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Agenda PacketCITY OF CUPERTINO LIBRARY COMMISSION AGENDA Cupertino Library, 10800 Torre Avenue, Room 201A Wednesday, May 3, 2023 7:00 PM CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1.Subject: April 5, 2023 Library Commission Meeting Minutes Recommended Action: Review and approve the April 5, 2023 Library Commission meeting minutes. A - Draft Minutes POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS OLD BUSINESS NEW BUSINESS 2.Subject: Cupertino Poet Laureate Subcommittee Recommended Action: Discuss and select a new subcommittee to support the 2023-2024 Cupertino Poet Laureate. 3.Subject: Library Commission Photo Selection Recommended Action: Review and select a photo for the Library Commission to be displayed at the Cupertino Library. A - Photo Options Page 1 1 Library Commission Agenda May 3, 2023 4.Subject: Consider Adjusting the Start Time and Frequency of the Library Commission Meetings Recommended Action: Discuss and consider adjusting the start time and frequency of the Library Commission meetings. REPORTS/UPDATES 5.Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: -Cupertino Community Librarian -County Librarian Monthly Update -Friends of the Library -Cupertino Library Foundation -Poet Laureate STAFF AND COMMISSION REPORTS COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Members of the public are entitled to address the members concerning any item that is described in the Page 2 2 Library Commission Agenda May 3, 2023 notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment . Page 3 3 CITY OF CUPERTINO Agenda Item 23-12252 Agenda Date: 5/3/2023 Agenda #: 1. Subject: April 5, 2023 Library Commission Meeting Minutes Review and approve the April 5, 2023 Library Commission meeting minutes. CITY OF CUPERTINO Printed on 4/27/2023Page 1 of 1 powered by Legistar™4 DRAFT MINUTES LIBRARY COMMISSION Wednesday, April 5, 2023 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:00 p.m., Chair Zhao called the meeting to order at the Cupertino Library, 10800 Torre Avenue, Room 201A. ROLL CALL Commissioners present: Liyan Zhao, Archana Panda, Qin Pan, Sheela Sreekanth, Janki Chokshi Commissioners absent: None City/County Staff present: Molly James, Jessica Javier, Iqraam Nabi, Toan Quach, Bryant Bao, Jennifer Weeks Guest Speakers: Keiko O’Leary CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Receive Email Phishing Campaign Presentation from the City’s Infrastructure Division Recommended Action: Receive Email Phishing Campaign presentation from the City's Infrastructure Division. Iqraam Nabi and Toan Quach, Innovation Technology Network Specialists, presented on cyber threat landscape, ransomware/phishing/malware, and the City’s cybersecurity defense. Commissioners asked clarifying questions. Chair Zhao requested clarification on action needed from commissioners regarding suspicious emails. IT Network Specialist Nabi clarified that you can either report it to the IT Department or delete from your inbox and deleted items. APPROVAL OF MINUTES 2. Subject: March 9, 2023 Library Commission Special Meeting Minutes Recommended Action: Review and approve the March 9, 2023 Library Commission special meeting minutes. Vice Chair Panda motioned to approve the March 9, 2023 Library Commission special meeting minutes as submitted. Commissioner Sreekanth seconded. Motion carried unanimously. POSTPONEMENTS None 5 ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 3. Subject: Cupertino Poet Laureate Annual Calendar Update Recommended Action: Receive an update on the Cupertino Poet Laureate annual calendar. Poet Laureate Keiko O’Leary reviewed the updated annual calendar (Attachment A). Clarified the date of the Multilingual Poetry and Prose event in April will take place on Sunday, April 30, and the Poet Laureate will follow-up regarding sign-ups for feature readers. Poet Laureate O’Leary requested clarification on marketing the upcoming events. Commissioners will help assist in sharing upcoming events with their social networks. Bryant Bao, Acting Cupertino Community Librarian, clarified that the Library can advertise through the events webpage, monthly calendar, individual flyers, and social media closer to the date. Poet Laureate O’Leary requested feedback from the Commission regarding a Cupertino Poet Laureate mailing list. Commissioner Pan encouraged the Poet Laureate to use any previous mailing lists. Commissioner Chokshi will help maintain a Poet Laureate mailing list moving forward. City Staff will follow-up on options for sending out Poet Laureate Program emails to the mailing list. Commissioner Sreekanth left the meeting at 8 p.m. REPORTS/UPDATES 4. Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: - Cupertino Community Librarian Reported as submitted. - County Librarian Monthly Update Reported as submitted. - Friends of the Library No updates. - Cupertino Library Foundation No updates. - Poet Laureate No additional updates. 6 STAFF AND COMMISSION REPORTS Molly James, Recreation Manager, provided a Staff Liaison Update on the following: - For Commissioners who missed the Mandatory Commissioner Handbook Training last Thursday, March 30, City Staff will be following up as you will still be required to watch the recorded training. - The City is conducting the Community Assessment Survey for Older Adults in partnership with Polco to better understand the contributions that adults 50+ make to their communities, as well as the needs they have and challenges they experience. o The online survey is open now through Tuesday, April 25 at polco.us/opencupertino23 for all residents age 50 and up to participate. o Please note the survey is being conducted through Polco’s online platform, and the link will take you to a non-city webpage. - Big Bunny 5k – Saturday, April 8 at Civic Center Plaza o 7 a.m. Registration and Packet Pick-Up Opens o 8:30 a.m. 5k Race o 9:30 a.m. Kids Fun Run - <hack> Cupertino – Saturday, April 15 at 6 p.m. to Sunday, April 16 at 10:30 a.m. at Quinlan Community Center - Earth and Arbor Day Festival – Saturday, April 22 from 11 a.m. to 3 p.m. at Library Field - Blackberry Farm Spring Swing Scramble – Sunday, April 23 at 10 a.m. at Blackberry Farm Golf Course - Cherry Blossom Festival – Saturday, April 29 and Sunday, April 30 from 10 a.m. to 5 p.m. at Memorial Park COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioner Chokshi will attend the April 12 Mayor’s Commissioners meeting. FUTURE AGENDA SETTING Vice Chair Panda requested a Poet Laureate Subcommittee change. Commissioner Pan seconded. ADJOURNMENT Chair Zhao adjourned the meeting 8:23 p.m. Respectfully Submitted by, Jessica Javier, Administrative Assistant Parks and Recreation Department Minutes approved at the _____ regular meeting 7 CITY OF CUPERTINO Agenda Item 23-12253 Agenda Date: 5/3/2023 Agenda #: 2. Subject: Cupertino Poet Laureate Subcommittee Discuss and select a new subcommittee to support the 2023-2024 Cupertino Poet Laureate. CITY OF CUPERTINO Printed on 4/27/2023Page 1 of 1 powered by Legistar™8 CITY OF CUPERTINO Agenda Item 23-12254 Agenda Date: 5/3/2023 Agenda #: 3. Subject: Library Commission Photo Selection Review and select a photo for the Library Commission to be displayed at the Cupertino Library. CITY OF CUPERTINO Printed on 4/27/2023Page 1 of 1 powered by Legistar™9 10 11 12 13 CITY OF CUPERTINO Agenda Item 23-12255 Agenda Date: 5/3/2023 Agenda #: 4. Subject: Consider Adjusting the Start Time and Frequency of the Library Commission Meetings Discuss and consider adjusting the start time and frequency of the Library Commission meetings. CITY OF CUPERTINO Printed on 4/27/2023Page 1 of 1 powered by Legistar™14 CITY OF CUPERTINO Agenda Item 23-12256 Agenda Date: 5/3/2023 Agenda #: 5. Subject: Monthly Update Reports Receive Monthly Update Reports from: -Cupertino Community Librarian -County Librarian Monthly Update -Friends of the Library -Cupertino Library Foundation -Poet Laureate CITY OF CUPERTINO Printed on 4/27/2023Page 1 of 1 powered by Legistar™15