Dave Fisher of the accounting firm Rehmann presented the AADL 2012-13 audit. (Photos by the writer.)

There was no discussion among board members on that item, though Fisher noted the audit had been discussed at the board’s budget and finance committee in November.

Also approved was a one-year lease extension with Green Road Associates for storage of newspaper archives. The library has leased the Plymouth Park facility – an office park owned by First Martin Corp. on Green Road, north of Plymouth – since January 2010. That’s when AADL took possession of the Ann Arbor News archives, a few months after the owners of that publication decided to cease operations. The library is digitizing the Ann Arbor News archives, along with material from other local newspapers, as part of a project called Old News.

Much of the meeting focused on two staff presentations: A report on library statistics for November in five categories (collections, users, visits, usage and participation); and an update on the Washtenaw Library for the Blind and Physically Disabled (WLBPD).

One person, Donald Salberg, addressed the board during public commentary. Part of his remarks focused on the board’s decision – at its Nov. 11, 2013 meeting – to approve a tax-sharing agreement with Pittsfield Township and the State Street corridor improvement authority. He told trustees that they hadn’t identified any real benefit that the CIA would bring to the library.

At the end of the meeting, board president Prue Rosenthal read a statement that defended the board’s decision to participate in the CIA, outlining its benefits to the library and the broader community. She said that although the board vote had not been unanimous, she thought that all trustees were comfortable that the decision was made with a great deal of care.

2012-13 Audit

On the agenda was a resolution to accept an audit of the library’s financial statements for the fiscal year 2012-13, which ended on June 30, 2013. The audit, prepared by the accounting firm Rehmann, gives a clean opinion of AADL’s financial statements – the same as in recent prior years. [.pdf of AADL 2012-13 audit]

Dave Fisher of Rehmann gave a report to the board. He noted that he had reviewed the audit in detail at the board’s budget and finance committee meeting on Nov. 12. [Members of that committee are Nancy Kaplan, Barbara Murphy, and Jan Barney Newman.] He told the board that he planned to hit just the highlights.

From left: Prue Rosenthal, Jan Barney Newman, Eli Neiburger and Nancy Kaplan. Rosenthal is AADL board president. Newman and Kaplan serve on the board’s budget and finance committee. Neiburger is AADL’s associate director of IT and product development.

The audit reflects a clean report on AADL’s financial statements, Fisher said. That’s very good, he added, and it’s the same opinion that the library has received in recent years.

The audit covered AADL’s fiscal year from July 1, 2012 through June 30, 2013. Total general fund revenues for the year were $12.055 million – compared to $11.943 million the previous year. About 92% of those revenues ($11.105 million) came from real and personal property taxes that were levied in the AADL district. Total expenditures for the year were $11.967 million. That left a surplus of $87,446. Compared to the budgeted amounts of revenues and expenditures, AADL recorded a favorable variance of $97,446, he said.

Out of the library’s $8.191 million in combined fund balances, $7.7 million is unassigned and available for spending at the library’s discretion. That amount equates to about 64% of general fund expenditures – representing several months of operating expenses.

The library is on very solid financial ground, Fisher said. Unlike many libraries, AADL has no long-term debt, he noted, so the library doesn’t have to budget for principal and interest payments on loans.

The library has $4.637 million in investments. Bank deposits (checking, savings and certificates of deposit) totaled $3.696 million. AADL’s total net position is $30.445 million.

Fisher mentioned a couple of internal control enhancements that are recommended, including documentation for the review of AADL’s check register. The review is already being done, he noted, so it’s just a matter of documenting that process and indicating that it’s been done. The other recommendation is to periodically change the passwords for access to financial software, for security purposes.

There were no substantive questions for Fisher from the board. Margaret Leary asked director Josie Parker whether the audit would be posted on the AADL website. Parker replied that it would be.

Outcome: The board unanimously voted to accept the 2012-13 audit.

Financial Report

Ken Nieman – the library’s associate director of finance, HR and operations – gave a brief report on the November 2013 financial statements. [.pdf of financial statements]

Through November, the library has received 96.2% of its budgeted tax receipts. The library had $14.338 million in unrestricted cash at the end of November, with a fund balance of $8.121 million.

Five expense items are currently over budget, Nieman reported, but all of those items are expected to come back in line with budgeted amounts by the end of the fiscal year, which ends on June 30, 2014. The over-budget line items are: (1) purchased services; (2) communications, for an annual Internet-related payment; (3) software; (4) copier/maintenance expense; and (5) supplies, due to a large purchase of computer supplies in November.

Other November highlights included receipt of a $40,000 donation from the Friends of the AADL. Other than that, there was nothing out of the ordinary during the month, he concluded.

Financial Report: Board Discussion

Prue Rosenthal thanked the Friends for their donation.

Barbara Murphy wondered about the impact of foreclosed properties that had been sold through a recent tax auction held by the Washtenaw County treasurer’s office. The total sale proceeds had been about $400,000 less than the treasurer had expected, Murphy said, and that shortfall would affect the local taxing authorities. She asked Nieman whether it would affect AADL.

Nieman replied that the impact depends on where the foreclosed properties are located. Only the properties that are located in the AADL district would impact the library. He did not have any additional information.

Ed Surovell noted that the likelihood that there would be a significant impact on AADL is “extremely small.” It’s more than likely that the bulk of those properties are outside of AADL’s district, he said. “Ypsilanti will be hit hard, and some of the rural areas.” Even if the entire $400,000 were divided proportionately among all the taxing entities, it would still be a small amount for AADL, he noted – “in the high two figures.”

Outcome: This was not a voting item.

Lease for Newspaper Archives

The board was asked to approve a one-year lease extension with Green Road Associates for storage of newspaper archives. The annual rate of $38,500 is for a period beginning Jan. 1, 2014.

The library has leased the Plymouth Park facility – an office park owned by First Martin Corp. on Green Road, north of Plymouth – since January 2010. That’s when AADL took possession of the Ann Arbor News archives, a few months after the owners of that publication decided to cease operations. [The newspaper's owners, Advance Publications, subsequently opened a new business in mid-2009 called AnnArbor.com. Earlier this year, that publication changed its name to the Ann Arbor News.]

The library’s original lease was for a two-year period at $38,000 annually. In November 2011, the board approved a one-year extension, also at the $38,000 annual rate. No extension was brought to the board for approval in 2012.

The library is digitizing the Ann Arbor News archives, along with material from other local newspapers, as part of a project called Old News. For additional background, see Chronicle coverage: “Ann Arbor Library Set to Publish ‘Old News.’”

There was no discussion on this item.

Outcome: The board unanimously voted to approve a one-year lease extension with Green Road Associates.

Library Stats

Eli Neiburger – AADL’s associate director of IT and product development – gave a presentation on library statistics, providing details in five categories for the month of November: collections, users, visits, usage and participation. The data is compared to year-ago figures, when available.

AADL November 2013 collections data.

AADL November 2013 data on library users.

AADL November 2013 data on visits.

AADL November 2013 usage data.

AADL November 2013 data on participation.

During his 30-minute presentation, Neiburger reviewed highlights from the November data, interspersed with queries from board members. In addition to statistics in the five categories that he’s been presenting over the past few months, Neiburger included information on AADL’s social media.

Neiburger noted that AADL sees most of its engagement on Twitter, compared to Facebook or other social media sites. He highlighted some of the Tweets that mentioned AADL in November, to show board members how people communicate about the library on Twitter. [.pdf of social media presentation]

Outcome: This was not a voting item.

Director’s Report

AADL director Josie Parker covered several items in her Dec. 16 report. She noted that the building’s lower-level exhibit cases were displaying an exhibit of children’s books with culinary themes. The exhibit was curated by JJ Jacobson, who was the curator for the culinary collection at the University of Michigan’s Clements Library. That culinary collection is now part of the UM Special Collections Library, she said. Before the board meeting, Parker said she’d been down at the exhibit with several UM librarians and curators, as well as Jan Longone, who donated her culinary collection to UM.

AADL director Josie Parker, right, talks with Donald Harrison and Onna Solomon before the start of the Dec. 16, 2013 library board meeting.

Parker said that the collaboration with UM started when she first became AADL director. She’d talked with Bill Gosling, who at the time was the UM librarian, about how to bring the university’s collection into the public library so that it could reach more people. She said that because of her own graduate work at UM as well as Gosling’s interest in children’s literature and pop-up books, she had suggested starting with the children’s literature collection. Every year there has been a curated exhibit of UM holdings at AADL, to mark children’s book week, which is in November.

Parker then told a story related to the weekly reading she does for kindergarten classes at Angell Elementary School, as part of an Ann Arbor Rotary program. Earlier in the day, a little girl from one of the classes had visited Parker at her office, brought by the girl’s father. At the most recent reading, the children had talked about elves. So when the girl visited her, Parker showed her the next book she planned to read to the class: “The Blueberry Pie Elf.” The girl’s father then revealed that it had been his favorite book when he was his daughter’s age. Parker said she’d told that story to the current exhibit’s curator, because it related to the exhibit’s focus on culinary-themed children’s literature. Parker said she thought the board would enjoy the anecdote, too.

Parker also highlighted an article that had been provided to the board, written by Ira Lax for the Music Education Association’s publication about the AADL’s Library Songsters program. Parker said she was proud of Lax for continuing to find teachers who are interested in having him and a musician come to a class, at the library’s expense, to write songs with students that teach about history. The students then come to the library to perform the song.

Parker’s report also included an update on collaboration with Washtenaw Literacy. The library currently hosts Washtenaw Literacy’s English as a Second Language (ESL) classes at its Pittsfield and Traverwood branches two days each week. Washtenaw Literacy asked for an additional day to hold classes at Traverwood, and AADL agreed, Parker reported.

In her final item, Parker updated the board on her work as a commissioner with the state Commission for Blind Persons. Parker and six others had been appointed in October 2012 by Gov. Rick Snyder, who had abolished the previous commission and reorganized the department that provides services to the blind. The current organization is the Bureau of Services for Blind Persons, which is part of the state’s Dept. of Licensing and Regulatory Affairs.

The commission’s charge had been to visit all the offices of the bureau and talk with consumers and staff, and to make recommendations to the governor. Parker serves on the commission’s subcommittee on consumer services. She noted that a report will be submitted to the governor with a list of recommendations next year. It will be leading up to AADL’s fifth anniversary for administering the Washtenaw Library for the Blind and Physically Disabled, she noted, which will be marked by an exhibit on Helen Keller at the downtown library in May 2014.

In response to a query from a board member, Parker noted that four of the seven commissioners are legally blind, but all of the other commissioners wear glasses.

Washtenaw Library for the Blind & Physically Disabled

Terry Soave, AADL’s manager of outreach and neighborhood services, gave the board an update on the Washtenaw Library for the Blind and Physically Disabled (WLBPD).

Terry Soave, AADL’s manager of outreach and neighborhood services, gave the board an update on the Washtenaw Library for the Blind and Physically Disabled.

In introducing Soave’s presentation, AADL director Josie Parker told the board that earlier in the month, the AADL had hosted the directors of libraries from Manchester, Saline, Chelsea, Pinckney, Brighton, South Lyon and Ypsilanti. The focus was on the services that AADL provides through the WLBPD, and how other libraries can promote those services to their patrons. Parker asked Soave to give the same presentation to the board.

Soave began by giving the history of AADL’s involvement, noting that the library took over the administration of these services from Washtenaw County. [The library board had authorized that move at its Oct. 20, 2008 meeting, to take effect on Jan. 1, 2009.]

The WLBPD loans books, magazines and videos in various formats – including digital cartridge, digital download, large print, Braille, and descriptive video – to residents of Washtenaw County who are certified as unable to read or use standard printed materials as a result of temporary or permanent visual or physical limitations. A “talking book” machine and materials are mailed at no cost to individual patrons who qualify. The WLBPD also provides access to download over 50,000 books and dozens of magazines via the National Library Service’s Braille and Audio Reading Download (BARD) site.

Although WLBPD is located in the lower level of the downtown library, services are available at all branches, Soave said. Anyone who eligible for WLBPD services – along with anyone living in the same household – is also eligible for general AADL borrowing privileges, even if they live outside of AADL’s district.

Soave noted that WLBPD is a sub-regional library for the National Library Service (NLS), which is a department of the Library of Congress. The NLS controls the collection in terms of selecting acquisitions. It also provides equipment and oversees standards that all libraries in the network must meet.

In order to provide services at all branches, AADL staff were trained at every location, Soave said. The biggest challenge was training in the automation system. To help with that and other training, some of the AADL staff created a Wiki page with step-by-step instructions, Soave said.

The model of training all staff, rather than having a dedicated department to handle services for the blind and physically disabled, has been successful and unusual, she said. AADL is probably the only library in the country that’s doing it this way, Soave added. So in May of 2013, AADL staff also launched a national Wiki for the network of libraries for the blind and physically handicapped. Parker noted that because of this work, AADL has been officially recognized by other library organizations.

Soave reported that people who are interested in applying to WLBPD can download an application from the website, and submit it online or via fax, email or regular mail. Applications can also be picked up at any branch, or can be requested by phone at (734) 327-4224. Criteria include:

Blind: Visual acuity of 20/200 or less in the better eye with correcting glasses or the widest diameter of visual field subtending an angular distance no greater than 20 degrees.

Deaf-Blind: Severe auditory impairment in combination with legal blindness.

Visually Disabled: Lacks visual acuity to read standard printed materials without aids or devices other than regular glasses.

Physically Disabled: Unable to read or use standard printed materials as a result of physical limitations. Examples include: without arms of the use of arms; impaired or weakened muscle and nerve control; limitations resulting from strokes, cerebral palsy, multiple sclerosis, muscular dystrophy, polio, arthritis.

Reading Disabled: Organic dysfunction of sufficient severity to prevent reading printed materials in a normal manner (this disability requires the signature of a medical or osteopathic doctor as certifying authority).

Soave brought examples of digital machines and other equipment that WLBPD patrons receive. She noted that the national goal to get people signed up for the Braille and Audio Reading Download service, known as BARD, is 10% of eligible patrons. The WLBPD is currently at 29%.

AADL trustees Ed Surovell and Margaret Leary.

The AADL doesn’t house a collection of Braille material, but has access to the collection from the regional library in Lansing, or items can be ordered from the National Library Service. Other materials include “described” videos – movies in which visual elements, like scenes and costumes, are described with voiceovers.

For its large print books-by-mail service, Parker noted that AADL worked out a deal with the post office so that the books can be mailed as “free matter” – at no cost to the library or the patron.

In terms of outreach, Soave reported that WLBPD puts out a quarterly newsletter that’s produced by AADL’s community relations and marketing staff. The newsletters are posted online, and are available in audio and text-only versions.

The WLBPD is required by the NLS to do a patron satisfaction survey every three years. Its first one was in 2012, with a 37% response rate. Of respondents, over 95% indicated that they would recommend the WLBPD services to others, Soave said. The NLS also conducts a site review every two years. Results from the survey and site reviews are posted online.

Soave described a range of other outreach efforts to promote the WLBPD services. All libraries in Washtenaw County are eligible for “demonstration accounts” that include equipment and a sampling of materials, to help sign up patrons. All library systems have agreed to do that, she noted, and “it’s been a tremendous help.”

Originally the WLBPD had targeted eligible patrons, but last year the staff decided to take the additional step of reaching out to readers who wouldn’t be eligible but who would benefit from some of WLBPD services and materials, like the large print book collection. They developed stickers that are placed in every large print book in AADL’s collection. The stickers were also provided to other library systems within the county to put in their large print collection. Ypsilanti District Library, for example, has over 10,000 items in its large print collection.

The average age of a WLBPD patron is 80, Soave said, so natural attrition on the list of patrons is a big challenge. The director of the NLS has challenged all libraries for the blind and physically disabled to increase the number of patrons by 20%. In 2010, there were only seven libraries nationwide that showed any increase at all, Soave said. Since putting the stickers in books, WLBPD has shown a 12% increase.

Soave noted that WLBPD has been recognized twice by NLS for best practices in outreach.

WLBPD: Board Discussion

Margaret Leary, noting that she is a former librarian [she retired as director of the University of Michigan Law Library], pointed out that typically organizations will have specialists who are trained to provide services in one area. But when all staff members are trained, then patrons never have to wait for services if someone is on vacation or away from the desk. Leary praised Soave and the whole AADL staff for pushing this model of integrated training, saying that it hugely enhanced services to the blind and physically disabled. When the WLBPD was managed by the county, it was located in a small building that wasn’t open very often, Leary noted.

Leary said she appreciated Soave’s presentation, because it was about a service that she personally doesn’t need – so she had been unfamiliar with the details of WLBPD. “It’s an example of the iceberg that’s beneath the tip that we see so often in these meetings,” she said.

From left: Barbara Murphy and Rebecca Head.

Barbara Murphy asked how AADL can make people aware of WLBPD, even if they don’t need it, so that they can tell people they know. Soave noted that staff of the outreach department goes out into neighborhoods talking about AADL services, including WLBPD. Parker added that local ophthalmology offices are also aware of WLBPD, as is the University of Michigan’s Kellogg Eye Center. She said it’s like any of AADL’s programs and services – if you don’t need it or use it, it’s not on your radar.

In response to a query from Ed Surovell, Parker said there’s no other service that’s comparable to WLBPD locally, or to the network of the National Library Service. She noted that when Washtenaw County was having budget problems several years ago, county administrator Bob Guenzel asked if AADL would help. At the time, Washtenaw County’s program served several counties, but AADL agreed to serve just Washtenaw County, Parker said. However, no one goes unserved, she added. The other counties are served now by the state library, and the level of service is different.

Parker noted that the decision to incorporate WLBPD into the overall AADL services – and not to have a “library within a library” – had been controversial when they first took on the project. But five years later, they can show a positive outcome.

Rebecca Head praised Soave, saying that the AADL has shown what outreach and communication can do to promote what the library has to offer. That’s critical, she added, because people are so busy and don’t always have the time to find out about the AADL programs and services that are available.

Outcome: This was not a voting item.

Committee Reports

The board has six committees: communications, budget and finance, facilities, policy, director’s evaluation, and executive. Two brief committee reports were made during the Dec. 16 board meeting.

Committee Reports: Budget & Finance

Nancy Kaplan reported that the board’s budget and finance committee met with Dave Fischer of the accounting firm Rehmann to review the audit. Committee members were very pleased that it was an excellent report, she said.

Committee Reports: Policy

Barbara Murphy reported that the policy committee met and reviewed proposed staff updates to the AADL policies. She indicated that a resolution to update the policies likely will be brought to the full board at its January 2014 meeting. Murphy joked that the updated policies will “no longer refer to bookmen.”

Resolutions of Thanks

The board was asked to pass resolutions of thanks for two employees who are retiring at the end of 2013. Sharon Iverson has worked for AADL since mid-2004. Betsy Baier started working for AADL in February of 1975.

AADL director Josie Parker noted that Baier is a children’s librarian who was instrumental in developing the preschool storytime program. Within the last few years, she’s been responsible for the acquisition of children’s material in all formats. Parker invited board members to a reception held later that week for Baier.

Parker reported that Iverson is a teen librarian, who came to AADL after serving as a public school librarian. She primarily worked at the Malletts Creek branch.

Outcome: Both resolutions were passed unanimously.

Public Commentary

Donald Salberg began by wishing the board members a merry Christmas and happy new year. He hoped that when they next met in 2014, they’d have some new resolutions for dealing with library issues. He hoped they would revisit the accessibility and safety issues for disabled people at the downtown library. His understanding was that library officials met with people who were familiar with ADA standards prior to the November 2012 referendum on bonding for a new downtown library. He said he understood why any changes to be made would have been postponed until after that vote, since a new building would have made renovation unnecessary.

However, the referendum did not pass, he noted, and there are recommendations for improvements – especially for the front entrance, where there are certain risks along the ramp leading up to the front door, he said. Also, bathrooms could be improved and there are other minor changes that would help the disabled move around with more ease.

Salberg also noted that the Saline District Library and the Washtenaw Community College have opted out of Pittsfield Township’s State Street corridor improvement authority. He said that officials from both entities had indicated that taxpayers had not voted for a millage to be spent on street construction, and they preferred to have the tax revenues spent for the originally-intended purposes. There’s hope, he said, that if enough taxing authorities don’t join the CIA, then the project won’t be initiated, he said, and that the AADL then wouldn’t lose the tax revenues that it will lose if the CIA moves ahead.

He said the AADL board hadn’t identified any real benefit that the CIA would bring for the library. “It appears that the biggest benefit will be to the real estate industry,” Salberg added, because purportedly 40% of properties along the State Street development area are undeveloped. Property will appreciate because of the road improvements, Salberg said, so the real benefit will be to the people who sell, develop or manage those properties. In the future, he concluded, it would be helpful for the AADL board to get input from the community before making a decision on how to spend the community’s money.

Public Commentary: Board President Response

At the end of the meeting, board president Prue Rosenthal read a statement regarding the CIA. She noted that the board voted at its last meeting, on Nov. 11, 2013, to approve a tax-sharing agreement with Pittsfield Township and the CIA. The board had discussed it since they first heard about it in August, she said, and there were differing opinions. The vote on Nov. 11 wasn’t unanimous, she pointed out. [Nancy Kaplan cast the lone dissenting vote on the seven-member board.]

The board’s fiduciary responsibility requires that they make decisions that serve the public the best, Rosenthal said. Sometimes, those decisions affect tax revenues – as is the case with the CIA, she noted. State law gives the board the power to opt-out of a corridor improvement authority, but the board’s duty is to consider all relevant elements and make the best decision for the library. The amount of money was relatively small, she pointed out, and the project would improve access to AADL’s Pittsfield branch. If the CIA goes forward, it would increase the library’s tax base, she added. And if the project doesn’t move forward, AADL will be held harmless.

A publicly funded road is more equitable than requiring property owners to do it themselves, Rosenthal said. “We believe in being a good neighbor to Pittsfield,” she said, which has helped AADL considerably when the library branch was built in the township. She noted that only 50% of the tax increment increase will be captured by the CIA, and that the township worked with AADL to negotiate terms of the agreement.

Rosenthal said the AADL cares about the environment and sustainability, and this project will improve pedestrian and non-motorized transportation between Pittsfield Township and Ann Arbor, and will enable better public transportation to reduce the use of cars and improve air quality. It will provide better stormwater management to protect the watershed, she said.

Although the board vote was not unanimous, Rosenthal concluded, she thought that all trustees were comfortable that the decision was made with a great deal of care.

Ed Surovell responded directly to Salberg’s commentary. He noted that if the value of the land adjacent to the road improvement is increased, then any of that land that’s within the AADL district will provide increased tax revenues to the library. That’s a direct benefit to AADL, Surovell said.

Present: Rebecca Head, Nancy Kaplan, Margaret Leary, Barbara Murphy, Jan Barney Newman, Prue Rosenthal, Ed Surovell. Also AADL director Josie Parker.

Next meeting: Monday, Jan. 20, 2014 at 7 p.m. in the fourth-floor conference room of the downtown library, 343 S. Fifth Ave., Ann Arbor. [Check Chronicle event listing to confirm date]

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The library has leased the Plymouth Park facility – an office park owned by First Martin Corp. on Green Road, north of Plymouth – since January 2010. That’s when AADL took possession of the Ann Arbor News archives, a few months after the owners of that publication decided to cease operations. The original lease was for a two-year period at $38,000 annually. In November 2011, the board approved a one-year extension, also at the $38,000 annual rate. No extension was brought to the board for approval in 2012.

The library is digitizing the Ann Arbor News archives, along with material from other local newspapers, as part of a project called Old News. For additional background, see Chronicle coverage: “Ann Arbor Library Set to Publish ‘Old News.’”

This brief was filed from the fourth-floor boardroom of the downtown Ann Arbor District Library at 343 S. Fifth. A more detailed report will follow.

Old bound copies of The Ann Arbor News from the early 1900s. The archives are stored in a climate-controlled office complex on Green Road.

Andrew MacLaren – one of the librarians who’s been working on the project since the library took possession of the archives in January 2010– gave board members a brief preview of what AADL is unveiling at a reception on Friday. Called “Old News,” the online archives will initially feature items selected for digitization primarily by library staff, with a focus on the 1960s and ’70s, but with other eras included as well.

The hope is that future additions to the collection will be driven in large part by queries from the public. As librarians respond to research requests – people seeking newspaper articles or photos about specific events, institutions, or individuals – AADL staff will digitize their findings to be posted online for anyone to access.

The launch will also include special features from the collection that the library staff felt would draw more interest, including hundreds of articles and photos related to John Norman Collins, a serial killer whose killings in the late 1960s drew national attention. Other features include the history of West Park, and the 1968 Huron River floods.

Podcasts will be posted of interviews with former Ann Arbor News staff – including long-time crime reporter Bill Treml and photographer Jack Stubbs. AADL staff is also interviewing owners of “heritage” Ann Arbor businesses. Initial podcasts include conversations with David Vogel of Vogel’s Lock & Safe, and Charles Schlanderer Jr. and Charles Schlanderer Sr. of Schlanderer & Sons Jewelry. Additional podcasts will be added to the collection over time.

Though the cornerstone of this collection is from the 174-year-old Ann Arbor News – which its owners, New York-based Advance Publications, shut down in mid-2009 – another 97,000 articles from local 19th century newspapers will be part of the initial launch, too.

At Tuesday’s board meeting, AADL director Josie Parker praised the librarians who’ve been the primary staff working on this project – MacLaren, Amy Cantu, Debbie Gallagher, and Jackie Sasaki – and thanked board members as well for their support. It was the board’s decision in 2009 to move ahead with the project that made the resulting work possible, she said. The library does not own the originals or hold the copyright to the material, but the library did not need to pay for the archives. AADL still incurs costs related to the project, including staff time, insurance, and leasing of the Green Road offices where the archives are located. That location is not open to the public.

A reception for the launch is planned for Friday, Oct. 21 at 7 p.m. in the downtown library, 343 S. Fifth Ave. The event will feature a talk on the digitization of newspapers by Frank Boles, director of the Clarke Historical Library at Central Michigan University.

The News on “Old News”

In 2009, the AADL struck a deal with Herald Publishing Co. – a unit of Advance Publications – to take possession of most of The Ann Arbor News archives, including photographs and photo negatives (except for those related to University of Michigan football and basketball), clipping files and bound copies. The deal gives the library the right to digitize these materials, excluding the bound copies. The company retains ownership of the originals. AADL has the rights to control the use of the digitized content, but doesn’t have the right to sell the digitized work.

The bound volumes can be used by the library, but not digitized. That’s because the company owns microfilm copies of those volumes and plans to digitize the full newspapers. There are also copyright issues related to non-News content, like wire service articles and ads. However, library staff say the bound volumes are valuable as a research tool – for example, to figure out which of the photographs in the collection were actually published.

The digitization process is being handled by staff of the AADL’s information technology and production department, led by associate director Eli Neiburger. Each of the four librarians involved in the digitization devote half of their time to the project, working out of a windowless, climate-controlled office on Green Road – a set of rooms that formerly housed computer servers.

At that facility, one large room is filled with filing cabinets crammed with clips – about 90,000 envelopes categorized by names and 72,000 envelopes by subjects. Binders and boxes of photographs and negatives make up a large portion of the collection. Many of the photographs have never been published – a photographer might have taken and developed dozens of shots from any given assignment, but only one or two would likely be printed in the newspaper.

Andrew MacLaren with shelved, bound copies of The Ann Arbor News archives, located at a Green Road office complex.

A separate room contains tall shelves on which the bound, full-issue copies of The Ann Arbor News and other local newspapers are laid flat and stacked to avoid warping. The older issues have begun to deteriorate – the newsprint is yellowed and crumbling around the edges – and some copies are missing. [For decades, the archives had been stored in a basement at The Ann Arbor News building on Huron & Division, and though the room was locked, security was casual.]

The archives also include older newspapers that AADL has acquired separately from The Ann Arbor News. That includes issues of the Ann Arbor Courier from 1880-1881 and 1883-1888; the Ann Arbor Argus from 1888-1889 and 1891-1898; and the Ann Arbor Argus-Democrat from 1898-1899. These issues have been digitized and will be part of the initial “Old News” launch. The library has previously digitized the full run of the Signal of Liberty – from 1841-1848 – and the first four months of the paper it became in 1848, Michigan Liberty Press.

At Tuesday’s meeting, MacLaren told the board that the first few months of work involved simply trying to figure out and organize what they had received. Over the years, different filing systems had been used by the newspaper’s librarians, duplicate files were kept under different names, clippings were misfiled, and in general there had not been a consistent approach to organizing the collection. Part of the work by AADL staff was to create an index for all of the envelopes, files, binders, boxes and other material – much of the contents haven’t yet been explored.

There were discoveries along the way, as AADL staff went through the collection. Most dramatically, they found a silent film – a farce – made by the Ann Arbor News advertising staff in 1936 called “Back Page.” That film has been digitized and is posted on the AADL website, with an original score written and performed by the organist Steven Ball. It was shown for the first time this summer at the Michigan Theater, with a live performance by Ball. [See Chronicle coverage: "Milestone: The Past Speaks in a Silent Film"]

The staff used several approaches to help organize the collection and select initial content to digitize, MacLaren said. For guidance regarding the earliest newspapers, they relied on the seminal book “A History of the Newspapers of Ann Arbor 1829-1920,” by Louis W. Doll, published in 1959 by Wayne State University Press. That book has also been digitized and will be included in the “Old News” collection, he said.

In prioritizing the content to digitize, librarians who worked on the project selected topics they thought would be of historical value or of most interest to the public, based in part on research requests. There was also broader staff input – AADL employees could vote on which photos to digitize through a process that Neiburger calls the “Photomic Selecterizer” – a staff-only mode of the library’s online Points-O-Matic Click-O-Tron game.

In response to a question from board president Margaret Leary, MacLaren estimated that far less than 1% of the Ann Arbor News collection has been digitized at the point. The initial set going online – 18,000 articles and 3,000 photos – is a “drop in the bucket,” he said. For example, when the collection was delivered, the News estimated there were 900,000 photo negatives, which MacLaren now believes to be an estimate that’s extremely low.

“We’re not racing against time,” he said. “We’re racing against how much we have.” New material will be digitized each week and posted into the “Old News” collection. The public will be able to make research requests – emailing oldnews@aadl.org – which will help prioritize the content.

At Monday’s board meeting, Prue Rosenthal asked whether there is grant funding available to help pay for the digitization work. AADL director Josie Parker said they tried to apply for a grant but weren’t qualified – the grant specified that the digitization should be done from microfilm, not from original source material. Most grants also aren’t geared toward this type of unique situation, in which a newspaper has turned over its entire archives to a library. The staff will keep looking for grant opportunities, Parker added. Now that they have something to show, she said, there might be funding available for additional work related to the collection.

Leary said the project is a spectacular example of AADL seizing an opportunity that’s unusual for public libraries. It has tremendous current and future value to the whole community. She also praised staff for its work in adding this responsibility without outside funding and without reducing other services. It’s a credit to the staff and to Parker and her managers, Leary said.

The presentation concluded with the board giving MacLaren a round of applause.

Shelves of bound copies of The Ann Arbor News, stored in climate-controlled offices that are leased by the Ann Arbor District Library.

Bound copies of The Ann Arbor News. The stack in the lower right corner represents the final years, when the newspaper editions were considerably smaller than in previous years. The 174-year-old newspaper was closed by its owners in 2009.

Boxes of photo negatives from The Ann Arbor News.

A layout page from an Ann Arbor News special publication commemorating the newspaper's 150th anniversary in 1985. Several of these pages are posted on walls in the entryway to the offices that AADL is leasing to store the News archives. Many of the pages – like this one, with an ad from Jacobson's – feature companies that are no longer in business, like the News itself. (Links to larger image)

Present: Rebecca Head, Nancy Kaplan, Margaret Leary, Barbara Murphy, Jan Barney Newman, Prue Rosenthal. Also AADL director Josie Parker.

Absent: Ed Surovell.

Next meeting: Tuesday, Nov. 22, 2011 at 7 p.m. in the library’s fourth floor meeting room, 343 S. Fifth Ave. [confirm date]

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Thousands of clipping files like these will be among the material turned over to the Ann Arbor District Library, after a deal is struck with owners of the former Ann Arbor News. (Photo by the writer.)

Ann Arbor District Library board meeting (Nov. 17, 2009): Board members were briefed on Monday about a pending deal with the Herald Publishing Co., owners of the former Ann Arbor News, which is allowing the library to digitize the newspaper’s archives of photographs and newspaper clippings dating back decades. The 174-year-old Ann Arbor News closed in July of 2009.

Josie Parker, AADL’s director, said that accepting the agreement is likely the most important decision the board would make during its tenure, and could serve as a model for other libraries in the future. She also cautioned that though the library isn’t paying for the collection, it’s not free. “From the moment we get it, it’ll cost us,” she said.

Several library employees who are keen to get started on the project attended the meeting, including one librarian who gave Parker a high five when the meeting ended, to celebrate the board’s decision to move ahead with the project.

The board also spent a portion of the meeting reviewing and modifying a draft of its strategic initiatives, and got an update on AADL’s financial performance via a report on the financial audit for fiscal 2009. And performance of a different sort was reflected in two awards that the library recently received, which Parker described to the board, earning her and the rest of the staff a round of applause.

Ann Arbor News Archives

Mark Malven, an attorney with the law firm Dykema, was on hand Monday evening to review a draft copy of an agreement between the library and the Herald Publishing Co. The board was asked to vote on a resolution that authorized AADL director Josie Parker to sign the agreement when it is finalized, which Parker expects to occur later this month.

The Herald Publishing Co. is part of Advance Publications Inc., the New York corporation which closed the Ann Arbor News this summer and which subsequently agreed to give the library, with some strings attached, a large portion of the newspaper’s archives. The collection includes photographs and photo negatives (except for those related to University of Michigan football and basketball), clipping files and bound copies – complete sets of the newspaper editions, some dating back more than 100 years. At Monday’s meeting, Malven explained that the library would get the right to digitize these materials, excluding the bound copies. Herald will retain ownership of the originals.

Mark Malven, an attorney with the law firm Dykema, briefed the library board on Monday night about a deal being negotiated for the archives of the Ann Arbor News. Malven is representing the library in the negotiations. (Photo by the writer.)

The deal has been in the works for months. At their Aug. 17 meeting, the board approved a resolution authorizing up to $63,000 to lease a maximum of 3,500 square feet (at $18 per square foot) to store the collection.

One of the final pieces being worked out is a way to protect the library’s rights if the Herald decides to sell the collection or if the firm goes into bankruptcy and its assets are sold.

Board member Prue Rosenthal expressed some skepticism about the agreement. “It does seem like they’re giving it then taking it back in about 12 different places.”

Malven responded, saying that he was pleased with the deal, and surprised that the library was getting rights as broad as they are. From Herald Publishing’s point of view, he said, the library isn’t paying for the use of these materials. He said it’s common to have arrangements between two commercial entities, but not between a company and a library.

Board members almost immediately began asking questions, which prompted Malven to say that it felt like the Supreme Court, when an attorney begins a presentation but doesn’t get far before being questioned by the justices. “Welcome to my world,” Parker quipped.

Here are some elements of the deal, as drawn out by board members’ questions:

• Though Herald had some of its employees go through the collection and pull out photographs and negatives that it wanted to retain – specifically related to University of Michigan football and basketball, which have commercial value – they’ve asked that if AADL comes across something in that category, the library will turn it over to Herald and not digitize it. Parker said that because there is so much material – roughly 1 million photographs and negatives – it was possible that some things had been overlooked.
• Herald retains copyrights to the material. The library will store it, organize it, and digitize it, with certain exceptions. AADL has the rights to control the use of the digitized content, but doesn’t have the right to sell the digitized work.
• Herald can ask for the original material back, but not until after the library has digitized it.
• The library’s current insurance will cover the collection while it’s in AADL’s possession, but there will likely be additional insurance required to cover the material that will be kept in a separate storage facility.
• The bound volumes, many of which are damaged and in fragile condition, can be used by the library, but not digitized. That’s because Herald owns microfilm copies of those volumes and plans to digitize the full newspapers. Parker described the bound volumes as an incredible research tool. For one thing, it will allow librarians to figure out which photographs were actually published. Typically, only a small subset of the total number of images taken by a photographer on assignment made it into print.
• The library company will pay to move the material, which is located in the former Ann Arbor News building at the corner of Huron and Division. It will cost less than $10,000 to move, Parker said. She hopes to take possession of the collection by the end of the year.

There was some discussion of the library’s legal exposure. Board member Carola Stearns sought to clarify who was liable if the library digitizes a photograph and puts in online, and the photographer who took that photo sees it and decides to sue. Malven said that Herald Publishing wasn’t making any warranties on the material – there’s concern about taking on exposure that might be caused by the library’s actions, he said.

Malven said that typically, in a situation like the one that Stearns described, an attorney for the photographer would simply issue a cease-and-desist letter, asking the library to take down the photograph. The agreement with Herald Publishing makes it clear that it’s the library’s responsibility to respond, he said. Parker pointed out that there’s a collaboration clause in the agreement too, meaning that the company would help out if it and the library are jointly sued.

The board also discussed the cost of taking on this project. Margaret Leary pointed out that library staff will be required to do a huge amount of work to organize and digitize the collection. There are opportunity costs associated with it as well, she said – things that the staff won’t be able to do, because they’ll be working on this project. Parker added that there might be things that the library has to stop doing as well, because of staff resources that will be diverted to the collection. “This is a big responsibility that we, the board, are taking on,” Leary said.

The board voted unanimously to give Parker the authority to finalize an agreement for the newspaper archives.

Though all board members had copies of the draft agreement as it was reviewed by the attorney during the public meeting, Parker declined to release a copy to The Chronicle, saying it was still in draft form.

Director’s Report: Proposals for Top of “Library Lot”

Parker told the board that city officials had not yet made public the six proposals they had received on Friday, Nov. 13, for development above the city-owned parking structure next to the library’s downtown building. On that site, known informally as the Library Lot, the Downtown Development Authority is building an underground parking structure. The city issued a Request for Proposals earlier this year, to solicit projects for the top of the structure.

Parker said that as soon as those proposals are made available, she’ll take a look at them and report back to the board.

She also told the board that there was nothing new to report regarding negotiations with the city over easements requested for that project. [See Chronicle coverage: "Navigating Library Lane: Library board asks for easement on city-owned 'private' road"]

Awards for AADL

Also during her director’s report, Josie Parker described two awards that the library recently received, and how they reflect the work of the AADL.

The library was one of 10 systems nationwide in its budget category – and the only one in Michigan – to receive a 5-Star rating from the Library Journal, the highest rating awarded. AADL is in the category of libraries with an annual budget of between $10 million to $29.9 million. The rating is based on 2007 data that was reported by libraries to the Institute of Museum and Library Sciences, and includes circulation transactions per capita, visits to library buildings per capita, computer sessions per capita and program attendance per capita.

Since 2007, the library’s numbers have grown considerably, Parker said. Annual circulation is up 30% to 9.2 million transactions, for example, and event attendance has increased 27% to 58,752.

The measurements used in making this award reflect how patrons actually use the library, Parker said, and as such are more important than other data – like the number of books that the library buys or the square footage of its branches. “Those are not outcomes,” she said, “but this is.” This is the second year in a row that AADL has received a 5-Star rating.

Separately, the library received a 2009 Voice of the People award for excellence, based on a survey conducted by the International City/County Management Association and the National Research Center. The award is based on responses to a 2008 National Citizens Survey of nearly 1,000 Ann Arbor residents. The library and the city of Ann Arbor’s recreation services were cited by residents who rated the quality of life in Ann Arbor as “excellent” or “good.”

Parker said the two awards reflect how well the library performs, measured in two totally different ways. The board and staff who attended Monday’s meeting gave a round of applause following her remarks.

Strategic Initiatives

At their Sept. 30 retreat, AADL board members had a wide-ranging discussion, with input from senior staff, about the library’s future, in part with an eye toward updating their strategic plan. At Monday’s meeting, the board reviewed a draft of AADL’s strategic initiatives, looking at six categories: organizational development, communications, services, products, finances and facilities. They are not substantially different from the library’s current strategic initiatives, adopted in 2004.

The board’s planning committee – consisting of board president Rebecca Head, Carola Stearns and Margaret Leary – developed a draft document of revised initiatives, with input from AADL director Josie Parker as well as Celeste Choate, AADL’s associate director for services, collections & access, and Eli Neiburger, associate director for IT and production.

In revising the strategic initiatives, Head told her colleagues that the planning committee focused on four areas: 1) the need for more space – and larger venues – in which to hold events, 2) the shift from print to non-print resources, and how to handle that transition, 3) how best to communicate with the public, and 4) how to make library accessible to variety of people in community.

Stearns commented that within the library’s broad strategic initiatives, it was important to give staff the flexibility to adjust to the changing environment – including changes in the economy and in technology – while maintaining their leadership role within the community and the profession.

Over the next few months, the library staff will develop some specific goals designed to implement those big-picture initiatives, Head said. The planning committee will meet to discuss those goals, then bring the final version back to the board at their Feb. 15 meeting.

Financial Audit

Tracey Kasparke, a CPA and manager of governmental services for the accounting firm Rehmann Robson, walked the board through the audit report for AADL’s fiscal year ending June 30, 2009. “Overall, it was a smooth audit, as it always is,” she told the board.

Board member Barbara Murphy noted that this was the eighth consecutive year that the library had received an “absolutely clean audit.” The remark was likely an oblique reference to financial issues under the library’s previous leadership, including a deficit of nearly $1 million in 2000. Later that year, the library’s former financial director, Don Dely, was found guilty of embezzling $119,387 from the library from 1997 to 2000, according to a report in the Ann Arbor News.

Present: Rebecca Head, Margaret Leary, Barbara Murphy, Jan Barney Newman, Prue Rosenthal, Carola Stearns, Ed Surovell. Also: Josie Parker, AADL director.

Next meeting: Board meetings are typically held on the third Monday of the month, with the public portion of the meeting starting at 7 p.m. in the library’s fourth floor meeting room, 343 S. Fifth Ave. The board expects to cancel its December meeting, however, and meet again on Monday, Jan. 18, 2010. [confirm date]