regional system director or his/her designee. A record of all receipts, deposits and expenditures shall be forwarded to the regional library board for its review, approval and recording at its next meeting. Funds shall be audited annually in accordance with requirements for state grants and other state regulations. Section 5. The treasurer and any members of the staff authorized to handle library funds shall be bonded for an amount commensurate with the amount of funds handled. The amount of the bond shall be determined by the county library board and entered in the minutes, and a copy of the bond filed with the regional headquarters office and the Georgia Public Library Service. ARTICLE III. MEETINGS Section 1. The county library board shall hold no less than four regular meetings during each fiscal year, 9/5/2008 Q-10 including no less than one each calendar quarter. Meetings shall be held on the (number) (day) in the months of (month), (month), and (month) at (place) or at some other location as designated by the chair. Section 2. Special meetings may be called by the chair or upon the written request of (number) board members for the transaction of business as stated in the call for the meeting. No business other than that for which the meeting was called may be discussed or conducted at a called meeting. Section 3. Prior to each regular or called meeting, the director of the regional library system shall notify each member of the date, time and place of the county library board meeting. Section 4. Meetings of the executive committee may be called by the chair to transact any business requiring attention between regular meetings of the full county library board. Section 5. Meetings are open to the public and the news media, in accordance with the Official Code of Georgia Annotated 50-14-1 et seq. Executive (closed) sessions may be held according to the provisions of the code. Section 6. The latest edition of Robert’s Rules of Order (Revised), when not in conflict with the constitutions and bylaws, shall govern the proceedings of the board of trustees of the (name of county) County Library. Section 7. Each member of the county library board shall have one vote. The chair shall not vote except in the case of a tie vote, at which time the chair shall vote to break the tie. Section 8. (number) members of the board of trustees constitute a quorum. No official business may be conducted without a quorum. Except as stated elsewhere in this document, a simple majority affirmative vote of the members present and voting shall be necessary to approve any action before the board. ARTICLE IV. REPORTS The county library shall submit all reports requested by the regional library system to provide the information necessary to complete reports required by state, federal or local laws or regulations or to enable the regional library system to provide the information necessary to complete the regional library system records in an efficient and businesslike manner. ARTICLE V. ATTENDANCE Section 1. A board member shall be removed for cause and for failure to attend three consecutive regularly scheduled meetings. Section 2. A letter reporting the removal and specifying the cause shall be sent by the secretary to the affected board member and to the appointing authority responsible for his/her appointment. The local appointing authority shall be asked to appoint another representative to fill that member’s unexpired term. ARTICLE VI. AMENDMENTS These bylaws may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided the notice is made in writing at least two weeks prior to the meeting and provided that a quorum is present. All amendments to these bylaws shall be filed with the Georgia Public Library Service immediately upon adoption. Q-11 9/5/2008 MODEL CONSTITUTION FOR SINGLE-COUNTY LIBRARY SYSTEMS ARTICLE I. NAME The name of the system shall be the (name of county) County Library System. ARTICLE II. HEADQUARTERS The headquarters for the (name of county) County Library System shall be in (name of city), Georgia. ARTICLE III. PURPOSE The purpose of the (name of county) County Library System shall be to furnish library service to the people of the region under the regulations governing public libraries as set forth by the state of Georgia. The (name of county) County Library System shall offer a full program of library service to all citizens of the county to meet their informational, educational and/or recreational needs in accordance with a strategic plan; acquire and purchase library materials; circulate materials to the public through the member libraries or by other appropriate means of library extension; develop existing libraries and establish and develop member libraries, deposits, bookmobile and other services as appropriate to the needs of the service area; build a reference collection adequate to provide current and reliable information of a research nature as demanded by the needs of the communities comprising the area served; and promote the use of library resources by means of instruction, library-centered programs, exhibits and other public relations media. ARTICLE IV. CONSTITUENCY The (name of county) County Library System shall serve all citizens of the county through libraries located in (list all locations), bookmobile and other extension services. Membership in the County Library System provides the citizens of (name of county) County with reciprocal borrowing privileges in all libraries in the system. ARTICLE V. LEGAL AUTHORITY The legal authority for public libraries and boards of trustees is described in Title 20, Chapter 5, Article 2 of the Official Code of Georgia Annotated, amended March 26, 1984. ARTICLE VI. GOVERNING BODY Section 1. The governing body of the (name of county) County Library System shall consist of a Board of Library Trustees composed of trustees who are appointed to the county library boards by the governmental agencies (cities, county, and/or school boards) financially supporting the library on a regular basis, as specified in state law. The board of trustees shall be composed of (number) members. The county commissioners shall appoint (number) members; the (name of city) City Council shall appoint (number) members; the (name of school system) Board of Education shall appoint (number) members. The operation of the county library system is legally vested in this board under the provisions of the Official Code of Georgia Annotated, Article 2, Chapter 5, Title 20. Section 2. The term of office shall be (number) years, with starting and ending dates corresponding to the library’s fiscal year. No member may serve on this board for more than (number) successive (number)-year terms of office. 9/5/2008 Q-12 Section 3. Board members shall receive no compensation but may be reimbursed for any reasonable and necessary expenses incurred in the performance of library business or if stipulated in the terms of any bequest or gift. Membership dues or fees for individual membership of board members in state, regional and national library associations may be paid from operating funds. Section 4. Vacancies shall be filled in the same manner as appointments are made. If a vacancy occurs prior to the expiration of a trustee’s term, the new appointee shall complete the unexpired term. Section 5. Additional representatives may be added from any library system that may affiliate with the (name of county) County Library in the future. ARTICLE VII. OFFICERS Section 1. The officers of the board of trustees shall be a chair, a vice chair, a secretary and a treasurer elected from those serving on the board. [The treasurer or the secretary may be appointed.] The treasurer shall be appointed or reappointed annually by the regional board, and there shall be no limit to the number of terms he/she may serve in succession. These officers shall perform the duties prescribed by the bylaws and by the parliamentary authority adopted by the board. Section 2. Nominations shall be made by a committee of (number) board members appointed by the chair of the board. The chair and/or the director may serve as one of the members of the nominating committee. Section 3. The officers shall be elected at the July meeting to serve for (number) year(s) or until their successors are elected, and their terms of office shall begin at the close of the meeting at which they are elected. An officer is elected for a (number)-year term and may not succeed himself/herself. Section 4. The treasurer, the director and any members of the staff authorized to handle library funds shall be bonded for an amount commensurate with the amount of funds handled, determined by the board and entered in the minutes, and a copy of the bond filed with the Georgia Public Library Service. Section 5. All federal, state and local funds used for the operation and improvement of the services and facilities of the county library system shall be received by the treasurer and shall be used in accordance with the budget approved by the board. ARTICLE VIII. EXECUTIVE COMMITTEE An Executive Committee, composed of the officers of the board, shall be entrusted to govern in the name of the board of trustees between meetings of the board. ARTICLE IX. COMMITTEES Standing committees or ad-hoc committees may be appointed by the chair as needed. ARTICLE X. INTERLIBRARY COOPERATION The (name of county) County Library may enter into cooperative endeavors with other library systems for the purpose of sharing personnel, materials and services by confederation or by merger as seen fit by governing bodies of the library systems. Such cooperative endeavors must be within the limits of funds available to the boards of trustees, conducive to mutual growth and development of library services and Q-13 9/5/2008 not in violation of state or federal laws, regulations or other agreements; contracts; or library board policies. ARTICLE XI. CONTRACTS The (name of county) County Library is authorized to make and enter into such contracts or agreements, for all or any part of the county library system, as are deemed necessary and desirable under the provisions of Title 20, Chapter 5, Article 2 of the Official Code of Georgia Annotated. ARTICLE XII. AMENDMENT OF CONSTITUTION This constitution may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided that notice is made in writing at least two weeks prior to the meeting and provided that a quorum is present. All amendments to the constitution will be filed with the Georgia Public Library Service immediately upon adoption. 9/5/2008 Q-14 MODEL BYLAWS FOR SINGLE-COUNTY LIBRARY SYSTEMS ARTICLE I. DUTIES AND RESPONSIBILITIES OF BOARD MEMBERS The county board of trustees is the legal governing body of the (name of County) County Library System. It shall be the duty and responsibility of members of the board of trustees: a. To employ a director for the county library system who meets state certification requirements and such other employees as necessary upon the recommendation of the county library system director. Authority for the technical administration and supervision of the libraries in the system shall be vested in the county library system director. b. To approve budgets prepared by the county library system director and, together with the local boards of trustees, assume responsibility for the presentation of the library system’s fiscal needs to the supporting agencies. c. To attend board meetings. d. To establish policies governing library programs. e. To set policy for the receipt and administration of gifts of money and property. f. To present financial and progress reports to governing officials and to the public. g. To notify the county library system director in advance of all meetings of the board or committees. ARTICLE II. DUTIES OF THE OFFICERS Section 1. The chair shall preside at all regular or called board meetings. He/She shall appoint all committees and shall be an ex officio member of all committees. Section 2. The vice chair shall preside in the absence of the chair. All other duties of the vice chair shall be assigned by the chair. Section 3. The secretary shall record the official actions of the board, keep a record of attendance at board meetings and have custody of the official books, which shall be housed in the county library headquarters. He/She shall notify the proper appointing local boards of vacancies that occur on the county library board. He/She shall report changes of membership to the Georgia Public Library Service. The secretary shall send copies of the minutes of all meetings to the participating agencies and the chairs of all local boards. Section 4. The treasurer shall deposit all monies received in a bank or banks approved by the board of trustees. He/She shall notify, in writing, any supporting agency whose appropriations are not paid promptly and in full. He/She shall pay all bills that have been approved by the director, who shall make all purchases and who shall countersign all checks. An account of all receipts and expenditures must be kept, and a report made at each quarterly meeting. The accounts shall be audited at the direction of the board and according to requirements for state grants and other state and/or federal laws or regulations. Official copies of all financial reports and the treasurer’s books shall be kept in the county library headquarters at all times. ARTICLE III. DUTIES OF THE DIRECTOR Section 1. The director of the county library system must hold at least a Grade 5(b) Librarian’s Professional Graduate Certificate as defined by the State Board for the Certification of Librarians. Section 2. The director shall be the administrative head of the library system under the direction and review of the board. Section 3. It is the duty and responsibility of the director: a. To recommend for employment or termination other staff members, as necessary, in compliance with applicable laws and the availability of funds and to employ and terminate other staff members, if so authorized by the county board. Q-15 9/5/2008 b. To attend all meetings called by the Georgia Public Library Service or send a substitute authorized by the division director. c. To prepare any local, state or federal annual budgets. d. To notify the board of trustees and the Georgia Public Library Service of any failure to comply with: 1. Policies of the board 2. Criteria for state aid 3. State and federal rules and regulations 4. All applicable local, state or federal laws 5. To administer the total library program, including all affiliated libraries, in accordance with policies adopted by the board of trustees of the (name of county) County Library System. 6. To attend all meetings of the boards of trustees of the county library and of the local libraries in the region or to designate a person to attend in his/her place. ARTICLE IV. MEETINGS Section 1. The county library board shall hold no less than four regular meetings during each fiscal year, [including no less than one each calendar quarter]. Meetings shall be held on the (number) (day) in the months of (month), (month), (month) and (month) at (place) or at some other location as designated by the chair. Section 2. Special meetings may be called by the chair or upon the written request of (number) board members for the transaction of business as stated in the call for the meeting. No business other than that for which the meeting was called may be discussed or conducted at a called meeting. Section 3. Prior to each regular or called meeting, the director of the county library system shall notify each member of the date, time and place of the county library board meeting. Section 4. Meetings of the executive committee may be called by the chair to transact any business requiring attention between regular meetings of the full county library board. Section 5. Meetings are open to the public and the news media, in accordance with the Official Code of Georgia Annotated 50-14-1 et seq. Executive (closed) sessions may be held according to the provisions of the code. Section 6. The latest edition of Robert’s Rules of Order (Revised), when not in conflict with the constitution and bylaws, shall govern the proceedings of the board of trustees of the (name of county) County Library System. Section 7. Each member of the county library board shall have one vote. The chair shall not vote except in the case of a tie vote, at which time the chair shall vote to break the tie. Section 8. (number) members of the board of trustees constitute a quorum. No official business may be conducted without a quorum. Except as stated elsewhere in this document, a simple majority affirmative vote of the members present and voting shall be necessary to approve any action before the board. ARTICLE V. REPORTS The county library shall submit all reports requested by the county library system to provide the information necessary to complete reports required by state, federal or local laws or regulations or to enable the county library system to provide the information necessary to complete the county library system records in an efficient and business like manner. 9/5/2008 Q-16 ARTICLE VI. ATTENDANCE Section 1. A board member shall be removed for cause and failure to attend three consecutive regularly scheduled meetings. Section 2. A letter reporting the removal and specifying the cause shall be sent by the secretary to the affected board member and to the appointing authority responsible for his/her appointment. The local appointing authority shall be asked to appoint another representative to fill that member’s unexpired term. ARTICLE VII. PENALTIES Employees or agents of the (name of County) County Library System may cause the arrest, fine and imprisonment of persons who borrow and fail to return books and other property owned by the (name of County) County Library; deface, damage, steal or otherwise improperly use and/or abuse library property; or commit other violations as described in the Official Code of Georgia Annotated, Title 20, Chapter 5, Article 20. ARTICLE VIII. AMENDMENTS These bylaws may be amended at any regular meeting of the board of trustees by a two-thirds vote of the members present, provided the notice is made in writing at least two weeks prior to the meeting and provided that a quorum is present. All amendments to these bylaws shall be filed with the Georgia Public Library Service immediately upon adoption. Q-17 9/5/2008 This page left intentionally blank to preserve organization in future updates. Q-18 9/5/2008 APPENDIX R Sample Library Board Agenda _______________________ Library System Board of Trustees Date and Time ________________________________________ Location ______________________________________________ AGENDA 1) Call to order-establish quorum 2) Approve minutes of previous meeting 3) Financial Report 4) Reports a. Director b. Member Library Boards c. Board Committees 5) Unfinished Business 6) Other Business 7) Board Development 8) Announcements a. Next regularly scheduled _____________ Board meeting (date, time, location) 9) Adjournment (Reprint the library system mission statement here.) R-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. R-2 9/5/2008 S-1 9/5/2008 1 6 5 4 3 2 May interrupt speaker May not interrupt speaker May not interrupt speaker May not interrupt speaker May not interrupt speaker May not interrupt speaker May not interrupt speaker May interrupt speaker “Point of privilege.” “I move we table it.” “I move the previous question.” “I move we postpone this matter until…” “I move we refer this matter to a committee.” “I move that this motion be amended by…” “I move that…” “Point of Order.” Recess the meeting1 Complain about noise, room temperature, etc.1 Suspend further consideration of something1 End debate1 Postpone consideration of something1 Have something studied further 1 Amend a motion1 Introduce business (a primary motion)1 Object to a procedure or to a personal affront2 May not interrupt speaker May interrupt speaker May not interrupt speaker May interrupt speaker May not interrupt speaker May interrupt speaker “I call for a division of the house.” “I object to consideration of this question.” “I move we take from the table…” “I move we now (or later) reconsider our action relative to…” “I move we suspend the rules and consider…” “I appeal the chair’s decision.” Ask for vote by actual count to verify voice vote2 Object to considering some undiplomatic or improper matter2 Take up a matter previously tabled2 Reconsider something already disposed of2 Consider something out of its scheduled order2 Vote on a ruling by the chair2 Must be seconded Must be seconded Must be seconded Must be seconded No second needed No second needed No second needed No second needed Must be seconded Must be seconded Must be seconded Must be seconded Must be seconded Must be seconded No second needed Must be seconded Must be seconded Must You Be Seconded? Debatable No Debatable if original motion is debatable No No No No No Debatable Debatable Debatable Debatable Debatable No No No No No No No No Amendable Amendable Amendable Amendable Amendable No No No3 No Amendable No Is the Motion Amendable? No No Is the Motion Debatable? Majority in negative to reverse chair’s decision Two-thirds Majority Majority Two-thirds None, unless someone objects6 None None, chair decides Majority Majority Majority Two-thirds Two-thirds Majority None4 Majority Majority What Vote is Required? Then majority vote is required. But division must be called for before another motion is started. Chair decides. In this case, any resulting motion is debatable. SOURCE: The Board Team Handbook: The Board Member’s Guide to Visionary Leadership. Hawarden, IA: Cain Consulting Group, Inc., 1999, p. 38-39. Reprinted with permission. These motions points and proposals (10-17) have no established order or precedence. Any of them may be introduced at any time except when the meeting is considering one of the matters numbered 1-3 (motion to adjourn, motion to recess or point of privilege. The motions or points above are listed in established order or precedence. When any one of them is pending, you may not introduce another that’s listed below it, but you may introduce another that’s listed above it. If urgent, may interrupt “Point of Information.” Request information2 5 May not interrupt speaker May not interrupt speaker “I move that we adjourn.” “I move that we recess until…” Adjourn the meeting1 May You Interrupt Speaker? You Say This: To Do This: APPENDIX S: Parliamentary Procedure at a Glance This page left intentionally blank to preserve organization in future updates. S-2 9/5/2008 APPENDIX T Sample Committee Description and Interest Form _____________________________________________________Library Board Name__________________________________________Date_______________ All standing committee appointments are made by the Board Chair in July for the current fiscal year. Ad hoc committees may be appointed by the Board Chair as needed. Please indicate your areas of interest by ranking your top three choices 1 to 3: ____Board Development (System) Works with the Director to assess need for and plan appropriate trustee training; conducts the annual board self-assessment; analyzes county and regional board composition and determines recommendations for new appointees to the boards; develops a slate of officers to be voted on by the Regional Board at the fourth quarter (spring) meeting in even-numbered fiscal years (2006, 2008…); helps plan board retreats, recognition of members, and social activities. ____Building and Grounds (County) Advises the Director with regard to existing library buildings and grounds; works with architect, contractor, county officials and others in construction of new buildings. Examines detail in construction projects, and makes recommendations concerning major decisions to the full Board. ____Constitution & Bylaws (County and System) Reviews these documents and proposes changes as needed to the full board. ____Finance (standing—County and System) Reviews budget and financial reports in detail, recommends annual budget to full board, presents needs to funding agencies. May advise on financial policy. ____Nominating (County) Develops a slate of officers to be voted on by the full board at the fourth quarter (spring) meeting. ____Personnel (standing—System) Conducts the director’s annual performance evaluation. May advise on salary and benefits, personnel policies, changes in positions, and other human resource matters. ____Policy Review Committee (System) Works with library staff to review policy and recommend for board approval. May meet between board meetings, or may do business by e-mail. An attempt is made to review at least one library or board policy each quarter. SOURCE: Chestatee Regional Library System, Dawsonville, GA. T-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. T-2 9/5/2008 APPENDIX U Library Board Assessment Instruments Self Evaluation for Individuals Do you understand and respect the different roles and duties of the library director and trustee boards on local, county and regional level? YES NO Have you attended board meetings and appropriate committee meetings since becoming a trustee? EVERY MEETING MISSED SOME OCCASIONALLY SELDOM Do you prepare and study the homework necessary to be a well- informed board participant? ALWAYS FREQUENTLY OCCASIONALLY SELDOM Do you regularly read at least one library magazine and consult relevant books or pamphlets? YES NO Do you strive to be aware of the implications of local, state, and national legislation? Do you actively lobby at least on the local and state level? YES NO NONE How many library system, state/national meetings, or library workshops have you attended in the past year? 6 OR MORE 3 OR MORE 1 OR MORE NONE How many community events or meetings have you attended as a representative of the library in the last year? 6 OR MORE 3 OR MORE 1 OR MORE NO VISITS Do you accompany the director to budget hearings before governing officials and actively work to gain funding from a variety of sources? YES NO ONCE NONE Have you visited your local library and/or talked to the staff in the last 60 days? 3 OR MORE TWICE FEW Have you toured every library facility in the library system? ALL SOME Have you reviewed the library’s policy manual to make sure you understand the rationale for service and needs for revision? YES NO Have you reviewed the library’s goals, objectives, and plan in the past year? YES NO When visiting other cities and other states, do you visit the local library? YES NO U-1 9/5/2008 Do you evaluate the library director annually and discuss board expectations? YES NO Have you read Georgia library laws and reviewed how they affect your responsibilities? YES NO Are you a current member of a professional library association? YES NO Board Evaluation 1. Does the board operate under a written set of bylaws and follow the laws that govern board operations? Is there an effective committee structure that involves all members in board work? 2. Are board meetings run in a business-like manner with a minimum amount of time devoted to unimportant matters? 3. Does the board meet at a regular time with an agenda and are relevant documents distributed in advance? Are minutes compiled and mailed to members following the meetings? 4. Are arrangements made to make sure the library director attends board meetings and committee meetings? 5. Is there a training or orientation program for new trustees jointly conducted by senior trustees and the library director? Is a local trustee notebook maintained to supplement the state handbook? 6. Does the board work closely with county, municipal and school governing agencies who appoint trustees? Are qualifications and duties clearly stated? Are terms of appointment limited? Does the board represent the whole community? 7. Do board members and each library maintain an up-to-date policy manual? 8. Has the board adopted a written statement of goals and objectives which serve as the basis for services and activities? 9. Is there a step-by-step plan for the future growth and development of the library? 10. Does the board work systematically to assure adequate current and future library funding? 11. Does the board systematically evaluate itself, the director, and library plan annually? 12. Does the board encourage and fund members and staff attendance at local, state, and national library meetings? 13. Is there good communication between the library director, and the board, between the chairman and the members, between the board and related public groups, among various board members? SOURCE: Georgia Public Library Trustees Handbook. 2d ed. Public Library Services, Georgia Department of Education, 1995. 9/5/2008 U-2 APPENDIX V Board Profile Worksheet Board Profile Worksheet Your Name______________________________________Date_________________ This tool is to help identify some desired characteristics and current gaps on the library board. Mark the column for each characteristic that describes you. Note that each board member may represent several attributes, qualities and skills. Return to ____________, Chair of the Board Development Committee. The committee will compile the results and analyze gaps in board composition that need to be filled. CATEGORIES TO CONSIDER IF RELEVANT: Areas of Expertise/Professional Skills Organizational and financial management Government representative Library experience or expertise Grant writing Administration Law Business/Corporate Marketing Finance—Accounting Personnel Finance—Banking and Trust Physical Plant (architect, engineer) Finance—Investments Strategic or long-range planning Fundraising (both professional fundraisers and those with leverage in obtaining funds) Public relations Real estate Government regulations Other ________________________ Representatives of Library Users / Supporters Friend of the Library Parents of youth, PTA Donor Homeschool Advocate Family Connection Served in advisory capacity to the library Adult Literacy Genealogical/historical society Seniors Arts community Disabled Other ________________________ Age Under 35 From 35 to 50 From 51 to 65 Over 65 V-1 9/5/2008 Gender Female Male Race/Ethnic Background Asian/Pacific Islander Black/African American Hispanic/Latino Native American White/Caucasian Other Geographic Location City County - northeast quadrant County - southeast quadrant County - northwest quadrant County - southeast quadrant Board Committees Executive Finance Policy Review Building and Grounds Personnel Board Development Other ________________________ SOURCE: Chestatee Regional Library System, Dawsonville, GA. 9/5/2008 V-2 APPENDIX W Sample Memorandum of Agreement This sample is for a two-county regional library system with an umbrella organization (called the Alliance) that has 501(c)(3) designation. This Memorandum of Agreement (MOA) is among and between the following entities: ______________Regional Library Board of Trustees ______________ County Library Board of Trustees ______________ County Library Board of Trustees Friends of the _______________ Library Friends of the _______________ Library ________________ Library Foundation ________________ Library Foundation ________________________________ Alliance (name of umbrella organization) The purpose of this MOA is to acknowledge that all entities are separate and distinct and all entities share the common goal of supporting and enriching the library services provided within the ________________ Library System. No entity may speak or act on behalf of any other; however, all pledge a spirit of cooperation in the pursuit of the best interests of the _____________ Library System as a whole, and all hold the desire that public confidence be maintained to the highest levels. All are valuable resources toward the common goals. The ____________________ Alliance qualifies as a tax-exempt organization under Section 501(c)(3) of the US Treasury Code of Regulations. The four subordinate organizations to the ____________________, i.e., the _______________ Friends, _______________ Friends, _______________ Library Foundation, and _______________ Library Foundation, also qualify under the umbrella of the ___________________ Alliance. This will ensure that cash and in-kind donations to these organizations are tax deductible. The Library Director and the staff are agents of the Regional Board. If the ______________ Alliance, the Friends of the Library, or the Foundations need the assistance of any library staff for an event or project, the group must have the approval of the Library Director or her/his designee. The Library Director will provide from time to time the Friends and the Foundations with a prioritized list of proposed items or projects to meet the needs of the library. All entities agree that open communication with each other and the public is of great importance. In recognition of the importance of the “sunshine laws,” which apply to the Library Boards of Trustees, the _____________ Alliance, the Friends of the Library and the Foundations agree to publicize in advance general and board meetings, to distribute all meeting minutes and financial reports to the Regional Library Staff in a timely manner so that minutes and financial reports are available for public inspection. The entities agree to maintain all records in a businesslike manner. Each entity will adopt and abide by a constitution and/or by-laws to govern the structure and operation of its organization and which will include, but not be limited to, the following: the time and procedure for the election of officers; a rotation schedule and election procedure for Board members; encouragement of active recruitment, orientation for new members and training for new Board members; the implementation of good cash controls in the accounting procedures which will include a periodic review of the original records by other than the Treasurer and/or bookkeeper. W-1 9/5/2008 Projects and programs of the ________________ Alliance, the Friends of the Library and the Library Foundations should be determined in consultation with the Regional Board, the appropriate county Library Board and the Library Director. These may be a joint venture between or among any of the entities or may be the event or project of only one entity. The purpose and means by which projects and programs are carried out should be a common decision. It is, therefore, advisable that a representative of each entity attends pertinent meetings of the other entities in order to foster and maintain good communications and cooperation. It also advisable that a library staff person attend all entity meetings. The Regional Board and the County Boards acknowledge that they do not supervise the activities of the other entities; however, they reserve the right not to participate in and/or to disavow any projects or events believed not to serve the best interests of the Library. Each entity understands that members are allowed inside the library building proper only when the library is open to the public or the library staff is present. All entity funds shall be maintained separately and not co-mingled nor integrated. The Regional Board may accept gifts from the entities, whereupon those funds become solely the funds of the designated library to be expended for the specific purpose for which they were made. In the event the Regional Board becomes the custodian of entity funds, those funds shall be kept as separate funds for audit and bookkeeping purposes. Nothing in this Memorandum of Agreement shall be construed or interpreted to conflict with any provision in the Articles of Incorporation, Constitution or By-laws of any entity. Any perceived conflict shall be resolved by interpreting such provision so as not to conflict with it. Any entity may propose changes, additions and/or deletions to this Memorandum of Agreement at any time. Such changes, additions and/or deletions will be presented to the Library Director for inclusion on the agenda at the next Regional Library Board of Trustees meeting. If the Regional Board approves the proposed amendment to the MOA, said proposed amendment will be submitted to the other entities for their approval. This Memorandum of Agreement is agreed to on the dates signed by the authorized officials below and will be effective as of the last date signed. Signature Page Follows 9/5/2008 W-2 SIGNATURE PAGE ____________ Regional Library Board of Trustees Authorized Signature and Date ____________ County Library Board of Trustees Authorized Signature and Date ____________ County Library Board of Trustees Authorized Signature and Date ____________ County Friends of the Library Authorized Signature and Date ____________ County Friends of the Library Authorized Signature and Date ____________ County Library Foundation Authorized Signature and Date ____________ County Library Foundation Authorized Signature and Date ____________ Regional Library Alliance Authorized Signature and Date SOURCE: Chestatee Regional Library System, Dawsonville, GA. W-3 9/5/2008 Sample Memorandum of Understanding Between Friends and Libraries The following will constitute an operating agreement between the Friends of the Anytown Public Library (Friends) and the Anytown Public Library (Library). It will stand until and unless it is modified by mutual agreement of the Friends executive board and the Anytown library administration. The Friends mission is to raise money and public awareness in the community to support the services and programs of the Library. As a non-profit, 501c3 organization, however, it is a legally distinct entity and is not a part of the Library. The Library agrees to include the Friends in the long-term planning process to ensure that the Friends are aware of the goals and direction of the library. The Library agrees to share with the Friends the library’s strategic initiatives at the beginning of each fiscal year and discuss with Friends how their resources and support might help forward these initiatives. The Library agrees to supply the Friends with a “wishlist” each year that indicates the anticipated needs for Friends support. The Library agrees to provide the Friends with staff support to assist them with development of the newsletter, mass mailings, meeting coordination, and Friends promotional materials. The Library agrees to provide public space for Friends membership brochures and promotional materials. The Library agrees to provide the Friends with space in the Library for book storage and sorting, book sales, and office needs. The Friends agree to publicly support the Library and its policies. The Friends agree to include a member from the library’s administration as a non-voting presence at all Friends’ meetings and to allow room on the agenda for a library report. The Friends agree that any and all monies raised will be spent exclusively for library programs, services, and other Library defined needs unless otherwise agreed to by both the Friends and the Library. The Friends agree that the library administration has the final say in accepting or declining any and all gifts made to the library. The Friends agree to engage in advocacy efforts on behalf of the Library under the guidance of the Library and the Library’s Board of Trustees. The Friends agree that if they cease to actively fundraise and promote the Library, they will disband allowing for a new Friends group to be established in the future. SOURCE: Friends of Libraries U.S.A. (FOLUSA). Reprinted with permission. 9/5/2008 W-4 APPENDIX X Sample Board Orientation Checklist Items to be included in orientation packet: Agenda for orientation session Sample revenue/expense statement & balance sheet Board member job description Latest library system annual report Director’s job description List of social & economic benefits of libraries Schedule of board meetings Miscellaneous handouts on being a good board Article on open meetings law member General brochure about library services Resource list for library trustees, friends and Statistical information about library system advocates Library organization chart Glossary of library terms Current library action plan Director’s résumé Current library policies Board orientation feedback survey Library law Tools for Trustees: The Georgia Public Library Trustee Manual Library system budget handout Complete current budget Topics to cover in board orientation: Brief history of the library system Planning and evaluation of library services Current use of the library and trends in use Current issues facing the library system (for example, construction or funding cutbacks) Board member’s role and responsibilities, Professional issues (for example, intellectual including board Chair’s expectations of trustees freedom, changing role of libraries) Director’s role and responsibilities State library agency and reporting requirements Board relationships with director, staff, Library law and related laws, such as open community meetings Funding and budget process Resources and opportunities available for Financial reporting and audits continuing education X-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. X-2 9/5/2008 APPENDIX Y Sample Affidavit for Closed Session Affidavit of _______________________________________________________________________________ (name of board chair) ______________________________________________ County, State of Georgia Personally appeared before the undersigned attesting officer duly authorized to administer oaths, _______________________________________, who, on oath, after being duly sworn, deposes and says: -1My name is __________________________________________________________________ and I reside at ________________________________________________________________________________________. -2I presided over a meeting of the _______________________________________________Board of Trustees, which took place on _______________________________, 20____, at ____________________a.m./p.m. at (date) (time) __________________________________________________________________________________________. (location and address) -3The closed portion of the meeting was devoted to matters covered within the specific exceptions to the Open Meetings Act, as provided in O.C.G.A. 50-14-3. -4Specifically, the matters attended to are covered by O.C.G.A. __________________________________ and (section) consisted of discussion of ____________________________________________________________________ ___________________________________________________________________________________________. Further Affiant sayeth not. _________________________________ (signed) _________________________________ (print name) _________________________________ Library Board Sworn to subscribed before me, This________day of__________, 20__. _________________________________ Notary Public My Commission Expires: ____________ Y-1 9/5/2008 This page left intentionally blank to preserve organization in future updates. Y-2 9/5/2008 APPENDIX Z Model Participating Agreement __________________________ Library System Participating Agreement This agreement made and entered into this __________ day of __________________, 20____, by and between ________________________________________ and _______________________________________, Georgia. WITNESSETH: WHEREAS, the participating agencies agree that they may secure better and more cost effective library service through mutual cooperation in a regional library system; WHEREAS, this contract supercedes all previous contracts; and WHEREAS, the parties hereto have agreed to cooperate in the operation and maintenance of a regional library system by means of which full public library service will be provided under the laws of Georgia for the full use of all residents of the counties party to this agreement; and WHEREAS, by the Official Code of Georgia Annotated, Title 20, Chapter 5, Sections 20-5-41, 20-5-42, 20-5-49 authority has been given for the formation of regional libraries; and WHEREAS, the following participating agencies have agreed to cooperate in the establishment and maintenance of a regional library system: [list agencies here] THEREFORE IT SHALL BE MUTUALLY AGREED THAT: The regional library formed by this participating agreement shall be known as ________________________ Regional Library System. GOVERNANCE: The governing authority of the ________________________ Regional Library System shall be a regional board of trustees which shall have such powers and duties as are prescribed by law (for example, 20-543) and are granted to and imposed upon it by this participating agreement. As set forth in the regional library constitution and bylaws, and in accordance with state law, the members of this regional library board of trustees shall be elected from each county library board for terms of _____________ years: [specify number of members from each county board] The regional library board shall have a constitution and bylaws approved by that board setting out the general policies by which the library system will operate. ADMINISTRATION: A library director holding at least a Masters degree from an accredited library school, and who is certified by the State Board for the Certification of Librarians shall be appointed by the regional board of trustees and shall be the administrative head of the library system under the direction and review of the regional library board. Z-1 9/5/2008 The headquarters shall be located at __________________________________________________[address] in _________________________ [city], Georgia. The headquarters may be relocated by a 2/3 vote of the regional library board. SERVICES PROVIDED: The regional library shall be responsible for selecting, purchasing, processing, and distributing all books and materials purchased with state, federal, local and donated funds. Library resources shall be shared equitably among participating libraries. The regional library shall be responsible for providing the best possible library services within the limits of the funds provided by local agencies, state and federal grants, and private or other funds. It is the responsibility of the director to allocate professional expertise as needed. FINANCIAL SUPPORT AND MANAGEMENT: The financial support for regional library administration and operation shall be shared equitably by participating counties. The regional library board is the governing authority having the responsibility for the financial well-being of the regional library system. Local funding agencies shall provide funds to the regional board on a quarterly basis. Each funding agency shall notify the regional library director in writing of the amount of the annual appropriation at the beginning of the funding agency’s fiscal year. Local, state, federal, private and other funds received by the regional library shall be disbursed by the director in accordance with budgets adopted by the regional board of trustees. DURATION OF AGREEMENT: This participating agreement will remain in force until any party or parties wishing to withdraw shall provide official notice in writing to the chairman of the regional library board, the director, all parties participating in the agreement and Georgia Public Library Service, a unit of the Board of Regents of the University System of Georgia, at least six months prior to the end of the state fiscal year. A vote to withdraw by a participating county library board must be ratified by the funding agencies in that county. If one party to this agreement wishes to withdraw, all property and materials owned by that library as of the date of this participating agreement shall remain the property of that library. Any property and materials purchased for the withdrawing library with state, federal, or private funds prior to notice of withdrawal will become the property of the library withdrawing from the system. If the withdrawal leaves a single county, the property belonging to the regional library as a whole shall be divided between the separating counties equitably. Dissolution of the library system, withdrawal of one of the parties, or expulsion of a county shall be in accordance with state law (OCGA 20-5-51). SIGNATURE OF PARTICIPATING COUNTIES: The participating agreement should be signed by the authorized person for each participating funding agency and county board. ________________________________ [agency] ________________________________ [agency] ________________________________ [county library board] ________________________________ [county library board] 9/5/2008 Z-2 RESOURCES FOR TRUSTEES Associations, Continuing Education & Web Resources American Library Association (ALA), 50 Huron Street, Chicago, IL 60611; 1-800-545-2433; www.ala.org. ALA is the national professional association for librarians. See also Issues and Advocacy Section, http://www.ala.org/ala/issues/issuesadvocacy.htm. American Library Trustee Association (ALTA), a division of the American Library Association, 50 Huron Street, Chicago, IL 60611; 1-800-545-2433; http://www.ala.org/ala/alta/alta.htm. Site offers publications (some free online) and a discussion list. Programs oriented toward trustees regularly offered at the annual American Library Association conference. Board Café, http://compasspoint.org/boardcafe/index.php. Board Café is a free electronic newsletter exclusively for members of nonprofit boards of directors. Short enough to read over a cup of coffee, Board Café offers a menu of ideas, information, opinion, news, and resources to help board members give and get the most out of board service. BoardSource, http://www.ncnb.org/; 1828 L Street NW, Suite 900, Washington, DC 20036; 87789BOARD (877-892-6273). Formerly the National Center for Nonprofit Boards, offers practical information, tools and best practices, training, and leadership development for board members of nonprofit organizations worldwide. Especially helpful are the Frequently Asked Questions (FAQ) and the free “ask our consultant” features. Carl Vinson Institute of Government, http://www.cviog.uga.edu/; 201 North Milledge Avenue, Athens, GA 30602-5482; 706-542-2736. Services aimed primarily at local elected officials, but also offers publications, training, and more for community boards. Friends of Georgia Libraries (FOGL), http://www.georgia-friends.org/; Join FOGL to get legislative alerts and opportunities for advocacy at the state level, as well as support for developing Friends of the Library groups. Friends of Libraries U.S.A. (FOLUSA), http://folusa.org/. FOLUSA’s fact sheets, available free online, provide information about starting and maintaining Friends of the Library groups. Georgia Center for Nonprofits, http://www.gcn.org/, Hurt Plaza SE, Suite 845, Atlanta, GA 30303; 678-916-3000 / 800-959-5015 (outside Atlanta). Offers workshops for nonprofits and their boards. Georgia General Assembly, http://www.legis.state.ga.us/. Gives information about state senators and representatives as well as the current legislative session. Georgia Library Association (GLA), http://gla.georgialibraries.org/; P. O. Box 793, Rex, GA 30273. Holds an annual fall conference for librarians that often includes sessions for trustees. Georgia Public Library Service (GPLS), http://www.georgialibraries.org/, 1800 Century Place, Suite 150, Atlanta, GA 30345-4304; 404-982-3560. Training opportunities at http://www.georgialibraries.org/lib/ training.html. Nonprofit Good Practice Guide, http://www.npgoodpractice.org/. Preferred practices and pitfalls, glossaries, resources, trends and Web site profiles within ten topic areas. xiii 9/5/2008 North Georgia Community Foundation, Nonprofit Network, http://ngcf.org; 615 F Oak Street, Gainesville, GA 30501; 770-535-7880. Provides training for nonprofits and boards. Official Code of Georgia Lookup, http://www.lexis-nexis.com/hottopics/gacode/default.asp. Find the current Georgia law by citation or search term. Public Library Association (PLA), http://www.pla.org/ala/pla/pla.htm; 50 Huron Street, Chicago, IL 60611; 1-800-545-2433 A division of the American Library Association, sponsors a biennial conference for public librarians. University of Georgia, Terry College of Business, Non-Profit Management and Community Service Program; 706-542-3750; [email protected]. Excellent (and free!) one-day seminar for nonprofit board members offered several times a year. Seminar information is at http://www.terry.uga.edu/ management/non_profit/. Books Your library may have some of these titles or be able to get them for you through PINES or interlibrary loan. The Board Development Planner: A Calendar of Nonprofit Board Initiatives. Washington, DC: The National Center for Nonprofit Boards, 2001. Strong, effective governance does not happen by chance. This booklet provides a tool for incorporating board training and development throughout the year, and includes a CD-ROM with checklists and calendars. The Board Team Handbook: The Board Member’s Guide to Visionary Leadership. Hawarden, IA: Cain Consulting Group, 1999. A workbook for board team-building. The Board Team Planning Manual: A Complete Guide to Long-Range Planning for the Board Team of the ‘90s. Hawarden, IA: Cain Consulting Group, 1997. An action-oriented, results-oriented, step-by-step procedure manual to lead the board through a planning process, from preparing for the planning retreat to measuring results. Breighner, Mary, and William Payton; Managing Editor Jeanne M. Drewes. Risk and Insurance Management Manual for Libraries. Chicago: American Library Association, 2005. Helps reader understand the importance of risk management in preventing loss because of acts ranging from natural disaster to terrorism. Includes sample policies and checklists. Cole, Jack A. Selecting a Library Director: A Workbook for Members of a Selection Committee. St. Paul, MN: Friends of the Office of Library Development and Services Library, 1996. Corson-Finnerty, Adam, and Laura Blanchard. Fundraising and Friend-Raising on the Web. Chicago: American Library Association, 1998. The science and the art of virtual fundraising. Includes CD-ROM with web links to outstanding fundraising sites. Detroit Suburban Librarians’ Round Table Succession Planning Committee. A Library Board’s Practical Guide to Finding the Right Library Director. Chicago: Public Library Association, 2005. Dietel, William M., and Linda R. Deitel. The Board Chair Handbook. Washington, DC: The National Center for Nonprofit Boards, 2001. A 35-page booklet with diskette to help the board chair—or someone considering whether to accept the job of chair—understand his or her job. 9/5/2008 xiv Dolnick, Sandy, ed. Friends of Libraries Sourcebook. 3rd ed. Chicago: American Library Association, 1996. How-to information plus inspirational success stories foster Friends’ enthusiasm and give them tools to excel. Flynn, Outi. Meet Smarter: A Guide to Better Nonprofit Board Meetings. Washington, DC: BoardSource, 2004. A comprehensive guide for achieving meeting success. George, G. Worth. Fearless Fund-Raising For Nonprofit Boards. Washington, DC: The National Center for Nonprofit Boards, 1996. A discussion of the board’s role in fund-raising and specific fund-raising instruction for board members, including 42 concrete examples of opportunities. Herman, Melanie L., and Leslie T. White. Leaving Nothing to Chance: Achieving Board Accountability Through Risk Management. Washington, DC: The National Center for Nonprofit Boards, 1998. Risk management doesn’t begin and end with the purchase of property or liability insurance. This booklet offers 10 steps for exercising board accountability and risk management. Herring, Mark Youngblood. Organizing Friends Groups: A How-To-Do-It Manual for Librarians. New York: Neal-Schuman, 1993. Nuts and bolts of organizing a Friends of the Library group, including pitfalls, finding leadership, and ensuring continuation. Hirzy, Ellen Cochran. The Chair’s Role in Leading the Nonprofit Board. Washington, DC: The National Center for Nonprofit Boards, 1998. This booklet identifies the personal characteristics, roles and responsibilities of a good board chair. Ihrig, Alice B. Decision Making for Public Libraries. Hamden, CT: Library Professional Publications, 1989. Emphasizes the decision making role of library boards of trustees, and provides guidance for boards and library administrators in making quality decisions and helping move the library forward. Manley, Will. For Library Trustees Only: Living With Your Director/For Library Directors Only: Talking About Trustees. Jefferson, NC: McFarland, 1993. Gets the important messages across with liberal dose of humor, and includes cartoon illustrations. Masaoka, Jan. The Best of the Board Café: Hands-On Solutions for Nonprofit Boards. St. Paul, MN: Amherst H. Wilder Foundation, 2003. Gathers the most-requested articles from the e-newsletter and includes a broad range of topics from board structure to fundraising. Miller, Ellen G. and Patricia H. Fisher. Library Board Strategic Guide: Going to the Next Level. Lanham, MD: Scarecrow Press, 2007. A strategic guide for trustees, covering important topics such as risk management, local values and First Amendment rights, diverse funding sources, and community leadership. A companion website offers downloadable forms and other resources. Moore, Mary Y. The Successful Library Trustee Handbook. Chicago: American Library Association, 2005. If you can only read one book during your tenure as a library trustee, make it this one! This is a succinct, practical guide to your job as a board member. Nelson, Sandra. The New Planning for Results: A Streamlined Approach. Chicago: American Library Association, 2001. A step-by-step approach to public library planning. Reed, Sally Gardner, and Beth Nawalinski. Making Our Voices Heard: Citizens Speak Out for Libraries. Philadelphia, PA: Friends of Libraries U.S.A., 2004. Reed, Sally Gardner. Making the Case For Your Library: A How-To-Do-It Manual. New York: NealSchuman, 2001. Demonstrates how to help libraries not just survive, but thrive, by developing pervasive public relations materials. Helps the reader communicate not just what the library is doing, but why it matters. xv 9/5/2008 Rubin, Renee. Avoiding Liability Risk: An Attorney’s Advice to Library Trustees and Others. Chicago: American Library Association, 1994. An excellent overview of liability and risk management, including conflicts of interest, indemnification, employment, library meetings and records, and library access. Saulmon, Sharon A., ed. Sample Evaluations of Library Directors. Chicago: American Library Association, 1997. Samples from 14 libraries, gathered from a survey of 210 public libraries by the American Library Trustee Association Publications Committee. Sparks, John D. Lobbying, Advocacy, and Nonprofit Boards. Washington, DC: The National Center for Nonprofit Boards, 1997. Just the essentials in 15 pages, including preparing for advocacy, shaping the message, how lobbying and advocacy differ, and other practical topics. Steele, Victoria, and Stephen D. Elder. Becoming a Fundraiser: The Principles and Practices of Library Development. 2d ed. Chicago: American Library Association, 2000. This award-winning resource helps you bring your development and fundraising skills up to the level necessary to lead an effective campaign. Swan, James. Working Together: A How-To-Do-It Manual for Trustees and Librarians. New York: Neal-Schuman, 1992. This practical, easy to read, manual covers the basics and includes workforms and sample documents. Wade, Gordon S. Working with Library Boards: A How-To-Do-It Manual for Librarians. New York: Neal-Schuman, 1991. Provides tips for effective working relationships with boards of trustees from a public library director’s point of view. Williams, Lorraine M. The Library Trustee and the Public Librarian: Partners in Service. Metuchen, NJ: Scarecrow, 1993. A Canadian trustee’s perspective on building a successful partnership between librarian and library board. Young, Virginia G. The Library Trustee: A Practical Guidebook. 5th ed. Chicago: American Library Association, 1995. The classic text on library trusteeship, with chapters on almost every topic of concern to board members, and helpful appendices. Articles Biggs, Mary, and Glenna Kramer. “We Have Been There, Too: Library Board Essentials for Effectiveness. Wilson Library Bulletin, May 1994, p. 32-35. Cain, Dan. “Director Evaluation — A Communication Tool.” Indiana Libraries 1998, p. 30-32. Helms, Cathy Harris. “Children’s Internet Protection Act (CIPA) and Public Libraries.” Georgia Library Quarterly, Spring 2004, p. 21-26. Helms, Cathy Harris. “Copyright Laws and Public Libraries.” Georgia Library Quarterly, Fall 2004, p. 1623. Helms, Cathy Harris. “Georgia’s ‘Open Meetings’ Act and Public Libraries.” Georgia Library Quarterly, Fall 2003, p. 7-10. Helms, Cathy Harris. “Georgia’s ‘Open Records’ Act and Public Libraries.” Georgia Library Quarterly, Winter 2004, p. 12-15. 9/5/2008 xvi Helms, Cathy Harris. “Internet Safety Policy Guidelines.” Georgia Library Quarterly, Summer 2003, p. 19-23. Helms, Cathy Harris. “Lessons Learned from the Gay Guardian Newspaper vs. Ohoopee Regional Library System – Or, What You Need to Know About Your ‘Free to the Public’ Area.” Georgia Library Quarterly, Summer 2004, p. 12-16. Hilyard, Nann Blaine. “Our Trusty Trustees.” Public Libraries, July/August 2003, p. 220-223. Howell, Donna W. “The Politics of Public Library Boards.” Rural Libraries, 2004, p. 15-24. Miller, David. “The Board’s Role in Hiring, Disciplining and Firing Staff.” Rural Library Services Newsletter, vol. 18, issue 2, p. 3. A State Library of Ohio Board member emphasizes that “board and director need to be on the same page in how they view personnel management.” Miller, David. “Tips for Hiring a New Director.” Rural Library Services Newsletter, vol. 15, issue 6, p. 3, continued on 6. Miller enumerates critical considerations for hiring a new director and includes questions that candidates might ask in the interviews. Miller, Ellen G. “Advocacy ABCs for Trustees.” American Libraries, September 2001, p. 56-59. Sager, Don. “Evolving Virtues: Library Administrative Skills.” Public Libraries, September/October, 2001, p. 268-272. Tips from a library executive recruiter about significant new skills that employers are seeking in candidates for library administrative positions. Other Trustee Manuals A growing number of trustee manuals and resources from other states are available online. California: http://www.library.ca.gov/lds/docs/toolkit.pdf Kentucky: http://www.kdla.ky.gov/organizations/KLTA/trusteemanual.pdf Indiana: http://www.statelib.lib.in.us/www/isl/ldo/tm/TMCover.html Iowa: http://www.statelibraryofiowa.org/ld/Trustees/trustee-handbook Massachusetts: http://mblc.state.ma.us/advisory/trustees/trustees_handbook/index.php Minnesota: http://education.state.mn.us/mdeprod/groups/Library/documents/Manual/003584.pdf Montana: http://msl.state.mt.us/slr/trustee.pdf Nebraska: http://www.nlc.state.ne.us/libdev/neboardmanual/NebraskaLibraryBoardManual.11.2006.pdf Nevada: http://www.nevadaculture.org/ (choose state library, for libraries, especially for librarians) New York: http://www.nysl.nysed.gov/libdev/pltrust/handbook/ Pennsylvania: http://www.statelibrary.state.pa.us/libraries/lib/libraries/sjs1_Trustee_Manual.pdf Rhode Island: http://www.olis.ri.gov/pubs/trustees/trustee3rev.pdf South Dakota: http://library.sd.gov/forlibrarians/development/SDPLTrusteesManual1994.pdf Tennessee: http://www.tennessee.gov/tsla/lps/trustee%20manual.pdf xvii 9/5/2008 Washington: http://www.secstate.wa.gov/library/libraries/libDev/publications.aspx Wisconsin: http://dpi.wi.gov/pld/handbook.html (also available in pdf) Trustee Training Materials on the Web Detroit Suburban Librarians’ Roundtable Succession Planning Committee. A Library Board’s Practical Guide to Finding the Right Library Director (Spring 2005), at http://www.owlsweb.info/L4L/trustees/ GuideToFindingTheRightLibraryDirector.pdf North Suburban Library System, Wheeling, Illinois. “TrusteE-Training,” at http://www.nsls.info/ce/trustees Pennsylvania training toolkit, including PowerPoint presentations, at http://www.statelibrary.state.pa.us/ libraries/cwp/view.asp?A=15&Q=114992 9/5/2008 xviii GLOSSARY OF LIBRARY TERMS A Abstract: A summary of the main points of an article, as opposed to its full text. Academic Library: Any library within a publicly or privately owned institution of higher learning. Access Point: An entry point to a systematic arrangement of information, such as a search term. Activities: The strategies or groupings of specific actions that the library will carry out to achieve its goals and objectives. ADA: See Americans with Disabilities Act. Advocacy (for Libraries): Engaging in activities designed to influence others to support libraries or library funding. ALA: See American Library Association. American Library Association (ALA): The national professional association for librarians and library staff; at www.ala.org. Americans with Disabilities Act (ADA): Federal legislation enacted in 1990 that made it illegal to discriminate against people with physical, mental or emotional disabilities. Annotation: A note that describes, explains, or evaluates; especially such a note added to an entry in a bibliography, reading list, index or catalog. Appropriation: The amount allocated for a purpose or for total purposes of a governing unit such as a municipality or county in support of a budget of expenditures. Also, the amount voted by the legislature in support of programs. Asynchronous Transfer Mode (ATM): A high-speed way of sending voice, data, and video that uses fixed-size cells. ATM: See Asynchronous Transfer Mode. B Bandwidth: The size or capacity of a data line or system. Broadband: Data transmission that can send multiple signals (voice, data, and video) over the same bandwidth. Bibliographic Citation: An entry that includes the title, author name, name of journal, year of publication or other publication information and allows the researcher to locate the item. Bibliographic Control: The systematic identification of recorded information and the mechanism for gaining subsequent access to such information. Bibliographic Database: A database which provides bibliographic citations as opposed to a full-text database, e.g., the library catalog. Bibliographic Record: The identifying information on a book or article, usually including the title, the author, the publisher information, and the date of publication. Bibliography: A list of publications (books, articles, reports, documents, etc.) that are selected and organized around a particular theme. It may be either comprehensive or selective. Book Review: Critical evaluation of a literary work, usually published in a periodical or newspaper. xix 9/5/2008 Browser: (1) A software program that translates information from the Internet for display; (2) A library patron who engages in browsing. Browsing: To inspect in a leisurely and casual way. C Call Number: A code used to locate an item on library shelves. Generally, the code is an alphanumeric one which indicates an item’s subject content and/or authorship. Cataloging: The process of preparing a catalog, or entries for a catalog. Catalog: A systematic listing of the books and materials in a library with descriptive information about each one—author, title, edition, publisher, date, physical appearance, subject matter, special features, and location. Chief Officers of State Library Agencies (COSLA): An independent organization of the chief officers of state and territorial agencies designated as the state library administrative agency and responsible for statewide library development; at www.cosla.org. Children’s Internet Protection Act (CIPA): A law requiring schools and libraries that receive E-rate or LSTA funds for Internet access to install filters on all their computers and to expand their Internet use policies to include certain prohibitions for computer users; at www.ala.org/cipa. CIPA: See Children’s Internet Protection Act. Circulation: The activity of a library in lending books to borrowers and keeping records of the loans. Citation: A note of reference to a work from which a passage is quoted or to some source authority for a statement or proposition. Includes information useful in locating the sources, including the name of the author, title, and publication date. Classification: The systematic arrangement of objects, ideas, books, or other items which have like characteristics into groups or classes. Communications Protocol: In the field of telecommunications, the set of standard rules for data representation, signaling, authentication, and error detection required to send information over a communication channel. COMO: See Council of Media Organizations. Consortium: A group of libraries who use their collective buying power to achieve efficiency and economy of scale. Copyright: The right granted by a government to an author, composer or artist to control the publication, sales and reproduction of a work. The U. S. Copyright Law also has restrictions on the use of photocopying. Corporate Author: The society, institution, government or business responsible for the organization or writing of a work. COSLA: See Chief Officers of State Library Agencies. Council of Media Organizations (COMO): Four organizations—The Georgia Library Association (GLA), Georgia Library Media Association (GLMA), Georgia Association of Instructional Technology (GAIT), and Georgia Educational Publishers Association (GEPA)—that sponsor a joint annual conference. Cumulated Volume: The volume of an index or other publication which combines entries from earlier issues for a specified period (usually quarterly or annually). 9/5/2008 xx D Data: A representation of facts, concepts, or instructions in a formalized manner (to which a meaning can be assigned) which is suitable for communication, interpretation, and processing. Data Line: A wire or fiber optic line used to transport data. Database: A collection of data organized (usually electronically) for easy retrieval. Dewey Decimal Classification: A system for classifying and shelving books and materials using a scheme of 10 divisions, from 000 to 900. Each of the 10 divisions contains 10 subdivisions. Named after Melville Dewey, pioneer in library science. See also Library of Congress Classification. Dial-up Access: Internet access using a modem and a telephone line instead of a high-speed data line. Digital Subscriber Line (DSL): A data line that allows high-speed access to the Internet. Documentation: The systematic collection, classification, recording, storage, and dissemination of specialized information, generally of a technical or scientific nature. Writers also document their work by providing citations where required or useful. DSL: See Digital Subscriber Line. E E-book (electronic book): A book published and available in electronic form. E-book Reader: Any of several portable devices which can be loaded with electronic text. Often several books can be loaded on a single device. E-mail (electronic mail): A system whereby a computer user can exchange messages with other computer users (or groups of users) via a communications network. Entry: A record in a catalog, database, index or other information source. E-Rate (Education Rate): A nickname for the Universal Service Fund. ESL / ESOL: English as a Second Language / English for Speakers of Other Languages. Evergreen: Open source integrated library software used by PINES libraries; developed by Georgia Public Library Service PINES staff. Ex Officio (because of an office): As applied to trustees and other officials; provides full membership with a vote. Sometimes used incorrectly to mean without a vote. F Fields: A physical space on a data record which is reserved for one or more data elements. File Transfer Protocol (FTP): A protocol which allows a user on one host to access, and transfer files to and from, another host over a network. Also, FTP is usually the name of the program the user invokes to execute the protocol. Fiber Optics: A data line that uses pure strands of glass to carry light, as opposed to copper wire, which carries electrical impulses. Though more expensive than copper wire, clean data transmission and reduced maintenance costs are the result. 56K Line: A data line that carries information at 56 kilobytes a second or more. Frame Relay: A high-speed method of sending data that uses packets of information. FTE: See Full Time Equivalent. FTP: See File Transfer Protocol. xxi 9/5/2008 Full Text: Containing the whole text of an article, as opposed to the bibliographic citation or the abstract. Full Time Equivalent (FTE): The total number of employees’ working hours divided by 40. G GAIT: See Georgia Association for Instructional Technology. GALILEO (GeorgiA LIbrary LEarning Online): Georgia’s virtual library, providing online access to thousands of periodicals, scholarly journals, books, encyclopedias, business directories and government publications; at www.galileo.usg.edu. GATES Foundation: The Bill & Melinda Gates Foundation, providing technology funds to libraries. Georgia Association for Instructional Technology (GAIT): The Georgia affiliate of the National Association for Educational Communication and Technology (AECT). Georgia Library Association (GLA): The state professional association for librarians and library staff; at gla.georgialibraries.org. Georgia Library for Accessible Services: See GLASS. Georgia Library Media Association (GLMA): State association serving school library media professionals. Georgia Public Library Service (GPLS): The state library agency of Georgia; a unit of the Board of Regents of the University System of Georgia. GLA: See Georgia Library Association. GLASS (Georgia Library for Accessible Services): The library for blind, visually impaired and physically disabled Georgians; in 14 locations throughout the state. GLMA: See Georgia Library Media Association. Goals: The outcomes that a community (or a target population within the community) will receive because the library provides programs and services related to a specific service response. GOLD (Georgia Online Database): A statewide interlibrary lending network, including more than 200 libraries of all types, for resource sharing through OCLC. Government Document: A publication originating in or printed with the authority, or at the expense, of any office of a legally organized government. GPLS: See Georgia Public Library Service. H Holdings: The books, periodicals, and other materials owned by a library. HTML: See Hypertext Markup Language. HTTP: See Hypertext Transport Protocol. Hypertext: Text for the Web that has been coded with HTML to enable linkages between documents. Hypertext Markup Language (HTML): A way of coding text on the Internet so a browser can interpret it correctly. Hypertext Transport Protocol (HTTP): The system that enables HTML documents to be sent and received on the Web. 9/5/2008 xxii I ILL: See Interlibrary Loan. ILS: See Integrated Library System. IMLS: See Institute for Museum and Library Services. In Press (or Pre-publication): As yet unpublished; in the process of being printed. In Print: Materials are “in print” when they are currently available for purchase from a publisher or distributor. Index: Lists sources of information on topics, providing complete bibliographic information. Information Technology (IT): Used to refer to technology staff, services or department. Institute for Museum and Library Services (IMLS): The federal agency that administers Library Services and Technology Act (LSTA) money to the states; at www.imls.gov. Institutional Library: A library within a publicly or privately owned institution carrying out a health, welfare, or correctional program. Integrated Library System (ILS): A library automation system that typically includes catalog and circulation modules and may include others, such as acquisitions and serials management. Integrated Services Digital Network (ISDN): A high-bandwidth data line that can carry voice, video, and data simultaneously. Interlibrary Loan (ILL): A way to fill a request for a specific item from a library user by obtaining the item, or a copy of the item, from another library. Internet: A network of computer networks that enables seamless global information exchange. Internet Protocol: See IP. Internet Protocol Address: See IP Address. Internet Service Provider (ISP): A vendor that provides access to the Internet and other services, such as e-mail. Intranet: A computer network that operates within the confines of a single organization. IP (Internet Protocol): A data-oriented communication protocol used for communicating data across a network. IP Address (Internet Protocol Address): A unique number that devices such as computers, printers, routers use in order to identify and communicate with each other on a network utilizing the Internet Protocol standard, or IP. ISDN: See Integrated Services Digital Network. ISP: See Internet Service Provider. Issue: A single numbered or dated issue of a series, a periodical or a serial publication. IT: See Information Technology. J Joint Author: A person who collaborates with one or more associates to produce a work in which the contribution of each is not separable from that of the other(s). Journal: A regularly issued publication of a learned society or professional association which prints current news and research reports in a particular field. xxiii 9/5/2008 K L LAN: See Local Area Network. LATA: See Local Access Transport Area. Library for the Blind and Physically Handicapped (LBPH): Sometimes used to refer to NLS, or the National Library Service for the Blind and Physically Handicapped. In Georgia, GLASS provides these services. Library Services and Construction Act (LSCA): Federal legislation providing funds for libraries; superseded by LSTA. Library Services and Technology Act (LSTA): Federal legislation providing funds for public library development subject to appropriation by Congress. Funds have been made available for services to underserved populations and for library technology. LBPH: See Library for the Blind and Physically Handicapped. LC: See Library of Congress Classification. LCSH: See Library of Congress Subject Headings. Library of Congress: A library that was established as the research library for the U. S. Congress and acts as the national library; at www.loc.gov. Library of Congress Classification (LC): A system developed by the Library of Congress for organizing and shelving materials based on the alphabet. Most libraries use either LC (Library of Congress) or Dewey Decimal Classification Systems. Library of Congress Subject Headings (LCSH): An authoritative listing of the subject headings developed by the Library of Congress. Listserv: An automated mailing list distribution system. Literacy Volunteers of American (LVA): Now a part of ProLiteracy Worldwide; at www.literacyvolunteers.org. Local Access Transport Area (LATA): The geographic area in which phone calls are local calls. Local Area Network (LAN): A group of servers, computers and printers linked by data lines, usually serving a single building or a small area. See also WAN. LSCA: See Library Services and Construction Act. LSTA: See Library Services and Technology Act. LVA: See Literacy Volunteers of America. M Machine Readable Cataloging: See MARC. Main Entry: The most complete bibliographic identification of a work contained within a catalog. Usually, the author entry is the main entry in a card catalog. MARC (MAchine Readable Cataloging): A standard bibliographic format developed at the Library of Congress for the exchange of machine readable information. 9/5/2008 xxiv Media Center: A library functioning within an institution of public or private elementary and/or secondary education; a school library. Microforms: A term that includes microfilm, microfiche and micro-opaques, all forms on film that require special equipment to read. Mill Rate: The tax rate expressed in mills and applied to each dollar of assessed valuation of property. A mill is one-tenth of a cent. Mission Statement: A statement that informs the community about the library’s priorities in clear and easily understood terms. Monograph: A publication of 50 or more pages, i.e., a book, concerned with a single subject and written for consecutive reading. Multi-Type Library Network: A group of libraries of more than one type (academic, public, institutional, school, special) engaged in cooperative activity. N National Library Service for the Blind and Physically Handicapped (NLS): A free program from the Library of Congress circulating Braille and audio materials to eligible users in the United States by postage-free mail; at http://www.loc.gov/nls/. NetLibrary: An online database of electronic books and materials; at www.netlibrary.com; a division of OCLC. Network: A system for communication between computers or telecommunications devices, such as the Internet. See also LAN and WAN. NLS: See National Library Service for the Blind and Physically Handicapped. NoveList: A database of novels available through GALILEO that assists readers in finding books by the same author, or books similar to the book entered. O Objectives: The way the library will measure its progress toward reaching goals. OCLC (Online Computer Library Center, Inc.): A not-for-profit computer library research organization providing information systems for more than 53,000 libraries around the world. Supports major library activities, including cataloging and interlibrary loan; at www.oclc.org. Online Computer Library Center, Inc: See OCLC. Online Database: A database located in a remote computer and accessed via data or telephone lines. Open Meetings Law: “Sunshine” laws that provide public access to meetings of public bodies; Georgia Code Title 50, Part 14. Open Records Law: Law that provides the public access to records of a public agency; Georgia Code Title 50, Part 18. Open Source Software: Software whose source code is published and made available to the public, enabling anyone to copy, modify and redistribute the source code without paying royalties or fees. Open source code evolves through community cooperation. Out-of-Print: Materials are not obtainable through the regular market channels because the publishers stock is exhausted. One may try to obtain out-of-print works through friends, used book dealers, interlibrary loan, and advertisements. xxv 9/5/2008 P Pamphlet: A monograph (book) of less than 50 pages. Patriot Act: See USA PATRIOT Act. Per Capita: For each person in a designated population area (e.g., a municipality, county, or library service area). Periodical: Regularly issued magazine, journals or newspaper. PINES (Public Information Network for Electronic Services): A program of Georgia Public Library Service, PINES is the public library automation and lending network for 265 libraries and 46 systems, serving more than 50% of the state’s population. PLA: See Public Library Association. POTS (Plain Old Telephone Service): Telephone industry name for no-frills, dial-up service, as opposed to more sophisticated data lines. Primary Source: Information which has not been interpreted by another person, i.e., original articulation of an idea or concept. Public Library: A publicly-funded library offering free services to all in a designated service area. Public Library Association (PLA): A division of the American Library Association (ALA). Publication Date: The year in which a book is published, or the day of the month on which a periodical is issued. Publisher: The person, firm or corporate body responsible for the issuing to the public of a book or other printed material. Q R Radio Frequency Identification: See RFID. Reference Work: That material designed by its arrangement and treatment to be consulted in the library for definitive, authoritative pieces of information rather than to be read consecutively. Also, a branch of library services: the personal assistance given by the librarian to individual readers needing information. Regional Library: A library serving more than one county as a result of cooperative agreement of local governments. RFID (Radio Frequency Identification): A method of storing and remotely retrieving data using devices called RFID tags or transponders. Router: A kind of switch used to direct traffic within a network, to or across the Internet. S Secondary Source: Information which has been reported, analyzed or interpreted by other persons. Serial: A publication issued regularly — i.e., a journal, proceedings, or an annual. Service Response: What a library does for, or offers to, the public in an effort to meet specific community needs. 9/5/2008 xxvi SOLINET (SOutheastern LIbrary Network): The broker for OCLC services in the Southeast, providing cooperative purchasing discounts and training. Southeastern Library Network: See SOLINET. Special Library: A library or information center of a business, an association, a government, hospital, or other organization, that provides the organization with information, library materials and research services. Standards: Generally accepted criteria developed at state and national levels suggesting or requiring certain minimums deemed essential for proper operation of libraries. State Aid: Funds provided by the state for various library purposes. T T-1: A data line that carries information at 1.5 megabits a second. T-1 lines can be either frame relay or ATM. T-3: A data line that carries information at 45 megabits a second. T-3 lines can be either frame relay or ATM. TCP/IP (Transmission Control Protocol/Internet Protocol): A protocol suite, i.e., a set of communications protocols, on which the Internet and most commercial networks run. Named after the two most important protocols in it, which were also the first two defined. Title Page: A page at the beginning of a book, giving the full title and usually the author’s name, publisher, and publication date. Transmission Control Protocol/Internet Protocol: See TCP/IP. U UCITA (Uniform Computer Information Transactions Act): A proposed state contract law developed to strengthen the rights of software vendors and electronic publishers at the expense of libraries and consumers; information at www.ala.org/ala/washoff/WOissues/copyrightb/ucita/ucita.htm Uniform Computer Information Transactions Act: See UCITA. Uniform Resource Locator: See URL. Union Catalog (or Union List): A database of materials owned by more than one library, designed to locate materials easily across institutions. Universal Service Administrative Company: See USAC. Universal Service Fund: A federal program of discounts to schools and libraries for telecommunications costs, Internet access costs, and internal connections costs; popularly called the E-rate; at www.sl.universalservice.org. URL (Uniform Resource Locator): A system that provides a standard method for identifying addresses for Internet resources. A URL looks like this: http://www.sccd.ctc.edu/~library USAC (Universal Service Administrative Company): The organization that administers the Universal Service Fund through the Schools and Libraries Division (SLD); at www.universalservice.org. USA PATRIOT Act (The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001): This became law on October 26, 2001, and broadly expands law enforcement’s surveillance and investigative powers. xxvii 9/5/2008 V Vacation Reading Program (VRP): The program coordinated by GPLS that encourages children to read for fun during school vacations. Virtual Library: Information resources located entirely online, with no need to visit a physical building. Voice Over IP (VOIP): The routing of voice conversations over the Internet or any other IP-based network. The voice data flows over a general-purpose packet-switched network, instead of a traditional dedicated, circuit-switched voice transmission line. VOIP: See Voice Over IP. Volume: A book distinguished from other books by having within its binding a collection of separately published periodical issues, or by being one in a sequence of serially produced publications, or being a subdivision or a large work such as an encyclopedia. VRP: See Vacation Reading Program. W WAN: See Wide Area Network. Web (World Wide Web, or www): The part of the Internet that consists of hypertext documents. Web Site: A server on the Internet that runs the HTTP protocol and where HTML documents reside. WebJunction: An online community where library staff meet to share ideas, solve problems, and take online courses; at www.webjunction.org. Wide Area Network (WAN): A network of LANs in different physical locations. XYZ 9/5/2008 xxviii INDEX by Peggy Chambliss Advocacy 15-16; 21-23; 25 Constitution 18-19; Q-1-3, 8-9, 12-14 Age Discrimination Act O-1 Construction, library 13; L-1-32 Agenda, sample R-1 Copyright Law O-1-2 Americans with Disabilities Act O-1 County library systems see Library systems — county Appointments 6; 18 Assessment see Evaluation Associations 25; xiii-xiv, following appendices Directors attendance at board meetings 19-20 evaluating 15; M-1-4 hiring 13-14 relationships 21 Audits, library 11 Duties see Job responsibilities Benefits of public libraries 8-9; E-1 Ethical considerations 17; P-1 Board chair see Chair Budgets, library 10-11; H-1-2 Evaluation board 24; U-2 directors 15; M-1-4 individual board members 24; U-1-2 Bylaws 18-19; Q-4-7, 10-11,15-17 Evergreen Integrated Library System software D-4 Capital outlay grants L-1-32 Fair Labor Standards Act O-2 Certification, librarians N-15-16 Family and Medical Leave Act O-2-3 Chair 15-16; 19-20; 23-24 Federal laws see Laws — federal Children’s Internet Protection Act O-1 Finances, library 10-11; H-1-2; I-2; L-1-32 Closed meetings N-3-4; Y-1 Foundations, library 22; W-1-3 Committees 20; T-1 Freedom to Read Statement J-1-4 Community relationships 21-23 Freedom to View Statement J-4 Confidentiality, patron 16; N-14 Friends of the Library groups 22; W-1-4 Board profile worksheet V-1-2 xxix 9/5/2008 Funding, library 6-7; 22-23; B-1-6; L-1-32 Legal considerations 16-17 GALILEO D-1 Liability 17 Georgia Library for Accessible Services A-2; D-1 Librarian, state 7 Georgia library law 7; 16; C-1-6; N-14-16 Library Bill of Rights J-1 Georgia Online Database D-5 Library Day 25 Georgia Open Meetings Law 16; N-1-4; Y-1 Library directory A-13-24 Georgia Open Records Law 16; N-4-14 Library law see Laws — library Georgia Public Library Service Children’s Services D-1, 6 Evergreen D-4 GALILEO D-1 Georgia Library for Accessible Services (GLASS) D-1 grants D-1 PINES D-1, 3-4 services and programs 7; D-1-6 staff directory D-7-10 Library Services and Technology Act O-3 Library systems county 6-7; Q-8-17 directory A-13-24 map A-1-2 organization 6-7 regional 6-7; Q-1-11; Z-1-2 Media 23 Georgia Public Library Standards 13; F-1-5 GLASS see Georgia Library for Accessible Services Meetings 16; 19-20; N-1-4; Q-5-6, 10-11, 16; R1; S-1; Y-1 Glossary of library terms xix-xxviii, following appendices Memorandum of understanding (agreement) 22; W-1-4 GOLD see Georgia Online Database Municipal libraries 7 Grants 6-7; B-1-6; D-1; L-1-32 Networking 25 Insurance see Liability Officers 19-20 Intellectual freedom documents J-1-4 Open meetings 16; N-1-4 Job responsibilities 10-17; G-1-2 see also Chair Open records 16; N-4-14 Jobs in Libraries 14 Orientation 24; X-1 Laws federal 16-17; O-1-4 Georgia 7; 16; C-1-6; N-1-16 library 7; 16; C-1-6; O-1,3 Parliamentary procedures 20; S-1 9/5/2008 PATRIOT Act O-3-4 xxx Personnel, library 13-15 Responsibilities see Job responsibilities PINES A-2; D-1, 3-4 Selection see Appointments Planning, library 12-13; K-1 Services, library 8-9; K-1-2 Policies, library 11-12; I-1-2 Spokesperson, library 23 Privacy Act O-3 Staff and volunteers, relationships with 21 Public libraries history in Georgia A-3-12 importance to society 8-9; E-1 Standards, public library see Georgia Public Library Standards State aid grant funds B-1-6; D-1; L-1-32 Quorum 20 State laws see Laws — Georgia Records, library 16; N-4-14 State librarian 7 Regional library systems see Library systems — regional State library law see Georgia library law Relationships 21-23 Statutory authority, libraries 7; C-1-6 Resources xiii-xviii, following appendices USA PATRIOT Act O-3-4 xxxi 9/5/2008 This page left intentionally blank to preserve organization in future updates. xxxii 9/5/2008