HomeMy WebLinkAbout06-27-2019 Library Board of TrusteesQW49 IOWA CITY
� i PUBLIC LIBRARY
123 S. Linn St. • Iowa City, IA 52240
anc"rlsworth Carman•w 319-3W52W-vww319-3565494-kpls g
BOARD OF TRUSTEES
AGENDA
5:00 pm - 2nd floor Board Room
June 27, 2019
Robin Paetzold, President
Diane Baker
Wesley Beary
John Beasley
Janet Freeman, Secretary
Kellee Forkenbrock
Carol Kirsch
Jay Semel
Monique Washington, Vice -President
1. Call Meeting to Order.
2. Public Discussion.
3. Approval of Minutes.
A. Approve Regular Minutes of Library Board of Trustees May 23, 2019 meeting.
4. Items for Discussion/Action.
A. Board Policy 101: Bylaws.
Comment: This is a continuation of the discussion from last month. The policy has been reviewed by
Eric Goers, Assistant City Attorney. Board approval required.
B. Memorandum of Agreement for Student Access to Information and Materials (AIM) card.
Comment: A Memorandum of Agreement (MCA) for the AIM card is included and requires Board
approval.
C. Board Policy 801: Circulation and Library Card Policy.
Comment: This is a special review to include the new Student AIM card in the policy. Board approval
required.
If you will need disability -related accommodations in order to participate in this meeting, please contact Elyse Miller,
Iowa City Public Library, at 319-887 6003 or elyse-miller(aiiaoLora. Early requests are strongly encouraged to allow
sufficient time to meet your access needs.
D. Board Annual Report.
Comment: Staff will draft a report after Board discussion. The Board will approve in July.
E. Art Advisory Committee.
Comment: Recommendations for Committee membership. Board approval is required.
5. Staff Reports.
A. Director's Report.
B. Departmental Reports: Children's Services, IT.
C. Development Office Report.
D. Spotlight on the Collection.
E. Miscellaneous.
6. President's Report.
7. Announcements from Members.
8. Committee Reports.
A. Foundation Members.
9. Communications.
10. Disbursements.
A. Review MasterCard Expenditures for May, 2019.
B. Approve Disbursements for May, 2019,
11. Set Agenda Order for July Meeting.
12. Adjournment.
If you will need disability-reloted accommodations in order to participate in this meeting, please contact Elyse Miller,
Iowa City Public Library, at 319-887-6003 or elyse-mllfer(WicDLgM. Early requests are strongly encouraged to allow
sufficient time to meet your access needs.
Qw4t IOWA CITY
fWPUBLIC LIBRARY
123 S. Linn St. • Iowa City, IA 52240
cw[. mn Ets*.WhCarman r 3193M57W-.u3t4356-5494•koWq
BOARD OF TRUSTEES
Minutes of the Regular Meeting DRAFT
Agenda Item 3A-1
May 23, 2019
Members Present: Diane Baker, Wesley Beary, John Beasley (in at 5:12 pm) Janet Freeman, Carol Kirsch,
Robin Paetzold, Jay Semel, Monique Washington (in at 5:26 pm).
Members Absent: Kellee Forkenbrock.
Staff Present: Elsworth Carman, Kara Logsden, Elyse Miller, Angela Pilkington.
Guests Present: Eric Goers.
Call Meeting to Order. President Paetzold called the meeting to order at 5:03 pm.
Public Discussion. None.
Approval of Minutes.
The minutes of the April 25, 2019 Regular Meeting of the Library Board of Trustees were reviewed. A motion
to approve the Regular Minutes was made by Freeman and seconded by Semel. Motion carried 6/0.
Items for Discussion/Action.
Policy Review: 101: Bylaws. Paetzold invited Eric Goers, Assistant City Attorney, to assist with the Bylaws
discussion. Beasley, Washington and Semel comprised the Bylaws Committee. One specific change is to
correct an error in Article IX, Section 2 as there is no annual meeting anymore. The most important items for
discussion should center on the composition of the Director Search committee, the election of officers, and
the appointment of committees. Paetzold asked if these are recommendations; Semel said they are points of
discussion.
Changes to the Bylaws must be made in writing at least 10 days in advance of a Board meeting. Goers said
this should be in the packet, and they are required to go to the Board.
Article 4 section 4 regarding appointments. Paetzold said she is comfortable with committees that can
evolve as we get more information and is comfortable with the current language. It has been challenging
getting people to volunteer to serve on committees. She feels more structure would be difficult on a
practical level. Carman said he talked with the State Library about this and typically public libraries handle
the makeup of the committee as we currently do. Goers said he understands that the Chair appoints
committee membership and does not know about any controversies.
Beary said his experience the makeup of committees is different than the director search committee makeup,
in which case the Board should bring the makeup of committee members to the whole Board. Semel asked if
the group wanted to separate the Director Search committee from other committees. Baker and Kirsch both
said they did. Goers said this can be done.
Agenda Item 3A-2
Beasley said the President can, under the current bylaws, form a new committee and identify its members
and thinks the Board should have a say in whether a committee is necessary or not. He does not want
unilateral authority of the president to decide whether to have a committee or not. Beasley thinks the Board
needs to have the authority to seat a committee and its membership. Freeman asked what would happen if
she wished to create a committee. Kirsch gave the example retirement gifts, or the holiday treats the Board
provides to staff, as not rising to the level of committee being appointed by the whole Board. Beary asked if
Beasley had a particular committee in mind as an example of a problem.
Paetzold asked if there is action the Committee wishes to have to move this forward. Goers said Section 5,
article 6 is another place where the change might be made. Beasley asked if the group wishes to amend the
bylaws to provide that the necessity or creation of a committee needs Board approval. Also, Beasley asked if
the process should be the same for a search committee for the director's position. Paetzold asked if
members wished to make changes to the formation of committees. The majority of Board members want no
change to the current bylaws regarding formation of committees and their membership.
Beasley wants a Director Search committee to have more structure in its membership. Paetzold said it is hard
to predict what the needs will be the next time we hire a new director and is reluctant to be specific about
the makeup of the committee. Kirsch said she would prefer the Board President recommend a search
committee subject to Board approval. Semel approves limiting the President's powers in just the Director
Search Committee process. Beasley has no problem with the President making a recommendation for who
sits on the committee but wants the Board to have a say. Paetzold asked if there is a recommendation for
new language and if the Bylaws Committee proposes new language Eric Goers will be able to take a look at
it.
Carman said he checked with the State Library and most Iowa library boards have six -year terms. Goers said
six years is codified in the Iowa City code, which would be difficult to change. Paetzold asked if the
committee is satisfied with the discussion. After discussion, no Board member advocated for changing the
method currently used for electing new officers. Beary asked how common it is for someone to have a
repeat term. A motion was made by Semel and seconded by Kirsch to revisit the policy next month.
Staff Reports.
Director's Report. Carman said the City Council appointed three new trustees on Tuesday at their meeting:
Hannah Schultz, Derek Johnk, and Tom Rocklin. Carman will send out an email with this information. The
planning stage for our next strategic plan is underway. Snacks for youth will be available in the Children's
Room and Teen space every weekday at 3:00 pm. Hot lunches will be provided on Monday/Wednesday and
cold lunch on Friday at the Senior Center. There will be cold lunches at Parks & Recreation every day at
Mercer Park. The Pedestrian Mall construction is going well. The library will be open until 10 pm for this
year's block party. Carman has been asked to serve on School of Library and Information Science Library
panel and the Downtown District Board and he will accept both invitations to serve.
Departmental Reports:
Adult Services. No comments.
Community & Access Services. Kirsch asked about the literary kiosk. Logsden said she received a call out of
the blue about a kiosk coming to the library. City of Literature youth writing competitions include a
disclaimer that children's work might be included in the kiosk. Pilkington said the University is actively
searching for content for the kiosks. In response to a question from Kirsch, we are not responsible for finding
content. 600 children have registered so far for the Summer Reading Program, in response to a question
from Paetzold.
2
Agenda Item 3A•3
Development Office. Kirsch asked about the Looking Forward fundraiser. Beary said tier cveiii Wd»uU o,,,u,
and feels it has set us up to do better in the future. Carman said younger people attended, and a wider
demographic was noted. Semel asked how successful the financial tiers worked this year. Beary said the top
price point was the same as in the past and fewer people attended at that rate. However, the other price
points were up because we had not offered them in the past. Carman said the Friends Foundation volunteers
who were there were exceptional. Carman said the name recognition of the guests was a draw.
Volunteer Recognition. Logsden said this was a nice event and thanked everyone who attended. Carman said
it is a great reminder of all the hard work our volunteers do. Paetzold asked if we have nominated Nancy
Sereduck for the governor's volunteer award. Logsden said we have not done this.
Spotlight on the Collection. No comments
Miscellaneous. No comments.
President's Report. Paetzold said Looking Forward was wonderful. She very much appreciates the work the
Friends Foundation Board members did to make this event so successful. There is a mural walk on Tuesday,
May 28, 2019.
Announcements from Members. Carman will speak at Oaknoll on June 13 at 7:30 pm. Beasley said the
history of the Pedestrian Mall presentation by library staff at Big Grove was fantastic.
Committee Reports.
Foundation Members. No meeting.
Transition Committee. Kirsch said things are going well. She appreciated these conversations because staff
are open to making suggestions and Carman is receptive to them. Discussion continues about moving
forward and the best way to get to know everyone. The Committee will continue for a little while. Things
with the City are going well and Carman believes his work in Marion is helpful. Carman said we are working
on scheduling meetings with staff.
Communications. None.
Disbursements.
The MasterCard expenditures for April, 2019 were reviewed. A motion to approve the disbursements for
April, 2019 was made by Kirsch and seconded by Washington. Motion carried 8/0,
Set Agenda Order for June Meeting.
Bylaws.
Board photo.
Circulation Policy, Student Access to Information and Materials (AIM) card.
Adjournment. A motion to adjourn the meeting was made by Baker and seconded by Washington. Motion
carried 8/0. President Paetzold closed the meeting at 6:37 pm.
Respectfully submitted,
Elyse Miller
QW4IOWA CITY
rjW PUBLIC LIBRARY
Iowa City Public Library
Meeting Agendas and Other Significant Events
JUNE 27, 2019
JULY 25, 2019
AUGUST 22, 2019
Develop Ideas for Board Annual Report
Review Board Annual Report
Director Evaluation
Departmental Reports: CH, CLS, IT
Adopt NOBU Budget
Review Annual Staff Report
Policy Review:
Strategic Planning Update
Review 4dh Quarter Statistics and
101: Bylaws
Financials
801: Circulation Policy
Departmental Reports: AS, CAS
Departmental Reports: CH, CLS, IT
OTHER:
7/9: Biq Book Bash at Big Grove 5-8 prn
OTHER: Board Dinner
SEPTEMBER 26, 2019
OCTOBER 24, 2019
NOVEMBER 21, 2019
Budget Discussion
Budget Discussion
Departmental Reports: AS, CAS
Departmental Reports: AS, CAS
Review Is' Quarter Statistics and Financials
Departmental Reports: CH, CLS, IT
DECEMBER 19, 2019
JANUARY 23, 2020
FEBRUARY 27, 2020
Departmental Reports: CH, CLS, IT
6-month Strategic Planning Update
Appoint Nominating Committee
Review 2^d Quarter Goals/Statistics and
Set Calendar for Next Fiscal Year
Financials
Departmental Reports: CH, CLS, IT
Departmental Reports: AS, CAS
MARCH 26, 2020
APRIL 23, 2020
MAY 28, 2020
Appoint Committee to Evaluate Director
President Appoints to Foundation Board
Departmental Reports: AS, CAS
Departmental Reports: AS, CAS
Review 3rd Quarter Statistics and Financials
Election of Officers
Departmental Reports: CH, CLS, IT
0620196oardsked
Elyse Miller Agenda Item 4A-1
From: Eric Goers <Eric-Goers@iovva-city.or9>
Sent: Thursday, June 20, 2019 2:21 PM
To: Elyse Miller
Cc: Elsworth Carman
Subject: RE: Iowa City Public Library - Revised 101-By-Laws [JEB Reclined Revisions 01].docx
Attachments: 20190607_Revised 101-By-Laws [JEB Reclined Revisions 01].docx
Elyse,
After gathering input on this topic within my office, and wordsmithing language from the attached By -Laws
Committee proposal, I have the following thoughts, which you can share freely with the By-laws Committee and/or Board.
1. 1 believe the language proposed by the committee addresses the identified issue, in all the places where it appears
within the by-laws.
2. 1 have two minor concerns with the proposed language:
a. By referring only to committees "appointed by the President for the purpose of selecting and hiring a Library
Director..." a clever President could circumvent the Board's intent by simply tasking an already existing
committee to do the hiring. Or said clever President could appoint a new committee, but note that it will be
"selecting" a Library Director, but not "hiring" them (not "selecting and hiring"), thereby allowing a new
committee to be appointed to select a new Director, presenting a list of one candidate to the Board for
approval.
b. Another hypothetical: The President appoints Board members 1-4 to serve on the committee. The Board
refuses to approve 1-4, and says they want members 5 — 8. Despite the clear wishes of the Board, the
President refuses to appoint members 5 — 8, resulting in a stalemate, and no committee. Admittedly, the
Board could simply amend the By -Laws at the next meeting to grant themselves the authority to appoint the
committee themselves.
3. I appreciate that the likelihood of any of these hypotheticals actually occurring is extremely remote. In fact, I reviewed
how other City boards and commissions appoint their committees, and found that they all appear to simply allow the
President to make the appointment, as is the current state of affairs for your Board, with the single exception of the
Housing and Community Development Commission. Their by-laws state "The Chairperson shall... appoint
subcommittees with the approval of the Commission..." I'm not sure why they differ. There is a benefit in efficiency to
have a single person, such as the President, responsible for making appointments, as doing so at the Board level might
prove cumbersome.
4. In order to address the concerns articulated in bullet #2 above, the subcommittee might consider the following
alternatives, each of which would need to be added to Articles IV. and VI. in lieu of the language proposed by the
committee:
a. "Notwithstanding anything to the contrary in these bylaws, membership of any committee appointed by the
President for the purpose of selecting and/or hiring a Library Director shall require Board approval." (clearly
maintains Presidential appointment, with Board approval)
b. "Notwithstanding anything to the contrary in these bylaws, membership of any committee tasked with selecting
and/or hiring a Library Director shall require Board approval." (more of a consensus model for appointment)
c. "Notwithstanding anything to the contrary in these bylaws, any committee tasked with selecting and/or hiring a
Library Director shall be appointed by the Board." (Board appoints the committee)
5. To be clear, only option 4(c) prevents a potential stalemate, but at the cost of having to make the appointment at a Board
level. That said, no other board or commission prevents stalemates as I've described, and I've never heard of such a
stalemate occurring, so that protection may not be warranted.
Please let me know if the Board has any questions, or if I can otherwise be of service.
Eric Goers
Assistant City Attorney
410 East Washington Street
Iowa City, IA 52240
319-356-5030
319-356-5497 Fax
Agenda Item 4A-2
IOWA CITY PUBLIC LIBRARY
Board of Trustees
101 BYLAWS
ARTICLE I: NAME AND PURPOSE
Section 1. This organization shall be known as the Iowa City Public Library Board of Trustees and
shall operate a free public library for the City of Iowa City.
ARTICLE II: POWERS AND DUTIES
Section 1. The Board of Trustees shall have the powers and duties set forth in Title 11 of the Iowa
City Code and as required by Chapter 392.5 of the Code of Iowa (13).
Section 2. The powers, duties and procedures shall be subject to all changes or repeals of state law
and all such changes or repeals shall take precedence over these bylaws.
ARTICLE III: MEMBERSHIP
Section 1. Terms and Qualifications. The Board of Trustees shall consist of nine (9) members,
appointed for six (6) year terms by the Mayor of Iowa City and approved by the City
Council. All members shall be residents of the City and shall be over the age of eighteen
(18), except there may be one (1) non-resident member if the library is receiving funds for
a county -wide library service on a contract basis. Appointments are approved by the City
Council except the non-resident member who is approved by the Board of Supervisors.
Section 2. Compensation. Members shall serve without compensation but may be reimbursed for
expenses incurred relating to official Library business.
Section 3. Vacancies. Any vacancy on the Board because of death, resignation, long-term illness,
disqualification or removal due to four (4) consecutive unexcused absences from regular
meetings shall be filled by appointment by the Mayor, with approval of the City Council, or
the Board of Supervisors in the case of the non-resident member. The appointed trustee
shall fill out the unexpired term for which the appointment is made. Members are
expected to give the Mayor at least 30 days written notice of intention to resign.
Section 4. Orientation for New Members. Prior to the first regular meeting following their
appointment, new members shall be provided with copies of these bylaws, pertinent
sections of the City Code and other documents that would be useful to Board members in
carrying out their duties. They will also be given an orientation briefing by the President of
the Board and the Library Director or their designees.
ARTICLE IV: OFFICERS
Section 1. Number. The officers of this Board shall be President, Vice -President and Secretary.
Section 2. Election and Term of Office. The officers shall be elected annually at the April meeting and
shall serve for one year beginning July 1. In February the President shall appoint a
Agenda Item 4A•3
nominating committee who will present a slate of officers at the April meetng. vmer
nominations may be presented from the floor.
Section 3. Vacancies. In the event of the death or resignation of any officers, the Board shall choose
a successor at the first meeting following the vacancy and that person shall hold office
until the next regular election of officers.
Section 4. President. The President shall preside at all meetings of the Board, appoint committees,
make appointments to the Friends Foundation Board, call special meetings, execute all
documents authorized by the Board and generally perform all duties associated with the
office. The President and the Secretary shall sign all disbursement lists prepared by the
Director. Notwithstanding anything to the contrary in these bylaws, a committee
appointed by the President for the purpose of selecting and hiring a Library Director shall
require Board of Trustees' approval.
Section 5. Vice President. In the event of the absence or disability of the President, or of a vacancy in
the Presidency, the Vice President shall assume and perform the duties and functions of
the President.
Section 6. Secretary. The Secretary and the President shall sign all disbursement lists prepared by the
Director. In the event of the absence or disability of the President- or the Vice President,
the Secretary shall assume and perform the duties and functions of the President.
ARTICLE V: MEETINGS
Section 1, Regular Meetings. Regular meetings of the Board shall be held at the Library at 5:00 p.m.
on the fourth Thursday of the month, January through October. In November and
Beeemlap December, the meeting shall be held on the third Thursday of the month at the
same place and same time. Any change in the regular meeting time or date shall be
approved by the Board at a previous regular meeting.
Section 2. Special Meetings. A special meeting of the Board may be called at any time by the
President or at the request of any two Board members for the transaction of business as
stated in the call for the meeting. Such requests shall be given to the Library Director who
shall give notice as described in Section 3.
Section 3. Notice of Meetings. Notice of regular meetings shall not be required; a special meeting
may be called upon written notice. Notice must be received not less than twenty-four (24)
hours before the meeting except for emergencies and must include time, place, date and
tentative agenda. News agencies will receive notice via the City's web site.
Section 4. Place of Meetings. Regular meetings shall be in a place accessible to persons with
disabilities.
Section 5. Quorum. A quorum for the transaction of business at any meeting shall consist of five (5)
members of the Board present.
Section 6. Procedural Rules. Proceedings of all meetings shall be governed by Robert's Rules of
Order most recent edition.
Agenda Item 4A•4
ARTICLE VI: ORGANIZATION OF BOARD BUSINESS
Section 1. Agendas. The President and the Director shall prepare the agenda for all regular Board
meetings. Agendas shall be posted and sent to Board members and the media at least
three (3) days prior to the regular meeting. Agendas of all meetings must be posted at
least twenty-four (24) hours in advance of the meeting on the bulletin board in the Library
lobby and on the Library and City of Iowa City websites, as requested by the City Clerk.
Section 2. Order of Business. The order of business of each meeting shall be established by the Board by
motion made from time -to -time as the Board deems necessary. The agenda shall be
established and posted in advance of each meeting in accordance with the requirements of
the Iowa Open Meetings Law (Iowa Code Ch. 21).
Section 3. Minutes. Minutes of all regular and special meetings are to be prepared and distributed to
Board members and the City Council. The Library shall keep as a permanent record copies
of all minutes, including documents attached to the minutes by Board action.
Section 4. Board Policies. All policy statements adopted by the Board shall be filed by subject in a
policy notebook containing these bylaws. Each policy and each revision shall carry the
date of its adoption. Board policies are also available on the library website.
Section 5. Committee. Board committees and their composition, duties and terms shall be
designated by the President. All committees shall make progress reports at each regular
Board meeting. Notwithstanding anything to the contrary in these bylaws, a committee
appointed by the President for the purpose of selecting and hiring a Library Director shall
require Board of Trustees' approval.
ARTICLE VII: LIBRARY DIRECTOR AND STAFF
Section 1. The Board shall appoint a qualified Library Director who shall be the executive and
administrative officer of the library on behalf of the Board and under its review and
direction. The Library Director shall carry out policies adopted by the Board and shall be
held responsible for: employment and direction of staff; the care and maintenance of the
building and equipment; the efficiency and effectiveness of the Library's service to the
public; the provision of library collections and the operation of the Library under the
financial conditions set forth in the annual budget. The Director or designee shall attend
all Library Board meetings and shall present a report at each regular meeting.
ARTICLE IX: RELATIONSHIP TO Iowa City Public Library FRIENDS FOUNDATION
Section 1. Membership. The membership of the Iowa City Public Library Friends Foundation, a 501(c)
3 nonprofit corporation, consists solely of the Trustees of the Iowa City Public Library.
Each member of the Board of Trustees shall become a Member of the Friends Foundation
Corporation concurrently with becoming a member of the Board of Trustees and shall
continue to be a Member of the Friends Foundation Corporation as long as he/she is a
Trustee of the Library. Powers and duties of the Members are found in the bylaws of the
Iowa City Public Library Friends Foundation.
Section 2. Friends Foundation Board of Directors. The President shall appoint two (2) trustees to
Agenda Item 4A•5
serve one-year terms on the Board of Directors of the Iowa City Public Library Friends
Foundation. The terms begin upon the adjournment of the Annual Meeting of Members
of the Iowa City Public Library Friends Foundation. The President of the Trustees may
serve as a Director. No Trustee may serve more than six (6) consecutive terms as a
Director of the Friends Foundation.
ARTICLE X: AMENDMENTS
Section 1. These bylaws may be altered or repealed, and new bylaws adopted by the members of
the Board at any regular meeting or at any special meeting called for that purpose. The
proposed changes in the bylaws shall be submitted in writing to the members of the
Board at least ten (10) days prior to the meeting for their consideration.
Adopted:
07/26/84
Revised:
12/17/87
Revised:
10/27/88
Revised:
12/14/89
Revised:
01/93
Revised:
01/95
Revised: 08/98
Revised: 01/05
Revised: 03/24/11
Revised: 11/21/13
Revised: 08/25/16
Reviewed: 05/23/19
Revised: 06/27/19
Agenda Item 4B-1
MEMORANDUM OF AGREEMENT BETWEEN THE IOWA CITY PUBLIC LIBRARY BOARD OF TRUSTEES, THE
CORALVILLE PUBLIC LIBRARY BOARD OF TRUSTEES, THE CITY OF NORTH LIBERTY, AND THE IOWA CITY
COMMUNITY SCHOOL DISTRICT FOR THE PROVISION OF STUDENT AIM CARDS TO IOWA CITY COMMUNITY
SCHOOL DISTRICT STUDENTS.
This agreement is made and entered into by and between the Iowa City Public Library Board of Trustees, the
Coralville Public Library Board of Trustees, the City of North Liberty, and the Iowa City Community School
District.
WHEREAS, the Iowa City Public Library, the Coralville Public Library, and the North Liberty Community Library
all strive to provide free and easy access to information, ideas, books, and technology that can help to enrich,
educate, and empower the lives of every individual within the various and diverse communities which we
serve; and
WHEREAS, the vision of the Iowa City Community School District is that every Iowa City Community School
District student becomes a responsible, independent learner, capable of making informed decisions in a
democratic society through the resources of the entire community; and
WHEREAS, the Iowa City Public Library, the Coralville Public Library, the North Liberty Community Library, and
the Iowa City Community School District share a common interest in collaborating to eliminate barriers in
order to support students achieving their academic goals:
NOW, THEREFORE, it is hereby agreed by and between the Iowa City Public Library Board of Trustees, the
Coralville Public Library Board of Trustees, the City of North Liberty, and Iowa City Community School District
School Board as follows:
1. Duration and Termination
The term of this Agreement shall commence August 1, 2019 for a period of one (1) year and shall be
renewed automatically for succeeding terms of one year each ("Contract Year"), unless written notice
to the contrary is given no later than March 1. Such notice may be given by personal delivery to
Presidents of the Boards of Trustees of Coralville Public Library and Iowa City Public Library, the
North Liberty Community Library Director, and the Iowa City Community School District
Superintendent, or by regular mail to said officials. Unless terminated as provided herein or as
provided by law, Contract Year shall run concurrently with the appropriate budgetary fiscal year for
Iowa City, Coralville, North Liberty and the School District.
2. No Separate Legal Entity
2.1 No separate legal entity is created by this Agreement. Each party, or each party's library director
or designee will act as administrator of their duties hereunder.
3. Student AIM Card Purpose
The Iowa City Public Library, the Coralville Public Library, the North Liberty Community Library and
the Iowa City Community School District agree to work collaboratively as outlined in this MOA to
issue an Access to Information and Materials (AIM) Student Card to all students in the Iowa City
Community School District. For School Year 2019-20, the Student AIM Library Cards will be issued in a
mutually agreed upon manner to include all Iowa City Community School District students by the end
of this pilot year MOA.
Agenda Item 4B-2
The Student AIM Card will use the student's Iowa City Community School District issueo identification
number as the Student AIM Card account number at each of the three Public Libraries.
3.1 The Student AIM Card will have limited borrowing privileges of physical materials at each of the
three (3) Public Library locations and will be limited to three (3) books and/or audio books at
each, which must be returned before additional books will be allowed to be checked out.
3.2 The Student AIM Card will provide access to electronic resources offered by the three Public
Libraries, including research and homework databases; learning resources; downloadable e-
books, audiobooks, music, magazines and video streaming. The Public Libraries will not offer
access to databases Iowa City Community School District provides.
3.3 The Student AIM Card will not allow Inter Library Loan (ILL).
3.5 The Student AIM Card will follow circulation policies and procedures as outlined by each Public
Library's governing body, except as defined herein.
3.4 Overdue fines or replacement fees will not be charged on any materials checked out with the
Student AIM Card. Borrowing privileges for physical materials may be suspended until lost
materials are returned. Student AIM cards may have privileges reinstated without penalty up to
three (3) times per school year.
4. Operating Responsibilities
4.1 ALL PARTIES agree that all registration and circulation records of the LIBRARIES pertaining to the
Student AIM Card will remain confidential in accordance with the State of Iowa Confidentiality
and Privacy laws and any other applicable statutes and will not be disclosed except in accordance
with the Code of Iowa 22.7.
S. Public Libraries Operating Responsibilities
5.1 Workjointly with the Iowa City Community School District to develop information that describes
the Student AIM Card program to parents or legal guardians. For School Year 2019-20, the
information will be provided in the enrollment packet/Power School for students and will provide
a choice to opt out of the program.
5.2 Work jointly with the Iowa City Community School District to provide information to the Iowa
City Community School District teachers and administrators regarding the Student AIM Card
program.
5.3 Provide sufficient time for Public Library staff to visit local Iowa City Community School District
schools in their service area to build and strengthen local partnerships and provide information
on the Student AIM Card Library Card program.
5.4 Work jointly with the Iowa City Community School District to develop and distribute handouts
and website information to create awareness of the Student AIM Card program.
5.5 Work jointly with the Iowa City Community School District for any promotions and events. Ensure
promotional materials include language that states "ICCSD in collaboration with CPL, ICPL, and
NLCL".
Agenda Item 4B-3
6. Iowa City Community School District Operating Responsibilities
6.1 Distribute the Student AIM Card agreement form and pertinent information about the Student
AIM Card program to parents or legal guardians and ensure that appropriate parental consent to
disclose personally identifiable pupil information is obtained. Iowa City Community School
District will issue the Student AIM Card, including the cost of printing and distribution of the
cards to all Iowa City Community School District students.
6.2 Provide Iowa City Community School District student data to the three Public Libraries integrated
library systems in a format specified by each Public Library via a secure electronic delivery
method.
6.3 Provide evaluation and feedback to the three Public Libraries from Iowa City Community School
District teachers, administrators, students and their families or legal guardians.
6.4 Work jointly with the three Public Libraries to develop and distribute handouts and website
information to create awareness of the Student AIM Card program.
6. 5 Work jointly with the three Public Libraries for any promotions and events. Ensure promotional
materials include language that states "ICCSD in collaboration with CPL, ICPL, and NLCL".
7. Administration
7.1 All parties to this agreement, or their library directors or designees, will meet as needed, at least
bi-annually, and mutually agree on administration, branding, marketing, and otherjoint matters.
7.2 Procedures will be developed jointly and are subject to approval by the parties, or their library
directors or designees.
8. Property
8.1 Resources acquired by each library and shared remain the property of the purchasing library as
allowed by the individual contracts and license agreements.
Signed:
Steve Murley, Superintendent
Iowa City Community School District
Alison Ames Galstad, Library Director
Coralville Public Library
Tracey Mulcahey, City Clerk
City of North Liberty
Elsworth Carmen, Library Director
Iowa City Public Library
Terry L. Donahue, Mayor
City of North Liberty
Agenda Item 4C-1
801 Circulation and Library Card Policy
Proposal: This is a special review in preparation for the new Student Access to Information and
Materials (AIM) Card that has generated recommended changes to the Circulation and
Library Card Policy.
Issues: The Circulation and Library Card Policy provides guidelines for who may have a Library
Card, the privileges associated with different types of cards, and when privileges will be
suspended. It also establishes guidelines for fines and replacement fees, recovery of
materials or the cost of lost and/or damaged materials, and other details related to
circulation of materials. This review has the recommended policy changes that include the
new collaborative Student AIM Card that will begin in August 2019.
Staff Recommendations:
801.11 e
This change adds information about the Student AIM Cards and states that it is based on
the Memorandum of Agreement set by the participating school districts and public
libraries.
801.11 g
Adds restrictions for the Student AIM Cards
801.11 h
Adds clarification about cardholder limits for students who have a Student AIM Card and
full library card.
801.19
Update the policy to reflect the addition of the Student AIM Card as part of our services
offered and how the card is used.
801.192
This change adds wording about who may use the Student AIM Card.
801.19 b
This change adds wording about the Student AIM Card and allowing students to have
both a Student Card and a full library card.
801.19 c
This change adds the Student AIM Card is not eligible to place Inter Library Loans.
801.19 d
This change adds the Student AIM Card is not eligible to check out materials valued over
$250.
801.21 e
This change adds that fines will not be charged to students using the Student AIM Cards.
801.22 e
This change adds that replacement or repair costs will not be charged to the students
using the Student AIM Card.
801.23 f
This change adds access privileges for the Student AIM Card.
Action Required: Review and adopt as amended.
Prepared by: Angela Pilkington, Children's Services Coordinator, June 27, 2019
Review committee: Each public service desk reviewed the policy. A final review was completed by
a committee. Members included: Todd Brown, Beth Fisher and Heidi
Lauritzen, Adult Services; Casey Maynard and Angie Pilkington, Children's
Services; Tom Jordan, Kara Logsden and Shawna Riggins, Community & Access
Services; Elsworth Carman, Administration; and Larry Parks, Collection
Services.
Agenda Item 4C•2
801: CIRCULATION and LIBRARY CARD POLICY
See also related policies: Collection Development (601) and Confidentiality and Privacy (802).
See also Iowa Code: Chapter 613.16 (Parental Responsibility of Actions of Children) and Chapter
714.5 (Theft of Library Materials and Equipment).
801.0 The purpose of the Circulation Policy is to establish who may obtain a library card at the
Iowa City Public Library, privileges associated with different types of cards, and conditions
under which those privileges may be suspended. A valid library card provides library users
with circulation services which may include, depending upon type of library card,
borrowing materials and equipment, placing holds, or requesting interlibrary loan service,
and allows in-house and remote electronic access to information resources. The
Circulation and Library Card Policy establishes fines and replacement fees for overdue,
lost or damaged materials, and other circulation services.
801.1 Library Cards
801.1 General Information: These policies apply to all types of cardholders:
a. Individuals of all ages may apply for a library card with proper identification and
proof of residence. (See Sections 801.12-801.19 for specific card categories.) Staff
may allow two checked -out items (no equipment) if proof of residence is not shown
at time of application; address verification must be shown before further use of the
card is allowed.
b. Cardholders are responsible for all materials checked out on the card and for
payment of fines and replacement fees assigned to the card, except as noted.
c. The Library Director may refuse or restrict a library card if a pattern of abuse is
established.
d. Cardholders are responsible for notifying the library promptly if a card is lost or
stolen. (See Section 801.22 for cardholder liability.)
e. Cardholders are limited to 75 checked -out items, except Institutional cards, which
are limited to 100 checked -out items and Student AIM Access to Information and
Materials) Cards which have a limit based on the Memorandum of Agreement with
the participating school districts and oubhc libraries.
f. Library cards expire regularly to confirm address and other contact information.
g. Access to Library materials will not be restricted based on age except in the case of
circulating equipment with replacement value over $250, which will require parental
permission for checkout to patrons under age 18. Access to specific collections may
be restricted for the Student AIM cards based on the Memorandum of Agreement
with the participating school districts and public libraries.
Agenda Item 4C-3
h. Cardholders are limited to one library card with the exception of students who are
issued Student AIM Cards. Privileges for use are set according to the library card
presented for checkout and services. With the permission of their parent guardian,
students with Student AIM cards may also apply for a Resident or Open Access card.
801.12 Resident Cards: Resident cards are issued to residents and property owners of
Iowa City and contract areas.
801.13 Open Access: Open Access cards are issued to residents of areas with libraries
participating in the State Library of Iowa's Open Access program, in accordance
with the statewide Open Access agreement. Some services are limited.
801.14 Temporary Cards: Temporary cards are issued to persons who will be living in our
service area from one to eight weeks, and to those living in temporary housing.
Some services are limited.
801.15 Institutional Cards: Institutional cards are issued to institutions and businesses
located in Iowa City, contract areas, and Johnson County communities with
libraries participating in the Open Access program.
801.16 Special Cards: (See Section 801.25 and 801.26 for fines and replacement fee
information.)
a. Borrowers who qualify for Resident Cards may apply for At Home service and
will be assigned an At Home card.
b. Special cards are available for institutions with ICPL outreach collections.
c. Special cards are assigned to libraries participating in interlibrary loan.
d. Special cards are assigned to inmates at the Johnson County Jail who request
services from the Library. Services may be limited to comply with an
agreement for service with the Johnson County Sheriff's Office.
801.17 Self -Registered Cards: Patrons who register online shall verify, in person and
within two weeks of registering, identity and proof of address to obtain a library
card with regular privileges (see 801.12-14). Self -registered cards allow for limited
access to online resources but may not be used to borrow materials until a regular
card is obtained.
801.18 Computer Use Only Cards: Issued to patrons who are unable to confirm a local
address. Services are limited to internet computers and in-house use of
equipment valued at less than $100.
801.19 Student AIM Cards: Issued to all students grades K-12 enrolled in the Iowa City
Community School District and other participating school districts. Services may be
limited based on the Memorandum of Agreement with the participating school
districts and public libraries.
Agenda Item 4C•4
a. Student AIM Cards may only be used by the student the card was issued to.
b. Students may receive a Student AIM Card in addition to another type of library
card.
c, Students may not use Student AIM Cards to place Interlibrary Loan requests,
d. Student AIM Cards may not be used to check out eouipment valued over $250.
801.2 Fines and Replacement Fees
801.21 Late Return:
a. Fines are assessed at 25 cents per day with the following exceptions:
No fines: Children's and Young Adult materials.
$1.00 per day: Express DVDs
$1.00 per day: Equipment with a replacement cost under $100.
$5.00 per day: Equipment with a replacement cost of $100 or more.
b. Maximum fines are calculated as the daily fine times a maximum of 30 days
overdue or $10.00, whichever is less, except $15.00 for Equipment with a
replacement cost of $100 or more.
Fines are charged for each calendar day the library is open. Fines are waived
for items returned within 1 day of the due date. After the 1-day grace period,
fines are computed from the actual due date.
d. Fines may be waived in full or part by permanent staff, on a case -by -case basis.
e. Fines will not be charged for students using Student AIM Cards.
801.22 Lost or Damaged Materials
a. The full replacement or repair cost for a lost or damaged item is charged to
the borrower to whom the item was checked out at the time that it was lost or
damaged.
b. Borrowers are responsible for materials which were checked out on lost or
stolen cards prior to notification to the library of the card's loss. A borrower's
liability for such materials is limited to $50.00.
c. The replacement cost of the item includes the Library's purchase price plus a
processing fee. The Library uses vendors that offer processing and other
related services to acquire materials, including replacements.
d. Replacement or repair costs up to $100 maybe waived in full or part on a
case -by -case basis by permanent staff. Higher amounts may be waived in full
or part by the Community & Access Services Coordinator or Customer Services
Assistant, on a case -by -case basis.
Agenda Item 4C•5
e. Replacement or repair costs will not be charged for students using Student
AIM Cards.
801.23 Suspension of Circulation and Remote Access Privileges
a. Individual cards: Circulation and some remote access privileges are suspended
for cardholders owing the library $10.00 or more in fines or for materials not
returned and billed.
b. Institutional cards: Circulation and some remote access privileges are suspended
for cardholders owing the library $20.00 or more in fines or for materials not
returned and billed.
c. Interlibrary loan institutions: Service may be denied to those libraries which
habitually are late in returning materials or fail to pay bills of $25.00 or more for
long overdue or lost materials.
d. Expired cards: Circulation and other access privileges are suspended when a
library card expires. An expired card may be renewed when a patron's address is
verified.
e. Special At Home cards: Access privileges are suspended for materials not
returned that have been billed.
f. Student AIM Cards: Access privileges are suspended based on the guidelines in
the Memorandum of Agreement with the participating school districts and
public libraries.
801.24 Holds (Reserves)
a. Registered borrowers with no delinquency status may place up to ten free holds.
b. Institutional cards may have up to fifteen free holds.
c. Beyond the ten free hold limit, registered borrowers may place additional holds
for a charge of $.50 per item, payable in advance.
801.25 Charges for Interlibrary Loan:
a. When it is necessary to borrow library materials through Interlibrary Loan from
libraries which charge a fee for such services, these charges will be absorbed by
the library, with the approval of the Adult Services Coordinator. Postage will be
paid by Iowa City Public Library.
b. Out-of-state libraries will be charged $15.00 for the loan of audiovisual material.
801.26 Fines and Replacement Fees for Special Cards:
Agenda Item 4C-6
a. No fines are charged for late returns of materials from outreach collections, At
Home patrons, Interlibrary Loan libraries, or jail patrons.
b. At Home patrons, Interlibrary Loan libraries, and the outreach sites are
responsible for paying the replacement fee for east 9 lost materials.
801.27 Card Replacement: Patrons may receive one free replacement card per year. The
replacement charge for additional lost cards is $1.00.
801.28 Fresh Start 18: When a patron reaches their 181h birthday, the library may waive
accumulated fines and replacement fees on a case -by -case basis.
801.3 Retrieval of Overdue Materials
801.31 Notification: Notices are sent at regular intervals to cardholders with overdue
library materials. The last notice is a bill for the replacement cost of the item.
801.32 Long Overdue Materials: Library accounts for which a bill has been sent may be
submitted to a collection agency and/or to a local law enforcement agency for
further action. An additional processing charge of $10.00 will be added to each
account sent to collections. (See also Code of Iowa, Chapter 714.5, Theft of
Library materials and equipment.)
Adopted:12/20/84
Revised: 2/28/85
Revised: 5/23/85
Revised: 7/25/85
Revised: 8/22/85
Revised: 11/21/85
Revised: 3/27/86
Revised: 9/25/86
Revised: 2/27/87
Revised: 4/28/88
Revised: 7/27/89
Revised: 7/1/90
Revised: 2/21/91
Revised: 4/25/91
Revised: 7/11/91
Revised: 7/25/91
Revised: 4/28/92
Revised: 10/27/94
Revised: 3/30/95
Revised: 4/27/95
Revised: 2/22/96
Revised: 5/27/99
Revised: 5/23/02
Revised: 6/26/03
Revised: 4/22/04
Revised: 6/23/05
Revised: 5/25/06
Revised: 12/20/07
Revised: 2/26/09
Revised: 2/25/10
Revised: 10/28/10
Revised: 8/23/12
Revised: 8/28/14
Revised: 12/15/16
Revised: 4/25/19
Revised: 6/27/19
Agenda Item 413•1
f PUBLK UBII ARV'
123 S. Linn St. • Iowa City, IA 52240
�MvlothC�-w 319-35(,$NO-w319-35654%-kpl"g
DATE: June 19, 2019
TO: Library Board
FROM: Elsworth Carman, Library Director
RE: Annual Report to City
Each year the City asks boards and commissions to complete a brief annual report noting
accomplishment for the year just ending (July 1, 2018 - June 30, 2019), and indicating goals for
the coming year. The Library Board reviews their current report (attached) at the June meeting,
provides input on the accomplishment of goals for FY19, and discusses possible goals for FY20.
Staff then drafts a report that will be reviewed and approved at the July meeting.
Agenda Item 4D-2
a19 IOWA CITY
rjW PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
GENERAL RESPONSIBILITIES
The Board of Trustees of the Public Library is a semi -autonomous body of nine persons
empowered by state law and city ordinance to act as the governing body of the library. The
Board's specific list of legal responsibilities includes:
• determining the goals and objectives of the Library in order to plan and carry out
library services
• determining and adopting written policies to govern all aspects of the operation of
the Library
• preparing an annual budget and having exclusive control of all monies appropriated
by the City Council, earned income, service contracts with Johnson County, University
Heights, Hills, Lone Tree, or given to the library through gifts, bequests, grants or
awards
• employing a competent staff to administer its policies and carry out its programs
The Board is also an arm of City Government with members appointed by the City Council
and its principal operating funds approved by the City Council. The Board therefore seeks at
all times to work in harmony with City policies in all areas that do not conflict with its
statutory powers.
ACCOMPLISHMENTS FOR FISCAL YEAR 2019
1. Hire and work with a new Library Director.
2. Work with the City to implement initiatives of the Equity Took Kit.
3. Collaborate with the ICCSD and other area libraries to simplify issuing library cards to
school age children.
4. Keep the public informed about library access during construction on the Ped Mall.
5. Continue working with Digital Johnson County partners to expand services offered and
explore the possibility of ajoint library system in the future.
6. Improve library catalog and patron account interface.
7. Celebrate local history with improvements to the Digital History Project content
management system, increased staffing, promoting digital access to the historical Press
Citizen, sharing restored historical maps, and offering an opportunity for people to
record their local history stories.
8. Assess needs in the new Digital Media Lab and add resources the public is requesting.
FY19 Library Board of Trustees Annual Report
Agenda Item 4D•3
9. Approve a Memo of Understanding with Iowa City UNESCO City of Lite....._
10. Submit a City budget request that supports library needs. Advocate for CIP funding for
replacement carpeting and furnishings from the 2004 building.
11. Registered 4,417 for the Summer Reading Program.
12. Reviewed and updated the following policies:
401 Finance
505 Volunteers
703 Cable Television Channel Programming Policy
801
Circulation of Materials
812
Hours of Service
813
Unattended Children
814
Copyright
817
Alcohol in the Library
GOALS FOR FISCAL YEAR 2020
1. Find improved parking location for the Bookmobile.
2. Plan for building improvements: Plan for replacing public access computer workstations;
Plan for re -flooring project; Develop a plan for HVAC replacement.
3. Complete upgrade to the library catalog.
4. Evaluate impact of no fines on Children's and YA collections.
5. Study availability of collections in response to changes in circulation policy.
6. Explore artist -in -residence in Digital Media Lab.
7. Undertake strategic planning process (new plan adopted June 2020, goes into effect July
1, 2021).
8. Continue working with Iowa City and partners to implement Equity Toolkit
measures/Explore funding opportunities related to outcomes of equity toolkit work.
9. Initiate (or participate) in discussion about City-wide services for tweens and teens with
other public and youth -serving agencies.
10. Facilitate guided conversations with staff and library stakeholders about future space
use/needs.
11. Research social workers in libraries
Board Members:
Jay Semel, President
Diane Baker
Wesley Beary Qoined August, 2018)
John Beasley
Kellee Forkenbrock
Janet Freeman, Secretary
Adam Ingersoll (resigned August,
2018)
Carol Kirsch
Robin Paetzold
Monique Washington, Vice -President
FY19 Library Board of Trustees Annual Report 2
Agenda item 4E-1
QWW IC��lVA CITY
r4p0 PUBLIC LIBRARY
123 S. Linn St. • Iowa City, IA 52240
ow<mw FJs.KWth Carman • arc++F 319-356-5700 - wa 3143W5494 • kF1.019
TO:
Library Board of Trustees
FROM:
Candice Smith
DATE:
June 27, 2019
RE:
Art Advisory Committee
There are two new applicants for the Art Advisory Committee that I am very pleased to recommend.
Maureen McCormick earned her BA in Fine Arts at UNI, and has worked as an art teacher in the College
Community School District. She is a fiber artist and painter, and is well educated in art history in general. In
her application, she professes a love of modern art (which I believe would make her a unique addition to
the Committee). She is also a strong advocate for public art, which is currently enjoying a resurgence
locally. Maureen says that public art "says a lot about the community we live in. Whether it is modern,
realistic, and/or controversial, it causes a community to come together and question." Finally, in her
position at the University of Iowa, in Strategic Communications & Marketing, she often employs art
students, which has helped to keep her up-to-date on mediums and movements in the field.
Lizzie O'Neill is a jewelry designer at M.C. Ginsberg. She grew up in Iowa City, and as one of the members of
the Ginsberg family, was involved in several local art projects, including the 'Play Me I'm Yours' piano
installation. She earned a BFA in 3D Design at the University of Iowa, and was a U of I Art Ambassador
during this time. Additionally, she is licensed to teach art in the school system. As a resident and an artist,
she is passionate about the arts community here and sees that dual nature as helpful to understanding and
working with that community.
Both of these candidates have experience in the arts community, expertise in their specific areas of art and
study, and solid academic backgrounds. They both have incorporated the making of art into their lives in a
personal way. They are committed to participating in, and bettering, the communities that they live and
work in, and I believe that they will bring informed opinions and fresh ideas to the Committee. I am hopeful
you agree, and will approve my recommendation of them.
Respectfully yours,
Candice Smith
Current Art Advisory Committee members:
Cheryl Graham Vero Rose Smith
Annie Seegmiller Lorie Reins-Schweer
Agenda Item 56.1
Children's Services Report
Prepared for the Iowa City Public Library Board of Trustees, June 2019 meeting
By Angie Pilkington, Children's Services Coordinator
Summer Reading
We have had a fantastic and out of this world start to our Universe of Stories Summer Reading
Program at the library! As I type my report, we have 2,250 kids, 300 babies, 875 adults, and 310
teens signed up for the program.
During the month of May, we were able to visit every Iowa City school to promote the Summer
Reading Program. While we were talking about the importance of reading we shared a funny
video staring the children's department and our attempt to save the Summer Reading Program.
You can check it out here: https://www.youtube.com/watch?v=IKQNpbfrQt4&t=10s
We officially kicked off the program with our annual ABC Day as part of Arts Fest. It was a
beautiful and well attended event. In the first few weeks of the program we have had record
setting crowds at all of our programs. This year's Drag Queen & King Storytime as part of Pride
Fest drew a crowd of over 400 to our library meeting rooms.
I want to thank Patty and the Friends Foundation for their hard work and monetary
contributions for our summer programs, prize books and t-shirts. Also, we have fabulous prizes
to reward the children with from these great sponsors: Aspen Leaf Frozen Yogurt, Bruegger's
Bagels, Iowa Children's Museum, McDonalds, and Panda Express. Without their donations our
program would not be as successful as it is! Thank you!!
staff
I am sad to report that Morgan Reeves, who has been our Children's and Collection Services
Librarian for the last six years is moving back to Ohio to be closer to family. We wish her well,
and know that Cuyahoga County Public Library is lucky to have her! Anne Mangano and I will
work to replace her when Anne returns from leave.
We are fortunate this summer to have two AmeriCorps Vista workers, Drake Hughes and
Meghanne Bartlett -Chase with us through July. They have been a tremendous help with
programs this summer. We also have a UI Honors Student, Megan Schnoebelen who is earning
hours this summer by tutoring students K-6 in reading two days a week in the Children's Room.
Student AIM Card
I am happy this card is finally coming to fruition after a lengthy process that has been a part of
our strategic plan for the last two years. Looking ahead we will continue to work with the
school district, Coralville Public Library, and the North Liberty Community Library on press and
promotional materials for students and caregivers and introduce the card to the community.
INFORMATION TECHNOLOGY REPORT TO LIBRARY BOARD (June, 2019)
Agenda Item 5B-2
Brent Palmer, IT Coordinator
Catalog Update
For a few years a committee has been reviewing options available to us for
a new Discovery Layer/catalog. Our current catalog, CatPro, allows for
limited customization, enhancement and integration into our Virtual
Branch. The decision was made to create our own solution based on the
VuFind open source software. IT staff have been working to get the basic
functionality in place and now are working with the committee to identify
and prioritize next steps. There are good parts in the existing catalog which
our patrons have come to expect. Those will all need to be carried over to
the new catalog. The committee is also coming up with new functionality
and creative enhancements which patrons will enjoy. This is also allowing
us to integrate the catalog into the main website so that there is a more
consistent look and feel across our entire online presence. This is a long-
term project as staff have experienced a bit of a learning curve but definite
progress has been made and as other projects are being completed we are
accelerating our work on the new catalog.
Fine Free Spaghetti
As you know, ICPL recently removed the fines for all children's and young
adult materials. This may seem simple on the surface but there was quite a
bit of preparation in order to make this happen. Our Integrated Library
System (ILS) has a list of "loan rules". These rules affect various aspects of
the loan process including the due date, how many times it can be
renewed, when and how many overdue notices are sent and of course
how the fines are accrued. Variables that affect these loan rules are
whether the item is "new", which collection(s) it's in, who's checking it out
and other factors. Because the new loan rules for children's and young
adult materials had to be in place and tested before the switchover date,
staff had to create around 30 new rules as well as new item types to
accommodate all these variables.
There were also several related changes that had to be made as a result of
the change above. For example, some items exist in multiple collections
and patrons would be confused or frustrated that the same book could be
fine -free or not depending on what shelf it came from. Collection services
initiated a project to find all materials that are shared between collections
and move them into one or the other. To mitigate the risk of materials not
being returned in a timely manner when there are no overdue fines, we
decided to send overdue notices and bills earlier, and to send an additional
overdue notice before the bill is sent and the account is blocked. Thus,
rules about patron blocks as well as the text for these notifications had to
be changed. As you can see, one change having to do with fines has a
cascading effect on many other aspects of the system. Staff describe the
process to be like untangling spaghetti.
Terminology
ILS (Integrated Library System) —
refers to the software that the
Library runs to keep track of all
aspects of the collection. It
includes modules for ordering,
cataloging, circulation, user
management, settings and more.
In our case there are 3 servers
that support it. An ILS usually
includes a basic catalog.
Catalog — A general term for the
interface that patrons use to
access the collection. Also known
as an OPAC (Online Public Access
Catalog).
Discovery Layer —A more modern
version of the OPAC that is web -
based and typically can allow
users to search resources that are
outside of the ILS like digital
resources or records from other
institutions.
Open Source —Software in which
the code behind it is publicly
available. It also must have a
license that allows it to be freely
modified. It is often but not
always free of charge.
Virtual Branch — The name given
to all of ICPL's online services and
products as well as the goals and
principals we use when
developing them.
Spaghetti — A kind of pasta which
often gets tangled up.
Development Office Report
Prepared for the Board of Trustees
Iowa City Public Library
by Patty McCarthy, Director of Development
June 27, 2019
Big Book Bash = Family Fun on July 9
You and everyone you know will enjoy family fun and great food at
the second annual Big Book Bash for the library.
The goal is to fill every nook and cranny inside and out to raise
funds for the library on Tuesday, July 9, from Spm - 8pm at Big
Grove Brewery, 1225 South Gilbert Street, Iowa City. The ICPL
Friends Foundation is planning family friendly games and craft
activities as well as fun meeting and getting to know other library
friends. You will also be able to check out and borrow from the
ICPL Bookmobile.
Agenda Item 5C-1
Bigil't
BOW91sh
Thank you to the generous owners of Big Grove Brewery who
Y g g rY
created Sig Grove for Good. They will donate a portion of all sales
of food, beer, and merchandise during the Big Book Bash to the ICPL Friends Foundation. Hope to see you
there!
Sidewalk Days Book Sale on July 20
Thousands of special books, movies and music can be bought for
whatever you want to pay during the Book End's annual Sidewalk Days
Sale on Saturday, July 20.
Shop from 10am-3pm in Meeting Room A. Each customer will receive a
bonus coupon to be used at the Book End store on the second floor of
the library.
Give Today to Grow ICPL
You still have time to enrich the lives of just about everyone who lives here
through a financial contribution to the ICPL Friends Foundation this fiscal year.
It's easy to give online by clicking on the green Donate button here 4
You can also give by a check payable to "ICPL Friends Foundation." Bring it or
mail it to the Development Office at the library, 123 S Linn St, Iowa City IA 52240. Generous donors whose
gift is received or postmarked on or before June 30, 2019 will be featured in the Fiscal Year 2019 Honor Roll
of Donors. Gifts received after June 30' will be included in the Fiscal Year 2020 report.
Thank you Summer Reading Partners
Everyone who finishes this years A Universe of Stories Summer Reading Program will receive a book to keep
thanks to support from donations received by the ICPL Friends Foundation. Thank you for giving those books
through your gifts.
And thank you these great partners for providing coupons for discounted or free food and experiences
which encourage everyone on the path to complete the Children's and Teens Summer Reading programs:
Aspen Leaf Frozen Yogurt, Bruegger's Bagels, The Iowa Children's Museum, McDonalds, Pancheros, and
Panda Express.
Agenda Item 5D-1
Jason Paulios
Iowa City Public Library Senior Librarian in Adult Services
The Iowa City Public Library's Summer Reading Program runs from June through August 10.
Adult participants need to read five books this summer to complete the program. More
information can be found at srp.icpl.org. Meanwhile, here are two new fiction books to get your
Summer Reading Program gamecard started.
Karen Russell's latest short story collection, "Orange World and Other Stories," again draws
from the magical realism found in her earlier works. Her characters explore meaning and truth
amidst outlandish settings, humor and sincerity often feature in equal measures. 'The
Prospectors' has a gothic horror vibe. Using flattery and guile, two young women in Depression -
era America grift their way westward to a mountaintop lodge in northern Oregon hoping to
fleece rich men at an opening gala. Mistaken directions land them trapped overnight in a
phantom lodge at a different celebration, this one hosted by ghosts of the men who perished in
the construction of the opulent lodge, where they must somehow last the night. In "Bog Girl: A
Romance" a teenage boy cutting peat in remote Ireland discovers the preserved body of a girl in
the drained bog. Her exposed hand like, "a secret, flagging him down. A secret the world had
kept for two thousand years and been unable to keep for two seconds longer. The bog had
confessed her." In Russell's skewed world this boy is allowed to take the body home where a
romance blossoms. He lugs the body around school, she audits classes, popular girls let her sit
at their table, they attend a dance. The inexperienced boy finds her mute passivity irresistible
until she revives, now seeking his affection.
"On Earth We're Briefly Gorgeous" is a debut coming -of -age novel from Ocean Vuong, known
for his highly acclaimed poetry collection, "Night Sky with Exit Wounds." This is a semi -
autobiographical American immigrant novel told in the form of a letter written by a son to his
mother who will likely never be able to read it. The narrator, Little Dog, was born in a rural area
outside Saigon, Vietnam, this name chosen by his grandmother following village traditions of
protecting the weakest from evil spirits by naming them after detestable things, "To love
something, then, is to name it after something so worthless it might be left untouched -and alive."
The American involvement in the Vietnam War is so influential to these characters, mentally and
physically present as PTSD symptoms in his mother and grandmother, but also directly as Little
Dog's mother is born as the result of prostitution, her father an unknown American soldier. The
book combines a meandering storytelling narrative structure with the juxtapositions and
metaphors found in poetry. Eloquent refrains detail the ways his mother could be harsh,
resentful, and violent but Little Dog is careful to always forgive. As a teen he finds work at a
tobacco farm, here he begins a complicated romantic relationship with the white farm owner's
son. This is an often harrowing novel but still celebratory with touching moments examining the
nature of familial love.
You'll find these books and more at the Iowa City Public Library!
Agenda Item 5D-2
By Angie Pilkington, Children's Services Coordinator at the Iowa City Public Library
The Iowa City Public Library has everything you need to get your family ready for summer
reading. Find great summer reading lists for all ages, fun activities, funny audiobooks for travel
time, and so much more. Here are a few of our new favorite books to kick off your summer!
Kid Picture Book: "High Five' by Adam Rubin and illustrated by Daniel Salieri. This interactive
read is all about the lost art of high fiving and helps readers prepare for the annual high five
contest. Get ready to get slapping!
Kid Picture Book: "A Piglet Named Mercy' by Kate DiCamillo and illustrated by Chris Van Dusen.
Is there any child (or adult!) who doesn't love Mercy Watson? I haven't met many! This
delightful picture book prequel gives us a peek into how Mercy arrived at Deckawoo Drive and
changed the lives of the residents forever. It's the perfect lead -up to DiCamillo's longer chapter
books about Mercy.
Children's Chapter Book: "To Night Owl From Dogfish" by Holly Goldberg Sloan and Meg
Wolitzer. When their fathers start dating, daughters Avery and Bett are sent to summer camp
to bond. But the dads don't realize their crafty kids have been writing to each other for months,
agreeing about two things: they'll never be friends — nor sisters. But just when the girls start to
reconsider, their dads break up, and the girls realize their former plans might need to change.
Middle Grade Chapter Book: "Ruby in The Sky" by Jeanne Zulick Ferruolo. A wonderful story of
the walls we hide behind, and the magic that can happen when we're brave enough to break
free. Twelve -year -old Ruby Moon Hayes does not want her new classmates to ask about her
father. She does not want them to know her mother has been arrested.
Young adult: "Again, But Better" by Christine Riccio. Shane has been doing school all wrong.
Stellar grades and happy parents all sound ideal, but Shane's made zero friends. Shane signs up
for a semester abroad in London. She's going to right all her mistakes: make friends, pursue
boys, and find adventure) Easier said than done. Shane comes to find that, with the right
amount of courage and determination one can conquer anything.
Adult: "Red, White & Royal Blue" by Casey McQuiston. What happens when America's first son
falls in love with the Prince of Wales? When his mother became president, Alex Claremont -Diaz
was promptly cast as the American equivalent of a young royal. Handsome, charismatic, genius
- his image is pure millennial -marketing gold for the White House. There's only one problem:
Alex has a beef with the actual prince, Henry, across the pond. And when the tabloids get hold
of a photo involving an Alex -Henry altercation, US/British relations take a turn for the worse.
This story proves that true love isn't always diplomatic.
Make sure to check out one of these sunny summer reads and find us online at icpl.org.
Agenda Item 5E-1
World Wednesdays gives kids weekly lesson on world culture at ICPL
Iowa City Press -Citizen
Published 4:06 p.m. CT June 18, 2019 1 Updated 7:01 p.m. CT June 18, 2019
Books can be portals to new people and places, but the Iowa City Public Library is using a different method
to transport some of its younger readers. Every Wednesday through August 7, kids in kindergarten
through sixth grade can come to the library at 1 p.m. for a glimpse of traditions they've probably never
heard of.
"A lot of the programs that we do are educational, but this is just a little bit more focused because I can
usually incorporate some kind of lesson plan into it," said Mari Redington, the library assistant who does
the majority of children's programming at the library.
Redington started World Wednesdays during her first summer at the library three years ago when the
theme of summer reading was "Build a Better World." After a summer of teaching kids about various world
cultures, she found herself enjoying it enough to do it again for year two.
Now three weeks into the summer of 2019, World Wednesday has shared programs on Irish dance and
Adinkra symbols. Its third program will focus on the Indian festival Diwali where kids will create Rangoli
patterns with paper plates and paint. Typically, Redington runs each Wednesday event more or less by
herself, she'll pick out a tradition or aspect of a world culture, try to find a book on it and then leads kids in
an activity based around it.
But a lot of the time Redington gets volunteers
This past Saturday, a mom noticed that Redington was going to have her next World Wednesday, June
19, focused on Diwali, the festival of lights. She asked if Redington had anyone coming in to do the lesson.
When Redington said she planned to run it herself, the parent mentioned that she celebrates Diwali and
offered to come in for the event. "So, I gave her my card and she said she's going to come in and that way
the kids can ask her questions about the actual celebration," said Redington. "That actually happens a lot
when I do these World Wednesdays. Usually someone takes an interest because they have that perspective
and they'll say, 'Can I come and help your and I'm like, 'Absolutely."'
Previously, she's had a volunteer to help with a Japanese Koinobori event, and has had kids who celebrate
Ramadan talk about their experiences with the holiday.
"There's tons of kids who come to the library who participate in Ramadan, so I gave them the microphone,"
Redington said. "They loved to talk about what Ramadan means to them."
After June 19, there are seven more World Wednesday programs scheduled for the summer including
things like baking tres leches cakes, playing ddakji and creating Greek mosaic art.
"I don't always have a guest, but I feel really fortunate that in this community there are so many people
from different backgrounds," Redington said. "I like that we can learn about other cultures and how we can
be more accepting as a community because we know more about our neighbors and our friends at school."
Redington can't say for sure whether World Wednesdays will happen every summer indefinitely, but she
imagines she'll keep putting it together as long as she's there.
Isaac Hamlet covers arts, entertainment and culture at the Press -Citizen. Reach him at ihamlet@press-
citizen.com or (319)-688-4247, follow him on Twitter L7a IsaacHamlet
Agenda Item 5E-2
Don't miss the Iowa City bookmobile this summer
-----------------------------------------------------------------
45 thegazette.com/subjectJnews/dont-miss-the-iowacity-bookmobile-this-summer-20190610
The Iowa City Public Library Bookmobile is making the rounds this summer throughout the area, and everyone is invited to
browse the selections.
The bookmobile's summer schedule is set through Aug. 16 at the following locations, except it will not be in service on July
4 because of the Independence Day holiday.
Visit icpl_orglbookmobile for the complete schedule or call the library at (319) 356-5200.
Mondays
• 9 to 9:45 a.m.: Mark Twain Elementary, 1355 Deforest Ave.
• 10:30 to 11:30 a.m.: Willow Creek Park, 1117 Teg Drive
• 11:45 a.m. to 12:30 p.m.: Resurrection Assembly of God, 1330 Keokuk St.
• 1:30 to 2 p.m.: Legacy Independent Living, 1095 Silvercrest Circle
• 2:15 to 2:45 p.m.: Iowa City Rehabilitation, 3661 Rochester Ave.
• 3 to 3:30 p.m.: Frauenhohz-Miller Park, 4329 St. Patricks Drive
• 3:45 to 4:30 p.m.: Lemme Elementary, 3100 E Washington St.
Agenda Item 5E-3
Tuesdays
• 9:30 to 10:15 a.m.: Irving Weber Elementary, 3850 Rohret Road SW
• 10:30 to 11:30 a.m.: Oaknoll Retirement Community, 735 George St.
• 11:45 a.m. to 12:15 p.m.: Pheasant Ridge Neighborhood Center, 2651 Roberts Road
• 12:30 to 1 p.m.: Melrose Meadows, 350 Dublin Drive
• 2 to 2:30 p.m.: First Avenue Hy-Vee, 812 S. First Ave.
• 2:45 to 3:15 p.m.: Autumn Park Apartments, 3042 Muscatine Ave.
• 3:45 to 4:15 p.m.: Hills Elementary, 301 Main St.
Wednesdays
• 9 to 9:45 a.m.: Alexander Elementary, 3571 Sycamore St.
• 10:30 to 11:30 a.m.: Wetherby Park, 2400 Taylor Drive
• 1:30 to 2 p.m.: North Dodge Hy-Vee, 1125 N. Dodge St.
• 2,30 to 3 p.m.: Shimek Elementary, 1400 Gdssel Place
• 3:30 to 4 p.m. Forest View, 1205 Laura Drive
• 4:30 to 5:30 p.m.: UI Community Credit Union, 825 Mormon Trek Blvd.
Thursdays
• 11 a.m. to 1 p.m.:
UI College of Medicine courtyard, 195 Newton Road.
• 4 to 4:15 p.m.: Cole's Community, 2254 S Riverside Drive
• 4:30 to 4:45 p.m.:
Regency Mobile Home Community, 4455 Oak Crest Hill Road SE
• 5:15 to 5:45 p.m.:
Waterfront Hy-Vee, 1720 Waterfront Drive
• 6:30 to 7:30 p.m.:
Party in the Park, various locations throughout the summer
Fridays
• 10:30 to 11:30 a.m.: Mercer Park, 2701 Bradford Drive
Noon to 1 p.m.: Breckenridge Estates, 4494 Taft Ave. SE
Give us feedback
We value your trust and work hard to provide fair, accurate coverage. If you
have found an error or omission in our reporting, tell us here.
Agenda Item 1OA-1
MasterCard Report
08-Jun-19
Vendor
Dept
Expense
Description Amount
Amazon.com 10550140 455120
Misc Comp Hardware $287.87
Miscellaneous Supplies $144.18
Amazon.com I' 10550152, 469320
Art Mission 10550220 477150
Art Reproductions $2,178.23
Bread Garden 10550159 469360
Food and Beverages $12.98
_.�
Bread Garden 10550110 469360
-469360
Food and Beverages J[$1,040.44
Bruegger's Bagels 10550110
.Food and Beverages $13.99
CHOMP 10550110 435055
Postage and Stamps $33.92
Cookies & More 10550159 469360
Food and Beverages $73.50
Diamond Vogel 10550121 466070
Other Maintenance Supplies
ELM USA 105501601, 452050
Photo Supplies & Equipment I!', $492.96 I
Hy-Vee 10550152 4L 469360
Food and Beverages $19.60
Iowa City Downtown District 10550159! 469320
iMiscellaneous Supplies
$101.50
Menards 10550121 442010
Bldg Rep & Maint
$100.76
Online Reference
$10.59
Microsoft Store 10550210, 477350
Open Vpn 10550140I 444080
Software Repair & Maintenance Services
$150.00
Our Iowa
10550220�!,
477340
444080
Print/Circulating Serials
Software Repair& Maintenance Services
$19.98
Paypal
10550140�
$19.30
Prairie Lights
10550159
469320
Miscellaneous Supplies
$100.00
Sheraton Grand Phoenix
10550110
436060
Lodging
$1142.59
Tallgrass Business Resources
10550140
452010
Office Supplies
$312.92
Tallgrass Business Resources
10550159
469320
Miscellaneous Supplies
$10.38
Tallgrass Business Resources
10550110
452010
Office Supplies
$323.66
Tallgrass Business Resources
10550110
469210
First Aid/Safety Supplies
$37-
USPS 10550330 435055 Postage and Stamps $20.55
Wal-Mart 10550152 469320 Miscellaneous Supplies $45.10
Grand Total $6,718.98
Agenda Item 1OB-1
O
O
O
O
O
O
O
oUl
OU
O
ON
ON
O
OOl
oUl
O
OON O
YN
YN
Y
YN
YUl
Y
YN
YN
Y
YYUI F'
OO
00
Y
F'O
00
O
00
00
O
000 U
iP Y
iP Y
m
J Y
W Y
W
iP F'
iP Y
�P
iP ip Y W
JY
JY
�D
WY
JF'
m
mY
JY
J
JJY O
NO
NO
m
Ol0
WO
1p
NO
NO
UI
m
C oo
❑ a
'3
0 &
�W+WO
H�o
HN
H
Z�0
TIN
U]
H
HHN
H
40
���111
L}]r
Ls]r
'i
nN
miA
n
Nw
wM
[<i]
n[yi]N y
yo
ty tyN bH
�o
�o
No
C
Zo
�o
�
yz
C
2�
H
H
yro yro
m
n 4
0
°m
o
o
n
viM r
N
H
H
H
H
mm z
0
o
m
Y
9'
vcii
y
>
C C
H
HH
n
n
Z
n
n
nn
0
o
Z
m
H
o
o
0
00 0
Gl
Ol
J
W
O
w
m
Ol
Ot
O O N
O
o
J
U
O
O
N
o
0
00 H
m
00 O
N
Y
J
m
m
N
m
Y
Y
M01 Y
�D
t0
O
N
N
W
W
lO
�p
m m tp
N
U
Y
iP
W
N
N
U
JJ
N
N
W
J
W
O1
N
N
JJ
W
w
N
m
w
w
a�u
r
Y
W
1p
Y
Y
�b jJ
Y Y
mm
�N
0
0
0
0
0
0
o
O
o
oa
o
m
o
o
�QCm
m
o
w
Nrt
n
Nn
n
N
n
H.
n
n
N
N
o
n
oN
n
o
oR
O
oa
n
o
oro
n
oQ
o
co�
o
Y 'fJ
�D �
O
C�
Y
m �
O
C�
r
lO
YN
1� rt
O
�
YN
N
O
C
�'
�D
r',Y
�0 O]
0
C
Y�
�➢
0
C,
r
�O
YY
�O �O �
0
�D
ro
�
rN
rTJ
Y
Y',tl
YV-
Y
Y\
r
Y
YF'V
F'
w
H
H
H
N
H
p
0
O
H
H
C
H
M
D
1''
D
'�7
O
R
O
a
O
O
O
zHz (p
r]
zHzN
�-]
zHz
Hz17
H
zHz Y
H
H
�yHz'R
H
C
zH
C
F]
C
H
yHy zHz lj
CCU
H zHz
C
roro
ro
m
ro
ro
ro
ro�
ro
v
roro
ro
H
�
F"
N
N
N
N
W N
N
J
N
r
�➢
l�
F'
Ol
�
�
iP
m
W
N
J W
W
N
W
A
W
W
W
U
J
N
N
1p
W
N
O Ri
al
O�
W
W
O1
T
J
W
1p
N
VI
N
�D
QI
lO �1
T
r
Y
O
J
J
O�
W
W
l0
1p
m
N
O1
0
0
0
0
0
0
0
0
0
V1
(fl
U
U
U
N
lIl
VI
U
W
W
N
N
W
N
W
W
W
r r
oa
O O Vl lfl
Y rNN
�P �POO
W W N Y
VI UI r Y
W W O O
oo�
W
[J [9N
O
Soo
nn
Nw
xx
on
on
xx
�W
ro �a
CiG
.a m
� m
W �
ON
ro
r
N to C
0 o r-
Y a tY
lD W Fj
0o a
a n
W K
0
0o a
N-
W
om
rt R
R M
N Nljrt
0 o r-
HHVO
b H
O
H H M
YYN
m
�yH�y'' zHz r
Cea
roroY
m
ry(U
C
V-
n
a
m
N
N
N
N
N
N
N
NN
N
N
N
Y
N
Y
N
N
N
N
NN
N
F'Y
m
m
Y
W
Y
m
m
m
m
W J
m
Y Y
W
W
N
F'
W
N
�P
W
W
NJ
r
r0
Ol
al
W
N
N
N
O
O1
m
N �p
r
N J
J
J
J
N
H
p
m
J
J
�N
W
tOm
m
[n
✓
b
T•
?�
Y
m
hl
Y Y
Y
m m
VV-
F+-
H
00
rt
N
tOt
W H
a
a
a
n
c
r
0
a
a
mp
mm
y
n
0
O
�l
I z�g
to
PU
zH
S
H
n
m
0
O
xl
b
K
ro
N
u
H
ro
H
zz
Agenda Item 108-2
F'
Y
Y
Y
YY
Y
O
O
O
O
00
O
OU
O
00
O
O
O
O
OU
ON
ON
pUl Ul
OOU
YUI
Y
rY
Y
r
Y
r
YU
YUI
YUI
YUU
YYN
00
N
rP rA
O
O
O
O
00
W O
OO
000
000
m Y
N
rP rP
b
J
rp
rp
N F+
O� Y
W r
W F+ r
rP �P F'
NN
Y
UU
m
m
J
N
rPN
OlN
YN
YNN
JJr
WY
U
JJ
Y
U
U
N
mY
WF+
1pY
�OYH
NUO
rP
3
7y 7y
0
RY
H
Hr
r
3
�+�+a
nrP
n
O
0
Oa
Ww
Hw
Hw
z7rm
y'N
n
r-iH
MO
"hym
tJm
[Jm
HH�D
o
[+
Mnm
-
H.
C
T/o
Cr
o
bo
CCW
N
m
n n
m
[�]
G]
W
3
o
['
x,' x
X
?Y
n] o
C o
[rho
[�] o
'M
n
C
p
U)
?1
H
H
,ro
b
W
O m
w
[}]
zro
M H
n n
Cyr'
n
H
11
O
M
ii
H
H H
t-r
K
O
M
�Hi
[tl
M
b
K
;HU
0
C
00
Y
Gz]
O
H
zU
n
b
nn'
Ey
x
Z
K
,Eb
�O
rP
rP rP
F'
r
O
Ol
ip
m
N
N
O O
rP
O
m Y
Y
UI
O
�➢
�D
J
Y
Y
O O
W
l0
OJ
W
Ol
Y
�p
O
O
O
Yr
J
W W
rP
�D
W
O
N
N
�p 1p
m
O
O
N
N
UO
O�
J
m
N
N
UN
J
N
r
Y
Wlp
m
in
to
O
N
N
P
N
N C
N
N H
H
H
w
H
K
M
0
0
00
0
0
0
0
0
0
0
o H
o0
tli
0
3
O
'b
x
bJ a
Gl
m
R
R
m
m
YH
o
H
M
w
m
H
o
C
Y
m
C
v
R
Nn
n
N
NN
N
N
N
N
N1S
n
Nm
n
NH
n
NRR
N
n
NNa
OR
n
O
00
O
O
O
O
O
n
ON
n
O
n
OH r
U
n
OOw n
n
F'C
O
Y
F'Y
Y
r
Y
Y
YbJ
n
Y
O
YlO
O
HH
O
O
rrrrJ O
N
H
O
N C
r
rz3
Yr
H2
rRC
O
F'YiU H
F' A
F'
Y Y
F'
Y
r
Y
r a
r
F' N
F"G
H
H
H
M
H
H
H
H -
H
H
G H
2
3
O
,'3
O
O
O
O
n
O
O
m O
'yH�y
r]
'yHz
zH zH
zH
zH
zH
zH
IQ
zH
H
zH
z, R
H
0
zz n
H
'yH�y
H
H
zHz zHz H H
r
CO
tb'
Cm
C
'O G
ro
ro ro
h]
'U
K1
rd
ro 3
ril
hJ
ro
RY K1 m
n
m
m
M
ry
G
�D
r
m
0
m
m
m
w
Y
Y
F+
Y
Ol
Qi
rP
r
Y
Y
rP
J
Y
m
J
F+
rp
Y
Ol
rP
r
Y
N
N
pl
Ol
N
O
O
O
Y
W
O
N
J UI
N
m
O
O�
rP
N
N
W
W
J
J
UI
N
U
Y rP W
N
Ol
O
O
00
O
O
J
U
W
O
O
O
O
lO
�p
W
rP
rP
1p rp O
O
rP
O
O
00
O
O
al
O
W
O
O
U
UI
N
N
�O
W
W
1p rP 1p
O
O
00
O
O
O
O
O
O
O
O
00
U
U
UI Ul
UI
N
U
U
U
N
U
U
N U
�D
lD
�➢ b
lD
1p
lD
l0
lD
�O
�p
tD
N l0
N
N
N
N
N
N
NN
F+
N
YF'
N
N
N
N
r
N
r
Y
NN
F'
J
YY
J
m
w
m
r
J
r
Y
mm
r
J
N O
m
W
W
W
W
J
N
N
W W
J
N
J W
lO
rP
Ol
U
O
T
rP
N
1p
W rP
W
O1
rp
O1
Y
W
O
0
J w
m
n
nn
n
n
m
n
n
ro
p,
p,
rw
Hw
w
m w
O
w
O rt
O
N
N
n
7
H
0
'a a
L
0
1
0
0
H-M
m
O
C
C
H
H
\
a
H
0
m
w
H
m
p
C
w 3
H
C
H
O
m
0
0
n
t�
l0
mw
.']
C
H 0
0
C
Y
R
O
R
H
'C O
R
H
N
M
P.
H
0
n
o
O
rt
N
C
lQ H
m
a
H
H
H
N
cn
H
H N
C
tq
H-
H
n
,'V
N
H
O H
n
10
HTJ
3
a
a
k
o
o
aH
Agenda Item 10B-3
Y
Y
Y
Y
Y
O
O
O
O
O
O
O
OIII
p0
O
ON
ON
OOUI
OON
OOOUI
Y
YN
YY
r
YN
rN
rYYN
Y
oa
o0
0
0o
ao
oo 0
000
0000
W
iPY
NOl
lfl
NY
NY
O141Y
rYY
WWWF'
b
JN
NN
J
SON
WN
NNN
WWN
1p lO SON
l0
UlY
J�1
O
OY
lO F'
J�lr
YF'Y
NNNY
QQw
xbz�
Li
HO1
'2i 7i
l
'Z ZOO
�V Q1 IdN
n
O
HH
H
H
Oo
DO
V
H�-iY
[4J
Nw.
O
H
J
',Tf
n'o
HW
w
4i
zzw
nn0W
;n
No
MW
ww
xo
KO
wwo
wwo
OOOo
r
zzo
n
H
nn
nn
KK
HHH
ozb
ortlz
m
K
o
dd
���
00
H
^f
[4ry,
ro
t]
r
Ci]
y
00
3
H
HH
H
[+]
7�
HH
zz
x
w
ww
z
E
00
H
00
H
Y
zz
�d
n
zz
w
n
m
[n
J
O
W W
r
W
J
W W
N N
W W W
J
Ol
�P iP
J
Ol
1p ip
r O O
F'
O
N N
1p
Ol
O
N N
N O
rP Ol Y
N
fa
YY
J
Y
r
YY
WF'
NAP F'
Y
wN
Ol
W
�O
WN
is
pm
m
w
io
om
p
W r
\
W Y
J
W W
p p
Y
O
O
00
O
O
O
O O
O O
O O O
O
N n
N
NH
n n
NN
N
Nrt
n
N
n
NNH
n
NNM
n n
NNNH
n
w n
o
o
n
Oo
ow
n
om
n
oo
n
ooH
n
000p
n
O o
Y
Y3
D
rY
p
Yrt
O
YN
O
YY'jJ
O
F'F"G
O
F'F'Ylfj
D
Y
�D
l0 w
l0 lO
l0 H
l0 Fi
IO IO N
lO �p
lD �O �O
Y
F`
Y.'1
YY
Y
Y'�]
YI'-
YYIy
rYH
F'F'Y
y
F'
YR
YY
F'
Y
rn
YYw
YYc'
YYYn
H H
N
H
k
H
N
H
r
H
n
H
0
H
O O
p
O
O
m
O
w
O
O
O
O
H� yHy
r r
gH
C
zHz �
C�
H�
r
zHz zHz
CC
zHz
C
zHz �
CP.
�
r
z�z R�
Cn
q
r
H�z zHz
CC
�
r
gHg zHz �
CC
�
r
zH�z zHz, zHz N
CCC�
q
r
ro
ro
roro
ro
rom
ro�
roro
roro
rororo
w
tt
a
R
7]
N
H
R
H
N
n
H
m
w
n
Y
H
N
O W
W
N
W
NY
J
W
W
YY
Y
Y
J
J
mNW
�p
1p W
O
N
O1
m
N 61
J
�O
N
N
m
m
1p �p
W
W
01 T
Q�
Q�
O W Ol
Y
N W
Ot
Ol
ip
m
iP W
m
J
N
N
W
W
r Y
�P
�
J J
N
N
lO W N
W
O N
N
lD
Qi
O1
1pJ
N
iP
W
W
`1
�l
m m
O
O
O O
O
O
W Y N
N
00
N
N
W N N
O
O
O
00
O
O
O
00
O O
O O O
UI
U1
N N
N
N
N
N VI
UI UI
N m N
N
W
WF'
Y
F'
N
WY
NY
NYY
�P
F'
YJ
�l
J
A
YJ
AO
AJO
Y
Y
YY
Y
F`
Y
YF'
YF'
YYY
�D
t0
1010
N
l0
lO
�p lD
l0 l0
W �D 10
N
NN
N
N
NN
NN
Y N
N N
Y
N
N
N N
N N
Y Y Y
N W
NW
Y
�➢
N
Nm
OJ
NYO
Y 01
m iP
N
O
lI�
m�P
m O
UI �1 W
01 iP
J r
iP
w
N
J r
l0 Ut
tp o m
tL
b G]
>>
it
b
>P
T Y
>
n N
nn
n
n
n
nn
nn
nnn
wro
moo
N
HN
n
p
HN
"G'H
aroO
\ \
Na
n
H
H
Nw
H
RHro
m
w C
C
r*
w
w C
H H
HN
3
pH
3
w
er
CH-
p
axH
w
ry
Y'�1"
f?H
w
0
a
0'
i°
M
010
n
�n
w
n
LQ
rNs n
n
x N
w
w
w
w
H-N
0 r >
H
w G
y
C
O
w C
O H
Y'd n
£ n
c 10
'l7
r*
C'tl
H H
H H
N w
1010
'b'
0
1�z
m H
'd r
10r
roH
,0N
R a
HH-
H
wro
K
V H
4 H
0 K
a
D ro
MOO l
m£
0 Y
ryn
W H
M {
R
W
W
K
r
O
m
Y
O
�O
Agenda Item 10B.4
r
H
r
r
H
HH
rH
0
0
0
0
0
00
00
otn
ocn
o
poo�n
oN
p
oN
oNN
otnN
y
HlP
YN
r
YYF'VI
YN
F+
F+UI
YNN
rNN
n
00
00
N
Oo00
00
F'O
000
000
n
iAH
�P F'
Y
NNUI F+
tF+
N
�Y
NYY
CDYY
O
NO
UIO
W
(P lJ�NO
NO
W
Jp
Ut00
WNN
N
'ZN
Z
Czln(Z]m
H�
3
Cw
2w
na
<
CY
trJN
CO
b]H
RJ
[tl
OOOH
383o
n.
MJ
OO
O
rororoo
M.
pc
n
O�
$o
3m
roo
N
o
U
p
m
m
m
w
O
b
n
70
3
H
H
fz]
vNi UOi tNn
H
O
In
[x+]
K
K
Li
O
O
H
HHH
coo
2:
H
n
YbY
o
ny
>9
H
[r�J
O
2
O
rrr
O
E
E
O
rrr
O
H
r
H
b
✓
r
nnn
b
z
H
n
o
m
W
O
J Ol U1
lP
iP
l0
l0
Ol
O
Y
H
W
Y
N
O
W
O
O
J
rl n
N
W
N
N
r
O
Y
O
lI�
N
o
r
C
r
N
r
�
tr
rr
o
w
w
N
n
n
�
m
O
O
O
000
O
O
O
O O
O Y
a
a
o
n
ro
O
�
rt
n
3
O
x
O
H
Gam]
In N
�j
0 n
rt H
Y
N n
N
n
Nn
n
N
NNNw
n
n
N
NH
n
N�'�
N
n
NO
K'
N n
on
n
oN
n
o
000w
n
-oW w
n
o
o�
n
oHm
N
n
ort
x
0 0
HO
O
Y
O
H
HHHFj
O
HH
�m
O
r
HN
Nrt
O
HKrt
pow m
o
r
0
HC
ion n
b
O
YG
Hb
r
HYH']J
H'A
H
YRJ
HRN
N
HOFi
b
HK
rRi
H
HYY((�
r(t+
H
YN
Y
r'xl3
'y
H H
tD
H
H
H
3
H
3
H
m
H
m
H
H
R m
O O
n
O
H
O
O
O
m
O
N
O
O
3H
H
H H
HHz
H
'yHz N
H
zH
zHz zHz zHz w
H
;v
H M
z'1
H
Y
^{H
'YH..
i�
ZC
Y
>
r r
w
Cn
r
Cm
r
C
n
CCCC
e+
CG
r
C
C
r
Cr-
r
r
Cmw
N
ro�
ro
ro
rororo�
ro�
ro
ro
roN
roY
w
m
m
n
N
N CD
Qi
H
H
O�
O
N
0 iP0
Ol
O1
O�
41
O
N
N
fp
m
ID
W W
�]
m
W
O
r
lO
r Ol N
W
W
N
N
O
O
O
Ut
UI
lIi
61 J
J
N
N
m
W
N
HBO
O
O
�
1p
O
O
O
O
O
O
O
O
p
000
O
O
O
O
O
N
lli
N
N N N
N
N
(P
N
N
W
W
N
NNN
W
W
Y
H
H
Y
Y
�P
�P iP iP
Y
H
J
J
J
H
Y
H
rrY
Y
r
Y
Y
H
n
x
N
N
N
HHH
N
N
N
H
H
W
m
N
YHH
W
m
J
H
Y
W
W
O
NNN
W
W
p'�
Y
H
01
O�
Ol
YYH
Ol
N
N
W
J
h]
3
H
HHH
ro
H
�
H
Y
W
w
r-
a
m
N
x
3�'
H
N
H
N
rmw
�
N
H
oi w O
Ol
N
.i
w
m
m
m
amw
m
r
w
rt
w
w
o
Hoch*
`�
a
o
m
a
roma
w
a�
Agenda Item 10B•5
F'
Y
YY
YY
Q<
O
O
0
O
00
00
g p
ON
OOIP
OOOON
O
O
O
O
ONN
OONN
p+
µ\
F'UI
YYN
YYYYN
Y
Y
Y
YNN
OONN
(]
YN
O O
O O O
O O O O O
M
N
N
W
W O O
O o O O
(]
Y Y
rPY
�P KPH
WWWWY
W
W
W
J
YYY
YYYY
O
N\
JUt
JJN
JJJJN
F'
Y
Y
O
NNUI
YYNN
ryN
NN
NNN
WWWWN
J
T
Y
W
pNN
�p 1pYY
�
p
�a
�
C a
Z'2iN
rorororo�
n
ro
n
mm
mn�
Hb
HHio
HHHH�P
roro�droN
ixi
C
�
w
�O
p, ,row
e
N
Cw
CCw
Y
n
H
C
'�i1HN
'Y.
C
y
HH
HHHH
x
'Z
M
b
bZ
m
x
0
00
czi czi czi
nN
SS
Y
K
O
°m
n
nn
C7
mK
O
00
H
01
0101
0000
N
�P
Y
O
O
W W
O
0 0
0 0 0 0
O
N
W
N
N
O UI
Y
Y Y
N W tp 1p
1p
'F1
�O
�p
m
1p
H
r (l
ro
o
No
mmv�u�
�
,mro
m
�
Qy
N
NN
�b xl xJ xt
ro
ro
m
M K
w
ww
rorororo
ro
w
tr
tr
m
7y
ro
ro
a
H
Y
y
�K
0
00
000p
o
0
0
0
o n
oo n
m
O
p
O
m
O
N
m
H
o
m
R
Y
R n
a s
N n
N
n
NNN
n
NFp
H
oHH
n
0000p
n
p
o
0
0
o
n
001
p
N
Y']
O
www
O
YYYm
00DN
O
O
HHr
pOY-
w
0
N rj
HHN
HZ
YYYYH
Hz
Y
Y
H
Y
YI'T'FT
Y
am
YF'H {L
`K
,a
HN
YYO
HYYY F3
H
H
Y
Y
YaV
HHaC
'.E
w
y
H H
C
H
G
H
,�
H
m
O O
m
O
m
O
R
O
m p
O
O
H H
zHH
H
zH 'yH
H
zHz zHz zHz yHy''F'
y
zH
zH
'TH,
zH
zHz YH
H
H
zHzyHz UI
K
W
CC�L
'd m
hp ro'i]
ro ro ro h]
�d
ro
ro
ro
ro Y
'd 'd
N
�
�
b
N
H
C
N'
N
N
W
N
O
Y
Y
H
W
W
Y N
J
pl
W Y
Y
m
m
�P iP
1p
�p
pYNY
w
N
.
O
J
Y
N
N
N
YY
�O 1p
�p
�p
N
iP N
N
N
W W UI 1p
m
O
O
O
N
W
m
N
m
W N
iP Q�
Oi
N
N
HH
W
W
01W m�P
N
O
O
O
O
N
O
0
O
00
a o
o
m
m
mo
0
o
NYJJ
m
0
0
0
o
m
o
o
p
o0
0
Vl
00
N lP
0000
N N N Ul
0
N
0
N
o
(Ii
p
N
0
N
0o
UI Ul
y
�1
H
Y Y
Y Y �P iP
Y
Y
�P
iP
rP
J J
Y
Y Y
Y H Y Y
Y
H
Y
Y
H
Y Y
lHzy
x
N
NN
N
N
N
N
N
NN
n
m
m m
Y Y Y Y
m
m
m
m
m
J J
w
wW
W WNN
N
N
O
O
p
�p �p
01
O� Ol
N N N N
m
1p
�P
(Ii
iP
N N
w
JW
YY00
Ol
m
N
iP
W
NO
b
mT
nnno
n
n
n
n
n
qq�i
n
ro
3ro
xxxx
x
x
x
x
x
O[7
W
Yx
an
E
HH
x
MP
o�m
O
CC
b
�
�W
o
ro
ro
ro
N
H
0
w
�b
3o
tn�iAro
O
$
'd
mm
O
p
w tl—
m
O
a
ro
R
n .'d p
N
p,
w
H
w w
'a
a
z
a z
Sd 7 H
H
N
H
O
O n
H.
a
Ha
a N- C
H
w
a
W
NN
O
m
nm
aHrom
v�
m
H
C
w rt
P.O H
ro
w
a.
a
0 a
tQ
a
H m
H-
Y-H m m
w
N
a
3
p p
b
H
an
pmrta
0u,
Agenda Item 108.6
0
0
00
0
Otn
O
OfT
ONN
O
OUI
O
00
F'
00
000
N
00
O
NF+
O
NY
NYF'
N
rpY
J
WOl
Q1
OM
OO�OI
UI
JN
N
1110
m
�O O
1p O O
Y
N \O
�O
'S�
O
ma
z
H
a+
m
m
H
H
K
K
m
z
n
m
K
b
H
H
3
°z
r
z
z
n
n
b
m
o
n
n
n
N
O
O
Y
N
O
J
61
W
N
o
Y
Y
O
N
J
N
N
1p
1p
O
O
O
Y
0
o
J
O
m
H
C
w
io
;V
�
C
r
W
F'
w
ly
H
a
K
n
O
O
O
O O
O
O
O
Y
Y
N
O
n
m
m
r
CJrt
n
m
n N
n
N
Nw
n
N
N
n
N
N
n
N
n om
n
o
off
n
orom
N
!)
o
Ow
n
p
b y
b
b
b O H
Y
CCz
�a
io (L
CCz
�o
Hr-
H
Hw
HN r
b
HH
H
Ym
H
Y
Y '.3
Y
YR
Yffin
Y
YN
F'
O
O
H
O
N
O
O
N
O
H 'yH
H
zH
�yHz N-
H
'y�y p
H
H
zHz
2H2 H
H
zHz
ro
ro
rox1
ro
ro
roN
ro
3
h
N
H
C
Y
n
N
m
m
N
Ol
J
J
N
W
N
N
N
m m
m
O
m
O
O
Y
�P
O
iP
Ql
l0 m
Ut N
W
O
W
O
O
iP
m
O
m
W
UI m
O
O
O
O
O
O
O
N
Ut
N
N
N
N
N
J
J
iP
Y
O
F'
Y
b
b
b
b
b
b
b
Q]
H Y
00
0 0 0 0 0 0 O N N
F'Y YF'F'Y F'lli Ul
O O O O O O O O O
W W W W W W O Y Y
J J J J J J N N N
W W W W W W O l0 l0
ro ro ro ro ro ro H�
HHHHHH 'jJ 'P
ro rororororo !y'N
ro rororororo ya
mR]m?1R1?1 7Jo
H H H H H H H
zzzzzz
HHHHHH
H H H H H H
zzzzzz
c�nnc�c�c�
000000 �P
O O O O O O N
iP P W N N N N
o oH�obm o
m JYWOOI J
m
ro
r
VV
C
P
Y
W
O O O O O O O n
H
C
oa
R0
NO
000000 op,�
F'YYYF'Y YN
m mmbmm
ron
Y F'F'F'Y F' YMn
Y Y Y Y Y Y H HN
P m
rta
HHHHHH
CCCCCC C0
rorororororo ro
Y N F+
�PWNNN�P
�PNNNOiP T
N O m m m N J
N O J W W tT N
000000 O
N UINNNN N
W W N N N Y Y
Y YAP iP iPJ J
N N
N
N
N
N
N
NN
N
N N
N
N
N
N
N
NN
F+YYYYY
N
J J
m
m
J
m
m
m m
Y Y Y Y Y Y
J
m �D
O
N
J
W
N
wW
wwNNNF'
1p
J W
W
J
O
O�
1p
TT
NNUI UIN OI
Ol
m rP
�O
J
m
N
�P
J N
HY O O O W
J
r r
r
n
n
x
n
mxx
nnn00n
n
H H
H
O
y'yjy x'ry
m m
m
r
w
O
w
r
r
p
N
\0
oolV\ o
G
3
3
H H
H
rt
0
3
N
w3
roN.`.' R
N
[+] [•]
[h
H
w
a w
Hp 3 ti n n
N
H H
H
O
R
N
N rt
N [Y ro a p
Y y
y
O
y
N
rt
H N
�I r- n N
In
H
G
n H
']H Hro7'H
r
m m
m
ro
n
H
an
HNNO w
H
G
m
H
ah
0Nron()
N
b
n
O
e�e
�1
0
pu
z
tz
ro
z
ro
U
H
4
Ir
■
Agenda Item 1013-7
Y Y
Y
00
0
000P000000000000000000 otnU
Pin
YYYF'F'HYYYYYYYYYYYYYYYYYUU
F+U
00000000000000000P000P000
Ho
N UUI In 1n(n Wfn In In lnU UlI1 lI1 VI VI VIU UUNNNN
NY
O O O O O O O O O O O O O O O O O O O O O O O Y Y
IJI OI
�O tO ID IO IO map IO IO IO IO �D \O �O �D Ip lO 1p lO l�t0 �O �000
NO
dl bxJWWbJ pxl WxW pl W b]b]�byyi [tl pyx]fD tiJ CO pJ pl �c
CZCtl �P
yxW
�hG1
xW
tr�J ttl���L�]t�h][x�]h][�1����[�1�[+7 [x][•x][x=]�mo
rw
o
Ho
R'+ R+ ii+ R+ R+ R+ R+ R+ R� F^ R� M (n R• (r R+ R+ R� R+ R+ fh R� R�
O
HHHHHHHHHHHHHHHHHHHHHHH
'q 9'Y'T�Jybbbbbbb?YtbbYbbT�T ?�
Y
k k K k k K K K k K K K K K K K K K K k K k K
Sa
0 0 0 0 0rrrrrrrrrrrrrrrrrr
OOODO OO 00000000000
lT1 .ro ?],ro ?J �J ,'V 'T1 .ro x1A #17d
H
z
H H H H H H H H H H H H H H H H H H H H H H H
n
zzzzzzzzzzzzzzzzzzzzzzz
n nnnnnnnnnnnnnnnnnnnnnn
n nnnnnnnnnnnnnnnnnnnnnn
N N N N N N N N N N N N N N N N N N N N N N N
H
O O O O O O O O O O O O O O O O O O O O O O O
'yy
W W W W W W W W W W W W W W W W W W W W W W W
C
UIUUUUUUUUUUUI UI �P �P �P iP iP �P �P �P iP rp
[
N NNYOOOOOOOOOIO tO IO �p �OmmmmJ
U]
OIU �PJ bID tOmmUrPO OIp OI UINOIDUWON
UOJmWNNIp �OmU00lpWNNNOJ�P OIp
�p
W NW map 010 SPY 01 HtONUmWUWm�ONJW
N
J OiN W61W Jm YAP Nd1NNUNNYmUa�HU
W
J
m
C
H-
Q
ry
w
H
K
n
O 0000000000000000000000
n'
o
0
0
0
00
0
r-
H
R.
O
H
Xl
3
00
r
O -
w
O
m
o
N N N N N N N N N N N N N N N N N N N N N N N
N
U n N w
n
N
N
N
N N
n
NO
00000000000000000000000
3
U n off
n
o
0
0
Pohl
n
o
F'YYYYF'YYYF'YF'F'Y F'F'YYYYYF`F'--w
O O Yl<
O
F'
Y
Y
YYry
O
YV]
R io �o �n �iomiommmm�n io io mio �o io mio �o io
w
H
mm0
Y YHYF'Y YYYYF'YYYYYYYF'YYYYR
H
O Yh]
Y
Y
Y
YYN
y
YTJ
F'F'HHYHHHHYYF'YYYYYYYYYF'Y\Y-
HH
H
Y
Y
I'm
PH
nw
H H
H
m
H
w
F'H
O O H
O
F+
O
N
zHz zHz zHz �yH�y zzH zHz'yHz zHz zHz zHz zzH zHz ZHz,, zHz ZHz zHz H zHz zHz zHz zHz ZHz,, zHz
F{w
yHy H zzw
H
zH
zH,
2Hz.
H
Hm
CCCCCCCCCCCCCCCC CCGCCCv
t� Cb" C�
tv
zH
zHzp
T1 n1 �O �Ororoh]ro hl hlrororohY kl 'd 'V 'tl R]'d R1 h7 R7
�L
hl
ro
h1
ro'00
0 1
G
H
r-
r
ro
m
9
m
N
R
F'
Y
N O1 QI
N
N
Y Y
O Mw 4N " KP H W M W O1 O
J J J
m
Y
�P
Y
Y O
rp
ip
N NONUi p]U�PJHWUWOHUJYWH01O 01
W O O
O
W
W
Ol
J
W�P
lO
l0
W IJI QIJ MHWlOU OI IDdmWIOWNJmOWWO
H O O
�➢
N
W
J
O�
WW
N
N
�PJOIO mIp aIU UJ W�P NNOHJNNOOHJ
W O O
Ol
N
�P
N
pt
UW
1p
�p
O l9U�P OIU HHQ1m UI Q1 Q�WNNJloW O1 �O OlY
w O O
�0
O
H
O
m
m0
Ol
O1
o OooPPP00000000 00000000
P
P
a
o
Po
0
UUUUUUUUUUUUUUUUUUUUUU U
U
U
U
U
UU
U
W W W N N N N N N N N N N N N N N N Y Y H Y H
W
H
H
Y
PH
W
HH HiP �P iP �P �P iP �P �A �Pi YiP �P iP iAo0000
H
J
J
J
JJ
Y
HHYHHYYYF'F'YYHHHYHHHHHHH
H
F'
Y
H
HH
H
l9 �O l0 �D 1910 l0 �D �D �D �O �O �O �O �D �D b �D �➢ 10 lO l� �D
l0
1p
�0
�D
l0 �➢
lO
N N N N N N N N N N N N N N N N N N N N N N N
N
N
N
N
N N
N
N N N N N N N N N N N N N N N N N N N N N N N
N
N
N
N
N N
N
m COmmmmmmmmmWWJJJJJ
Ut
J
�]
J
JJ
m
N NNOOO000co o0o0o0omO1 a1 O101
N
W
m
1�
mm
w
U
0�
Ohm mIO �O IO �D IO tO IO �O N�0 �D �0 IO �O �D �iAPrP iP
�O
O
J
J
UU
m
rrrrrrrrrrrrrrrrrrrrrre+
z
L.
r
r
rN
H H H H H H H H H H H H H H H H H H H H H H H
RJ
H
H
H
H H
b] Cd U1 i0 bi [tl I.9 i0 i0 b�yi1 i�yD] r�g1tl Ctl C�gO1 IS1 i0 CU hl IL Ul pl [i1
H
iA
ID
ql tiY
y
ry�iyy�tl
,fro@]
LQ
K3K kkgk kgg k,3K �ggG
�
kk
0
gk gk 3K 3K 3K gk gk 3k 3k
3K 3K 3K 3K,3K
3K
ggK
gk
HHHHHHHHHHHHHHHHHHHHHHH
H
H
H
HH
3
m�ntn m[n [n mtn ��n �n t�mmmtn en �t�t�mmm
�n
�
�
Mn
w
H H H H H H H H H H H H H H H H H H H H H H H
H
H
H
H H
ft
bbbYbb Y'b by
b
b
b
bb
w
VL-Vtl9tlt,Ll
NCri)Grilri]N NUri
(r➢Vr][r/][rli Uri trnN Vr]Vr]frfJ (Cll (�fi ��/]y U1 [�fi
Grl
VrJ
VrI
��
A
w
ry
O
Y
Y
Y
0
0
0
UI O O O
O O
O O O N
O O N
Vl Y Y Y
H Y
Y Y Y N
Y Y N
O 000
00
coo.
Y Y O
N ...
N N
N N N N
O O N
Y mmm
iA iP
YHHY
0101Y
O 000
OlT
WWWO
mm0
Ib b)trJ�
pO�n
HH
N uU
££
nn
�b700
H 000
MW
xxxo
t7u
0 333
mm
mmm0
vyd-
HH
HHHMMM
HH
MM
CCC
0b
mmZ
mmm
[ww
Zz
C>�(>>
nn
HHH
CJ (]t]
n n n
0 0 0
000
000
NNN
1D 10
YYY
00
00 0
000
JJ
1-'YY
YY
W W W
W W
Y Y Y
W W
N W N
m J
Y O W
O O
F'WJ
OlN
YNY
nn
iowm
mJ
mN�A
00
J A J
O N
H H
W lD J
1p 1p
UIYY
00
mW
Yr
ww
W J
coo
00
000
z
w
G
Y
N
O
H
1* b
O n
N N N
N N
MN N V n
n
o00
00
0000 n
n O
HHH
Hr
HH H�j O
C] C
1D �D ID
ID I➢
ID m m
b
y
YYr
HH
HrrC
YYY
YY
F'YYa
O
O
zg�ygzz
zzz
zzzO >
tb-'
CCC
CC
CCCd
rororo
roro
rororo
H
iP p O� J J
O O N Y Y
0oio m m
OOIO m m
O O O
V1N N
N Y Y
�POO
Y Y Y
LD m m
Y
0
O N
O O O o O
Y N
r Y Y Y Y
O O
O O O O O
N N
N NNN N
O Y
W W W W W
IO 0
01 6101414/
pJ �P HHHHH
h]0
bw
0
3 33�3
R�
rrrrr
Y
mmmmm
Or
x1
KKKKk
H
N [I
wll
n
a�a�zxx
n
H HHH H
O O �D �D �➢ t0
W O mmm J
�P O� m mill �P
�P OW WJN
0 J O O m N
O NUI UI 01m
N O N P H m
W
Y
tdwbN>x
wbww
X
MNtonto
xf '�f yJ 7J 7J
00000
v��vv
K KKKK
rrrrr
z �d �d.o.0
H HHH H
zzzzz
nnnnn
00 0 00000 00000
d
m
O
O
b
X b
N NF+
n
Nm n
000
n
o n
HHN
O
❑zO
H HtY
HZ
rn
m
H
r* H
o
w o
H
F' �-]
zHz zHzN
zHz
CCc
rorox
roa
Ol iP
N
W
In m
m
o
oY
m
m
m
o
Om
N
N
w
m
J F'
O
O
N
61
O O
O
N N
N
N N
N
�P A
iP
Y Y
Y
N NNN N
00000
Y Y Y Y Y
IO ID ID lO l0
Y F'YF'Y
gH zH zH zH zH
CCCCC
rororororo
N NNN N
00000
Y r H Y H
m 10 �O 1Dm
Y Y Y Y Y
H HHH H
zH gH zH zH zH
CCCCC
mrorororo
Agenda Item 10B•8
�m
N N N
N N
N N
N
N NNN N
N NNN N
N N N
N N
Y Y Y
N N
N
N NNN N
N NNN N
m J J
m J
H Y H
W W
m
m mmm J
m mmm m
H IDJ
Hlo
Hoo
YY
O
YHYHJ
ONNNN
m �P VI
WY
IO iP �P
lliU
W
00000
�PJJJJ
O1JJ
HJ
miP �P
NN
�➢
WWWWm
OOI OIWm
rrr
rr
rrr
rr
r
rrrrr
rrrrr
H H H
H H
H H H
H H
H
H HHH H
H HHH H
OY i�01 t]pJ
Cd
trjJJ
1p [tl
hl
Ql tp Ip I(�Y(p pJ
N
'C�tl1
'C�b1 jtrJJ
'WW�J'1% '�p'�JJJ 'W'�JJ 'pW'p
KKK
kK
K
KKk3KK
KKKK
19��
gKKK
bq�
gKK
bH
11
A13b'A'A
gK
HH13-Ab
HHH
q H
HHH
HH
H
HHHHH
HHHHH
m mN
mtn
MMM
PCta
to
mmmmm
mmtamm
'b ad xd
z x
z x z
ro of
'A
H H H
H H
H H H
H H
H
H HHH H
H HHN H
t' b tb^ tb' tt' tb' tb' t r t n b tb' t tb" C b b tb tb' tb"
mmm mm mmm mm m mmmmm mmmmm
0 P
0
0
Agenda Item 1013•9
0
0
0
o
m
om
O
olP
o00
00000000o1n
o0
000OUl
o
�M
µ\
F'U1
Y
YUI
YYY
F'
n
YOOCml
OVWmI
ONYo
ONHP
OUmI
ONim
0O0Y0000 O1
00 00 00
OYOY
OYOYOYOY1Ii
UmOI
UNWWN
V
Q
BHH\H
00000
0000
O
ryN0
oONH
WboOObbO
mm
moo iomo
vo
2'
�Y �9�
tlo ui mtn �a
\
e
bgrobbY
dim
GZi
�
dbd
H]
Gzz
j3Y
M. d? 1 u�u.u.T1.'VO
'.JiYN0
?10
zOo o
yyy
.'V
°z
HHH
mma+mmmmmm
mmmm
x
a
C
r
rr
[.]
H
HHH
HHHHHHHHH
HH
HHHH
H
trNg1
b?�Y
�D'YLY�YY'b
mw
',v ,bYY
b
n
?1
000000000
0000
O
K
S .uR: x:u :n:u
Z?d�dm
'A
y
H H H H H H H H H
y M
I'll
H
h]
z z z 74 z' Z Z Z
MW
2z z'Z
z
nnnnnnnnn
nnnn
n
C<
H
n n n n n n n n n
HI
n n n n
n
O
W
x
H
H
lO
Ol
J J J
W W W W W W W W W
O l0
0 0 0 0
O
W
m
1I1
W W N
rP W W W W W W W
O m
W W W W
J
J
fD
N
III N Ip
� O]OI P
Nm
�P iP iA rP
O
Q
O
W
m
mm01
�HWOWID IDoUI
OW
UIUW.
OI
H
Nn
n
O
O
1p rPW
JO
N.O9
N
n
I+H
O
UI
UI
JOIN
WI Mo&.Wt N
mbIP OAP b UI tON
iP APO UI
[A]
PH
H
UI
Y
WU101
of
OUI
JUI OIJ
H
Y
ryM
IO
O
000000000
000KPH0000
IS
O
W
O
Y
MNWM
NUI
ryQ
b
Y
OH
w
µO
�
p E
PY
G
ryn
0 H
H
0
0
0
000
000000000
00
0000
O
p
rt
f0
n NF•
n
N
Nm
n
NNN
NNNNNNNNNO
❑
NN
NNNNFj
(�j
N
IC
H
n O O
O Hw
n
O
O
H
O
H
n
O
00.
HHH
O O O O O O O O O
YF'YYYYYF'Y'.V
n
O
O O
0000
n
O
[V
'y
q IO P
m
to
q
m�o�
�IomlobbbbinN
q
HH
io �o
HHHH,b
�o lomioG
O
H
m
w
(f
0
w
0
H2
Hz
H Y H
H Y H H H H Y Y H O
H2
H H
H HHH a
H
ro
HH
Y
H
HYF'
YF'YYHHHHHIi
HH
HYHHO
F'
'�I
f0
O
O
O
C CPS
r
gH
C
zH
C
H
N
zH zH 'yH
CCC
zH�z zHz zHz zHz �yHz zHz zHz zHz zHz '.Y
CCCCCCCCCm
H
C
'HH"
CC
zH ZH, zH 'yH [)
CCCC
H
[�'
zHz
C
V.
ro
W
H
H-
y
vw
ro
ro
roroa
mrorororororororo
roro
rororoh]
T1
N
O
b
N N
O
H
N
H N
Y
WNOI
N
OI �P �P YYY O
O
N N
N
HWNH
W W
O\
W
N
1p
UI WNIp
W
JIOJ J�P �POJN
l0
l0 mH
O
OUI O:P
UI
VI
ID IO
Y
J
W
T
ID JiPJ
Ol
WNOIO �P .PH NOI
tp
NN
�P
01OHN
H
H
lD IO
N
rP
m
Y
W W�OY
m
WrPJJmIp �P �PJ
W
O iA OI
0
W
UImOI iP
W
W
O
O
O
000
O O O O O O O O O
O O
O O O O
O
£
lIl
UI
UI
N VI UI
VI UI N UI UI UI {P lP (P
VI VI
UI UI UI U1
UI
�P �P
H�POO
F'
Y
Y
Y
H H H
H HHHH F' H H H
HHHHHHHH
IO
IO
IO
N IO l0
10 tO 10 10 lD IO IO b�0
l0 l0
l0 IO ID ID
1p
IILy�
n
.Ti
EO
N
N
N
N N N
N N N N N N N N N
N N
N N N N
N
n
m
N
m
wJJ
mmJJJJJJJ
OO Oo
mmJJ
w
Y
H
O
YIOJ
000]OJ QlN mO101
HH
NOOIOI
N
OI
O
W
W H W
W W W W W J J
0 0
J W J J
J
N
W
H
HJY
co W W W W Wi11111
W W
Rl 1p �p ip
m
r
r
r
rrr
rr rrrrrrr
rr
rrrr
r
tv
H
H
H
H H H
H H H H H H H H H
H H
H H H H
H
M
[tl
'b��!]1
ttl
tjPJ lly,tl�, I'�b1
'L�v1 'b�'�JJ1 'b�J1 'b�]1 '�trf1 tltl W
Wtd
td w w I(Y(�Dpa
01
y
yyb]'�tr11
�TKI
H
Kgg
IggG
I'3G'13G IG IggG 13GN 13G 133G IC
K3,
�'jG '33G Kgg �3G
IG
y
3K
'Kj
z
'�3C
gK
�3 33T�Y
3K
H
T
b
YTS
J
JyY
YYbY
H
H
HA
HH
HHHHHHHHH
HH
HHHH
H
'Y.O
—
z
z
x x x
zMMWW444
x�d
xxxx
x
ro
H
H
H
H H H
H H H H H H H H H
H H
H H H
H
V•
>>>
�Hi
r
r
r
rrr
rrrrrrrrr
rr
rr
r
m
y
y
m m m
y m y m y y y m m
�
N b
Agenda Item 10B-10
00 0 0 0 0 o a a o o O o O o 0 0 0 0 0 0 0 0 0 o O o o O o N N
PH Y Y r r Y r Y Y Y Y Y Y Y Y Y Y Y Y Y r r r r r Y H Y Y N N
00 O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O
N U 0 N U N N N N N N N N U U U U U 0 0 N N N If N N N N N
PH
000 ... O O O O O O 000
OO 00000
0OOO ... O O O O O N N
l0 �➢ IO �D IO IO �O �O �Om�➢�➢�D�➢N1��0 �p IO IO IO IO NCO � �OO
mm mxm yym�'�ymy'�CCmmT7ir'�xmmm0l xbmmmmlxxD lxxO xm xm W'�ymi xmmmmm xm y�mrW�
0b0
PO " MJ d 7d M 21 'u 'F0 'I JO .d1 Y1 ',2 z M x1 ?J 7J m N
nn HHHHHHHHHHHHHHHHHHHHHHHHHHHH
00 bbbbbbbbbbbbbbbbbbbbbbbbbbbb
k kkKK k K kV KKKk KKKk kkkKKKkkK0
0000000000Crrrrrrrrrrr0000rr
0000000000000000000000000000
H H H H H H H H H H H H H H H H H H H H H H H H H H H H
Z z Z Z Z Z Z z Z Z z Z Z Z Z Z 7i %i Z Z 7i Z Z Z Z Z Z z
n nnnnnnnnnnnnnnnnnnnnnnnnnnn
n nnnnnnnnnnnnnnnnnnnnnnnnnnn
m m N N N N N N N N N N N N N N N N N N N N N N N N N N N N
N N O O O O O O O O O O O O O O O O O O O O O O O O O O O O
U N Y Y W W W W W W W W W W W W W W W W W W W W W W W W W W
�O J U N iP iP �P iP iP � iP �P iP iP iP �P iP iP �P iP �P �P �P �P �P iP iP �P �P iP
J N U iP N U UI N lP (P U N U1 UI N UI N N �P �P �P �P �P �P iP rP iP �p iA iP
mm OJWWWWWNNNrr00001p 1p 1p ip ip 1p �O �D �DmWJ
JN OmNWWN06�U iPJW�D Ip iP Opp tp 1p Ol O1T TUONOm
IO �P WJW�P DPW N�POJmNYYUIYmWWTNNNNNJO�p
r WOl O1N YwNNWmYWWrrJJ41N O1N U1W WlpJW
�OYNNWN�D OOINWNJNN01lp �A 1p ipNWONYNWN
.0
N N N N
O O O O
r Y r Y
w m �p ip
Y Y r r
r r Y Y
T1 KJ ro ro
r
N
r
Y
Y
i t
1p
Ol iA
T
W W
m
iP N
N
mJ
Ol
rrP
N
NU
�P
JN
J
�Dm
tD
mJ
N
DPW
N
ON
O
JJ
J
00
00
00
VI VI
NU
NIn
Y Y
N N
W W
00
PAP
Yr
r r
r Y
Y Y
l0 l0
tD �9
N t0
r
Y-
tY
"m
n
O O O O O a O o O O O O O O O O O O O O O O O O o O O O a
C
r
rt
m3
Ow
O rt
N NNNNNNNNNNNNNNNNNNNNNNNNNNNN ry
\o to to NCO 1p �O to �O ID �Dm mlo �D to la �O \o \o �O �D lD to �O �O �DmnF+
Y Y Y Y Y Y Y r Y r r Y Y Y Y Y Y Y Y Y Y Y Y Y Y r r r (f w
Y Y Y Y Y r Y Y Y Y Y r r r r r Y Y Y Y Y Y Y r r Y Y Y\
n
HH zH �yH HryH�."�H'HzH HHHHHzH zH zH HH'yH'�yH'^�H'ryyH yyH H2H�'H HFS
ro rororororororororororororororororororororororororororo
WNrWNU��P 61Y NOl NIf�YY WrHN�pJWN
UmOOIOmT YrP �P iP YUYOJ r�P �P �P WYUI �O Q�J IpO
UI IO N�pW O�N�p rPNW m�PmmYQ�JJNT�p piW �P Nlpi
OON61W rmQlm Olr rJ�P JO1r 6�N O�PWOWmm�Pm
m moYmmoJaN mio oicwJNmmowa�W ono IOJ
a 000000000000000000000000000
UUNUNNUI UI UlU U1NNUUUUUUUNV1N Ul U1N NU
Y r W W W W W W W W N N N N N N N N N N N N N N N Y Y r
Y Y Y r r r r r Y Y Y Y Y Y Y r r Y Y Y r r r r Y Y Y Y
lD �O �010 �O �O �D 10 �O b �D �O 1p to �D \o \o �O l0 �O �O t0 �O �D lO l0 �➢ 1p
N N
N N
N N N N N N N N N N N N N N N N N N N N N N N N N N N N
N
N N
N N
PH
N N N N N N N N N N N N N N N N N N N N N N N N N N N N
N
J J
m m
r r
J J m m m m m m m m m W m m m m m m m m m m m m m J J J
m
J J
O O
N N
m m N N N N N N N N O O O O O O O O O O O O O O O 610101
W
O O
UI UI
m m
W W J J J J J J J J W W W W W W W W W W W W W W W J J J
O1
NN
ww
O\O\
NNOI O�Ol 01T Q�T Q�Ip �D �O to lO mho �D tD \O tO ID IO �O �D P iP iP
m
CC
rC
Cr
CCCCCCrrCCrrCt"CrCCCCCCCCCrrr
b
H H
mm
PH
PH
H H H H H H H H H H H H H H H H H H H H H H H H H H H H
3
mm
mm
mmmmmmmmmmmmmmmmmmmmmmmmmmmm
a
KK
KK
Kk
kkKKKKKKKKkkKKKKkkkkkKKKKKKK
�
HH
HH
HH
HHHHHHHHHHHHHHHHHHHHHHHHHHHH
3
M[i]
[9 [d
[+] [=1
?%.ro
x1 .ro
b.ro
m'�'x.ro.m:ro'A.ro�A'F1 iF1'x1'h1'r0 'A `�tl m.hl .m 'F1 ,'ro Xl iyro }J }1 'FI �J
N
H H
bb
PH
bb
bb
C C
r r
t't'
bbbbbb bbbbbbbbb b,'nbbY'bb� b
C C C C C r C r C C C r r r C C C C C C r C r
m
H
n
a
n
M
n
m
n
n
x
Agenda Item 10B-11
O
O
O
000
O UI
O O O O O O O O O O O O O O O O O O O O O UI
O
OlP
...
O
'y
Y YF`
YUI
YYYF'F'F'YYF'F'YYYF'Y F'Y F'YYYUt
Y
F'VI
YF'Y
Y
n
000
00
F'VYYYF'YYYF'YYYO
Y
00
000
O
(]
U
UIN
00.00000
OOOOOOOOOOOOOOOpO0000N
�P
VIN
NUI Ut
UI
Q
HH
Y YF'
ON
016101010101 a1 O�O1 OI Q�Q�OIT J�OlTO1414161N
�p
ON
WWw
W
mmm
BOO
mmmMlGWmWmmmWmmWWmmmmm0
m
lO0
OI OI OI
Y
WA
0000C
n
WL
C000000C c0 C0 C0 c0 C000 C00C C00�
zzz
b b7'I
'.CJ
ta[d[dttlt�]t�mmmt*J [+i [pJ m't�]td Gr mC't9 [TJ [AmJ
H
QMQ
[NNC9
nr. xO
w
0
z z z z z z z z zzz z z z z z z z z z z of
k
o
,Uy �yy ryy�
�
60
m tom
,mro
m,ro ;tlm?i x1 x1 N1 'b 7Jm m,b
x
,'Vx1,Vm?1 ,ro �l ,bo
C7
0 0
333
G]
�
000
CCCCCCCCCCCCCCC�'CCCCC
;a
rrr
o
mmm
v
mmmmmmmmmmmmmmm mmmmm
n
mmm
v
K
H H H H H H H H H H H H H H H H H H H H H
H
K
bbb
r
%7i%r7i 7i 7i 7i 7i 7i 7a 7j 7i 7i Zi %ti %ti 7a 7i 7n 7i 7i
0
r
�rd rd
0
nnnnnnnnnnnnnnnnnnnnn
�o
°
KKK'
H H H
oo°
m
H
mmm
mmm
z
n
n
���
000000
7Cxr.
n
n
HH.C.
YYY
O
F+YYYYYYYYF'Y F'YYYF'YYYF'F'
W
O
\9 1p 1p
J
�PNO
�P
JJJJJJJJJJJJJJJJJJJJJ
N
w
U1 m iP
ga
O
InNW
UI
000000000000000000000
N
�
JUIN
In
H
rJH
N
C7 C7 C70f71717000000000
m
J
mON
m
p
0
bbbbbbb0000000000000
{q
J
YYYYYF'F'YYYYF'YYYYYYF'F'Y
J
J
F'N Q�
N
w
io minmm mlo �n �o io to mio �o io m.o to Rio �o
w
N
O O O O O O O O O O O O O O O O O O O O O
Y
to \o lt7W W W J�O IO IO IOmmWWmmmmJJ
N YOJF'O TUI UI IfIY IO J 6�Ot O1 �PWWJIlI
U10�61 U11DH NID \DJNiP H�PNNmW WNJ
W Ym[O OIIi NrP rP OIN �UIOW W WO1 Qi0Y
Y �PWWOmmWNWUIm III �PY001W YJrP
000
0
0oocoo000000000000000
0
0
000
o
ro
O
E
O
rt
b
N
N N
n
N N N
N
K
000
co
n
o00000000000000000000o
o
n
n
0
0
n
000
0
YYY
Y'.i
O
YYYF'F'F'YYF+F+F+YYYYYYYF'F'YW
O
Y
F'�
lO lOb
t0
C.
`rHi
IO IO ID IO Ip IO NID ID IO IO tO IO ID IO tO \D l�lOmbd
Cy'
l0
lDn
C"i
bb\O
N
YH
YYYF'F'YYYF'F'F'F'Y F'YYYF`Y YF'tr'
i'Li�
Y
F'ft
�flyi
YF'F'
Y
�{]
"HI
H'
a
YYYF'F'YYYF'YYYF'F'Y F'YHYYYF-�
Y
Y\
1-'F'Y
Y
'x1
H
H
m
H
H
of
O
OH
M
O
zH 'yH �yH
CCC
zHz
CG
tb'
zHz ZHz'yH�y ZHz,,zHz,, zHz zHz zHz ZHz,, 'yHz zHz zHz 'yH�y zHz zHz zHz �yH�y zHz 'yHz zHz zHz (p
CCCCCCCCCCCCCCCCC<CCCp
tb"
zHz
C
zHz,M
C�
H
C
zH zH zH
CCC
zH
C
k
0
m
rororo
ro
roro�arorororororororororororororororororo
ro
rop
rororo
ro
N
(]
N
F'
J
J
Y H
J
Y
�➢
l0
W mYNWNNNNN WIJiY 1110 m
�P
�P
Vt
�-+
N
JWO
W
61
Ol
1pY U16101 O1 lfI Ulm JYJWUI iP F'F'-
IIi
N
W
ip
N
�P UIN
�P
N
J m1p
J
W
W
WOl 1p p�lpHJ06��P Ol OImWWHO�P�p
00
m
N
OI
J
�O
WF'W
iA
m
�O I➢N
W
O
O
1p 1p 1p 1p tp OlO m�PJI➢HIO OIN IOOmWOIp
OI
O
N
J
Y
ID rPJ
J
J
W IO �P
N
J
J
Opp IpWJOmHID F'UI UI OI tO III Ul OlI1JOW
Ip
O
1p
�D
rP
HWUI
al
1p
000
Wwl
O
U1
......... O O O O O O O O O O O O
In In UINN NtIl tJlN NUI UI ltlN UI (n NIn lIlm VI
O
O
O O O
O
N F'F'
W
WNWNF+F+YWWWNNNYYF'F'YYYF+
VI
N
N
F+
lfl UI UI
NYY
m
N
',y
�JO
H'
YAP F'iPJOOYY HAP �P �PJJJJJJOO
�P
J
�POO
�
YYY
Y
YF'F'YF'YYYF'YYF+F+F+F+Y F'YYYY
F'
Y
YF+Y
F'
Izyj
IO IO tO
ID
ID IO IO IO N �O ID �D IO �➢ ID ID 10 ID IO l�lO lO l0 IO IO
IO
�O
ID ID ID
t0
'ny1'
N
N N N N N N N N N N N N N N N N N N N N N
N
N
N N N
N
(]
F'F'Y
N
NNNNNNNNNNNNNNNNNNNNN
FY
m
m m m m J J J W W W W W W J J J J J J J J
m
J
W J J
m
YHO
N
WYW Y�➢JJWWWF+Y YIp 1p ip �p �p �OJJ
O
W
F+JJ
O
IOY�P
J
WNW[Ilw wwwwwNNNwwwwWWWW
ttl
W
000
W
m J �P
O�
m N m NiP 1p tp m m m N N N �P �P iP iP �P �P 1p 1p
W
N
W ID IO
Y
rrr
r
r r rrrrrrrrrrrrrrrrrrr
r
r
rrr
r
t7
H H H
H
H H H H H H H H H H H H H H H H H H H H H
H
H
H H H
H
{J
W b1 ,royal
,vytr1
[0 I�yD1 [tl b]'lyPf d1 fU I�Ynf ',gtrVl W �ytr11 ,rotr1 'I�VJ ftl ,bb] [tl
,[ba ,bNJ trJ bpgJ
,1�A1
lhD1
d1 Lv trl
bbtl1
N
1b�J�J
•3roK
KKk
kgg kgg K33K K33 K33
K
kgg Kgg �ggG
V
H
gK 3KK
3K
3K 3K 3K gk 3k gk
ggk gK ggK gK 33K
gk
'r3G
H
bb
b
YYbbYb Y'bbbbbbYbTa
b
bbb
b
HHH
H
HHHHHHHHHHHHHHHHHHHHH
H
H
HHH
H
7.
mmm
m
mmmmmmmmmmmmmmmmmmmmm
m
m
mmm
m
.ro xx
x
m m m m z z x v M,roz M x z
xu 4'A xu xd xo v
m
?d
Sd z. d
xu
H H H
H
H H H H H H H H H H H H H H H H H H H H H
H
H
H H H
H
b b b b bbbbbbb,bb b,'nbbbb bb
b
b
bhb
b
rr
r
rrrrrrrrrrrrrrrrrrrrr
r
r
rrr
r
mmm
m
mmmmmmmmmmmmmmmmmmmmm
m
m
mmm
m
Agenda Item 1OB-12
H
H
Y
o
O
o
000000000ln
oln
o
0
0000000000000000m
o00
Y YYYF'YYYHUI
VlP
F`
V
VVVYYYYYYYHYF'VYYUI
VVV
O O O O O O p O p O
O O
O
O
O O O O O O O O O O O O O O O O O
O O O
U IP IT IPUUUUUN
iPN
U1
U
Ul fllU UtNU[I�IPUUUUUUUUN
mmm
IO tO 1p l00
IO �xxO
UO
Ol
iP
IO IxxO N\xxOb lxO tO �O 1p tO lO lbXO bl00
00J740J?J?
ryb�ID
,IbxO
xh]Lh�H
xb xb
xh]LhXL�Lit
sro 'b ?%A'A ?e 511 �Stio
N
0
h]x h7L+JHO
',O;d) dz z dp ro z M 7 M Sd.d rd z z Ho
000
m
333
R+R+R+R+x RI R+R+R
m
H
mR+mmR+m R+R+m xR+xxmxm
H HHHHHHHH
H
H
HHHHHHHHHHHHHHHH
000
CCC
K KKKKKKKK
ro
K14KK1K Ili KKKKKK
mmm
rrrrrrrrr
O
[+J
[n UI [d
"
0000000000000000
°�°°°��ozz°°�°�°z°z°a°z°z
�n°z°z°��°x�°z
HHH
H
H HHHHHHH H
O
H H H H H H H H H H H H H H H H
nn n
n n n
nnnnnnnnnzzzzzzzzzzzzzzzz
n nnnnnnnn
a
nnnnnnnnnnnnannn
nnnnnnnnn
n
nnnnnnnnnnnnnnnn
xxx'xxxxxx
p
to
m
',xxxxxx5xxxxxxxxx
HHH
W W w W W W W W O
Ol
J
T
Ol Ol W W W W W W W W W W W W W O
N O O
WwW WW W W WJ
O
W
Ul
NH�P �P �P �P DPW W W W W W W WJ
W Wm
m Olm UI iPWWYO
m
U
N
VWUiP �PHObmJJUiP iPWO
mmW
OJW01 1p Ip0 Ul OI
Y
m
m
YW1000U1 UIW OTO01J J1D 01
UUrP
Io �P F'tom mlOWN
b
O\
O
Ym J\O IO pa\N Wlo UlowWmN
WW�p
OH�P WIO UIpNU
O
m
UI
W�PWYVNH JIpNNWOO�P UI
HYJ
�PNHTUIYJJY
N
Y
V
nnlo QlU JaIW WJmOYOmY
WWW
N
Y
ID �D O
b
O O O O O O O O O
O
O
O
O O O O O O O O O O O O O O O O
O O o
C
�
3
R
P
m
m
b
b
H
N N N N N N N N N O
n
N
n
N
N
N N N N N N N N N N N N N N N N O
n
N N N
O O O o O O O O o
n
00
n
O
o
O p 0 0 0 .... 0 0 0 0 0 0 0 1
n
00.
V HHYYYHHH'�11
O
YTJ
O
Y
Y
VVVVVVYYYF'YYYHVYn
O
YYV
b to to lobmblo mm
C�
mryc
C
m
io
bmm�nbmbbbmmm�o �ommU
q
�obm
H H H Y Y V H V H O
Y CL
HZ
Y
Y
Y Y Y V V V V V V V Y V Y Y Y Y
HZ
1H,
H H H H Y H H H Y ry
Y C
Y
H
Y V Y H H H Y H H H Y Y H H H H
H H H
a
H
n
H
H
OHyy
zHz zHz, zHz �yHz zHz zH�y zHz zHz zHz '�1"
H
zHzH-
zH
yHg
n;nnrozHzzHzzHzzHzzHzzH�ZzHz�yHzzHzzHzzH�yzHzyHyzHg
O
CCCCCCCCCm
t�'
CN
N
C
C
3'3CCCCCCCCCCCCCC
Chi
zH zH zH
CCC
rororororo ro�aroro
ro
ro
ro
rorororororororororororororororo
rororo
N N
V
Y
U1
iP
N
iP V
N
W 1pNNTWNiP
J
J
�P
N
N
1p
W iV ...........OI
N Qi
NIJIm
N
O �P mO1N TQ�V Q\
m
m
Ol
O
Ol
1p
O1m OlO OIpHOIOHOJmVTJ
m lP
OlNpl
Ol
�P HIOONIp OO1 O1
N
N
1p
1p
m
H
JO N(I'VmUUmONOlW O1VN
Ut O
NUtN
N
V IDm UI IpW UI UIO
W
W
�p
m
O
Ol
iPJm�PONJ6IWNWNUI �P MY
W O
(n 011i
V
ppop00000
0
0
0
00000pop00000000
000
U UUNUUUUI UI
UI
(II
[II
Ut N In to In In minmUmcn cn inm Ul
UVIN
V V H H Y H Y V W
W
N
N
W W N N N H V V H H Y N Y H H W
N N H
JJJJJJOOY
V
�P
�P
YY�P �p �PJJJJJO�PpOOY
�P �PJ
Y H H Y V V V V Y
H
Y
Y
Y Y V H H H H H V V V V V V V V
V H Y
Ip lOblO IO IO ID tO IO
IO
l0
tD
IO IO IO IO Ip ID IO IO lO bl0 lD l0 l0 IO 10
tO ION
N N N N N N N N N
N
N
N
N N N N N N N N N N N N N N N N
N N N
N N N N N N N N N
N
N
N
N N N N N N N N N N N N N N N N
N N N
J J J J J J J J m
m
m
m
m m m m m J J J J J J W J J J m
m m J
m mmmmmdl alN
w
V
O
NNOOOmmmmmOlO Ol O1 OlN
HHIO
W wwwwwJJJ
N
w
W
JJ�P iP �PWWWWWJiPJJJJ
mm.P
w wwww wln uiW
m
H
H
WW000wwwwwlnomu�InW
mmJ
rrrrrrrrr
r
r
rrrrrrrrrrrrrrrr
L,
H HHHHHHH H
H
H
H H H H H H H H H H H H H H H H
H H H
bl Utl bfmmlL tG tltlm
v
w
trl
Ctl W fn trJWmWWWLtl [tl [tl lL tO m6]
WWftl
KK33K '33C �3,t
o
K
Kgg �33G �G
KK,�33G
3K 3K 3K
gK
AgYYYYYY
1
gK
3K 3K 3K 3K 3K 3K gK 3K 33G 3K 33G 3K
ggt
HHHHHHHHH
3
H
H
Y? 719191 SHgglj? 13H, YY
HHHHHHHHHHHHHHHH
HHH
A13
h tr ❑J [L�] LV Lo [
N
b]
trJ
[9 P] b] m LsJ to m to [n b] [tl [n to [tl to P]
P] [n Lt]
x1 'x1 'A .'d .ro .ro .ro 'p hd
v
N
ST1
.'t1
?1'f1 F1 x1 x1 x1 .'i17y ?1 x1 .'V .ro .ro 7J .ro x1
X1'x1 .'b
H HHHHHHH H
(?
H
H
H H H H H H H H H H H H H H H H
H H H
>5=Y 9T•?•T��Y'
rrrrrrr r
m
H
y
r
y
r
Y?YT=bbbY7=7=?, T�T�Y Y'b
rrrrrrrrrrrrrrrt"
b??
rr
mmmmmmmmm
�
m
m
cnmmmmmmmmmmmmm mcn
mmm
v
H
0
0
y
:L
H
Agenda Item 10B•13
O
O
O
O O
O O N
O
O O
O O O O O O O O O N
O N
O O O O O
O O O
Y Y
YYN
Y
YY
YYYF'F'YYYYN
YN
YYYYY
YYF'
O O
O O O
O
O O
O O O O O O O O O p
O O
O O O O O
O O O
N N
NNN
lP
NN
NNUIN NNNNNN
VIN
NNVINN
N iP
YYN
lJi
�P �P
p00000000N
YN
iip �p �p �p
coo
Y Ol
my.m+�0
Y
0101
�O
lyxO'�IiyCO �O �xO IO �D l00
APO
Q�O�61 Qt Q�
IO �%�O1S
'xyO
'yxm
O E
nn]
O
E£
M[�]t]wmttl Li N
Y
�iiSS
Wh]
.d Y
O
O N
mmo
O
mm
o
ZO
MWwwM
M H
00
w
HH
mmRRfh R�le�R+R+
HHHHH
mR+R+
H
'Zz
HH
HHHHHHHHH
HHHHH
HHH
m y
tam
m
by
YY b b S, S,>>>
O ro
O
roro
K K K K K K K K K
rororororo
KKK
o m
;vy
o
mm
rrr rr r r rr
mtawtata
rrr
rd �d
oz°z°°�
�z�
H H
MM zM
C
00
r
H H H H H H H H H
H H H
r
r
zzzzzzzzz
n
0[0
oo
n
nnnnnnnnn
inn
00
xx
nnnnnnnnn
nnn
O1 J
Y Y
T
J J
W W W W W W W W W
O1
J J J J J
W W W
N W
Y Y
N
N Y
iP iP W W W W W W W
N N
APO
N
1pp
WWH
N
NNio JO
iPOb
J J
YW
J
QiJ
&,W .WI
m
iPNW
O N
NY
p
WOl
M.YW Hwww.
�1YN�DYmm�Dm
O
WmwwN
IO iPWW�
Q1 a1N
J J
YiP
J
NN
QNm OAP IO NioN
111
JmNmN
mNOo
N N
N
NY
mm6��P Y(IIYJJ
Y
mNOIWY
�JYT
O O O O O O O O O
O
O O O
F'
b
O O 0. O 00 00000 ...
O
N N
00
Y Y
b b
Y Y
Y Y
I
0 0000o coo I ro
O
z ro
O G
.'3 N
N NNNNNNNNN] n on n
O O O O O O O O O V n n
YYYYYF'F'F'Y(] O YN O
\O l� N 1D � lO ID lO t0 fT t0 G
Y Z
Y Y Y Y Y Y Y Y Y O Y H
H H
H HzHz zHz'yH'y ZHz zHz ''yHy 'yH'y F'- H H O
C CCCCCC0 r C
rororororororororo ro
tCC7
t�
Y
rP
rP
m
W
lf1YJNYNWNO
Y
Y
m
F'
m rPNYQ�N 4INY
�O
\p
N
J
41 �P �P JVOWNW�
b
tD
N
m
J �O��J4IY WQ�
J
J
01
Y
O O O O O O O O O
O
N Ul tJl lfl N N N N N
N
N N Y Y Y Y Y Y Y
N
�P �p JJJJJOO
iP
Y YYF'Y YF'YY
Y
N NNN N
O O O O O
Y F'Y YF'
O N b b b
F'YYYV
Y Y Y Y Y
zH ZHz zHz ()zHz
C CC�C
rororororo
Y
Y N W N
N NiPWN Ol
m w�PNN J
PmNOrP N
O O O O O
(fINNNN
N r+Y W W
iPJOYF
F'F'YYY
N N N
O O O
Y Y Y
b b b
F'YY
Y Y Y
W iP
W Y J
Y N O
N W J
N NOI
N
N N
N N N N N N N N N
N
N N N N N
N N N
Y N
Y Y
Y
N N
N N N N N N N N N
N
N NNN N
N N N
Y J
YY
Y
Jtll
mmJJJJJJJ
m
mJJmCO
mmJ
N 1p
YO
N
JW
OOmmWWWOI O�
O
Y�➢JWW
000
N Y
�D iP
N
W W
ip iPW W W W WJJ
W
WF'W W W
�p DPW
N J
m �P
UI
Y N
O O W W W W W N N
Y
Y J Y N N
O O W
r r
rr
r
rr
rr rr r r rrr
r
rr r r rr
rrr
H H
H H
H
H H
H H H H H H H H H
H
H HHH H
H H H
�yNl w
Low
�tryJl
W bl
W bl W W fA baJ �trJ1 tr1 try0]
ftl
bJ bJJ [tl [tl trJ
'lpy» W b1
K
KK
K
KgK
FCKKKKKxk13KK
K
KkKKK
KK
gK
Y
13
�Y
A 111319�YH
11
q-j���
gK
Y 13
H H
HH
H
HH
HHHHHHHHH
H
HHHHH
HHH
[n [n
mm
m
to to
to to m ta[a mm m to
to
mmm to to
,b
9.1 x1 .ro 7.1'b ?1 xJ
.�
..
zn on
.ro .'V rro
H H
H H
H
H H
H H
by
H H H H H H H H H
H .
?hY Y Y
H
H
b
H H1
H H H H H
YYTD
H H H
bb�
r r
� ti
r
mtn
r
N
rr
to cn
rr
VVrrrrr
mmmmmw[nmm
e+
w
rrrrr
mmmmw
rr
cnmm
rb n
i
e
03
N
H
b
H
zz
Agenda Item 10B-14
Y
H
O
O
O O O UI
O
o
O
O O O O O O O O O O O O O O O O O O lIl
YYF'UI
Y
Y
r
rrYYF-`YI-'YYYYYYYrYYYIT
O O O O
UI
N
W
Y Y Y Y Y F' Y Y Y r r Y Y r r r Y r O
H r r N
W
O
N
O O O O O O O O O O O O O O O O O O N
Y F'YN
Y
W
T
Q1010101610141TmmmmOl at O1 O1 a1TN
�P iP iPO
O
�P
O
m m m W
H HNJ
Cm Cm Cm Cm Cm Cm Cm Cm Cm Cm Cm CmO
Cm Cm
m
r
Cr7 [�1 [1 [1 �d
C Crw
3
O
3
xY7roh14� qUxLeU]
mm yJ ¢LO .bLC]
pmC Mi xUbM�d�Ud
N
�G �G 'Cw
m
h]
m
tJ CJ C7 C7 tJ t7 V C7 C7 C7 C7 t7 t7 to to
0
7.
k
7�
40
mxxzzzzS7 '.b 4 '�.'V 0
7�.ro M yU 7�
H H H
N
H H H H H H H H H H H H H H H H H H
000
-
H
CCCCC C�CCCCC ^�
��
z
t7
mmmmm�m mmmmm mmm
om
n
G
4
C
H H H H H H H H�y H H ....... H
tr/
H
"Z Zz 27. Z Z 4 Z 7.'z t4r G'G'r.'z zz
o�
d
nnnnnnnnnnnnnnnnnn
m
4
O
k
00o
C7
Y
,".0
o0000000000000pOoO
UI VI VI
t]
U1
[+1
YF'F'F'YYrrYYYYrrrYrY
000
H
�P
tJ
WWWWWWWWwWWWWWWWWW
JJJ
{sJ
tO
'fs
JJJJJJJJJJJJJJJJJJ
Y r Y
r
l0
r
O O O O O O O o o p O O O O O O O O
m goo
3
m
3
00o
ro
ro
,�>nnnnnnnnnnnnn
y0000000000000
> > >
000
�
i
KJ
YYrYYYF'F`F'F'YrYYYrYY
rrr
k
k
�o io �o �ommm�c �o �o Qom min �a moo �a
mmm
Y
ro
H
o00000000000o00
i iP iP
m
h1
�0
�D �OmmJlo to to �nmmmmmmMJUtoo
wNY
C."
ipNJommaY OtOJ a, of iPwWmJ
UI U1 Vlr UI IpWNW iP YrPNW W WJ01
WWmNN�PW NtO �PwOWWO�OI F'N
�Pr W W mF'NiP HAP 01m NN�P NU1
0
O
m
o
a
o00
O
o
0
00o0o00a0000o00000
0o
ro
O
ro
ro
\
n
Ooo\
n
o
0
0000000000000000000
n
oo
p�
n
O
H F'
H
rYH�
O
Y
H
Y
rF'rrYYYYF'YYYF`YrYYYOI
n
Yr
b
(]
H2
Y
r
rYYm
H$
F'
F'
Y
rrrrrrYYrrYYYYYYF'Y [f
rr
C
r
H
HHF'�
Y
r
H
rrrYYF'YYYYYYF'rrHYYr
YY
�
y
H
m
H
nH
�H
OH
H
H
H H H A
H
H
H
H H H H H H H H H H H H H H H H H H 3
H H
K
N
ro
ro
rororom
ro
ro
ro
rorororororororororororororororororow
roro
+�
n
m
H
n
w
Y
r
Y
N
N
Y
O
r
m
r Y
UI
w
Y
�P
W
m
W
N
iPJ r�PmHWY NYION�P NF'F'
N
Y
J
W
O1
W
010141
W
O
N
O
O
JW NiPOmYWVIJ ON WtO 0l iP tp lfl
m
N W1p
Y
O
Y
a
Ooo
r
O
W
O
W
IO HlI1WmJOl J IO IIIm Jm�PNWmtp
N
J OJ
1p
O
m
O
OOO
m
o
o
O
m
tp 1p Wlp Lp NlO �D �➢VI IO iP JN�P �O 1p tp
l0
UI OU1
N
O
N
O
Ooo
01
O
O
O
01
Ip N�PJW NInm�O O�J JIpOWOOJ
m
O 00
o
p
poo
O
o
0
0000pO000000000000
0o
y
VI
U�
N UI In
In
m
m
N VI tP In U� lP N N m lS� N UI UI m N UI In UI
tT U1
]y
r
W
NNN
N
Y
w
wWN1+YWWNWNNF'F'F'F'F'Yw
NN
J
H
��iP
A
O
r
YYiPooHH�Pr a�PJJJJJOH
�P iP
r
Y
Y r r
r
Y
Y
Y r Y Y Y r r r r r r r r Y Y Y r Y
Y Y
n
x
m
N
N
N N N
N
N
N
N N N N N N N N N N N N N N N N N N
N N
n
m
W
m m m
m
J
m
m m W J J W W W m m m J J J J J J m
W W
O
W
000
N
J
W
WWHJJWWYWrr�O �p l9 1p �OJW
Yr
Y
O
TTOI
H
N
F'
wwlllwwwwplWNNWWWWWWW
mm
lP
N
JJJ
m
N
w
mm NCO �OmmNWNN�P iP iP �P �Pmm
QiT
E
r
L.
rr
t7
m
H
H H H
p
H
O
H H H H H H H H H H H H H H H H H H
H H
m
y
Itl
n
w
n
tD ttl ttl U1 W bJ b]
b��?tl1 tU 6l
I��U?1
N
td
7�w 'WW1 JWJ
r
`.qd
L.'33z114
'r�tl1 'I�b1 '�U11
��W?1 JWJ '�W' ',U?C�1 jWJ
��W?1
m
A'r3W
H
0§9
W,Y
3
H
OC
H
HHH
n
-3
n
5I
HHHHHHHHHHHHHHHHHH
HH
x
m
mmm
m
mmmmmmmmmmmmmmmmmm
mm
H
m
.uPup1
ro
b
ro
'N.ro0SJMv' ovu.uw4u1uyu4PUkuiu
mz
H
H
H H H
}1
H
H H H H H H H H H H H H H H H H H H
H H
8
m
S
C
>bb
n
rH
>
o
;u y y y y T+T+
bb
N
VJ
C C r
MMM
m
r
!l�
4
m
rrib���YYT+Y
r r r r r C r C C C r r
WWmNWmNNNVl (AVi !A V�(l�U]U]W
r r
mh
b
>
H
H
Agenda Item 108.15
rz
um
r.
nH II
0 u o n
y II N N
II'y II N O O
F IIII O Y
II II N j
II II O F+
II II Y
It II y O
Oy q H
II II y r �
II n r
II II
II II ny
II II
II II
II I
II II
II II
II II
II II
II II
II II
II F' II
I10 II A
IIN II W
I
II UI II Y
IN II o �o io
IP II
IIT II W lO tp
II W II In m m
II II
II II O
II II W
II II W
I II F'
II II F'
II II m
I II
0
cHi
Lq
11
n
IM
N n
N rA
m
W
O�
m
N
N
b