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Confidentiality Policy

Approved: March 13, 1997

The Daniel Boone Regional Library (DBRL) recognizes that its circulation records and other records identifying the names of library users are confidential in nature. In order for DBRL to maintain the trust of patrons, it is imperative that sensitive information remain confidential.

The following section of the Missouri Revised Statutes 1994 clearly defines the responsibility of DBRL in safeguarding patron information:

182.817 Disclosure of Library Records Not Required - Exceptions. Notwithstanding the provision of any other law to the contrary, no library or employee or agent of a library shall be required to release or disclose a library record or portion of a library record to any person or persons except: 1) In response to a written request of the person identified in that record, according to procedures and forms giving written consent as determined by the library; or, 2) In response to an order issued by a court of competent jurisdiction upon a finding that the disclosure of such record is necessary to protect the public safety or to prosecute a crime.

Rationale

The following statement of policy on confidentiality of library records (Adopted by the American Library Association Council on January 20, 1971) applies:

"The Council of the American Library Association strongly recommends that the responsible officers of each library in the United States

a) formally adopt a policy which specifically recognizes its circulation records and other records identifying the names of library users with library materials as confidential;

b) advise all librarians and library employees that such records shall not be made available to any agency of state, federal, or local government except pursuant to such process, order, or subpoena as may be authorized under the authority of, and pursuant to, federal, state, or local law relating to civil, criminal, or administrative discovery procedures or legislative investigatory power;

c) resist the issuance or enforcement of any such process, order, or subpoena until such time as a proper showing of good cause has been made in a court of competent jurisdiction."

Operating Principles

Library circulation records identifying the names and addresses of library users, or identifying individual users with library materials, shall not be made available to any agency of state, federal, or local government or to any individual except as provided in the law cited above.

Upon receipt of such legal process, order, or subpoena for circulation records identifying the names of library users with library materials, the library's officers will consult with their legal counsel to determine if such process, order, or subpoena is in proper form and if there is a showing of good cause for its issuance; if the process, order, or subpoena is not in proper form, or if good cause has not been shown, the officers will insist that such defects be corrected.

Such records shall not be made available to any other individual so inquiring. This includes, among other instances:

1. a request by any individual(s) to know who currently has checked out an item in the collection.

2. a request by anyone who has found an item (library material, library card, etc.) with a barcode appended to be given the name of the owner/borrower so that the finder may return the item to the individual. Instead, a request will be made that the finder return the item to the library where the proper steps will be taken to notify the owner/borrower.

Procedures

Consistent with the intent of Chapters 182.815 and 182.817 of the Missouri Revised Statutes 1994 (RSMo) regarding disclosure of library loan records, library staff may release the titles of materials checked out on a particular borrower card under the following conditions:

a) an individual presents his/her library borrower's card or has presented valid I.D. (Telephone requesters must supply their library card number in order to access the onloan records);

b) an individual presents a validated borrower's card (the possession of the card is assumed to be approved by the cardholder since it has not been reported stolen or missing. Access is provided to that specific borrower record only.);

c) a parent or guardian is present with a younger person, the parent/guardian presents valid identification of themselves or the child. Parent(s) or guardian(s) requesting onloan information without child present, according to RSMo 452.375.10, must provide valid identification and a written request for the onloan records. At this point, the onloan records will be released;

d) a parent or guardian calls from home with the child's card number for the onloan information;

e) a request is received from a collection management agency for a list of the titles which are causing the patron's account to be delinquent with more than $150 of overdue materials. In this case, disclosure of overdue items facilitates the return of materials or payment for materials.

Any other requests for loan records should be directed to the Head of Circulation or designee, or the Director of the Library. Deliberate and unauthorized breach of confidentiality by staff can result in disciplinary action.

Any individual requesting patron information who is not satisfied with an explanation of the library's confidentiality policy should be referred to the Library Director.

Please Note:
The recently enacted USA Patriot Act of 2001 may, in certain cases, supersede this policy.