Hello all,
Merilynn, our staff accountant, is out of the office today. Because of this we will need to finish up our board agenda and packet for this Friday tomorrow. Aaron and I will be at the Committee of the Whole meeting in the morning/afternoon, so we anticipate finishing the packet and posting it tomorrow evening.
Thank you all,
Brande Redfield
SWAN Office Manager
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5164
Fax: 630.734.5056
brande.redfield(a)railslibraries.info<mailto:brande.redfield@railslibraries.info>
http://support.swanlibraries.net
SWAN Staff, RAILS Leadership Team, SWAN Board Members:
Kate alerted me to a news article from Saturday that Maywood Public Library has secured its bank loan and will reopen.
http://thevillagefreepress.org/2013/11/09/rep-welch-local-officials-maywood…
Both Seaway and the Village of Maywood are demanding severe austerity measures from the library, which will include pay-cuts, a reduction in staff and greater financial oversight.
Library Director Stan Huntington announced the library's new operating hours: Mon. - Wed. (12pm - 7pm), Tue. - Thu. (12pm - 5:30pm), Saturdays (9am - 5:30pm). The library won't be opening Monday, due to Veteran's Day.
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
SWAN Board:
We are trying to confirm this but a reporter from local Forest Park Review contacted the Forest Park Public Library about the Maywood board meeting Thursday night to approve closing. I phoned the Maywood Public Library District and left a voicemail with library director Stan Huntington (the library is closed on Fridays)
I do not see an agenda posted
http://www.maywood.org/library/board_minutes1.html
The reporter who contacted Forest Park Public Library is Jean Lotus, Editor of Forest Park Review (708-613-3325).
I have notified the RAILS leadership team. I have been keeping Dee Brennan informed of the situation at Maywood. What is really odd is that Maywood trustee Kim Johnson was selected as ILA Trustee of the year and presented the award last week, with Jesse white and Anne Craig in attendance.
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
SWAN Board,
The ILS Committee has expressed some concerns to me pressures they are facing from the membership regarding Polaris and Innovative not being included in the demos. We discussed this at our last board meeting and the consensus was that we would continue on with the process and the committee's recommendation. We cannot at this time share all of the reasons why these two vendors were scored lower than the others. This can be shared at the completion of the RFP process. Jeannie is working on an update to the membership that shares the scoring criteria, process to ease some of the concerns.
I myself am more concerned that the SWAN board has been part of this pressure on the committee either indirectly when talking to other library directors and tasks force members or directly when talking with members of the committee or Aaron. As a board we decided on this process, the committee and when discussed last week express that we wished to continue on this road. We need to be unified in our support of the committee, their recommendations and the process that we have selected. Based on last week's meeting I thought we were in agreement to continue down the road that we are on. That is the decision that we made at last week's meeting and we should continue to support the committee, the task force and the process that we selected.
Please call me to discuss any comments or concerns you may have. I want to make sure that we are acting in the best interest of our membership and that we as board members feel we can support the decisions that we make. I will be out of the office Thursday and Friday, please feel free to contact me on my cell phone.
-Melissa
Melissa Gardner
Executive Director
Broadview Public Library District
2226 S. 16th Ave. * Broadview, IL 60155
(708)345-1325 x20 * Fax: (708) 345-0302
Cell: (773) 807-0619
www.broadviewlibrary.org<http://www.broadviewlibrary.org/>
SWAN Board,
I worked with RAILS today to see what the costs would be for all of the SWAN libraries to join the eRead Illinois project with Baker & Taylor Axis 360. The fee formula for eRead is somewhat complex as it involves a base fee + population served fee + library collection budget fee to arrive at the total. Luckily RAILS has most of this data from IPLAR so I have compiled a beginning estimate for all 77 SWAN libraries to join. Some library data is missing, so it's not 100% complete but I wanted to show you how this was shaping up. For some reason RAILS left out Prairie Trails PLD altogether which I am in the process of correcting. Right now the total is $87,500 for eRead for SWAN. This number will go up as I complete the data gaps.
For eRead formula information, look here: http://www.railslibraries.info/sites/default/files/membership_fee_structure…
Rather than add each library's individual eRead fee to the SWAN membership fee, I treated eRead like our OCLC invoice: it is a combined cost for all of the libraries and simply goes into the operating budget for SWAN. Our fee formula dices up all of the combined expenses (OCLC, staff, Innovative maintenance, and now eRead) and arrives at a new total. The biggest advantage of doing it this way is if RAILS come forward with some incentive to the Illinois consortia that go 100% into the eRead subscription, we could apply the discount on the total base price. Dee has no idea about what that might look like, or if it's even possible, and she made sure that we all understood that idea might not work out depending (we swore secrecy).
Pages 1 -2 compare the SWAN fees: last year's FY14, this year FY15, but includes an FY15 with eRead costs integrated. It also shows for you the eRead individual library price. This are the pages I would like some feedback from you on.
Pages 12 - 13 shows the eRead formula breakdown.
Pages 14 -15 sort the SWAN Fees with eRead included sorted low to high.
Does moving forward with eRead seem worth doing? Would it be worth presenting to the COW meeting? Should I present this in a different format? I would include an narrative explanation with the budget.
Please email me individually or give me a phone call. Per OMA, we should not reply-all as a group.
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
SWAN Board,
Let me bring Jim Deiters up to date on the Friday meeting. Rodger needed to leave around 11:30am so allow me to cover some of the meeting.
As you can all see by now, the announcement of Tony Siciliano retiring has been made. Tony is avoiding the word "retirement" so that he can escape without a large hoopla party. He really, really does not like a big celebration so it has made it a little awkward in avoiding that word. I hope people don't think he is being forced out or has suddenly quit. He and I began discussing this months ago. He is being extremely helpful offering to work with his replacement for a period of cross training.
My review will take place next month at the November SWAN Board meeting. Melissa and Rich will compile all of your ratings and comments into a single document after the SWAN Committee of the Whole meeting.
We reviewed the FY15 budget and there was not a lot of changes suggested other than catching a couple errors in my narrative portion of the budget. What was suggested after Dee Brennan visited was to have SWAN consider getting into the RAILS eRead Illinois grant project. The SWAN Board really liked the idea of getting all 77 SWAN libraries in the program as it fit within our strategic goal for e-resources. I have compiled some costs for the eRead group purchase and will send those in a separate email.
Agenda items for the COW meeting include:
1. FY15 Budget & Fees
2. RAILS Update (eBook grant and group purchase, delivery outsourcing)
3. ILS Search update
4. RAILS Consortia Committee update
That covers the SWAN Board meeting. Look for my eRead email next.
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
SWAN Board Members:
The Friday 10/18 meeting packet is now available for you - http://support.swanlibraries.net/sites/default/files/meeting/2013-10-18/pac…
The packet is 61 pages long. We anticipate that the meeting will end before noon; therefore, no lunch will be provided.
We look forward to seeing you on Friday!
Brande Redfield
SWAN Office Manager
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5164
Fax: 630.734.5056
brande.redfield(a)railslibraries.info<mailto:brande.redfield@railslibraries.info>
http://support.swanlibraries.net
SWAN Board Members,
Attached you will find Aaron's self-evaluation and a blank Evaluation Form for you to fill out. We were originally going to do Aaron's evaluation at the October meeting on Friday but have moved it to November's meeting. I felt that with the ILS demos and ILA being this month that it was too difficult for the board to spend the time that Aaron deserves on completing the evaluation. Please fill out the evaluation form and have it back to me or Rich by the 11th of November. I am hoping that he and I can meet after our committee of the whole meeting on November 12th to compile the responses for the meeting on November 15th. Thank you all for your time and if you have any questions or concerns we can discuss Friday at our meeting.
-Melissa
Melissa Gardner
Executive Director
Broadview Public Library District
2226 S. 16th Ave. * Broadview, IL 60155
(708)345-1325 x20 * Fax: (708) 345-0302
Cell: (773) 807-0619
www.broadviewlibrary.org<http://www.broadviewlibrary.org/>
SWAN Board Members:
I have some checks to sign today or Thursday/Friday if you are visiting. Jim has signed them, so I only need one more of you. Please look for Brande or I if you are visiting the Burr Ridge office.
Thanks,
Aaron
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
SWAN Board:
This morning I had a conversation with the SWAN attorney Kathie Henn. She has followed up in writing but I wanted to summarize for you all what we discussed.
1. Disclosing the scores to the vendors Polaris and Innovative should not be done until the RFP process has been completed, which Kathie stated was a signed contract with the new vendor.
2. She has revised a written statement I created for the purposes of sharing it with a vendor requesting this scoring information or other decision making documents. That statement is below in her email response.
3. She answered some questions about live-streaming our Main Meeting room demos for the three vendors or recording these sessions:
a. If we live-stream, it should be shared on our public agenda for the meeting.
b. There should be some statement at the start of the meeting by one of the SWAN ILS co-chairs (suggestion provided in her email)
We are setting up the demo events online in L2, registering the task force members. They are not final yet, which I know for some of you on the director's task force will require some adjusting once I have completed the work. So if you are getting questions, tell everyone that there will be a membership wide announcement, we are incorporating repeat sessions when we can, and that some recording/streaming will be done.
Kathie's email with embedded responses in my original email below.
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
From: Kathie T. Henn [mailto:KTHenn@KTJLAW.com]
Sent: Friday, September 27, 2013 1:06 PM
To: Aaron Skog
Cc: Jeannie Dilger; Brande Redfield
Subject: RE: SWAN Process for Proposal Evaluations
Aaron:
My responses are listed below in RED.
In addition, if you decide to either stream or videotape the meeting and post it on your website, I would include the following on the meeting agenda as the first item after roll call:
Chair's Report
This meeting is available via (streaming (state where or how to access) or on the SWAN website at _______ and will be posted on or about DATE).
Please contact me if you have any additional questions or would like to discuss this further.
Kathie Henn
Klein, Thorpe and Jenkins, Ltd.
20 N. Wacker Drive, Suite 1660
Chicago, Illinois 60606
312.984.6424
fax: 312.984.6444
email: kthenn(a)ktjlaw.com<mailto:kthenn@ktjlaw.com>
From: Aaron Skog [mailto:aaron.skog@railslibraries.info]
Sent: Wednesday, September 25, 2013 5:33 PM
To: Kathie T. Henn
Cc: Jeannie Dilger; Brande Redfield
Subject: SWAN Process for Proposal Evaluations
Hi Kathie,
The SWAN consortia as you know is working through its procurement of its next ILS software. The process to date included an RFP to which we received 5 proposals from vendors. As outlined in the RFP document on page 24 & 25 (section 1.3.29) criteria and scoring were used. The section 1.3.31 on page 25 includes this statement:
"The SWAN ILS Committee will compile the scores, which during the first phase of the evaluation process, as described by ¶1.3.23, will be used to select two or more proposals for further evaluation during the second phase; and which during the second phase will be the basis for selecting the successful proposal."
Link to RFP document online:
http://support.swanlibraries.net/system/files/Public/SWAN%20ILS%20Committee…
So on Thursday 9/19 and 9/20 the SWAN ILS Committee met and reviewed the five proposals. After scoring them, we narrowed our vendors to the second phase, moving ahead with 3 vendors.
Once the two day meeting adjourned, I notified the five vendors if they were moving forward within the second phase or if they were eliminated. I have received inquiries from one of the vendors about the scoring and why they were eliminated.
Here are recommendations I received from our ILS search consultant Rob McGee about how to proceed with inquiries from library directors/staff or from the five vendors.
1. To directors: describe the evaluation process and unanimous outcome and unanimity of decisions.
Aaron: this has not been done specifically, other than sharing the names of the 3 vendors that will be in our second phase software demonstrations.
KTJ: Would this statement be sufficient?
Our ILS search consulting Rob McGee (of RMG Consulting) has stated that the procurement process has not been completed so that we should not release the scores at this point in time. The ILS Committee also agreed with that recommendation to not share the scoring at this stage as it could imply a front runner status. Obviously there was a lot of discussion over the two days last week that the Committee had with Rob McGee present. The scoring process was completed by the Committee with a unanimous decision for each criteria. The second phase does not represent an accumulation of scores on the ones awarded, rather revising the scores based on updated information from the demos, calling references, and reviewing recommendations from task force groups. For this reason, the Committee cannot make the scoring available until the process has been completed.
Kathie Henn: This looks fine. I would revise the last two sentences to read, "The second phase, as stated more fully in the RFP, involves revising the scores based on updated information from the demos, reference checks and reviewing recommendations from task force groups. The Committee cannot make the scoring available until a contract has been awarded."
2. With vendors: maintain confidentiality of details of deliberations & use language approved by attorney. Check with attorney on this and let her know about the details you recorded in the scoring instrument & get clear understanding on your requirement to disclose & not to disclose & if disclosure to members is required then determine when, e.g., at end of procurement process.
Aaron: our scoring eliminated two vendors, Polaris and our current vendor Innovative Interfaces. Polaris would like to discuss why they were eliminated, which I indicated I would do after sending them some dates to schedule a meeting. That is where it stands at this point.
Kathie Henn: I would not schedule a meeting until after a contract is awarded.
3.
KTJ: Would the notes made during the scoring process during that two day meeting be available to FOIA? No. FOIA contains an exception for such information. It provides an exemption for:
Proposals and bids for any contract, grant, or agreement, including information which if it were disclosed would frustrate procurement or give an advantage to any person proposing to enter into a contractor agreement with the body, until an award or final selection is made. Information prepared by or for the body in preparation of a bid solicitation shall be exempt until an award or final selection is made.
4. Get her advice on how best to handle members & whether & how anything should be said to them at this stage that is different from what is said to vendors.
Aaron: The selection process has been completed with OMA guidelines to date, and we will continue to do so. However, I don't want to risk the appearance of hiding anything from our libraries or the vendors involved, particularly the eliminated ones.
KTJ: What is your advice knowing that our RFP outlines the process and all vendors involved would have reviewed it within the RFP document section that I noted above? What about making things available in the SWAN website that allows access only to member library staff, e.g. our Member's Only login?
Kathie Henn: As we discussed, all vendors are aware of the process. I don't see a reason to limit information to members only if it is discussed at an open meeting.
I also have two questions for you regarding the second phase software demonstrations made by the three vendors.
5. Web-streaming the software demonstrations: if these are streamed, can I provide the link to the meeting behind the Member's Only login or will it have to be publicly posted?
Kathie Henn: I think it would be better to publicly post it.
6. Video recording the software demos: can a recording be made available only to the Member's Only login? I am anticipating that some vendors will want some assurance that competitors could not see the recordings.
Kathie Henn: Same answer as #5. Vendors may want that assurance, but I'm not sure that we can provide it. If they are providing presentations at open meetings, then the presentation is public.
Our software demonstrations will involve having online registration to attend in person and sharing the streaming and recording website URLs. The first two dates are next week, Thursday October 3 and Friday October 4th. So your opinion on this would be valuable as SWAN intends to post the agenda as soon as it becomes finalized.
Kind regards,
Aaron Skog
Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info>
http://support.swanlibraries.net
